I-1.)1-(1 COMMISSIONERS - Port of Oakland
I-1.)1-(1 COMMISSIONERS - Port of Oakland
I-1.)1-(1 COMMISSIONERS - Port of Oakland
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CITY OF OAKLAND<br />
RESOLUTION No. B3008<br />
RESOLUTION APPROVING AND ALLOWING<br />
CERTAIN CLAIMS AND DEMANDS.<br />
RESOLVED that the following claims and demands,<br />
having been approved by the Auditing Committee, be and<br />
• the same hereby are approved and allowed by the Board <strong>of</strong><br />
<strong>Port</strong> Commissioners and the Auditor is authorized to draw<br />
his warrant for the same out <strong>of</strong> the proper fund:<br />
villifbAtcf 4MPROVEMENT FUND #911:<br />
P ACIFIC COMPANY<br />
ALHAMBRA NATIONAL<br />
WATER CO INC<br />
H AP ALZINA<br />
658<br />
198<br />
5165<br />
ASSOCIATED<br />
STATIONERS INC 1827<br />
ASSURANCE GLASS CO 1520<br />
EDWARD R BACON<br />
COMPANY 3 872<br />
BASTON TIRE<br />
SUPPLY CO 2:0 6 7 5<br />
BAYAIRE RADIO<br />
SERVICE 1156<br />
BAY CITIES<br />
EQUIPMENT INC 16482<br />
BAY CITY FUEL OIL<br />
COMPANY 4993<br />
BAY CITY LUMBER<br />
COMPANY INC 34849<br />
BEARING INDUSTRIES<br />
15377<br />
W D BRILL COMPANY 1375<br />
BRYANT MOTOR COMPANY<br />
2366<br />
CALIFORNIA PACKING<br />
CORPORATION<br />
250<br />
CITY OF OAKLAND<br />
PURCHASING DEPT<br />
COBBLEDICK KIBBE<br />
GLASS COMPANY<br />
COCHRAN & CELL I<br />
CYCLONE FENCE<br />
D IVISION<br />
D ALLMAN CO<br />
DALLMAN CO<br />
EAST BAY MUNICIPAL<br />
UTILITY DISTRICT<br />
EAST BAY SANITARY<br />
RAG WORKS<br />
E B y MACHINERY<br />
COMPANY INC<br />
ECONOMY LUMBER<br />
COMPANY<br />
ELECTRIC SUPPLY CO<br />
4806<br />
2387<br />
769<br />
564<br />
311<br />
14108<br />
105676<br />
2369<br />
8137<br />
1046<br />
798
ELMHURST KEY AND<br />
L OCK SERVICE<br />
ENCINAL TERMINALS<br />
EUREKA MILL AND<br />
LUMBER CO<br />
JAM) CE C FITZGERALD<br />
W P FULLER CO<br />
GALL AGHE-R A- BURK INC<br />
GENERAL ELECTRIC<br />
COMPANY<br />
GILSON SUPPLY CO<br />
GMC TRUCK ett COACH<br />
D IVISION<br />
THE GUIDE<br />
P UBLISHING CO<br />
H ARBOR MARINE SUPPLY<br />
N V HEATHORN INC<br />
H ERSEY MANUFACTURING<br />
COMPANY<br />
H ERRINGTON & OLSON<br />
H OGAN LUMBER COMPANY<br />
H OWARD TERMINAL<br />
H UDSON PRINTING CO<br />
C P HUNT COMPANY<br />
INDEPENDENT<br />
CONSTRUCTION CO<br />
INDUSTRIAL TRUCK<br />
SALES<br />
INTERNATIONAL<br />
H ARVESTER COMPANY<br />
EARLE M JORGENSEN CO<br />
LAIRDS STATIONERY<br />
LEONARD PLUMBING &<br />
H EATING SUPPLY INC<br />
C MARKUS<br />
H ARDWARE INC<br />
C W MARWEDEL<br />
MAXWELLS<br />
MORRIS DRAYING<br />
COMPANY<br />
N ATIONAL LEAD<br />
COMPANY<br />
THE NORMLEE COMPANY<br />
O AKLAND ASSOCIATION<br />
O F INSURANCE AGENTS<br />
O AKLAND PLUMBINNG<br />
SUPPLY CO<br />
O AKLAND SCAVENGER CO<br />
230<br />
527<br />
12829<br />
23522<br />
1640<br />
725<br />
70352<br />
3061<br />
324<br />
300<br />
2217<br />
31914<br />
<strong>1.</strong>254<br />
2060<br />
30941<br />
4109<br />
6232<br />
1645<br />
37 4 2<br />
782<br />
386<br />
885 3<br />
844<br />
408<br />
5179<br />
403<br />
8 6 6<br />
10676<br />
1575<br />
1656<br />
6865<br />
13638<br />
6 0 0 0
THE OBSERVER<br />
PUBLISHING CO INC<br />
PAASCHE AIRBRUSH CO<br />
P ACIFIC DRY DOCK &<br />
REPAIR CO<br />
PACIFIC PIPE COMPANY<br />
PACIFIC TOOL AND<br />
SUPPLY COMPANY<br />
P ECKS OFF ICE<br />
APPLIANCE CO INC<br />
PE TERBI L T MOTORS<br />
COMPANY<br />
RI CHMOND CHASE CO<br />
RI CHMOND SANITARY<br />
COMPANY<br />
E C RODGERS LIME<br />
CEMENT CO<br />
S & C MOTORS<br />
SHELL OIL COMPANY<br />
S I MON HARDWARE CO<br />
10000<br />
1601<br />
1144<br />
1728<br />
318<br />
838<br />
2809<br />
1771<br />
4718<br />
3029<br />
649<br />
1103<br />
4448<br />
THE A P SMITH<br />
MANUFACTUR ING<br />
COMPANY 6580<br />
STATE ELECTRIC<br />
S UPPLY<br />
599<br />
STERO DISHWASHING<br />
MACH I NE MFG COMPANY<br />
S UN GARDEN PACKING<br />
COMPANY<br />
THE TEXAS COMPANY<br />
TOWMOTOR CORPORAT ION<br />
THE TRIBUNE<br />
P UBLISHING CO<br />
UNION PAPER COMPANY<br />
• ATERMAN CORPORAT ION<br />
O F CALIFORNIA<br />
WELSH & BRESEE<br />
W ESTERN ASBESTOS CO<br />
WEST! NGHOUSE<br />
ELE CTR IC<br />
CORPORA T I ON<br />
W HI TE BROTHERS<br />
W ORLD PORTS<br />
P ORT PROMOTION &<br />
DEVELOPMENT FUND<br />
I VAN FAGOT<br />
JOYCE FERRACONE<br />
8415<br />
722<br />
433<br />
7537<br />
16316<br />
1606<br />
5300<br />
4419<br />
2318<br />
3521<br />
224<br />
9000<br />
51775<br />
14000<br />
6896
J MARTINEZ<br />
W ILLIAM W JEFFERS MD<br />
LEONARD BARNARD MD<br />
THE SAMUEL MERRITT<br />
H OSPITAL<br />
THE PERMANENTE<br />
H OSPITAL<br />
ABBE IT ELECTRIC<br />
CORPORATION<br />
P ARIS BROTHERS\<br />
By \\ By<br />
Vi cE 'PRESIDENT<br />
By By<br />
SECRETARY<br />
9000<br />
2500<br />
2250<br />
2500<br />
2000<br />
2 3 3 8 7 3 6<br />
1 6 6 8 9 7 3<br />
The foregoing is a true list <strong>of</strong> all claims for<br />
account <strong>of</strong> authorized expenditures approved and recommended<br />
for payment.<br />
Certified as correct:<br />
().•<br />
i )/1,2A1<br />
CHIEF POW ACCOUNTANT-'<br />
Approved and allowed by the<br />
BOARD OF PORT <strong>COMMISSIONERS</strong> AUDITING COMMITTEE<br />
At a regular meeting held January 5, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners ClArk, Levy and Tulloch and Vice President Estep -L<br />
Noes: None<br />
Absent: President Galliano -1<br />
4 706465
By n .1+4A<br />
Ve P ESITENT IC<br />
By /21V,A<br />
SECRETARY<br />
/<br />
am, -vs.a In see, a 9.10,11<strong>1.</strong>a iv It V SI a 4.0 ,kos. g %<strong>of</strong> g Boom I<br />
CITY OF OAKLAND<br />
RESOLUTION NO. B 3009<br />
RESOLUTION APPROVING WEEKLY PAYROLL,<br />
RATIFYING ALL HIRINGS AND EMPLOYMENTS<br />
THEREIN AND REIMBURSING PORT REVOLVING<br />
FUND.<br />
BE IT RESOLVED that the weekly payrolls for the<br />
week ending be and the same hereby is approved,<br />
and the hiring or employment <strong>of</strong> each and all <strong>of</strong> the<br />
services therein set forth at the compensation therein paid<br />
hereby is ratified, confirmed and approved, and be it<br />
further<br />
RESOLVED that the demand against the Harbor<br />
Maintenance and Improvement Fund for the reimbursement <strong>of</strong><br />
the <strong>Port</strong> Revolving Fund in the amount set forth therein,<br />
having been approved by the Auditing Committee hereby is<br />
approved and allowed, and the City Auditor be and he hereby<br />
is authorized and directed to draw his warrant for the same<br />
and make such reimbursement.<br />
HARBOR MAINTENANCE AND IMPROVEMENT FUND #911:<br />
PORT REVOLVING FUND - PAYROLLS<br />
Week ending December 21, 1952 - $7,666.29<br />
Week ending December 28, 1952 - $7,357.50<br />
$15,023.79<br />
The above is a true claim for account <strong>of</strong> all <strong>Port</strong><br />
Revolving Fund expenditures approved and recommended for<br />
payment.<br />
Certified as correct:<br />
CHIEF P RT ACCOUNTANT . PORT MANAGER PORT MANAGER<br />
Approved and allowed by the<br />
BOARD OF PORT-<strong>COMMISSIONERS</strong> AUDITING COMMITTEE<br />
At a regular meeting held January 5, 1953<br />
Passed by the following vote:<br />
Ayes:<br />
Noes:<br />
Absent:<br />
Commissioners Clark, Levy and Tulloch and Vice President Estep -4<br />
None<br />
President Galliano<br />
By
CITY OF OAKLAND<br />
IltAVAM@■■WA,M6M.117$1■da,<br />
RESOLUTION NO. B 3010<br />
RESOLUTION AWARDING CONTRACT<br />
TO ALFRED J. HOPPER FOR ALTER-<br />
ATIONS TO BOW AND BELL RESTAURANT<br />
BUILDING; FIXING THE AMOUNT OF<br />
BONDS TO BE PROVIDED IN CON-<br />
NECTION THEREWITH; REJECTLNG<br />
ALL OTHER BIDS: AND DIRECTING<br />
RETURN OF CHECKS TO BIDDERS.<br />
BE IT RESOLVED that the contract for the<br />
alterations to the Bow and Bell Restaurant<br />
Building at the foot <strong>of</strong> Broadway be and the<br />
same hereby is awarded to ALFRED J. HOPPER as<br />
the lowest responsible bidder, in accordance with<br />
the terms <strong>of</strong> his hid filed December 22, 1952; and<br />
he it further<br />
RESOLVED that a bond for the faithful performance<br />
<strong>of</strong> the work in the amount <strong>of</strong> 499482.00<br />
shall be required, also a bond in the same amount<br />
to guarantee the payment <strong>of</strong> all claims for labor<br />
and materials furnished and for amounts due under<br />
the Unemployment Insurance Act with respect to such<br />
work; and that the procedure prescribed by law<br />
shall be taken for the execution <strong>of</strong> such contract;<br />
and be it further<br />
RESOLVED that the other bids received for<br />
said contract be and they hereby are rejected and<br />
the checks accompanying said bids shall be returned<br />
to the proper persons.<br />
At A Regular meeting held January 5, 1953<br />
Passed by the following vote :<br />
Ayes: Commissioners Clnrk, Levy and Tulloch and Vice President Estop -4<br />
Noes: None<br />
Absent: President Galliano -1
camas ••■■■■• 8<strong>1.</strong>. Issas a "eap at a ■Aggs. V It it V it AAmer, 42bo, A 'S Nead 'IL 4.1,<br />
CITY OF OAKLAND<br />
RESOLUTION NO. B 3011<br />
RESOLUTION APPROVING BONDS<br />
OF ALFRED J. HOPPER.<br />
BE IT RESOLVED that the bonds <strong>of</strong> ALFRED<br />
J. HOPPER, executed by GLENS FALLS INDEMNITY<br />
COMPANY, a corporation, each in the amount <strong>of</strong><br />
09,482.00, for the faithful performance <strong>of</strong> his<br />
contract with the City <strong>of</strong> <strong>Oakland</strong> for alterations<br />
to the Bow and Bell Restaurant Building at the<br />
foot <strong>of</strong> Broadway, and for labor and materials<br />
and amounts due under the Unemployment Insurance<br />
Act with respect to such work, be and the same<br />
hereby are approved,,<br />
At a regular meeting held January 5, 1953<br />
Passed by the following vote:<br />
Ayes:<br />
Noes:<br />
Absent:<br />
Commissioners Clark, Levy and Tulloch and Vice President Estep -4<br />
None<br />
President Galliano -1
aaa. "wor a a a •ams• a a "7110. A Vt. a Wo. WO' VALVAll Aus, 4.0, A Nov, A Anai /1, azatID<br />
CITY OF OAKLAND<br />
RESOLUTION NO. B 3012<br />
RESOLUTION AWARDING CONTRACT TO<br />
SCOTT CO. FOR FURNISHING AND IN-<br />
STALLING PLUMBING WORK IN BOW AND<br />
BELL RESTAURANT BUILDING; FIXING<br />
THE AMOUNT OF BONDS TO BE PROVIDED<br />
IN CONNECTION THEREWITH; REJECTING<br />
ALL OTHER BIDS; AND DIRECTING RE..<br />
TURN OF CHECKS TO BIDDERS.<br />
BE IT RESOLVED that the contract for the<br />
furnishing and installing <strong>of</strong> plumbing work in the<br />
Bow and Bell Restaurant Building at the foot <strong>of</strong><br />
Broadway be and the same hereby is awarded to JAMES<br />
B. LINFORD, W. COCKINS, JOHN C. McCABE and WM.<br />
P. SCOTT, JR., copartners doing business under the<br />
firm name and style <strong>of</strong> SCOTT CO., as the lowest responsible<br />
bidders, in accordance with the terms <strong>of</strong><br />
their bid filed December 22, 1952; and be it further<br />
RESOLVED that a bond for the faithful performance<br />
<strong>of</strong> the work in the amount <strong>of</strong> $4,195.00<br />
shall be required, also a bond in the same amount<br />
to guarantee the payment <strong>of</strong> all claims for labor and<br />
materials furnished and for amounts due under the Unemployment<br />
Insurance Act with respect to such work;<br />
and that the procedure prescribed by law shall be<br />
taken for the execution <strong>of</strong> such contract; and be it<br />
further<br />
RESOLVED that the other bids received for<br />
said contract be and they hereby are rejected and<br />
the checks accompanying said bids shall be returned<br />
to the proper persons.<br />
At a regular meeting held January 5, 1953<br />
Passed by the following vote :<br />
Ayes: Commissioners Clark, Levy and Tulloch and Vice President Estep -4<br />
Noes:<br />
Absent:<br />
None<br />
President Galliano -1
maw, ■ft., IL/Ika. Nod, 00,1, ".." N. Nkto*Ozeriri 6V1<strong>1.</strong>14.1P4.71%.01■6 Kr..11'11,10 1," 7<br />
CITY OF OAKLAND<br />
RESOLUTION NO. B 3013<br />
RESOLUTION APPROVING BONDS<br />
OF SCOTT CO.<br />
BE IT RESOLVED that the bonds <strong>of</strong> JAMES<br />
B. LINFORD, N. W. COCKINS, JOHN C. McCABE and<br />
WM. P. SCOTT, JR., copartners doing business<br />
under the firm name and style <strong>of</strong> SCOTT CO., executed<br />
by PEERTTA1SS CASUALTY COMPANY, a corporation,<br />
each in the amount <strong>of</strong> $4,195.00, for the faithful<br />
performance <strong>of</strong> their contract with the City <strong>of</strong><br />
<strong>Oakland</strong> for the furnishing and installing <strong>of</strong><br />
plumbing work in the Bow and Bell Restaurant<br />
Building at the foot <strong>of</strong> Broadway, and for labor<br />
and materials and amounts due under the Unemployment<br />
Insurance Act with respect to such work,<br />
be and the same hereby are approved.<br />
At a regular meeting held January 5, 1953<br />
Passed by the following vote :<br />
Ayes: Commissioners Clark, Levy and Tulloch and Vice President Estep<br />
Noes:<br />
Absent:<br />
None<br />
President Galliano -1
s—• a—t a I I...VIVI IV1 1 1 C,<br />
CITY OF OAKLAND<br />
RESOLUTION NO. B 3014.<br />
RESOLUTION AWARDING CONTRACT TO<br />
ETS-HOKIN GALVAN FOR FURNISHING<br />
AND INSTALLING ELECTRIC WORK IN<br />
BOW AND BELL RESTAURANT BUILDING;<br />
FIXING THE AMOUNT OF BONDS TO BE<br />
PROVIDED IN CONNECTION THEREWITH;<br />
REJECTING ALL OTHER BIDS; AND<br />
DIRECTING RETURN OF CHECKS TO<br />
BIDDERS.<br />
BE IT RESOLVED that the contract for the<br />
furnishing and installing <strong>of</strong> electric work in the<br />
Bow and Bell Restaurant Building at the foot <strong>of</strong> Broadway<br />
be and the same hereby is awarded to ETS-HOKIN<br />
GALVAN, a corporation, as the lowest responsible<br />
bidder, in accordance with the terms <strong>of</strong> its bid<br />
filed December 22, 1952; and be it further<br />
RESOLVED that a bond for the faithful performance<br />
<strong>of</strong> the work in the amount <strong>of</strong> $3,007000<br />
shall be required, also a bond in the same amount<br />
to guarantee the payment <strong>of</strong> all claims for labor and<br />
materials furnished and for amounts due under the Unemployment<br />
Insurance Act with respect to such work;<br />
and that the procedure prescribed by law shall be<br />
taken for the execution <strong>of</strong> such contract; and be it<br />
further<br />
RESOLVED that the other bids received for<br />
said contract be and they hereby are rejected and<br />
the checks accompanying said bids shall be returned<br />
to the proper persons.<br />
At a regular meeting held January 5, 1953<br />
Passed by the following vote :<br />
Ayes: Commissioners Clark, Levy and Tulloch and Vice President Estep -4<br />
Noes: None<br />
Absent: President Galliano -1
aaa tweet at at ta ea raw,am, a et ewe at eat at attar 'Re, at V 111 a • "ear eater ta eta, la atm at Ma Ow,<br />
CITY OF OAKLAND<br />
RESOLUTION NO. B 3015<br />
RESOLUTION APPROVING<br />
BONDS OF ETS-HOKIN<br />
GALVAN.<br />
BE IT RESOLVED that the bonds <strong>of</strong> ETS-<br />
HOKIN & GALVAN, a corporation, executed by<br />
PACIFIC INDEMNITY COMPANY, a corporation,<br />
each in the amount <strong>of</strong> 0,007.00, for the<br />
faithful performance <strong>of</strong> its contract with the<br />
City <strong>of</strong> <strong>Oakland</strong> for the furnishing and installing<br />
<strong>of</strong> electric work in the Bow and Bell Restaurant<br />
Building at the foot <strong>of</strong> Broadway, and for labor<br />
and materials and amounts due under the Unemployment<br />
Insurance Act with respect to such work,<br />
be and the same hereby are approved.<br />
At a regular meeting held January 5, 1953<br />
Passed by the following vote :<br />
Ayes: Commissioners Clark, Levy and Tulloch and Vice President Estep -4<br />
Noes:<br />
Absent:<br />
None<br />
President Galliano
ztem New No. ason, ma.• a Z ,ove II Ne. "esort. %ar 1 V II V tomd, daf ,fts,1■1 La a 1<strong>1.</strong> Ata<br />
CITY OF OAKLAND<br />
RESOLUTION NO. B 3016<br />
RESOLUTION APPROVING SEMI-<br />
MONTHLY PAYROLL.<br />
BE IT RESOLVED that the semi-monthly<br />
payroll for the period ending December 31, 1952,<br />
in the amount <strong>of</strong> 05,000.00, hereby is approved,.<br />
At a regular meeting held January 5, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Clark, Levy and Tulloch and Vice President Estep -L<br />
Noes: None<br />
Absent: President Ga1liano -1
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
RESOLUTION No. B3017<br />
RESOLUTION AUTHORIZING<br />
EXECUTION OF AMENDMENT<br />
TO GRANT AGREEMENT WITH<br />
CIVIL AERONAUTICS AD-<br />
MINISTRATION - PROJECT<br />
NO. 9.,04,037-80<strong>1.</strong><br />
BE IT RESOLVED that the President <strong>of</strong> this<br />
Board be and he hereby is authorized to execute,<br />
and the Secretary to attest, an Amendment to Grant<br />
Agreement with the Civil Aeronautics Administration,<br />
dated January 25, 1950, in words and figures as<br />
follows, to-wit:<br />
"FIRST AMENDMENT TO GRANT AGREEMENT<br />
"<strong>Oakland</strong> Municipal Airport<br />
"City <strong>of</strong> <strong>Oakland</strong>, California<br />
"Project No. 9-04-037-,801<br />
" Contract No. C6ca-3600<br />
"December 15, 1952<br />
"WHEREAS, the Administrator <strong>of</strong> Civil Aeronautics<br />
(hereinafter called the 'Administrator<br />
! ), has determined that, in the<br />
interest <strong>of</strong> the United States, the Grant<br />
Agreement relating to the above numbered<br />
Project, between the Administrator, acting<br />
for and on behalf <strong>of</strong> the United States,<br />
and the City <strong>of</strong> <strong>Oakland</strong>, California, (hereinafter<br />
called the 'Sponsor'), accepted by<br />
the Sponsor on January 30, 1950, should be<br />
amended as hereinafter provided:<br />
"NOW, THEREFORE, WITNESSETH:<br />
"That in consideration <strong>of</strong> the benefits to<br />
accrue to the parties hereto, the Administrator,<br />
acting for and on behalf <strong>of</strong> the<br />
United States, on the one part, and the<br />
City <strong>of</strong> <strong>Oakland</strong>, California, on the other<br />
part, do hereby mutually agree that the<br />
said Grant Agreement be and hereby is<br />
amended by increasing the maximum obligation
<strong>of</strong> the United States payable under<br />
said Grant Agreement, as set forth<br />
in Item 1 on Page 2 <strong>of</strong> said Grant<br />
Agreement, from $118,059.00 to<br />
$124,208.00.<br />
"IN WITNESS WHEREOF, the parties hereto<br />
have caused this amendment to said<br />
Grant Agreement to be duly executed as<br />
<strong>of</strong> the 5th day <strong>of</strong> January, 1953.<br />
"UNITED STATES OF AMERICA<br />
"ADMINISTRATOR OF CIVIL AERONAUTICS<br />
"By J. S. MARRIOTT<br />
Regional Administrator, Region VI"<br />
At a regular meeting held January 5, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Clark, Levy and Tulloch and V ice President Estep —4<br />
Noes: None<br />
Absent: President Galliano
,e.stelo. "les, A A■fte,111 NI. A ....%0111VIt<br />
CITY OF OAKLAND<br />
RESOLUTION No. B 3018<br />
RESOLUTION DIRECTING<br />
RECORDATION OF LEASE<br />
WITH PACIFIC AIRCRAFT<br />
SALES CO.`<br />
BE IT RESOLVED that the <strong>Port</strong> Attorney<br />
hereby is directed to record that certain Lease<br />
dated December 29, 1952, between the CITY OF<br />
OAKLAND, acting by and through this Board, and<br />
IVAR AKSELSEN, an individual doing business under<br />
the firm name and style <strong>of</strong> PACIFIC AIRCRAFT SALES<br />
COO<br />
At a regular meeting held January 5, 1953<br />
Passed by the following vote :<br />
Ayes:<br />
Noes:<br />
Absent:<br />
Commissioners Clark, Levy and Tulloch and Vice President Estep -L<br />
None<br />
President Galliano
war N.,. i‘.../1 N. lvi !VI %a F&<br />
CITY OF OAKLAND<br />
RESOLUTION NO. B 3019<br />
RESOLUTION GRANTING WHITE<br />
BROS. HARDWOOD CO. PER-<br />
MISSION TO PERFORM CERTAIN<br />
WORK.,<br />
BE IT RESOLVED that the application and<br />
plans and specifications submitted by WHITE BROS.<br />
HARDWOOD CO. for construction <strong>of</strong> a 50' x 100'<br />
building for lumber storage on applicant's<br />
premises, at a cost to said Company <strong>of</strong> $10,000.00,<br />
hereby are approved, and permission hereby is<br />
granted.<br />
At a regular meeting held January 5, 1953<br />
Passed by the following vote :<br />
Ayes: Commissioners Clark, Levy and Tulloch and Vice President E step -4<br />
Noes:<br />
None<br />
Absent: President Galliano -1<br />
)c<br />
.
A.1-• •.# a- r- ry i ...1/4./IVIIVII,==IVIINCrt<br />
CITY OF OAKLAND<br />
RESOLUTION NO. B 3020<br />
RESOLUTION AUTHORIZING<br />
AGREEMENT WITH THE<br />
OAKLAND TERMINAL RAIL-<br />
WAY.<br />
BE IT RESOLVED that the <strong>Port</strong> Manager be<br />
and he hereby is authorized to enter into an<br />
agreement with THE OAKLAND TERMINAL RAIIMAY, a<br />
corporation, as Licensee, providing for the occupancy<br />
by Licensee <strong>of</strong> that certain <strong>of</strong>fice<br />
building at the foot <strong>of</strong> Fourteenth Street,<br />
having an area <strong>of</strong> approximately 370 square<br />
feet, for a period <strong>of</strong> one year commencing December<br />
1, 1952, at a monthly rental <strong>of</strong> 405.00,<br />
and that such agreement shall be upon the general<br />
form <strong>of</strong> license agreement customarily used by this<br />
Board.<br />
At a regular meeting held January 5, 1953<br />
Passed by the following vote :<br />
Ayes: Commissioners Clark, Levy and Tulloch and Vice President Estep -4<br />
Noes:<br />
Absent:<br />
None<br />
President Gillian° -1
'my •emew rars R.., "vas, Ai /V 1 LYL 11 *a! 3/4.0 6 '4.0 NI 1<strong>1.</strong>7.4 /■,■<br />
CITY OF OAKLAND<br />
RESOLUTION NO. B 3021<br />
RESOLUTION AUTHORIZING<br />
AGREEMENT WITH THE<br />
UNITED STATES NAVY.<br />
BE IT RESOLVED that the <strong>Port</strong> Manager<br />
be and he hereby is authorized to execute and<br />
accept for and on behalf <strong>of</strong> the <strong>Port</strong> <strong>of</strong> <strong>Oakland</strong><br />
that certain proposed agreement with the<br />
District Public Works Office, Twelfth Naval<br />
District, dated December 23, 1952, providing<br />
for the contribution by the Navy to the <strong>Port</strong><br />
<strong>of</strong> the sum <strong>of</strong> 05,000.00 toward the cost <strong>of</strong><br />
connecting the sewage disposal system <strong>of</strong> the<br />
<strong>Oakland</strong> Naval Air Station with the sewage disposal<br />
system at <strong>Oakland</strong> Municipal Airportu<br />
At a regular meeting held January 5, 1953<br />
Passed by the following vote :<br />
Ayes: Commissioners Clark, Levy and Tulloch and Vice President Estep<br />
Noes : None<br />
Absent:<br />
President Galliano -1
wI- V A I %we ■,...0.011,11VI 1I<br />
CITY OF OAKLAND<br />
RESOLUTION No. B 3022<br />
RESOLUTION AUTHORIZING<br />
SUPPLEMENTAL AGREEMENT<br />
WITH NOR-CAL SUPPLY<br />
COMPANY,<br />
BE IT RESOLVED that the <strong>Port</strong> Manager be<br />
and he hereby is authorized to enter into a<br />
Supplemental Agreement with CHARLES H. WRIGHT<br />
and SAM JOHNSTONE, copartners doing business<br />
under the style <strong>of</strong> NOR-CAL SUPPLY COMPANY,<br />
modifying that certain agreement dated May 1,<br />
1952, by adding thereto an area <strong>of</strong> 856 square<br />
feet in Building No. 609, <strong>Oakland</strong> Municipal<br />
Airport, at a monthly rental therefor <strong>of</strong> $34.24,<br />
commencing December 1, 1952, and that such agreement<br />
shall be upon a form approved by the <strong>Port</strong><br />
Attorney.<br />
At a regular meeting held January 5, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Clark, Levy and Tulloch and Vice President Estep -L<br />
Noes: None<br />
Absent: President Galliano -1
0.ffir6<strong>1.</strong>1 r--(<strong>1.</strong>arc I s-A-iiviPtit(LNea-tb<br />
CITY OF OAKLAND<br />
RESOLUTION NO. B 3023<br />
RESOLUTION EXTENDING TIME<br />
FOR PERFORMANCE OF CONTRACT<br />
WITH PARIS BROTHERS.<br />
BE IT RESOLVED that the time for the performance<br />
<strong>of</strong> the contract with PARIS BROTHERS, a<br />
corporation, for constructing a sanitary sewer<br />
system at <strong>Oakland</strong> Municipal Airport (Auditor's No.<br />
91L16), be and it hereby is extended to and including<br />
April 2, 1953.<br />
At a regular meeting held January 5, 1953<br />
Passed by the following vote :<br />
Ayes:<br />
Noes:<br />
Commissioners Clark, Levy and Tulloch and Vice President Estep<br />
None<br />
Absent: President Galliano -1
‘..or r-vrti t...vmMiSSICINERS<br />
CITY OF OAKLAND<br />
RESOLUTION No. B 3024<br />
RESOLUTION CONCERNING<br />
CERTAIN APPOINTMENTS.<br />
BE IT RESOLVED that the appointment <strong>of</strong><br />
LUCRETIA M. HUNT to the position <strong>of</strong> Airport Telephone<br />
and Teletype Operator (<strong>Port</strong> Ordinance No,<br />
222, Sec. 6.25) for temporary services commencing<br />
December 29, 1952, at a salary <strong>of</strong> $230.00 per month,<br />
be and the same hereby is ratified; and be it<br />
further<br />
RESOLVED that the termination <strong>of</strong> the appointment<br />
<strong>of</strong> HAROLD H. CLARK to the position <strong>of</strong><br />
Chief Airport Serviceman (<strong>Port</strong> Ordinance No. 222,<br />
Sec. 6.017) for temporary services, effective<br />
December 29, 1952, be and the same hereby is ratified;<br />
and be it further<br />
RESOLVED that the appointment <strong>of</strong> HAROLD H.<br />
CLARK to the position <strong>of</strong> Chief Airport Serviceman<br />
(<strong>Port</strong> Ordinance No. 222, Sec. 6.017), at a salary<br />
<strong>of</strong> $340.00 per month, effective December 30, 1952,<br />
be and the same hereby is ratified.<br />
At a regular meeting held January 5, 1953<br />
Passed by the following vote :<br />
Ayes:<br />
Noes:<br />
Absent :<br />
Commissioners Clark, Levy and Tulloch and Vice President Estep -4<br />
None<br />
President Galliano -1
%.0 IX I ...A-0 IV1 IVI 1 I ‘...; L4 =.1-t 3 ;-<br />
CITY OF OAKLAND<br />
RESOLUTION NO. B 3025<br />
RESOLUTION CONCERNING<br />
CERTAIN LEAVES OF AB-<br />
SENCE.<br />
BE IT RESOLVED that leaves <strong>of</strong> absence<br />
for the following employees, with pay, for the<br />
reasons and time respectively shown, be and the<br />
same hereby are ratified:<br />
ROGER H. TAYLOR, Engineering Aid (<strong>Port</strong> Ordinance<br />
No. 222, Sec. 4.09), for illness, for<br />
eleven (11) consecutive days from December<br />
18, 1952;<br />
ALONZO BATES, Janitor (<strong>Port</strong> Ordinance No. 222,<br />
Sec. 2.13) for illness, for ten (10)<br />
consecutive days from December 19, 19524<br />
At a regular meeting held January 5, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Clark, Levy and Tulloch and Vice President Estep - L<br />
Noes: None<br />
Absent:<br />
President Galliano -1
I— rc i %...%.1 IVJ lvii== IL?<br />
CITY OF OAKLAND<br />
RESOLUTION No. B3026<br />
RESOLUTION EXTENDING CERTAIN<br />
LEAVES OF ABSENCE.<br />
BE IT RESOLVED that the extension <strong>of</strong> the<br />
leave <strong>of</strong> absence heret<strong>of</strong>ore granted RUDOLPH J.<br />
ERICKSON, Plumber (<strong>Port</strong> Ordinance No. 222, Sec.<br />
5009) by Resolution No. B2962 for a further period<br />
<strong>of</strong> fifteen (15) consecutive days commencing December<br />
23, 1952, without pay, in accordance with the<br />
rules <strong>of</strong> the Civil Service Board, be and the same<br />
hereby is ratified; and be it further<br />
RESOLVED that the extension <strong>of</strong> the leave <strong>of</strong><br />
absence heret<strong>of</strong>ore granted IVAN H. FAGOT, <strong>Port</strong> Maintenance<br />
Laborer (<strong>Port</strong> Ordinance No. 222, Sec. 5.03)<br />
by Resolution No. B2955 for a further period <strong>of</strong><br />
seventy-six (76) consecutive days commencing December<br />
15, 1952, without pay, in accordance with the rules<br />
<strong>of</strong> the Civil Service Board, be and the same hereby<br />
is ratified; and be it further<br />
RESOLVED that the leave <strong>of</strong> absence heret<strong>of</strong>or e<br />
granted JOYCE FERRACONE, Airport Telephone and Teletype<br />
Operator (<strong>Port</strong> Ordinance No, 222, Sec. 6.25) by<br />
Resolution No. B2970, be and the same hereby is extended<br />
for a further period <strong>of</strong> sixty-eight (68) consecutive<br />
days commencing January 6, 1953, without pay,<br />
in accordance with the rules <strong>of</strong> the Civil Service<br />
Board*<br />
At a regular meeting held January 5, 1953<br />
Passed by the following vote :<br />
Ayes: Commissioners Clark, Levy and Tulloch and Vice President Estep -4<br />
Noes:<br />
None<br />
Absent: President Galliano -1<br />
7 /
Lj C.Jt- I-<strong>1.</strong>)1-(1 <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
RESOLUTION NO. B 3027<br />
RESOLUTION AUTHORIZING •<br />
AGREEMENT WITH GOODMAN<br />
AND BROWNE EXPERT<br />
CATERING COMPANY.<br />
BE IT RESOLVED that the President <strong>of</strong><br />
this . Board be •and he hereby is authorized to<br />
execute and the Secretary to attest an Agreement<br />
with GOODMAN AND BROWNE EXPERT CATERING<br />
COMPANY, a corporation, dated January 2, 1953.<br />
At a regular meeting held January 5, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Clark, Levy and Tulloch and Vice President Estep -)<br />
Noes:<br />
Absent:<br />
None<br />
President Galliano - 1
vrkru.J I-'LJI-(I LUMMISSIONERS<br />
CITY OF OAKLAND 3<br />
RESOLUTION NO. B 3028<br />
RESOLUTION AUTHORIZING AGREE-<br />
MENT WITH GOODMAN AND BROWNE<br />
EXPERT CATERING COMPANY.<br />
BE IT RESOLVED that the President <strong>of</strong> this<br />
Board be and he hereby is authorized to execute and<br />
the Secretary to attest an Agreement with GOODMAN<br />
AND BROWNE EXPERT CATERING COMPANY, a corporation,<br />
dated December 31, 1952, whereby the <strong>Port</strong> shall<br />
purchase certain buildings, structures and other<br />
improvements heret<strong>of</strong>ore operated as a restaurant<br />
under the name <strong>of</strong> "Bow and Bell" at the foot <strong>of</strong><br />
Broadway and located upon or appurtenant to that<br />
certain wharf owned by the <strong>Port</strong> situated in the<br />
Estuary <strong>of</strong> San Antonio; and further providing for<br />
the letting <strong>of</strong> the aforesaid premises and appurtenances<br />
upon public bidding for a term <strong>of</strong> ten<br />
(10) years, and that such agreement shall be upon<br />
a form approved by the <strong>Port</strong> Attorney.<br />
At a regular meeting held January 5, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Clark, Levy and Tulloch and Vice President Estep -b<br />
Noes: None<br />
Absent: President Galliano -1
L.) %.• et. ma r t-k.) rt I LAJMIVIIbILYNRS<br />
CITY OF OAKLAND<br />
RESOLUTION NO. B 3029<br />
RESOLUTION ACCEPTING BILL<br />
OF SALE FROM GOODMAN AND<br />
BROWNE EXPERT CATERING<br />
COMPANY AND DIRECTING RE-<br />
CORDATION THEREOF.<br />
BE IT RESOLVED that the Bill <strong>of</strong> Sale<br />
<strong>of</strong> GOODMAN AND BROWNE EXPERT CATERING COMPANY,<br />
a corporation, dated December 31, 1952, conveying<br />
to the City certain buildings and<br />
structures located upon that certain wharf<br />
situated in the Estuary <strong>of</strong> San Antonio, along<br />
and westerly <strong>of</strong> the westerly line <strong>of</strong> Broadway<br />
extended southerly, and southerly <strong>of</strong> the<br />
southerly line <strong>of</strong> Water Street extended westerly,<br />
be and the same hereby is accepted, and the <strong>Port</strong><br />
Attorney hereby is directed to cause the recordation<br />
there<strong>of</strong><br />
At a regular meeting held January 5 , 1953<br />
Passed by the following vote:<br />
Ayes:<br />
Noes:<br />
Absent :<br />
Commissioners Clark, levy and Tulloch and Vice President Estep - Ii.<br />
None<br />
President Galliano -1
1:3l.J.H1<strong>1.</strong>1) 1-%..)/-r GOMMISSIONERS<br />
CITY OF OAKLAND<br />
RESOLUTION NO. B 3030<br />
RESOLUTION AUTHORIZING<br />
AGREEMENT WITH LEE COOVER<br />
AND WERNER WIESNER.<br />
BE IT RESOLVED that the <strong>Port</strong> Manager be<br />
and he hereby is authorized to enter into an<br />
agreement with LEE CO0VER and WERNER WIESNER,<br />
copartners, as Licensee, providing for the occupancy<br />
by Licensee <strong>of</strong> an area <strong>of</strong> 141,500 square<br />
feet in the Ninth Avenue Terminal Area, together<br />
with Buildings Nos. H-303, H-305, H-306 and H-308,<br />
for a period, <strong>of</strong> one year commencing November 1,<br />
1952, with the payment <strong>of</strong> the sum <strong>of</strong> '61,500.00<br />
as consideration for the execution <strong>of</strong> said agreement<br />
and a rental <strong>of</strong> 11750.00 per month payable in<br />
advance commencing December 1, 1952 to and including<br />
September 1, 1953, and that such agreement<br />
shall be upon the general form <strong>of</strong> license<br />
agreement customarily used by this Board.<br />
At a regular meeting held January 5, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Clark, Levy and Tulloch and Vice President Estep -4<br />
Noes:<br />
None<br />
Absent: President Galliano -1
csuikrtu rioNT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
RESOLUTION NO. B 3031<br />
RESOLUTION AUTHORIZING<br />
SUPPLEMENTAL AGREEMENT<br />
WITH LEE COOVER AND<br />
WERNER WIESNER.<br />
BE IT RESOLVED that the <strong>Port</strong> Manager<br />
be and he hereby is authorized to enter into a<br />
Supplemental Agreement with LEE COOVER and<br />
WERNER WIESNER, copartners, modifying that certain<br />
agreement dated November 1, 1952, by adding<br />
thereto an area <strong>of</strong> 15,537 square feet in the<br />
Ninth Avenue Terminal Area, at an additional<br />
monthly rental therefor <strong>of</strong> 477.69, commencing<br />
December 1, 1952, and that such agreement shall<br />
be upon a form approved by the <strong>Port</strong> Attorney.<br />
At a regular meeting held January 5, 1953<br />
Passed by the following vote :<br />
Ayes: Commissioners Clark, Levy and Tulloch and Vice President Estep<br />
Noes: None<br />
Absent:<br />
President G41liano -1
t LJ I-'L)RF uommissiONERS<br />
CITY OF, OAKLAND<br />
RESOLUTION NO. B 3032<br />
RESOLUTION APPROPRIATING<br />
050.00 FOR THE PURPOSE<br />
OF ASSISTING IN DEFRAYING<br />
TI- COST OF ENTERTAINING<br />
NAVAL PERSONNEL.<br />
BE IT RESOLVED that there hereby is<br />
appropriated out <strong>of</strong> Harbor Maintenance and<br />
Improvement Fund No. 911 the sum <strong>of</strong> 050000<br />
for the purpose <strong>of</strong> assisting in defraying<br />
the expense <strong>of</strong> entertaining the <strong>of</strong>ficers <strong>of</strong><br />
certain United States Navy warships which<br />
will be tied up at the <strong>Port</strong> <strong>of</strong> <strong>Oakland</strong> January<br />
9-12, 19530<br />
At a regular meeting held January 5, 1953<br />
Passed by the following vote :<br />
Ayes: Commissioners Clark, Levy and Tulloch and Vice President Estep -Li.<br />
Noes:<br />
Absent:<br />
None<br />
President Galliano -1
Ur' 1-<strong>1.</strong>.nt I LAJMIVISSIONERS<br />
CITY OF OAKLAND<br />
RESOLUTION NO. B 3033<br />
RESOLUTION ENDORSING AND<br />
SUPPORTING APPLICATION OF<br />
AMERICAN AIRLINES, INC.<br />
TO THE CIVIL AERONAUTICS<br />
BOARD TO PROVIDE NON-STOP<br />
AIR TOURIST SERVICE BETWEEN<br />
OAKLAND MUNICIPAL AIRPORT<br />
AND CEICAGq AND POINTS EAST<br />
THEREOF.<br />
BE IT RESOLVED that this Board does hereby<br />
endorse and support the application <strong>of</strong> AMERICAN AIR-<br />
LINES, INC., filed with the Civil Aeronautics Board<br />
on January 9, 1953, for an exemption pursuant to<br />
Section 416(b) <strong>of</strong> the Civil Aeronautics Act <strong>of</strong> 1938,<br />
as amended, which, if granted, will result in nonstop<br />
air tourist service between <strong>Oakland</strong> Municipal<br />
Air p ort and Chicago and points East there<strong>of</strong>°<br />
At a special meeting held January 12, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Clark and Tulloch and Vice President Estep -3<br />
Noes:<br />
None<br />
Absent: President Galliano and Commissioner Levy -2
M.J14.1-CIJ 1-'OFT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
RESOLUTION No. B 3034<br />
RESOLUTION REQUESTING THE CITY<br />
COUNCIL TO SUBMIT TO THE QUALIFIED<br />
ELECTORS OF THE CITY OF OAKLAND A<br />
PROPOSAL TO AMEND THE CHARTER OF<br />
THE CITY OF OAKTAND BY ADDING A<br />
NEW SECTION THERETO TO BE NUMBERED<br />
219a RELATING TO CIVIL SERVICE.<br />
BE IT RESOLVED that the Council <strong>of</strong> the City<br />
<strong>of</strong> <strong>Oakland</strong> be and it hereby is requested to submit<br />
to the qualified electors <strong>of</strong> the City <strong>of</strong> <strong>Oakland</strong> at<br />
the nominating municipal election to be held on Tuesday,<br />
April 21, 1953, a proposal to amend the Charter<br />
<strong>of</strong> the City <strong>of</strong> <strong>Oakland</strong> by adding thereto a new section<br />
to be numbered 219a, relating to Civil Service, and to<br />
read as follows, to-wit:<br />
Sec. 219a. Notwithstanding any other<br />
provision <strong>of</strong> this Charter to the contrary,<br />
all personnel employed in handling or<br />
checking cargo and freight shall be exempt<br />
from the operation <strong>of</strong> Civil Service rules<br />
and from the provisions <strong>of</strong> Article XIII <strong>of</strong><br />
this Charter. The Board may by resolution<br />
conclusively find and determine, by reference<br />
to particular positions, the personnel<br />
employed in handling or checking cargo and<br />
freight wtthin the meaning <strong>of</strong> and for the<br />
purposes <strong>of</strong> this section. The exemption<br />
<strong>of</strong> such personnel from the operation <strong>of</strong><br />
Civil Service rules shall not in any way<br />
affect the Civil Service rights held upon<br />
the effective date <strong>of</strong> this section by any<br />
occupants <strong>of</strong> such position<br />
At a special meeting held January 12, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Clark and Tulloch and Vice President Estep<br />
Noes: None<br />
Absent: President Galliano and Commissioner Levy -2
cmarkrw rut( I, LOMM ISSIONERS<br />
CITY OF OAKLAND<br />
RESOLUTION NO. B 3035<br />
RESOLUTION REQUESTING THE CITY<br />
COUNCIL TO SUBMIT TO THE QUALIFIED<br />
EIRCTORS OF TEE CITY OF OAKLAND A<br />
PROPOSAL TO AMEND SECTION 219 OF<br />
THE CITY CHARTER RELATING TO CIVIL<br />
SERVICE.<br />
BE IT RESOLVED that. the Council <strong>of</strong> the City<br />
<strong>of</strong> <strong>Oakland</strong> be and it hereby is requested to submit to<br />
the qualified electors <strong>of</strong> the City <strong>of</strong> <strong>Oakland</strong> at the<br />
nominating municipal election to be held on Tuesday,<br />
April 21, 1953, a proposal to amend Section 219 <strong>of</strong><br />
the Charter <strong>of</strong> the City <strong>of</strong> <strong>Oakland</strong> relating to Civil<br />
Service and to read as follows, to-wit:<br />
Sec. 219. All permanent places <strong>of</strong><br />
employment in and under the Board shall<br />
be included within the Classified Civil<br />
Service <strong>of</strong> the City <strong>of</strong> <strong>Oakland</strong>, and subject<br />
to the provisions <strong>of</strong> Article XIII<br />
<strong>of</strong> this Charter, except the <strong>Port</strong> Manager<br />
and his principal assistants, the Secretary<br />
<strong>of</strong> the Board, the <strong>Port</strong> Attorney and<br />
legal assistants, field and traffic representatives<br />
and all persons intermittently<br />
employed in handling cargo and freight*<br />
The Board may by resolution conclusively<br />
find and determine by reference to particular<br />
positions, the personnel constituting<br />
the principal assistants <strong>of</strong> the <strong>Port</strong> Manager<br />
within the meaning <strong>of</strong> and for the purposes<br />
<strong>of</strong> this section*<br />
At a special meeting held January 12, 1953<br />
Passed by the following vote:<br />
Ayes: commissioners Clark and Tulloch and Vice President Estep -3<br />
Noes: None<br />
Absent: President Galliano and Commissioner Levy -2
cs‘amrtu <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
RESOLUTION NO. B 3036<br />
RESOLUTION REQUESTING THE CITY<br />
COUNCIL TO SUBMIT TO THE QUALIFIED<br />
ELECTORS OF THE CITY OF OAKLAND A •<br />
PROPOSAL TO AMEND SECTION 214 OF<br />
THE CITY CHARTER RELATING TO TFASES.<br />
BE IT RESOLVED that the Council <strong>of</strong> the City <strong>of</strong><br />
<strong>of</strong> <strong>Oakland</strong> be and it hereby is requested to submit to<br />
the qualified electors <strong>of</strong> the City <strong>of</strong> <strong>Oakland</strong> at the<br />
nominating municipal election to be held on Tuesday,<br />
April 21, 1953, a proposal to amend Section 214 <strong>of</strong> the<br />
Charter <strong>of</strong> the City <strong>of</strong> <strong>Oakland</strong> relating to leases and<br />
to read as follows, to-wit:<br />
Sec. 214. The Board shall have the<br />
power to make, enter into or provide for<br />
the lease <strong>of</strong> any properties now or hereafter<br />
ac q uired, owned, controlled or possessed<br />
by the City <strong>of</strong> <strong>Oakland</strong> and either<br />
acquired by the City acting by and through<br />
the Board or under the control and jurisdiction<br />
<strong>of</strong> the Board, but all leases shall<br />
be let to the highest responsible bidder<br />
at the highest rent, after publication <strong>of</strong><br />
notice there<strong>of</strong> for five days, stating explicitly<br />
the time and conditions <strong>of</strong> the<br />
proposed lease; all proposals shall be<br />
made upon forms to be prepared by the<br />
Board and furnished upon application;<br />
provided that no such lease shall be for<br />
a period <strong>of</strong> more than fifty years; pro,<br />
vided further that the Board may in its<br />
discretion reject any and all bids; and<br />
provided further that all leases made shall<br />
be subject to the referendum provisions <strong>of</strong><br />
this Charter.<br />
At a special meeting held January 12, 1953<br />
Passed by the following vote :<br />
Ayes: Coymnissioners Clark and Tulloch and Vice President Estep -3<br />
Noes: None<br />
Absent:<br />
President Galliano and Commissioner Levy -2
k.J p.m) ur MAI i c;omMiSSIONERS<br />
CITY OF OAKLAND<br />
RESOLUTION NO. B 3037<br />
RESOLUTION REQUESTING THE<br />
CITY COUNCIL TO SUBMIT TO<br />
THE QUALIFIED ELECTORS OF<br />
THE CITY OF OAKLAND A PRO-<br />
POSAL TO AMEND SECTIONS 222<br />
AND 223 OF THE CHARTER OF<br />
THE CITY OF OAKLAND TO<br />
AUTHORIZE THE ISSUANCE OF<br />
REVENUE BONDS FOR HARBOR<br />
AND AIRPORT PURPOSES.<br />
BE IT RESOLVED that the Council <strong>of</strong> the City<br />
<strong>of</strong> <strong>Oakland</strong> be and it hereby is requested to submit<br />
to the qualified electors <strong>of</strong> the City <strong>of</strong> <strong>Oakland</strong> at<br />
the nominating municipal election to be held on Tuesday,<br />
April 21, 1953, a proposal to amend Sections 222<br />
and 223 <strong>of</strong> the Charter <strong>of</strong> the City <strong>of</strong> <strong>Oakland</strong> to<br />
authorize the issuance <strong>of</strong> revenue bonds for harbor<br />
and airport purposes, which proposal shall be in the<br />
form prepared by special bond counsel employed by the<br />
<strong>Port</strong> and approved by the <strong>Port</strong> Attorney.<br />
At a special meeting held January 12, 1953<br />
Passed by the following vote :<br />
Ayes: Commissioners Clark and Tulloch and Vice President Estep -3<br />
Noes:<br />
Absent:<br />
None<br />
President Galliano and Commiss ioner Levy -2
k.)r t't&4UMMISSIONERS<br />
CITY OF OAKLAND<br />
RESOLUTION No. B 3038<br />
RESOLUTION REQUESTING THE<br />
CITY COUNCIL TO SUBMIT TO<br />
THE QUALIFIED ELECTORS OF<br />
THE CITY OF OAKLAND A PRO-<br />
POSAL FOR THE ISSUANCE OF<br />
GENERAL OBLIGATION BONDS () .k,/,<br />
OF THE CITY OF OAKLAND IN<br />
\<br />
, THE AMOUNT OF $7,500,000.00<br />
\<br />
FOR THE CONSTRUCTION OF CER- J<br />
TAIN IMPROVEMENTS AT OAKLAND<br />
MUNICIPAL AIRPORT.<br />
BE IT RESOLVED that the Council <strong>of</strong> the City<br />
<strong>of</strong> <strong>Oakland</strong> be and it hereby is requested to submit to<br />
the qualified electors , <strong>of</strong> the City <strong>of</strong> <strong>Oakland</strong> at the<br />
nominating municipal election to be held on Tuesday,<br />
April 21, 1953, a proposal for the issuance <strong>of</strong> general<br />
obligation bonds <strong>of</strong> the City <strong>of</strong> <strong>Oakland</strong> in the amount<br />
<strong>of</strong> 0,500,000.00 for the construction <strong>of</strong> a new terminal<br />
building, aprons, taxiways, runways, roadways,<br />
parking areas and other improvements at <strong>Oakland</strong><br />
Municipal Airporta<br />
At a special meeting held January 12, 1953<br />
Passed by the following vote :<br />
Ayes: Commissioners Clark and Tulloch and Vice President Estep -3<br />
Noes:<br />
Absent:<br />
None<br />
President Galliano and Commissioner Levy -2
CITY OF OAKLAND<br />
RESOLUTION NO.B3039<br />
RESOLUTION APPROVING AND ALLOWING<br />
CERTAIN CLAIMS AND DEMANDS.<br />
RESOLVED that the following claims and demands,<br />
having been approved by the Auditing Committee, be and<br />
the same hereby are approved and allowed by the Board <strong>of</strong><br />
<strong>Port</strong> Commissioners and the Auditdr is authorized to draw<br />
his warrant for the same out <strong>of</strong> the proper fund:<br />
HARBOR MAINTENANCE AND IMPROVEMENT FUND #911:<br />
SEMI<br />
ACME<br />
MONTHLY PAYROLL<br />
FIRE<br />
54.564,75-<br />
EXTINGUISHER CO 3443<br />
AIR REDUCTION<br />
PAC1 FIC COMPANY<br />
ALBERS BROS<br />
4 430<br />
MILLING CO<br />
ALHAPIBRA NATIONAL<br />
190000<br />
WATER CO INC<br />
THE AMERICAN RUBBER<br />
494<br />
MANUFACTURING CO<br />
ASSOCIATED<br />
1081<br />
STATIONERS INC<br />
AVIATION<br />
13999<br />
MATER! ALS INC<br />
BAKER & HAMILTON<br />
7 9 1<br />
1 9 5 7<br />
BALFOUR GUTHR IE LTD<br />
BANCROFT WHITNEY<br />
418<br />
COMPANY<br />
BASTON TIRE &<br />
417 2<br />
SUPPLY CO 13200<br />
BAY CITIES<br />
EQUIPMENT INC<br />
BAY CITY LUMBER<br />
3786<br />
COMPANY INC<br />
BEARING ENGINEERING<br />
2 3 0 2 4<br />
COMPANY 348<br />
BEARING INDUSTRIES<br />
BEATIE STEEL AND<br />
663<br />
SUPPLY CO INC<br />
BEGG AUTO PARTS<br />
4751<br />
BLAKE PIOFF ITT&<br />
TOWNE<br />
GEO P RORRMANN<br />
STEEL COMPANY<br />
CITY OF ALAMEDA<br />
BUREAU OF<br />
ELECTRICITY<br />
STATE OF CALIFORNIA.<br />
DEPT OF EMPLOYMENT<br />
CALIFORNIA CONCRETE<br />
PRODUCTS CO<br />
CALLAGHAN X COMPANY<br />
CAMERA CORNER<br />
CITY OF OAKLAND<br />
FIRE DEPARTMENT<br />
1 360<br />
, 42 64 •<br />
3195<br />
9 793<br />
1 9 5 1 .8 4<br />
1 9 0 0<br />
1 5 0 0<br />
3473<br />
2 67 0 0 0
CITY OF OAKLAND<br />
CENTRAL STORES<br />
CITY OF OAKLAND<br />
STREET DEPARTMENT<br />
CITY OF OAKLAND<br />
DI V OF TRAFFIC &<br />
ENGI NEER INC<br />
GLEN L CODMAN<br />
COMPANY INC<br />
COMMERC I AL NEWS<br />
P UBL I SHING CO<br />
.COMMONWEALTH CLUB<br />
O F CALIFORNIA<br />
DAILY COMMERCIAL<br />
N EWS<br />
DALL IvIAN CO<br />
DEATON FOUNTAIN<br />
SERVICE<br />
D EMPSEY & SANDERS<br />
DEWEY AND ALMY<br />
CHEMICAL COMPANY<br />
D IETERICH POST<br />
COMPANY<br />
D U FRANE MACHINE<br />
ENGINE WORKS<br />
EAST BAY MUNI,CIPAL<br />
U TILITY DISTRICT<br />
EAST RAY SANITARY<br />
RAG WORKS<br />
EBY MACHINERY<br />
COMPANY INC<br />
THE ELECTRIC<br />
CORPORATION<br />
FONTES PR INT ING CO<br />
GALL A GHER & BURK INC<br />
G ENERAL ELECTRIC<br />
COMPANY<br />
G I LS•ON SUPPLY CO<br />
GOLDEN GATE<br />
SHEET METAL WORKS<br />
GR AYR AR ELECTRIC<br />
COMPANY INC<br />
GR I NNELL COMPANY<br />
THE HAMCOCK<br />
O IL COMPANY<br />
H AVEN SAW & TOOL CO<br />
W ESTON HAVENS<br />
N V HE ATHORN INC<br />
H ERR I NGTONI 4 OLSON<br />
H OGAN LUMBER COMPANY<br />
9.40<br />
2693<br />
550<br />
1657<br />
1800<br />
1800<br />
6720<br />
2748<br />
245.80<br />
719,64<br />
791<br />
26019<br />
975<br />
55752<br />
3554<br />
11897.<br />
8460<br />
502<br />
486<br />
4588<br />
455<br />
1884<br />
1796<br />
2181<br />
4695<br />
3935<br />
15000<br />
4808<br />
15.45<br />
499.94
H UDSON PR INT ING CO<br />
H UNT FOODS INC<br />
3461<br />
620<br />
H URLEY MARINE WORKS 352<br />
AKIRA IKEDA 10800<br />
THE INTER CITY<br />
PRINTING CO<br />
INTERNATIONAL<br />
9267<br />
HARVESTER COMP ANY<br />
NTERNATIONAL<br />
BUS I NESS MACHINES<br />
5093<br />
CORPORATION<br />
JENSENS RADIATOR<br />
578.00<br />
WORKS<br />
JOHNSON BUREAU OF<br />
5850<br />
INVESTIGATION 2,600<br />
ED JONES & CO<br />
GEO A KREPL IN CO<br />
LAWTON & WILL IAMS<br />
269<br />
22898<br />
8230<br />
L I BBY NE I LL &<br />
LIBBY<br />
MAGNA WESTERN SALES<br />
9755<br />
NCoPPORA.TED<br />
315<br />
MARINE EXCHANGE INC<br />
1000<br />
C A p K llS<br />
HARDWARE INC<br />
C W MARWEDEL<br />
MECHANICS TOOL &<br />
851<br />
1304<br />
SUPPLY CO<br />
1615<br />
B ILL IvIOAL AND SONS<br />
5565<br />
MONARCH LUMBER CORR 7758<br />
MOORE BUS/NESS<br />
FORMS INC 835,59<br />
MoRR S DRAY ING<br />
COMPANY 4452<br />
l■ 4 ULGREW PRINTERS INC 14760<br />
MuSI CAST 3000<br />
R N NASON e?, CO 1030<br />
AKL AND CAMERA<br />
EXCHANGE 2416<br />
O AKLAND CHAMBER OF<br />
COMMERCE 25000<br />
OAKLAND PLUMBING<br />
SUPPLY CO<br />
1058<br />
O AKLAND TYPEWRITER<br />
EXCHANGE<br />
'7275<br />
P ABC0 PAINT MART<br />
520
PACIFIC COAST<br />
BUS! NESS AND<br />
SH PP I NG REGISTER 3000<br />
PACIFIC TOOL AN D<br />
SUPPLY COMPANY 2610<br />
PACIFIC GAS AND<br />
FLE CTR IC COMPANY<br />
6442 p 7<br />
PACIFIC MARITIME<br />
ASSOCI AT ION<br />
1967,17<br />
THE PACIFIC<br />
TELEPHONE AND<br />
TELEGRAPH COMPANY<br />
1550.31<br />
P AC IF IC TOOL AND<br />
SUPPLY COMPANY<br />
PE TE RBI LT MOTORS<br />
COMPANY<br />
P ETERSON AUTOMOT VE E<br />
ELECTRIC<br />
P ETERSON S GNS<br />
P ETERSON TRACTOR &<br />
EQUIPMENT CO<br />
PHOENIX IRON WORKS<br />
P I MENTEL & SON<br />
PIONEERS INC<br />
PIONEER " SAWDUST &<br />
SAND DEPOT<br />
RHODES &<br />
JAM I ESON LTD<br />
RICHMOND<br />
SANITARY COMPANY<br />
ROLL RITE<br />
CORPORATION<br />
THE PUCKER COMP ANY<br />
S AN FRANC I SCO<br />
COMMERC I AL CLUB<br />
SAN FRANCISCO<br />
OAKLAND BAY BRIDGE<br />
D A S ARGENT 4 CO<br />
SAVE WAY T I RE &<br />
RUBBER CO<br />
S & C MOTORS<br />
A SNAP! RO & SONS<br />
SHELL 0|L COMPANY<br />
SHIELDS HARPER & CO<br />
SIGNAL OIL COMPANY<br />
S I MON HARDWARE CO<br />
2807<br />
2191<br />
1004<br />
3280<br />
4420<br />
3090<br />
8518<br />
17059<br />
6180<br />
1127<br />
1055<br />
1038<br />
124<br />
1400<br />
118,00<br />
42687<br />
• 767<br />
8344<br />
753<br />
588<br />
1595<br />
164548<br />
1396.
TH BROTHERS<br />
INCORPORATED 1444<br />
SOUTHERN PAC|F iC<br />
COMPANY 29215<br />
STATE ELECTRIC<br />
SUPPLY<br />
STR ABLE HARDWOOD<br />
COMPANY<br />
TEDS KEY WORKS<br />
THE TEXAS COMPANY<br />
TOWMOTOR CORPORATION<br />
THE TR AFF IC SERVICE<br />
CORPORATION<br />
TRANSPORT CLEA I NGS<br />
FOR HIGHWAY<br />
TRANSPORT EXPRESS<br />
TR ANSPORT AT ION CLUB<br />
OF 8ANTA CLARA<br />
COUNTY<br />
THE TRIBUNE<br />
PURL I SHING CO<br />
UNION PAPER COMPANY<br />
UN! TED STATES P I PE<br />
FOUNDRY CO,<br />
U S SPR 1 NG SERVICE<br />
OF OAKLAND<br />
UN I VERSAL<br />
MANUFACTURING AND<br />
SALES COMPANY<br />
VICTOR EQU I PMENT<br />
COMPANY<br />
W ELSH & BRESEE<br />
W ESTERN A IRL INES<br />
W ESTERN EXTERMINATOR<br />
COMPANY<br />
W ESTERN UN I ON<br />
W ESTI NGHOUSE<br />
ELECTRIC<br />
CORPORATION<br />
W HITE BROTHERS<br />
GORDON A WOODS<br />
JOYCE FERR ACONE<br />
J MARTI NEZ<br />
I VAN FAGOT<br />
EDI SES 8 TREUHAFT<br />
DAVID 0 CHARMAK MD<br />
DOUGLAS<br />
TOFFELM IER MD<br />
4 454<br />
848<br />
150<br />
13846<br />
1015<br />
13500<br />
367<br />
9000<br />
6115<br />
5782<br />
13447<br />
1361<br />
1307<br />
433<br />
2192<br />
21229<br />
8000<br />
677<br />
1259<br />
149<br />
9780<br />
6896<br />
3000<br />
7000<br />
5000<br />
7200<br />
1000
Certified as correct:<br />
CHIEFPO<br />
ROBERT R H6MPTON<br />
THE SAMUEL MERRITT<br />
HOSPITAL<br />
JAMES E WALKER<br />
P J JONES<br />
PORT PROMOTION &<br />
DEVELOPMENT FUND<br />
L H CLOUGH CO<br />
THE DUNCANSON<br />
HARRELSON COMPANY<br />
FONTES 'PRINTING CO<br />
T ACCOUNTANT<br />
By<br />
7150<br />
4560<br />
6500<br />
21025<br />
93'302<br />
91520<br />
2 2 9 /9 6 9<br />
1 7 8 0 4<br />
9751768<br />
The foregoing is a true list <strong>of</strong> all claims for<br />
account <strong>of</strong> authorized expenditures approved and recommended<br />
for payment.<br />
Approved and allowed by the<br />
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
By<br />
By<br />
(4A7V;A:L<br />
vidi RESIDENT<br />
At a regular meeting held January 19, 1953<br />
Passed by the following vote:<br />
AUDITING COMMITTEE<br />
Ayes: Commissioners Clark, Levy, and Tulloch and Vice President Estep -4<br />
Noes:<br />
Absent:<br />
None<br />
President Galliano -1<br />
8 7 5 1 7 6 8
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
Cettified as correct:<br />
RESOLUTION No. B3040<br />
RESOLUTION APPROVING AND ALLOWING<br />
CERTAIN CLAIMS AND DEMANDS.<br />
RESOLVED that the following claims and demands,<br />
having been approved by the Auditing Committee, be and<br />
the same hereby are approved and allowed by the Board <strong>of</strong><br />
<strong>Port</strong> Commissioners and the Auditor is authorized to draw<br />
his warrant for the same out <strong>of</strong> the proper fund:<br />
HARBOR MAINTENANCE AND IMPROVEMENT FUND #911:<br />
ALBERT R C ONR AD $ 210 00<br />
The foregoing is a true list (supplenentory) <strong>of</strong><br />
claim for account <strong>of</strong> authorized expenditure approved and<br />
recommended for payment*<br />
/t,&) 63(1)a'1<br />
Chief<strong>Port</strong> Accountant Asalt. t Manager<br />
Approved and allowed by the<br />
BOARD T PORT C!WSSIOURS ADD IT ING C OIZZE TTEE<br />
AT a regular<br />
lapm-011hr -1711 * PrOlnin4ne.o wre+c,.<br />
meeting held January 19, 1953
csk../Artu coMMISEIONERS<br />
CITY OF OAKLAND<br />
RESOLUTION NO. B 3oLa<br />
RESOLUTION APPROVING WEEKLY PAYROLL,<br />
RATIFYING ALL HIRINGS AND EMPLOYMENTS<br />
THEREIN AND REIMBURSING PORT REVOLVING<br />
FUND.<br />
BE IT RESOLVED that the weekly payroll for the<br />
week ending be and the same hereby is approved,<br />
and the hiring or employment <strong>of</strong> each and all <strong>of</strong> the<br />
services therein set forth at the compensation therein paid<br />
hereby is ratified, confirmed and approved, and be it<br />
further<br />
RESOLVED that the demand against the Harbor<br />
Maintenance and Improvement Fund for the reimbursement <strong>of</strong><br />
the <strong>Port</strong> Revolving Fund in the amount set forth therein,<br />
having been approved by the Auditing Committee hereby is<br />
approved and allowed, and the City Auditor be and he hereby<br />
is authorized and directed to draw his warrant for the same<br />
and make such reimbursement.<br />
HARBOR MAINTENANCE AND IMPROVEMENT FUND #911:<br />
<strong>Port</strong> Revolving Fund<br />
Payroll week ending 1-4-53 $ 8,817.45<br />
Payroll week ending 1-11-53 7,953.96<br />
16,77<strong>1.</strong>41<br />
The above is a true claim for account <strong>of</strong> all <strong>Port</strong><br />
Revolving Fund expenditures approved and recommended for<br />
payment.<br />
Certified as correct:<br />
CHIEF/PORT ACCOUNTANT<br />
Approved and allowed by the<br />
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
By<br />
By<br />
'a PRESIDENT<br />
2L. (<br />
'SECRETARY<br />
At a regular meeting held<br />
Passed by the following vote:<br />
Ayes:<br />
Noes:<br />
Absent:<br />
By<br />
By<br />
PORT ,MANAGER<br />
AUDITING COMMITTEE<br />
January 19, 1953<br />
Commissioners Clark, Levy and Tulloch and Vice President Estep -4<br />
None<br />
President Galliano -1
1:3<strong>1.</strong>..ozatrw r i (....01MIVIISSIONERS<br />
CITY OF OAKLAND<br />
RESOLUTION NO. B 30).12<br />
RESOLUTION APPROVING SEMI-<br />
MONTHLY PAYROLL.<br />
BE IT RESOLVED that the semi-monthly<br />
payroll for the period ending January 16, 1953,<br />
at noon, in the amount <strong>of</strong> 56,000.00, hereby is<br />
approyed.<br />
At a regular meeting held January 19, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Clark, Levy and Tulloch and Vice President Estep -4<br />
Noes: None<br />
Absent: President Galliano -1
icsvpti-{–r %Jr irkart I t...t..AvPIVIIWUNC.11<br />
CITY OF OAKLAND 2<br />
RESOLUTION No. B 3043<br />
RESOLUTION DISCHARGING<br />
SEA WOLF SURETY BOND.<br />
WHEREAS, incident to the leasing <strong>of</strong> that<br />
certain restaurant building on Water Street between<br />
Broadway and Franklin Street known as the<br />
"SEA WOLF", the Lessee was required to and did<br />
guarantee to completely furnish and equip said<br />
restaurant in the sum <strong>of</strong> not less than $75,000.00<br />
within one year <strong>of</strong> taking possession; and<br />
WHEREAS, said obligation has been completely<br />
performed and discharged; and<br />
WHEREAS, incident to said guarantee said<br />
Lessee furnished a certain bond <strong>of</strong> the Hartford<br />
Accident and Indemnity Company, as surety, dated<br />
July 26, 1951, in the sum <strong>of</strong> y'27,014.61; now,<br />
therefore, be it<br />
RESOLVED that said Lessee's said obligation<br />
be, and the same hereby is, declared completed and<br />
fully performed, and that the liability <strong>of</strong> said<br />
Lessee as principal and <strong>of</strong> said Hartford Accident<br />
and Indemnity Company, as surety, under said bond,<br />
be and the same hereby is declared terminated and<br />
discharged.<br />
At a regular meeting held January 19, 1953<br />
Passed by the following vote:<br />
Ayes:<br />
Noes:<br />
Absent:<br />
Commissioners Clark, Levy and Tulloch and Vice President Estep -14<br />
None<br />
President Galliano -1
tsuAU CA- COMM -OMM ISSIONEW6<br />
CITY OF OAKLAND<br />
RESOLUTION No. B 3044<br />
RESOLUTION GRANTING<br />
AMERICAN AIR INSTRUMENT<br />
CO. PERMISSION TO PER-<br />
FORM CERTAIN WORK.<br />
BE IT RESOLVED that the application<br />
and plans and specifications submitted by<br />
AMERICAN AIR INSTRUMENT CO. for certain<br />
alterations to partitions and ceiling in<br />
aircraft instrument shop on applicantts<br />
premises at <strong>Oakland</strong> Municipal Airport, at<br />
a cost to said Company <strong>of</strong> $8,000.00, hereby<br />
are approved, and permission hereby is<br />
granted.<br />
At a regular meeting held January 19, 1953<br />
Passed by the following vote :<br />
Ayes: Commissioners Clark, Levy and Tulloch and Vice President Estep<br />
Noes : None<br />
Absent: President Galliano<br />
Cc
s L)Ai(D Ut- PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
RESOLUTION No. B 30145<br />
RESOLUTION AUTHORIZING<br />
AGREEMENT WITH CONSOLI-<br />
DATED ENGINEERING CO.<br />
BE IT RESOLVED that the Fort Manager<br />
be and he hereby is authorized to enter into an<br />
agreement with VICTOR A. BINGHAM, an individual<br />
doing business under the style <strong>of</strong> CONSOLIDATED<br />
ENGINEERING CO., as Licensee, providing for the<br />
occupancy by Licensee <strong>of</strong> an area <strong>of</strong> 780 square<br />
feet in Building No. 647, <strong>Oakland</strong> Municipal Airport,<br />
for a period <strong>of</strong> one year commencing December<br />
1, 1952, with the payment <strong>of</strong> the sum <strong>of</strong><br />
02.40 as consideration for the execution <strong>of</strong><br />
said agreement and a rental <strong>of</strong> t3<strong>1.</strong>20 per month<br />
payable in advance commencing January 1, 1953<br />
to and including October 1, 1953, and that such<br />
agreement shall be upon the form customarily used<br />
for Airport purposes.<br />
At a regular meeting held January 19, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Clark, Levy and Tulloch and Vice President Estep -4<br />
Noes: None<br />
Absent: President Galliano -1
n. '..Jr t-fort<br />
CITY OF OAKLAND 2-4<br />
RESOLUTION NO. B 3046<br />
RESOLUTION AUTHORIZING<br />
AGREEMENT WITH MARINE<br />
TERMINALS CORPORATION.<br />
BE IT RESOLVED that the <strong>Port</strong> Manager<br />
be and he hereby is authorized to enter into an<br />
agreement with MARINE TERMINALS CORPORATION, a<br />
corporation, as Licensee, providing for the occupancy<br />
by Licensee <strong>of</strong> an area <strong>of</strong> 2,768 square<br />
feet <strong>of</strong> shed space and an open area <strong>of</strong> 2,192<br />
square feet in the area adjacent to and northward<br />
<strong>of</strong> the Quay Wall at the foot <strong>of</strong> Market<br />
Street, for a period <strong>of</strong> one year commencing<br />
December 1, 1952, at a monthly rental <strong>of</strong> 0118.80,<br />
and that such agreement shall be upon the general<br />
form <strong>of</strong> license agreement customarily used by<br />
this Board.<br />
At a regular meeting held January 19, 1953<br />
Passed by the following vote:<br />
Ayes:<br />
Noes:<br />
Absent:<br />
Commissioners Clark, Levy and Tulloch and Vice President Estep -4<br />
None<br />
President Galliano -1
E3w-iircu /-sUKT <strong>COMMISSIONERS</strong><br />
CITY OrOAKLAND<br />
RESOLUTION No. B 3047<br />
RESOLUTION AUTHORIZING<br />
AGREEMENT WITH E. O.<br />
MOYER.<br />
BE IT RESOLVED that the <strong>Port</strong> Manager be<br />
and he hereby is authorized to enter into an agreement<br />
with E. O. MOYER, as Licensee, providing for<br />
the occupancy by Licensee <strong>of</strong> a portion <strong>of</strong> Lot "I"<br />
(#10), being 104' frontage on Doolittle Drive and<br />
354' frontage on Eden Road, <strong>Oakland</strong> Municipal Airport,<br />
for a period <strong>of</strong> one year commencing January<br />
1, 1953, with the payment <strong>of</strong> the sum <strong>of</strong> $150.00 as<br />
consideration for the execution <strong>of</strong> said agreement<br />
and a rental <strong>of</strong> 475.00 per month payable in advance<br />
commencing February 1, 1953 to and including<br />
November 1, 1953, and that such agreement shall be<br />
upon the form customarily used for Airport purposes.<br />
At a regular meeting held January 19, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Clark, Levy and Tulloch and Vice President Estep - L<br />
Noes: None<br />
Absent: President Galliane -1
t...)AINfL) U POR'l COjviiv1ISS1ONERfl<br />
CITY OF OAKLAND<br />
RESOLUTION No. B 30148<br />
RESOLUTION AUTHORIZING<br />
AGREEMENT WITH OWENS-<br />
ILLINOIS GLASS COMPANY.<br />
BE IT RESOLVED that the <strong>Port</strong> Manager be<br />
and he hereby is authorized to enter into an agreement<br />
with OWENS-ILLINOIS GLASS COMPANY, a corporation,<br />
proviiding for the occupancy by Licensee<br />
<strong>of</strong> an area <strong>of</strong> 15,000 square feet in Terminal<br />
Building Outer Harbor Terminal, on a month<br />
to month basis, commencing November 1, 1952, at<br />
a monthly rental <strong>of</strong> $750.00, and that such agreement<br />
shall be upon the general form <strong>of</strong> license<br />
agreement customarily used by this Board.<br />
At a regular meeting held January 19, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Clark, Levy and Tulloch and Vice President Estep -4<br />
Noes:<br />
Absent:<br />
None<br />
President Galliano -1<br />
(::11(,(2.
ga r r-vrt I LAJNIMIStn/UNFC---<br />
CITY OF OAKLAND 3<br />
RESOLUTION No. B 3049<br />
RESOLUTION AUTHORIZING<br />
SUPPLEMENTAL AGREEPiENT<br />
WITH OWENS- ILLINOIS<br />
GLASS COMPANY,<br />
BE IT RESOLVED that the <strong>Port</strong> Manager be<br />
and he hereby is authorized to enter into a Supplemental<br />
Agreement with OWENS-ILLINOIS GLASS<br />
COMPANY, a corporation, modifying that certain<br />
agreement dated November 1, 1952 by adding<br />
thereto 15,000 square feet in Terminal Building<br />
"C", Outer Harbor Terminal, on a month to month<br />
basis, commencing January 1, 1953, at an additional<br />
monthly rental therefor <strong>of</strong> 0750.00,<br />
and that such agreement shall be upon a form<br />
approved by the <strong>Port</strong> Attorney<br />
At a regular meeting held January 19, 1953<br />
Passed by the following vote :<br />
Ayes: Commissioners Clark, Levy and Tulloch and Vice President Estep -14<br />
Noes:<br />
None<br />
Absent: President Galliano -1
int../ptrvu c..)r t'UNF ommIsSIONERS<br />
CITY OF OAKLAND 3<br />
RESOLUTION NO. B 3050<br />
RESOLUTION AUTHORIZING<br />
AGREEMENT WITH U. S.<br />
SUPPLY COMPANY.<br />
BE IT RESOLVED that the <strong>Port</strong> Manager be<br />
and he hereby is authorized to enter into an agreement<br />
with JOHN UNDERWOOD, an individual doing business<br />
under the style <strong>of</strong> U. S. SUPPLY COMPANY, as Licensee,<br />
providing for the occupancy by Licensee <strong>of</strong> an area<br />
<strong>of</strong> 1,954 square feet in Building No. 647, <strong>Oakland</strong><br />
Municipal Airport, for a period <strong>of</strong> one year commencing<br />
December 1, 1952, with the payment <strong>of</strong> the<br />
sum <strong>of</strong> $149.06 as consideration for the execution<br />
<strong>of</strong> said agreement and a rental <strong>of</strong> $74.53 per month<br />
payable in advance commencing January 1, 1953 to<br />
and including October 1, 1953, and that such agreement<br />
shall be upon the form customarily used for<br />
Airport purposes*<br />
At a regular meeting held January 19, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Clark, Levy and Tulloch and Vice President Estep -4<br />
Noes: None<br />
Absent: President Galliano -1
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND 33<br />
RESOLUTION NO. B 3Q1<br />
RESOLUTION AUTHORIZING<br />
AGREEMENT WITH J. E.<br />
HIGGINS LUMBER COMPANY.<br />
BE IT RESOLVED that the <strong>Port</strong> Manager be<br />
and he hereby is authorized to enter into an agreement<br />
with J. E. HIGGINS LUMBER COMPANY, a corporation,<br />
as Licensee, providing for the occupancy by<br />
Licensee <strong>of</strong> that certain warehouse on First Street<br />
between Clay and Washington Streets, containing<br />
38,985 square feet, and 16,128 square feet in Clay<br />
Street Pier, for a period <strong>of</strong> one year commencing<br />
January 1, 1953, at a monthly rental <strong>of</strong> $1,788.00,<br />
and that such agreement shall be upon the general<br />
form <strong>of</strong> license agreement customarily used by this<br />
Board.<br />
At a regular meeting held January 19, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Clark, Levy and Tulloch and Vice President Estep -4<br />
Noes: None<br />
Absent: President Galliano -1
HOARD OF PORT COMMIS IONER,<br />
CITY OF OAKLAND 3<br />
RESOLUTION No. B 3052<br />
RESOLUTION EXTENDING TIME<br />
FOR PERFORMANCE OF CONTRACT<br />
WITH AMERICAN NEON DISPLAYS,<br />
INC.<br />
BE IT RESOLVED that the time for the performance<br />
<strong>of</strong> the contract with AMERICAN NEON DIS-<br />
PLAYS, INC., a corporation, for the fabrication<br />
and installation <strong>of</strong> an electric neon sign at First<br />
and Broadway (Auditor's No. 9300), be and it hereby<br />
is extended to and including January 30, 1953.<br />
At a regular meeting held January 19, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Clark, Levy and Tulloch and Vice President Estep -4<br />
Noes:<br />
Absent:<br />
None<br />
President Galliano -1
suAtu UF PC9T COMMI0NERS<br />
CIT7 OF OAKI-1ND 3-<br />
RESOLUTION No. B 3053<br />
RESOLUTION CONCERNING CERTAIN<br />
TRAVES OF ABSENCE.<br />
BE IT RESOLVED that leaves <strong>of</strong> absence for the<br />
following employees, with pay, for the reasons and<br />
time respectively shown, be and the same hereby are<br />
ratified::<br />
WALTER J. BREEN, Chief <strong>Port</strong> Accountant (<strong>Port</strong> Ordinance<br />
No. 222, Sec. 2.02), for illness, for nine<br />
(9) consecutive days from December 29, 1952;<br />
EDYTHE HANN, Airport Tele phone and Teletype Operator<br />
(<strong>Port</strong> Ordinance No. 222, Sec. 6.25), for illness,<br />
for fourteen (14) consecutive days from<br />
December 27, 1952;<br />
HAROLD F. CARLSON, <strong>Port</strong> Construction Foreman (<strong>Port</strong><br />
Ordinance No. 222, Sec. 5.1), for illness,<br />
for fifty-six (56) consecutive days from<br />
January 5, 1953;<br />
WOODROW W. THOMPSON, Emergency Dock Laborer (<strong>Port</strong><br />
Ordinance No. 222, Sec. 8.131), for illness,<br />
for fifteen (15) consecutive days from January<br />
6, 1953;<br />
and be it further<br />
RESOLVED that the extension for a further period<br />
<strong>of</strong> forty-two (42) consecutive days from January 5, 1953<br />
<strong>of</strong> the leave <strong>of</strong> absence heret<strong>of</strong>ore granted HARRY E.<br />
EVANS, General Clerk, Male (<strong>Port</strong> Ordinance No. 222, Sec.<br />
2.026) by Resolution No. 32962, without pay, in accordance<br />
with the rules <strong>of</strong> the Civil Service Board, be<br />
and the same hereby is ratified.<br />
At a regular meeting held January 19, 2.953<br />
Passed by the following vote:<br />
Ayes: Commissioners Clark, Levy and Tulloch and Vice President Estep -4<br />
Noes: None<br />
Absent: President Galliano -1
BOAki..) OF POR% CC4I3SIOU<br />
CITY OF OAKLAND<br />
RESOLUTION No. B 3o511<br />
RESOLUTION CONCERNING<br />
CERTAIN APPOINTMENTS,<br />
BE IT RESOLVED that the appointment <strong>of</strong><br />
JOSEPH ESPREEto the position <strong>of</strong> <strong>Port</strong> Watchman<br />
(<strong>Port</strong> Ordinance No. 222, Sec. 8.21), at a salary<br />
<strong>of</strong> 020.05 per month, effective January 1, 1953,<br />
be and the same hereby is ratified; and be it<br />
further<br />
RESOLVED that the termination <strong>of</strong> the appointment<br />
<strong>of</strong> CARLOS SEARS to the position <strong>of</strong> Airport<br />
Serviceman (<strong>Port</strong> Ordinance No. 222, Sec. 6.03)<br />
for temporary services, effective December 19, 1952,<br />
be and the same hereby is ratified; and be it<br />
further<br />
RESOLVED that the appointment <strong>of</strong> CARLOS<br />
SEARS to the position <strong>of</strong> Airport Serviceman (<strong>Port</strong><br />
Ordinance No. 222, Sec. 6.03), at a salary <strong>of</strong><br />
290.00 per month, effective December 20, 1952,<br />
be and the same hereby is ratified4<br />
At a regular meeting held January 19, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Clark, Levy and Tulloch and Vice President Estep -4<br />
Noes: None<br />
Absent: President Galliano -1
uiw OF 'OR 'ORT COIVAiviiSSIONERS<br />
CITY or 3AE:LAND<br />
RESOLUTION NO. B 3055<br />
RESOLUTION OF CONDOLENCE UPON<br />
THE PASSING OF MRS. CLAIRE V.<br />
GOODWIN.<br />
WHEREAS, on January 17, 1953, death<br />
came to KATHRYN MILLER GOODWIN, the wife <strong>of</strong><br />
CLAIRE V. GOODWIN; and<br />
WHEREAS, CLAIRE V. GOODWIN was a member<br />
<strong>of</strong> the Board <strong>of</strong> <strong>Port</strong> Commissioners <strong>of</strong> the City<br />
<strong>of</strong> <strong>Oakland</strong> for a period <strong>of</strong> twelve years from<br />
July, 1939, to July, 1951, and its President<br />
from December, 1946, to July, 1951, and during<br />
that time rendered faithful and valuable services<br />
to the <strong>Port</strong> <strong>of</strong> <strong>Oakland</strong>; now, therefore,<br />
be it<br />
RESOLVED that this Board does hereby<br />
extend its sincere sympathy to CLAIRE V. GOODWIN<br />
in the untimely passing <strong>of</strong> his wife; and be it<br />
further<br />
RESOLVED that the Secretary shall send<br />
the bereaved family a copy <strong>of</strong> this resolution<br />
suitably inscribed.<br />
At a regular meeting held January 19, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Clark, Levy and Tulloch and Vice President Ester,<br />
Noes: None<br />
Absent: President Galliano
CI Y OF OAKLI ND<br />
RESOLUTION No. B3056<br />
RESOLUTION APPROVING AND ALLOWING<br />
CERTAIN CLAIMS AND DEMANDS.<br />
RESOLVED that the following claims and demands,<br />
having been approved by the Auditing Committee, be and<br />
the same hereby are approved and allowed by the Board <strong>of</strong><br />
<strong>Port</strong> Commissioners and the Auditor is authorized to draw<br />
his warrant for the same out <strong>of</strong> the proper fund:<br />
HARBOR MAINTENANCE AND IMPROVEMENT FUND #911:<br />
SEMI MONTHLY PAYROLL 5 621 7 3<br />
ACME EIRE<br />
EXTINGUISHER CO 3 0 9<br />
AIR REDUCTION<br />
PACIFIC COMPANY 1 3 9 1<br />
AMERICAN BITUMULS &<br />
ASPHALT COMPANY 1 9 5 9<br />
THE AMERICAN RUBBER<br />
MANUFACTURING CO 6 9 5 0<br />
ASSOCIATED<br />
STATIONERS INC 136 2<br />
ASSURANCE GLASS CO<br />
6 3 0<br />
THE AUTOCAR SALES<br />
SERVICE COMPANY<br />
BAKER & HAMILTON<br />
BALFOJJR GUTHRIE LTD<br />
R ASTON TIRE &<br />
SUPP1,Y CO<br />
BAY CITY FUEL OIL<br />
COMPANY<br />
BEARING ENGINEERING<br />
COMPANY<br />
BEARING INDUSTRIES<br />
GEO R BORRMANN<br />
STEEL COMPANY<br />
J H ROY()<br />
BR ADFORDS<br />
BYRON JACKSON CO<br />
CALIFORNIA ,<br />
ASSOCIATION OF<br />
PORT AUTHORITIES<br />
CALIFORNIA<br />
FOUNDRIES INC<br />
CALIFORNIA PACKING<br />
CORPORATION<br />
STATE OF CALIFORNIA<br />
SALES TAX DIVISION<br />
STATE OF CALIFORNIA<br />
PUBLIC UTILITIES<br />
COMMISS 1 ON<br />
CALIFORNIA<br />
WIRE CLOTH CORP<br />
CITY O F OAKLAND<br />
ENGINEERING DEPT<br />
804<br />
7 6 0<br />
315<br />
6 3 5 0<br />
1 2 7 9 3<br />
6O<br />
9 1<br />
3553<br />
6863<br />
9 6 3<br />
5 2 0 0<br />
1 8 4 5 0<br />
1 2 0 0<br />
11 10<br />
45 4<br />
155<br />
7210<br />
484
C TY OF OAKLAND<br />
PARK DEPARTMENT<br />
C I TY OF OAKLAND<br />
STREET DEPARTMENT<br />
COBBLED,I CK K IBRE<br />
GL ASS COMPANY<br />
COCHRAN & CELL I<br />
GLEN L CODMAN<br />
COMPANY INC<br />
COLOR T I TE<br />
MANIIFACTUR INC CO<br />
CYCLONE FENCE<br />
DIVISION<br />
O E ATON FOUNTAIN<br />
SERV I CE<br />
MERCFD DE LA CRUZ<br />
DOUGL ASS MOTOR CO<br />
E 4ST RAY<br />
EXCA VAT ING CO<br />
EAST RAY GLASS<br />
COMPANY<br />
EAST BAY M UNICIPAL<br />
UTILITY DISTRICT<br />
EAST BAY S AN ITARY<br />
RAG WORKS<br />
41618<br />
2928<br />
758<br />
3007<br />
3235<br />
1134<br />
18450<br />
2944<br />
3150<br />
800<br />
1613<br />
75<br />
104206<br />
.<br />
.<br />
4739<br />
ECONOMY LUMBER<br />
COMPANY 1315<br />
EDITOR & PUBLISHER 1000<br />
ELDER BU I CK CO<br />
ENC ! NAL TERM INA LS<br />
EUREKA WILL AND<br />
4337<br />
24 5<br />
LUMBER CO 424531<br />
F-EL I X BRAUN & CO 600<br />
Fl L CE & PERRELL I<br />
CANN I NG CO 4H0<br />
FONTES PR INT ING C , 0 502<br />
E FRENCH CO 351<br />
FRU! TVA LE CANNING<br />
COMPANY 2614<br />
• P FULLER & CO .7419<br />
G ALL A GHER & BURK I NIC<br />
3017<br />
GENERAL ELECTRIC<br />
SUPPLY CORPORA T ON<br />
GMC TRUCK &<br />
131<br />
COACH DIVISION<br />
5420<br />
GOLDEN GATE<br />
SHEET METAL WORKS<br />
G R AYR AR ELECTRIC<br />
177<br />
COMPANY INC<br />
17845<br />
THE GUI DE<br />
PURL I SH ING CO<br />
300<br />
GULF I NTERCOAS.T AL<br />
CONFERENCE<br />
THE HANCOCK 0|L<br />
55()<br />
COMPANY<br />
939.9
ALBERT KAYO HARR I S 3120<br />
N V HE ATHORN INC 5175<br />
HOG AN LUMBER COMPANY<br />
59756 /<br />
HOLT MANUFACTURING<br />
COMPANY 11 4 8<br />
C P HUNT COMPANY 167<br />
HURLEY MARINE WORKS 13467<br />
THE INTER CITY<br />
P RI NTI NG CO 1000<br />
I NTERCOASTAL<br />
STEAMSHIP FRE GHT<br />
ASSOC.' ATI ON 700<br />
I NTERNAT I ONAL<br />
BUS I NESS MACHINES<br />
CORPORA T I ON 3801<br />
I NTERNAT I ()NAL<br />
H ARVESTER COMP ANY 1509<br />
IRVING TRUST COMPANY 1143<br />
K ALMBACH<br />
P UBLISHING CO 500<br />
, KEENF R I ESE<br />
SUPPLY CO<br />
82972<br />
TRANSPORT CLEAR I NGS<br />
FOR KELLOGG EXPRESS<br />
AND DRAY I NG -CO . 151<br />
THE K NNEAR<br />
MANUFACTURING<br />
COMPANY 2000<br />
GEO A KREPL IN CO<br />
38659<br />
LAIRDS STATIONERY<br />
HARRY B LAKE<br />
LAWTON & WILL IAMS<br />
L I BBY MCNE I LL<br />
LIBBY<br />
LONG REACH<br />
MACH I NE WORKS<br />
LUCKE NBACH<br />
STEAMSHIP COMPANY<br />
C M ARK U S<br />
H ARDWARE INC<br />
C W MARWEDEL<br />
THE HERR:ILL PROSE<br />
COMPANY<br />
B I LL MOAL • AND SONS<br />
MONROE CALCULATING<br />
MACH I NE COMPANY I NC<br />
MOORE<br />
R US I NESS FORMS I NC<br />
MoRR I S DRAY ING<br />
COMPANY<br />
RE I 0 MURDOCH<br />
3215<br />
3090<br />
13.586<br />
1105<br />
4 86<br />
600<br />
1030<br />
-3539<br />
4 O9<br />
2209<br />
750<br />
54755<br />
87791<br />
396
HN ATI ONAL LEAD<br />
COMPANY<br />
M E NESBIT COMPANY<br />
NUP AVE I NCOPPORAT<br />
OAKLAND A IRMOTIVE CO<br />
OAKLAND<br />
ASSOC! AT I ON OF<br />
I NSUR A NCE AGENTS<br />
OAKLAND RUBBER<br />
STAMP CO<br />
OAKLAND PLUMBING<br />
SUPPLY CO<br />
2925<br />
3925<br />
206<br />
7420<br />
1 4 883<br />
6651<br />
5493<br />
O AKLAND S AW WORKS 215<br />
O AKLAND TYPEWR I TER<br />
EXCHANGE 1100<br />
P ARCO PA /NT MART 17160<br />
P ACIFIC COAST<br />
0 !RECTORY 16500<br />
PACIFIC COAST<br />
PUERTO R I CAN<br />
CONFERENCE 200<br />
P AC I F C, GAS AND<br />
ELECTRIC COMPANY<br />
202291<br />
THE PAC IF IC<br />
TELEPHONE AND<br />
TELEGRAPH COMPANY 350<br />
PACIFIC WESTBOUND<br />
CONFERENCE 2000<br />
P AYNE MAHONEY I NC 1605<br />
PECKS OFF ICE<br />
APPL ANCE CO I NC<br />
29239<br />
PETERSON TRACTOR &<br />
EQU I PMENT CO<br />
PI MEN TEL & SON<br />
THE PERMANENTE<br />
HEALTH PL<br />
PHOENIX IRON WORKS<br />
P IONEERS INC<br />
THE T H P I TT COMPANY<br />
P OSTMASTER<br />
THE PRESS AND UN I ON<br />
LEAGUE CLUB<br />
REMINGTON RAND INC<br />
RHODES &<br />
JAMIESON LTD<br />
RICHMOND SANITARY<br />
COMPANY<br />
ROBI DE AUX EXPRESS<br />
ROSENBERG BROS &<br />
COMPANY INC<br />
SAN FRANC I SCO RAY<br />
CAR LOADING<br />
OG.'NF,ERENCE<br />
S & C -MOTORS<br />
2429<br />
5088<br />
97835<br />
15450<br />
10549<br />
994<br />
32160<br />
2285<br />
378<br />
980<br />
4282<br />
28256<br />
682<br />
100<br />
4515
SEA w OLF RESTAURANT<br />
SHELL A I R PORT<br />
SER V I CE<br />
S GNODE STEEL<br />
STRAPPING COMP ANY<br />
S MON HARDWARE CO<br />
SMITH BROTHERS.<br />
NCORPOR A TED<br />
STATE ELECTR I.0<br />
SUPPLY<br />
S UPER I OR AMERICAN<br />
FIRE ALARM &<br />
SIGNAL. CO<br />
THOMAS SANITARY<br />
SUPPLY CO<br />
TOOMoTOR CORPORATION<br />
1895<br />
250<br />
3000<br />
2980<br />
5519<br />
1418<br />
27316<br />
48368<br />
.3810<br />
TRANS PAC IF IC<br />
ERE I GHT CONFERENCE<br />
OF JAPAN<br />
UN I ON PAPER COMPANY<br />
UN I TED AUTO<br />
500<br />
28824<br />
SERVICE CO<br />
UN I TED STATES P I PE &<br />
FOUNDRY CO<br />
w ATERMAN CORP<br />
17711<br />
25 4 4<br />
OF CAL IFORN IA<br />
CHAS N WA TK /NS<br />
15 0 0<br />
I NCORPOR A TED<br />
W AX I NATE CORPORATION<br />
4500<br />
W ELSH & BRESEE<br />
12721<br />
W ESTERN NEON<br />
CORPOR AT ION<br />
W EST! NGHOUSE<br />
ELE CTR IC<br />
162 0 2<br />
23824<br />
CORPORATION<br />
W EST PUBL I SHING CO<br />
41()<br />
618<br />
W HITE BROTHERS<br />
FRED Vt! UESCHER & SON<br />
A LBEPT R CONRAD<br />
I VAN FAGOT<br />
JOYCE N FERRACONE<br />
JOYCE N FERPACONE<br />
J MARTI NEZ<br />
J MARTI NEZ<br />
FRED C RUPPERT<br />
'THE SAMUEL MERR ITT<br />
HOSP I TAL<br />
LEONARD B ARNARD MO<br />
W ALTER L BYERS M/)<br />
112<br />
403<br />
17500<br />
7000<br />
6896<br />
3448<br />
3000<br />
6000<br />
2259<br />
56510<br />
18500.<br />
435 O<br />
W OUGLAS D<br />
TOFFELM IER MO 300<br />
PROVI DENCE HOSP I T AL<br />
SONO TONE OF OAKLAND<br />
J AMES L MAC,DONALD<br />
1984 2<br />
1138<br />
1350
Certified as correct:<br />
CHIEF-PORT/ACCOUNTANT<br />
Approved and allowed by the<br />
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
\ -<br />
By Jc' \■i<br />
vtd1PRESIDENT<br />
By<br />
D AY & NIGHT PHARMACY<br />
D ONALD F BELLAMY MD<br />
PORT PROMOTION &<br />
DEVELOPMENT FUND<br />
R J JONES<br />
FOOTHILL ELECTRIC<br />
CORPORATION<br />
P ARIS BROS<br />
7<br />
SECRETARY<br />
By<br />
103<br />
2 5 0 0<br />
16260<br />
1 5 6 9 6<br />
2 6 4 4 0 0<br />
865298<br />
The foregoing is a true list <strong>of</strong> all claims for<br />
account <strong>of</strong> authorized expenditures approved and recommended<br />
for payment.<br />
At a regular meeting held February 2, 1953<br />
Passed by the following vote:<br />
AUDITING COMMITTEE<br />
8411903<br />
Ayes: Commissioners Clark, Levy and Tulloch and Vice President Estep -4<br />
Noes: None<br />
Absent: President Galliano -1
By Vrog PRESIDENT 7<br />
4<br />
By X.:WeitA/24.,1<strong>1.</strong>4<br />
SECpETARY<br />
BOARD OF PORT COMMISSIONEr:<br />
CITY OF OAKLAND<br />
RESOLUTION No. B 3057<br />
RESOLUTION APPROVING WEEKLY PAYROLL,<br />
RATIFYING ALL HIRINGS AND EMPLOYMENTS<br />
THEREIN AND REIMBURSING PORT REVOLVING<br />
FUND.<br />
BE IT RESOLVED that the weekly payroll for the<br />
week ending be and the same hereby is approved,<br />
and the hiring or employment <strong>of</strong> each and all <strong>of</strong> the<br />
services therein set forth at the compensation therein paid<br />
hereby is ratified, confirmed and approved, and be it<br />
further<br />
RESOLVED that the demand against the Harbor<br />
Maintenance and Improvement Fund for the reimbursement <strong>of</strong><br />
the <strong>Port</strong> Revolving Fund in the amount set forth therein,<br />
having been approved by the Auditing Committee hereby is<br />
approved and allowed, and the City Auditor be and he hereby<br />
is authorized and directed to` draw his warrant for the same<br />
and make such reimbursement.<br />
HARBOR MAINTENANCE AND IMPROVEMENT FUND #911:<br />
PORT REVOLVING FUND - PAYROLLS<br />
Payroll for week ending January 18, 1953 $7,143.83<br />
Payroll for week ending January 25, 1953 $7 988.86<br />
$15,M2.69<br />
The above is a true claim for account <strong>of</strong> all <strong>Port</strong><br />
Revolving Fund expenditures approved and recommended for<br />
payment.<br />
Certified as correct:<br />
. , ,,,"' /1,Ce ..V116 al......11," *<br />
CHIEF PORT ACCOUNTANT °T. PORT MANAGER PORT MNAGER<br />
Approved and allowed by the<br />
BOARD OF PORT <strong>COMMISSIONERS</strong> AUDITING COMMITTEE<br />
At a regular meeting held February 2, 1953<br />
Passed by the following vote :<br />
Ayes: Comrinissioners Clark, Levy and Tulloch and Vice President Estep -4<br />
Noes: None<br />
Absent : President Galliano -1<br />
By<br />
By
BOA RD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
RESOLUTION NO. B 3058<br />
RESOLUTION APPROVING SEMI-<br />
MONTHLY PAYROLL.<br />
BE IT RESOLVED that the semi-monthly<br />
payroll for the period ending January 31, 1953,<br />
in the amount <strong>of</strong> 456,000.00, hereby is approved®<br />
At a regular meeting held February 2, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Clark, Levy and Tulloch and Vice President Estep -4<br />
Noes: None<br />
Absent:<br />
President Galliano -1
BOARD OF PORT COMIN7SSIONERS<br />
CITY OF OA' :LAND 3 C<br />
RESOLUTION No. B3059<br />
RESOLUTION AUTHORIZING<br />
EXECUTIO OF AMENDMENT<br />
NO, 2 TO GRANT AGREEMENT<br />
WITH CIVIL AERONAUTICS<br />
ADMINISTRATION - PROJECT<br />
NO. 9-04-037-1044<br />
BE IT RESOLVED that the President <strong>of</strong> this<br />
Board be and he hereby is authorized to execute,<br />
and the Secretary to attest, Amendment No. 2 to<br />
Grant Agreement with the Civil Aeronautics Administration,<br />
dated April 30, 1951, in words and figures as<br />
follows, to-wit:<br />
"AMENDMENT NO. 2 TO GRANT AGREEMENT<br />
"Dated: January 21, 1953<br />
"<strong>Oakland</strong> Municipal Airport<br />
"City <strong>of</strong> <strong>Oakland</strong>, California<br />
"Project No. 9-04-037-104<br />
"Contract No, C6ca-3967<br />
"WHEREAS, the Administrator <strong>of</strong> Civil Aeronautics<br />
(hereinafter called the 'Administrator<br />
! ), has determined that, in the<br />
interest <strong>of</strong> the United States, the Grant<br />
Agreement relating to the above, numbered<br />
Project, between the Administrator, acting<br />
for and on behalf <strong>of</strong> the United States,<br />
and the City <strong>of</strong> <strong>Oakland</strong>, California (hereinafter<br />
called the 'Sponsor'), accepted by<br />
the Sponsor on May 7, 1951, said agreement<br />
being heret<strong>of</strong>ore amended on September 4,<br />
1951, should be further amended as hereinafter<br />
provided:<br />
"NOW, THEREFORE, WITNESSETH:<br />
"That in consideration <strong>of</strong> the benefits to<br />
accrue to the -p arties hereto, the Administrator,<br />
acting for and on behalf <strong>of</strong> the<br />
United States, on the one part, and the<br />
City <strong>of</strong> <strong>Oakland</strong>, California, on the other<br />
part, do hereby mutually agree that the
said Grant Agreement be and hereby is<br />
amended by increasing the maximum obligation<br />
<strong>of</strong> the United States payable<br />
under said Grant Agreement, as set<br />
forth in Item 1 on Page 2 <strong>of</strong> said<br />
Grant Agreement, from '75,402.00 to<br />
$82,942.20.<br />
"IN WITNESS WHEREOF, the parties hereto<br />
have caused this amendment No. 2 to<br />
said Grant Agreement to be duly executed<br />
as <strong>of</strong> the 2nd day <strong>of</strong> February,<br />
1953.<br />
"UNITED STATES OF AMERICA<br />
"ADMINISTRATOR OF CIVIL AERONAUTICS<br />
JAMES E. READ<br />
Acting Regional Aduainistron<br />
At a regular meeting held February 2, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Clark, Levy and Tulloch and Vice President Estep -4<br />
Noes: None<br />
Absent: President Galliano -1<br />
1113
BOARD OF PC1T COMMISSION-MS<br />
CITY OF OAKLAND<br />
7<br />
RESOLUTION No. B 3060<br />
RESOLUTION AUTHORIZING<br />
REFUND OF GOODMAN AND<br />
BROWNE EXPERT CATERING<br />
COMPANY TITLE GUARANTY<br />
DEPOSIT.<br />
WHEREAS, GOODMAN AND BROWNE EXPERT CATER-,<br />
ING COMPANY, a corporation, deposited the sum <strong>of</strong><br />
$2,500,00 with the Secretary <strong>of</strong> the Board <strong>of</strong> <strong>Port</strong><br />
Commissioners to be held in accordance with the<br />
terms <strong>of</strong> an agreement between said corporation and<br />
this Board, dated January 2, 1953, and approved by<br />
<strong>Port</strong> Resolution No. B3027, adopted on January 5,<br />
1953; and<br />
WHEREAS, the condition <strong>of</strong> said agreement<br />
upon which said deposit should be returned to said<br />
GOODMAN AND BROWNE EXPERT CATERING COMPANY, a corporation,<br />
has been met and said deposit should be<br />
refunded; now, therefore, be it<br />
RESOLVED that the Secretary <strong>of</strong> the Board<br />
<strong>of</strong> <strong>Port</strong> Commissioners and the Chief <strong>Port</strong> Accountant<br />
are authorized and directed to refund to GOODMAN<br />
AND BROWNE EXPERT CATERING COMPANY, a corporation,<br />
the sum <strong>of</strong> $2,500000 heret<strong>of</strong>ore deposited pursuant<br />
to the above referred to agreement dated January 2,<br />
1953.<br />
At a regular meeting held February 2, 1953<br />
Passed by the following vote :<br />
Ayes:<br />
Noes: None<br />
Absent:<br />
Commissioners Clark, Levy and Tulloch and Vice President Estep -4<br />
President Galliano -1
1=101R0 OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND 3 6<br />
RESOLUTION No. B 3061<br />
RESOLUTION AMENDING RESOLUTION<br />
NO. B3038 REQUESTING THE CITY<br />
COUNCIL TO SUBMIT TO THE QUALIFIED<br />
ELECTORS OF THE CITY OF OAKLAND A 11C<br />
CERTAIN PROPOSAL FOR THE ISSUANCE<br />
OF GENERAL OBLIGATION BONDS,<br />
BE IT RESOLVED that Resolution No,<br />
B3038 be and the same hereby is amended to read<br />
as follows:<br />
BE IT RESOLVED that the Council<br />
<strong>of</strong> the City <strong>of</strong> <strong>Oakland</strong> be and it<br />
hereby is requested to submit to<br />
the qualified electors <strong>of</strong> the City<br />
<strong>of</strong> <strong>Oakland</strong> at the nominating municipal<br />
election to be held on Tuesday,<br />
April 21, 1953, a proposal for the<br />
issuance <strong>of</strong> 'general obligation bonds<br />
<strong>of</strong> the City <strong>of</strong> <strong>Oakland</strong> in the amount<br />
<strong>of</strong> $10,000,000,00 for the construction<br />
<strong>of</strong> a new terminal building, aprons,<br />
taxiways, runways, roadways, parking<br />
areas and other improvements at <strong>Oakland</strong><br />
Municipal Airport,<br />
At a regular meeting held February 2, 1953<br />
Passed by the following vote :<br />
Ayes: Commissioners Clark, Levy and Tulloch and Vice President Estep -4<br />
Noes: None<br />
Absent: President Galliano -1
BOARD OF PORT COIt__.11S. ,IONERS<br />
CITY OF OAKLAND<br />
RESOLUTION No. B 3062<br />
RESOLUTION DIRECTING RE-<br />
CORDATION OF SUPPLEMENTAL<br />
AGREEMENT WITH THE CITY OF<br />
SAN LEANDRO TO EXCHANGE<br />
LAND.<br />
BE IT RESOLVED that the <strong>Port</strong> Attorney<br />
hereby is directed to record that certain Supplemental<br />
Agreement, dated November 3, 1952, with the<br />
City <strong>of</strong> San Leandro, amending that certain prior<br />
agreement dated October 18, 1948 covering the exchange<br />
<strong>of</strong> certain lands in Eden Township.<br />
At a regular meeting held February 2, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Clark, Levy, and Tulloch and Vice President Estep -4<br />
Noes: None<br />
Absent:<br />
President Galliano -1
,0,17D OF PORT COMMISf ONERS<br />
CITY OF OAKLAf D<br />
RESOLUTION NO. B 3063<br />
RESOLUTION AUTHORIZING AGREE-<br />
MENT WITH AERO-LAND SUPPLY CO.<br />
BE IT RESOLVED that the <strong>Port</strong> Manager be<br />
and he hereby is authorized to enter into an<br />
agreement with JOSEPH A. TIBBETTS and WILLIAM<br />
R. McDONNELL, copartners doing business under<br />
the style <strong>of</strong> AERO-LAND SUPPLY CO., as Licensee,<br />
providing for the occupancy by Licensee <strong>of</strong> an<br />
area <strong>of</strong> 1,138 square feet in Building No, 725,<br />
<strong>Oakland</strong> Municipal Airport, for a period <strong>of</strong> one<br />
year commencing December 1, 1952, with the payment<br />
<strong>of</strong> the sum <strong>of</strong> $9<strong>1.</strong>04 as consideration for<br />
the execution <strong>of</strong> said agreement and a rental <strong>of</strong><br />
$45.52 per month payable in advance commencing<br />
January 1, 1953 to and includin g October 1,<br />
1953, and that such agreement shall be on the<br />
form customarily used for Airport purposes,<br />
At a regular meeting held February 2, 1953<br />
Passed by the following vote :<br />
Commissioners Clark, Levy and Tulloch and Vice President Estep -4<br />
Ayes:<br />
Noes:<br />
Absent:<br />
None<br />
President Galliano -1
BOARD 0_ PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
RESOLUTION No. B 3064<br />
RESOLUTION AUTHORIZING<br />
AGREEMENT WITH ARTHUR<br />
SHERMAN.<br />
BE IT RESOLVED that the <strong>Port</strong> Manager<br />
be and he hereby is authorized to enter into<br />
an agreement with ARTHUR SHERMAN, as Licensee,<br />
providing for the occupancy by Licensee <strong>of</strong> an<br />
open area <strong>of</strong> 11,610 square feet together with<br />
Building P-303 at the foot <strong>of</strong> Eighteenth Avenue,<br />
for a period <strong>of</strong> one year commencing January 1,<br />
1953, with the payment <strong>of</strong> the sum <strong>of</strong> $285.60<br />
as consideration for the execution <strong>of</strong> said<br />
agreement and a rental <strong>of</strong> 0142,80 per month,<br />
payable in advance commencing February 1,<br />
1953 to and including November 1, 1953, and<br />
that such agreement shall be upon the general<br />
form <strong>of</strong> license agreement customarily used by<br />
this Board.<br />
At a regular meeting held February 2, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Clark, Levy and Tulloch and Vice President Estep-4<br />
Noes: None<br />
Absent: President Galliano -1
BO,VAD C PCT COMMISSIOr MRS<br />
CITY OF Oi LAND<br />
RESOLUTION NO. B 3065<br />
RESOLUTION AUTHORIZING<br />
HOWARD TERMINAL TO MAKE<br />
CERTAIN REPAIRS ON PIER<br />
NO. 2 AND AUTHORIZING<br />
REIMBURSEMENT THEREFOR.<br />
WHEREAS, HOWARD TERMINAL desires to<br />
perform certain repair work upon Pier No. 2<br />
situated on an area covered by the franchise<br />
awarded to it by this Board under date <strong>of</strong><br />
September 1, 1941, which repairs consist in<br />
the replacement <strong>of</strong> certain piles and chocks;<br />
and<br />
WHEREAS, said HOWARD TERMINAL is entitled<br />
to reimbursement for the cost there<strong>of</strong><br />
by virtue <strong>of</strong> its said franchise; now, therefore,<br />
be it<br />
RESOLVED that permission is hereby<br />
granted said HOWARD TERMINAL to perform said<br />
repair work; and be it further<br />
RESOLVED that upon the presentation<br />
and approval <strong>of</strong> a verified claim for reimbursement<br />
for the cost there<strong>of</strong>, the amount there<strong>of</strong><br />
shall be reimbursed to HOWARD TERMINAL from<br />
accrued dockage and tolls, as in said franchise<br />
provided,<br />
At a regular meeting held February 2, 1953<br />
Passed by the following vote :<br />
Ayes: Commissioners Clark, Levy and Tulloch and Vice President Estep -4<br />
Noes: None<br />
Absent: President Galliano -1
OD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF 0: KLAND / 3<br />
RESOLUTION No. B 3066<br />
RESOLUTION GRANTING<br />
REVOCABLE PERMIT TO<br />
PACIFIC GAS AND ELECTRIC<br />
COMPANY.<br />
BE IT RESOLVED that the application <strong>of</strong><br />
PACIFIC GAS AND ELECTRIC COMPANY for a revocable<br />
permit to install two 15 KV submarine cables in<br />
the <strong>Oakland</strong> Inner Harbor, near the foot <strong>of</strong> Sixth<br />
Avenue extended, more particularly shown on<br />
Drawing R-2784, dated September 22, 1952, attached<br />
to said application, hereby is granted,<br />
subject to the express condition, however, that<br />
said cables shall be placed at a depth <strong>of</strong> at<br />
least forty-three feet below mean lower low<br />
water beginning at the pierhead line on the<br />
<strong>Oakland</strong> side <strong>of</strong> San Antonio Estuary*<br />
At a regular meeting held February 2, 1953<br />
Passed by the following vote :<br />
Ayes: Commissioners Clark, Levy and Tulloch and Vice President Estep -4<br />
Noes: None<br />
Absent: President Galliano -1
aor) C PORT <strong>COMMISSIONERS</strong><br />
CITY OF 0,-,KL,-.ND<br />
RESOLUTION No. B 3067<br />
RESOLUTION GRANTING NAVAJO<br />
FREIGHT LINES PERMISSION<br />
TO PERFORM CERTAIN WORK.<br />
BE IT RESOLVED that the application<br />
and plans and specifications submitted by<br />
NAVAJO FREIGHT LINES for construction <strong>of</strong> a<br />
60' x 121' freight terminal on applicant's<br />
premises, at a cost to said applicant <strong>of</strong><br />
* 40,000.00, hereby are approved, and permission<br />
hereby is granted.,<br />
At a regular meeting held February 2, 1953<br />
Passed by the following vote:<br />
Ayes:<br />
Noes: None<br />
Commissioners Clark, Levy and Tulloch and Vice President Estep -4<br />
Absent: President Galliano -1<br />
cdk
BOARD OF PC -IT COMMIS01-E<br />
CITY OF OAKLAND -<br />
RESOLUTION NO. B 3068<br />
RESOLUTION EXTENDING TIME<br />
FOR PERFORMANCE OF CONTRACT<br />
WITH HEALY TIBBITTS CON-<br />
STRUCTION CO.<br />
BE IT RESOLVED that the time for the performance<br />
<strong>of</strong> the contract with HEALY TIBBITTS CON-<br />
STRUCTION CO., a corporation, for the redredging <strong>of</strong><br />
slips along the westerly side <strong>of</strong> Market Street Pier,<br />
the easterly side <strong>of</strong> Howard Company Pier No. 2 and<br />
along the quay wall between the two piers, <strong>Oakland</strong><br />
Inner Harbor (Auditor's No. 9289), be and it hereby<br />
is extended to and including February 14, 1953o<br />
At a regular meeting held February 2, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Clark, Levy and Tulloch and Vice President Estep -4<br />
Noes: None<br />
Absent: President Galliann -1
OARD OF PC7,1T ,<br />
CITY OF OAKLAND ,7/ 4,)<br />
RESOLUTION No. B 3069<br />
RESOLUTION ACCEPTING CON-<br />
TRACT WITH AMERICAN NEON<br />
DISPLAYS, INC. AND AUTHORIZING<br />
RECORDATION OF NOTICE OF COM-<br />
PLETION,<br />
WHEREAS, AMERICAN NEON DISPLAYS, INC., a<br />
corporation, has faithfully performed all the terms<br />
and conditions <strong>of</strong> and has completed that certain<br />
contract with the <strong>Port</strong>, dated November 10, 1952<br />
(Auditor's No, 9300), for the fabrication and installation<br />
<strong>of</strong> an electric neon sign at First and.<br />
Broadway; now, therefore, be it<br />
RESOLVED that said contract be and it<br />
hereby is accepted; and be it further<br />
RESOLVED that all actions taken and orders<br />
issued by the <strong>Port</strong> Manager or Chief Engineer in connection<br />
with the performance <strong>of</strong> said contract be and<br />
the same hereby are ratified, confirmed and approved;<br />
and be it further<br />
RESOLVED that a Notice <strong>of</strong> Completion <strong>of</strong><br />
said contract be duly filed in the <strong>of</strong>fice <strong>of</strong> the<br />
County Recorder <strong>of</strong> Alameda County*<br />
At a regular meeting held February 2, 1953<br />
Passed by the following vote :<br />
Ayes: Commissioners Clark, Levy and Tulloch and Vice President Estep -4<br />
Noes: None<br />
Absent:<br />
President Galliano -1
BOAF.n OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
RESOLUTION NO. B 3070<br />
RESOLUTION ACCEPTING CON-<br />
TRACT WITH A. C. SULLBERG<br />
AND AUTHORIZING RECORDATION<br />
OF NOTICE OF COMPLETION.<br />
WHEREAS, A. C. SULLBERG, has faithfully<br />
performed all the terms and conditions <strong>of</strong> and has<br />
completed that certain contract with the <strong>Port</strong>,<br />
dated October 15, 1952 (Auditor's No. 9290), for<br />
the painting <strong>of</strong> exterior walls <strong>of</strong> Building Noe<br />
F-103 at the foot <strong>of</strong> Franklin Street; now, therefore,<br />
be it<br />
RESOLVED that said contract be and it<br />
hereby is accepted; and be it further<br />
RESOLVED that all actions taken and orders<br />
issued by the <strong>Port</strong> Manager or Chief Engineer in connection<br />
with the performance <strong>of</strong> said contract be and<br />
the same hereby are ratified, confirmed and approved;<br />
and be it further<br />
RESOLVED that a Notice <strong>of</strong> Completion <strong>of</strong><br />
said contract be duly filed in the <strong>of</strong>fice <strong>of</strong> the<br />
County Recorder <strong>of</strong> Alameda County.<br />
At a regular meeting held February 2, 1953<br />
Passed by the following vote :<br />
Ayes: Commissioners Clark, Levy and Tnlloch and Vice President Estep -4<br />
Noes: None<br />
Absent: President Galliano -1
,-a0ARD OF PORT COMMIS IONERS<br />
CITY OF OAKLAND<br />
RESOLUTION No. B 3071<br />
RESOLUTION CONCERNING<br />
CERTAIN APPOINTMENTS.<br />
BE IT RESOLVED that the following appointments<br />
hereby are ratified:<br />
RUTH M. BRANDON, Airport Telephone and Teletype<br />
Operator (<strong>Port</strong> Ordinance No, 222,<br />
Sec, 6.25), $230.00 per month, effective<br />
January 26, 1953;<br />
FRANK L. SMITH, Airport Serviceman (<strong>Port</strong> Ordinance<br />
No, 222, Sec, 6,03), $290000 per month,<br />
effective January 19, 1953;<br />
JAMES A. MALLOY, General Clerk, Male (<strong>Port</strong><br />
Ordinance No, 222, Sec, 2,026), 8275000<br />
per month, effective January 29, 1953*<br />
At a regular meeting held February 2, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Clark, Levy and Tulloch and Vice President Estep -4<br />
Noes: None<br />
Absent: President LGalliano -1
JOARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND 1<br />
RESOLUTION No. B3072<br />
RESOLUTION CONCERNING<br />
CERTAIN LEAVES OF AB-<br />
SENCE.<br />
BE IT RESOLVED that leaves <strong>of</strong> absence<br />
for the following employees, with or without<br />
pay, for the reasons and time respectively<br />
shown, be and the same hereby are approved or<br />
ratified, as the case may be:<br />
EDWARD ESTREITO, <strong>Port</strong> Electrician (<strong>Port</strong> Ordinance<br />
No, 222, Sec. 4 0 14), without pay, for<br />
illness, for thirteen consecutive days<br />
from January 7, 1953;<br />
PERCY E. TURNER, <strong>Port</strong> Maintenance Foreman (<strong>Port</strong><br />
Ordinance No. 222, Sec, 5,01), with pay,<br />
for injury <strong>of</strong>f duty, for eight consecutive<br />
days from January 19, 1953;<br />
BLYTHE CAPENER, Telephone Operator and Clerk<br />
(<strong>Port</strong> Ordinance No, 222, Sec. 8018),<br />
without pay, for illness, for six months<br />
from February 5, 1953, at noon;<br />
JEANNE DeLA.IR, Intermediate Stenographer-Clerk<br />
(<strong>Port</strong> Ordinance No. 222, Sec. 20111),<br />
with pay, for illness, for fifteen consecutive<br />
days from January 22, 1953;<br />
and be it further<br />
RESOLVED that EDWARD A. GOGGIN, Assistant<br />
<strong>Port</strong> Attorney (<strong>Port</strong> Ordinance No, 222, eci 302),<br />
be and he hereby is granted a leave for temporary<br />
military service for a period <strong>of</strong> fourteen consecutive<br />
days commencing February 2, 1953, with<br />
pay; and be it further<br />
RESOLVED that the extension <strong>of</strong> the leave<br />
<strong>of</strong> absence granted WOODROW W. THOMPSON, Emergency<br />
Dock Laborer (<strong>Port</strong> Ordinance No, 222, Seco 8,131)<br />
by Resolution No. B3053, for a further period <strong>of</strong><br />
fifty-two working days commencing January 21,<br />
1953, with pay, be and the same hereby is ratified;<br />
and be it further
RESOLVED that the extension <strong>of</strong> the<br />
leave <strong>of</strong> absence granted ERNEST F. GREENWOOD,<br />
Emergency Dock Laborer (<strong>Port</strong> Ordinance No.<br />
222, Sec, 8.131) by Resolution No. B2970, for<br />
a further period <strong>of</strong> eight consecutive days<br />
commencing January 25, 1953, without pay, be<br />
and the same hereby is ratified*<br />
At a regular meeting held February 2, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Clark, Levy and Tulloch and Vice President Estep -4<br />
Noes: None<br />
Absent:<br />
President Galliano -1
- 3 VI OF PORT COMMISSIONE:15<br />
CITY OF OAKLAND<br />
RESOLUTION No. B 3073<br />
RESOLUTION RATIFYING<br />
AND CONFIRMING INTER<br />
DEPARTMENTAL TRANSFER<br />
OF PAULINE B. LILLIS,<br />
BE IT RESOLVED that the interdepartmental<br />
transfer <strong>of</strong> PAULINE B. LILLIS from the<br />
position <strong>of</strong> Intermediate Stenographer-Clerk<br />
in the City Manager's Office (Defense Council)<br />
to the position <strong>of</strong> Intermediate Stenographer-<br />
Clerk (<strong>Port</strong> Ordinance No. 222, Sec. 2.111) in<br />
the <strong>Port</strong> Department, effective January 19, 1953,<br />
at a salary <strong>of</strong> -1;240 ° 00 per month, be and the<br />
same hereby is ratified°<br />
At a regular meeting held February 2, 1953<br />
Passed by the following vote :<br />
Ayes: Commissioners Clark, Levy and Tulloch and Vice President Estep -4<br />
Noes: None<br />
Absent: Pre sident Galliano -1
BOARD OF PORT commisrr ONERS<br />
CITY OF OAKLAND<br />
RESOLUTION NO. B 3074<br />
RESOLUTION MAKING AP-<br />
PROPRIATION TO OAKLAND<br />
CHAMBER OF COMMERCE.<br />
BE IT RESOLVED that there hereby is<br />
appropriated out <strong>of</strong> Harbor Maintenance and<br />
Improvement Fund No. 911 the sum <strong>of</strong> $3,000.00<br />
to the OAKLAND CHAMBER OF COMMERCE for the<br />
fiscal year 1952..1953 for the purpose <strong>of</strong> ad.,<br />
vertising the harbor and airport facilities<br />
and advantages <strong>of</strong> the <strong>Port</strong>e<br />
At a regular meeting held February 2, 1953<br />
Passed by the following vote :<br />
Ayes: Commissioners Clark, Levy and Tulloch and Vice President Estep -4<br />
Noes:<br />
None<br />
Absent: President Galliano
BOARD OF PC_ 11" <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
RESOLUTION NO, B 3075<br />
RESOLUTION AWARDING CONTRACT •<br />
TO ENG-SKELL COMPANY FOR<br />
FURNISHING AND DELIVERING<br />
RESTAURANT EQUIPMENT TO RES-<br />
TAURANT BUILDING AT OAKLAND<br />
MUNICIPAL AIRPORT; FIXING<br />
THE AMOUNT OF BOND TO BE PRO-<br />
VIDED IN CONNECTION THEREWITH;<br />
REJECTING ALL OTH gR BIDS; AND<br />
DIRECTING RETURN OF CHECKS TO<br />
BIDDERS.<br />
BE IT RESOLVED that the contract for the<br />
furnishing and delivering <strong>of</strong> restaurant equipment<br />
to the restaurant building at <strong>Oakland</strong> Municipal<br />
Airport be and the same hereby is awarded to<br />
ENG-SKELL COMPANY, a corporation, as the lowest<br />
responsible bidder, in accordance with the terms<br />
<strong>of</strong> its bid filed February 2, l953; and be it<br />
further<br />
RESOLVED that a bond for the faithful<br />
performance <strong>of</strong> the said contract in the amount<br />
<strong>of</strong> 0200.00 shall be required and that the procedure<br />
prescribed by law shall be taken for the<br />
execution <strong>of</strong> such contract; and be it further<br />
RESOLVED that the certified check in the<br />
amount <strong>of</strong> 0200.00 accompanying said bid shall be<br />
held in lieu <strong>of</strong> bond to guarantee the faithful<br />
performance <strong>of</strong> said contract and that upon such<br />
performance, said check shall be returned to said<br />
bidder; and be it further<br />
RESOLVED that the other bid received for<br />
said contract be and it hereby is rejected and the<br />
check accompanying said bid shall be returned to<br />
the proper person.<br />
At a regular meeting helcl February 2, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Clark, Levy and Tulloch and Vice President Estep -4<br />
Noes: None<br />
Absent:<br />
President Galliano
BOARD OF PCTCOMMISSIOC ]ERS<br />
CITY OF OAKLiTND<br />
RESOLUTION No. B 3076<br />
RESOLUTION AMENDING ARTICLE II,<br />
SUBDIVISION 2 OF THE BY-LAWS AND<br />
ADMINISTRATIVE RULES OF THE BOARD<br />
OF PORT <strong>COMMISSIONERS</strong> RELATING<br />
TO THE TIME OF STATED MEETINGS<br />
OF THE BOARD.<br />
BE IT RESOLVED that Article II, Subdivision<br />
2, <strong>of</strong> the By-Laws and Administrative Rules <strong>of</strong> the<br />
Board <strong>of</strong> <strong>Port</strong> Commissioners be and the same hereby<br />
is amended to read as follows:<br />
2. Stated meetings shall be<br />
held at the hour <strong>of</strong> 2:00 o'clock<br />
P. M., with a meeting <strong>of</strong> the whole<br />
immediately prior thereto. When<br />
bids are to be received upon contracts<br />
for public work, such bids<br />
shall be received during the hours<br />
<strong>of</strong> 2:00 o'clock P. M. and 3:00<br />
o'clock P. M., during which time<br />
the Board shall be assembled and<br />
in open session. At the expiration<br />
<strong>of</strong> such time, bids shall be opened,<br />
examined and publicly declared by<br />
the Board while still in session.<br />
At a regular meeting held February 2, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Clark and Levy and Vice President Estep -3<br />
Noes: Commissioner Tiilloch -1<br />
Absent: President Galliano -1
CITY OF OAKLAND<br />
RESOLUTION No. B3077<br />
RESOLUTION APPROVING AND ALLOWING<br />
CERTAIN CLAIMS AND DEMANDS.<br />
RESOLVED that the following claims and demands,<br />
having been approved by the Auditing Committee, be and<br />
the same hereby are approved and allowed by the Board <strong>of</strong><br />
<strong>Port</strong> Commissioners and the Auditor is authorized to draw<br />
his warrant for the same out <strong>of</strong> the proper fund: '<br />
HARBOR MAINTENANCE AND IMPROVEMENT FUND #911:<br />
ABBE TT ELECTRIC CORP 618--<br />
ACME FIRE<br />
EX T1 NGU I SHER CO 170®<br />
AIR REDUCTION<br />
PACI FIC COMPANY<br />
THE AJAX WESTERN<br />
COMPANY<br />
ALBERS BROS<br />
MILLING CO<br />
ALHAMBRA NATIONAL<br />
WATER CO INC<br />
A MER 1 CAN ASSOCIATION<br />
OF A 1RPORT<br />
EX E CUT IVES<br />
THE AMERICAN<br />
ASSOCIATION OF<br />
PORT 'AUTHOR IT I ES<br />
AMER I CAN BAG &<br />
UNION HIDE CO<br />
AMERICAN B I TUMULS &<br />
ASPHALT' COMPANY<br />
AMERICAN DISTRICT<br />
TELEGRAPH COMP ANY<br />
AMER! CAN<br />
PRESIDENT LINES<br />
ASSO CI AT ED<br />
STEAMSHIP LINES<br />
BAYAIRE RADIO<br />
SERVICE<br />
BAY CI TY , FUEL OIL<br />
COMPANY<br />
BEARING ENGINEERING<br />
COMPANY,<br />
BE ARING INDUSTRIES<br />
CEO R BORRMANN<br />
STEEL 'COMPANY<br />
BRAUN KNECHT<br />
H E I MANN CO<br />
W D BRILL COMPANY<br />
BR Y ANT MOTOR COMPANY<br />
BUDA ENGINE AND<br />
EQUIPMENT CO I NC<br />
CALIFORNIA<br />
ASSOCIATION OF<br />
PORT AUTHORITIES<br />
6265<br />
3090<br />
190000'<br />
19 8-<br />
2500<br />
300007/<br />
38497'<br />
2447/<br />
400<br />
10756<br />
1250-V<br />
1306'<br />
827'<br />
285/<br />
2412--<br />
1756-<br />
2318<br />
245/<br />
739,-<br />
155<br />
9225 -
CALIFORNIA PERSONNEL<br />
MANAGEMENT<br />
ASSOCIATION<br />
STATE OF CAL IFORN I A<br />
P RINTING DIVISION<br />
THE CAL IFORNIA<br />
W IRE CLOTH<br />
CORPORATION<br />
CAMERA CORNER<br />
CITY OF OAKLAND<br />
FIRE DEPARTMENT<br />
CI TY OF OAKLAND<br />
P URCHASING DEPT<br />
SAM CLAP CO<br />
COBBLED I CK K IBBE<br />
GL ASS COMPANY<br />
COCHRAN & CELL I<br />
R L COPELAND<br />
DE ATON 'FOUNTA IN<br />
SERVICE<br />
FRANK W DUNNE CO<br />
EAST BAY<br />
GL ASS COMPANY<br />
EAST BAY MUNICIPAL<br />
U TILITY DISTRICT<br />
5000.<br />
1209<br />
6697---"<br />
861<br />
270178/-'<br />
5520'<br />
510-<br />
474-v<br />
1684<br />
361,7"<br />
650/<br />
2998,,<br />
2985<br />
93856-<br />
ECONOMY LUMBER<br />
COMPANY 484"<br />
ELDER BUI CK CO 280<br />
ELECTRICAL PRODUCTS<br />
CORPORAT ION 1736/<br />
ELMHURST HARDWARE &<br />
SUPPLY 'CO 612Z<br />
EMSCO PLYWOOD 2026/"<br />
ELMHURST KEY AND<br />
LOCK SERVICE 706/<br />
Fl SHSTROM STAPLE<br />
COMPANY 4079-<br />
FONTES PRINTING CO 502.<br />
W P FULLER & CO 1641,<br />
G ALL A GHER & BURK INC<br />
GENERAL ELECTRIC<br />
COMPANY<br />
GENERAL GRINDING<br />
COMPANY<br />
BUD GESTR I<br />
FORD SALES<br />
GI LMORE STEEL &<br />
SUPPLY CO INC<br />
G r l LSON- SUPPLY CO<br />
GOLDEN GATE<br />
SVEET METAL WORKS<br />
-GOODHUE PRINTING<br />
COMPANY<br />
11621,<br />
1501,<br />
3250.<br />
150<br />
5873-<br />
786<br />
799
GR AFS AUTO CLOCK<br />
SERVICE<br />
GR A YB AR ELE CTR C<br />
COMPANY INC<br />
W ARD HARRIS INC<br />
W E SToN HAVENS<br />
H ERSEY MANUFACTURING<br />
COMPANY<br />
H OG AN LUMBER COMPANY<br />
H UDSON PRINTING CO<br />
H URLEY MARINE WORKS<br />
NTERNAT I ()NAL<br />
B USINESS MACHINES<br />
CORPORATION<br />
JENSE NS, 'R AD ATOR<br />
W ORKS<br />
JOHNSON LINE<br />
KEENE RIESE<br />
SUPPLY CO<br />
K I MMERLE BROS<br />
GEO A KREPLI CO<br />
450/<br />
17802,<br />
7874Z<br />
15000,-<br />
1813.-/<br />
56174,""<br />
9579-<br />
528<br />
59721'<br />
645,<br />
450<br />
<strong>1.</strong>7905.s<br />
201'<br />
22857<br />
L AW TON & w LL I A MS 1226<br />
LEADER ELECTRIC<br />
W ESTERN 612<br />
Li BB y MCNEILL &<br />
L BBY 520<br />
LIONS CLUB OF<br />
O AKLAND 3600/<br />
C W MARWEDEL<br />
781,<br />
MATMOR CANNING<br />
COMPANY INC 675/<br />
MI DOL ETON WELDERS<br />
SUPPLY CO 381-<br />
MOODY SWEAZEY & RO wE 232/<br />
MORRIS DR AY I NG<br />
COMPANY 9743,<br />
MULGREW PRINTERS INC 2755/<br />
MUS I CAST 3000/<br />
McKE S SON & ROBB NS 7372,<br />
N ATIONAL LEAD<br />
COMPANY<br />
N OR CAL SUPPLY CO<br />
O AKLAND<br />
ASSOC! AT ION OF<br />
INSURANCE AGENTS<br />
OAKLAND CHAMBER OF<br />
COMMERCE<br />
O AKLAND OVERALL<br />
L AUNDRY<br />
O AKLAND PLUMB I NG<br />
SUPPLY CO<br />
4296,7<br />
1652 /<br />
699<br />
300000,<br />
385/<br />
16902/
OAKLAND RUBBER<br />
STAMP CO<br />
O AKLAND TYPEWRITER<br />
EX CHANGE<br />
OT I S mC ALL I STER & CO<br />
P ABC() PAINT MART<br />
P AC IF IC COAST<br />
• BUS) NESS AND<br />
SHIPPING REGISTER<br />
PACIFIC ELECTRIC<br />
MOTOR CO<br />
PACIFIC GAS AND<br />
ELECTRIC COMPANY<br />
PACIFIC SHIPPER<br />
PACIFIC SHIPPERS<br />
CO AST MARINE<br />
DI RECTORY<br />
PACIFIC TOOL AND<br />
SUPPLY COMPANY<br />
PARK ER<br />
ELECTRICAL MFG CO<br />
PECKS OFF ICE<br />
APPL I ANC'E CO i NC<br />
PETERSON AUTO U 0T I VE<br />
ELECTRIC<br />
P ETERSON SIGNS<br />
PETERSON TRACTOR &<br />
EQUIPMENT. CO<br />
R Al LW AY EXPRESS<br />
AGENCY<br />
REMINGTON RAND INC<br />
RHODES &<br />
JAM I E SON LTD<br />
RI C ARDO & SON MFG CO<br />
RI CHMOND SANITARY CO<br />
ROB I DE AUX EXPRESS<br />
E C RODGERS LIME &<br />
CEMENT CO<br />
H L ROUSE CO<br />
S AN FRANC I SCO<br />
GR AI N EXCHANGE<br />
SAVE WAY TIRE &<br />
RUBBER COMPANY<br />
S & C MOTORS<br />
H G S COVERN & CO<br />
SIGNAL OIL COMP ANY<br />
S I MON HARDWARE CO<br />
SMITH BROTHERS<br />
INCORPORATED<br />
S M I TH GARAGE<br />
EQUIPMENT CO<br />
268('<br />
4515<br />
315<br />
749<br />
3000 /<br />
1203/<br />
27802'<br />
41400<br />
14500/<br />
304/<br />
690<br />
10235<br />
9978/<br />
1147/<br />
24221/<br />
1537/<br />
927--<br />
2108/<br />
12360,7'<br />
1255'<br />
19878/<br />
3236'<br />
16379<br />
1500 -<br />
3275<br />
5449<br />
777z<br />
141060(<br />
203(<br />
7813/<br />
8397'
STATE ELECTRIC<br />
SUPPLY<br />
CLYDE SUNDERLAND<br />
SYSTEM KEY WORKS<br />
T ALCHEM<br />
T AY HOLBROOK INC<br />
TEDS KEY WORKS<br />
THOMAS SANITARY<br />
SUPPLY CO<br />
TOWMOTOR CORPORAT ION<br />
THE TRIBUNE<br />
P UBLISHING CO<br />
U ARCO I NCORPORA TED<br />
U NDERWOOD<br />
CORPORAT IO N<br />
UNITED AUTOMOTIVE<br />
SERVICE<br />
U NITED STATES PIPE &<br />
FOUNDRY CO<br />
VICTOR EQU I PMENT<br />
COMPANY<br />
W ESTERN ASBESTOS CO<br />
W ESTERN EXTERMINATOR<br />
COMPANY<br />
W ESTERN NEON<br />
C O R P OR A T ION<br />
W ESTERN UN ION<br />
W HITE BROTHERS<br />
GORDON A WOODS<br />
GORDON A WOODS FOR<br />
W EST COAST LIFE<br />
INSURANCE COMPANY<br />
J OYCE N FERRACONE<br />
I VAN FAGOT<br />
J MARTI NEZ<br />
ALBERT R CONRAD<br />
D ONALD P BELLAMY MD<br />
W ALTER L BYERS MI)<br />
8557<br />
1468<br />
124/<br />
7210/<br />
32447/<br />
940/<br />
34015/<br />
14267<br />
5480'<br />
8356/<br />
49847'<br />
2461,--<br />
2596/<br />
4534/<br />
2163/<br />
8000/<br />
928/<br />
1161,-<br />
762/<br />
9780/<br />
6897/<br />
68.96 /<br />
7000/<br />
6000/<br />
7000-<br />
18700/<br />
2400,-<br />
ROBERT. R HAMPTON MD 13450-'<br />
DARRELL N<br />
BROWNING MD 45O'1<br />
SONOTONE OF OAKLAND 9687-,<br />
GUYS DRUG STORE 155/<br />
THE SAMUEL MERR I TT<br />
H OSPITAL<br />
3175/
J ROBERT CLOSE MD<br />
55 0 0--<br />
P ORT PROMOTION &<br />
DEVELOPMENT FUND<br />
74549/<br />
L M CLOUGH CO<br />
43398/<br />
FONTES PRINTING<br />
COMPANY 178047<br />
A J HOPPER 298650 z<br />
A C SULLBERG 100125/<br />
O AKLAND<br />
MUNI CI PAL EMPLOYEES<br />
RE T I REMENT SYST EM<br />
1771205 /<br />
THEDUNCANSON-<br />
H ARRELSON CO<br />
S EMI-MONTHLY PAYROLL<br />
Certified as correct:<br />
3 5 4 4 9 7z<br />
55 0 2 4 29/<br />
The foregoing is a true list <strong>of</strong> all claims for<br />
account <strong>of</strong> authorized expenditures approved and recommended<br />
for payment.<br />
4AL-it<br />
CHIE ACCOUNTANT ASS' T. PORT MANAGER PORT MANAGER<br />
Approved and allowed by the<br />
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
By \i e<br />
Tics. PRESIDENT<br />
By<br />
SECRETARY<br />
At a regular meeting held February 16, 1953<br />
Passed by the following vote:<br />
AUDITING COMMITTEE<br />
Ayes: Commissioners Levy and Tulloch and Vice President Estep -3<br />
Noes: None<br />
Absent: President Galliano and Vice President Clark -2<br />
4 1 59 5 99<br />
:.5 6 9 2 6<br />
1 0 0 1 6 5 2 5
BOARD OF PORT COMMISSIO1 7Z:1<br />
CITY OF OAKLAND<br />
RESOLUTION NO. B 3078<br />
RESOLUTION APPROVING WEEKLY PAYROLL,<br />
RATIFYING ALL HIRINGS AND EMPLOYMENTS<br />
THEREIN AND REIMBURSING PORT REVOLVING<br />
FUND.<br />
BE IT RESOLVED that the weekly payroll for the<br />
week ending be and the same hereby is approved,<br />
and the hiring or employment <strong>of</strong> each and all <strong>of</strong> the<br />
services therein set forth at the compensation therein paid<br />
hereby is ratified, confirmed and approved, and be it<br />
further<br />
RESOLVED that the demand against the Harbor<br />
Maintenance and Improvement Fund for the reimbursement <strong>of</strong><br />
the <strong>Port</strong> Revolving Fund in the amount set forth therein,<br />
having been approved by the Auditing Committee hereby is<br />
approved and allowed, and the City Auditor be and he hereby<br />
is authorized and directed to draw his warrant for the same<br />
and make such reimbursement.<br />
HARBOR MAINTENANCE AND IMPROVEMENT FUND #911:<br />
PORT REVOLVING FUND - PAYROLLS<br />
Payroll for week ending Feb. 1, 1953 $12,327.94<br />
Payroll for week ending Feb. 8, 1953 $ 7,698.69<br />
$2n 0 02 A.63<br />
The above is a true claim for account <strong>of</strong> all <strong>Port</strong><br />
Revolving Fund expenditures approved and recommended for<br />
payment.<br />
Certified as correct:<br />
RT ACCOUNTANT 461S ' v T. PORT MANAGE<br />
Approved and allowed by the<br />
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
By \ 'Ati<br />
vi4PRES I DENT<br />
By<br />
SECRETARY<br />
/ ,0<br />
PORT MANAGER<br />
AUDITING COMMITTEE<br />
At a regular meeting held February 16, 1953<br />
Passed by the following vote :<br />
Ayes: Commissioners Levy and Tulloch and Vice President Estep -3<br />
Noes: None<br />
Absent: President Galliano and Vice President Clark -2,
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
RESOLUTION NO. B 3079<br />
RESOLUTION APPROVING SEMI-<br />
MONTHLY PAYROLL.<br />
BE IT RESOLVED that the semi-monthly<br />
payroll for the period ending February 14, 1953,<br />
in the amount <strong>of</strong> §56,000.00, hereby is approved.<br />
At a regular meeting held February 16, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Levy and Tulloch and Vice President Estep -3<br />
Noes: None<br />
Absent: President Galliano and Vice President Clark -2
BOARD OF PORT COMMISE IONE<br />
CITY OF OAKLAND<br />
RESOLUTION No. B 3080<br />
RESOLUTION CONSENTING TO THE<br />
ASSIGNMENT OF TFASE FROM ED-<br />
WARD E. MARSHALL TO MARSHALL<br />
SHINGLE CO., A CORPORATION.<br />
WHEREAS, the <strong>Port</strong> as Lessor, and EDWARD<br />
E. hARSHAFT,, an individual doing business under the<br />
firm name and style <strong>of</strong> MARSHALL SHINGLE CO., as<br />
Lessee, entered into a certain lease dated the<br />
22nd day <strong>of</strong> March, 1949, covering the premises<br />
located at 1551 Embarcadero, <strong>Oakland</strong>, California,<br />
at a rental <strong>of</strong> 236.70 per month, for a term <strong>of</strong><br />
ten (10) years commencing April 1, 1949 and ending<br />
March 31, 1959; and<br />
WHEREAS, the business <strong>of</strong> the Lessee has<br />
been incorporated as MARSHALL SHINGLF, CO., a corporation,<br />
and all the assets there<strong>of</strong> have been transferred<br />
to said corporation; and<br />
WHEREAS, EDWARD E. MARSHALL has requested<br />
the consent <strong>of</strong> the <strong>Port</strong> to the assignment <strong>of</strong> said<br />
lease to the MARSHALL SHINGLE CO., a corporation;<br />
now, therefore, be it<br />
RESOLVED that consent hereby is granted<br />
EDWARD E. MARSHALL to assign said lease to MARSHALL<br />
SHINGLE CO., a corporation, upon the express conditions<br />
that said MARSHALL SHINGLE CO., a corporation,<br />
will assume all the obligations and liabilities <strong>of</strong><br />
said EDWARD E. MARSHALL, an individual, under said<br />
lease, and that said EDWARD E. MARSHALL, an individual,<br />
is not hereby released from any obligation or liability<br />
under said lease.<br />
At a regular meeting held February 16, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Levy and Tulloch and Vice President Estep -3<br />
Noes : None<br />
Absent: President Galliano and Vice President Clark -2
SO= OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
RESOLUTION NO. B 30 81<br />
RESOLUTION AUTHORIZING EXE-<br />
CUTION OF AGREEMENT WITH<br />
THE UNITED STATES OF AMERICA<br />
PROVIDING FOR TERMINATION OF<br />
NAVY TEASE NOy(R)-35329 AT<br />
OAKLAND MUNICIPAL AIRPORT<br />
-AND REPEALING RESOLUTION NO,<br />
B1022,<br />
BE IT RESOLVED that the President <strong>of</strong> this<br />
Board be and he hereby is authorized to execute<br />
and the Secretary to attest that certain agreement<br />
with the UNITED STATES OF AMERICA, Department<br />
<strong>of</strong> the Navy, dated July 1, 1950, as amended<br />
to date, providing for the termination <strong>of</strong> the<br />
Navy's leasehold interest in Parcels 1, 2, 3 and<br />
4 at <strong>Oakland</strong> Municipal Airport under Lease NOy(R)-<br />
35329, and for certain conditions in connection<br />
therewith; and be it further<br />
RESOLVED that Resolution No. B1022 be<br />
and the same hereby is repealed.<br />
At a regular meeting held February 16, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Levy and Tulloch and Vice President Estep -3<br />
Noes: None<br />
Absent: President Galliano and Vice President Clark -2
BOARD OF PC RT COMMISSIONEL<br />
CITY OF OAKLAND ?<br />
RESOLUTION NO. B 3082<br />
RESOLUTION AUTHORIZING EXE-<br />
CUTION OF AMENDMENT NO, 1<br />
TO AGREEMENT DATED JULY 1,<br />
1950 WITH THE UNITED STATES<br />
OF AMERICA, DEPARTMENT OF<br />
THE NAVY,<br />
BE IT RESOLVED that the President <strong>of</strong><br />
this Board be and he hereby is authorized to<br />
execute and the Secretary to attest that certain<br />
Amendment No. 1 to Agreement dated July<br />
1, 1950 with the UNITED STATES OF AMERICA, Department<br />
<strong>of</strong> the Navy, said amendment being<br />
dated February 16, 1953 and providing for the<br />
amendment <strong>of</strong> paragraph 4 <strong>of</strong> said agreement<br />
dated July 1, 1950 to increase the maximum<br />
obligation <strong>of</strong> the government to the city.<br />
At a regular meeting held February 16, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Levy and Tulloch and Vice President Estep -3<br />
Noes : None<br />
Absent:<br />
Vice President Clark and President Galliano -2
BOARD OF nORT COMM15.77IONERr<br />
CITY OF OAKLAND ,5o<br />
RESOLUTION No. B 3083<br />
RESOLUTION EXTENDING TIME<br />
FOR PERFORMANCE OF CONTRACT<br />
WITH HEALY TIBBITTS CON-<br />
STRUCTION CO.<br />
BE IT RESOLVED that the time for the<br />
performance <strong>of</strong> the contract with HEALY TIBBITTS<br />
CONSTRUCTION CO., a corporation, for the redredging<br />
<strong>of</strong> slips along the westerly side <strong>of</strong><br />
Market Street Pier, the easterly side <strong>of</strong> Howard<br />
Company Pier No. 2 and along the quay wall between<br />
the two piers, <strong>Oakland</strong> Inner Harbor<br />
(Auditor's No. 9289), be and it hereby is extended<br />
to and including March 16, 1953.<br />
At a regular meeting held February 16, 1953<br />
Passed by the following vote :<br />
Ayes: Commissioners Levy and Tulloch and Vice President Estep -3<br />
Noes: None<br />
Absent: Vice President Clark and President Galliano -2
BOARD OF PORT CC:<strong>1.</strong>7 - :17'710NERS<br />
CITY OF OAKLAND 3(<br />
RESOLUTION No. B 3084<br />
RESOLUTION AUTHORIZING<br />
AGREEMENT WITH NATIONAL<br />
AUTOMOTIVE FIBRES, INC.<br />
BE IT RESOLVED that the <strong>Port</strong> Manager be<br />
and he hereby is authorized to enter into an<br />
agreement with NATIONAL AUTOMOTIVE FIBRES, INC.,<br />
a corporation, as Licensee, providing for the<br />
occupancy by Licensee <strong>of</strong> an area <strong>of</strong> 3,244 square<br />
feet in Terminal Building "C", on a month to<br />
month basis, commencing January 1, 1953, at a<br />
rental <strong>of</strong> $162.20 per month, and that such agreement<br />
shall be upon the general form <strong>of</strong> license<br />
agreement customarily,used by this Board*<br />
At a regular meeting held February 16, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Levy and Tulloch and Vice President Estep -3<br />
Noes: None<br />
Absent: Vice President Clark and President Galliano -2
flOARD OF PORT COMMISSIONER:-;<br />
CITY OF OAKLAND 3 1,<br />
RESOLUTION No. B 3085<br />
RESOLUTION AUTHORIZING<br />
AGREEMENT WITH SWANSON<br />
& FOSTER, INC.<br />
BE IT RESOLVED that the <strong>Port</strong> Manager be<br />
and he hereby is authorized to enter into an<br />
agreement with SWANSON & FOSTER, INC., a corporation,<br />
as Licensee, providing for the occupancy<br />
by Licensee <strong>of</strong> an area <strong>of</strong> one acre, north <strong>of</strong><br />
Ninth Avenue Pier, for a period <strong>of</strong> one year commencing<br />
November 1, 1952, with the payment <strong>of</strong> the<br />
sum <strong>of</strong> $460.00 as consideration for the execution<br />
<strong>of</strong> said agreement and a rental <strong>of</strong> $230.00 per<br />
month, payable in advance commencing December 1,<br />
1952 to and including September 1, 1953, and that<br />
such agreement shall be upon the general form <strong>of</strong><br />
license agreement customarily used by this Board.<br />
At a regular meeting held February 16, 1953<br />
Passed by the following vote :<br />
Ayes: Commissioners Levy and Tulloch and Vice President Estep -3<br />
Noes: None<br />
Absent: Vice President Clark and President Galliano -2
BOARD OF PORT COMMICIONERr<br />
CITY OF OAKLAND 3 3<br />
RESOLUTION NO. B 3086<br />
RESOLUTION AUTHORIZING<br />
AGREMENT WITH MONARCH<br />
LUMBER . CORP.<br />
BE IT RESOLVED that the President <strong>of</strong> this<br />
Board be and he hereby is authorized to execute and<br />
the Secretary to attest an agreement with MONARCH<br />
LUMBER CORP., a corporation, as Licensee, providing<br />
for the occupancy by Licensee <strong>of</strong> an area <strong>of</strong> 6.7<br />
acres at the foot <strong>of</strong> Fallon Street for a period <strong>of</strong><br />
one year commencing October 1, 1952, at a monthly<br />
rental <strong>of</strong> 44;1,459.26, and that such agreement shall<br />
be upon the general form <strong>of</strong> license agreement<br />
customarily used by this Board.<br />
At a regular meeting held February 16, 1953<br />
Passed by the following vote :<br />
Ayes: Commissioners Levy and Tulloch and Vice President Estep -3<br />
Noes: None<br />
Absent: Vice President Clark and President Galliano -2
BOARD OF PORT COMMISS ONERS<br />
OF OAKLAND<br />
RESOLUTION NO. B 3087<br />
RESOLUTION S CONCERNING CER-<br />
TAIN LEAVES OF ABSENCE.<br />
BE IT RESOLVED that leaves <strong>of</strong> absence for<br />
the following employees, with or without p ay, for<br />
the reasons and time respectively shown, be and the<br />
same hereby are ratified:<br />
CHARLES HANSEN, Supervising Structural Designer (<strong>Port</strong><br />
Ordinance No. 222, Sec. 4.04), for illness,<br />
for twenty-one consecutive days commencing<br />
January 19, 1953, the first seven consecutive<br />
days there<strong>of</strong> with pay and the remainder there<strong>of</strong><br />
without pay;<br />
SIDNEY J. ARMSTRONG, Dock Office Clerk (<strong>Port</strong> Ordinance<br />
No. 222, Sec. 8,09), with pay, for illness,<br />
for fourteen consecutive days from January<br />
26, 1953;<br />
HARRY C. WILLIS, Carpenter (<strong>Port</strong> Ordinance No. 222,<br />
Sec. 5,06), for illness, for eight consecutive<br />
days commencing February 2, 1953, the first<br />
three consecutive days there<strong>of</strong> with pay and<br />
the remainder there<strong>of</strong> without pay;<br />
JULIUS COLBERG, Chief Airport Serviceman (<strong>Port</strong> Ordinance<br />
No, 222, Sec. 6,017), for illness, with pay,<br />
for twenty-two consecutive days from February<br />
2, 1953; and be it further<br />
RESOLVED that the extension <strong>of</strong> the leave <strong>of</strong><br />
absence heret<strong>of</strong>ore granted by Resolution No. B3072 to<br />
JEANNE DeLAIR, Intermediate Stenographer-Clerk (<strong>Port</strong><br />
Ordinance No, 222, Sec. 2,111), for a period <strong>of</strong> three<br />
consecutive days commencing February 6, 1953, with pay,<br />
in accordance with the rules <strong>of</strong> the Civil Service Board,<br />
be and the same hereby is ratifiedo<br />
At a regular meeting held February 16, 1953<br />
Passed by the following vote :<br />
Ayes: Commissioners Levy and Tulloch and Vice President Estep -3<br />
Noes: None<br />
Absent: Vice President Clark and President Galliano -2
BOARD OF PORT COMMISSION —<br />
CITY OF OAKLAND ,<br />
BE IT RESOLVED that the following temporary<br />
appointments hereby are ratified:<br />
LOIS JACKSON, Telephone Operator and Clerk (<strong>Port</strong><br />
Ordinance No, 222, Sec. 8,18), $260.00 per<br />
month, effective February 5, 1953, at noon;<br />
MAUDIE MAY, Airport Telephone and Teletype Operator<br />
(<strong>Port</strong> Ordinance No. 222, Sec. 6.25), $230.00<br />
per month, effective February 10, 1953;<br />
and be it further<br />
RESOLVED that the appointment <strong>of</strong> JOHN W.<br />
PEAVY to the position <strong>of</strong> General Clerk, Male (<strong>Port</strong><br />
Ordinance No. 222, Sec. 2.026), at a salary <strong>of</strong><br />
275.00 per month, effective February 2, 1953, be<br />
and the same hereby is ratified; and be it further<br />
RESOLVED that the termination <strong>of</strong> the appointment<br />
for temporary services <strong>of</strong> LUCRETIA M.<br />
HUNT to the position <strong>of</strong> Airport Telephone and Teletype<br />
Operator (<strong>Port</strong> Ordinance No, 222, Sec. 6.25),<br />
effective February 8, 1953, be and the same hereby<br />
is ratified; and be it further<br />
RESOLVED that the appointment <strong>of</strong> LUCRETIA<br />
M. HUNT to the position <strong>of</strong> Airport Telephone and<br />
Teletype Operator (<strong>Port</strong> Ordinance No. 222, Sec.<br />
6.25), at a salary <strong>of</strong> $230.00 per month, effective<br />
February 9, 1953, be and the same hereby is ratified.<br />
At a regular meeting held February 16, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Levy and Tulloch and Vice President Estep -3<br />
Noes: None<br />
RESOLUTION NO, B 3088<br />
RESOLUTION - CONCERNING CER-<br />
TAIN APPOINTMENTS.<br />
Absent: Vice President Clark and President Galliano -2
BOARD C —ORT CC MIVISSIONLI<br />
CITY OF OAKLAND<br />
RESOLUTION NO. B 3089<br />
RESOLUTION APPROVING PLANS<br />
AND SPECIFICATIONS FOR IN-<br />
STALLATION OF FLUORESCENT<br />
FIXTURES IN HANGAR NO. 28,<br />
OAKLAND MUNICIPAL AIRPORT,<br />
AND CALLING FOR BIDS THERE-<br />
FOR.<br />
BE IT RESOLVED that the plans and specifications<br />
and other provisions relative thereto<br />
filed with the Board for the installation <strong>of</strong> slimline<br />
fluorescent fixtures in three bays <strong>of</strong> Hangar<br />
No. 28, <strong>Oakland</strong> Municipal Airport, and the manner<br />
indicated for payment therefor, including progressive<br />
paywents, be and the same hereby are approved;<br />
and be it further<br />
RESOLVED that the Secretary be authorized<br />
to advertise for five consecutive days in the <strong>of</strong>ficial<br />
newspaper for sealed proposals therefor, as<br />
required by law.<br />
At a regular meeting held February 16, 1953<br />
Passed by the following vote :<br />
■<br />
Ayes: Commissioners Levy and Tiilloch and Vice President Estep -3<br />
Noes: None<br />
Absent: Vice President Clark and President Galliano -2
BOARD OF PORT commissior RS<br />
CITY OF OAKLAND<br />
RESOLUTION No. B 3090<br />
RESOLUTION APPROVING PLANS<br />
AND SPECIFICATIONS FOR CON-<br />
STRUCTION OF OFFICES AND<br />
TOILET FACILITIES, INSTAL-<br />
LATION OF ELECTRICAL WORK,<br />
PLUMBING AND HEATING IN<br />
BUILDING NO, 600, OAKLAND<br />
MUNICIPAL AIRPORT, AND<br />
CALLING FOR BIDS THEREFOR.<br />
BE IT RESOLVED that the plans and specifications<br />
and other provisions relative thereto filed<br />
with the Board for (1) the general construction <strong>of</strong><br />
<strong>of</strong>fices and toilet facilities, (2) installation <strong>of</strong><br />
electrical work and (3) installation <strong>of</strong> plumbing<br />
and heating, all in Building No. 600, <strong>Oakland</strong><br />
Municipal Airport, and the manner indicated for<br />
payments therefor, including progressive payments,<br />
be and the same hereby are approved; and be it<br />
further<br />
RESOLVED that the Secretary be authorized<br />
to advertise for five consecutive days in the <strong>of</strong>ficial<br />
newspaper for sealed proposals therefor, as required<br />
by lawn<br />
At a regular meeting held February 16, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Levy and Tulloch and Vice President Estep -3<br />
Noes: None<br />
Absent: Vice President Clark and President Galliano -2
CITY OF OAKLAND<br />
RESOLUTION No. B3091<br />
RESOLUTION APPROVING AND ALLOWING<br />
CERTAIN CLAIMS AND DEMANDS.<br />
RESOLVED that the following claims and demands,<br />
having been approved by the Auditing Committee, be and<br />
the same hereby are approved and allowed by the Board <strong>of</strong><br />
<strong>Port</strong> Commissioners and the Auditor is authorized to draw<br />
his warrant for the same out <strong>of</strong> the proper fund:<br />
HARBOR MAINTENANCE AND IMPROVEMENT FUND #911:<br />
S EMI MONTHLY PAYROLL 5544124<br />
ACME AWNING &<br />
VENE T I AN BLIND CO 184023-/<br />
ACME FIRE<br />
EXTINGUISHER CO 1700<br />
AIR REDUCTION<br />
P ACI F I C COMPANY<br />
20,45<br />
AMER I CAN ASSOCIATION<br />
OF AIRPORT<br />
EXECUTIVES<br />
AMER! CAN AVIATION<br />
P UBL I CAT IONS<br />
AMERICAN 81 TUmuLS<br />
ASPH ALT COMPANY<br />
AMER I CAN OPTICAL<br />
C 0 MPANy<br />
THE AMERICAN RUBBER<br />
MANUFACTURING CO<br />
ASSOCIATED<br />
STATIONERS INC<br />
ASSURANCE GLASS CO<br />
BANCROFT WHITNEY<br />
COMP ANY<br />
BAY CITY FUEL 01 L<br />
COMP ANY<br />
BEAR NG I NDUSTR I ES<br />
2500.7<br />
750<br />
489<br />
2744<br />
10,90<br />
129,78-<br />
11,92<br />
2 2,6 6,/<br />
4512-7<br />
823/<br />
GEO R BoRRmANN<br />
STEEL COMPANY 27,71<br />
J H BOYD<br />
54,0o<br />
B RADFORDS 39,59<br />
BREUNERS 404,44./<br />
BROADWAY AUTO SUPPLY<br />
10,30<br />
BUREAU , OF<br />
ELEC TR I CITY<br />
CITY OF ALAMEDA<br />
• E BURGESS CO<br />
CALIFORNIA<br />
ASSOCIATION OF<br />
AIRPORT EXECUTIVES<br />
CALIFORNIA<br />
FOUNDRIES INC<br />
CALIFORNIA POTTERY<br />
COMP ANY<br />
88,41<br />
25767<br />
15,00<br />
6,75<br />
1263
CENTRAL AUTO<br />
ELEC TR I C CO<br />
CITY COUNTY RECORD<br />
CITY OF OAKLAND<br />
MUNICIPAL SHOPS<br />
CITY OF OAKLAND<br />
PARK DEPARTMENT<br />
C I TY OF OAKLAND<br />
STREET DEPARTMENT<br />
CITY OF OAKLAND<br />
DIV OF TRAFFIC<br />
ENG I NEERI NG<br />
COCHR AN & CELL I<br />
COLUMBIA REPORTING<br />
COMPANY<br />
CONTI NENTAL<br />
MACH I NE WORKS<br />
D AILY COMMERCIAL<br />
NEWS<br />
D ALLM AN CO<br />
DEARBORN CHEMICAL<br />
COMPANY<br />
MERCED DE LA CRUZ<br />
E AST BAY BLUE PRINT<br />
AND SUPPLY CO<br />
EAST BAY MUN IC IP AL<br />
UT1L ITY DI STRICT<br />
EAST BAY SANITARY<br />
RAG WORKS<br />
ECONOMY LUMBER<br />
COMP ANY<br />
ELDER BUICK CO<br />
THE ELECTRI C<br />
CORPORATION<br />
OF OAKLAND<br />
ENCIN AL TERMINALS<br />
EUREKA MILL AND<br />
LUMBER CO<br />
F I TZGER ALD ELECTRO<br />
MECH AN I CAL CO<br />
THE FOX PRESS<br />
G ALLAGHER & BURK INC<br />
GENER AL ELECTR IC<br />
COMPANY<br />
GENERAL ELECTR IC<br />
SUPPLY CORPORATION<br />
GOLDEN GATE<br />
SHEET METAL WORKS<br />
GRAYB AR ELECTRIC<br />
COMP ANY INC<br />
CHARLES R HADLEY<br />
COMP ANY<br />
ALBERT KAYO HARRIS<br />
W ARD HARRIS INC<br />
12'.82-<br />
500<br />
3052'<br />
32000<br />
2693-<br />
38286<br />
1077,<br />
1845<br />
3183<br />
4480<br />
779<br />
315<br />
3600<br />
12662<br />
95026,7<br />
1185<br />
2030'<br />
585<br />
4403<br />
493<br />
46432<br />
680--<br />
3064-<br />
8978--<br />
225<br />
2641,<br />
1012<br />
70988<br />
1051''<br />
412<br />
6129
H I NSH AW SUPPLY<br />
COMP ANY<br />
H OWARD TERMINAL<br />
H UDSON PRINTING CO<br />
H URLEY MARINE WORKS<br />
I NDEPENDENT<br />
CONSTRUCT I ON CO<br />
INDUSTRIAL STEEL<br />
TREATING CO<br />
I NTERNAT1ONAL<br />
BUS I NESS MACHINES<br />
CORPORATION<br />
INTERNATIONAL<br />
H ARVESTER COMPANY<br />
JENSENS RADIATOR<br />
W ORK S<br />
JOHNS MANVI LLE<br />
SALES CORPORATION<br />
JOHNSON BUREAU OF<br />
I NVE ST1 GAT ION<br />
CEO A KREPL I N CO<br />
LAIRDS STATIONERY<br />
H ARRY B LAKE<br />
LEONARD PLUMBING &<br />
HEATING SUPPLY INC<br />
L 00P LUMBER &<br />
MILL COMPANY<br />
MARINE EXCH ANGE INC<br />
C W MARWEDEL<br />
MORR I S DRAY I NG<br />
COMP ANY<br />
N ATIONAL LEAD<br />
COMP ANY<br />
OAKLAND<br />
ASSOC! ATION OF<br />
INSURANCE AGENTS<br />
O AKLAND PLUMBING<br />
SUPPLY CO<br />
1065<br />
1043<br />
1803<br />
15804--v<br />
26263-<br />
1024<br />
1500<br />
813<br />
7944<br />
1129<br />
1000<br />
228017'<br />
71027<br />
1288-<br />
5862<br />
7291<br />
1000/<br />
217,<br />
16980<br />
4615<br />
9376<br />
970 4<br />
O AKLAND SAW WORKS 1655-<br />
OAKLAND TITLE<br />
INSURANCE AND<br />
GUARANTY COMPANY 7500/<br />
O AKLAND TYPEWRITER<br />
EXCH ANGE<br />
5905'<br />
P ACIFIC ELECTRICAL<br />
INSTRUMENT<br />
LABORATORY 1050<br />
P ACIFIC ELECTRIC<br />
MOTOR CO 7130<br />
P ACIFIC GAS AND<br />
ELECTRIC COMPANY<br />
793107
P ACIFIC SHIPPERS<br />
COAST MARINE<br />
DIRECTORY<br />
THE PACIFIC<br />
TELEPHONE AND<br />
TELEGRAPH COMPANY<br />
P ACIFIC TOOL AND<br />
SUPPLY COMPANY<br />
PETERBILT MOTORS<br />
COMPANY<br />
PETERSON TRACTOR &<br />
EQUIPMENT CO<br />
P OPE & TALBOT INC<br />
THE R AILWAY<br />
EQUIPMENT AND<br />
PUBLICATION CO<br />
RA SOME COMPANY<br />
RHODES &<br />
JAMIESON LTD<br />
SAN FRANCISCO<br />
COMMERCIAL CLUB<br />
S & C MOTORS<br />
S EARLE AIR BRAKE CO<br />
S HELL OIL COMPANY<br />
SHOWBOAT<br />
RESTAURANT<br />
SIMON HARDWARE CO<br />
SMITH BROTHERS<br />
INCORPORATED<br />
S TATE ELECTRIC<br />
SUPPLY CO<br />
STERO DISHWASHING<br />
MACHINE MFG COMPANY<br />
CLYDE SUNDERLAND<br />
SUPERINTENDENT OF<br />
DOCUMENTS<br />
TAY HOLBROOK INC<br />
TOWMO TOR CORPORATION<br />
THE TRIBUNE<br />
PUBLISHING CO<br />
U NITED AUTOMOTIVE<br />
SERVICE<br />
U S SPRING SERVICE<br />
WARREN FARM<br />
EQUIPMENT CO<br />
WESTERN DOOR &<br />
SASH CO<br />
1500©<br />
136182<br />
10530-<br />
6695--<br />
19346'-<br />
163199,-<br />
700'<br />
3888/<br />
13197©<br />
900<br />
4077=<br />
174-'<br />
1879<br />
2060<br />
2432<br />
181<br />
7989<br />
750<br />
2.030<br />
5000--<br />
3136'<br />
1621,<br />
4687'<br />
41487'<br />
1422--<br />
8783-<br />
29870-
WEST PUBLISHING CO<br />
P ERMANENTE<br />
H EALTH PLAN<br />
FRED WUESCHER & SON<br />
R J JONES<br />
P ORT PROMOTION &<br />
D EVELOPMENT FUND<br />
ALBERT R CONRAD<br />
JOYCE N FERRACONE<br />
J MAR TINEZ<br />
FRED C RUPPERT<br />
JAMES L MACDONALD MD<br />
LEONARD BARNARD MD<br />
AMERICAN<br />
N EON DISPLAYS INC<br />
P ARIS BROTHERS<br />
P AYNE CONSTRUCTI ON<br />
COMP ANY<br />
A C SULLBERG<br />
Certified as correct:<br />
By teA45/<br />
PRESIDENT<br />
VICE<br />
2317--<br />
15272-' 2-<br />
25 0"<br />
1 1 8 7 3''<br />
32744-<br />
7000<br />
3448<br />
6 000 '<br />
2040<br />
1350'-<br />
3300<br />
223875'<br />
615512'<br />
12250 0<br />
33375<br />
U NITED AIR LINES 95000-<br />
The foregoing is a true list <strong>of</strong> all claims for<br />
account <strong>of</strong> authorized expenditures approved and recommended<br />
for payment.<br />
CHIEF PORT ACCOUNTANT SS'T. PORT MANAGER PORT,MANAGER<br />
Approved and allowed by the<br />
BOARD OF PORT <strong>COMMISSIONERS</strong> AUDITING COMMITTEE<br />
By<br />
8 6 8-2 17 7-<br />
87 771 77<br />
By ni2-P-Lk., &en174<br />
V COMMISSIONER<br />
/71<br />
By<br />
SECRETARY COMMI SIONER<br />
At, a regular meeting held March 2, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Clark and Tulloch and Vice President Estep -3<br />
Noes: None<br />
Absent:<br />
Commissioner Levy and President Galliano -2
BOARD OF PORT COMMISSIONE<br />
CITY OF OAKLAND<br />
RESOLUTION No. B 3092<br />
, RESOLUTION APPROVING WEEKLY PAYROLL,<br />
RATIFYING ALL HIRINGS AND EMPLOYMENTS<br />
THEREIN AND REIMBURSING PORT REVOLVING<br />
FUND.<br />
BE IT RESOLVED that the weekly payroll for the<br />
week ending be and the same hereby is approved,,<br />
and the hiring or employment <strong>of</strong> each and all <strong>of</strong> the<br />
services therein set forth at the compensation therein paid<br />
hereby is ratified, confirmed and approved, and be it<br />
further<br />
RESOLVED that the demand against the Harbor<br />
Maintenance and Improvement Fund for the reimbursement <strong>of</strong><br />
the <strong>Port</strong> Revolving Fund in the amount set forth therein,<br />
having been approved by the Auditing Committee hereby is<br />
approved and allowed, and the City Auditor be and he hereby<br />
is authorized and directed to draw his warrant for the same<br />
and make such reimbursement.<br />
HARBOR MAINTENANCE AND IMPROVEMENT FUND #911:<br />
PORT REVOLVING FUND - PAYROLLS<br />
Payroll for week ending Feb. 15 0 1953 $ 8,19<strong>1.</strong>92<br />
Payroll for week ending Feb. 22, 1953 12,346.44<br />
$20,538.36<br />
The above is a true claim for account <strong>of</strong> all <strong>Port</strong><br />
Revolving Fund expenditures approved and recommended for<br />
payment.<br />
Certified as correct:<br />
, 4777<br />
CHIEF_TORT-ACCOUNTANT<br />
Approved and allowed by the<br />
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
By eak)<br />
By<br />
Vieg<br />
PRESIDENT<br />
'SECRgTARY<br />
At a regular meeting held March 2, 1953<br />
Passed by the following vote:<br />
By<br />
AUDITING COMMITTEE<br />
Ayes: Commissioners Clark and Tulloch and Vice President Estep -3<br />
Noes: None<br />
Absent: Commissioner Levy and President Galliano -2
BOARD OF PORT COMMISSION. RS<br />
CITY OF OAKLAND<br />
RESOLUTION No. B 3093<br />
RESOLUTION APPROVING<br />
SEMI-MONTHLY PAYROLL.<br />
BE IT RESOLVED that the semi-monthly<br />
payroll for the period ending February 28, 1953,<br />
in the amount <strong>of</strong> '1156,000.00, hereby is approvedo<br />
At a regular meeting held March 2 , 1953<br />
Passed by the following vote :<br />
Ayes: Commissioners Clark and Tulloch and Vice President Estep -3<br />
Noes: None<br />
Absent: Commissioner Levy and President Galliano -2
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OLL.:7 ..XND<br />
RESOLUTION No. 3094<br />
RESOLUTION DETERMINING<br />
THAT LEASE OF THAT CER-<br />
TAIN BUILDING AT THE<br />
FOOT OF BROADWAY SHOULD<br />
BE MADE, APPROVING FORM<br />
OF LEASE AND NOTICE IN-<br />
VITING BIDS, DIRECTING<br />
ADVERTISEMENT FOR BIDS AND<br />
FINDING CERTAIN FACTS IN<br />
CONNECTION THEREWITH,<br />
WHEREAS, public rIRPARity and convenience<br />
and the interest <strong>of</strong> the <strong>Port</strong> require that the City<br />
<strong>of</strong> <strong>Oakland</strong> lease that certain building at the foot<br />
<strong>of</strong> Broadway and more particularly described in the<br />
form <strong>of</strong> lease hereinafter mentioned, for a period<br />
commencing on the first day <strong>of</strong> the calendar month<br />
next succeeding sixty days after the adoption on<br />
final passage <strong>of</strong> the ordinance awarding said lease<br />
and continuing thereafter for a term <strong>of</strong> ten years,<br />
to the highest responsible bidder, and subject to<br />
other terms, provisions and conditions specified<br />
by this Board; and<br />
WHEREAS, a form <strong>of</strong> lease and <strong>of</strong> a notice<br />
inviting bids therefor have been prepared by the<br />
<strong>Port</strong> Attorney under the direction <strong>of</strong> this Board,<br />
and filed with it, and said form <strong>of</strong> lease and<br />
notice and the provisions there<strong>of</strong> are hereby fully<br />
approved; now, therefore, be it<br />
RESOLVED thatthe Secretary be and he<br />
hereby is directed to publish said notice in the
<strong>of</strong>ficial newspaper <strong>of</strong> the City <strong>of</strong> <strong>Oakland</strong> in the<br />
manner and for the time required by law to secure<br />
bids for such lease (each to be accompanied by a<br />
check in the amount <strong>of</strong> $250.00), at public auction<br />
on Monday, March 16, 1953, at the hour <strong>of</strong> 3:00 P.M.,<br />
and to furnish interested persons who may request<br />
them copies <strong>of</strong> such proposed lease; and be it<br />
further<br />
RESOLVED that each bidder shall accompany<br />
his bid with a check in the amount <strong>of</strong> $1,200.00<br />
as a guarantee to invest .330,000.00 in improvements<br />
after which it shall be applied as minimum rental<br />
for the following three months, to be held by the<br />
Board and retained by it; and be it further<br />
RESOLVED that the Board reserves the right<br />
to reject any and all bids received by it if not<br />
satisfactory to ito<br />
At a regular meeting held March 2, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Clark and Tulloch and Vice President Estep -3<br />
Noes: None<br />
Absent: Commissioner Levy and President Galliano -2
'<br />
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND -><br />
RESOLUTION No. B3095<br />
RESOLUTION FINDING CER-<br />
TAIN ACCOUNTS RECEIVABLE<br />
TO BE UNCOLLECTIBLE AND<br />
AUTHORIZING AND DIRECTING<br />
THE CHIEF PORT ACCOUNTANT<br />
AND THE CITY AUDITOR TO<br />
WRITE OFF THE SAME FROM<br />
THE BOOKS OF THE CITY.<br />
WHEREAS, there are certain accounts receivable<br />
on the books <strong>of</strong> the Chief <strong>Port</strong> Accountant<br />
and the City Auditor which, by reason <strong>of</strong> being<br />
barred by the statute <strong>of</strong> limitations, or by reason<br />
<strong>of</strong> being disputed and without sufficient pro<strong>of</strong> to<br />
sustain them, or by reason <strong>of</strong> the fact that the<br />
debtor cannot be located, or is financially unable<br />
to pay, or for other reasons, are uncollectible,<br />
and it has been recommended by the <strong>Port</strong> Attorney<br />
and the Chief <strong>Port</strong> Accountant that said accounts<br />
be written <strong>of</strong>f the books <strong>of</strong> the City <strong>of</strong> <strong>Oakland</strong>;<br />
now, therefore, be it<br />
RESOLVED that upon the recommendation <strong>of</strong><br />
the <strong>Port</strong> Attorney and the Chief <strong>Port</strong> Accountant<br />
the various accounts receivable hereinafter set<br />
forth are hereby found and determined to be uncollectible,<br />
and the Chief <strong>Port</strong> Accountant and the<br />
City Auditor are hereby authorized and directed<br />
to write <strong>of</strong>f from the books <strong>of</strong> the City <strong>of</strong> <strong>Oakland</strong><br />
the following accounts receivable:<br />
Harry P. Del Rosso . . . . 6 5700 .<br />
Chet Derby • ••• 39.00<br />
Bob Dolan 0 •00 10.00<br />
Abe Fleischman • • • 0 32.98<br />
Walter Kline. • • 0<br />
Ray C. Little 00410<br />
40.00<br />
Robert McDonald 0 400 3<strong>1.</strong>75<br />
Leonard McGill •••0 3<strong>1.</strong>00<br />
C. H. Nilsson • •* 30.00<br />
A. R. Radtke30.00<br />
0 • 00<br />
Rainier Air Service 0 0 0 64.40<br />
R. Rhodes 0 0 56.75
and be it further<br />
Leonard J. Schindler<br />
Robert B. Voysey<br />
J. A. Jacklich<br />
$ 8400<br />
17.000<br />
175400<br />
RESOLVED that notwithstanding the cancellation<br />
<strong>of</strong> said accounts, the <strong>Port</strong> Attorney shall<br />
hereafter take such action as may be appropriate to<br />
effect the collection there<strong>of</strong>.<br />
At a regular meeting held March 2, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Clark and Tulloch and Vice President Estep -3<br />
Noes: None<br />
Absent: Ciammissioner Levy and President Galliano -2
BOARD OF PORT COMMIE:! '10. R<br />
CITY OF OAKLAND 3 i<br />
RESOLUTION NO. B 3096<br />
RESOLUTION AUTHORIZING AND<br />
DIRECTING THE SALE OF CER,-<br />
TAIN PROPERTY ON WHICH THE<br />
PORT HAS A LIEN FOR ITS<br />
CHARGES„<br />
WHEREAS, the <strong>Port</strong> has had in its possession<br />
at the Outer Harbor Terminal since December, 1950<br />
certain cargo originally destined for shipment to<br />
Communist China and which was <strong>of</strong>f-loaded by direction<br />
<strong>of</strong> the United States Government and placed upon the<br />
facilities <strong>of</strong> the <strong>Port</strong> <strong>of</strong> <strong>Oakland</strong>; and<br />
WHEREAS, the charges <strong>of</strong> the <strong>Port</strong> for the<br />
safekeeping and protection <strong>of</strong> some <strong>of</strong> said cargo<br />
have not been paid and the <strong>Port</strong> therefore has a lien<br />
on such cargo for its charges for such services; now,<br />
therefore, be it<br />
RESOLVED that the <strong>Port</strong> Manager and the <strong>Port</strong><br />
Attorney be and they hereby are authorized and<br />
directed to take any and all steps required, including<br />
the hiring <strong>of</strong> an auctioneer, to sell at<br />
public auction as provided by law as much <strong>of</strong> said<br />
property against which <strong>Port</strong> charges have accrued<br />
and remain unpaid as may be necessary to satisfy<br />
said lien and costs <strong>of</strong> sale, and to do and perform<br />
any and all other acts necessary in the premises.<br />
At a regular meeting held March 2, 1953<br />
Passed by the following vote :<br />
Ayes: Commissioners Clark and Tulloch and Vice President Estep -3<br />
Noes: None<br />
Absent: Commissioner Levy and President Galliano -2<br />
■
BOARD OF PORT commissior-_-_:.ts<br />
CITY OF OAKLAND 3<br />
RESOLUTION No. B 3097<br />
RESOLUTION AUTHORIZING<br />
AGREEMENT WITH AIRBORNE<br />
FLOWER & FREIGHT TRAFFIC,<br />
INC.<br />
BE IT RESOLVED that the <strong>Port</strong> Manager be<br />
and he hereby is authorized to enter into an agree.<br />
ment with AIRBORNE FLOWER & FREIGHT TRAFFIC, INC.,<br />
a corporation, as Licensee, providing for the occupancy<br />
by Licensee <strong>of</strong> an area <strong>of</strong> 875 square feet<br />
in Building No. 647, <strong>Oakland</strong> Municipal Airport,<br />
for a period <strong>of</strong> one year commencing January 1, 1953,<br />
at a monthly rental <strong>of</strong> 05.00, and that such agreement<br />
shall be on the form customarily used for Airport<br />
purposes.<br />
At a regular meeting held March 2, 1953<br />
Passed by the following vote :<br />
Ayes: Commissioners Clark and Tulloch and Vice President Estep -3<br />
Noes:<br />
None<br />
Absent: Commissioner Levy and President Galliano -2
BOALr OF PORT COMMISSIONELIL<br />
CITY OF OAKLAND<br />
RESOLUTION No. B 3098<br />
RESOLUTION AUTHORIZING<br />
AGREEMENT WITH RUTHER-<br />
FORD, INC,<br />
BE IT RESOLVED that the <strong>Port</strong> Manager be<br />
and he hereby is authorized to enter into an<br />
agreement with RUTHERFORD, INC., a corporation,<br />
as Licensee, providing for the occupancy by Licensee<br />
<strong>of</strong> 2,400 square feet in Building H-102<br />
and 15,727 square feet <strong>of</strong> open area adjacent to<br />
said Building, Ninth Avenue Terminal Area, for<br />
a period <strong>of</strong> one year commencing February 1, 1953<br />
at a monthly rental <strong>of</strong> 4162,64, and that such<br />
agreement shall be upon the general form <strong>of</strong> license<br />
agreement customarily used by this Board,<br />
At a regular meeting held March 2, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Clark and Tulloch and Vice President Estep -3<br />
Noes: None<br />
Absent: Commissioner Levy and President Galliano -2
BOARD OF PC 2T COP 7MISSIONERS<br />
CITY 0 0:::LAND<br />
3 4<br />
RESOLUTION No. B 3099<br />
RESOLUTION AUTHORIZING<br />
AGREEMENT WITH EAST BAY<br />
SASH & GLASS CO.<br />
BE IT RESOLVED that the Fort Manager<br />
be and he hereby is authorized to execute an<br />
agreement with EAST BAY SASH & GLASS CO., a<br />
corporation, as Licensee providing for the<br />
occupancy by Licensee <strong>of</strong> an area <strong>of</strong> 7,328<br />
square feet in Building H-101 and 4,988 square<br />
feet <strong>of</strong> open area adjacent thereto, Ninth<br />
Avenue Terminal Area, for a period <strong>of</strong> one<br />
year commencing February 1, 1953, at a<br />
monthly rental <strong>of</strong> 0318.06, and that such<br />
agreement shall be upon the general form<br />
<strong>of</strong> license agreement customarily used by<br />
this Board.<br />
At a regular meeting held March 2, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Clark and Tu loch and Vice President Estep -3<br />
Noes: None<br />
Absent: Commissioner Levy and President Galliano -2
BOARD OF PORT COMMISSIONET7<br />
CITY OF Oh:a.AND 35-<br />
RESOLUTION NO. B 3100<br />
RESOLUTION' AUTHORIZING<br />
SUPPLEMENTAL AGREEMENT<br />
WITH OWENS-ILLINOIS<br />
GLASS COMPARE.<br />
BE IT RESOLVED that the <strong>Port</strong> Manager be<br />
and he hereby is authorized to enter into a Supplemental<br />
Agreement with OWENS-ILLINOIS GLASS<br />
COMPANY, a corporation, modifying that certain<br />
agreement dated November 1, 1952 by adding<br />
thereto 23,000 square feet in Terminal Building<br />
"C", Outer Harbor Terminal, on a month to month<br />
basis, commencing February 1, 1953, at an additional<br />
monthly rental therefor <strong>of</strong> 0,650.00,<br />
and that such agreement shall be upon a form<br />
approved by the <strong>Port</strong> Attorney.<br />
At a regular meeting held March 2, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Clark and Tulloch and Vice President Estep -3<br />
Noes: None<br />
Absent: Commissioner Levy and President Galliano -2
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
RESOLUTION No. B 3101<br />
RESOLUTION AUTHORIZING<br />
AGREEMENT FOR EXTENSION<br />
OF LICENSE WITH WESTERN<br />
PACIFIC RAILROAD COMPANY.<br />
BE IT RESOLVED that the <strong>Port</strong> Manager be<br />
and he hereby is authorized to execute an agreement<br />
with THE WESTERN PACIFIC RAILROAD COMPANY,<br />
a corporation, for the extension for one year<br />
commencing February 1, 1953 <strong>of</strong> the occupancy by<br />
said Railroad Company <strong>of</strong> 159 acres in the Middle<br />
Harbor Area, at a monthly rental <strong>of</strong> 4100.00, and<br />
that such agreement shall be upon a form approved<br />
by the <strong>Port</strong> Attorney.<br />
At a regular meeting held March 2, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Clark and Tulloch and Vice President Estep -3<br />
Noes:<br />
None<br />
Absent: Commissioner Levy and President Galliano -2<br />
;74
BOARD OF PORT COMMISSI 1L2.<strong>1.</strong>S<br />
CITY OF 0:LAr ID<br />
RESOLUTION No. B 3102<br />
RESOLUTION RATIFYING THE<br />
REMOVAL OF JAMES F. THOMPSON<br />
FROM THE POSITION or PORT<br />
WATCHMAN.<br />
BE IT RESOLVED that the removal <strong>of</strong><br />
JAMES F. THOMPSON from the position <strong>of</strong> <strong>Port</strong><br />
Watchman, effective February 21, 1953 0 for<br />
the reason that he is incompetent and unqualified<br />
to perform the duties <strong>of</strong> said<br />
position, be and the same hereby is ratified*<br />
At a regular meeting held March 2, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Clark and Tulloch and Vice President Estep -3<br />
Noes: None<br />
Absent: Commissioner Levy and President Galliano -2
-3Arn OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
RESOLUTION NO. B 3103<br />
RESOLUTION CONCERNING<br />
CERTAIN APPOINTBENTS.<br />
BE IT RESOLVED that the temporary appointment<br />
<strong>of</strong> WILLIAM J. ALLEY, JR. to the<br />
position <strong>of</strong> Janitor (<strong>Port</strong> Ordinance No. 222,<br />
Sec. 6.05), at a salary <strong>of</strong> $225.00 per month,<br />
effective February 22, 1953, be and the same<br />
hereby is ratified; and be it further<br />
RESOLVED that the appointment <strong>of</strong> STAN-<br />
FORD LINDMAN to the position <strong>of</strong> Airport Serviceman<br />
(<strong>Port</strong> Ordinance No. 222, Sec. 6.03)<br />
for temporary services not to exceed ninety<br />
(90) days, at a salary <strong>of</strong> $290.00 per month,<br />
effective February 25, 1953, be and the same<br />
hereby is ratified.<br />
At a regular meeting held March 2, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Clark and Tulloch and Vice President Estep -3<br />
Noes: None<br />
Absent: Commissioner Levy and President Galliano -2
BOARD C SORT COMICSSIONERS<br />
CITY OF OAKLAND 3 9<br />
RESOLUTION No. B 310 4<br />
RESOLUTION CONCERNING CER-<br />
TAIN LEAVES OF ABSENCE.<br />
BE IT RESOLVED that leaves <strong>of</strong> absence<br />
for the following employees, with or without<br />
pay, for the reasons and time respectively<br />
shown, be and the same hereby are ratified:<br />
ViALLACE F. DUNCAN, Railroad Car Clerk (<strong>Port</strong><br />
Ordinance No. 222, Sec. 8.11), for<br />
illness, with pay, for thirty consecutive<br />
days from February 3, 1953;<br />
ELMER J. SUDMEIER, Power Equipment Operator or<br />
Mechanic or Laborer (<strong>Port</strong> Ordinance<br />
No. 222, Sec. 5.02), for illness, for<br />
seventy-six consecutive days commencing<br />
January 30, 1953, the first three consecutive<br />
days there<strong>of</strong> with pay and the<br />
remainder there<strong>of</strong> without pay; and be<br />
it further<br />
RESOLVED that the extension <strong>of</strong> the<br />
leave <strong>of</strong> absence heret<strong>of</strong>ore granted by Resolution<br />
No. B3087 to JULIUS COLBERG, Chief Airport<br />
Serviceman (<strong>Port</strong> Ordinance No. 222, Sec.<br />
6,017), for a period <strong>of</strong> thirty consecutive days<br />
commencing February 24, 1953, the first five<br />
consecutive days there<strong>of</strong> with pay and the remainder<br />
there<strong>of</strong> without pay, in accordance with<br />
the rules <strong>of</strong> the Civil Service Board, be and the<br />
same hereby is ratified.<br />
At a regular meeting held Mar ch 2, 1953<br />
Passed by the following vote :<br />
Ayes: Commissioners Clark and Tulloch and Vice President Estep -3<br />
Noes: None<br />
Absent: Commissioner Levy and President Galliano -2
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY CF OAKLAND<br />
RESOLUTION No. B 3105<br />
RESOLUTION AUTHORIZING<br />
AGREMAENT WITH UNITED<br />
AIR LINES, INC. FOR 114E<br />
SATIT, OF GASOLINE STOR-<br />
AGE AND PUMPING FACILITY<br />
AT OAKLAND MUNICIPAL AIR-<br />
PORT.<br />
BE IT RESOLVED that the President <strong>of</strong><br />
this Board be and he hereby is authorized to<br />
execute and the Secretary to attest that certain<br />
agreement dated March 1, 1953 providing<br />
for the purchase by the <strong>Port</strong> <strong>of</strong> that certain<br />
gasoline storage and pumping facility and appurtenances<br />
thereto at <strong>Oakland</strong> Municipal Airport<br />
for the sum <strong>of</strong> 0950.00, and that said<br />
agreement shall be upon a form approved by<br />
the <strong>Port</strong> Attorney.<br />
At a regular meeting held March 2, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Clark and Tulloch and Vice President Estep -3<br />
Noes: None<br />
Absent: Commissioner Levy and President Galliano -2
BOARD OF PORT COMMISSIC' "IRS<br />
CITY OF OAKLAND<br />
RESOLUTION No. B 3106<br />
RESOLUTION AUTHORIZING<br />
THE PORT ATTORNEY TO<br />
FILE AN ACTION AGAINST<br />
KENNETH S. BACON.<br />
BE IT RESOLVED that the <strong>Port</strong> Attorney<br />
be and he hereby is authorized to commence an<br />
action against KENNETH S. BACON for unpaid<br />
rent, dockage and utilities charges, and to<br />
. take such steps in such proceedings as he may<br />
deem advisable.<br />
At a regular meeting held March 2, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Clark and Tulloch and Vice President Estep -3<br />
Noes: None<br />
Absent: Commissioner Levy and President Galliano -2
'BOARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
RESOLUTION NO. B 3107<br />
RESOLUT ION AUTHORIZING UC17.<br />
TEE PORT ATTORNEY TO<br />
FILE AN ACTION AGAINST<br />
THE FISHING VESSEL "TUNA<br />
SHARK" AND ITS OWNERS.<br />
BE IT RESOLVED that the <strong>Port</strong> Attorney be<br />
and he hereby is authorized to commence an action<br />
against the fishing vessel "TUNA SHARK" and its<br />
owners for unpaid dockage and utilities charges,<br />
and to take such steps in such proceedings as he<br />
may deem advisable.<br />
At a regular meeting held March 2, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Clark and Tulloch and Vice President Estep -3<br />
Noes: None<br />
Absent: Commissioner Levy and President Galliano -2
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OILJ ID<br />
RESOLUTION NO. B 3108<br />
RESOLUTION AUTHORIZING<br />
THE PORT ATTORNEY TO<br />
FILE AN ACTION AGAINST<br />
THE VESSEL "MAKATEA" AND<br />
ITS OWNERS.<br />
BE IT RESOLVED that the <strong>Port</strong> Attorney be<br />
and he hereby is authorized to commence an action<br />
against the vessel "MAKAIRA" and its owners for<br />
unpaid dockage and utilities charges, and to take<br />
such steps in such proceedings as he may deem advisable.<br />
At a regular meeting held March 2, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Clark and Tulloch and Vice President Estep -3<br />
Noes: None<br />
Absent: Commissioner Levy and President Galliano -2,
BOA] Li" OF PORT COMMISSIO<br />
CITY OF 0:::LAND )<br />
RESOLUTION NO. E33109<br />
RESOLUTION AUTHORIZING COMPROMISE AND SETTLF,<br />
MENT OF ACTION AGAINST OAKLAND TAXI COMPANY*<br />
WHEREAS, pursuant to Resolution No. B2986, the<br />
<strong>Port</strong> Attorney has filed an action in the Superior Court<br />
<strong>of</strong> the State <strong>of</strong> California, in and for the County <strong>of</strong> Alameda,<br />
entitled "CITY OF OAKIAND, a municipal corporation,<br />
acting by and through its Board <strong>of</strong> <strong>Port</strong> Commissioners,<br />
Plaintiff, vs. FRANK A. BURNS and NORMAN C. THOMSON,<br />
partners doing business under the firm name and style <strong>of</strong><br />
'OAKLAND TAXI COMPANY', HERMAN STELZNER, WALTER R. McCOY,<br />
FIRST DOE, SECOND DOE, THIRD DOE, BLACK AND IhHITE COMPANY,<br />
a corporation, Defendants", being action No. 246821 in the<br />
records <strong>of</strong> said Court; and<br />
WHEREAS, the <strong>Port</strong> has been granted a preliminary<br />
injunction in said action against the OAKLAND TAXI COMPANY<br />
and others; and<br />
WHEREAS, the defendant FRANK A. BURNS, as the sole<br />
owner and proprietor <strong>of</strong> OAKLAND TAXI COMPANY, has <strong>of</strong>fered<br />
to enter into a stipulation with the <strong>Port</strong> whereby said preliminary<br />
injunction will be made permanent provided the <strong>Port</strong><br />
waives its claim for damages against said 0AhlAND TAXI COM-<br />
PANY; and<br />
WHEREAS, it appears that said <strong>of</strong>fer is fair and<br />
equitable and in the public interest and that the best interests<br />
<strong>of</strong> the <strong>Port</strong> would be served by accepting said <strong>of</strong>fer <strong>of</strong><br />
compromise and settlement; and<br />
WHEREAS, the <strong>Port</strong> Attorney has recommended the acceptance<br />
<strong>of</strong> said <strong>of</strong>fer; now, therefore, be it<br />
RESOLVED that the <strong>Port</strong> Attorney be and he is hereby<br />
authorized to compromise and settle said action as to the<br />
defendant OAKLAND TAXI COMPANY by stipulating that said preliminary<br />
injunction shall be made permanent against the OAK-<br />
LAND TAXI COMPANY, and that the <strong>Port</strong> shall relinquish its<br />
claim for damages and costs against said OAKIAND TAXI COMPANY<br />
only as set forth in the complaint therein; and be it further<br />
RESOLVED that the <strong>Port</strong> Attorney be and he is hereby<br />
authorized for and on behalf <strong>of</strong> the <strong>Port</strong> <strong>of</strong> <strong>Oakland</strong> to execute<br />
any and all papers necessary in the premiseso<br />
At meeting held March a, 1953<br />
a regular<br />
Passed by the following vote :<br />
Ayes: Commissioners Clark and Tulloch and Vice President Estep -3<br />
Noes: None<br />
Absent: Commissioner Levy and President Galliano -2
BOARL C PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
RESOLUTION No. B 3110<br />
RESOLUTION AWARDING CONTRACT TO<br />
SCOTT CO. FOR INSTALLING GAS<br />
FIRED HEATING EQUIPMENT IN<br />
BUILDING 600, OAKLAND MUNICIPAL<br />
AIRPORT; FIXING THE AMOUNT OF<br />
BONDS TO BE PROVIDED IN CONNECTION<br />
THEREWITH; REJECTING ALL OTHER<br />
BIDS; AND DIRECTING RETURN OF<br />
CHECKS TO BIDDERS.<br />
BE IT RESOLVED that the contract for the<br />
installing <strong>of</strong> gas fired heating equipment in Building<br />
600, <strong>Oakland</strong> Municipal Airport, be and the same hereby<br />
is awarded to Wm. P. SCOTT, JR., JAMES B. LINFORD,<br />
JOHN C. McCABE and W. W. COCKINS, copartners doing<br />
business under the firm name and style <strong>of</strong> SCOTT COD,<br />
as the lowest responsible bidders in accordance with<br />
the terms <strong>of</strong> their bid filed March 2, 1953; and be<br />
it further<br />
RESOLVED that a bond for the faithful performance<br />
<strong>of</strong> the work in the amount <strong>of</strong> $1,022 0 00 shall<br />
be required, also a bond in the same amount to guarantee<br />
the payment <strong>of</strong> all claims for labor and materials furnished<br />
and for amounts due under the Unemployment Inurance<br />
Act with respect to such work; and that the<br />
procedure prescribed by law shall be taken for the<br />
execution <strong>of</strong> such contract; and be it further<br />
RESOLVED that the other bids received for<br />
said contract be and they hereby are rejected and the<br />
checks accompanying said bids shall be returned to the<br />
proper persons*<br />
At a special meeting held Marli. 9, 1953<br />
Passed by the following vote :<br />
Ayes: Commissioners Estep and TvOloch and President Galliano -3<br />
Noes: None<br />
Absent: Commissioners Clark and Levy -2
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND 3<br />
RESOLUTION NO. B3111<br />
RESOLUTION APPROVING BONDS<br />
OF SCOTT CO*<br />
BE IT RESOLVED that the bonds <strong>of</strong> WM.<br />
P. SCOTT, JR., JAMES B. LINFORD, JOHN C. McCABE<br />
and W. W. COCKINS, copartners doing business<br />
under the firm name and style <strong>of</strong> SCOTT CO.,<br />
executed by Peerless Casualty Company, a corporation,<br />
each in the amount <strong>of</strong> $1,022 0 00, for<br />
the faithful performance <strong>of</strong> their contract with<br />
the City <strong>of</strong> <strong>Oakland</strong> for the installation <strong>of</strong> gas<br />
fired heating equipment in Building 600, <strong>Oakland</strong><br />
Municipal Airport, and for labor and materials<br />
and amounts due under the Unemployment Insurance<br />
Act with respect to such work, be and the same<br />
hereby are approved*<br />
At a special meeting held March 9, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Estep and Tulloch and President Galliano -3<br />
Noes : None<br />
Absent: Commissioners Clark and Levy -2
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
RESOLUTION NO. B 3112<br />
RESOLUTION AWARDING CONTRACT<br />
TO ETS-HOKIN & GALVAN FOR<br />
FURNISHING AND INSTALLING<br />
ELECTRIC WIRING IN BUILDING<br />
600, OAKLAND MUNICIPAL AIR-<br />
PORT; FIXING THE AMOUNT OF,<br />
BONDS TO BE PROVIDED IN CON-<br />
NECTION THEREWITH; REJECTING<br />
ALL OTHER RIDS; AND DIRECTING<br />
RETURN OF CHECKS TO BIDDERS<br />
BE IT RESOLVED that the contract for the<br />
furnishing and installing <strong>of</strong> electric wiring in<br />
Building 600, <strong>Oakland</strong>. Municipal Airport, be and the<br />
same hereby is awarded to ETS-HOKIN & GALVAN, a corporation,<br />
as the lowest responsible bidder, in accordance<br />
with the terms <strong>of</strong> its bid filed March 2,<br />
1953; and be it further<br />
RESOLVED that a bond for the faithful performance<br />
<strong>of</strong> the work in the amount <strong>of</strong> $1,990*00<br />
shall be required, also a bond in the same amount<br />
to guarantee the payment <strong>of</strong> all claims for labor<br />
and materials furnished and for amounts due under<br />
the Unemployment Insurance Act with respect to such<br />
work; and that the procedure prescribed by law<br />
shall be taken for the execution <strong>of</strong> such contract;<br />
and be it further<br />
RESOLVED that the other bids received for<br />
said contract be and they hereby are rejected and<br />
the checks accompanying said bids shall be returned<br />
to the proper persons*<br />
At a special meeting held March 9 , 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Estep and Tulloch and President Galliano -3<br />
Noes: None<br />
Absent: Commissioners Clark and. Levy -2
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
RESOLUTION NO. B 3113<br />
RESOLUTION APPROVING<br />
BONDS OF ETS-HOKIN &<br />
GALVAN,<br />
BE IT RESOLVED that the bonds <strong>of</strong> ETS-<br />
HOKIN & GALVAN, a corporation, executed by<br />
PACIFIC INDEMNITY COMPANY, a corporation, each<br />
in the amount <strong>of</strong> $1,990,00, for the faithful<br />
perfornance <strong>of</strong> its contract with the City <strong>of</strong><br />
<strong>Oakland</strong> for furnishing and installing electric<br />
wiring in Building 600, <strong>Oakland</strong> Municipal Airport,<br />
and for labor and materials and amounts<br />
due under the Unemployment Insurance Act with<br />
respect to such work, be and the same hereby<br />
are approved*<br />
At a special meeting held March 9, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Este)? and Tulloch and President Galliano -3<br />
Noes : None<br />
Absent: Commissioners Clark and Levy -2„
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
RESOLUTION NO. B 3114<br />
RESOLUTION AWARDING CONTRACT<br />
TO MORRILL PLUMBING CO. FOR<br />
FURNISHING AND INSTALLING<br />
PLUMBING EQUIPMENT IN BUILDING<br />
600, OAKLAND MUNICIPAL AIRPORT;<br />
FIXING THE AMOUNT OF BONDS TO<br />
BE PROVIDED IN CONNECTION THERE-<br />
WITH; REJECTING ALL OTHER BIDS;<br />
AND DIRECTING RETURN OF CHECKS<br />
TO BIDDERS,<br />
BE IT RESOLVED that the contract for the<br />
furnishing and installing <strong>of</strong> plumbing equipment in<br />
Building 600, <strong>Oakland</strong> Municipal Airport, be and the<br />
same hereby is awarded to EDWARD H. MORRILL and<br />
RRNRY M. MORRILL, copartners, doing business under<br />
the firm name and style <strong>of</strong> MORRILL PLUMBING CO.,<br />
as the lowest responsible bidders, in accordance<br />
with the terms <strong>of</strong> their bid filed March 2, 1953;<br />
and be it further<br />
RESOLVED that a bond for the faithful performance<br />
<strong>of</strong> the work in the amount <strong>of</strong> $1,587.00<br />
shall be required, also a bond in the same amount<br />
to guarantee the payment <strong>of</strong> all claims for labor<br />
and materials furnished and for amounts due under<br />
the Unemployment Insurance Act with respect to such<br />
work; and that the procedure prescribed by law shall<br />
be taken for the execution <strong>of</strong> such contract; and<br />
be it further<br />
RESOLVED that the other bids received for<br />
said contract be and they hereby are rejected and<br />
the checks accompanying said bids shall be returned<br />
to the proper persons*<br />
At a special meeting held March 9, 1953<br />
Passed by the following vote :<br />
Ayes: Commissioners Estep and Tulloch and President Galliano -3<br />
Noes: None<br />
Absent: Commissioners Clark and Levy -2
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
RESOLUTION NO. B 3115<br />
RESOLUTION APPROVING BONDS<br />
OF MORRILL PLUMBING CO,<br />
BE IT RESOLVED that the bonds <strong>of</strong> EDWARD<br />
H. MORRILL and HENRY M. MORRILL, copartners, doing<br />
business under the firm name and style <strong>of</strong> MORRILL<br />
PLUMBING CO„ executed by SAINT PAUL-MERCURY IN-<br />
DEMNITY COMPANY, a corporation, each in the amount<br />
<strong>of</strong> $1,587.00, for the faithful performance <strong>of</strong> their<br />
contract with the City <strong>of</strong> <strong>Oakland</strong> for the furnishing<br />
and installing <strong>of</strong> plumbing equipment in Building<br />
600, <strong>Oakland</strong> Municipal Airport, and for labor and<br />
materials and amounts due under tha Unemployment<br />
Insurance Act with respect to such work, be and the<br />
same hereby are approved,<br />
0<br />
At a special meeting held March 9, 1953<br />
Passed by the following vote :<br />
Ayes: Commissioners Estep and Tulloch and President Galliano -3<br />
Noes: None<br />
Absent: Commissioners Clark and Levy -2<br />
7
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
RESOLUTION NO. B 3116<br />
RESOLUTION AWARDING CONTRACT TO<br />
HAGLUND CONSTRUCTION CO, FOR<br />
CONSTRUCTION OF OFFICES AND<br />
TOILET FACILITIES IN BUILDING<br />
600, OAKLAND MUNICIPAL AIRPORT;<br />
FIXING THE AMOUNT OF BONDS TO BE<br />
PROVIDED IN CONNECTION THEREWITH;<br />
REJECTING ALL OTHER BIDS; AND<br />
DIRECTING RETURN OF CHECKS TO<br />
BIDDERS,<br />
BE IT RESOLVED that the contract for the<br />
construction <strong>of</strong> <strong>of</strong>fices and toilet facilities in<br />
Building 600, <strong>Oakland</strong> Municipal Airport, be and<br />
the same hereby is awarded to H. C. HAGLUND, an<br />
individual doing business under the firm name and<br />
style <strong>of</strong> HAGLUND CONSTRUCTION CO., as the lowest<br />
responsible bidder, in accordance with the terms<br />
<strong>of</strong> his bid filed March 2, 1953; and be it further<br />
RESOLVED that a bond for the faithful performance<br />
<strong>of</strong> the work in the amount <strong>of</strong> $4,990000<br />
shall be required, also a bond in the same amount<br />
to guarantee the payment <strong>of</strong> all claims for labor<br />
and materials furnished and for amounts due under<br />
the Unemployment Insurance Act with respect to such<br />
work; and that the procedure prescribed by law<br />
shall be taken for the execution <strong>of</strong> such contract;<br />
and be it further<br />
RESOLVED that the other bids received for<br />
said contract be and they hereby are rejected and<br />
the checks accompanying said bids shall be returned<br />
to the proppl. persons9<br />
At a special meeting held March 9, 1953<br />
Passed by the following vote :<br />
Ayes: Commissioners Estep and Till -loch and President Galliano -3<br />
Noes: None<br />
Absent: Commissioner s Clark and Levy -Z
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
RESOLUTION NO. B3117<br />
RESOLUTION APPROVING BONDS<br />
OF HAGLUND CONSTRUCTION CO.<br />
BE IT RESOLVED that the bonds <strong>of</strong> H.<br />
C. HAGLUND, an individual doing business under<br />
the firm name and style <strong>of</strong> HAGLUND CONSTRUCTION<br />
CO., executed by THE FIDELITY AND CASUALTY COMPANY<br />
OF NEW YORK, each in the amount <strong>of</strong> $4,990.000<br />
for the faithful performance <strong>of</strong> his contract with<br />
the City <strong>of</strong> <strong>Oakland</strong> for the construction <strong>of</strong> <strong>of</strong>fices<br />
and toilet facilities in Building 600, <strong>Oakland</strong><br />
Municipal Airport, and for labor and materials<br />
and amounts due under the Unemployment Insurance<br />
Act with respect to such work, be and the same<br />
hereby are approved*<br />
At a special meeting held March 9, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Estep and Tulloch and President Galliano -3<br />
Noes: None<br />
Absent: Commissioners Clark and Levy -2
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
RESOLUTION No. B31<strong>1.</strong>8<br />
RESOLUTION APPROVING AND ALLOWING<br />
CERTAIN CLAIMS AND DEMANDS.<br />
RESOLVED that the following claims and demands,<br />
having been approved by the Auditing Committee, be and<br />
the same hereby are approved and allowed by the Board <strong>of</strong><br />
<strong>Port</strong> Commissioners and the Auditor is authorized to draw<br />
his warrant for the same out <strong>of</strong> the proper fund:<br />
HARBOR MAINTENANCE AND IMPROVEMENT FUND #911:<br />
S EMI MONTHLY PAYROLL 5 6 6 8 0 5 9<br />
ABC GLASS<br />
COMPANY INC 8,46<br />
ACME FIRE<br />
EXTINGUISHER CO 2 5,9 1<br />
ADDRESSOGRAPH<br />
M ULTIGRAPH<br />
CORPORATION 3+80<br />
AIRPORT OPERATORS<br />
COUNCIL 1 0 0 0.0 0<br />
AIR REDUCTION<br />
PACIFIC COMPANY 1l57<br />
ALBERS BROS<br />
MILLING CO 1 9 0 0 0 0<br />
AMERICAN BAG &<br />
, UNION HIDE CO 154 5<br />
ACME AWNING &<br />
VENETIAN BLIND CO ]399 9<br />
AMERICAN BITUMULS &<br />
ASPHALT COMPANY 35{]5<br />
AMERICAN HAwAlIAN<br />
STEAMSHIP CO 2 125<br />
AmERI cAN NEON<br />
DISPLAYS INC 1 080<br />
AMERICAN SMELTING<br />
REFINING CO 1 6 3 4<br />
ASSOCIATED<br />
STATIONERS INC<br />
3 1 7,5 8,<br />
ASSURANCE GLASS CO<br />
5 2\8 5<br />
B AKER & HAMILTON 2 3.48<br />
BANCROFT WHITNEY<br />
COMPANY 1 28 8<br />
B ASTON TIRE &<br />
SUPPLY CO 1 0 8,2 5<br />
BAY CITy FUEL OIL<br />
COMPANY<br />
2 4 0.3 7<br />
GEO R BoRRMANN<br />
STEEL COMPANY<br />
1 0 6 9
W D BRILL COMPANY 8 1 4<br />
E C B UE HRER<br />
ASSOCIATES<br />
CALIFORNIA<br />
ASSOC! AT ION OF<br />
303 1<br />
AIRPORT EXECUTIVES<br />
CALIFORNIA<br />
ASSOCIATION OF<br />
1500<br />
PORT AUTHOR I TI ES<br />
CALIFORNIA PACKING<br />
9225<br />
CORPORATION<br />
STATE OF CALIFORNIA<br />
DEPARTMENT OF<br />
2274<br />
EMPLOYMENT<br />
S TATE OF CALIFORNIA<br />
13513<br />
PRINTING DIVISION<br />
S TATE OF CALIFORNIA<br />
15450<br />
p IJ BLIC UTI LITIES<br />
COMMI SSION 361<br />
CAMERA CORNER<br />
CHERRY BURRELL<br />
4601<br />
CORPORATION<br />
C I TY OF OAKLAND<br />
1854<br />
F IRE DEPARTMENT<br />
C I TY OF OAKLAND<br />
PURC HAS I NG DEPT<br />
267000<br />
CITY OF OAKLAND<br />
STREET DEPARTMENT<br />
COAST HEATING<br />
AIR CONDITIONING CO<br />
COAST EQUIPMENT<br />
COMPANY<br />
COBBLED! CK KIBBE<br />
GLASS COMPANY<br />
COCHR AN & CELL I<br />
G LEN L CODMAN<br />
COMP ANY INC<br />
D ALLM AN CO<br />
ROBERT P DANIELSON<br />
FRANK DAY<br />
DEATON FOUNTAIN<br />
SERV ICE<br />
L P DEGEN BELTING CO<br />
D EMPSEY & SANDERS<br />
EAST BAY BLUE PRINT<br />
AND SUPPLY CO<br />
EAST BAY COLOR<br />
SERV I CE<br />
EAST BAY MUNICIPAL<br />
UTILITY DI STRICT<br />
EAST BAY SANITARY<br />
RAG WORKS<br />
EBY MACHINERY<br />
COMP ANY INC<br />
ECONOMY LUMBER<br />
COMP ANY<br />
2820<br />
5721<br />
11200<br />
2549<br />
986<br />
423<br />
592<br />
753<br />
2500<br />
6500<br />
3015<br />
222<br />
726<br />
10052<br />
2781<br />
67112<br />
1185<br />
18798<br />
2448
J AMES H EDELEN<br />
ELMAR ELECTRONIC<br />
SUPPLY CORP<br />
ELMHURST HARDWARE &<br />
SUPPLY CO<br />
FONTES PR 1 NT 1NG CO<br />
GEORGE P FORNI<br />
THE FOX PRESS<br />
W P FULLER & CO<br />
GENERAL PETROLEUM<br />
CORPORAT ION<br />
G I LSON SUPPLY CO<br />
THE GUI DE<br />
PUBLISHING CO<br />
H ARER FURNACE AND<br />
SUPPLY CO INC<br />
A LBER T KAYO HARRIS<br />
AND ASSOC! ATES<br />
WESTON HAVENS<br />
H E IDT EQUIPMENT<br />
COMP ANY<br />
H E IECK & MORAN<br />
H ERR! NGTON & OLSON<br />
H ERSEY MANUFACTURING<br />
COMP ANY<br />
H OGAN LUMBER COMPANY<br />
H OWARD TERMINAL<br />
H UDSON PR I N T ING CO<br />
CHARLES S HUGHES CO<br />
H UNT FOODS INC<br />
H URLEY MARINE WORKS<br />
THE 1 NTER C I TY<br />
PRINTING CO<br />
I NTERNA T I ONAL<br />
BUS I NESS MACHINES<br />
CORPOR AT I ON<br />
I NTERNAT I ONAL<br />
HARVESTER COMPANY<br />
EARLE M JORGENSEN CO<br />
K EENE RIESE<br />
SUPPLY CO<br />
KEY PIPE & SUPPLY CO<br />
THE K NNEAR<br />
MANUF A CTUR I NG<br />
COMPANY<br />
GEO A KREPL N CO<br />
LAMER SPRING &<br />
TIRE CORP<br />
L A IRDS STATIONERY<br />
LEBOEUF DOUGHERTY<br />
CONTRACT I NG CO<br />
MALOTT & PETERSON<br />
GRUNDY<br />
MALSBARY<br />
MANUF A CTUR I NG CO<br />
309<br />
473<br />
56<br />
1004<br />
618<br />
8086<br />
123<br />
1425<br />
523<br />
200<br />
511<br />
6492<br />
15000<br />
644<br />
6893<br />
3399<br />
3439<br />
1184<br />
866<br />
1730<br />
633<br />
835<br />
374<br />
7210<br />
57800<br />
921<br />
11563<br />
15483<br />
6180<br />
16200<br />
5132<br />
12293<br />
4371<br />
7500<br />
2116<br />
819
C W MARWEDEL<br />
MATSON NA VI GAT ION<br />
COMP ANY<br />
MATSON NA VI GAT ION<br />
COMP ANY<br />
MAXWELLS<br />
DICK MERR ILL SIGNS<br />
MONARCH LUMBER CORP<br />
MONTGOMERY WARD CO<br />
MORR I S DRAY I NG<br />
COMP ANY<br />
MULGREW PRI NTERS INC<br />
NI LES SAND AND<br />
G RAVEL CO INC<br />
NATIONAL ASSOCIATION<br />
O F CORROSION<br />
ENG INFERS<br />
N ATIONAL LEAD<br />
COMP ANY<br />
N UPAVE INCORPORATED<br />
OAKLAND<br />
ASSOCIATION OF<br />
INSURANCE AGENTS<br />
4190<br />
472<br />
492149<br />
790<br />
3863<br />
9488<br />
503<br />
40304<br />
4032<br />
7624<br />
175<br />
12817<br />
309<br />
8268<br />
OAKLAND CAMERA<br />
EXCH ANGE<br />
2571<br />
OAKLAND<br />
MUNICIPAL EMPLOYEES<br />
RFT IREMENT SYSTEM<br />
895435<br />
OAKLAND SAW WORKS 505<br />
OAKLAND SCAVENGER<br />
COMP ANY 200<br />
OAKLAND PLUMBING<br />
SUPPLY CO<br />
40311<br />
PABCO PRODUCTS INC 474<br />
P ACIFIC COAST<br />
ASSOCIATION OF<br />
PORT AUTHOR III ES 20000<br />
PACIFIC COAST<br />
BUSINESS AND<br />
SHI PP I NG REGISTER 3000<br />
P ACIFIC GAS AND<br />
ELECTRIC COMPANY<br />
99296<br />
PACIFIC MARITIME<br />
ASSOCIATION<br />
P ACIFIC SHIPPER INC<br />
THE PACIFIC<br />
TELEPHONE AND<br />
TELEGRAPH COMPANY<br />
213349<br />
16600<br />
350
P ACIF IC TOOL AND<br />
SUPPLY COMPANY<br />
P ECKS OFF ICE<br />
APPL I ANCE CO INC<br />
GEO S PETERSON<br />
THE T H PITT COMPANY<br />
R ANSOI■AE COMPANY<br />
RHODES &<br />
JAM I ESON L TO<br />
R I CHMOND CH ASE<br />
COMP ANY<br />
RICHMOND SANITARY<br />
COMP ANY<br />
ROBIDEAUX EXPRESS<br />
E C RODGERS LIME &<br />
CEMENT CO<br />
H L ROUSE. CO<br />
S AN FRANCISCO<br />
EXAM I NER<br />
S C MOTORS<br />
SEA WOLF RESTAURANT<br />
S ECURITY TRUCK LINE<br />
SIGNAL OIL COMPANY<br />
SI MON HARDWARE CO<br />
S TATE ELECTRIC<br />
SUPPLY<br />
CLYDE SUNDERLAND<br />
TEDS KEY WORKS<br />
THOMAS SAN I TARY<br />
SUPPLY CO<br />
THE TRAFFIC SERVICE<br />
CORPORATION<br />
THE TRIBUNE<br />
PUBLISHING CO<br />
U NION PAPER COMPANY<br />
3 I CTOR EQUI PMENT<br />
COMP ANY<br />
W ELSH & BRESEE<br />
W ESTERN ASBESTOS CO<br />
W ESTERN EXTERMINATOR<br />
COMP ANY<br />
W ESTERN UNION<br />
W EST I NGHOUSE<br />
ELECTRIC SUPPLY<br />
COMPANY<br />
GORDON A WOODS<br />
P ORT PROMOTION &<br />
DEVELOPMENT FUND<br />
381<br />
962<br />
6780<br />
1400<br />
20304<br />
16801<br />
370<br />
1409<br />
33945<br />
1787<br />
4283<br />
2400<br />
905<br />
3120<br />
2400<br />
145833<br />
823<br />
2810<br />
10740<br />
216<br />
2753<br />
13500<br />
15127<br />
3752<br />
346<br />
874<br />
2735<br />
8000<br />
814<br />
437<br />
9780<br />
47525<br />
JOYCE FERRA CONE 10344
ALBERT R CONRAD<br />
I VAN FAGOT<br />
J MAR T INEZ<br />
CARL D BOWEN MD<br />
OAKLAND CL N ICAL<br />
LABORATORY<br />
THE SAMUEL MERR I TT<br />
HOSPITAL<br />
W ALTER L BYERS MD<br />
EDWARD G EWER MD<br />
R I CHARD L GLEASON MD<br />
A MIER I CAN NEON<br />
D !SPLAYS I NC<br />
L M CLOUGH CO<br />
D UNCANSON HARRELSON<br />
AND COMPANY<br />
FONTES PR I NT ING<br />
COMP ANY<br />
ALFRED J HOPPER<br />
P AR I S BROTHERS<br />
S COTT COMPANY<br />
G ORDON A WOODS<br />
By<br />
7000<br />
14000<br />
1286<br />
1400<br />
500<br />
150<br />
750<br />
1950<br />
2000<br />
74625<br />
77841<br />
287314<br />
17804<br />
352950<br />
1705142<br />
150000<br />
81786<br />
The foregoing is a true list <strong>of</strong> all claims for<br />
account <strong>of</strong> authorized expenditures approved and recommended<br />
for payment.<br />
Certified as correct :<br />
-<br />
CHIEF B4ORT` ACCOUNTANT<br />
Approved -and allowed by the<br />
BOARD OF PORT <strong>COMMISSIONERS</strong> AUDITING COMMITTEE<br />
At a regular meeting held March 16 , 1953<br />
Passed by the following vote:<br />
COMMI SIONER<br />
11767861<br />
Ayes: Commissioner s Clark, Estep and Tulloch and President Galliano -4<br />
Noes: None<br />
Absent: Commissioner Levy -1
Certified as correct:<br />
CHIEF (FORVAUCOUNTANT<br />
L-/<br />
Approved and allowed by the<br />
BOAR) OF PORT <strong>COMMISSIONERS</strong><br />
By<br />
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
RESOLUTION NO. B 3119<br />
RESOLUTION APPROVING WEEKLY PAYROLL,<br />
RATIFYING ALL HIRINGS AND EMPLOYMENTS<br />
THEREIN AND REIMBURSING PORT REVOLVING<br />
FUND.<br />
BE IT RESOLVED that the weekly payroll for the<br />
week ending be and the same hereby is approved,<br />
and the hiring or employment <strong>of</strong> each and all <strong>of</strong> the<br />
services therein set forth at the compensation therein paid<br />
hereby is ratified, confirmed and approved, and be it<br />
further<br />
RESOLVED that the demand against the Harbor<br />
Maintenance and Improvement Fund for the reimbursement <strong>of</strong><br />
the <strong>Port</strong> Revolving Fund in the amount set forth therein,<br />
having been approved by the Auditing Committee hereby is<br />
approved and allowed, and the City Auditor be and he hereby<br />
is authorized and directed to draw his warrant for the same<br />
and make such reimbursement.<br />
HARBOR MAINTENANCE AND IMPROVEMENT FUND #911:<br />
PORT REVOLVING FUND - PAYROLLS<br />
Payroll for week ending March 1, 1953 $13,83<strong>1.</strong>67<br />
Payroll for week ending March 8, 1953 t13,489.52<br />
$27,32<strong>1.</strong>19<br />
The above is a true claim for account <strong>of</strong> all <strong>Port</strong><br />
Revolving Fund expenditures approved and recommended for<br />
payment.<br />
By By<br />
At a regular meeting held March 6 1953<br />
Passed by the following vote :<br />
COMMIS SIONER<br />
Ayes: Commissioners Clark, Estep and Tulloch and President Galliano -4<br />
Noes: None<br />
Absent: Commissioner Levy -1
BOARD OF PORT COMMISSIONERP<br />
CITY OF OAKLAND<br />
RESOLUTION NO. B 3120<br />
RESOLUTION APPROVING SEMI-<br />
MONTHLY PAYROLL.<br />
BE IT RESOLVED that -the semi-monthly<br />
payroll for the period ending March 16, 1953,<br />
at noon, in the amount <strong>of</strong> $57,000.00, hereby<br />
is approved.<br />
At a regular meeting held March 16, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Clark, Estep and Tulloch and President Galliano -4<br />
Noes: None<br />
Absent: Commissioner Levy -1
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
RESOLUTION No. B3121<br />
RESOLUTION DETERMINING ()!<br />
THAT LEASE OF CERTAIN<br />
WAREHOUSE BUILDINGS<br />
NEAR THE FOOT OF NINTH<br />
AVENUE SHOULD BE MADE,<br />
APPROVING FORM OF LEASE<br />
AND NOTICE INVITING BIDS,<br />
DIRECTING ADVERTISEMENT<br />
FOR BIDS AND FINDING CER-<br />
TAIN FACTS IN CONNECTION<br />
THEREWITH.<br />
WHEREAS, public necessity and convenience<br />
and the interest <strong>of</strong> the <strong>Port</strong> require that the City<br />
<strong>of</strong> <strong>Oakland</strong> lease those certain warehouse buildings<br />
near the foot <strong>of</strong> Ninth Avenue, more particularly<br />
described in the form <strong>of</strong> lease hereinafter mentioned<br />
for a period <strong>of</strong> five (5) years commencing on the<br />
first day <strong>of</strong> the calendar month next succeeding<br />
sixty days after the adoption on final passage <strong>of</strong><br />
the ordinance awarding said lease, to the highest<br />
responsible bidder, and subject to other terms,<br />
provisions and conditions specified by this Board;<br />
and<br />
WHEREAS, a form <strong>of</strong> lease and <strong>of</strong> a notice<br />
inviting bids therefor have been prepared by the<br />
<strong>Port</strong> Attorney under the direction <strong>of</strong> this Board and<br />
filed with it, and said form <strong>of</strong> lease and notice and<br />
the provisions there<strong>of</strong> are hereby fully approved;<br />
now, therefore, be it<br />
RESOLVED that the Secretary be and he<br />
hereby is directed to publish said notice in the<br />
<strong>of</strong>ficial newspaper <strong>of</strong> the City <strong>of</strong> <strong>Oakland</strong> in the<br />
manner and for the time required by law to secure<br />
bids for such lease (each to be accompanied by a<br />
check in an amount equal to double the rental bid<br />
for one month and each to be accompanied by a<br />
check in the amount <strong>of</strong> ,250 4 00) at public auction
on Monday, April 6, 1953, at the hour <strong>of</strong> 3:00<br />
P. M., and to furnish interested persons who may<br />
request them copies <strong>of</strong> such proposed lease; and<br />
be it further<br />
RESOLVED that the Board reserves the right<br />
to reject any and all bids received by it if not<br />
satisfactory to ito<br />
At a regular meeting held March 16, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Clark, Estep and TIElloch and President Galliano -4<br />
Noes: None<br />
Absent:<br />
Commissioner Levy -1
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
RESOLUTION NO. B 3122<br />
RESOLUTION AUTHORIZING<br />
VICE PRESIDENT ESTEP, THE<br />
PORT MANAGER, THE ASSISTANT<br />
PORT MANAGER AND CHIEF EN-<br />
GINEER, THE PORT ATTORNEY,<br />
THE AIRPORT MANAGER AND THE<br />
PORT PUBLICITY REPRESENTATIVE<br />
TO ATTEND ANNUAL MEETINGS OF<br />
AIRPORT OPERATORS' COUNCIL<br />
AND THE AMERICAN ASSOCIATION<br />
OF AIRPORT EXECUTIVES AT<br />
KANSAS CITY, MISSOURI.<br />
BE IT RESOLVED that Vice President Estep,<br />
the <strong>Port</strong> Manager, the Assistant <strong>Port</strong> Manager and<br />
Chief Engineer, the <strong>Port</strong> Attorney, the Airport<br />
Manager end the <strong>Port</strong> Publicity Representative be<br />
and they hereby are authorized to proceed to<br />
Kansas City, Missouri, to attend the Annual<br />
Meetings <strong>of</strong> the Airport Operators' Council and<br />
the American Association <strong>of</strong> Airport Executives,<br />
March 23 - 27, 1953, inclusive; and be it<br />
further<br />
RESOLVED that the <strong>Port</strong> Manager and the<br />
Airport Manager be and they hereby are authorized<br />
to proceed to Washington, D. C., after the said<br />
meetings to attend to other business pertaining<br />
to the <strong>Port</strong> and Airport; and be it further<br />
RESOLVED that they be allowed their<br />
reasonable expenses in connection therewith upon<br />
presentation <strong>of</strong> claims therefor*<br />
At a regular meeting held March 16, 1953<br />
Passed by the following vote :<br />
Ayes: Commissioners Clark, Estep and Tulloch and President Gallian.o -4<br />
Noes: None<br />
Absent : Commissioner Levy -1
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
RESOLUTION NO. B 3123<br />
RESOLUTION ENDORSING AND<br />
SUPPORTING APPLICATION OF<br />
WESTERN AIR LINES, INC. TO<br />
THE CIVIL AERONAUTICS BOARD<br />
FOR AUTHORITY TO PROVIDE<br />
SERVICE BETWEEN OAKLAND<br />
MUNICIPAL AIRPORT AND SALT<br />
LAKE CITY AND DENVER.<br />
BE IT RESOLVED that this Board does hereby<br />
endorse and support the application <strong>of</strong> WESTERN AIR<br />
LINES, INC., filed with the Civil Aeronautics Board<br />
and assigned Docket No. 5952 for an amendment <strong>of</strong><br />
its certificate <strong>of</strong> public convenience and necessity<br />
for Route 35 which, if granted, will result in service<br />
by said airline between <strong>Oakland</strong> Municipal Airport<br />
and Salt Lake City and Denver*<br />
At a regular meeting held &larch 16, 1953<br />
Passed by the following vote :<br />
Ayes: Commissioners Clark, Estep and Tulloch and President Galliano -4<br />
Noes: None<br />
Absent: Commissioner Levy -1
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
RESOLUTION NO. B 3124<br />
RESOLUTION ADJUSTING AND<br />
REDUCING CERTAIN CHARGES<br />
AGAINST UNION OIL COMPANY*<br />
WHEREAS, UNION OIL COMPANY was billed<br />
by the <strong>Port</strong> under Invoice No. 86045, dated Janu-.<br />
ary 21, 1953, in the amount <strong>of</strong> §2,73<strong>1.</strong>05 for<br />
cargo N.O.S. service charge <strong>of</strong> $<strong>1.</strong>02 per ton<br />
on the shipment <strong>of</strong> caustic soda coastwise Outbound,<br />
as required by Item 375,H <strong>of</strong> <strong>Port</strong> <strong>of</strong> Oak.,<br />
land Tariff No. 1; and<br />
WHEREAS, UNION OIL COMPANY protested said<br />
charge; and<br />
WHEREAS, said protest was referred to the<br />
Traffic Committee on Tariffs and Practices (Northern<br />
Group) <strong>of</strong> the California Association <strong>of</strong> <strong>Port</strong> Authorities<br />
and was considered by said Committee at a<br />
meeting held February 5, 1953; and<br />
WHEREAS, said Committee recommended that the<br />
proper service charge should be 1720 per ton and to<br />
bill otherwise would be discriminatory; and<br />
WHEREAS, the <strong>Port</strong> <strong>of</strong> <strong>Oakland</strong> Tariff has been<br />
amended by <strong>Port</strong> Ordinance No. 849 to provide a service<br />
charge <strong>of</strong> 1721 per ton on such shipments in the future;<br />
and<br />
WHEREAS, the said charges billed to UNION<br />
OIL COMPANY should be adjusted and reduced accordingly;<br />
now, therefore, be it<br />
RESOLVED that the said charges to UNION OIL<br />
COMPANY be and the same hereby are adjusted and reduced<br />
from the amount <strong>of</strong> $2,73<strong>1.</strong>05 to $468.56, and<br />
the necessary entries to effect such adjustment and<br />
reduction are hereby authorized and directed to be<br />
made upon the books <strong>of</strong> the City and the <strong>Port</strong> Department4<br />
At a regular meeting held March 16, 1953<br />
Passed by the following vote :<br />
Ayes: Commissioners Clark, Estep and Tulloch and President Galliano -4<br />
Noes: None<br />
Absent: Commissioner Levy -1
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
RESOLUTION NO. B 3125<br />
RESOLUTION DIRECTING RE-<br />
CORDATION OF LEASE WITH<br />
NAVAJO FREIGHT LINES, INC.<br />
BE IT RESOLVED that the <strong>Port</strong> Attorney<br />
hereby is directed to record that certain Lease<br />
dated February 16, 1953, between the City <strong>of</strong> <strong>Oakland</strong>,<br />
acting by and through this Board, and NAVAJO<br />
FREIGHT LINES, INC., a corporation0<br />
At a regular meeting held March 16, 1953<br />
Passed by the following vote :<br />
Ayes: Commissioners Clark, Estep and Tulloch and President Galliano -4<br />
Noes: None<br />
Absent: Commissioner Levy -1
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
RESOLUTION NO. B 3126<br />
RESOLUTION DIRECTING RE-<br />
CORDATION OF LEASE WITH<br />
OAKLAND AIRCRAFT ENGINE<br />
SERVICE, INC.<br />
BE IT RESOLVED that the <strong>Port</strong> Attorney<br />
hereby is directed to record that certain Lease<br />
dated December 22, 1952, between the City <strong>of</strong><br />
<strong>Oakland</strong>, acting by and through this Board, and<br />
OAKLAND AIRCRAFT ENGINE SERVICE, INC., a corporation.<br />
At a regular meeting held March 16, 1953<br />
Passed by the following vote :<br />
Ayes: Commis slope rs Clark, Estep and Tulloch and President Galliano -4<br />
Noes: None<br />
Absent:<br />
Commissioner Levy -1
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND -r 6-<br />
RESOLUTION NO. B 3127<br />
RESOLUTION TRANSFERRING<br />
CERTAIN FUNDS FROM HARBOR<br />
MAINTENANCE AND IMPROVE-<br />
MENT FUND NO. 911 TO PORT<br />
REVOLVING FUND NO. 8344<br />
BE IT RESOLVED that the sum <strong>of</strong> q10,000,00<br />
hereby is transferred from Harbor Maintenance and<br />
Improvement Fund No. 911 to <strong>Port</strong> Revolving Fund<br />
No. 8344<br />
At a regular meeting held March ch 16, 1953<br />
Passed by the following vote :<br />
Ayes: Commissioners Clark, Estep and Tulloch and President Galliano -4<br />
Noes: None<br />
Absent: Commissioner Levy -I
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND 0<br />
RESOLUTION NO. B 3128<br />
RESOLUTION CREATING A<br />
SPECIAL FUND TO BE KNOWN<br />
AS TIKE SPECIAL DISTRESS<br />
CARGO FUND.<br />
BE IT RESOLVED that there is hereby created<br />
a special fund to be known as the "SPECIAL DISTRESS<br />
CARGO FUND" to be used for the purpose <strong>of</strong> receiving<br />
and depositing all moneys received by the <strong>Port</strong> upon<br />
the sale at public auction on the 26th day <strong>of</strong> March,<br />
<strong>1.</strong>953 0 <strong>of</strong> certain distress cargo; for the purpose <strong>of</strong><br />
the payment to the <strong>Port</strong> <strong>of</strong> the wharf demurrage<br />
charges on such cargo and <strong>of</strong> expenses <strong>of</strong> sale there<strong>of</strong>;<br />
and for the further purpose <strong>of</strong> retaining and paying<br />
over to the persons lawfully entitled thereto any <strong>of</strong><br />
the proceeds <strong>of</strong> the sale <strong>of</strong> such cargo in excess <strong>of</strong><br />
all <strong>of</strong> such charges. Demands upon such special fund<br />
shall be presented to this Board for approval, and<br />
when allowed shall be presented to the City Auditor<br />
for audit as in the case <strong>of</strong> other demands.<br />
At a regular meeting held March 16, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Clark, Estep and Tulloch and President Galliano -4<br />
Noes: None<br />
Absent: Commissioner Levy -I
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
RESOLUTION NO. B 3129<br />
RESOLUTION GRANTING STANDARD<br />
WHOLESALE GROCERY, INC. PER-<br />
MISSION TO PERFORM CERTAIN<br />
WORK.<br />
BE IT RESOLVED that the application and<br />
plans and specifications submitted by STANDARD<br />
WHOLESALE GROCERY, INC. for the construction <strong>of</strong><br />
an addition to its warehouse building on applicants<br />
premises, at a cost to said Company <strong>of</strong><br />
500 * 00, hereby are approved, and permission<br />
hereby is granted*<br />
At a regular meeting held March 16, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Clark, Estep and Tulloch and President Galliano -4<br />
Noes: None<br />
Absent: Commissioner Levy -1
BOARD OF PORT COMMISS7ONERS<br />
CITY OF OAKLAND<br />
RESOLUTION No. B 3130<br />
RESOLUTION EXTENDING TIME<br />
FOR PERFORMANCE OF CONTRACT<br />
WITH ENG-SKELL COMPANY,<br />
BE £J RESOLVED that the time for the<br />
performance <strong>of</strong> the contract with ENG-SKELL<br />
COMPANY, a corporation, for the furnishing<br />
and delivering <strong>of</strong> restaurant equipment to the<br />
restaurant building at <strong>Oakland</strong> Municipal Airport<br />
(Auditor's No. 9346), be and it hereby is<br />
extended to and including March 29, 1953,<br />
At a regular meeting held March 16, 1953<br />
Passed by the following vote :<br />
Ayes: Commissioners Clark, Estep and Tulloch and President Galliano -4<br />
Noes: None<br />
Absent: Commissioner Levy -1
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
RESOLUTION NO. B 3131<br />
RESOLUTION EXTENDING TIME<br />
FOR PERFORMANCE OF CONTRACT<br />
WITH HEALY TIBBITTS CON-<br />
STRUCTION CO.<br />
BE IT RESOLVED that the time for the<br />
performance <strong>of</strong> the contract with HEALY TIBBITTS<br />
CONSTRUCTION CO., a corporation, for the redredging<br />
<strong>of</strong> slips along the westerly side <strong>of</strong> Market Street<br />
Pier, the easterly side <strong>of</strong> Howard Company Pier<br />
No. 2 and along the quay wall between the two<br />
piers, <strong>Oakland</strong> Inner Harbor (Auditor t s No. 9289),<br />
be and it hereby is extended to and including<br />
April 15, 1953*<br />
At a regular meeting held March 16 , 1953<br />
Passed by the following vote :<br />
Ayes: Commissioners Clark, Estep and Tulloch and President Galliano -4<br />
Noes: None<br />
Absent: Commissioner Levy -1
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
RESOLUTION NO. B 3132<br />
RESOLUTION AUTHORIZING<br />
SUPPLEMENTAL AGREEMENT<br />
WITH OWENS-ILLINOIS<br />
GLASS COMPANY.<br />
BE IT RESOLVED that the <strong>Port</strong> Manager be<br />
and he hereby is authorized to enter into a Supplemental<br />
Agreement with OWENS-ILLINOIS GLASS COMPANY,<br />
a corporation, modifying that certain agreement<br />
dated November 1, 1952 by adding thereto 30,000<br />
square feet in Terminal Building "0, Outer Harbor<br />
Terminal, on a month to month basis, commencing<br />
March 1, 1953, at an additional monthly rental therefor<br />
<strong>of</strong> $1,200400, and that such agreement shall be<br />
upon a form approved by the <strong>Port</strong> Attorney.<br />
At a regular meeting held March 16, 1953<br />
Passed by the following vote :<br />
Ayes: Commissioners Clark, Estep and Tulo ch and President Galliano -4<br />
Noes: None<br />
Absent: Commissioner Levy -1
BOARD OF PORT COMMISfIONERS<br />
CITY OF OAKLAND<br />
RESOLUTION No. B 3133<br />
RESOLUTION AUTHORIZING<br />
AGREEMENT WITH POPE &<br />
TALBOT, INC0<br />
BE IT RESOLVED that the <strong>Port</strong> Manager be<br />
and he hereby is authorized to enter into an<br />
agreement with POPE & TALBOT, INC, ' a corporation,<br />
as Licensee, providing for the occupancy by<br />
Licensee <strong>of</strong> space in Room No. 6 on the lower floor<br />
<strong>of</strong> Grove Street Pier, Section B, for a period <strong>of</strong><br />
one year commencing March 1, 1953, at a monthly<br />
rental <strong>of</strong> $10.00 1 and that such agreement shall be<br />
upon the general form <strong>of</strong> license agreement customarily<br />
used by this Board0<br />
At a regular meeting held March 16, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Clark, Estep and Tulloch and President Galliano -4<br />
Noes: None<br />
Absent: Commissioner Levy -1
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
RESOLUTION No. B 3134<br />
RESOLUTION AUTHORIZING<br />
AGREEMENT WITH AMERICAN<br />
BOX CORPORATION.<br />
BE IT RESOLVED that the <strong>Port</strong> Manager be<br />
and he hereby is authorized to enter into an<br />
agreement with AMERICAN BOX CORPORATION, a corporation,<br />
as Licensee, providing for the occupancy<br />
by Licensee <strong>of</strong> an area <strong>of</strong> 300 square feet in<br />
Building No, 150 at <strong>Oakland</strong> Municipal Airport, for<br />
a period <strong>of</strong> one year commencing February 1, 1953<br />
with the payment <strong>of</strong> the sum <strong>of</strong> $30,00 as consideration<br />
for the execution <strong>of</strong> said agreement and<br />
a rental <strong>of</strong> $15.00 per month payable in advance<br />
commencing March 1, 1953 to and including December<br />
31, 1953, and that such agreement shall be on<br />
the form customarily used for Airport purposes.<br />
At a regular meeting held. March 16, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Clark, Estep and Tulloch and President Galliano -4<br />
Noes : None<br />
Absent: Commissioner Levy -1
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
RESOLUTION NO. B 3135<br />
RESOLUTION AUTHORIZING<br />
AGREEMENT WITH STANDARD<br />
MILL & LUMBER COMPANY..<br />
BE IT RESOLVED that the <strong>Port</strong> Manager be<br />
and he hereby is authorized to enter into an agreement<br />
with JOSEPH MARKS and ALFRED F. PERRY, copartners<br />
doing business under the firm name and<br />
style <strong>of</strong> STANDARD MILL & LUMBER COMPANY, as Licensee,<br />
providing for the occupancy by Licensee <strong>of</strong> an area<br />
<strong>of</strong> 4,880 square feet in the warehouse E-516 designated<br />
as 471 First Street, 1,352 square feet in<br />
adjacent Leanto and 1,250 square feet <strong>of</strong> open area<br />
adjacent thereto, for a period <strong>of</strong> one year commencing<br />
March 1, 1953, at a monthly rental <strong>of</strong> 179.69,<br />
and that such agreement shall be upon the general<br />
form <strong>of</strong> license agreement customarily used by this<br />
Board.<br />
At a regular meeting held March 16, 1953<br />
Passed by the following vote :<br />
Ayes: Commissioners Clark, Estep and Tulloch and President Galliano -4<br />
Noes: None<br />
Absent: Commissioner Levy -1
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
RESOLUTION NO. B 3136<br />
RESOLUTION AUTHORIZING<br />
AGREEMENT WITH CLIFFORD<br />
BRESEE AND JAMES W. WELSH.<br />
BE IT RESOLVED that the <strong>Port</strong> Manager be<br />
and he hereby is authorized to enter into an agreement<br />
with CLIFFORD BRESEE and JAMES W. WELSH, as<br />
Licensee, providing for the occupancy by Licensee<br />
<strong>of</strong> an area <strong>of</strong> 15,048 square feet on the first floor<br />
<strong>of</strong> Building F-201 and 431 square feet in the shed<br />
behind Building No. E-508, for a period <strong>of</strong> one year<br />
commencing March 1, 1953, at a monthly rental <strong>of</strong><br />
$539.61, and that such agreement shall be upon the<br />
general form <strong>of</strong> license agreement customarily used<br />
by this Board.<br />
At a regular meeting held March 16, 1953<br />
Passed by the following vote :<br />
Ayes: Commissioners Clark, Estep and Tulloch and President Galliano -4<br />
Noes: None<br />
Absent: Commissioner Levy -1
BOARD OF PORT COMMIf7rIONERS<br />
CITY OF OAKLAND<br />
RESOLUTION No. B 3137<br />
RESOLUTION AUTHORIZING<br />
AGREEMENT WITH CLINTON<br />
MILL & MFG. CO*<br />
BE IT RESOLVED that the <strong>Port</strong> Manager be<br />
and he hereby is authorized to enter into an agreement<br />
with ALBERT G. F. WEIDMANN and ERNEST F.<br />
ATKINSON, copartners doing business under the style<br />
<strong>of</strong> CLINTON MILL & MFG. , CO., as Licensee, providing<br />
for the occupancy by Licensee <strong>of</strong> an open area <strong>of</strong><br />
5,869 square feet in the Ninth Avenue Terminal Area,<br />
for a period <strong>of</strong> one year commencing March 1, 1953,<br />
at a monthly rental <strong>of</strong> $29.35, and that such agreement<br />
shall be upon the general form <strong>of</strong> license<br />
agreement customarily used by this Board*<br />
At a regular meeting held March 16, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Clark, Estep and Tulloch and President Galliano -4<br />
Noes:<br />
None<br />
Absent: Commissioner Levy -I
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
RESOLUTION NO. B 3138<br />
RESOLUTION AUTHORIZING<br />
AGREEMENT WITH TERMINAL<br />
LUNCH*<br />
BE IT RESOLVED that the <strong>Port</strong> Manager be<br />
and he hereby is authorized to enter into an agreement<br />
with BILLIE MAY CALISTA, an individual doing<br />
business under the fictitious style <strong>of</strong> TERMINAL<br />
LUNCH, as Licensee, providing for the occupancy by<br />
Licensee <strong>of</strong> that certain restaurant store situate<br />
in the building adjacent to the quay wall between<br />
Grove Street and Clay Street Piers, for a period <strong>of</strong><br />
one year commencing March 1, 1953, at a monthly<br />
rental <strong>of</strong> •6o.00 minimum based on 5% <strong>of</strong> the gross<br />
sales, and that such agreement shall be upon the<br />
general form <strong>of</strong> license agreement customarily used<br />
by this Board.<br />
At a regular meeting held M64ch 16, 1953<br />
Passed by the following vote:<br />
■<br />
Ayes: Commissioners Clark, Estep and Tulloch and President Galliano -4<br />
Noes: None<br />
Absent: Commissioner Levy -1
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
RESOLUTION No. B 3139<br />
RESOLUTION AUTHORIZING<br />
AGREEMENT WITH THE TEXAS<br />
COMPANY.<br />
BE IT RESOLVED that the <strong>Port</strong> Manager be<br />
and he hereby is authorized to enter into an agree<br />
ment with THE TEXAS COMPANY, a Delaware Corporation,<br />
as Licensee, providing for the occupancy by Licensee<br />
<strong>of</strong> an area <strong>of</strong> approximately <strong>1.</strong>295 acres near the foot<br />
<strong>of</strong> Dennison Street, for a period <strong>of</strong> one year commencing<br />
March 1, 1953 0 at a monthly rental <strong>of</strong> $700,00,<br />
and that such agreement shall be upon the general<br />
form <strong>of</strong> license agreement customarily used by this<br />
Board,<br />
At a regular meeting held March 16, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Clark, Estep and Tulloch and President Galliano -4<br />
Noes: None<br />
Absent: Commissioner Levy -1
oa-kRD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
RESOLUTION No. B 3140<br />
RESOLUTION AUTHORIZING<br />
AGREEMENT WITH TRANSIENT<br />
AIRCRAFT MAINTENANCE<br />
SERVICE, INC.<br />
BE IT RESOLVED that the Fort Manager be<br />
and he hereby is authorized to enter into an agree,ment<br />
with TRANSIENT AIRCRAPT MAINTENANCE SERVICE,<br />
INC O3 a corporation, as Licensee providing for the<br />
occupancy by Licensee <strong>of</strong> an area <strong>of</strong> 676 square feet<br />
in Building No. 808 and 12,500 square feet <strong>of</strong> ramp<br />
area, <strong>Oakland</strong> Municipal Airport, for a period <strong>of</strong><br />
one year commencing February 1, 1953, with the payment<br />
<strong>of</strong> the sum <strong>of</strong> 4317.60 as consideration for the<br />
execution <strong>of</strong> said agreement and a rental <strong>of</strong> 4158.80<br />
per month payable in advance commencing March 1,<br />
1953 to and including December 1, 1953, and that<br />
such agreement shall be upon the form customarily<br />
used for Airport purposes.<br />
At a regular meeting held March 16 , 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Clark, Estep and Tulloch and President Galliano -4<br />
Noes: None<br />
Absent: Commissioner Levy -1
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
RESOLUTION NO. B 3141<br />
RESOLUTION ,AUTHORIZING<br />
AGREEMENT WITH UNITED<br />
AIR LINES, INC.<br />
BE IT RESOLVED that the <strong>Port</strong> Manager<br />
be and he hereby is authorized to enter into<br />
an agreement with UNITED AIR LINES, INC., a<br />
corporation, as Licensee, providing for the<br />
occupancy by Licensee <strong>of</strong> certain areas in<br />
Buildings Nos, 149, 150 and 151, <strong>Oakland</strong><br />
Municipal Airport, for a period <strong>of</strong> one year<br />
commencing October 1, 1952, at a monthly<br />
rental <strong>of</strong> $69,00, and that such agreement<br />
shall be on a form approved by the <strong>Port</strong> Attorney.<br />
At a regular meeting held March 16, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Clark, Estep and Tulloch and President Galliano -4<br />
Noes: None<br />
Absent: Commissioner Levy -1
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
RESOLUTION No. B 3142<br />
RESOLUTION CONCERNING<br />
CERTAIN APPOINTYMNTS,<br />
BE IT RESOLVED that the temporary appointment<br />
<strong>of</strong> JACK V. SHAFFER to the position <strong>of</strong> Airport<br />
Serviceman (<strong>Port</strong> Ordinance No, 222, Sec. 6.03), at<br />
a salary <strong>of</strong> 4290,00 per month, effective March 5,<br />
1953, be and the same hereby is ratified; and be<br />
it further<br />
RESOLVED that the termination <strong>of</strong> the appointment<br />
<strong>of</strong> OSCAR OLSON to the position <strong>of</strong> Air.<br />
port Serviceman (<strong>Port</strong> Ordinance No, 222, Sec, 6,03),<br />
effective March 2, 1953, be and the same hereby is<br />
ratified; and be it further<br />
RESOLVED that the appointment <strong>of</strong> OSCAR<br />
OLSON to the position <strong>of</strong> Chief Airport Serviceman<br />
(<strong>Port</strong> Ordinance No. 222, Sec. 6 * 017) for temporary<br />
services not to exceed six months, effective March<br />
3, 1953, at a salary <strong>of</strong> 4340.00 per month, be and<br />
the same hereby is ratified*<br />
At a regular meeting held March 16, 1953<br />
Passed by the following vote :<br />
Ayes: Commissioners Clark, Estep and Tulloch and President Galliano -4<br />
Noes: None<br />
Absent: Commissioner Levy -1
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
RESOLUTION NO. B 3143<br />
RESOLUTION CONCERNING CERTAIN<br />
TRAVES OF ABSENCE.<br />
BE IT RESOLVED that leaves <strong>of</strong> absence<br />
for the following employees, with or without pay,<br />
for the reasons and time respectively shown, be<br />
and the same hereby are ratified:<br />
MAUDIE MAY, Airport Telephone and Teletype Operator<br />
(<strong>Port</strong> Ordinance No. 222, Sec. 6.25)<br />
for illness, without pay, for fourteen<br />
consecutive days from February 11, 1953;<br />
LeROY DIAZ, Airport Serviceman (<strong>Port</strong> Ordinance No.<br />
222, Sec. 6.03), for illness, for forty<br />
consecutive days commencing February 25,<br />
1953, the first thirty-one consecutive<br />
days there<strong>of</strong> with pay and the remainder<br />
there<strong>of</strong> without pay;: and be it further<br />
RESOLVED that the extension <strong>of</strong> the leave <strong>of</strong><br />
absence heret<strong>of</strong>ore granted by Resolution No. B3053<br />
to HARRY E. EVANS, General Clerk, Male (<strong>Port</strong> Ordinance<br />
No. 222, Sec. 2.026), for a period <strong>of</strong> one hundred<br />
eighty consecutive days, commencing February 16,<br />
1953, without pay, in accordance with the rules <strong>of</strong><br />
the Civil Service Board, be and the same hereby is<br />
ratified; and be it further<br />
RESOLVED that the extension <strong>of</strong> the leave <strong>of</strong><br />
absence heret<strong>of</strong>ore granted by Resolution No. B3104<br />
to WALLACE F. DUNCAN, Railroad Car Clerk (<strong>Port</strong><br />
Ordinance No. 222, Sec. 8.11), for a period <strong>of</strong> ten<br />
consecutive days, commencing March 5, 1953, with<br />
pay, in accordance with the rules <strong>of</strong> the Civil Sen.•<br />
vice B oard, be and the same hereby is ratified:<br />
At a regular meeting held March 16, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Clark, Estep and Tulloch and President Galliano -4<br />
Noes : None<br />
Absent: Commissioner Levy -I
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND 4<br />
RESOLUTION NO, B 3144<br />
RESOLUTION F'IXING COMPENSATION<br />
OF CERTAIN EMPLOYEES.<br />
BE IT RESOLVED that, effective April 1, 1953,<br />
the employees hereinafter named, occupying the positions<br />
under the respective sections <strong>of</strong> <strong>Port</strong> Ordinance No,<br />
222 hereinafter designated, shall be paid the salaries<br />
hereinafter shown, as follows:<br />
Section Name 23A-12.t<br />
2,026 Milton Figeroid $300,00<br />
2,026 Gordon Powers 320.00<br />
2,11 Pauline MacDonald 240.00<br />
2,111 Elizabeth Sykes 260000<br />
2,12 Evelyn B. Johnson 340,00<br />
3.4 Rose Mary Sickenger 270,00<br />
4,06 Gaza Almasy 435400<br />
4,06 Charles Goldthwaite 435,00<br />
4,14 Raymond Street 400,00<br />
6,017 Julius M. Colberg 350,00<br />
6,017 James Henry 350000<br />
6,03 Howard J. Bilund 300.00<br />
6,03 LeRoy Diaz 300,00<br />
6,03 Wayne Kennedy 300.00<br />
6,05 E. J. Johnson 235.00<br />
6,05 Raymond W. Johnson 245.00<br />
6.25 Rose Barulich 255,00<br />
8 0 09 Francis J. Hogan 315,00<br />
At a regular meeting held March 16, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Clark, Estep and Tulloch and President Galliano -4<br />
Noes : None<br />
Absent: Commissioner Levy -1
CITY OF OAKLAND<br />
RESOLUTION NO. B 3145<br />
RESOLUTION ADJUSTING AND<br />
REDUCING CERTAIN CHARGES<br />
AGAINST THE INDEPENDENCE<br />
LINE.<br />
WHEREAS, the INDEPENDENCE LINE was billed<br />
by the <strong>Port</strong> under Invoices numbered 86858 and 86859,<br />
dated February 6, 1953, in the total amount <strong>of</strong> $1566.77,<br />
for service charges on certain cargo destined for Carribean<br />
ports, discharged and reloaded at the Outer<br />
Harbor Terminal, in accordance with <strong>Port</strong> <strong>of</strong> <strong>Oakland</strong><br />
Tariff; and<br />
WHEREAS, the INDEPENDENCE LINE protested said<br />
charges; and<br />
WHEREAS, it appears that the cargo was discharged<br />
from one vessel because <strong>of</strong> engine trouble and<br />
was reloaded upon a relief vessel; and<br />
WHEREAS, it appears that under all the circum-.<br />
stances <strong>of</strong> the case only one-half <strong>of</strong> the normal service<br />
charges should be assessed, and that the said charges<br />
billed to the INDEPENDENCE LINE should be adjusted and<br />
reduced accordingly; now, therefore, be it<br />
RESOLVED that the said charges to the INDE-<br />
PENDENCE LINE be and the same hereby are adjusted and<br />
reduced from the amount <strong>of</strong> $1566.77 to $783.39, and<br />
the necessary entries to effect such adjustment and<br />
reduction are hereby authorized and directed to be<br />
made upon the books <strong>of</strong> the City and the <strong>Port</strong> Department.<br />
At a regular meeting held March 16 , 1953<br />
Passed by the following vote :<br />
Ayes : Commissioners Clark, Estep and Tulloch and President Galliano -4<br />
Noes : None<br />
Absent :<br />
Commissioner Levy -1
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
RESOLUTION NO. B 3146<br />
RESOLUTION AWARDING CONTRACT TO<br />
T. L. ROSENBERG COMPANY FOR IN-<br />
STALLATION OF SLIMLINE FLUORESCENT<br />
FIXTURES IN BUILDING 810, OAKLAND<br />
MUNICIPAL AIRPORT; FIXING THE<br />
AMOUNT OF BONDS TO BE PROVIDED IN<br />
CONNECTION THEREWITH; REJECTING<br />
ALL OTHER BIDS; AND DIRECTING RE-<br />
TURN OF CHECKS TO BIDDERS*<br />
BE IT RESOLV'ED that the contract for the<br />
installation <strong>of</strong> slimline fluorescent fixtures in<br />
Building 810 at <strong>Oakland</strong> Municipal Airport be and<br />
the same hereby is awarded to T. L. ROSENBERG<br />
COMPANY, a corporation, as the lowest responsible<br />
bidder, in accordance with the terms <strong>of</strong> its bid<br />
filed March 16, 1953; and be it further<br />
RESOLVED that a bond for the faithful<br />
performance <strong>of</strong> the work in the amount <strong>of</strong> 0,899000<br />
shall be required, also a bond in the same amount<br />
to guarantee the payment <strong>of</strong> all claims for labor<br />
and materials furnished and for amounts due under<br />
the Unemployment Insurance Act with respect to<br />
such work; and that the procedure prescribed by<br />
law shall be taken for the execution <strong>of</strong> such contract;<br />
and be it further<br />
RESOLVED that the other bids received<br />
for said contract be and they hereby are rejected<br />
and the checks accompanying said bids shall be returned<br />
to the proper persons*<br />
At a regular meeting held March 16, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Clark, Estep and Tulloch and President Galliano -4<br />
Noes: None<br />
Absent:<br />
Commissioner Levy -1<br />
k/a
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
RESOLUTION No. H31147<br />
RESOLUTION APPROVING AND ALLOWING<br />
CERTAIN CLAIMS AND DEMANDS.<br />
RESOLVED that the following claims and demands,<br />
having been approved by the Auditing Committee, be and<br />
the same hereby are approved and allowed by the Board <strong>of</strong><br />
<strong>Port</strong> Commissioners and the Auditor is authorized to draw<br />
his warrant for the same out <strong>of</strong> the proper fund:<br />
HARBOR MAINTENANCE AND IMPROVEMENT FUND #911:<br />
SEMI MONTHLY PAYROLL<br />
FIRST HALF 5 5 2 8 6,4 4<br />
A B C GLASS<br />
COMPANy I N C 1 7 2 8 --<br />
ACME FIRE<br />
EXTINGUISHER CO<br />
AIR REDUCTION<br />
P ACIFIC COMPANY<br />
ALHAMBRA NATIONAL<br />
W ATER CO INC<br />
AMERICAN BAG &<br />
UNION HIDE CO<br />
AMERICAN HANVAIIAN<br />
STEAMSHIP CO<br />
THE AVERICAN RUBBER<br />
MANUFACTURING CO<br />
AMERICAN NEON<br />
D ISPLAYS INC<br />
ASSOC I ATED<br />
STATIONERS INC<br />
ASSURANCE GLASS CO<br />
THE ADTOCAR SALES &<br />
SERVICE COMPANY<br />
BAKER & HAMILTON<br />
BALFOUR GUFHRIE<br />
CO LTD<br />
BANCROFT WHITNEY<br />
COMPANY<br />
B ASTON TIRE &<br />
SUPPLY , CO<br />
BAYAIRE RADIO<br />
SERVICE<br />
B AY CITY FUEL OIL<br />
COMPANY<br />
W ALTER BLUMERT & CO<br />
GEO R BORRMANN<br />
STEEL 'COMPANY<br />
J H BOYD<br />
N 0 BRILL COMPANY<br />
BRITZ CHEMICAL<br />
COMPANY<br />
3168--<br />
4305,-/<br />
198-'<br />
429z'<br />
1159-'<br />
1080'"<br />
1 8 8 4 7<br />
4 2 6 V<br />
780<br />
115287<br />
50825/<br />
14973,"<br />
6963-'<br />
10300-<br />
1 6 5 0 4<br />
6525–<br />
233/-'<br />
1 9 5 4 4
E 0 BULLARD COMPANY<br />
BUREA U OF<br />
ELECTRICITY<br />
CITY OF ALAMEDA<br />
BURROUGHS ADDING<br />
MACH I NE COMPANY<br />
CALIFORNIA CENTRAL<br />
A LPL INES<br />
CALIFORNIA<br />
FOUNDR I ES INC<br />
C AL I FORN A POTTERY<br />
COMP ANY<br />
BOB CHEW<br />
COUNTY OF AL A6AELIA<br />
ED IN I N MEESE JR<br />
TAX COLLECTOR<br />
C I TY OF OAKLAND<br />
P ARK DEPARTMENT<br />
C I TY OF OAKLAND<br />
P URCHAS I NG DEPT<br />
ROBERT H CLARK<br />
COMP ANY<br />
COBBLED I CK K BBE<br />
GLASS COMPANY<br />
COCHR AN & CELL I<br />
GLEN L CODMAN<br />
COMP ANY INC<br />
DEATON FOUNTAIN<br />
SERVICE<br />
MERCED DE LA CRUZ<br />
DEMPSEY & SAUNDERS<br />
OONNELLY<br />
ZAPPETT IN I<br />
EAST BAY BLUE PRINT<br />
AND SUPPLY CO<br />
EAST BAY GLASS<br />
COMPANY<br />
EAST BAY MUN IC I P AL<br />
U TIL ITY DI STRICT<br />
EAST BAY SANITARY<br />
RAG WORKS<br />
~ECONOMY LUMBER ,<br />
COMP ANY<br />
ELDER BU ICK CO<br />
ELEC I CAL PRODUCTS<br />
CORPOR AT I ON<br />
THE ELECTRIC<br />
CORPORATION<br />
OF OAKLAND<br />
ELMAR ELECTRONIC<br />
SUPPLY COP •<br />
2101--<br />
7753''<br />
579 4 --<br />
1350--<br />
1050-'<br />
6764'<br />
49718-'<br />
34004''<br />
1880---<br />
3634-'<br />
7874<br />
1704/"<br />
8506.7'<br />
2925<br />
65502--'<br />
16105--<br />
15500-'<br />
2613<br />
176818-<br />
2370<br />
3337--<br />
8889--<br />
768-<br />
22006 -<br />
813--
EUREKA MI LL AND<br />
LUMBER CO<br />
GEORGE P FORN1<br />
FRIEDKIN<br />
AERONAUT !'C8 INC<br />
FRUITVALE CANNING<br />
COMP ANY<br />
• P FULLER & CO<br />
GMC TRUCK &<br />
COACH DI VI SION<br />
GALLAGHER & BURK INC<br />
GENERAL ELECTR C<br />
SUPPLY COMPANY<br />
GENIC°<br />
GERRARD STEEL<br />
STRA PP I NG COMPANY<br />
GI LSON SUPPLY CO<br />
GOODHUE PRI NTI NG<br />
COMPANY<br />
GRAYB AR ELECTR C<br />
COMPANY INC<br />
GR NNELL COMPANY<br />
THE GUI DE<br />
P UBLISHING CO<br />
H ANSEN FEED & FUEL<br />
H ARBOR MARINE<br />
ELEC TR I C CO<br />
A LBER T KAYO HARR I<br />
AND ASSOC I A TES<br />
W ARD HARRIS INC<br />
H E IECK & MORAN<br />
H OGAN LUMBER<br />
COMP ANY<br />
H OLT MANUFACTURING<br />
COMPANY<br />
H UDSON PR INT I NG CO<br />
C P HUNT COMPANY<br />
H,URLE y MARINE WORKS<br />
INTERNATIONAL<br />
B US I NESS MACHINES<br />
CORPORAT I ON<br />
I NDUSTRIAL COAT AND<br />
APRON SUPPLY CO<br />
I NDUSTR I AL STEEL<br />
TREATING CO<br />
JENSENS RADIATOR<br />
W ORKS<br />
J OY ANUF AC TUR NG<br />
COMPANY<br />
K EENE R I ESE<br />
SUPPLY CO<br />
9055--<br />
824---<br />
2280<br />
2572--"<br />
583--<br />
4750,-<br />
653--<br />
4257--'„<br />
3327--<br />
45472/<br />
300/<br />
5562--<br />
818<br />
309,-<br />
33481Z<br />
6026<br />
4619<br />
3263<br />
2596<br />
294<br />
330<br />
3510<br />
940<br />
12974z
R C KING<br />
GEO . A KREPL IN CO<br />
1519--<br />
L AHER SPRING<br />
8<br />
58321'/<br />
TIRE CoRP<br />
21526-'<br />
H ARRY B LAKE<br />
618--<br />
L AWTON & WI LL I AMS<br />
H OTEL LEAMINGTON<br />
L LL I CK GEARY OLSON<br />
ADAMS & CH ARLES<br />
MARCH ANT<br />
1226--<br />
CALCULATORS INC<br />
C MARKUS<br />
4022--<br />
H ARDWARE I NC<br />
C W MARWEDEL<br />
9-59/<br />
MATMOR CANN I NG CO<br />
(MELROSE SHEET<br />
METAL CO<br />
MONARCH<br />
LUMBER CORP<br />
MORR I S DRAY I NG<br />
COMP ANY<br />
MUSIC AST<br />
R N N ASoN & CO<br />
N ATIONAL LEAD<br />
COMP ANY<br />
M E NESS I T<br />
COMP ANY<br />
O AKLAND PLUMBING<br />
SUPPLY CO<br />
O AKLAND ASSOCIATION<br />
O F INSURANCE AGENTS<br />
OAKLAND CAMERA<br />
EXCHANGE<br />
O AKLAND SANDBLASTING<br />
COMPANY<br />
O AKLAND SAW WORKS<br />
O AKLAND SCAVENGER CO<br />
O FFICIAL AIRLINE<br />
G UIDE<br />
P ABCO PA IN T MART<br />
P ACIFIC COAST<br />
AGGREGATES INC<br />
P ACIFIC GAS AND<br />
ELEC TR C COMPANY<br />
PACIFIC MAR ITIME<br />
ASSOCIATION<br />
PACIFIC ROTAPRINTING<br />
COMP ANY<br />
7972-/<br />
8100--<br />
644,-/<br />
37953-'<br />
7635–<br />
6000--<br />
14419,,-<br />
10096-'<br />
3222-'<br />
5779,<br />
-2286558'"<br />
2163/<br />
5925<br />
250<br />
17400<br />
1100-'<br />
2095/<br />
3693-
THE PACIFIC<br />
TELEPHONE AND<br />
TELEGRAPH COMPANY<br />
P ACIFIC TOOL AND<br />
SUPPLY COMPANY<br />
PARKER DIESEL<br />
ENGI.NEER ING CO<br />
P ARKER ELECTR I CAL<br />
MFG CO<br />
P ECKS OFF ICE<br />
APPLIANCE CO INC<br />
PETERSON TRACTOR &<br />
Eoul pMENT CO<br />
P I MEN TEL BROS CO<br />
THE T H PI TT COMPANY<br />
P OSTMASTER<br />
P RINTING PLATES<br />
COMPANY<br />
RAILWAY ASSOCIATIONS<br />
JOINT MAILING<br />
BUREAU<br />
RANSOME COMPANY<br />
I56979'~-<br />
5349--<br />
95016-'<br />
4185---"<br />
2009--<br />
21419-<br />
1928-<br />
40260<br />
2979<br />
28022-"<br />
THE RECORDER<br />
PRINTING &<br />
PUBLISHING COMPANY 3450-'<br />
RHODES & JAMIESON<br />
LTD<br />
6582--<br />
RICHMOND SANITARY<br />
COMPANY<br />
ROBER TS & BRUNE CO<br />
ROBIDEAuX EXPRESS<br />
E C RODGERS LIME &<br />
CEMENT CO<br />
ROLLR TE<br />
CORPORATION<br />
ROYAL TYPEWRITER<br />
COMP ANY INC<br />
S & C MOTORS<br />
SAAKES<br />
SAN FRANCISCO<br />
COMMERCIAL CLUB<br />
SEARS ROEBUCK<br />
AND CO<br />
SECURITY TRUCK LINE<br />
SHELL OIL COMPANY<br />
SI GNODE STEEL<br />
STRAPP I NG COMPANY<br />
SI MON HARDWARE CO<br />
842<br />
2357'<br />
43418<br />
19804<br />
77914-<br />
152 4 4<br />
6580'<br />
155'<br />
900<br />
326<br />
6000<br />
2368<br />
3262<br />
415<strong>1.</strong>
SMITH BROTHERS<br />
I NOO-RPOR A TED 73520<br />
SOUTHERN PAC IF IC<br />
COMP ANY<br />
111535-'<br />
STANDARD OILL<br />
COMP ANY OF CAL IF<br />
STATE ELECTRIC<br />
SUPPLY<br />
CLYDE SUNDERLAND<br />
TRADER SCOTT<br />
THE TRAFFIC SERVICE<br />
CORPOR AT ION<br />
TRANSPORT CLEAR I NGS<br />
FOR HI GHWA Y<br />
TRANSPORT EXPRESS<br />
THE TR I RUNE<br />
PUBLISHING do<br />
TOWN/10 TOR CORPORATION<br />
UNION MACHINE WORKS<br />
UNION, PAPER COMPANY<br />
CHAS N WATK INS<br />
I NCORPORATED<br />
WELSH & BRESEE<br />
WEST COAST<br />
WELD I NG COMPANY<br />
WESTERN CAL I FORN I, A<br />
CANNERS INC<br />
WESTERN COTTON<br />
SHIPPERS<br />
ASSOC' ATI ON<br />
W ESTERN EXTERMINATOR<br />
COMP ANY<br />
W EST DIS NFECT NG<br />
COMP ANY<br />
W EST PUBL SHI NG CO<br />
W HITE TRUCK SALES<br />
W HOLESALE BU ILD I NG<br />
SUPPLY INC<br />
LEONARD BARNARD M<br />
SONOTONE OF OAKLAND<br />
SAMUEL HERR I TT<br />
H OSPITAL<br />
ROSE WATERMAN<br />
DRUG CO<br />
ALBERT CONRAD ,<br />
KENNETH JEFFERS<br />
I VAN FAGOT<br />
JOYCE N FERRACONE<br />
FRED C RUPPERT<br />
THE PERMAMENTE<br />
H OSP I T ALS<br />
17606<br />
9494<br />
1082<br />
745<br />
13500<br />
19<br />
103003-<br />
4233-<br />
1275<br />
41263<br />
6075-'<br />
2521--<br />
175--<br />
41055<br />
10000"<br />
8000<br />
980--<br />
670<br />
2363<br />
3496--<br />
1350-"<br />
1648-"'<br />
1000''<br />
7000-'<br />
13792''<br />
2018,"
PERAL TA HOSPITAL<br />
ABC AMBULANCE CO<br />
D AY AND NIGHT<br />
PHARMACY<br />
RUTH J Z IMMERMAN R N<br />
JAMES L MACDONALD MD<br />
MILLARD E GUMP M D<br />
CARL B BOWEN M D<br />
CHARLES H DE VAUL MD<br />
R J JONES<br />
R J JONES<br />
P ORT PROMOTION &<br />
DEVELOPMENT FUND<br />
E NG SKELL COMPANY'<br />
E TS HOKIN & GALVAN<br />
RUBOTTOM LAMBERT &<br />
LEWIS<br />
1250--<br />
4 8 9<br />
1400--<br />
4500'<br />
1225"-<br />
1400-"e<br />
950—<br />
28589-"'<br />
9 5 6 2<br />
56272'<br />
192095<br />
243753<br />
170572.<br />
1 1 5 3 7 5'6 2<br />
SEMI MONTHLY PAYROLL<br />
SECOND HALF<br />
5 5,5 -8 5<br />
The foregoing is a true list <strong>of</strong> all claims for 5 1<br />
account <strong>of</strong> authorized expenditures approved and recom-<br />
• 1 7 0,9<br />
mended for ayment.<br />
a 7-4 p 5<br />
Certified as correct;<br />
CHIEF-P ACCOUNTANT ifiSI SSiT.PORMANAGER PORT AGER<br />
Approved and allowed by the<br />
BOARD OF PORT <strong>COMMISSIONERS</strong> AUDITING COMMITTEE<br />
At a regular meeting held April 6, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Clark, Estep, Levy and Tulloch and President Galliano - 5<br />
Noes: None<br />
Absent: None
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
RESOLUTION NO. B 31148<br />
RESOLUTION APPROVING WEEKLY PAYROLL,<br />
RATIFYING ALL HIRINGS AND EMPLOYMENTS<br />
THEREIN AND REIMBURSING PORT REVOLVING<br />
FUND.<br />
BE IT RESOLVED that the weekly payroll for the<br />
week ending be and the same hereby is approved,<br />
and the hiring or employment <strong>of</strong> each and all <strong>of</strong> the<br />
services therein set forth at the com p ensation therein paid<br />
hereby is ratified, confirmed and approved, and be it<br />
further<br />
RESOLVED that the demand against the Harbor<br />
Maintenance and Improvement Fund for the reimbursement <strong>of</strong><br />
the <strong>Port</strong> Revolving Fund in the amount set forth therein,<br />
having been approved by the Auditing Committee hereby is<br />
approved and allowed, and the City Auditor be and he hereby<br />
is authorized and directed to draw his warrant for the same<br />
and make such reimbursement.<br />
HARBOR MAINTENANCE AND IMPROVEMENT FUND #911:<br />
PORT REVOLVING FUND - PAYROLLS<br />
Payroll for week ending Maroh 15, 1953 - $9,556.03<br />
Payroll for week ending March 22, 1953 - $8,943.61<br />
Payroll for week ending Maroh 29, 1953 - $7,584.96<br />
$26,194.80/<br />
The above is a true claim for account <strong>of</strong> all <strong>Port</strong><br />
Revolving Fund expenditures approved and recommended for<br />
payment.<br />
CHIEF PORT ACCOUNTANT<br />
By<br />
PORT MANAGER<br />
Approved and allowed by the<br />
BOARD OF PORT <strong>COMMISSIONERS</strong> AUDITING COMMITTEE<br />
At a regular meeting held April 6, 1953<br />
Passed by the following vote :<br />
Ayes:<br />
Noes:<br />
Absent:<br />
Commissioners Clark, Estep, Levy and Tulloch and President Galliano -5<br />
None<br />
None
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND 3<br />
RESOLUTION NO. B 310<br />
RESOLUTION AUTHORIZING TIE PORT<br />
ATTORNEY TO COMPROMISE AND SETTLE<br />
CLAIM FOR DAMAGES TO THE OIL PIER,<br />
OUTER HARBOR TERMINAL.<br />
WHEREAS, on the 6th day <strong>of</strong> May, 1952, the Oil<br />
Pier, Outer Harbor Terminal, was damaged by the SS<br />
Towanda Victory <strong>of</strong> the Pacific Far East Line, Inc. in<br />
the amount <strong>of</strong> V s 606,69; , and<br />
WHEREAS, the Pacific Far East Line, Inc0 and the<br />
tugboat operators have <strong>of</strong>fered to compromise and settle<br />
the said claim <strong>of</strong> the <strong>Port</strong> <strong>of</strong> <strong>Oakland</strong> by the payment <strong>of</strong><br />
§3,355 * 34 and<br />
WHEREAS, it appears under all <strong>of</strong> the circumstances<br />
<strong>of</strong> the case that the best interests <strong>of</strong> the <strong>Port</strong> <strong>of</strong> Oak--p<br />
land will be served by accepting said <strong>of</strong>fer <strong>of</strong> compromise<br />
and settlement; and<br />
WHEREAS, the Assistant <strong>Port</strong> Manager and Chief<br />
Engineer and <strong>Port</strong> Attorney have recommended the acceptance<br />
<strong>of</strong> said <strong>of</strong>fer; now, therefore, be it<br />
RESOLVED that the <strong>Port</strong> Attorney be and he hereby<br />
is authorized to compromise and settle said claim <strong>of</strong> the<br />
<strong>Port</strong> <strong>of</strong> <strong>Oakland</strong> for the sum <strong>of</strong> 41;3 0 355,32, and the <strong>Port</strong><br />
Manager is hereby authorized to execute any and all necessary<br />
releases4<br />
At a regular meeting held April 6, 1y53<br />
Passed by the following vote:<br />
Ayes: Commissioners Clark, Estep and Levy and Tulloch and President Galliano -5<br />
Noes:<br />
Absent:<br />
None<br />
None
At a regular<br />
BOARD OF PORT COMMISSIONERC<br />
CITY OF OAKLAND 7<br />
RESOLUTION NO. B 3150<br />
RESOLUTION AUTHORIZING GRANT<br />
OF EASEMENT TO EAST BAY MUNICI-<br />
PAL UTILITY DISTRICT FOR PIPE<br />
LINE FROM DOOLITTLE DRIVE TO<br />
HEGENBERGER ROAD.<br />
BE IT RESOLVED that the President <strong>of</strong> this<br />
Board be and he hereby is authorized to execute<br />
and the Secretary to attest that certain Grant<br />
<strong>of</strong> Easement to EAST BAY MUNICIPAL UTILITY DISTRICT<br />
for a pipe line from Doolittle Drive to Hegenberger<br />
Road for transmission <strong>of</strong> sewage.<br />
Passed by the following vote:<br />
meeting held April 6, 1953<br />
lc 2<br />
Ayes: Commissioners Clark, Estep, Levy and Tullooh and President Galliano -5<br />
Noes: None<br />
Absent: None
At a regular<br />
BOARD OF PORT COMMISSIONER<br />
CITY OF OAKLAND<br />
.d CIO<br />
RESOLUTION No. B 3151<br />
RESOLUTION GRANTING PER-<br />
MISSION TO ROSENBERG BROS.<br />
& CO. INC., TO SUBLET<br />
PREMISES.<br />
BE IT RESOLVED that ROSENBERG BROS.<br />
& CO. INC., a corporation, hereby is permitted<br />
to sublet a portion <strong>of</strong> its leased premises, consisting<br />
<strong>of</strong> 18,000 square feet on the main floor<br />
and approximately 5,010 square feet on the mezzanine<br />
floor <strong>of</strong> Warehouse Building "E" in the<br />
Outer Harbor Terminal Area, to GENERAL PETRO-<br />
LEUM CORPORATION, subject to each and all <strong>of</strong><br />
the terms and conditions <strong>of</strong> the existing lease<br />
between said ROSENBERG BROS. & CO. INC. and<br />
the <strong>Port</strong>e<br />
Passed by the following vote:<br />
meeting held April 6, 1953<br />
Ayes: Vonunissioners Clark, Estep, Levy and Tulloch and President Galliano -5<br />
Noes: None<br />
Absent: None
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
RESOLUTION NO. B 3152<br />
RESOLUTION AUTHORIZING THE<br />
PORT ATTORNEY TO FILE AN<br />
,ACTION AGAINST NUPAVE, INC.<br />
BE IT RESOLVED that the <strong>Port</strong> Attorney be<br />
and he hereby is authorized to commence an action<br />
against NUPAVE, INC., a corporation, for unpaid<br />
rent, the repossession <strong>of</strong> <strong>Port</strong> property and forfeiture<br />
<strong>of</strong> the tenancy, and to take such steps in<br />
such proceedings as he may deem advisable*<br />
At aregular meeting held April 6, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Clark, Estep, Levy and Tulloch and President Galliano -5<br />
Noes:<br />
Absent:<br />
None<br />
None
At a regular<br />
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND 3 r<br />
RESOLUTION No. B 3153<br />
RESOLUTION APPROVING BONDS<br />
OF T. L. ROSENBERG COMPANY.<br />
BE IT RESOLVED that the bonds <strong>of</strong> T. L.<br />
ROSENBERG COMPANY, a corporation, executed by<br />
FIDELITY AND DEPOSIT COMPANY OF AARYLAND<br />
,<br />
a<br />
corporation, each in the amount <strong>of</strong> $3,899.00,<br />
for the faithful performance <strong>of</strong> its contract<br />
with the City <strong>of</strong> <strong>Oakland</strong> for the installation<br />
<strong>of</strong> slimline fluorescent fixtures in Building<br />
810 at <strong>Oakland</strong> Municipal Airport, and for labor<br />
and materials and amounts due under the Unemployment<br />
Insurance Act with respect to such<br />
work, be and the same hereby are approveda<br />
Passed by the following vote:<br />
meeting held April 6, 1953<br />
Ayes: Commissioners Clark, Estep, Levy and Tulloch and President Galliano -5<br />
Noes: None<br />
Absent: None
OARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
37<br />
RESOLUTION No. B 3154<br />
RESOLUTION ACCEPTING CON-<br />
TRACT WITH ENG-SKELL COMPANY<br />
AND AUTHORIZING RECORDATION<br />
OF NOTICE OF COMPLETION,<br />
WHEREAS, ENG-SKELL COMPANY, a corporation,<br />
has faithfully performed all the terms and conditions<br />
<strong>of</strong> and has completed that certain contract<br />
with the <strong>Port</strong>, dated February 3, 1953 (Auditor's<br />
No, 9346) for the furnishing and delivering <strong>of</strong><br />
restaurant equipment to the restaurant building<br />
at <strong>Oakland</strong> Municipal Airport; now, therefore,<br />
be it<br />
RESOLVED that said contract be and it is<br />
hereby accepted; and be it further<br />
RESOLVED that all actions taken and orders<br />
issued by the <strong>Port</strong> Manager or Chief Engineer in<br />
connection with the performance <strong>of</strong> said contract<br />
be and the same hereby are ratified, confirmed and<br />
approved; and be it further<br />
RESOLVED that a Notice <strong>of</strong> Completion <strong>of</strong> said<br />
contract be duly filed in the <strong>of</strong>fice <strong>of</strong> the County<br />
Recorder <strong>of</strong> Alameda County.<br />
At a regular meeting held April 6, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Clark, Estep, Levy and. Tulloch and President Galliano -5<br />
Noes: None<br />
Absent: None
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
7/ O<br />
RESOLUTION No. B 3155<br />
RESOLUTION EXTENDING TIME<br />
FOR PERFORMANCE OF . CONTRACT<br />
WITH SCOTT CO.<br />
BE IT RESOLVED that the time for the performance<br />
<strong>of</strong> the contract with JAMES B. LINFORD,<br />
W. W. COCKINS, JOHN C. McCABE and WM. P. SCOTT,<br />
JR., copartners, doing business under the firm<br />
name and style <strong>of</strong> SCOTT CO., for the furnishing<br />
and installing <strong>of</strong> plumbing work in the Bow and<br />
Bell Restaurant Building at the foot <strong>of</strong> Broadway<br />
(Auditor's Roe 9330), be and it hereby is extended<br />
to and including March 24, l9530<br />
At a regular meeting held April 6, 1953<br />
Passed by the following vote :<br />
Ayes: Commissioners Clark, Estep, Levy and Tulloch and President Galliano -5<br />
Noes:<br />
Absent:<br />
None<br />
None
BOARD OF PORT COMMISONE S<br />
CITY OF OAKLAL<br />
RESOLUTION No. B 3156<br />
RESOLUTION ACCEPTING<br />
CONTRACT WITH SCOTT CO.<br />
AND AUTHORIZING RD-<br />
CORDATION OF NOTICE<br />
OF COMPLETION.<br />
WHEREAS, JAMES B. LINFORD, W. COCKINS,<br />
JOHN C. McCABE and WM. P. SCOTT, JR., copartners<br />
doing business under the firm name and style <strong>of</strong><br />
SCOTT CO., have faithfully performed all the terms<br />
and conditions <strong>of</strong> and have completed that certain<br />
contract with the <strong>Port</strong>, dated January 5, 1953<br />
(Auditor's No. 9330) for the furnishing and installing<br />
<strong>of</strong> plumbing work in the Bow and Bell<br />
Restaurant Building at the foot <strong>of</strong> Broadway;<br />
now, therefore, be it<br />
RESOLVED that said contract be and it<br />
hereby is accepted; and be it further<br />
RESOLVED that all actions taken and orders<br />
issued by the <strong>Port</strong> Manager or Chief Engineer in<br />
connection with the performance <strong>of</strong> said contract<br />
be and the same hereby are ratified, confirmed and<br />
approved; and be it further<br />
RESOLVED that a Notice <strong>of</strong> Completion <strong>of</strong><br />
said contract be duly filed in the <strong>of</strong>fice <strong>of</strong> the<br />
County Recorder <strong>of</strong> Alameda County.<br />
At a regular meeting held April 6, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Clark, Estep, Levy and Tulloch and President Galliano -5<br />
Noes: None<br />
Absent: None
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND V<br />
RESOLUTION NO. B 3157<br />
RESOLUTION EXTENDING TIME<br />
FOR PERFORMANCE OF CONTRACT<br />
WITH ALFRED J. HOPPER.<br />
BE IT RESOLVED that the time for the performance<br />
<strong>of</strong> the contract with ALFRED J. HOPPER<br />
for alterations to the Bow and Bell Restaurant<br />
Building at the foot <strong>of</strong> Broadway (Auditor's No4<br />
9331), be and it hereby is extended to and including<br />
March 24, 19534<br />
At a regular meeting held April 6, 1953<br />
Passed by the following vote:<br />
Ayes: Comaissioners Clark, Estep, Levy and Tulloch and President Galliann —5<br />
Noes:<br />
Absent:<br />
None<br />
None
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
fh)<br />
RESOLUTION NO. B 3158<br />
RESOLUTION ACCEPTING CON-<br />
TRACT WITH ALFRED J. HOPPER<br />
AND AUTHORIZING RECORDATION<br />
OF NOTICE OF COMPTRTION0<br />
WHEREAS, ALFRED J. HOPPER has faithfully<br />
performed all the terms and conditions <strong>of</strong> and<br />
has completed that certain contract with the <strong>Port</strong>,<br />
dated January 5, 1953 (Auditor's No. 9331) for<br />
alterations to Bow and Bell Restaurant Building<br />
at the foot <strong>of</strong> Broadway; now, therefore, be it<br />
RESOLVED that said contract be and it<br />
hereby is accepted; and be it further<br />
RESOLVED that all actions taken and orders<br />
issued by the <strong>Port</strong> Manager or Chief Engineer in<br />
connection with the performance <strong>of</strong> said contract<br />
be and the same hereby are ratified, confirmed<br />
and approved; and be it further<br />
RESOLVED that a Notice <strong>of</strong> Completion <strong>of</strong><br />
said contract be duly filed in the <strong>of</strong>fice <strong>of</strong> the<br />
County Recorder <strong>of</strong> Alameda County.<br />
At a regular meeting held April 6, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Clark, Estep, Levy and Tullooh and President Galliano -5<br />
Noes: None<br />
Absent: None
At a regular<br />
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
RESOLUTION No. B 3159<br />
RESOLUTION EXTENDING TIME<br />
FOR PERFORMANCE OF CONTRACT<br />
WITH ETS-HOKIN & GALVAN.<br />
BE IT RESOLVED that the time for the performance<br />
<strong>of</strong> the contract with ETS-HOKIN & GALVAN,<br />
a corporation, for the furnishing and installing<br />
• <strong>of</strong> electric work in the Bow and Bell Restaurant<br />
Building at the foot <strong>of</strong> Broadway (Auditor's No.<br />
9332), be and it hereby is extended to and including<br />
March 24, 1_9530<br />
Passed by the following vote:<br />
Ayes:<br />
Noes: None<br />
Absent: None<br />
meeting held April 6, 1953<br />
Commissioners Clark, Levy, tstep and Tulloch and President Galilano -5
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
RESOLUTION NO. B 3160<br />
RESOLUTION ACCEPTING CON-<br />
TRACT WITH ETS-HOKIN &<br />
GALVAN AND AUTHORIZING RE-<br />
CORDATION OF NOTICE 'OF COM-<br />
PLETION.<br />
WHEREAS, ETS-HOKIN & GALVAN, a corporation,<br />
has faithfully performed all the terms<br />
and conditions <strong>of</strong> and has completed that certain<br />
contract with the <strong>Port</strong>, dated January 5, 1953<br />
(Auditor l s No. 9332), for the furnishing and<br />
installing <strong>of</strong> electric work in the Bow and Bell<br />
Restaurant Building at the foot <strong>of</strong> Broadway;<br />
now, therefore, be it<br />
RESOLVED that said contract be and it<br />
is hereby accepted; and be it further<br />
RESOLVED that all actions taken and<br />
orders issued by the <strong>Port</strong> Manager or Chief<br />
Engineer in connection with the performance <strong>of</strong><br />
said contract be and the same hereby are ratified,<br />
confirmed and approved; and be it further<br />
RESOLVED that a Notice <strong>of</strong> Completion <strong>of</strong><br />
said contract be duly filed in the <strong>of</strong>fice <strong>of</strong> the<br />
County Recorder <strong>of</strong> Alameda County.<br />
At a regular meeting held April 6, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Clark, Estep, Levy and Tulloch and President Galliano -5<br />
Noes: None<br />
Absent: None
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND 4./4<br />
RESOLUTION No. B 3161<br />
RESOLUTION EXTENDING TIME<br />
FOR PERFORMANCE OF CONTRACT<br />
WITH PARIS BROTHERS.<br />
BE IT RESOLVED that the time for the<br />
performance <strong>of</strong> the contract with PARIS BROTHERS,<br />
a corporation, for the construction <strong>of</strong> a sanitary<br />
sewer system at <strong>Oakland</strong> Municipal Airport (Auditor's<br />
No. 9146), be and it hereby is extended to and including<br />
July 1, 1953.<br />
At a regular meeting held April 6, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Clark, Estep, Levy and Tulloch and President Galliano -5<br />
Noes:<br />
None<br />
Absent: None
At a regular<br />
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
'7U1<br />
RESOLUTION NO. B 3162<br />
RESOLUTION AUTHORIZING<br />
TRUST AGREEMENT FOR PUR-<br />
CHASE OF GROUP LIFE AND<br />
ACCIDENTAL DEATH AND DIS-<br />
MEMBERMENT INSURANCE.<br />
BE IT RESOLVED that the <strong>Port</strong> Manager be<br />
and he hereby is authorized to enter into that<br />
certain trust agreement, effective as <strong>of</strong> January<br />
1, 1953, between ENCINAL TERMINALS, HOWARD TER-<br />
MINAL, PARR-RICHMOND TERMINAL COMPANY and the<br />
PORT OF OAKLAND, as Employers, and GORDON A.<br />
WOODS, as Trustee <strong>of</strong> the East Bay Marine Terminals<br />
Trust Fund, to provide for group life and accidental<br />
death and dismemberment insurance in accordance<br />
with Section 16.78 <strong>of</strong> <strong>Port</strong> Ordinance No,<br />
222, as amended.,<br />
Passed by the following vote:<br />
meeting held April 6, 1953<br />
Ayes: Commissioners Clark, Estep, Levy and Tulloch and President GaLliano -5<br />
Noes:<br />
Absent:<br />
None<br />
Now
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
RESOLUTION NO. B 3163<br />
RESOLUTION AUTHORIZING<br />
AGREEMENT WITH STANDARD<br />
OIL COMPANY OF CALIFORNIA.<br />
BE IT RESOLVED that the <strong>Port</strong> Manager<br />
be and he hereby is authorized to enter into an<br />
agreement with STANDARD OIL COMPANY OF CALIFORNIA,<br />
a corporation, as Licensee, providing for the<br />
occupancy by Licensee <strong>of</strong> an area <strong>of</strong> 1,386 square<br />
feet in Building No, 810, Hangar No, 28 and 796<br />
square feet <strong>of</strong> storage area at <strong>Oakland</strong> Municipal<br />
Airport, for a period <strong>of</strong> one year commencing<br />
March 1, 1953 at a monthly rental <strong>of</strong> $109010,<br />
and that such agreement shall be on the form<br />
customarily used for Airport purposes.<br />
At a regular meeting held April 6, 1953<br />
Passed by the following vote:<br />
)c R<br />
Ayes: commissioners Clark, Estep, Levy and Tulloch and President Galliano —5<br />
Noes:<br />
Absent:<br />
None<br />
Nom
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
RESOLUTION No. B 3164<br />
RESOLUTION AUTHORIZDTG<br />
AGREEMENT WITH WILBURN<br />
ROBERTS, INC. 9k<<br />
BE IT RESOLVED that the <strong>Port</strong> Manager<br />
be and he hereby is authorized to enter into<br />
an agreement with WILBURN ROBERTS, INC., a<br />
corporation, as Licensee, providing for the<br />
occupancy by Licensee <strong>of</strong> an area <strong>of</strong> 4,130 square<br />
feet in the west end <strong>of</strong> Building No. 711, 4,000<br />
square feet in Building No. 743 and 3,200 square<br />
feet in Building No. 737, <strong>Oakland</strong> Municipal Airport,<br />
at a monthly rental <strong>of</strong> 0463.53, and that<br />
such agreement shall be on the form customarily<br />
used for Airport purposes.<br />
At a regular meeting held April 6, 1)53<br />
Passed by the following vote:<br />
Ayes: Commissioners Clark, Estep, Levy and Tulloch and. President Galliano -5<br />
Noes: None<br />
Absent: None
SOARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
RESOLUTION NO. B 3165<br />
RESOLUTION AUTHORIZING<br />
AGREEMENT WITH AMERICAN<br />
AIR INSTRUMENT CO.<br />
BE IT RESOLVED that the <strong>Port</strong> Manager<br />
be and he hereby is authorized to enter into<br />
an agreement with AMERICAN AIR INSTRUMENT CO.,<br />
a corporation, as Licensee, providing for the<br />
occupancy by Licensee <strong>of</strong> an area <strong>of</strong> 6,977 square<br />
feet in Building No. 729, <strong>Oakland</strong> Municipal Airport,<br />
for a period <strong>of</strong> one year commencing January<br />
1, 1953, with the payment <strong>of</strong> the sum <strong>of</strong> 4488.40<br />
as consideration for the execution <strong>of</strong> said agreement<br />
and a rental <strong>of</strong> 4244.20 per month payable in<br />
advance commencing February 1, 1953 to and including<br />
November 1, 1953, and that such agreement<br />
shall be on the form customarily used for Airport<br />
purposes.<br />
At a regular meeting held April 6, 1953<br />
Passed by the following vote :<br />
Ayes:<br />
Noes:<br />
Absent:<br />
Commissioners Clark, Estep, Levy and Tulloch and President Galliano -5<br />
None<br />
None
D.-.RD OF PORT COMMIS 10E -,<br />
CITY OF OAKLAND<br />
RESOLUTION No. B 3166<br />
RESOLUTION AUTHORIZING<br />
AGREEMENT WITH OAKLAND<br />
BEAN CLEANING & STORAGE<br />
CO<br />
BE IT RESOLVED that the <strong>Port</strong> Manager<br />
be and he hereby is authorized to enter into<br />
an agreement with A. ANASTASI, an individual<br />
doing business under the style <strong>of</strong> OAKLAND<br />
BEAN CLEANING & STORAGE CO., as Licensee, providing<br />
for the occupancy by Licensee <strong>of</strong> Terminal<br />
Building "D" in the Outer Harbor Terminal Area,<br />
for a period <strong>of</strong> one year commencing February 1,<br />
1953, at a monthly rental <strong>of</strong> 400.00, and that<br />
such agreement shall be upon the general form<br />
<strong>of</strong> license agreement customarily used by this<br />
Board.<br />
At a regular meeting held April 6, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Clark, Estep, Levy and Tulloch and President Galliano -5<br />
Noes: None<br />
Absent:<br />
None
BOARD OF PORT COMMIS. ;LONERS<br />
CITY OF OAKLAND<br />
RESOLUTION NO. B 3167<br />
RESOLUTION AUTHORIZING<br />
AGREEMENT WITH J. 06<br />
HEMBREE.<br />
BE IT RESOLVhD that the <strong>Port</strong> Manager<br />
be and he hereby is authorized to enter into an<br />
agreement with J. 0. HEMBREE, as Licensee, pro-<br />
Viding for the occupancy by Licensee <strong>of</strong> 20,000<br />
square feet <strong>of</strong> waterfront area near the foot <strong>of</strong><br />
Seventeenth Avenue Extended, for a period <strong>of</strong> one<br />
year commencing March 1, 1953, with the payment<br />
<strong>of</strong> the sum <strong>of</strong> $200.00 as consideration for the<br />
execution <strong>of</strong> said agreement and a rental <strong>of</strong><br />
$100 0 00 per month payable in advance commencing<br />
April 1, 1953 to and including January 1, 1954,<br />
and that such agreement shall be upon the general<br />
form <strong>of</strong> license agreement customarily used by<br />
this Board.,<br />
At a regular meeting held April 6, 1953<br />
Passed by the following vote:<br />
Ayes:<br />
Noes:<br />
Commissioners Clark, Estep, Levy and Tulloch and President Gallia= -5<br />
None<br />
Absent: None
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
RESOLUTION No. B 3168<br />
RESOLUTION AUTHORIZING<br />
AGREEMENT WITH D. La<br />
BRUZZI & SON.<br />
BE IT RESOLVED that the <strong>Port</strong> Manager<br />
be and he hereby is authorized to enter into an<br />
agreement with LAWRENCE La BRUZZI and DOMINICK<br />
La BRUZZI, copartners doing business under the<br />
firm name and style <strong>of</strong> D. La BRUZZI & SON, as<br />
Licensee, providing for the occupancy by<br />
Licensee <strong>of</strong> an area <strong>of</strong> approximately 11,200<br />
square feet at the foot <strong>of</strong> Seventh Avenue s for<br />
a period <strong>of</strong> one year commencing March 1, 1953,<br />
at a monthly rental <strong>of</strong> $56 0.00 and that such<br />
agreement shall be upon the general form <strong>of</strong><br />
license agreement customarily used by this Board0.<br />
At a regular meeting held April 6, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Clark, Estep, Levy and Tulloch and President Galliano -5<br />
Noes: None<br />
Absent: None<br />
73
i-JOARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
RESOLUTION NO. B 3169<br />
RESOLUTION AUTHORIZING<br />
AGREEMENT WITH HONOLULU<br />
OIL CORPORATION,<br />
BE IT RESOLVED that the <strong>Port</strong> Manager be<br />
and he hereby is authorized to enter into an<br />
agreement with HONOLULU OIL CORPORATION, a Delaware<br />
corporation, as Licensee, providing for the<br />
occupancy by Licensee <strong>of</strong> an area <strong>of</strong> 248 square feet<br />
in Building No, 810, Hangar No, 28 at <strong>Oakland</strong><br />
Municipal Airport, for a period <strong>of</strong> one year commencing<br />
March 1, 1953 at a monthly rental <strong>of</strong> $15,00,<br />
and that such agreement shall be on the form<br />
customarily used for Airport purposes,<br />
At a regular meeting held April 6, 1953<br />
Passed by the following vote :<br />
Ayes: Commissioners Clark, Estep, Levy and Tulloch and President Galliano -5<br />
Noes:<br />
None<br />
Absent: None
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
RESOLUTION NO. B 3170<br />
RESOLUTION AUTHORIZING<br />
AGREEMENT WITH PACIFIC<br />
FOREST PRODUCTS, INC*<br />
BE IT RESOLVED that the <strong>Port</strong> Manager<br />
be and he hereby is authorized to enter into an<br />
agreement with PACIFIC FOREST PRODUCTS, INC., a<br />
corporation, as Licensee, providing for the<br />
occupancy by Licensee <strong>of</strong> an <strong>of</strong>fice building with<br />
an area <strong>of</strong> approximately 600 square feet and 200<br />
square feet <strong>of</strong> ground area at Ninth Avenue Terminal<br />
Area, for a period <strong>of</strong> one year commencing March 1,<br />
1953, at a monthly rental <strong>of</strong> 04000, and that such<br />
agreement shall be upon the general form <strong>of</strong> license<br />
agreement customarily used by this Board,<br />
At a regular meeting held April 6, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Clark, Estep, Levy and Tulloch and President Galliana -5<br />
Noes: None<br />
Absent: None
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
4<br />
RESOLUTION NO. B 3171<br />
RESOLUTION AUTHORIZING<br />
AGREEMENT WITH TEE PACIFIC<br />
LUMBER COMPANY.<br />
BE IT RESOLVED that the <strong>Port</strong> Manager be<br />
and he hereby is authorized to enter into an<br />
agreement with THE PACIFIC LUMBER COMPANY, a<br />
corporation, as Licensee, providing for the<br />
occupancy by Licensee,<strong>of</strong> an area <strong>of</strong> 496 square<br />
feet <strong>of</strong> shop space in Building No. 810, Hangar<br />
No, 28, <strong>Oakland</strong> Municipal Airport, at a rental<br />
<strong>of</strong> 424.80 per month, and that such agreement<br />
shall be on the form customarily used for Airport<br />
purposes<br />
At a regular meeting held April 6, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Clark, Estep, Levy and Tulloeh and President Galliano -5<br />
Noes: None<br />
Absent: None<br />
1(..R
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
RESOLUTION NO. B 3172<br />
RESOLUTION AUTHORIZING<br />
AGREEMENT WITH W. A.<br />
SMITH CONTRACTING COMPANY<br />
OF CALIFORNIA.<br />
BE IT RESOLVED that the <strong>Port</strong> Manager be<br />
and he hereby is authorized to enter into an<br />
agreement with W. A. SMITH CONTRACTING COMPANY<br />
OF CALIFORNIA, a corporation, as Licensee, providing<br />
for the occupancy by Licensee <strong>of</strong> an area<br />
<strong>of</strong> 17,000 square feet adjacent to the Fifth<br />
Avenue overpass <strong>of</strong> the Eastshore Highway, for<br />
a period <strong>of</strong> one year commencing March 1, 1953,<br />
at a monthly rental <strong>of</strong> 485.00, and that such<br />
agreement shall be upon the general form <strong>of</strong><br />
license agreement customarily used by this<br />
BoardD<br />
At a regular meeting held April 6, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Clark, Estep, Levy and Thlloch and President Galliano -5<br />
Noes:<br />
None<br />
Absent: None
BO. iD OF PORT C01■7_ IISSIONERS<br />
CITY OF OAKLAND c-<br />
RESOLUTION No. B 3173<br />
RESOLUTION AUTHORIZING<br />
AGREEMENT WITH ABILITY<br />
METALS.<br />
BE IT RESOLVED that the <strong>Port</strong> Manager be<br />
and he hereby is authorized to enter into an agreement<br />
with ISEDORE ISENBERG, an individual doing<br />
business under the firm name and style <strong>of</strong> ABILITY<br />
METALS, as Licensee, providing for the occupancy<br />
by Licensee <strong>of</strong> an area <strong>of</strong> 460 square feet in<br />
Building No. H-311 and 2,540 square feet adjacent<br />
to Building H-311, Ninth Avenue Terminal Area, for<br />
a period <strong>of</strong> one year . commencing March 1, 1953, at<br />
a monthly rental <strong>of</strong> 026.50, and that such agreement<br />
shall be upon the general form <strong>of</strong> license agreement<br />
customarily used by this Board.<br />
At a regular meeting held April 6, 1953<br />
Passed by the following vote :<br />
Ayes: commissioners Clark, Estep, Levy and Tulloch and President Galliano -5<br />
Noes: None<br />
Absent: None<br />
4.?
OARD OF POW. COMMIE; :C:;: 7 as<br />
CITY OF OAKLAND -<br />
RESOLUTION No. B 31714<br />
RESOLUTION AUTHORIZING<br />
AGREEMENT WITH BASIN<br />
BOATCRAFT COMPANY®<br />
BE IT RESOLVED that the <strong>Port</strong> Manager<br />
be and he hereby is authorized to enter into an<br />
agreement with W. G. ASHCROFT, an individual doing<br />
business under the firm name and style <strong>of</strong> BASIN<br />
BOATCRAFT COMPANY, as Licensee, providing for the<br />
occupancy by Licensee <strong>of</strong> an area <strong>of</strong> 2,000 square<br />
feet in the north one-half <strong>of</strong> the building located<br />
at 400 Sixth Avenue, 6,000 square feet <strong>of</strong> open<br />
water area and 2,893 square feet <strong>of</strong> open land area,<br />
all in the Ninth Avenue Terminal Area, for a period<br />
<strong>of</strong> one year commencing March 1, 1953, at a monthly<br />
rental <strong>of</strong> $104.47, and that such agreement shall be<br />
upon the general form <strong>of</strong> license agreement customarily<br />
used by this Board.<br />
At a regular meeting held April 6, 1953<br />
Passed by the following vote:<br />
Ayes:<br />
Noes:<br />
Commissioners Clark, Estop, Levy and Tulloch and President Galliano -5<br />
None<br />
Absent: None
BOARD OF PT COr: IISSIONERS<br />
CITY OF OAKLAND<br />
RESOLUTION NO. B 3175<br />
RESOLUTION AUTHORIZING<br />
AGREEMENT WITH OAKLAND<br />
WHOLESALE BUILDING<br />
MATERIALS CO.<br />
BE IT RESOLVED that the <strong>Port</strong> Manager<br />
be and he hereby is authorized to enter into an<br />
agreement with I. F. PHILLIPS and HAROLD ROSE,<br />
copartners doing business under the firm name<br />
and style <strong>of</strong> OAKLAND WHOLESALE BUILDING MATERIALS<br />
CO., as Licensee, providing for the occupancy by<br />
Licensee <strong>of</strong> an area <strong>of</strong> 3,740 square feet in the<br />
warehouse and 1,500 square feet in the leanto <strong>of</strong><br />
Building No, H-209, and 2,500 square feet in the<br />
westerly one-half <strong>of</strong> center bay <strong>of</strong> Building No.<br />
H-101 in the Ninth Avenue Terminal Area, for a<br />
period <strong>of</strong> one year commencing March 1, 1953, at<br />
a monthly rental <strong>of</strong> 413288.95 and that such agreement<br />
shall be upon the general form <strong>of</strong> license<br />
agreement customarily used by this Board.<br />
At a regular meeting held April 6, 1953<br />
Passed by the following vote:<br />
Ayes:<br />
Noes:<br />
Commissioners Clark, Estep, Levy and Tulloch amd President Galliano -5<br />
None<br />
Absent: None
D OF L 'ORT CC AMISSIOI<br />
CITY OF OAKLAND<br />
RESOLUTION No. B 3176<br />
RESOLUTION AUTHORIZING<br />
AGREEMENT WITH BRITZ<br />
CHEMICAL COMPANY.<br />
BE IT RESOLVED that the <strong>Port</strong> Manager be<br />
and he hereby is authorized to enter into an agreement<br />
with BRITZ CHEMICAL COMPANY, a corporation, as<br />
Licensee, providing for the occupancy by Licensee <strong>of</strong><br />
an open area <strong>of</strong> approximately 1,000 square feet and<br />
complete occupancy <strong>of</strong> Building H-207, including platform<br />
at the foot <strong>of</strong> Seventh Avenue, for a period <strong>of</strong><br />
one year commencing March 1, 1953, at a monthly rental<br />
<strong>of</strong> 350.00 and that such agreement shall be upon the<br />
general form <strong>of</strong> license agreement customarily used by<br />
this Board.<br />
At a regular meeting held April 6, 1953<br />
Passed by the following vote:<br />
Ayes:<br />
Noes:<br />
Commissioners Clark, Estep, Levy and Tulloch and President Galliano -5<br />
None<br />
Absent: None
®. D OF PORT COMMISSIO:IZRS<br />
CITY OF OAKLAND<br />
RESOLUTION No. B3177<br />
RESOLUTION AUTHORIZING<br />
AGREEMENT WITH LOUIS J.<br />
KROEGER & ASSOCIATES.<br />
BE IT RESOLVED that the President <strong>of</strong><br />
this Board be and he hereby is authorized to<br />
execute and the Secretary to attest an agreement<br />
with LOUIS J. KROEGER, an individual doing<br />
business under the firm name and style <strong>of</strong> LOUIS<br />
J. KROEGER & ASSOCIATES, as Contractor, to engage<br />
and retain the services <strong>of</strong> said Contractor<br />
to conduct a survey and analysis <strong>of</strong> all places<br />
<strong>of</strong> employment under the jurisdiction <strong>of</strong> this<br />
Board at a total fee <strong>of</strong> 62p200.00, and that such<br />
agreement shall be upon a form approved by the<br />
<strong>Port</strong> Attorney.<br />
At a regular meeting held April 6, 1953<br />
Passed by the following vote :<br />
Ayes: Commissioners Clark, Estep, Levy and Tulloch and President Galliano -5<br />
Noes: None<br />
Absent: None
BOARD OF PCT <strong>COMMISSIONERS</strong><br />
CITY O F OAKLAND<br />
RESOLUTION No. B 3178<br />
RESOLUTION AMENDING RESO-<br />
LUTION NO. B3100 AUTHORIZING<br />
SUPPLEMENTAL AGREEMENT WITH<br />
• OWENS-ILLINOIS GLASS COMPANY,<br />
BE IT RESOLVED that Resolution No. B3100<br />
hereby is amended to read as follows:<br />
BE IT RESOLVED that the <strong>Port</strong><br />
Manager be and he hereby is authorized<br />
to enter into a Supplemental<br />
Agreement with OWENS-ILLINOIS GLASS<br />
COMPANY, a corporation, modifying<br />
that certain agreement dated No-,<br />
vember 1, 1952 by adding thereto<br />
23,000 square feet in Terminal<br />
Building "C", Outer Harbor Terminal,<br />
on a month to month basis, commencing<br />
February 1, 1953, at an<br />
additional monthly rental therefor<br />
<strong>of</strong> $1,150,00, and that such agreement<br />
shall be upon a form approved<br />
by the <strong>Port</strong> Attorneyo<br />
At a regular meeting held April 6, 153<br />
Passed by the following vote:<br />
Ayes: Commissioners Clark, Estep, Levy and Tulloch and President Galliano -5<br />
Noes: None<br />
Absent: None
BOARD OF PORT CC VIISSIONERS<br />
CITY OF OAKLAND 6; y<br />
RESOLUTION NO. B 3179<br />
RESOLUTION RATIFYING AND<br />
CONFIRMING INTERDEPART-<br />
MENTAL TRANSFER OF SELVA<br />
JONES.<br />
BE IT RESOLVED that the interdepartmental<br />
transfer <strong>of</strong> SELVA JONES from the position <strong>of</strong><br />
Janitor in the Public Buildings Department to the<br />
position <strong>of</strong> Janitor (<strong>Port</strong> Ordinance No. 222, Sec.<br />
6.05) in the <strong>Port</strong> Department, effective April 1,<br />
1953, at a salary <strong>of</strong> P240.00 per month, be and the<br />
same hereby is ratified.<br />
At a regular meeting held April 6, 1953<br />
Passed by the following vote :<br />
Ayes: Commissioners Clark, Estep, Levy and Tulloch and President Galliano -5<br />
Noes:<br />
None<br />
Absent: None
'"OARD OF PORT CCOMMISSLRS<br />
CITY OF OAKLAND<br />
6<br />
RESOLUTION NO. B 3180<br />
RESOLUTION FIXING RATE OF<br />
COMPENSATION OF SALVATORE<br />
ALBANO..<br />
BE IT RESOLVED that the compensation <strong>of</strong><br />
SALVATORE ALBANO, <strong>Port</strong> Maintenance Laborer (<strong>Port</strong><br />
Ordinance No. 222, Sec. 5.03), be and it hereby<br />
is fixed at $305.00 per month, commencing April<br />
6, 1953.<br />
At a regular meeting held April 6, 1953<br />
Passed by the following vote:<br />
Ayes:<br />
Noes:<br />
Commissioners Clark, Estep, Levy and Tulloch and President Galliano -5<br />
None<br />
Absent: None
BOARD OF PORT COMIVII I -NERS<br />
CITY OF OAKLAND<br />
RESOLUTION No. B 3181<br />
RESOLUTION CONCERNING CER-<br />
TAIN APPOINTMENTS.<br />
BE IT RESOLVED that the appointment <strong>of</strong><br />
HARRY L. JONES to the position <strong>of</strong> <strong>Port</strong> Watchman<br />
(<strong>Port</strong> Ordinance No, 222, Sec. 8.21), at a salary<br />
<strong>of</strong> $320.05 per month, effective March 21, 1953,<br />
be and the same hereby is ratified; and be it<br />
further<br />
RESOLVED that the temporary appointment<br />
<strong>of</strong> EMERY C. QUINN to the position <strong>of</strong> Janitor<br />
(<strong>Port</strong> Ordinance No. 222, Sec. 6,05), at a salary<br />
<strong>of</strong> $225.00 per month, effective March 26, 1953,<br />
be and the same hereby is ratified; and be it<br />
further<br />
RESOLVED that the appointment <strong>of</strong> HELEN<br />
KING to the position <strong>of</strong> Airport Telephone and<br />
Teletype Operator (<strong>Port</strong> Ordinance No, 222, Sec.<br />
6.25) for temporary services not to exceed six<br />
(6) months, at a salary <strong>of</strong> q230.00 per month,<br />
effective March 24, 1953, be and the same hereby<br />
is ratified.<br />
At a regular meeting held April 6, 1953<br />
Passed by the following vote :<br />
Ayes: Commissioners Clark, Estep, Levy and Tulloch and President Galliano -5<br />
Noes: None<br />
Absent: None
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND C, 7<br />
RESOLUTION No. 3182<br />
RESOLUTION CONCERNING<br />
CERTAIN LEAVES OF AB-<br />
SENCE.<br />
BE IT RESOLVED that leaves <strong>of</strong> absence<br />
for the following employees, with or without pay,<br />
for the reasons and time respectively shown, be<br />
and the samehereby are ratified:<br />
HARRY C. WILLIS, Carpenter (<strong>Port</strong> Ordinance No.<br />
222, Sec. 5.06), without pay, for illness<br />
for thirteen and one-half consecutive days<br />
from March 2, 1953, at noon;<br />
JEANNE DeLAIR, Intermediate Stenographer-Clerk<br />
(<strong>Port</strong> Ordinance No. 222, Sec. 2.111),<br />
with pay, for illness, for nine consecutive<br />
days from March 16, 1953;<br />
LAWRENCE LODGE, Emergency Dock Laborer (<strong>Port</strong> Ordinance<br />
No. 222, Sec. 8.131), with pay, for<br />
illness, for thirty working days from<br />
March 9, 1953;<br />
BEATRICE BABBLER, Junior File Clerk (<strong>Port</strong> Ordinance<br />
No. 222, Sec. 2.07), without pay, for<br />
illness, for twenty,,one consecutive days<br />
from March 16, 1953, at noon;<br />
PERCY E. TURNER, <strong>Port</strong> Maintenance Foreman (<strong>Port</strong><br />
Ordinance No. 222, Sec. 5.01), with pay,<br />
for illness resulting from injury received<br />
on duty, for eight consecutive days from<br />
March 16, 1953;<br />
CHARLES HANSEN, Supervising Structural Designer<br />
(<strong>Port</strong> Ordinance No. 222, Sec. 4.04),<br />
for illness, for eight consecutive days<br />
commencing March 23, 1953, the first<br />
day there<strong>of</strong> with pay and the remainder<br />
there<strong>of</strong> without pay;
GERALDINE LUALLIN, Intermediate Stenographer-Clerk<br />
(<strong>Port</strong> Ordinance No. 222, Sec. 2.111),<br />
without pay, for personal reasons, ror<br />
twenty-one consecutive days from March<br />
17, 1953; and be it further<br />
RESOLVED that the extension <strong>of</strong> the leave<br />
<strong>of</strong> absence heret<strong>of</strong>ore granted WALLACE F. DUNCAN,<br />
Railroad Car Clerk (<strong>Port</strong> Ordinance No, 222, Sec.<br />
8.11) by Resolution No. B3143 for a further period<br />
<strong>of</strong> twenty-two consecutive days, commencing March<br />
15, 1953, with pay, in accordance with the rules<br />
<strong>of</strong> the Civil Service Board, be and the same hereby<br />
is ratified; and be it further<br />
RESOLVED that PAUL G. ZACHER, <strong>Port</strong> Traffic<br />
Representative (<strong>Port</strong> Ordinance No. 222, Sec. 7902),<br />
be and he hereby is granted a leave for temporary<br />
military service for a period <strong>of</strong> fourteen consecutive<br />
days commencing April 27, 1953, with pay*,<br />
At a regular meeting held April 6, <strong>1.</strong>953<br />
Passed by the following vote:<br />
Ayes:<br />
Noes:<br />
Commissioners Clark, Estep, Levy and Tulloch and President Galliano<br />
None<br />
Absent: None
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
RESOLUTION No. B 3183<br />
RESOLUTION COMMENDING DAVID<br />
A. SILVERMAN UPON HIS SILVER<br />
ANNIVERSARY ;dTH THE OAKLAND ----<br />
CHAMBR OF COMMERCE,<br />
WHEREAS, DAVID A. SILVERMAN, Assistant<br />
General Manager <strong>of</strong> the <strong>Oakland</strong> Chamber <strong>of</strong> Commerce,<br />
has served twenty-five years with said Chamber <strong>of</strong><br />
Commerce; and<br />
WHEREAS, during said period <strong>of</strong> time,<br />
DAVID A. SILVERMAN has been active in the civic<br />
affairs <strong>of</strong> the City <strong>of</strong> <strong>Oakland</strong> and County <strong>of</strong> Alameda,<br />
and has been a leader in the development <strong>of</strong><br />
the Metropolitan <strong>Oakland</strong> Area; now, therefore,<br />
be it<br />
RESOLVED that this Board does hereby congratulate<br />
DAVID A. SILVERMAN upon the celebration<br />
<strong>of</strong> the Silver Anniversary <strong>of</strong> his service with the<br />
<strong>Oakland</strong> Chamber <strong>of</strong> Commerce, in recognition <strong>of</strong> his<br />
services to this community.<br />
At a regular meeting held April 6, 153<br />
Passed by the following vote:<br />
Ayes: Commissioners Clark, Estep, Levy and Tualoch and President Galliano -5<br />
Noes: None<br />
Absent: None
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
RESOLUTION No. B3184<br />
RESOLUTION APPROVING AND ALLOWING<br />
CERTAIN CLAIMS AND DEMANDS.<br />
RESOLVED that the following claims and demands,<br />
having been approved by the Auditing Committee, be and<br />
the same hereby are approved and allowed by the Board <strong>of</strong><br />
<strong>Port</strong> Commissioners and the Auditor is authorized to draw<br />
his warrant for the same out <strong>of</strong> the proper fund:<br />
HARBOR MAINTENANCE AND IMPROVEMENT FUND #911:<br />
ACmE SCALE COMPANY<br />
THE ADHES VE<br />
PRODUCTS I NC<br />
A I RPORT PLATING<br />
COMPANY<br />
A IR R EDUCT I ON<br />
PACIFIC COMPANY<br />
ALBERS BROS<br />
MILLING CO<br />
AMER I CAN BAG 8 C<br />
.UNION HIDE CO<br />
AMERICAN NANA' IAN<br />
.STEAMSH I IDCO<br />
A SSO'C I A TED<br />
STAT ONERS INC<br />
BAKER HAMILTON<br />
BALFOUR GUFFIR IE.<br />
COMPANY LTD<br />
BANCROFT NH I TNEY<br />
COMPANY<br />
BAY CITY FUEL OIL<br />
COMPANY<br />
BAY CITY LUMBER<br />
COMPANY INC<br />
BR I TZ CHEM( CAL<br />
COMPANY<br />
BUREAU OF<br />
ELECTRIC! rY<br />
CITY OF ALAMEDA<br />
STATE OF CAL IFORNI A<br />
DEPT OF EmPLOymENT<br />
CALIFORNIA FOUNDRIES<br />
I NCORPoRATED<br />
C ALI F ORN I A POTTERY<br />
COmPANy<br />
C AMER A CORNER<br />
CITY OF OAKLAND<br />
FIRE DEPARTMENT<br />
C I TY OF OAKLAND<br />
PARK DEPARTMENT<br />
CITY OF OAKLAND<br />
STREET DEPARTMENT<br />
CITY OF OAKLAND<br />
PURCHASING DEPT<br />
1 4 5 7 4<br />
3 4 7 6 /<br />
330z<br />
3558<br />
190000<br />
20Q 8 ^~<br />
214--<br />
4327--<br />
.7335 "''7'<br />
48051"<br />
8 9 0 9<br />
2 1 6 4 0 8<br />
1125--<br />
4 7 1 2<br />
3 2 8 9 -/<br />
276678,,<br />
32000<br />
6585<br />
9 9 0
D AILY COMMERCIAL<br />
NEWS<br />
0 EATON F0()NTA I N<br />
SERVICE<br />
THE EAST AS I ATI C<br />
COMPANY<br />
EAST BAY MUNICIPAL<br />
UTILITY DI STRICT<br />
ECONOMY LUMBER<br />
COMP ANY<br />
ELMHURST KEY AND<br />
LOCK SERVICE<br />
FONTES PR NT INC CO<br />
• P FULLER CO<br />
G ENERAL ELECTRIC<br />
SUPPLY COMPANY<br />
G I LSON SUPPLY CO<br />
GRAYB AR ELECTRIC<br />
COMP ANY INC<br />
GR 1NNELL COMPANY<br />
THE H ANCOCK OIL<br />
COMPANY<br />
W ESTON HAVENS<br />
H UNT FOODS INC<br />
H URLEY MAP( NE WORKS<br />
INTERNATIONAL<br />
BUS I NESS MACHINES<br />
CORPOR AT I ON<br />
JENSENS RAD I ATOR<br />
WORKS<br />
KEENE R ESE<br />
SUPPLY CO<br />
KEY PIPE & SUPPLY CO<br />
THE K NNEAR<br />
MANUE A CTUR INC; \<br />
COMPANY<br />
GEO A KREPL IN CO<br />
LAIRDS STATIONERY<br />
L I BBY MCNEI LL<br />
L IBBY<br />
LOOP LUMBER &<br />
MILL COMPANY<br />
LUCKENBACH STEAMSHIP<br />
COMPANY INC<br />
T R MANTES COMPANY<br />
MARCH ANT CALCULATORS<br />
I NCORPOR ATE()<br />
MARINE EXCHANGE INC<br />
C W MARWEDEL<br />
8960V<br />
370--<br />
103356<br />
12U 4~'<br />
561-"<br />
1004--<br />
1871 2 -<br />
6808,"<br />
9007 -"<br />
390<br />
15000,-<br />
2490<br />
32637.,-<br />
57800-/<br />
24224<br />
1545--<br />
2000/<br />
2O921/-<br />
2399/<br />
1 8 0 9 4 /<br />
5213~~<br />
9 16 0 ---<br />
1 0 0 0<br />
1000/<br />
14983/
MAXWELLS<br />
MORRIS DRAY I NG<br />
COMPANY<br />
S D IvIcFADDEN NEWS<br />
B,URE AU<br />
R N N ASoN CO<br />
N ATIONAL LEAD<br />
COMPANY<br />
N UPAVE INCORPORATED<br />
OAKLAND ASSOC' ATI ON<br />
OF INSURANCE AGENTS<br />
O AKLAND<br />
MUNI CIPAL EMPLOYEES<br />
RE IHREMENT SYSTEM<br />
OAKLAND PLUMB I NG<br />
SUPPLY CO<br />
O AKLAND RUBBER<br />
STAMP CO<br />
O AKLAND SAW WORKS<br />
OAKLAND SCAVENGER CO<br />
OAKLAND SHOWBOAT<br />
RESTAURANT<br />
OAKLAND TR' BUNE<br />
O AKLAND TyPEOR I TER<br />
EXCHANGE<br />
FRED oLSEN L 1NE<br />
P ABCO PAINT MART<br />
P ACIFIC CLAY<br />
PRODUCTS<br />
P ACIFIC COAST<br />
BUS I NESS AND<br />
SHIPPINGG REGISTER<br />
P ACIFIC GAS AND<br />
ELEC TR C COMPANY<br />
P ACIFIC MAP I TIME<br />
ASSOCI ATION<br />
P ACIFIC SHOPPER INC<br />
THE PACIFIC<br />
TELEPHONE AND<br />
TELEGRAPH ComPANY<br />
P ECKS OFF ICE<br />
A p PL ANCE CO INC<br />
CEO S PETERSON<br />
P AC1F TOOL AND<br />
SUPPLY CoMpANY,<br />
1028/<br />
30684--<br />
3654-'<br />
9155Y<br />
888981/<br />
7490--<br />
365,"<br />
4U0-<br />
5800---<br />
1005;.-<br />
33880--<br />
3362<br />
182"<br />
11107--<br />
1261/".<br />
3000-/<br />
747879--<br />
226200_,<br />
14000--<br />
3<br />
3358/<br />
1000-'<br />
2144--
P ETERSON AUTOMOTIVE<br />
ELEC TR I C<br />
P HOENIX PHOTO<br />
ENGR AV I NG COMPANY<br />
PIONEER SAWDUST &<br />
SAND DEPOT<br />
THE T H P I TT COMPANY<br />
POSTMASTER<br />
RANSOME COMPANY<br />
RHODES &<br />
JAMI ESON LTD<br />
CHMOND SANITARY<br />
COMP ANY<br />
H ARRY P ROBARTS CO<br />
W 0 ROBERTS<br />
8 & C MOTORS<br />
SAAKES<br />
SAN FRANC SCO<br />
COMMERCIAL CLUB<br />
SAN FRANC I SCO<br />
OAKLAND BAY BRIDGE<br />
SECUR I TY TRUCK LINE<br />
S HELL OIL COMPANY<br />
SIGNAL OIL COMPANY<br />
S IMON HARDWARE CO<br />
SOUTHERN PA C IF IC<br />
COMP ANY<br />
SPERRY GYROSCOPE<br />
COMP ANY<br />
S TAND AHD 0|L COMPANY<br />
OF CALIFORNIA<br />
STATE ELECTRIC<br />
SUPPLY<br />
STER0 DI SHWASHI NG<br />
MACH I NE MFG COMPANY<br />
S TOKELY VAN CAMP INC<br />
S . TRABLE HARDWOOD<br />
COMP ANY<br />
S UNSET SUPPLY &<br />
PAPER CO<br />
TALCHEM<br />
THOMAS SANITARY<br />
SUPPLY CO<br />
THE TODD COMPANY INC<br />
T()WMO TOR CORPORATION<br />
TRADER SCOTT<br />
7425<br />
768--<br />
6180--<br />
6883--<br />
10000 ---<br />
2568--<br />
9465--<br />
19628-'-<br />
385--<br />
929-<br />
4387--<br />
769/<br />
900--<br />
1200<br />
2955--•<br />
162436---<br />
1957.--<br />
1269--<br />
680--<br />
3034"-<br />
10604/<br />
1458<br />
2090-<br />
3396--<br />
1982--<br />
1633--<br />
3827 3<br />
29870--<br />
2008<br />
1309,
THE TR AFF IC SER VI CE<br />
CORPORATION<br />
TRANSPORT CLEAR I NGS<br />
THE TRIBUNE PRESS<br />
VICTOR EQUIPMENT<br />
COMP ANY<br />
CHAS N WATK INS<br />
I NCORPORA TED<br />
W ELSH & BRESEE<br />
W ESTERN A IR LINES<br />
ROBIDEAUX EXPRESS<br />
W ESTERN UN I ON<br />
W EST! NGHOUSE<br />
ELECTRIC SUPPLY<br />
COMPANY<br />
G ORDON A WOODS<br />
W RIGHT AND COMPANY<br />
I NCO RPORA TED<br />
I NDUSTR I AL TRUCK<br />
SALES<br />
BENN I E BATAM<br />
FRED C RUPPERT<br />
THE SAMUEL MERR I TT<br />
HOSPITAL<br />
S HIRLEY A M I SHOU<br />
EDWARD G EWER MU<br />
D ONALD F BELLAMY MD<br />
L A \AIRENCES ORTHOPEDIC<br />
APPLIANCE CO INC<br />
SONO IONE OF OAKLAND<br />
MEDIC AL CENTER<br />
PRESCRIPTION PHCY<br />
D OUGLAS 0<br />
TOFF- ELM IER MD<br />
DAY & N GHT PHARMACY<br />
P ERAL TA HOSPITAL<br />
RUTH J Z I MivIER6AAN RN<br />
OAKLAND CL I NICAL<br />
LABOR ATOP I FS<br />
W ALTER L BYERS MD<br />
3 C STEHR MD<br />
R J JONES<br />
P ORT PROMOT I ON &<br />
DEVELOPMENT FUND<br />
L M CLOUGH COMPANY<br />
38000--<br />
4934--<br />
1259-<br />
12()O<br />
10650""<br />
52()4--<br />
23880--<br />
3727<br />
113<br />
857'<br />
2186<br />
13779--<br />
2700-'-<br />
3400-'-<br />
2000--<br />
2575--"'<br />
948<br />
139--<br />
1359O"-<br />
57351--<br />
245541--
FONTES PRINTING CO<br />
HAGLUND CONSTRUCTION<br />
C 0 '4 P A N Y<br />
ALFRED J HOPPER<br />
SCOTT COMPANY<br />
STATE OF CALIFORNIA<br />
SALES TAX DIVISION<br />
Certified as correct<br />
CHIEF TORT ACCOUNTANT<br />
1 7 8 0 4 ---<br />
238350 --<br />
1 45245'<br />
1 99492<br />
837 m-<br />
The foregoing is a true list <strong>of</strong> all claims for<br />
account <strong>of</strong> authorized expenditures approved and recommended<br />
for payment.<br />
Approved and allowed by the<br />
BOARD OF PORT-, <strong>COMMISSIONERS</strong> AUDITING COMMITTEE<br />
At a regular meeting held April 20, 1953<br />
Passed by the following vote:<br />
Ayes:<br />
Noes: None<br />
Absent:<br />
Commissioners Levy and Tulloch and Vice President Estep -3<br />
Commissioner Clark and President Galliano -2<br />
4644187
Certified as correct;<br />
oRi ACCOUNTANTA S'T PORT MANAGER PORT, AGER<br />
Approved and allowed by the<br />
BOARD OF FOR (<strong>COMMISSIONERS</strong><br />
aaer. ava a y . SA., ft., ‘,..a■ *A..k /s4.0<br />
CITY OF OAKLAND<br />
RESOLUTION No. B3185<br />
RESOLUTION APPROVING AND ALLOWING<br />
CERTAIN CLAIMS AND DEMANDS.<br />
RESOLVED that the following claims and demands,<br />
having been approved by the Auditing Committee, be and<br />
the same hereby are approved and allowed by the Board <strong>of</strong><br />
<strong>Port</strong> Commissioners and the Auditor is authorized to draw<br />
his warrant for the same out <strong>of</strong> the proper fund:<br />
JAAAJ J1A4.11111114 ,CCVOLSAVV IPA V OA0Nppm*oecogoov10.44.<br />
SPECIAL DISTRESS CARGO RIND NO. 706:<br />
STATE OF CALIFORNIA<br />
SALES TAX DIVISION<br />
WATERMAN STEAMSHIP<br />
COMP ANY<br />
OVERSEAS SHIPPING<br />
CORPORATION<br />
AMER I CAN PR ES I DENT<br />
L INES<br />
FRED OLSEN L INE<br />
BALFOUR GUTHR I E<br />
COMP ANY LTD<br />
LF_1N 1Ai I NSTON<br />
AUCTIONEER<br />
L F W WINSTON<br />
AUCT I ()NEER<br />
FRED H LENWAY<br />
COMP ANY INC<br />
GARDENA CHEMICAL<br />
COMP ANY<br />
PORT OF OAKLAND<br />
FUND 911<br />
By<br />
By<br />
3660<br />
8 8 1<br />
284<br />
179 4<br />
1919<br />
551859<br />
50000<br />
1000000<br />
780000<br />
800<br />
10844615<br />
The foregoing is a true list <strong>of</strong> all claims for account <strong>of</strong><br />
authorized expenditures approved and recommended for payment.<br />
At a regular meeting held April 20, 1953<br />
Passed by the folluvring vote:<br />
1 3 2 3 5 Ad 2<br />
Ayes: Commissioners Levy and Tulloch and Vice President Estep -3<br />
Noes: None<br />
Absent: Commissioner Clark and President Galliano -2
Certified as correct:<br />
CHIEF PORT ACCOUNTANT<br />
Approved and allowed by the<br />
BOARD OF POR <strong>COMMISSIONERS</strong> AUDITING COMMITTEE<br />
By \ 44 4- -17"1°<br />
BOARD OF PORT COWISSIONERS<br />
CITY OF OAKLAND<br />
RESOLUTION NO. B 3186<br />
RESOLUTION APPROVING WEEKLY PAYROLL,<br />
RATIFYING ALL HIRINGS AND EMPLOYMENTS<br />
THEREIN AND REIMBURSING PORT REVOLVING<br />
FUND.<br />
BE IT RESOLVED that the weekly payroll for the<br />
week ending be and the same hereby is approved,<br />
and the hiring or employment <strong>of</strong> each and all <strong>of</strong> the<br />
services therein set forth at the compensation therein paid<br />
hereby is ratified, confirmed and approved, and be it<br />
further<br />
RESOLVED that the demand against the Harbor<br />
Maintenance and Improvement Fund for the reimbursement <strong>of</strong><br />
the <strong>Port</strong> Revolving Fund in the amount set forth therein,<br />
having been approved by the Auditing Committee hereby is<br />
approved and allowed, and the City Auditor be and he hereby<br />
is authorized and directed to draw his warrant for the same<br />
and make such reimbursement.<br />
HARBOR MAINTENANCE AND IMPROVEMENT FUND #911:<br />
PORT REVOLVING FUND . PAYROLLS<br />
Payroll for week ending April 5, 1953 $ 6,042.31<br />
Payroll for week ending April 12,- 1953 $ 6,005.29<br />
Laborers Vacation payroll,April 6, 1953 $ 7,629.67<br />
119,677.27 ,`<br />
The above is a true claim for account <strong>of</strong> all <strong>Port</strong><br />
Revolving Fund expenditures approved and recommended for<br />
payment.<br />
By By<br />
At a regular meeting held April 20, 1953<br />
Passed by the following vote:<br />
Ayes:<br />
Noes: None<br />
Commissioners Levy and Tulloch and Vice President Estep -3<br />
Absent: Commissioner Clark and President Galliano -2
BOARD OF PORT COMMISSIONER<br />
CITY OF OAKLAND<br />
RESOLUTION NO. B 3187<br />
RESOLUTION APPROVING SEMI-<br />
MONTHLY PAYROLL.<br />
BE IT RESOLVED that the semi-monthly<br />
payroll for the period ending April 15, 1953,<br />
in the amount <strong>of</strong> $57,000.00, hereby is approvedo<br />
At a regular meeting held April 20, 1953<br />
Passed by the following vote :<br />
Vice<br />
Ayes: Commissioners Levy and Tulloch and/President Estep -3<br />
Noes: None<br />
Absent: ' Commissioner Clark and President Galliano -2
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
RESOLUTION NO. B 3188<br />
RESOLUTION APPROVING MASTER<br />
PLAN FOR TUE DEVELOPMENT OF<br />
OAKLAND MUNICIPAL AIRPORT.<br />
WHEREAS, on the 12th day <strong>of</strong> January, 1953,<br />
this Board considered and approved that certain<br />
Master Plan for the Development <strong>of</strong> <strong>Oakland</strong> Municipal<br />
Airport, dated January, 1953, File AA-498, submitted<br />
by the Chief Engineer; and<br />
WHEREAS, on the said 12th day <strong>of</strong> January,<br />
1953, this Board requested the City Council to submit<br />
to the qualified electors <strong>of</strong> the City <strong>of</strong> <strong>Oakland</strong><br />
a proposal for the issuance <strong>of</strong> general obligation<br />
bonds <strong>of</strong> the City <strong>of</strong> <strong>Oakland</strong> to finance the<br />
construction <strong>of</strong> the improvements included in said<br />
Master Plan for the Development <strong>of</strong> <strong>Oakland</strong> Municipal<br />
Airport; now, therefore, be it<br />
RESOLVED that that certain Master Flan for<br />
the Development <strong>of</strong> <strong>Oakland</strong> Municipal Airport, dated<br />
January, 1953, File AA-498, submitted by the Chief<br />
Engineer to the Board at its meeting <strong>of</strong> January 12,<br />
1953, be and the same hereby is approved as <strong>of</strong> the<br />
said January 12, 19530<br />
At a regular meeting held April 20, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Levy and Tulloch and Vice President Estep -3<br />
Noes: None<br />
Absent:<br />
Commissioner Clark and President Galliano -2
BOARD OF PORT COMMISSIO•IZRS<br />
CITY OF OAKLAND<br />
RESOLUTION NO. B 3189<br />
RESOLUTION AUTHORIZING<br />
THE PORT ATTORNEY AND<br />
CHIEF PORT ACCOUNTANT<br />
TO FILE ACTIONS IN THE<br />
SMALL CLAIMS COURT.<br />
BE IT RESOLVED that the <strong>Port</strong> Attorney<br />
and Chief <strong>Port</strong> Accountant be and they are hereby<br />
authorized to commence an action against any person<br />
who is indebted to the <strong>Port</strong> <strong>of</strong> <strong>Oakland</strong> in an<br />
amount within the jurisdiction <strong>of</strong> the Small Claims<br />
Court, provided that such action is first approved<br />
by the <strong>Port</strong> Manager; and be it further<br />
RESOLVED that the Chief <strong>Port</strong> Accountant,<br />
or any other employee <strong>of</strong> the <strong>Port</strong> under his jurisdiction,<br />
be and he hereby is authorized to appear<br />
on behalf <strong>of</strong> the <strong>Port</strong> and prosecute such claim<br />
before the Small Claims Court0<br />
At a regular meeting held April 20, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Levy and Tulloch and Vice President Estep -3<br />
Noes: None<br />
Absent:<br />
Commissioner Clark and President Galliano -2
BOARD OF PORT CC.1IV:It.4.0IONERS<br />
CITY OF OAKLAND<br />
RESOLUTION No. B 3190<br />
RESOLUTION AUTHORIZING THE<br />
PORT ATTORNEY TO FILE AN<br />
ACTION AGAINST C. W. LACKEY,<br />
BE IT RESOLVED that the <strong>Port</strong> Attorney<br />
be and he hereby is authorized to commence an<br />
action against C. W. LACKEY for unpaid rent,<br />
dockage and utilities charges, and to take<br />
such steps in such proceedings as he may deem<br />
advisable.<br />
At a regular meeting held April 20, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Levy and Tulloch and Vice President Estep -3<br />
Noes: None<br />
Absent: Commissioner Clark and President Galliano -2
BOARD OF PORT COMMISSION<br />
CITY OF OAKLAND<br />
RESOLUTION No. B 3191<br />
RESOLUTION APPROVING SPEC'.<br />
FICATIONS FOR FURNISHING AND<br />
DELIVERING ONE PAYROLL BOOK-<br />
KEEPING MACHINE AND CALLING<br />
FOR BIDS THEREFOR,<br />
BE IT RESOLVED that the specifications<br />
and other provisions relative thereto filed with<br />
the Board for the furnishing and delivering <strong>of</strong><br />
one payroll bookkeeping machine, and the manner<br />
indicated for payment therefor, be and the same<br />
hereby are approved; and be it further<br />
RESOLVED that the Secretary be authorized<br />
to advertise for five consecutive days in'<br />
the <strong>of</strong>ficial newspaper for sealed proposals<br />
therefor, as required by law,<br />
At a regular meeting held April 20, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Levy and Tulloch and Vice President Estep -3<br />
Noes: None<br />
Absent: Commissioner Clark and President Galliano -2
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
RESOLUTION No. B 3192<br />
RESOLUTION AUTHORIZING AGREE-<br />
MENT WITH GUS ? AUTO PARTS.<br />
BE IT RESOLVED that the <strong>Port</strong> Manager be<br />
and he hereby is authorized to enter into an agreement<br />
with GUS ALFIER and FRANK FICORATTA, copartners,<br />
doing business under the firm name and style <strong>of</strong><br />
GUS' AUTO PARTS, as Licensee, providing for the occupancy<br />
by Licensee <strong>of</strong> an area <strong>of</strong> 2,600 square feet<br />
in Buildings Nos. C-109, C-110, C-111, C.,112 and C-<br />
202, and an open area <strong>of</strong> 1,250 square feet at the<br />
rear <strong>of</strong> Building No. C-202, Outer Harbor Terminal<br />
Area, for a period <strong>of</strong> one year commencing April 1,<br />
1953, at a monthly rental <strong>of</strong> $62,25, and that such<br />
agreement shall be upon the general form <strong>of</strong> license<br />
agreement customarily used by this Board*<br />
At a regular meeting held April 20, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Levy and Tulloch and Vice President Estep -3<br />
Noes: None<br />
Absent: Commissioner Clark and President Galliano -2
3Q. RD OF PORT C.:,%Aber.110NERS<br />
CITY OV OAKLAND<br />
/<br />
RESOLUTION No. B 3193<br />
RESOLUTION AUTHORIZING AGREE-<br />
MENT WITH PACIFIC STEVEDORING<br />
& BALLASTING COMPANY.<br />
BE IT RESOLVED that the <strong>Port</strong> Manager be<br />
and he hereby is authorized to enter into an agreement<br />
with CHARLES D. HASELTINE, an individual doing<br />
business under the firm name and style <strong>of</strong> PACIFIC<br />
STEVEDORING & BALLASTING COMPANY, as Licensee, providing<br />
for the occupancy by Licensee <strong>of</strong> an area <strong>of</strong><br />
1,805 square feet in Building E-501 at the foot <strong>of</strong><br />
Jefferson Street, 1,564 square feet in Building E-502<br />
in the northeast corner <strong>of</strong> Clay Street Pier and 3,885<br />
square feet <strong>of</strong> outside area opposite Building E-502,<br />
for a period <strong>of</strong> one year commencing April 1, 1953,<br />
at a monthly rental <strong>of</strong> $148.44, and that such agreement<br />
shall be upon the 'general form <strong>of</strong> license agreement<br />
customarily used by this Board.<br />
At a regular meeting held April 20, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Levy and Tulloch and Vice President Estep -3<br />
Noes: None<br />
Absent: Commissioner Clark and President Galliano -2
oAm OF PON'. COMMIS"; — Of =<br />
CITY OF OAKLAND<br />
RESOLUTION No. B 3194<br />
RESOLUTION AUTHORIZING AGREE-<br />
VENT WITH KOLSTERS TOOL AND<br />
DIE COMPANY®<br />
BE IT RESOLVED that the <strong>Port</strong> Manager be<br />
and he hereby is authorized to enter into an agreement<br />
with ROBERT KOLSTERS, DOUGLAS KOLSTERS and<br />
JOHN KOLSTERS, copartners, doing business under<br />
the firm name and style <strong>of</strong> KOLSTERS TOOL AND DIE<br />
COMPANY, as Licensee, providing for the occupancy<br />
by Licensee <strong>of</strong> an area <strong>of</strong> 2,463 square feet in<br />
Building No. 315, and 209 square feet in Building<br />
No. 317, <strong>Oakland</strong> Municipal Airport, for a period<br />
<strong>of</strong> one year commencing March 1, 1953, at a monthly<br />
rental <strong>of</strong> #133.60, and that such agreement shall<br />
be on the form customarily used for Airport purposes°<br />
At a regular meeting held April 20, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Levy and Tulloch and Vice President Estep -3<br />
Noes: None<br />
Absent: Commissioner Clark and President Galliano
BOARD OF PC AT COEMI5SIONERS<br />
CITY OF OAKLAND<br />
RESOLUTION No. B 3195<br />
RESOLUTION AUTHORIZING AGREE-<br />
MENT WITH E. C. RODGERS LIME<br />
& CEMENT COMPANY.<br />
BE IT RESOLVED that the <strong>Port</strong> Manager be<br />
and he hereby is authorized to enter into an agreement<br />
with E. C. RODGERS, an individual doing business<br />
under the firm name and style <strong>of</strong> E. C. RODGERS<br />
LIME & CEMENT COMPANY, as Licensee, providing for<br />
the occupancy by Licensee <strong>of</strong> an area <strong>of</strong> 486 square<br />
feet in Building E-510, 3,895 square feet in<br />
Building E-508 and 10,760 square feet <strong>of</strong> open<br />
area, in the vicinity <strong>of</strong> Clay and Washington Streets,<br />
south <strong>of</strong> First Street, for a period <strong>of</strong> one year commencing<br />
April 1, 1953, at a monthly rental <strong>of</strong> $255.91,<br />
and that such agreement shall be upon the general<br />
form <strong>of</strong> license agreement customarily used by this<br />
Board*.<br />
At a regular meeting held April 20, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Levy and Tulloch and Vice President Estep -3<br />
Noes: None<br />
Absent: Commissioner Clark and President Galliano -2,
BOARD OF PORT COM.1ISSIOrRS<br />
CITY OF OAKLAND<br />
RESOLUTION NO. B 3196<br />
RESOLUTION AUTHORIZING AGREE-<br />
MENT WITH FRANK OLIVER & SONS.<br />
BE IT RESOLVED that the <strong>Port</strong> Manager be<br />
and he hereby is authorized to enter into an agreement<br />
with FRANK OLIVER, JR. and EDWARD OLIVER, copartners<br />
doing business under the firm name and<br />
style <strong>of</strong> FRANK OLIVER & SONS, as Licansee, providing<br />
for the occupancy by Licensee <strong>of</strong> an area<br />
<strong>of</strong> 851 square feet in Building H-208, Ninth Avenue<br />
Terminal Area; for a Period <strong>of</strong> one year commencing<br />
April 1, 1953, at a monthly rental <strong>of</strong> 634.04, and<br />
that such agreement shall be upon the general form<br />
<strong>of</strong> license agreement customarily used by this Board,<br />
At a regular meeting held April 20, 1953<br />
Passed by the following vote:<br />
Ayes:<br />
Noes: None<br />
Commissioners Levy and Tulloch and Vice President Estep -3<br />
Absent : Commissioner Clark and President Galliano -2
OF PORT COMMISSIONL.—<br />
CITY OF OAKLAND<br />
RESOLUTION NO. B 3197<br />
RESOLUTION EXTENDING TIME<br />
FOR PERFORMANCE OF CONTRACT<br />
WITH HAGLUND CONSTRUCTION CO.<br />
BE IT RESOLVED that the time for the<br />
performance <strong>of</strong> the contract with H. C. HAGLUND,<br />
an individual doing business under the firm<br />
name and style <strong>of</strong> HAGLUND CONSTRUCTION CO.,<br />
for the construction <strong>of</strong> <strong>of</strong>fices and toilet<br />
facilities in Building No. 600, <strong>Oakland</strong><br />
Municipal Airport (Auditor's No. 9360), be<br />
and it hereby is extended to and including<br />
April 25, 1953.<br />
At a regular meeting held April 20, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Levy and Tulloch and Vice President Estep -3<br />
Noes: None<br />
Absent: Commissioner Clark and President Galliano -2<br />
C cA
BOARD OF PORT COMEAISS: L".."<br />
CITY OF OAKLAND<br />
RESOLUTION NO. B 3198<br />
RESOLUTION EXTENDING TIME<br />
FOR PERFORMANCE OF CONTRACT<br />
WITH ETS-HOKIN & GALVAN.<br />
4/6<br />
BE IT RESOLVED that the time for the<br />
performance <strong>of</strong> the contract with ETS-HOKIN &<br />
GALVAN, a corporation, for the furnishing and<br />
installing <strong>of</strong> electric wiring in Building 600,<br />
<strong>Oakland</strong> Municipal Airport (Auditor's No. 9359),<br />
be and it hereby is extended to and including<br />
April 25, <strong>1.</strong>953.<br />
At a regular meeting held April 20, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Levy and Tulloch and Vice President Estep -3<br />
Noes:<br />
None<br />
Absent: Commissioner Clark and President Galliano -2
vv.- Ate v a a .7gto, det "RM. 1<strong>1.</strong> &soy 0 4.%,<br />
CITY OF OAKLi=„,: ID zI7<br />
RESOLUTION NO. B 3199<br />
RESOLUTION EXTENDING TIME<br />
FOR PERFORMANCE OF CONTRACT<br />
WITH SCOTT CO.<br />
BE IT RESOLVED that the time for the<br />
performance <strong>of</strong> the contract with WM. P. SCOTT,<br />
JR., JAMES B. LINFORD, JOHN C. McCABE and W. W.<br />
COCKINS, copartners doing business under the<br />
firm name and style <strong>of</strong> SCOTT CO., for the installation<br />
<strong>of</strong> gas fired heating equipment in<br />
Building 600, <strong>Oakland</strong> Municipal Airport (Auditor's<br />
No. 9361), be and it hereby is extended to and<br />
including April 25, 1953.<br />
At a regular meeting held April 20; 1953<br />
Passed by the following vote:<br />
• Ayes: Commissioners Levy and Tulloch and Vice President Estep -3<br />
Noes: None<br />
Absent: Commissioner Clark and President Galliano -2
BOA-i:D OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND `-/<br />
RESOLUTION NO. B 3200<br />
RESOLUTION EXTENDING TIME<br />
FOR PERFORMANCE OF CONTRACT<br />
WITH MORRILL PLUMBING CO.<br />
BE IT RESOLVED that the time for the<br />
performance <strong>of</strong> the contract with EDWARD H.<br />
MORRILL and HENRY M. MORRILL, copartners, doing<br />
business under the firm name and style <strong>of</strong> MORRILL<br />
PLUMBING CO., for the furnishing and installing<br />
<strong>of</strong> plumbing equipment in Building 600, <strong>Oakland</strong><br />
Municipal Airport, (Auditor's No. 9362), be and<br />
it hereby is extended to and including April 25,<br />
1953.<br />
At a regular meeting held April 20, 1953<br />
Passed by the following vote:<br />
Ayes: Commissione5s Levy and Tulloch and Vice President Estep -3<br />
Noes:<br />
None<br />
Absent: Commissioner Clark and President Galliano -2
BOARD C. PORT CC-.,;:.ISSIONERS<br />
CITY OF OAKLAND<br />
RESOLUTION No. B 3201<br />
RESOLUTION EXTENDING TIME<br />
FOR PERFORMANCE OF CONTRACT<br />
WITH HEALY TIBBITTS CON-<br />
STRUCTION CO.<br />
BE IT RESOLVED that the time for the<br />
performance <strong>of</strong> the contract with HEALY TIBBITTS<br />
CONSTRUCTION CO., a corporation, for the redredging,<strong>of</strong><br />
slips along the westerly side <strong>of</strong><br />
Market Street Pier, the easterly side <strong>of</strong> Howard<br />
Company Pier No. 2 and along the quay wall between<br />
the two piers, <strong>Oakland</strong> Inner Harbor<br />
(Auditor's No. 9289), be and it hereby is extended<br />
to and including April 30, 19530<br />
At a regular meeting held April 20, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Levy and Tulloch and Vice President Estep -3<br />
Noes: None<br />
Absent: Commis sioner Clark and President Galliano -2
1 DA_ D OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
RESOLUTION No. B 3202<br />
RESOLUTION CONCERNING<br />
CERTAIN APPOINTMENTS.<br />
BE IT RESOLVED that the following appointments<br />
hereby are approved or ratified, as the case<br />
may be:<br />
ADOLFO BARONI, Truck Driver and Laborer (<strong>Port</strong><br />
Ordinance No. 222, Sec. 5.04), 0300.00<br />
per month, effective April 16, 1953;<br />
HARRY A. BEARD, <strong>Port</strong> Electrician (<strong>Port</strong> Ordinance<br />
No. 222, Sec. 4.14), $350.00 per month,<br />
effective April 20, 1953.<br />
At a regular meeting held April 20, 1953<br />
Passed by the following vote :<br />
Ayes: Commissioners Levy and Tulloch and Vice President Estep -3<br />
Noes: None<br />
Absent:<br />
Commissioner Clark and President Galliano -2
BOARD OF PORT COL: 1SSIONERS c/<br />
CITY OF OAKLAND<br />
RESOLUTION No. B3203<br />
RESOLUTION CONCERNING<br />
CERTAIN LEAVES OF AB-<br />
SENCE.<br />
BE IT RESOLVED that leaves <strong>of</strong> absence<br />
for the following employees, with or without<br />
pay, for the reasons and time respectively shown,<br />
be and the same hereby are approved or ratified,<br />
as the case may be:.<br />
THEONELL N. MIRA.NDETTE, Power Equipment Operator<br />
or Mechanic or Laborer (<strong>Port</strong> Ordinance<br />
No. 222, Sec. 5.02), with pay, for illness<br />
resulting from recurrence <strong>of</strong> injury<br />
received on duty, for eight consecutive<br />
days from April 6, 1953;<br />
JANE C. WOODARD, Payroll Clerk (<strong>Port</strong> Ordinance<br />
No. 222, Sec. 2.26), without pay, for<br />
illness, for thirty consecutive days<br />
from April 22, 1953;<br />
DUDLEY D. BLINCOE, Engineering Aid (<strong>Port</strong> Ordinance<br />
No. 222, Sec. 4.09), without pay, for<br />
personal reasons, for eight consecutive<br />
days from April 12, 1953;<br />
and be it further<br />
RESOLVED that the extension <strong>of</strong> the leave<br />
<strong>of</strong> absence heret<strong>of</strong>ore granted LAWRENCE J. LODGE,<br />
Emergency Dock Laborer (<strong>Port</strong> Ordinance No, 222,<br />
Sec. 8.131) by Resolution No. B3182 for a further<br />
period <strong>of</strong> fifteen working days, commencing April<br />
20, 1953, with pay, be and the same hereby is<br />
ratified; and be it further<br />
RESOLVED that the extension <strong>of</strong> the leave<br />
<strong>of</strong> absence heret<strong>of</strong>ore granted GERALDINE LUALLIN,<br />
Intermediate Stenographer-Clerk (<strong>Port</strong> Ordinance<br />
No. 222, Sec. 2.111) by Resolution No. B3182 for
a further period <strong>of</strong> thirty consecutive days, corn.,,<br />
mencing April 7, 1953, without pay, be and the<br />
same hereby is ratified; and be it further<br />
RESOLVED that the extension <strong>of</strong> the leave<br />
<strong>of</strong> absence heret<strong>of</strong>ore granted LEROY DIAZ, Airport<br />
Serviceman (<strong>Port</strong> Ordinance No. 222, Sec. 6.03) by<br />
resolution No. B3143 for a further period <strong>of</strong> thirty<br />
consecutive days, commencing April 19, 1953, without<br />
pay, be and the same hereby is ratified*<br />
At a regular meeting held April 20, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Levy and Tulloch and Vice President Estep -3<br />
Noes: None<br />
Absent: Commissioner Clark and President Galliano -2
:DARD OF PORT COL1ISSIO:.1<strong>1.</strong>:<strong>1.</strong><br />
CITY OF OAKLAND<br />
RESOLUTION NO. B 3204<br />
RESOLUTION GRANTING MILITARY<br />
LEAVE OF ABSENCE TO A. C.<br />
MEADOWS.<br />
BE IT RESOLVED that A. C. MEADOWS,<br />
Assistant Traffic Manager (<strong>Port</strong> Ordinance No.<br />
222, Sec. 7.01), be and he hereby is granted<br />
a leave for temporary military service for a<br />
period <strong>of</strong> fifteen consecutive days, commencing<br />
April 25, 1953, with pays<br />
At a regular meeting held April 20, <strong>1.</strong>953<br />
Passed by the following vote:<br />
Ayes: Commissioners Levy and Tulloch and Vice President Estep -3<br />
Noes: None<br />
Absent: Commissioner Clark and President Galliano -2
'DARD OF PORT COMMIIONERS<br />
CITY OF OAKLAND<br />
RESOLUTION No. B 3205<br />
RESOLUTION AUTHORIZING AGREE-<br />
MENT PROVIDING FOR EXTENSION<br />
OF LICENSE WITH EDWARD M. BLOCH.<br />
BE IT RESOLVED that the <strong>Port</strong> Manager be<br />
and he hereby is authorized to execute an agreement<br />
providing for the extension for one year commencing<br />
December 1, 1952 <strong>of</strong> that certain license<br />
dated December 1, 1951 with EDWARD M. BLOCH, for<br />
the occupancy <strong>of</strong> certain space alongside the wharf<br />
at the foot <strong>of</strong> Franklin Street at a monthly rental<br />
based on three per cent <strong>of</strong> the gross sales, with<br />
a minimum <strong>of</strong> $500.00 per month, and that such agreement<br />
shall be upon a form approved by the <strong>Port</strong> Attorney.<br />
At a regular meeting held April 20, 1953<br />
Passed by the following vote:<br />
Ayes: Commissione5s Levy and Tulloch and Vice President Estep -3<br />
Noes: None<br />
Absent: Commissioner Clark and President Galliano -2
DO:IRD OF POL. <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
RESOLUTION NO. B 3206<br />
RESOLUTION AUTHORIZING<br />
SUPPLEMENTAL AGREEMENT<br />
WITH HENRY J. ST. HILAIRE<br />
AND DOROTHY M. ST. HILAIRE.<br />
BE IT RESOLVED that the <strong>Port</strong> Manager be<br />
and he hereby is authorized to enter into a Supplemental<br />
Agreement with HENRY J. ST. HILAIRE<br />
and DOROTHY M. ST. HILAIRE, dated April 1, 1953,<br />
modifying that certain agreement dated June 1,<br />
1952 by adding thereto an area <strong>of</strong> 40,095 square<br />
feet on Doolittle Drive in the northwest corner<br />
<strong>of</strong> Lot "F (#6)", at an additional monthly rental<br />
therefor <strong>of</strong> $200,48, and that such agreement shall<br />
be on a form approved by the <strong>Port</strong> Attorney.<br />
At a regular meeting held April 20, 1953<br />
Passed by the following vote :<br />
Ayes: Commissioners Levy and Tulloch and Vice President Estep -3<br />
Noes: None<br />
Absent: Commissioner Clark and President Galliano -2
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
RESOLUTION No. B3207<br />
RESOLUTION APPROVING AND ALLOWING<br />
CERTAIN CLAIMS AND DEMANDS.<br />
RESOLVED that the following claims and demands,<br />
having been approved by the Auditing Committee, be and<br />
the same hereby are approved and allowed by the Board <strong>of</strong><br />
<strong>Port</strong> Commissioners and the Auditor is authorized to draw<br />
his warrant for the same out <strong>of</strong> the proper fund:<br />
HARBOR MAINTENANCE AND IMPROVEMENT FUND #911:<br />
S EMI MONTHLY PAYROLL. 552O351-<br />
ACME FIRE<br />
EXTINGUISHER CO 464—<br />
AIR REDUCTION<br />
PACIFIC COMPANY 2849 --<br />
AL ACO DISTRIBUTORS 1962<br />
THE AMERICAN RUBBER<br />
MANUFACTURING CO<br />
11915<br />
ANDERSON<br />
MANUFACTURING CO<br />
ASSOCIATED CRAFTS<br />
ASSOC I ATED<br />
STATIONERS INC<br />
ASSURANCE GLASS CO<br />
B AKER & HAMILTON<br />
B ASTON TIRE &<br />
SUPPLY CO<br />
B AYAIRE RADIO<br />
S ERVICE<br />
B AY CITY FUEL<br />
O IL COMPANY<br />
87268 -<br />
19512-<br />
7716,-<br />
3997--<br />
1 3 8 1 2<br />
J H BOYD<br />
B OW 1AND BELL<br />
B R ITZ CHEMI CAL<br />
COMP ANY<br />
7425-'<br />
79928--<br />
B & W AUTO PARTS 1288-"-<br />
CALIFORNIA<br />
ASSOCIATION OF<br />
PORT AUTHOR I TI ES<br />
C ALI FORN I A<br />
STATE AUTOMOBILE<br />
9225-<br />
ASSOCI AT I ON<br />
CAMPBELL SOUP<br />
2158<br />
• COMP ANY<br />
CLARY MULTI PL I ER<br />
12259<br />
CORPORATION 1945-<br />
THE CLOCK SHOP<br />
D ALLM AN CO<br />
670-"-<br />
DEATON FOUNTAIN<br />
S ERVICE<br />
1800/
MERCED DE LA CRUZ 3938<br />
FRANK W DUNNE CO' 898-/<br />
EAST BAY BLUE PRINT<br />
AND SUPPLY CO<br />
12587,<br />
EAST BAY RESTAURANT<br />
SUPPLY CO 50470-<br />
EAST BAY SANITARY<br />
RAG WORKS 4739-<br />
E CONOMY LUMBER<br />
COMPANY<br />
ELMAR ELECTRONIC<br />
SUPPLY CORP 11947-U<br />
ELMHURST KEY AND<br />
LOCK SERVI CE<br />
EUREKA MILL AND<br />
LUMBER CO 4264-<br />
J Fr FEENEY<br />
6448<br />
FIDELITY ROOF<br />
COMP ANY 16000'<br />
J E FRENCH CO 737/-<br />
W P FULLER CO 1849/<br />
GALLAGHER & BURK INC 5O63-<br />
G ENER AL ELECTRIC<br />
COMP ANY 16532/-<br />
G ENERAL ELECTRIC<br />
SUPPLY. CORPORATI ON 1380-'<br />
GI LSON SUPPLY CO 28688<br />
G OODHUE PRINTING<br />
COMP A NY 5562<br />
GR ANA T BROS 26780-'<br />
GRINNELL COMPANY<br />
THEr GUIDE<br />
P UBLISHING CO<br />
THE H ANCOCK OIL<br />
300'.<br />
COMPANY 21126-<br />
B OB hi ARR IS SIGNS<br />
ALBERT KAYO HARRIS<br />
26460.--<br />
AND ASSOC, ATES 515<br />
W ARD ! HARRIS INC<br />
H E !ECK & MORAN<br />
H OGAN LUMBER COMPANY<br />
7063/.<br />
677--<br />
2911-<br />
H OWARD TERMINAL<br />
H UDSON PRINTING CO<br />
C P , HUNT COMPANY<br />
2191/'<br />
I NTERNAT I ONAL<br />
1576/'<br />
BUSI NESS MACHINES<br />
CORPOR AT I ON 57165<br />
I NTERNATIONAL<br />
H ARVESTER COMPANY 2080/<br />
E & R JAMES CO<br />
JENSENS RADIATOR<br />
3337"<br />
W ORKS<br />
2085/
S TANLEY C JOHNSON<br />
EARLE M JOR GENSENo CO<br />
K EENE R I ESE<br />
SUPPLY CO<br />
R W KITTRELLE<br />
GEO A KREPL I N CO<br />
700<br />
198--<br />
10314--'<br />
45000--<br />
7897--<br />
L AWTON & WI LL I AMS<br />
26564---<br />
MALOTT & PETERSON<br />
GRUNDY 2526-<br />
C MARKUS HARDWARE<br />
INCORPORATED 657—<br />
C W M AR WEDEL<br />
1435-<br />
ME CHAN I CS TOOL<br />
SUPPLY CO 172"-<br />
MONARCH TRUCK<br />
EQUIPMENT CO 2668--<br />
MORR I S DRAY I NG<br />
COMP ANY 8243<br />
N ATIONAL LEAD<br />
COMP ANY<br />
6771—<br />
OAKLAND ASSOCIATION<br />
-<br />
OF INSURANCE AGENTS 4899/<br />
O AKLAND CHAMBER OF<br />
COMMERCE 20000--<br />
THE OAKLAND JUNI (IR<br />
CHAMBER OF COMMERCE 3600<br />
O AKLAND PLUMBING -<br />
SUPPLY CO<br />
! 7218<br />
O AKLAND<br />
SCAVENGER COMPANY 400--<br />
O AKL AND WORLD TRADE<br />
CLUB 40000--<br />
O TR I CH COMPANY 2347<br />
P ACIFIC IC ELECTRIC<br />
MOTOR CO 5265."-<br />
P ACIFIC MARITIME<br />
ASSOCIATION 3550<br />
THE PACIFIC<br />
TELEPHONE AND<br />
TELEGRAPH COMPANY<br />
153485---<br />
PACIF I C TOOL AND<br />
SUPPLY COMPANY<br />
4 7 33,"<br />
P ARKER ELECTRICAL<br />
MFG CO<br />
14 4 0<br />
P ETER SON TRACTOR &<br />
EQUI pMENT CO<br />
20556<br />
THE T H PITT COMPANY 1185/<br />
P LANE TT MFG CO<br />
14304
R ANSOME COMPANY<br />
RHODES &<br />
JAMI ESON LTD<br />
RICHMOND CHASE<br />
COMP ANY<br />
RICHMOND SANITARY<br />
COMPANY<br />
ROB,I0EAUX EXPRESS<br />
ROSS MERCANTILE CO<br />
RUBOT TOM LAMBERT &<br />
LEW1 S<br />
THE RUCKER COMPANY<br />
• A S ARGENT & CO<br />
S & C MOTORS<br />
S I MON HARDWARE CO<br />
S MITH BROTHERS<br />
INCORPORATED<br />
STANDARD OIL COMPANY<br />
OF 'C AL IFORNIA<br />
S TATE ELECTRIC<br />
SUPPLY<br />
S TR ABLE HARDWOOD<br />
COMP ANY<br />
CLYDE SUNDERLAND<br />
S YSTEM KEY WORKS<br />
THE TEXAS COMPANY<br />
TOWMO TOR CORPORATION<br />
TRAFFIC PUBLISHING<br />
COMP ANY INC<br />
THE TRIBUNE<br />
PUBL I SH I NG CO<br />
U S ,SPR LNG SERV'I CE<br />
U NITED SURPLUS SALES<br />
U NITED STATES<br />
STEEL SUPPLY<br />
3 OEGTLY & WHITE<br />
W ESTERN A IR L INES<br />
W ESTERN NEON<br />
CORPORATION<br />
W EST I NGHOUSE<br />
ELEC TR I C SUPPLY<br />
COMPANY<br />
W ESTERN DOOR &<br />
SASH CO<br />
H ARVEY W ILL I AMS<br />
HARDWARE<br />
ZELLERBACH PAPER<br />
COMP ANY<br />
EDISES & TREUHAFT<br />
CARL JOHNS<br />
149-'-<br />
2040<br />
72 5-<br />
11265---<br />
38689 --<br />
34930-'<br />
346<br />
14712,--<br />
78387'<br />
1996/<br />
11196-'<br />
383-'<br />
618/-<br />
433<br />
14332-"`<br />
1749-<br />
1979-".<br />
7998-'<br />
2132-<br />
6560'<br />
1150'<br />
5150,'<br />
2160<br />
1167<br />
19000
Approved and allowed by the<br />
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
B<br />
By<br />
FRED C RUPPERT<br />
C H HIT TENBERGER INC<br />
RUTH J ZIMMERMAN RN<br />
ROBERT R HAMPTON MI)<br />
S ONO TONE OF OAKLAND<br />
D OUGLAS<br />
TOFFELMIER MD<br />
D ONALD F BELLAMY MD<br />
J 0 COATE MD<br />
L EONARD BARNARD MD<br />
P ORT PROMOTION &<br />
DEVELOPMENT FUND<br />
P ARIS BROTHERS<br />
n i7<br />
2 2 5 9<br />
1 5 4 5<br />
1 7 5 0<br />
5500<br />
948<br />
1500<br />
1 0 0 0<br />
1 0 00''<br />
4800<br />
1 0 6 3 0 6 –I<br />
1 4 7 1 9 7 6<br />
P ARIS BROS<br />
9 2 7 0 9 5<br />
ETS HOKIN & GALVIN 8 1 2 5 1 --<br />
ALFRED J HOPPER 2 6 5 6 1 5 --<br />
S COTT COMPANY 11 6 4 9 7 --<br />
MORRILL PLUMBING CO 1 6 3 2 7 5<br />
The foregoing is a true list <strong>of</strong> all claims for<br />
account <strong>of</strong> authorized expenditures approved and recommended<br />
for payment.<br />
Certified as correct:<br />
CHIEE PORT ACCOUNTANT<br />
At a regular meeting held May 4, 1953<br />
Passed by the following vote:<br />
AUDITING COMMITTEE<br />
COMMISSIONER<br />
9 9 3 3 7 5 1<br />
Ayes: Commissioners Clark, Estep, Levy and Tulloch and President<br />
Galliano -5<br />
Noes: None<br />
Absent: None
Certified as correct:<br />
CHIEF -TORT ACCOUNTANT<br />
Approved and allowed by the<br />
BOP OF PORT <strong>COMMISSIONERS</strong><br />
By ti<br />
BOARD OF PORT <strong>COMMISSIONERS</strong>,<br />
CITY OF OAKLAND<br />
RESOLUTION NO. B3208<br />
RESOLUTION APPROVING AND ALLOWING<br />
CERTAIN CLAIMS AND DDEMANDS<br />
Resolved that the following claims and demands,<br />
having been approved by the Auditing Committee, be and<br />
the same hereby are approved and allowed by the Board <strong>of</strong><br />
<strong>Port</strong> Commissioners and the Auditor is authorized to draw<br />
his warrant for the same out <strong>of</strong> the proper fund:<br />
SPECIAL DISTRESS. CARGO FUND - 706:<br />
M,& B. Hirsch Co.<br />
$ 2,625.00<br />
The foregoing is a true list <strong>of</strong> all claims for<br />
account <strong>of</strong> authorized expenditures approved and recommended<br />
for payment.<br />
-<br />
At a regular meeting held May 4, 1953<br />
Passed by the following vote:<br />
PORT MANAGER<br />
Ayes: Commissioners Clark, Estep, Levy and Tulloch and President<br />
Noes:<br />
Galliano -5<br />
None<br />
Absent: None
Certified as correct:<br />
CHIEF PORT/ACCOUNTANT<br />
Approved and allowed by the<br />
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
At a regular<br />
li DARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
4<br />
RESOLUTION NO. B 3209<br />
RESOLUTION APPROVING WEEKLY PAYROLL,<br />
RATIFYING ALL HIRINGS AND EMPLOYMENTS<br />
THEREIN AND REIMBURSING PORT REVOLVING<br />
FUND.<br />
BE IT RESOLVED that the weekly payroll for the<br />
week ending be and the same hereby is approved,<br />
and the hiring or employment <strong>of</strong> each and all <strong>of</strong> the<br />
services therein set forth at the compensation therein paid<br />
hereby is ratified, confirmed and approved, and be it<br />
further<br />
RESOLVED that the demand against the Harbor<br />
Maintenance and Improvement Fund for the reimbursement <strong>of</strong><br />
the <strong>Port</strong> Revolving Fund in the amount set forth therein,<br />
having been approved by the Auditing Committee hereby is<br />
approved and allowed, and the City Auditor be and he hereby<br />
is authorized and directed to draw his warrant for the same<br />
and make such reimbursement.<br />
HARBOR MAINTENANCE AND IMPROVEMENT FUND #911:<br />
PORT REVOLVING FUND - PAYROLLS<br />
Payroll for week ending April 19, 1953 ,60768.75<br />
Payroll for week ending April 26, 1953 $60556.38<br />
Clerks Vacation payroll April 27, 1953 $6,247 .08<br />
$19,572.21 7/<br />
The above is a true claim for account <strong>of</strong> all <strong>Port</strong><br />
Revolving Fund expenditures approved and recommended for<br />
payment.<br />
Passed by the following vote :<br />
Ayes:<br />
Noes:<br />
Absent:<br />
meeting held May 4, 1953<br />
PORT MANAGER<br />
AUDITING COMMITTEE<br />
Commissioners Clark, Estep, Levy and Tulloch and President<br />
Galliano -5<br />
None<br />
None
BOAl....3 OF P:RT COMMISSIONL<br />
CITY OF OAKLAND<br />
RESOLUTION No. B 3210<br />
RESOLUTION APPROVING SEMI-<br />
MONTHLY PAYROLL.<br />
BE IT RESOLVED that the semi-monthly<br />
payroll for the period ending April 30, 1953,<br />
in the amount <strong>of</strong> 58 0 000,00, hereby is approved*<br />
At a regular meeting held May 4, 1953<br />
Passed by the following vote :<br />
Ayes:<br />
Noes:<br />
Absent:<br />
Commissioners Clark, Estep, Levy and Tulloch and President<br />
Galliano -5<br />
None<br />
None
BOARD OF ORT COMMISSIO RS<br />
CITY OF OAKLAND<br />
RESOLUTION NO. B 3211<br />
RESOLUTION AUTHORIZING<br />
AGREEMENT WITH ABE<br />
SCHUSTER.<br />
BE IT RESOLVED that the Fort Manager be<br />
and he hereby is authorized to enter into an agreement<br />
with ABE SCHUSTER, as Licensee, providing for<br />
the occupancy by Licensee <strong>of</strong> an open area <strong>of</strong> 10,040<br />
square feet at the foot <strong>of</strong> Fifth Avenue, for a<br />
period <strong>of</strong> one year commencing March 1, 1953 with the<br />
payment <strong>of</strong> the sum <strong>of</strong> $100.40 as consideration for<br />
the execution <strong>of</strong> said agreement and a rental <strong>of</strong><br />
50.20 per month payable in advance commencin<br />
April 1, 1953 to and including January 1, 195 and<br />
that such agreement shall be upon the general form<br />
<strong>of</strong> license agreement customarily used by this Board.<br />
At a regular meeting held May 4, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Clark, Estep, Levy and Tulloch and President<br />
Galliano -5<br />
Noes : None<br />
Absent: None
E3ARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY 0 OAKLAND 3 (,)<br />
RESOLUTION No. B 32]2<br />
RESOLUTION AUTHORIZING SUP-<br />
PLEMENTAL AGREEMENT WITH<br />
SLICK AIRWAYS, INC,<br />
BE IT RESOLVED that the <strong>Port</strong> Manager be<br />
and he hereby is authorized to enter into a Supplemental<br />
Agreement with SLICK AIRWAYS, INC., a<br />
corporation, dated April 1, 1953, modifying that<br />
certain agreement dated July 1, 1953 by deleting<br />
therefrom 2,604 square feet in Building No. 600<br />
at <strong>Oakland</strong> Municipal Airport, and that the total<br />
rental for the remaining premises occupied by<br />
Licensee shall be the sum <strong>of</strong> 07.84 per month,<br />
and that such agreement shall be on a form approved<br />
by the <strong>Port</strong> Attorney.<br />
At a regular meeting held may It, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Clark, Estep, Levy and Tulloch and President Galliano -5<br />
Noes: None<br />
Absent: None
BOA...) 01' PORT COMMiSSIO: S<br />
CITY OF OAKLAND<br />
RESOLUTION NO. B 3213<br />
RESOLUTION AUTHORIZING<br />
AGREEMENT WITH KEYSTONE<br />
STEEL & WIRE COMPANY*<br />
BE IT RESOLVED that the <strong>Port</strong> Manager be<br />
and he hereby is authorized to enter into an agreement<br />
with =STONE STEEL & WIRE COMPANY, an Illinois<br />
corporation, as Licensee, providing for the occupancy<br />
by Licensee <strong>of</strong> an area <strong>of</strong> approximately 18,600 square<br />
feet in the warehouse at No. 930 Nineteenth Avenue,<br />
Including <strong>of</strong>fice and platform space and trackage<br />
privileges for two cars, together with the right to<br />
use the trucking roadway between the track platform<br />
and warehouse, for a period <strong>of</strong> one y ear commencing<br />
April 1, 1953 at a monthly rental <strong>of</strong> 7))<strong>1.</strong>00 and that<br />
such agreement shall be upon the general form <strong>of</strong><br />
license agreement customarily used by this Board.<br />
At a regular meeting held may 4, 1953<br />
Passed by the following vote:<br />
Ayes: commissioners Clark, Levy, Estep and. Tulloch and President Galliano -5<br />
Noes: None<br />
Absent: None<br />
7
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND 3 C'<br />
RESOLUTION No. B 3214<br />
RESOLUTION AUTHORIZING SUPPLEMENTAL<br />
AGREEMENT WITH DASCOMP AIRCRAFT<br />
SALES CO.<br />
BE IT RESOLVED that the <strong>Port</strong> Manager be and<br />
he hereby is authorized to enter into a Supplemental<br />
Agreement with DASCOMP AIRCRAFT SALES CO., a<br />
corporation, dated April 1, 1953, modifying that<br />
certain agreement dated September 1, 1953 by<br />
deleting therefrom an area <strong>of</strong> 3,940 square feet in<br />
Building No. 711 at <strong>Oakland</strong> Municipal Airport, and<br />
that the total rental for the remaining premises<br />
occupied by Licensee shall be the sum <strong>of</strong> 069.36<br />
per month, and that such agreement shall be on a<br />
form approved by the <strong>Port</strong> Attorney.<br />
At a regular meeting held may 4, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Clark, Levy, Estep and Tulloch and President Gallia= -5<br />
Noes: None<br />
Absent: None
BOARD OF i'ORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
RESOLUTION NO. B 3215<br />
RESOLUTION AUTHORIZING<br />
AGREEMENT WITH TRANSOCEAN<br />
AIR LINES.<br />
BE IT RESOLVED that the <strong>Port</strong> Manager be<br />
and he hereby is authorized to enter into an agreement<br />
with TRANSOCEAN AIR LINES, a corporation, as<br />
Licensee, providing for the occupancy by Licensee<br />
<strong>of</strong> Office No. 1, Airport International Terminal<br />
Building, area <strong>of</strong> 229 square feet and closet area<br />
<strong>of</strong> 16 square feet, <strong>Oakland</strong> Municipal Airport, for<br />
a period <strong>of</strong> one year commencing February 1, 1953 at<br />
a monthly rental <strong>of</strong> $30.64 and a further sum equal<br />
to ten per cent, <strong>of</strong> the gross revenue in excess <strong>of</strong><br />
$17.50 per barber-day <strong>of</strong> each month, and that such<br />
agreement shall be upon a form approved by the <strong>Port</strong><br />
Attorney.<br />
At a regular meeting held May 4, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Clark, Levy Estep and Tulloch and President Gailiano -5<br />
Noes: None<br />
Absent: None<br />
j".
BOAkJ OF PORT COMMISSiONERS<br />
CITY OF OAKLAND 4-I,)<br />
RESOLUTION No. B 3216<br />
RESOLUTION AUTHORIZING<br />
AGREEMENT WI TN H. J.<br />
OLNEY.<br />
BE IT RESOLVED that the <strong>Port</strong> Manager be and<br />
he hereby is authorized to enter into an agreement<br />
with H. J. OLNEY, as Licensee, providing for the<br />
occupancy by Licensee <strong>of</strong> an area <strong>of</strong> 297 square feet<br />
<strong>of</strong> Hangar shop space in Hangar No. 28, Area "C",<br />
street side <strong>of</strong> bay, <strong>Oakland</strong> Municipal Airport, for<br />
a period <strong>of</strong> one year commencing March 1, 1953 at a<br />
monthly rental <strong>of</strong> $15.00, and that such agreement<br />
shall be upon the form customarily used for Airport<br />
purposes.<br />
At a regular meeting held May 14 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Clark, Levy, Estep and Tulloch and President Galliano<br />
Noes: None<br />
Absent: None
04, - ■RD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
RESOLUTION NO. B 3217<br />
RESOLUTION AUTHORIZING<br />
AGREEMENT WITH D. PHILERICK.<br />
BE IT RESOLVED that the <strong>Port</strong> Manager be<br />
and he hereby is authorized, to enter into an agreement<br />
with D. PHILBRICK, as Licensee, providing for<br />
the occupancy <strong>of</strong> one-half <strong>of</strong> Building H-103, having<br />
an area <strong>of</strong> 2,000 square feet, and 2,920 square feet<br />
<strong>of</strong> open area adjacent thereto, in the Ninth Avenue<br />
Terminal, for a period <strong>of</strong> one year commencing<br />
February 1, 1953 at a monthly rental <strong>of</strong> g74.60, and<br />
that such agreement shall, be upon the general form<br />
<strong>of</strong> license agreement customarily used by this Board.<br />
At a regular meeting held May 14.1 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Clark, Levy, Estep and Tulloch and President Gallia= -5<br />
Noes: None<br />
Absent: None
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
RESOLUTION NO. B 3218<br />
RESOLUTION AUTHORIZING<br />
AGREEMENT WITH AMERICAN<br />
CAN COMPANY.<br />
BE IT RESOLVED that the <strong>Port</strong> Manager be<br />
and he hereby is authorized to enter into an agreement<br />
with AMERICAN CAN COMPANY, a corporation, as<br />
Licensee, providing for the occupancy by Licensee<br />
<strong>of</strong> an area <strong>of</strong> 32,000 square feet in Building H-215<br />
in the Ninth Avenue Terminal, for a period <strong>of</strong> one<br />
year commencing April 1, 1953 at a monthly rental<br />
<strong>of</strong> 3l,280.00, and that such agreement shall be upon<br />
the general form <strong>of</strong> license agreement customarily<br />
used by this Board.<br />
At a regular meeting held may 1, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners clerk, Levy, Estep and Tulloch and President Galliano —5<br />
Noes: None<br />
Absent: None
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND 4.<br />
RESOLUTION No. B3219<br />
RESOLUTION AUTHORIZING<br />
AGREEMENT WITH E. S.<br />
TOMPKIN.<br />
BE IT RESOLVED that the <strong>Port</strong> Manager be<br />
and he hereby is authorized to enter into an agreement<br />
with E. S. TOMPKIN, as Licensee, providing<br />
for the occupancy by Licensee <strong>of</strong> an area <strong>of</strong> 14,000<br />
square feet in sli p on north side <strong>of</strong> Livingston<br />
Street Pier, for a period <strong>of</strong> one year commencing<br />
March 1, 1953 at a monthly rental <strong>of</strong> 070.00, and<br />
that such agreement shall be upon the general form<br />
<strong>of</strong> license agreement customarily used by this Board.<br />
At a regular meeting held May 4, 1953<br />
Passed by the following vote:<br />
Ayes: commissioners Clark, Levy, Estep and Tulloch and President Galliano -5<br />
Noes: None<br />
Absent: None
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
RESOLUTION NO. B3220<br />
RESOLUTION AUTHORIZING<br />
AGREEMENT WITH SCAMMELL<br />
LUMBER CO.<br />
BE IT RESOLVED that the <strong>Port</strong> Manager be<br />
and he hereby is authorized to enter into an agreement<br />
with J. W. SCAMMELL, an individual doing<br />
business under the firm name and style <strong>of</strong> SCAMMELL<br />
LUMBER CO., as Licensee, providing for the occupancy<br />
by Licensee <strong>of</strong> an area <strong>of</strong> <strong>1.</strong>5 acres at the foot <strong>of</strong><br />
Fallon Street, for a period <strong>of</strong> one year commencing<br />
April 1, 1953 at a monthly rental <strong>of</strong> i026.70, and<br />
that such agreement shall be upon the general form<br />
<strong>of</strong> license agreement customarily used by this Board.<br />
At a regular meeting held May 4, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Clark, Levy, Estep and Tulloch and president Galliano -5<br />
Noes: none<br />
Absent: none
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND „..tf<br />
RESOLUTION NO. B 3221,<br />
RESOLUTION AUTHORIZING SUP-<br />
PLEMENTAL AGREEMENT WITH<br />
LOUIS J. KROEGER & ASSOCIATES.<br />
BE IT RESOLVED that the President <strong>of</strong><br />
this Board be and he hereby is authorized to<br />
execute and the Secretary to attest that certain<br />
Supplemental Agreement, dated May 4, 1953,<br />
modifying that certain agreement with LOUIS 3.<br />
KROEGER, an individual doing business under the<br />
firm name and style <strong>of</strong> LOUIS J. KROEGER & ASSOCI-<br />
ATES, as Contractor, to provide for the additional<br />
services by said Contractor to include a study<br />
and report concerning certain benefits received<br />
by the employees <strong>of</strong> the <strong>Port</strong> at an additional<br />
fee therefor <strong>of</strong> $500.00, and that such agreement<br />
shall be upon a form approved by the <strong>Port</strong><br />
Attorney*<br />
At a regular meeting held may 4: 1953<br />
Passed by the following vote:<br />
Ayes: commissioners Clark, Levy, Estep and Tulloch and President Galliano -5<br />
Noes: None<br />
Absent :None
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND L<br />
RESOLUTION No.B3222<br />
RESOLUTION AUTHORIZING AGREE-<br />
MENT WITH UNION OIL COMPANY OF<br />
CALIFORNIA,<br />
WHEREAS, the <strong>Port</strong> has entered into a<br />
certain lease, dated the 16th day <strong>of</strong> February,<br />
1953, and recorded on the 18th day <strong>of</strong> March,<br />
1953, in Book 6976 Official Records <strong>of</strong> Alameda<br />
County, California, at page 519, providing for<br />
the lease by the <strong>Port</strong> to NAVAJO FREIGHT LINES,<br />
INC., a corporation, <strong>of</strong> certain real property<br />
located on Ferry Street between Freight and<br />
Dolphin Streets, for a period <strong>of</strong> twenty years<br />
for use as a truck and drayage terminal; and<br />
WHEREAS, said NAVAJO FREIGHT LINES,<br />
INC., has entered into a certain Conditional<br />
Sale Contract with the UNION OIL COMPANY OF<br />
CALIFORNIA, a corporation, dated the 6th day<br />
<strong>of</strong> April, 1953, providing for the sale by UNION<br />
OIL COMPANY OF CALIFORNIA to NAVAJO FREIGHT LINES,<br />
INC., <strong>of</strong> certain underground gasoline storage<br />
tanks, pumps and accessorial equipment; and<br />
WHEREAS, said Conditional Sale Contract<br />
requires the <strong>Port</strong>, as the owner <strong>of</strong> the premises<br />
upon which said truck and drayage terminal is<br />
located, to enter into a certain consent and<br />
agreement with UNION OIL COMPANY OF CALIFORNIA<br />
whereby the <strong>Port</strong> consents to the making <strong>of</strong> the<br />
said agreement and agrees that the said UNION<br />
OIL COMPANY OF CALIFORNIA may remove any and all<br />
property which may be placed by it upon said<br />
premises as provided in said agreement; and<br />
WHEREAS, this Board has considered the<br />
provisions <strong>of</strong> the said consent and agreement,<br />
and being fully advised in the matter; now,<br />
therefore, be it<br />
RESOLVED that this Board does hereby<br />
indicate its approval <strong>of</strong> the provisions <strong>of</strong> the
At a regular<br />
said consent and agreement with UNION OIL COMPANY<br />
OF CALIFORNIA, provided, however, that this approval<br />
is granted upon the express condition that UNION<br />
OIL COMPANY OF CALIFORNIA shall promptly notify<br />
the <strong>Port</strong> Manager in the event that said NAVAJO<br />
FREIGHT LINES, INC, shall default in the making<br />
<strong>of</strong> any payment required by said Conditional Sale<br />
Contract, and upon the further express condition<br />
that UNION OIL COMPANY OF CALIFORNIA shall notify<br />
the <strong>Port</strong> Manager when said equipment has been<br />
fully paid for; and be it further<br />
RESOLVED that the <strong>Port</strong> Manager be and he<br />
hereby is authorized to execute said consent and<br />
agreement for and on behalf <strong>of</strong> this Board*<br />
Passed by the following vote:<br />
meeting held may 4, 1953<br />
Ayes: commissioners Clark, Levy, Estep and Tulloch and president Galliano -5<br />
Noes: None<br />
Absent: None
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
RESOLUTION NO. B 3223<br />
RESOLUTION APPOINTING AND<br />
EMPLOYING SPECIAL COUNSEL<br />
IN CERTAIN PROCEEDINGS<br />
PENDING BEFORE THE INTER-<br />
. STATE COMMERCE COMMISSION.<br />
BE IT RESOLVED that EERALD H. TRAUTMAN<br />
be and he hereby is ap p ointed and employed as<br />
Special Counsel, Part'Time, pursuant to the provisions<br />
<strong>of</strong> Section 3.1 <strong>of</strong> <strong>Port</strong> Ordinance No. 222,<br />
to render expert assistance to the <strong>Port</strong> Attorney<br />
in the application <strong>of</strong> the West Coast Trans-Oceanic<br />
Steamship Line to operate as a common carrier,<br />
being proceeding No. W-1019 pending before the<br />
Interstate Commerce Commission,*<br />
At meeting held<br />
a regular May <strong>1.</strong><strong>1.</strong>, 1953<br />
Passed by the following vote:<br />
Ayes: commissioners Clark, Levy, Estep and Tulloch and President calliano<br />
Noes: None<br />
Absent: None
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
RESOLUTION NO. B 3224<br />
RESOLUTION ACCEPTING CONTRACT<br />
WITH HAGLUND CONSTRUCTION CO.<br />
AND AUTHORIZING RECORDATION<br />
OF NOTICE OF COMPLETION.<br />
WHEREAS, H. C. HAGLUND, an individual<br />
doing business under the firm name and style <strong>of</strong><br />
HAGLUND CONSTRUCTION CO., has faithfully performed<br />
all the terms and conditions <strong>of</strong> and has completed<br />
that certain contract with the <strong>Port</strong>, dated March<br />
9, 1953 (Auditor's No. 9360), for the construction<br />
<strong>of</strong> <strong>of</strong>fices and toilet facilities in Building No.<br />
600, <strong>Oakland</strong> Municipal Airport; now, therefore,<br />
be it<br />
RESOLVED that said contract be and it<br />
hereby is accepted; and be it further<br />
RESOLVED that all actions taken and orders<br />
issued by the <strong>Port</strong> Manager or Chief Engineer in<br />
connection with the performance <strong>of</strong> said contract<br />
be and the same hereby are ratified, confirmed and<br />
approved; and be it further<br />
RESOLVED that a Notice <strong>of</strong> Completion <strong>of</strong><br />
said contract be duly filed in the <strong>of</strong>fice <strong>of</strong> the<br />
County Recorder <strong>of</strong> Alameda county*<br />
At a regular meeting held May 14, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Clark, Levy, Estep and Tulloch and president Galliano –5<br />
Noes: None<br />
Absent:None<br />
-I-
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
RESOLUTION NO. B 3225<br />
RESOLUTION ACCEPTING CON-<br />
TRACT WITH ETS-HOKIN &<br />
GALVAN AND AUTHORIZING<br />
RECORDATION OF NOTICE<br />
OF COMPLETION.<br />
WHEREAS, ETS-HOKIN & GALVAN, a corporation,<br />
has faithfully performed all the terms and<br />
conditions <strong>of</strong> and has completed that certain contract<br />
with the <strong>Port</strong>, dated March 9, 1953 (Auditor's<br />
No. 9359), for the furnishing and installing <strong>of</strong><br />
electric wiring in Building 600, <strong>Oakland</strong> Municipal<br />
Airport; now, therefore, be it<br />
RESOLVED that said contract be and it<br />
hereby is accepted; and be it further<br />
RESOLVED that all actions taken and orders<br />
issued by the <strong>Port</strong> Manager or Chief Engineer in connection<br />
with the performance <strong>of</strong> said contract be<br />
and the same hereby are ratified, confirmed and approved;<br />
and be it further<br />
RESOLVED that a Notice <strong>of</strong> Completion <strong>of</strong><br />
said contract be duly filed in the <strong>of</strong>fice <strong>of</strong> the<br />
County Recorder <strong>of</strong> Alameda County,<br />
At a regular meeting held May 1 4, 1953<br />
Passed by the following vote:<br />
Ayes: commissioners Clark, Davy, Es ,tep and Tulloch and President Galliano -5<br />
Noes: None<br />
Absent: None
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND c --0<br />
RESOLUTION No. B3226<br />
RESOLUTION ACCEPTING CON-<br />
TRACT WITH SCOTT CO. AND<br />
AUTHORIZING RECORDATION<br />
OF NOTICE OF COMPLETION.<br />
WHEREAS, WM. P. SCOTT, JR., JAMES B.<br />
LINFORD, JOHN C. McCABE and W. W. COCKINS, copartners<br />
doing business under the firm name and<br />
style <strong>of</strong> SCOTT CO., have faithfully performed all<br />
the terms and conditions <strong>of</strong> and have completed<br />
that certain contract with the <strong>Port</strong>, dated March<br />
9, 1953 (Auditor's No. 9361), for the installation<br />
<strong>of</strong> gas fired heating equipment in Building 600,<br />
<strong>Oakland</strong> Municipal Airport; now, therefore, be it<br />
RESOLVED that said contract be and it<br />
hereby is accepted; and be it further<br />
RESOLVED that all actions taken and orders<br />
issued by the <strong>Port</strong> Manager or Chief Engineer in connection<br />
with the performance <strong>of</strong> said contract be and<br />
the same hereby are ratified, confirmed and approved;<br />
and be it further<br />
RESOLVED that a Notice <strong>of</strong> Completion <strong>of</strong><br />
said contract be duly filed in the <strong>of</strong>fice <strong>of</strong> the<br />
County Recorder <strong>of</strong> Alameda County.<br />
At a regular meeting held May <strong>1.</strong>, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Clark, Levy,Tulloch and President Galliano -5<br />
Estep And<br />
Noes: None<br />
Absent: None
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
RESOLUTION No. B 3227<br />
RESOLUTION ACCEPTING CON-<br />
TRACT WITH MORRILL PLUMBING<br />
CO. AND AUTHORIZING RECOR-<br />
DATION OF NOTICE OF COM-<br />
PLETION.<br />
WHEREAS, EDWARD H. MORRILL and HENRY M.<br />
MORRILL, copartners doing business under the firm<br />
name and style <strong>of</strong> MORRILL PLUMBING CO., have faithfully<br />
performed all the terms and conditions <strong>of</strong><br />
and have completed that certain contract with the<br />
<strong>Port</strong>, dated March 9, 1953 (Auditor's No. 9362),<br />
for the furnishing and installing <strong>of</strong> plumbing<br />
equipment in Building 600, <strong>Oakland</strong> Municipal<br />
Airport; now, therefore, be it<br />
RESOLVED that said contract be and it<br />
hereby is accepted; and be it further<br />
RESOLVED that all actions taken and orders<br />
issued by the <strong>Port</strong> Manager or Chief Engineer in<br />
connection with the performance <strong>of</strong> said contract<br />
be and the same hereby are ratified, confirmed and<br />
approved; and be it further<br />
RESOLVED that a Notice <strong>of</strong> Completion <strong>of</strong><br />
said contract be duly filed in the <strong>of</strong>fice <strong>of</strong> the<br />
County Recorder <strong>of</strong> Alameda County*<br />
At a regular meeting held may 41 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Clark, Levy, Estep and Tulloch and President Galliano -5<br />
Noes: None<br />
Absent: none
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
41`<br />
CITY OF OAKLAND<br />
RESOLUTION NO. 83228<br />
RESOLUTION ACCEPTING CONTRACT<br />
WITH T. L. ROSENBERG COMPANY<br />
AND AUTHORIZING RECORDATION<br />
OF NOTICE OF COMPLETION.<br />
WHEREAS, T. L. ROSENBERG COMPANY, a<br />
corporation, has faithfully performed all the<br />
terms and conditions <strong>of</strong> and has completed that<br />
certain contract with the <strong>Port</strong>, dated March<br />
19, 1953 (Auditor's No. 9380), for the installation<br />
<strong>of</strong> slimline fluorescent fixtures in<br />
Building 810, <strong>Oakland</strong>:Municipal Airport; now,<br />
therefore, be it<br />
RESOLVED that said contract be and it<br />
hereby is accepted; and be it further<br />
RESOLVED that all actions taken and orders<br />
issued by the <strong>Port</strong> Manager or Chief Engineer in<br />
connection with the performance <strong>of</strong> said contract<br />
be and the same hereby are ratified, confirmed<br />
and approved; and be it further<br />
RESOLVED that a Notice <strong>of</strong> Completion <strong>of</strong><br />
said contract be duly filed in the <strong>of</strong>fice <strong>of</strong> the<br />
County Recorder <strong>of</strong> Alameda County.<br />
At a regular meeting held May 14, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Clark, Levy, Estep and Tulloch and President Galliano -S<br />
Noes: None<br />
Absent:None
At a regular<br />
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
RESOLUTION No. B 3229<br />
RESOLUTION ACCEPTING CON-<br />
TRACT WITH HEALY TIBBITTS<br />
CONSTRUCTION CO.<br />
WHEREAS, HEALY TIBBITTS CONSTRUCTION CO.,<br />
a corporation, has faithfully performed all the<br />
terms and conditions <strong>of</strong> and has completed that<br />
certain contract with the <strong>Port</strong>, dated October 15,<br />
1952 (Auditor's No. 9289), for the redredging <strong>of</strong><br />
slips along the westerly side <strong>of</strong> Market Street<br />
Pier, the easterly side <strong>of</strong> Howard Company Pier<br />
No. 2 and along the quay wall between the two<br />
piers, <strong>Oakland</strong> Inner Harbor; now, therefore, be<br />
it<br />
RESOLVED that said contract be and it<br />
hereby is accepted; and be it further<br />
RESOLVED that all actions taken and orders<br />
issued by the <strong>Port</strong> Manager or Chief Engineer in<br />
connection with the performance <strong>of</strong> said contract<br />
be and the same hereby are ratified, confirmed<br />
and approved; and be it further<br />
RESOLVED that a Notice <strong>of</strong> Completion <strong>of</strong><br />
said contract be duly filed in the <strong>of</strong>fice <strong>of</strong> the<br />
County Recorder <strong>of</strong> Alameda County.<br />
Passed by the following vote:<br />
meeting held May 4, 1953<br />
Ayes: Commissioners Clark, Levy, Estep and Tullooh and President Galliano -5<br />
Noes: None<br />
Absent:None
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
RESOLUTION No. B 3230<br />
RESOLUTION APPROVING SPECI-<br />
FICATIONS FOR FURNISHING<br />
AND DELIVERING TWO FOUR-DOOR<br />
SEDAN AUTOMOBILES AND CALLING<br />
FOR BIDS THEREFOR.<br />
BE IT RESOLVED that the specifications<br />
and other provisions relative thereto filed with<br />
the Board for the furnishing and delivering <strong>of</strong><br />
two four-,door sedan automobiles, and the manner<br />
indicated for payment therefor, be and the same<br />
hereby are approved; and be it further<br />
RESOLVED that the Secretary be authorized<br />
to advertise for five consecutive days in<br />
the <strong>of</strong>ficial newspaper for sealed proposals<br />
therefor, as required by law*<br />
At a regular meeting held May 4, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Clark, Levy, Estep and Tulloch and President Calliano -5<br />
Noes: None<br />
Absent :None
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
-'<br />
RESOLUTION No. B3231<br />
RESOLUTION CONCERNING CERTAIN<br />
LEAVES OF ABSENCE.<br />
BE IT RESOLVED that leaves <strong>of</strong> absence<br />
for the following employees, with or without<br />
pay, for the reasons and time respectively shown,<br />
be and the same hereby are approved or ratified,<br />
as the case may be:<br />
PAULINE LILLIS, Intermediate Stenographer-Clerk<br />
(<strong>Port</strong> Ordinance No. 222, Sec. 2.111)2<br />
for illness, for fifteen consecutive<br />
days commencing April 23, 1953, the<br />
first three consecutive days there<strong>of</strong><br />
with pay and the remainder there<strong>of</strong><br />
without pay;<br />
J01114 GANASSIN, <strong>Port</strong> Maintenance Laborer (<strong>Port</strong><br />
Ordinance No. 222, Sec. 5.03), without<br />
pay, for personal reasons, for fiftynine<br />
consecutive days from August 3,<br />
1953;<br />
ROSE MARY SICKENGER, Legal Stenographer (<strong>Port</strong><br />
Ordinance No. 222, Sec. 3.4), with pay,<br />
for illness, for seven consecutive days<br />
from May 4, 19530<br />
At a regular meeting held May it, 1953<br />
Passed by the following vote:<br />
Ayes: commissioners Clark, LevY, Estep and Tulloch and President Galliano -5<br />
Noes: None<br />
Absent:None
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
RESOLUTION NO. B 3232<br />
RESOLUTION AUTHORIZING THE<br />
PORT ATTORNEY TO FILE AN<br />
ACTION AGAINST WESTERN SHIP<br />
SERVICE CO.<br />
BE IT RESOLVED that the <strong>Port</strong> Attorney<br />
be and he hereby is authorized to commence an<br />
action against WESTERN SHIP SERVICE CO. for<br />
unpaid rent and the repossession <strong>of</strong> <strong>Port</strong> property,<br />
and to take such steps in such proceedings as he<br />
may deem advisable,<br />
At a regular meeting held May 4, 1953<br />
Passed by the following vote :<br />
Ayes:<br />
Noes:<br />
Absent:<br />
Commissioners Clark, Levy, Estep and Tulloch and President<br />
Galliano -5<br />
None<br />
None<br />
f
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
RESOLUTION NO. B 3233<br />
RESOLUTION EXPRESSING AP-<br />
PRECIATION TO THE OAKLAND<br />
TRIBUNE.<br />
BE IT RESOLVED that this Board does<br />
hereby express its appreciation for the helpful<br />
publicity given by the OAKLAND TRIBUNE to Propositions<br />
A, 4 and 9 which were approved by the<br />
qualified electors <strong>of</strong> the City <strong>of</strong> <strong>Oakland</strong> at<br />
the Nominating Municipal Election held on Tuesday,<br />
April 21, 1953,<br />
At a regular meeting held May 4, 1953<br />
Passed by the following vote :<br />
Ayes: Commissioners Clark, Estep, Levy and Tulloch and President<br />
Galliano -5<br />
Noes: None<br />
Absent: None
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
RESOLUTION NO. B 3234<br />
RESOLUTION EXPRESSING AP-<br />
PRECIATION TO THE OAKLAND<br />
CHAMBER OF COMMERCE.<br />
BE IT RESOLVED that this Board does<br />
hereby express its appreciation to the OAKLAND<br />
CHAMBER OF COMMERCE for the assistance rendered<br />
in connection with the approval by the qualified<br />
electors <strong>of</strong> the City <strong>of</strong> <strong>Oakland</strong> <strong>of</strong> Propositions<br />
A, 4 and 9 at the Nominating Municipal Election<br />
held on Tuesday, April 21, 1953,<br />
At a regular meeting held May 4, 1953<br />
Passed by the following vote:<br />
Ayes:<br />
Noes :<br />
Absent: None<br />
Commissioners Clark, Estep, Levy and Tulloch and President<br />
Galliano -5<br />
None
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
RESOLUTION NO. B 3235<br />
RESOLUTION EXPRESSING AP-<br />
PRECIATION TO THE CENTRAL<br />
LABOR COUNCIL.<br />
BE IT RESOLVED that this Board does<br />
hereby express its appreciation to the CENTRAL<br />
LABOR COUNCIL for the assistance rendered in<br />
connection with the approval by the qualified<br />
electors <strong>of</strong> the City <strong>of</strong> <strong>Oakland</strong> <strong>of</strong> Propositions<br />
A, 4 and 9 at the Nominating Municipal Election<br />
held on Tuesday, April 21, 19530<br />
At a regular meeting held May 16 1953<br />
Passed by the following vote :<br />
Ayes: Commissioners Clark, Estep, Levy and Tulloch and President Galliano —5<br />
Noes: None<br />
Absent: None
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
RESOLUTION NO. B 3236<br />
RESOLUTION AWARDING CONTRACT<br />
TO THE NATIONAL CASH REGISTER<br />
CO. FOR FURNISHING AND DE-<br />
LIVERING ONE PAYROLL BOOK-<br />
KEEPING MACHINE AND FIXING<br />
THE AMOUNT OF BOND TO BE PRO-<br />
VIDED IN CONNECTION THEREWITH.<br />
BE IT RESOLVED that the contract for the<br />
furnishing and delivering to Grove Street Pier<br />
<strong>of</strong> the <strong>Port</strong> <strong>of</strong> <strong>Oakland</strong> one payroll bookkeeping<br />
machine be and the same hereby is awarded to THE<br />
NATIONAL CASH REGISTER CO„ a corporation, as the<br />
lowest responsible bidder, in accordance with the<br />
terms <strong>of</strong> its bid filed May 4, 1953; and be it<br />
further<br />
RESOLVED that a bond for the faithful<br />
performance <strong>of</strong> the said contract in the amount <strong>of</strong><br />
$546,93 shall be required and that the procedure<br />
prescribed by law shall be taken for the execution<br />
<strong>of</strong> such contract; and be it further<br />
RESOLVED that the certified check in the<br />
amount <strong>of</strong> $546 0 93 accompanying said bid shall be<br />
held in lieu <strong>of</strong> bond to guarantee the faithful performance<br />
<strong>of</strong> said contract and that upon such performance,<br />
said check shall be returned to said<br />
bidder,<br />
At a regular meeting held May 4, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Clark, Estep, Levy and Tulloch and President<br />
Galliano -5<br />
Noes: None<br />
Absent: None
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
RESOLUTION NO. B3237<br />
RESOLUTION APPROVING AND ALLOWING<br />
CERTAIN CLAIMS AND DEMANDS.<br />
RESOLVED that the following claims and demands,<br />
having been approved by the Auditing Committee, be and<br />
the same hereby are approved and allowed by the Board <strong>of</strong><br />
<strong>Port</strong> Commissioners and the Auditor is authorized to draw<br />
his warrant for the same out <strong>of</strong> the proper fund:<br />
HARBOR MAINTENANCE AND IMPROVEMENT FUND #911:<br />
S EMI MONTHLY PAYROLL<br />
2ND HALF APRIL 54916,06.'<br />
THE ADHESIVE<br />
P RODUCTS I NC 2070<br />
AIR REDUCTION<br />
P ACIFIC ,COMPANY 2613,<br />
A LBER S BROS<br />
MILLING CO 190000<br />
AMER I CAN BITUMULS &<br />
ASPHALT COMPANY 355'<br />
AMERI CAN CAST IRON<br />
P IPE COMPANY<br />
THE AMERICAN CITY<br />
MAGAZINE 400v<br />
A MER I GAN NEON<br />
D ISPLAYS 1 NC 1080"<br />
THE AMERICAN RUBBER<br />
MANUFA CTUR ING CO 9944'-<br />
ASSURANCE GLASS CO 958"-.<br />
ALHAMBRA NATIONAL<br />
593 5<br />
WATER CO I NC<br />
ASSOCIATED<br />
S TATIONERS INC 10402--<br />
E DWARD R BACON<br />
COMP ANY<br />
BANCROF T WHITNEY<br />
COMP ANY<br />
B ASTON TIRE &<br />
SUPPLY. CO<br />
B AYAIRE RADIO<br />
SERV l'OE<br />
B AY CITY FUEL 01 L<br />
COMP ANY<br />
BAY C I TY LUMBER<br />
COMP ANY INC<br />
B EAR I NG I NOUSTR I ES<br />
B R ADFORDS<br />
W 0 BRILL COMPANY<br />
CALIFORN IA<br />
ASSOC! AT ION OF<br />
AIRPORT EXECUTI VES<br />
IN CORPOR ATE()<br />
31760<br />
2576--<br />
4666-'<br />
1723"-<br />
8455'<br />
4603"-<br />
924--<br />
10979--<br />
9 0 1<br />
1000--'
L ATHR OP MCD<br />
ELL I NWOOD AS<br />
EXECUTOR OF THE<br />
WILL OF LOUI SE G<br />
E LL INWOOD<br />
DECEASED<br />
ELMHURST HARDWARE &<br />
SUPPLY CO<br />
ELMHURST KEY AND<br />
LOCK SERVICE<br />
EMSCO PLYWOOD<br />
FONTES PRINTING CO<br />
W P FULLER & CO<br />
GMC TRUCK &<br />
COACH DIVISIO N<br />
GOODHUE PRI NTI NG<br />
COMP ANY<br />
GRAYB AR ELECTRIC<br />
COMP ANY INC<br />
GALLAGHER & BURK INC<br />
WESTON HAVENS<br />
H ERCULES EQUIPMENT &<br />
RUBBER CO INC<br />
HOGAN LUMBER COMPANY<br />
H OWARD TERMINAL<br />
H UDSON PRINTING CO<br />
H URLEY MARI NE WORKS<br />
I NDUSTR I AL TRUCK<br />
S ALES<br />
INTERNATIONAL<br />
BUSINESS MACHINES<br />
CORPOR ATI ON<br />
GEO A KREPL IN CO<br />
H M LAWRENCE COMPANY<br />
N AT LENA<br />
LEONARD PLUMBING &<br />
HEATING SUPPLY INC<br />
L I BBY MCNE I LL<br />
L IBBY<br />
MARINE EXCHANGE INC<br />
C MARKUS<br />
H ARDWARE INC<br />
M ATSON NA VI GAT ION<br />
COMP ANY<br />
MAXWELLS<br />
MELROSE SHEET METAL<br />
COMP ANY<br />
MONARCH LUMBER CORP<br />
55000,00<br />
929--<br />
3428'<br />
502,<br />
2447'<br />
1658<br />
6463''<br />
43914,-<br />
6255-<br />
15000-'<br />
• 464<br />
1152/.<br />
875,<br />
7977'<br />
330,<br />
3586<br />
57800<br />
21996<br />
3083<br />
24540<br />
2992'<br />
908"<br />
1000"<br />
6995<br />
3111'<br />
324,.<br />
1288''<br />
44918"
CALIFORNIA<br />
ASSOC I AT ION OF<br />
PORT AUTHOR I TI ES<br />
CALIFORNIA<br />
FOUNDRIES 1 NC<br />
CALIFORNIA PACKING<br />
CORPOR A T 10 N<br />
C AMER A CORNER<br />
C AMER ONS<br />
CHANSLOR & LYON CO<br />
CITY OF OAKLAND<br />
D IV Of TRAFFIC<br />
ENGINEERING<br />
C I TY OF OAKLAND<br />
FIRE DEPARTMENT<br />
CITY OF OAKLAND<br />
PURCHASING DEPT<br />
THE CLOCK SHOP<br />
COBBLEDICK K IBBE<br />
GLASS COMPANY<br />
COAST HE AT I NG &<br />
AIR CONDITIONING CO<br />
COCHR AN & CELLI<br />
GLEN L CODMAN<br />
COMP ANY INC<br />
THE COTTON DIGEST<br />
CRANE CO<br />
CYCLONE FENCE<br />
COMP ANY<br />
D AILY COMMERCIAL<br />
N EWS<br />
D ALLM AN CO<br />
ROBERT` P DANIELSON<br />
D E ATON FOUNTAIN<br />
S ERVICE<br />
L P GEGEN<br />
BELTING CO<br />
D ETROIT STEEL<br />
P RODUCTS CO<br />
D ONNELLY &<br />
ZAPPETTINI<br />
EAST BAY MUNICIPAL<br />
U TILITY DI STRICT<br />
EAST BAY RESTAURANT<br />
S UPPLY CO<br />
EAST BAY SANITARY<br />
RAG WORKS<br />
ECONOMY LUMBER<br />
COMP ANY<br />
THE ELECTRI C<br />
CORPORATION<br />
ELMAR ELECTRONIC<br />
SUPPLY CORP<br />
9225<br />
825-<br />
660'<br />
2685-'<br />
16901 -<br />
155-'<br />
4562,<br />
282000<br />
2470-m<br />
335,,<br />
7780<br />
3750<br />
39<br />
8194,<br />
3675<br />
5520<br />
24371-<br />
4480<br />
513<br />
500<br />
12074-<br />
12864-'<br />
480-<br />
12500<br />
58251'<br />
14060'<br />
5923<br />
4042''<br />
29256-<br />
865
MORR I S DRAY I NG<br />
COMP ANY<br />
M E NESBIT COMPANY<br />
O AKLAND CAMERA<br />
E XCHANGE<br />
OAKLAND<br />
MUNI CIP AL EMPLOYEES<br />
RETIREMENT SYSTEM<br />
O AKLAND OVERALL<br />
LAUNDRY<br />
O AKLAND PLUMBING<br />
SUPPLY CO<br />
O AKLAND SAW WORKS<br />
P ABCO PAINT MART<br />
P ACIFIC . COAST<br />
BUSINESS AND<br />
SHIPPING REGISTER<br />
P ACIFIC GAS AND<br />
ELECTRIC COMPANY<br />
P ACIF IC RUSTPROOFING<br />
COMP ANy<br />
P AC IF VC SRI PPER INC<br />
THE PACIFIC<br />
TELEPHONE AND<br />
TELEGRAPH COMPANY<br />
P ACIFIC TOOL AND<br />
SUPPLY COMPANY<br />
P ADDY 0 CHROME<br />
MFG CO<br />
P ARKER s 0 IESEL<br />
ENGI NEER I NG CO<br />
P ETER BI LT MOTORS<br />
COMP ANY<br />
GEO S .PETERSON SIGNS<br />
P ETER SON AUTOMOTIVE<br />
E LEC TRI C<br />
P ETERSON TRACTOR<br />
E QUIPMENT CO<br />
P OSTMASTER<br />
P IONEERS INC<br />
RHODES .1c<br />
J AM! ESON LTD<br />
RICHMOND SANITARY<br />
COMPANY<br />
R GNEY , T ILE COMP ANY<br />
ROBER & BRUNE CO<br />
E C R ODGERS LIME &<br />
CEMENT CO<br />
14815-"<br />
3246--<br />
895089--<br />
16574--<br />
1200 --<br />
781-'<br />
3000--<br />
86501,/<br />
155 /<br />
11200/<br />
350/<br />
1 78<br />
97850,,-<br />
46960-"<br />
1906/<br />
4320 -<br />
6737<br />
7203<br />
15030'-'<br />
67447<br />
904Z<br />
2950<br />
1967-'<br />
9088-7
H L ROUSE CO<br />
ROYAL TYPEWRITER<br />
COMP ANY INC<br />
HOTEL SA I NTE CLAIRE<br />
S ANDERS GLASS<br />
COMP ANY INC<br />
SAN FRANCISCO<br />
COMMERCIAL CLUB<br />
SAN FRANCISCO<br />
GRAIN EXCHANGE<br />
S AN FRANCISCO<br />
OAKLAND BAY BO OGE<br />
S & C MOTORS<br />
S HELL OIL COMPANY<br />
S HIELDS HARPER & CO<br />
S I GNAL OIL COMPANY<br />
S I GNODE STEEL<br />
S TRAPPING COMPANY<br />
S I MON 'FIARDVV ARE CO<br />
S TATE ELECTRIC<br />
S UPPLY<br />
CLYDE SUNDERLAND<br />
TIRE CENTER<br />
5948F.<br />
18849-V<br />
28600"<br />
2373'<br />
9007<br />
1500,-<br />
4000"<br />
5064'<br />
175 9-'<br />
2848 O'<br />
160747-''<br />
4868"<br />
1932-'<br />
14413'<br />
5974-'<br />
5546-'<br />
THE TRAFFIC SERVICE<br />
CORPORAT ION 1 3 5 00-"<br />
THE TRIBUNE<br />
PUBLISHING CO<br />
5404-<br />
U N ITED ?AUTOMOTIVE<br />
S ERV I pE 2560-'<br />
UNITED STATES PIPE &<br />
FOUNDRY CO 15634"<br />
VILLA LORENZO 12465-/-<br />
THE WALL STREET<br />
J OURNAL 200 Q<br />
WELSH & BRESEE 4336-'<br />
WESTERN CALIFORNIA<br />
CANNERS INC 1470'1<br />
WESTERN CITY 200'<br />
WESTERN EX TERMINATOR<br />
COMP ANY<br />
8000"<br />
WESTERN UNION 5 3 4--<br />
WESTUNGHOUSE<br />
E L E C IR I C<br />
CORPQRAT I ON 1100"/<br />
WEST! NGHOUSE<br />
ELECTRIC SUPPLY<br />
COMPANY 5 144'
WEST PUBL I SHING CO<br />
G ORDON A WOODS<br />
VVR IGH T AND COMPANY<br />
INCORPORATED<br />
• J JONES<br />
P ORT PROMOTION. &<br />
DEVELOPMENT FUND<br />
COLOW ELL BANKER & CO<br />
FONTES PRINTING CO<br />
T L ROSENBERG<br />
COMP ANY<br />
H AGLUND CONSTRUCTION<br />
COMP ANY<br />
ANNIE H. DAREEE AND ANDREW L. DARBEE<br />
AND EDWIN SPRAGUE PIFTqEURY, THEIR<br />
ATTORNEY<br />
618<br />
978 0<br />
1036<br />
26113<br />
62982'-<br />
500000--<br />
17804--<br />
292425''<br />
283434<br />
1 6 8 , 7 6 9,2 0<br />
The foregoing is a true list <strong>of</strong> all claims for<br />
account <strong>of</strong> authorized expenditures approved and recommended<br />
for payment.<br />
Certified as correct:z<br />
;4())<br />
CRI1RT ACCOUNTANT<br />
Approved and allowed by the<br />
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
By<br />
By<br />
At regular meeting held May 18, 1953<br />
Passed by the following vote:<br />
By<br />
By<br />
PORT MANAGER<br />
AUDITING COMMITTEE<br />
1 4933718<br />
3 1 8 1 0 6.3 8<br />
Ayes: Commissioners Clark, Levy and Tulloch, and Vice President Estep -L<br />
Noes: None<br />
Absent: President 00.11am –3.
Certified as correct:<br />
CHIEF P9RT ACCOUNTANT<br />
Approved and allowed by the<br />
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
By<br />
By<br />
BOARD OF PORT commissioNms<br />
CITY OF OAKLAND<br />
RESOLUTION NO. B 3238<br />
RESOLUTION APPROVING WEEKLY PAYROLL,<br />
RATIFYING ALL HIRINGS AND EMPLOYMENTS<br />
THEREIN AND REIMBURSING PORT REVOLVING<br />
FUND.<br />
BE IT RESOLVED that the weekly payroll for the<br />
week ending be and the same hereby is approved,<br />
and the hiring or employment <strong>of</strong> each and all <strong>of</strong> the<br />
services therein set forth at the compensation therein paid<br />
hereby is ratified, confirmed and approved, and be it<br />
further<br />
RESOLVED that the demand against the Harbor<br />
Maintenance and Improvement Fund for the reimbursement <strong>of</strong><br />
the <strong>Port</strong> Revolving Fund in the amount set forth therein,<br />
having been approved by the Auditing Committee hereby is<br />
approved and allowed, and the City Auditor be and he hereby<br />
is authorized and directed to draw his warrant for the same<br />
and make such reimbursement.<br />
HARBOR MAINTENANCE AND IMPROVEMENT FUND #911:<br />
PORT REVOLVING FUND - PAYROLLS<br />
Payroll for week ending May 3, 1953 $8,906.90<br />
Payroll for week ending May 10,1953 $9,208.78<br />
$18,115.68<br />
The above is a true claim for account <strong>of</strong> all <strong>Port</strong><br />
Revolving Fund expenditures approved and recommended for<br />
payment.<br />
At regular meeting held may 18, 1953<br />
Passed by the following vote:<br />
PORT MANAGER<br />
AUDITING COMMITTEE<br />
Ayes: Commissioners Clark, Levy and Tulloch, and Vice President Estep -4<br />
Noes: None<br />
Absent:<br />
President Galliano —1
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
RESOLUTION NO. B 3239<br />
RESOLUTION APPROVING SEMI-<br />
MONTHLY PAYROLL,<br />
BE IT RESOLVED that the semi-monthly<br />
payroll for the period ending May 16, 1953, at<br />
noon, in the amount <strong>of</strong> ;358,000.00, hereby is<br />
approved,<br />
At regular meeting held may 18, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Clark, Levy and Tulloch, and Vice President Estep -Li.<br />
Noes: None<br />
Absent: President Galliano -1<br />
-2- A
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
RESOLUTION NO. B 32140<br />
RESOLUTION AMENDING ARTICLE<br />
II, SUBDIVISION 2 OF THE BY-<br />
LAWS AND ADMINISTRATIVE RULES<br />
OF THE BOARD OF PORT COMMIS-<br />
STONERS.<br />
BE IT RESOLVED that Article II, Subdivision<br />
2, <strong>of</strong> the By-Laws and Administrative Rules <strong>of</strong> the<br />
Board <strong>of</strong> <strong>Port</strong> Commissioners be and the same hereby<br />
is amended to read as follows:<br />
and be it further<br />
"2 0 Stated meetings shall be<br />
held at the hour <strong>of</strong> 2:00 o'clock<br />
P. Mo, with a meeting <strong>of</strong> the whole<br />
immediately prior thereto, Bids<br />
for public work or supplies which<br />
are submitted in response to invitation<br />
therefor will be received<br />
at any time prior to the hour <strong>of</strong><br />
3:00 o'clock P. M., at which hour<br />
said bids shall be opened, examined<br />
and publicly declared by the Board<br />
while still in session."<br />
RESOLVED that this resolution shall take ef..<br />
feet May 19, 19530<br />
At re gular meeting held May 18, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Clark, Levy and Tufloch, and Vice President Es P-4<br />
Noes: None<br />
Absent: President Galliano -1
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
RESOLUTION NO. B32141<br />
RESOLUTION REQUESTING THE CITY<br />
COUNCIL TO ISSUE AND SELL<br />
PORT IMPROVEMENT BONDS®<br />
WHEREAS, the qualified electors <strong>of</strong> the City <strong>of</strong><br />
<strong>Oakland</strong>, at a special municipal bond election held on<br />
Tuesday, April 21, 1953, voted in favor <strong>of</strong> incurring<br />
a bonded indebtedness in the principal amount <strong>of</strong><br />
$10,000,000000 for certain improvements to the airport<br />
<strong>of</strong> the City <strong>of</strong> <strong>Oakland</strong>; and<br />
WHEREAS, OAKLAND MUNICIPAL AIRPORT is under the<br />
exclusive jurisdiction <strong>of</strong> the Board <strong>of</strong> <strong>Port</strong> Commissioners;<br />
and<br />
WHEREAS, this Board desires that all <strong>of</strong> said<br />
bonds be <strong>of</strong>fered for sale at the earliest possible date;<br />
now, therefore, be it<br />
RESOLVED that this Board does hereby request the<br />
City Council to proceed at an early date with the issuance<br />
and sale <strong>of</strong> all <strong>of</strong> said $10 0 000,000.00 <strong>of</strong> bonds voted for<br />
airport improvements*,<br />
At regular meeting held xfa,y 18, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Clark„ Levy and Tulloch, Vice President Estop —it<br />
Noes: None<br />
Absent: President GalBane —1
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
RESOLUTION NO. B32I42<br />
RESOLUTION GRANTING KROW,<br />
INC. PERMISSION TO PERFORM<br />
CERTAIN WORK.<br />
BE IT RESOLVED that the application and<br />
plans and specifications submitted by KROW, INC.<br />
for construction <strong>of</strong> a 14' x 16' steel building<br />
on applicant's premises, at a cost to said applicant<br />
<strong>of</strong> 03,300.00, hereby are approved, and<br />
permission hereby is granted.<br />
At regular meeting held May 18, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Clark, Levy and Tullochs and Vice President Estep<br />
Noes: None<br />
Absent: resident Galliano -1
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
RESOLUTION NO. B 32i3<br />
RESOLUTION AUTHORIZING<br />
AGREEMENT WITH WEST COAST<br />
ENGINE & EQUIPMENT CO.<br />
BE IT RESOLVED that the <strong>Port</strong> Manager<br />
be and he hereby is authorized to enter into an<br />
agreement with WEST COAST ENGINE & EQUIPMENT CO.,<br />
a corporation, as Licensee, providing for the occupancy<br />
by Licensee <strong>of</strong> an area <strong>of</strong> 2,100 square<br />
feet on Timber Wharf H-105, including sheds, and<br />
438 square feet in leanto adjacent to sheds, for<br />
a period <strong>of</strong> one year commencing May 1, 1953, at<br />
a monthly rental <strong>of</strong> $55.14, and that such agreement<br />
shall be upon the general form <strong>of</strong> license<br />
agreement customarily used by this Board,<br />
At regular meeting held M y 18, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Clark, Levy and Tulloch, and Vice President Estep -4<br />
Noes: None<br />
Absent: President Gallia= -1
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
RESOLUTION NO. B 32114<br />
RESOLUTION AUTHORIZING<br />
AGREEMENT WITH GROENIGER<br />
& COMPANY.<br />
BE IT RESOLVhll that the <strong>Port</strong> Manager be<br />
and he hereby is authorized to enter into an agreement<br />
with WILLIAM GROENIGER, JR., an individual<br />
doing business under the firm name and style <strong>of</strong><br />
GROENIGER & COMPANY, as Licensee, providing for<br />
the occupancy tby Licensee <strong>of</strong> an area <strong>of</strong> 1,260<br />
square feet in Building E-507, Clay Street Pier,<br />
for a period <strong>of</strong> one year commencing May 1, 1953,<br />
at a monthly rental <strong>of</strong> $50.40, and that such<br />
agreement shall be upon the general form <strong>of</strong><br />
license agreement customarily used by this Board6<br />
At regular meeting held May 18, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Clark, Levy and Tulloch, and Vice President Estep —4<br />
Noes: None<br />
Absent: President Ga3_liano
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
RESOLUTION No. B 32145<br />
RESOLUTION AUTHORIZING<br />
AGREEMENT WITH HILL AND<br />
MORTON, INC.<br />
BE IT RESOLVED that the <strong>Port</strong> Manager be and<br />
he hereby is authorized to execute an agreement with<br />
HILL AND MORTON, INC., a corporation, as Licensee,<br />
providing for the occupancy by Licensee <strong>of</strong> an area<br />
<strong>of</strong> 965 square feet <strong>of</strong> <strong>of</strong>fice space and 4,300 square<br />
<strong>of</strong> shed space at the foot <strong>of</strong> Dennison Street, for a<br />
period <strong>of</strong> one year commencing May 1, 1953, at a monthly<br />
rental <strong>of</strong> 0206.20, subject, however, to recoupment <strong>of</strong><br />
the sum <strong>of</strong> $3,050.00, without interest, from said<br />
rental at the rate <strong>of</strong> 017 0 16 per month during Licensee's<br />
occupancy <strong>of</strong> said premises, and that such agreementshall<br />
be upon the general form <strong>of</strong> license agreement<br />
customarily used by this Board0<br />
At regular meeting held may 18, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Clark, Levy and Tulloch, and Vice President Estep<br />
Noes: None<br />
Absent: President Galliano -1
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
RESOLUTION NO. B 32146<br />
RESOLUTION AUTHORIZING<br />
AGREEMENT WITH THE REX<br />
COMPANY.<br />
BE IT RESOLVED that the <strong>Port</strong> Manager be<br />
and he hereby is authorized to enter into an agree*,<br />
ment with J. PIERCE REX, an individual doing business<br />
under the firm name and style <strong>of</strong> THE REX COMPANY, as<br />
Licensee, providing for the occupancy by Licensee <strong>of</strong><br />
an open area <strong>of</strong> 9,000 square feet on the east side<br />
<strong>of</strong> Nineteenth Avenue near the Embarcadero, for a<br />
period <strong>of</strong> one year commencing May 1, 1953, with the<br />
payment <strong>of</strong> the sum <strong>of</strong> 00000 as consideration for<br />
the execution <strong>of</strong> said agreement and a rental <strong>of</strong><br />
$45.00 per month payable in advance commencing June<br />
1, 1953 to and including March 1, 1954, and that<br />
such agreement shall be upon the general form <strong>of</strong><br />
license agreement customarily used by this Board.<br />
At regular meeting held May 18, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Clark, Levy and Tulloch, and Vice President Estep .-I<br />
Noes: None<br />
Absent: President Galliano
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
RESOLUTION NO. B 3214,7<br />
RESOLUTION AUTHORIZING AGREE-<br />
MENT WITH CALIFORNIA JOBBING<br />
COMPANY.<br />
BE IT RESOLVED that the <strong>Port</strong> Manager be<br />
and he hereby is authorized to enter into an agreement<br />
with JULIAN CARASH and HARRY T. HOLGERSON, copartners,<br />
doing business under the style <strong>of</strong> CALIF-<br />
ORNIA JOBBING COMPANY, as Licensee, providing for<br />
the occupancy by Licensee <strong>of</strong> an area <strong>of</strong> 1,200 square<br />
feet in two temporary buildings in the area north<br />
<strong>of</strong> Terminal Building "F", Outer Harbor Terminal,<br />
for a period <strong>of</strong> one year commencing March 1, 1953,<br />
at a monthly rental <strong>of</strong> $24.00, and that such agree..<br />
meat shall be upon the general form <strong>of</strong> license agreement<br />
customarily used by this.Board4<br />
At regular meeting held May 18, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Clark, Levy and Tv3 Joon, and Vice President Estep -Li<br />
Noes: None<br />
Absent: President Galliano -1
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
RESOLUTION NO. B 3248<br />
RESOLUTION AUTHORIZING<br />
AGREEMENT WITH CALIFORNIA.<br />
SPEEDBOAT ASSOCIATION.<br />
BE IT RESOLVED that the <strong>Port</strong> Manager be<br />
and. he hereby is author ized to enter into an agreement<br />
with CALIFORNIA SPEEDBOAT ASSOCIATION, as<br />
Licensee, providing for the occupancy by Licensee<br />
<strong>of</strong> an area <strong>of</strong> approximately 50 1 x 100 1 in the<br />
vicinity <strong>of</strong> the boat ramp at <strong>Oakland</strong> Municipal<br />
Airport, for a period <strong>of</strong> one-year commencing January<br />
1, 1953, at a monthly rental <strong>of</strong> 05.00, and<br />
that such agreement shall be upon the general form<br />
<strong>of</strong> license agreement customarily used by this Board,<br />
At regular meeting held may 18, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Clark, Levy and Ttalocho and Vice President Estep<br />
Noes: None<br />
Absent: President Canine.° -1
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
RESOLUTION NO. B 3249<br />
RESOLUTION AUTHORIZING<br />
AGREEMENT WITH BUY-RITE<br />
TRUCK & EQUIPMENT INC.<br />
BE IT RESOLVED that the <strong>Port</strong> Manager be<br />
and he hereby is authorized to enter into an agreement<br />
with BUY-RITE TRUCK & EQUIPMENT,INC., a corporation,<br />
as Licensee, providing for the occupancy<br />
by Licensee <strong>of</strong> an area <strong>of</strong> 2,400 square feet in<br />
Buildings Nos. C-209, C-210, C-211 and C-212 and<br />
an open storage area <strong>of</strong> 128,900 'square feet at<br />
Ferry and Petroleum Streets, Outer Harbor Terminal<br />
Area, for a period <strong>of</strong> one year commencing May 1,<br />
1953, at a monthly rental <strong>of</strong> $680.50, and that such<br />
agreement shall be upon the general form <strong>of</strong> license<br />
agreement customarily used by this Board.<br />
At regular meeting held May 18, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Clark, Levy and Tulloch, and Vice President Estep —4<br />
Noes: None<br />
Absent: President Galliano -1
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
RESOLUTION NO. B 3256<br />
RESOLUTION GRANTING MILITARY<br />
LEAVE OF ABSENCE TO JERRY<br />
WILLIAMS.<br />
BE IT RESOLVED that JERRY WILLIAMS,<br />
Airport Janitor (<strong>Port</strong> Ordinance No. 222, Sec.<br />
6.05), be and he hereby is granted an indefinite<br />
leave <strong>of</strong> absence for military service<br />
commencing May 13, 1953, the first thirty<br />
consecutive days <strong>of</strong> which shall be with payo<br />
At regular meeting held may 18, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Clark, Levy and Tulloch, and Vice President Estep -4<br />
Noes: None<br />
Absent: President Gallia= –1
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
RESOLUTION NO. B 3251<br />
RESOLUTION CONCERNING CER-<br />
TAIN LEAVES OF ABSENCE.<br />
BE IT RESOLVED that the extension <strong>of</strong> the<br />
leave <strong>of</strong> absence heret<strong>of</strong>ore granted LAWRENCE J.<br />
LODGE, Emergency Dock Laborer (<strong>Port</strong> Ordinance No.<br />
222, Sec. 8.131) by Resolution No. B3203 for a<br />
further period <strong>of</strong> fifteen working days, commencing<br />
May 11, 1953, with pay, be and the same hereby is<br />
ratified; and be it further<br />
RESOLVED that the extension <strong>of</strong> the leave<br />
<strong>of</strong> absence heret<strong>of</strong>ore granted GERALDINE LUALLIN,<br />
Intermediate Stenographer-Clerk (<strong>Port</strong> Ordinance No.<br />
222, Sec. 2.111) by Resolution No. B3203 for a<br />
further period <strong>of</strong> thirty consecutive days, commencing<br />
May 7, 1953, without pay, be and the same<br />
hereby is ratified; and be it further<br />
RESOLVED that the extension <strong>of</strong> the leave<br />
<strong>of</strong> absence heret<strong>of</strong>ore granted ROSE MARY SICKENGER,<br />
Legal Stenographer (<strong>Port</strong> Ordinance No. 222, Sec.<br />
3,4) by Resolution No. B3231 for a further period<br />
<strong>of</strong> two consecutive days, commencing May 11, 1953,<br />
with pay, be and the same hereby is ratified and<br />
be it further<br />
RESOLVED that the leave <strong>of</strong> absence on account<br />
<strong>of</strong> illness granted RALPH A. WARD, <strong>Port</strong> Maintenance<br />
Laborer (<strong>Port</strong> Ordinance No. 222, Sec. 5.03),<br />
for sixty-five consecutive days commencing April<br />
27, 1953, the first twenty-three consecutive days<br />
there<strong>of</strong> with pay and the remainder there<strong>of</strong> without<br />
pay, in accordance with the rules <strong>of</strong> the Civil Service<br />
Board, be and the same hereby is ratified.<br />
At regular meeting held May 18, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Clark, Levy and Tulloch, and Vice President Estep -4<br />
Noes: None<br />
Absent: President Galliano -1
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
RESOLUTION NO. B 325a<br />
RESOLUTION CONCERNING<br />
CERTAIN APPOINTMENTS.<br />
BE IT RESOLVED that the appointment <strong>of</strong><br />
LEWIS M. YACKAMOUICH to the position <strong>of</strong> <strong>Port</strong><br />
Watchman (<strong>Port</strong> Ordinance No. 222, Sec. 802l),<br />
at a salary <strong>of</strong> $320.05 per month, effective<br />
May 12, 1953, be and the same hereby is ratified;<br />
and be it further<br />
RESOLVED that the termination <strong>of</strong> the<br />
temporary appointment <strong>of</strong> LOIS L. JACKSON to the<br />
position <strong>of</strong> Telephone Operator and Clerk (<strong>Port</strong><br />
Ordinance No. 222, Sec. 8.18), effective April<br />
30, 1953, be and the same hereby is ratified;<br />
and be it further<br />
RESOLVED that'the appointment <strong>of</strong> LOIS<br />
L. JACKSON to the position <strong>of</strong> Telephone Operator<br />
and Clerk (<strong>Port</strong> Ordinance No. 222, Sec. 8.18),<br />
at a salary <strong>of</strong> $260.00 per month, effective May<br />
1, 1953, be and the same hereby is ratified.<br />
At regular meeting held May 18, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Clark, Levy and Tulloch, and Vice President Estep -4<br />
Noes: None<br />
Absent: President Galliano —1
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
RESOLUTION NO. B 3253<br />
RESOLUTION ENDORSING AND<br />
SUPPORTING APPLICATIONS<br />
OF TRANSOCEAN AIR LINES<br />
TO CIVIL AERONAUTICS BOARD<br />
TO ENGAGE IN AIR TRANSPOR-<br />
TATION BETWEEN OAKLAND AND<br />
HAWAII AND POINTS IN THE<br />
FAR EAST.<br />
BE IT RESOLVED that this Board does hereby<br />
endorse and support the applications <strong>of</strong> TRANSOCEAN<br />
AIR LINES filed with the Civil Aeronautics Board<br />
for certificates <strong>of</strong> public convenience and necessity<br />
authorizing it to engage in air transportation between<br />
<strong>Oakland</strong> and Honolulu, T. H., and points in<br />
the Far East, Dockets Nos. 5843 and 5844; and be<br />
it further<br />
RESOLVED that the <strong>Port</strong> Attorney be and he<br />
hereby is authorized on behalf <strong>of</strong> this Board to intervene<br />
in said proceedings and support said applications,<br />
and to take any and all other necessary steps in connection<br />
therewith,<br />
At regular meeting held May 18, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Clark, Levy and Tulloch, and Vice President Estep<br />
Noes: None<br />
Absent: President Galliano -1
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
RESOLUTION NO. B 3254<br />
RESOLUTION AWARDING CONTRACT<br />
TO ED DEEMER BUICK, INC. FOR<br />
FURNISHING AND DELIVERING ONE<br />
FOUR-DOOR SEDAN EQUAL TO SUPER<br />
SERIES NO. FIFTY-TWO BUICK SE-<br />
DAN, AND FIXING THE AMOUNT OF<br />
BOND TO BE PROVIDED IN CONNECTION<br />
THEREWITH.<br />
BE IT RESOLVED that the contract for the<br />
furnishing and delivering <strong>of</strong> one four-door sedan<br />
equal to Super Series No, Fifty-Two Buick Sedan<br />
be and the same hereby is awarded to ED DEEMER BUICK,<br />
INC., a corporation, as the lowest responsible bidder,<br />
in accordance with the terms <strong>of</strong> its bid filed May 18,<br />
1953; and be it further<br />
RESOLVED that a bond for the faithful performance<br />
<strong>of</strong> the said contract in the amount <strong>of</strong> $365.91<br />
shall be required and that the procedure prescribed by<br />
law shall be taken for the execution <strong>of</strong> such contract;<br />
and be it further<br />
RESOLVED that the certified check in the<br />
amount <strong>of</strong> $365.91 accompanying said bid shall be held<br />
in lieu <strong>of</strong> bond to guarantee the faithful performance<br />
<strong>of</strong> said contract and that upon such performance, said<br />
check shall be returned to said bidder*<br />
At regular meeting held May 18, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Clark, Levy and Tulloch, and Vice President Estep<br />
Noes: None<br />
Absent:<br />
President Galliano -1
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
RESOLUTION NO. B 3255<br />
RESOLUTION AWARDING CONTRACT<br />
TO SHEPARD CADILLAC-OLDSMOBILE<br />
CO. FOR FURNISHING AND DE-<br />
LIVERING ONE FOUR-DOOR SEDAN<br />
EQUAL TO SERIES SIXTY-TWO<br />
CADILLAC SEDAN, AND FIXING<br />
THE AMOUNT OF BOND TO BE PRO-<br />
VIDED IN CONNECTION THEREWITH.<br />
BE IT RESOLVED that the contract for the<br />
furnishing and delivering <strong>of</strong> one four-door sedan<br />
equal to Series Sixty-two Cadillac Sedan be and the<br />
same hereby is awarded to SHEPARD CADILLAC-OLDSMOBILE<br />
CO., a corporation, as the lowest responsible bidder,<br />
in accordance with the terms <strong>of</strong> its bid filed May<br />
18, 1953; and be it further,<br />
RESOLVED that a bond for the faithful performance<br />
<strong>of</strong> the said contract in the amount <strong>of</strong> $432635<br />
shall be required and that the procedure prescribed by<br />
law shall be taken for the execution <strong>of</strong> such contract;<br />
and be it further<br />
RESOLVED that the certified check in the<br />
amount <strong>of</strong> $432635 accompanying said bid shall be held<br />
in lieu <strong>of</strong> bond to guarantee the faithful performance<br />
<strong>of</strong> said contract and that upon such performance, said<br />
check shall be returned to, said bidder*<br />
At regular meeting held may 18, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Clark, Levy and Tulloch, and Vice President Estep -4<br />
Noes: None<br />
Absent: President Galliano -1
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
RESOLUTION No. B 3256<br />
RESOLUTION APPROVING PLANS<br />
AND SPECIFICATIONS FOR IN-<br />
STALLATION OF TEN INCH WATER<br />
MAIN EXTENSION AT OAKLAND<br />
MUNICIPAL AIRPORT AND CAL-<br />
LING FOR BIDS THEREFOR.<br />
BE IT RESOLVED that the plans and specifications<br />
and other provisions relative thereto<br />
filed with the Board for the installation <strong>of</strong> a<br />
ten inch water main extension at <strong>Oakland</strong> Municipal<br />
Airport, and the manner indicated for payment<br />
therefor, be and the same hereby are approved; and<br />
be it further<br />
RESOLVED that the Secretary be authorized<br />
to advertise for five consecutive days in the <strong>of</strong>ficial<br />
newspaper for sealed proposals therefor, as<br />
re q uired by law0<br />
At regular meeting held May 18, 1953<br />
Passed by the following vote :<br />
Ayes: Commissioners Clark, Levy and Dilloch„ and Vice President Estep -4<br />
Noes: None<br />
Absent : President Galliano -1
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
RESOLUTION No. B3257<br />
RESOLUTION APPROVING AND ALLOWING<br />
CERTAIN CLAIMS AND DEMANDS.<br />
RESOLVED that the following claims and demands,<br />
having been approved by the Auditing Committee, be and<br />
the same hereby are approved and allowed by the Board <strong>of</strong><br />
<strong>Port</strong> Commissioners and the Auditor is authorized to draw<br />
his warrant for the same out <strong>of</strong> the proper fund:<br />
HARBOR MAINTENANCE AND IMPROVEMENT FUND #911:<br />
S EMI MONTHLY PAYROLL 5480687,"<br />
AIRPORT PLATING<br />
COMP ANY<br />
20 0<br />
AIR REDUCTION<br />
P ACIFIC COMPANY<br />
2116-'<br />
H AP AL? INA<br />
5637<br />
A LACO 04 SIR I BUTORS<br />
5234/-<br />
AMER I CAN DI STRICT<br />
TELEGRAPH COMPANY<br />
400-".<br />
EDWARD ARRI OLA<br />
645--<br />
ASSOCI ATED<br />
STATIONERS INC<br />
3695--" •<br />
ASSURANCE GLASS CO<br />
ATHENS ATHLETIC CLUB 46960-"<br />
B AY CITY FUEL OIL<br />
COMPANY<br />
7892/<br />
G EO R BORRMANN<br />
S TEEL COMPANY<br />
J H BOYD<br />
7200--<br />
W D BR I LL COMPANY<br />
182-'<br />
B RYAN T MOTOR COMPANY<br />
1676"'<br />
E 0 BULLARD<br />
COMP ANY<br />
BUREAU OF<br />
E LEC TR I C I TY<br />
CITY OF ALAMEDA<br />
C AMER A CORNER<br />
C ARBOL I NEUM WOOD<br />
P RESERVING CO<br />
CITY OF OAKLAND<br />
ELEC TR 1 CAL DEPT<br />
CI TY OF OAKLAND<br />
P ARK DEPARTMENT<br />
CI TV OF OAKLAND<br />
STREET DEPT<br />
COAST EQUIPMENT<br />
COMPANY<br />
CHARLES K COLLINS<br />
CONTRA COSTA<br />
PUBLISH ING, CO<br />
THE COTTON TRADE<br />
jOURNAL<br />
D ALLMAN CO<br />
()EATON FOUNTAIN<br />
11901,--<br />
515-"-<br />
20000-'<br />
368,87'r<br />
2693'<br />
18731-'<br />
28169--<br />
4241-'<br />
5145'<br />
12387-
MERCED DE LA CRUZ<br />
D oNNELLY &<br />
zAPPETT IN!<br />
EAST BAY SANITARY<br />
RAG WORKS<br />
ECONOMY LUMBER<br />
COMPANY<br />
ELMHURST KEY AND<br />
3938'<br />
12500---<br />
3554'<br />
8 6 8'<br />
LOCK SFRVI CE 350-<br />
EMSCO PLYWOOD 4754-<br />
W P FULLER & CO 3203-<br />
W ALTER N GABRIEL 67500-'<br />
GENERAL ELECTRIC<br />
COMPANY 8126--<br />
G ENERAL ELECTRIC<br />
S UPPLY COMPANY 1877<br />
G RAYB AR ELECTRIC<br />
COMP ANY INC 2709--<br />
A J HALES & CO INC 10025--<br />
A LBER T KAYO HARRIS<br />
AND ASSOC! ATES 2060-<br />
W ARD HARRIS INC 18469'<br />
H E IECK & MORAN 866-<br />
W F HEINE SUPPLY CO 388 --<br />
H ERSEY MANUFACTURING<br />
COMP ANY 28501--<br />
H OGAN LUMBER COMPANY 1657-<br />
H OWARD TERMINAL 402--<br />
H UDSON PRINTING CO 6232-<br />
H URLEY MARI NE WORKS 26414,<br />
INTERNATIONAL<br />
B USINESS MACHINES<br />
PORATI ON 7601,-<br />
JENSENS RAD I ATOP<br />
WORKS<br />
JOHNSON BUREAU OF<br />
INVESTIGATION 500/<br />
EARL.E M JORGENSEN CO 262<strong>1.</strong>,<br />
KEENE R IESE<br />
S UPPLY CO 2097--<br />
K ELLEY BLUE, BOOK 1200-,<br />
R W K TTRELLE 45000-,-<br />
GEO A KREPL IN CO<br />
4304<br />
LAIRDS STATIONERY<br />
4095'<br />
L AUREL REFRIGERATION<br />
COMP ANY<br />
B EN H L I DDON<br />
LINCOLN ENGINEERING<br />
COMP ANY OF CALIF<br />
MARCH ANT CALCULATORS<br />
I NCORPORATED<br />
3287<br />
10315-z<br />
11927<br />
515
C MARKUS HARDWARE<br />
INCORPORATED 2029"<br />
C W MARWEDEL<br />
880--<br />
MONARCH LUMBER CORP 1 8472-'<br />
MUSIC AST 3000-'<br />
R N N ASON & CO 4681,'<br />
O AKLAND CAMERA<br />
E XCHANGE 464--<br />
O AKLAND PLUMBING<br />
SUPPLY CO 434/<br />
O AKLAND RUBBER STAMP<br />
COMPANY<br />
OAKLAND SCAVENGER CO 5800---<br />
O AKLAND TYPEWRITER<br />
EXCHANGE,<br />
THE OFFICIAL GUIDE 350.-<br />
P ACIFIC CLAY<br />
P RODUCTS 2856-'<br />
P ACIFIC ELECTRIC<br />
MOTOR CO INC<br />
P ACIFIC GAS AND<br />
ELECTRIC COMPANY<br />
609143<br />
P ACIFIC MARITIME<br />
ASSOCIATION<br />
173917--<br />
PACIFIC SHI PPER INC 500-'<br />
THE PACIFIC<br />
TELEPHONE AND<br />
TELEGRAPH t COMPANY<br />
P ACIFIC IC TOOL AND<br />
S UPPLY COMPANY<br />
1644O1--<br />
P ARKER<br />
E LECTRICAL MFG CO 6165-<br />
P ETERSON TRACTOR &<br />
EOUI PMENT CO 2222-<br />
THE PROCESS , COMPANY 2009--<br />
GLEN W REYNOLDS<br />
4000-'-<br />
RHODES &<br />
J AM! ESON,- L TD 120 0<br />
RICHMOND SANITARY<br />
COMPANY 5107--<br />
ROBERTS SURPLUS CO<br />
1545.v<br />
ROBIDEAUX EXPRESS<br />
64875'<br />
H L ROUSE CO 1421--<br />
ROYAL TYPEWRITER<br />
COMP ANY INC 11 708-
S AVE WAY T1 RE &<br />
RUBBER COMPANY<br />
SHEPARDS CITATIONS<br />
S I MON HARDWARE CO<br />
S MITH BROTHERS<br />
I NCORPORA TED<br />
S OUTHERN PACIFIC<br />
COMP ANY<br />
S TATE ELECTR IC<br />
SUPPLY<br />
1514<br />
4050--<br />
5235-'-<br />
8880--<br />
385-<br />
366 7-<br />
SSTATES TATES MARI NE<br />
CORPORATION 660-<br />
S TRABLE HARDWOOD<br />
COMP ANY 2924 --<br />
S HERMAN SIR I NGER 400-<br />
CLYDE SUNDERLAND 927<br />
SUPERIOR TILE<br />
COMP ANY 695--<br />
TAY HOLBROOK I NC<br />
5216--<br />
TOWMO TOR CORPORATION 345-<br />
THE TRI BUNE<br />
PUBLISHING CO 5422<br />
U NITED AUTOMOTIVE<br />
SERV I CE 652--<br />
U S SPRING SERV I CE<br />
609--<br />
3OEGTLY & WHITE<br />
E C WENGER COMPANY<br />
WESTERN ASBESTOS CO<br />
WESTINGHOUSE<br />
ELECT ELECTRI C SUPPLY<br />
COMPANY<br />
THE WHITE MOTOR<br />
COMP ANY<br />
P ETER SANDBECK<br />
MI LLARD El GUMP MD<br />
P ERAL TA HOSPITAL<br />
P AULS PHARMACY<br />
D ONALD F BELLAMY MD<br />
MEDIC AL CENTER<br />
PRESCRIPTION<br />
PHARMACY f<br />
P ERMANENTE HOSP I TAL<br />
S HIRLEY A M4 SHOU<br />
THE S AMUEL MERR I TT<br />
HOSPITAL<br />
WALTER L BYERS MD<br />
LEONARD BARNARD MO<br />
R J JONES<br />
5047<br />
232<br />
2080<br />
16347--<br />
30751-'<br />
2000--<br />
675'<br />
2800'<br />
453-<br />
5700<br />
98--<br />
1199--<br />
1500 --<br />
2025-'<br />
300'<br />
20744.--
P ORT PROMOTION&<br />
D EVELOPMENT FUND<br />
L M CLOUGH COMPANY<br />
ETS HOKIN & GALVAN<br />
H AGLUND CONSTRUCTION<br />
COMPANY<br />
MORRI LL PLUMBING &<br />
HEATINGi<br />
I L ROSENBERG<br />
C OMPANy<br />
S COTT COMPANY<br />
LOUIS J KROEGER &<br />
A S S O C I ATEs<br />
CARLSON COLLINS<br />
G ORDON & BOLD<br />
D ONOHUE RICHARDS<br />
ROWELL & GALLAGHER<br />
4425 1 m<br />
64351--<br />
2 2 6 4 5 2 --<br />
173928<br />
54425 --<br />
9 7 4 7 5<br />
123000--<br />
270000—<br />
252678<br />
The foregoing is a true list <strong>of</strong> all claims for<br />
account <strong>of</strong> authorized expenditures approved and recommended<br />
for payment.<br />
Certified as correct:<br />
, •<br />
CRIEF7TO T ACCOUN TANT<br />
2 5 0 0 00 0-az<br />
110,375.92<br />
Approved and allowed by the<br />
BOARD OF PORT <strong>COMMISSIONERS</strong> AUDITING COMMITTEE<br />
At a regular meeting held June 1, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Clark, Extep, Levy and Tulloch and President Galliano -5<br />
Noes: None<br />
Absent: None.
CHIEF-PORT ACCOUNTANT<br />
Approved and allowed by the<br />
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
BOARD OF PORT CONNISSIONERS<br />
CITY Cr (=AND<br />
RESOLUTION NO. B3258 (SUPPLEIENTAIY)<br />
RESOLUTION APPROVING AND ALLOWING<br />
CERTAIN CLAIMS AND DEMANDS.<br />
RESOLVED that the following claims and demands,<br />
having been approved by the Auditing Camitee, be and<br />
the same are hereby approved and allowed by the Board <strong>of</strong><br />
Past Camissioners and the Auditor is authorized to draw<br />
his warrant for the same out <strong>of</strong> the proper fund:<br />
HARBOR rvIAMTM3ANCE AND 11)1107 T FUND #91<strong>1.</strong><br />
ANNIE H. DARBEE AND ANDREW L. DARBEE AND EDWIN<br />
SPRAGUE PILLSBURY, THEIR ATTORNEZ. 293.00<br />
The foregoing is a true list <strong>of</strong> all claims for<br />
account <strong>of</strong> authorized expenditures approved and recommended<br />
for payment.<br />
At a regale/. meeting held June 1, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Clan Estep, Levy and Tulloch and President Galliano -5<br />
Noes: None<br />
Absent: None
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
RESOLUT ION NO. B3259<br />
RESOLUTION APPROVING AND ALLOWING CERTAIN<br />
CLAIMS AND DEMANDS<br />
RESOLVED that the following claims and demands,<br />
having been approved by the Auditing Committee, be and<br />
the same hereby are approved and allowed by the Board <strong>of</strong><br />
<strong>Port</strong> Commissioners and the Auditor is authorized to draw<br />
his warrant for the same out <strong>of</strong> the proper fund:<br />
SPECIAL DISTRESS CARGO FUND - NO. 706:<br />
LEW WINSTON $ 3,292.61<br />
PORT OF OAKLAND FUND 911 49101)1•76<br />
The foregoing is a, true list <strong>of</strong> all claims for<br />
account <strong>of</strong> authorized expenditures approved and recommended<br />
for payment.<br />
Certified as correct:<br />
CHIEF-pORT ACCOUNTANT<br />
S'T. PORT MANAGER PORT _MANAGER<br />
Approved and allowed by the<br />
BOARD OF PORT <strong>COMMISSIONERS</strong> AUDITING COMMITTEE<br />
At a regular meeting held June 1, 1953<br />
Passed by the following vote:<br />
By<br />
COMMISSIONER<br />
$ 7,437.37<br />
Ayes: Commissioners Clark, Estep, Levy and Tulloch and President Galliano -5<br />
Noes: None<br />
Absent: None
Certified as correct:<br />
CHIEF-PORT ;ACCOUNTANT<br />
PORT MANAGER<br />
Approved and allowed by the<br />
BOARD OF PORT <strong>COMMISSIONERS</strong> AUDITING COMMITTEE<br />
By<br />
By<br />
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
RESOLUTION NO. B 3260<br />
RESOLUTION APPROVING WEEKLY PAYROLL,<br />
RATIFYING ALL HIRINGS AND EMPLOYMENTS<br />
THEREIN AND REIMBURSING PORT REVOLVING<br />
FUND.<br />
BE IT RESOLVED that the weekly payroll for the<br />
week ending be and the same hereby is approved,<br />
and the hiring or employment <strong>of</strong> each and all <strong>of</strong> the<br />
services therein set forth at the compensation therein paid<br />
hereby is ratified, confirmed and approved, and be it<br />
further<br />
RESOLVED that the demand against the Harbor<br />
Maintenance and Improvement Fund for the reimbursement <strong>of</strong><br />
the <strong>Port</strong> Revolving Fund in the amount set forth therein,<br />
having been approved by the Auditing Committee hereby is<br />
approved and allowed, and the City Auditor be and he hereby<br />
is authorized and directed to draw his warrant for the same<br />
and make such reimbursement.<br />
HARBOR MAINTENANCE AND IMPROVEMENT FUND #911:<br />
PORT REVOLVING FUND - PAYROLLS<br />
Payroll for week ending May 17, 1953 $ 7,095.43<br />
Payroll for week ending May 2)1, 1953 $ 6,,281 ,.76<br />
$13,380.19<br />
The above is a true claim for account <strong>of</strong> all <strong>Port</strong><br />
Revolving Fund expenditures approved and recommended for<br />
payment.<br />
At a regular meeting held June 1, 1953<br />
Passed by the following vote:<br />
1<br />
BY asigii,i4<br />
II, '; ISS<br />
1<br />
•r<br />
10<br />
By AVAILmo<br />
oMM SSIONER<br />
Ayes: Commissioners Clark, Estep, Levy and Tulloch and President Galliano -5<br />
Noes: None<br />
Absent: None
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
RESOLUTION NO. B 3261<br />
RESOLUTION APPROVING SEMI-<br />
MONTHLY PAYROLL.<br />
BE IT RESOLVED that the semi-monthly<br />
payroll for the period ending May 31, 1953, in<br />
the amount <strong>of</strong> $58,000.00, hereby is approved.<br />
At a regular meeting held June 1, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Clark, Estep, Levy and Tulloch and President Galliano -5<br />
Noes: None<br />
Absent: None
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
RESOLUTION NO. B 3262<br />
RESOLUTION DIRECTING RE-<br />
CORDATION OF LEASE WITH<br />
FIRST DISTRICT AGRICULTURAL<br />
ASSOCIATION OF THE STATE OF<br />
CALIFORNIA.<br />
.71(<br />
BE IT RESOLVED that the <strong>Port</strong> Attorney<br />
hereby is directed to record that certain lease<br />
dated January 31, 1953, between the City <strong>of</strong> <strong>Oakland</strong>,<br />
acting by and through this Board, and<br />
FIRST DISTRICT AGRICULTURAL ASSOCIATION OF THE<br />
STATE OF CALIFORNIA.<br />
At a regular meeting held June 1, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Clark, Estep, Levy and. Tulloch and. President Galliano -5<br />
Noes: None<br />
Absent: None
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
RESOLUTION NO. B 3263<br />
RESOLUTION FINDING CERTAIN ACCOUNTS<br />
RECEIVABLE TO BE UNCOLLECTIBLE AND<br />
AUTHORIZING AND DIRECTING THE CHIEF<br />
PORT ACCOUNTANT AND THE CITY AUDITOR<br />
TO WRITE ' OFF THE SAME FROM THE BOOKS<br />
OF THE CITY.<br />
WHEREAS, there are certain accounts receivable<br />
on the books <strong>of</strong> the Chief <strong>Port</strong> Accountant and the City<br />
Auditor which, by reason <strong>of</strong> being barred by the statute<br />
<strong>of</strong> limitations, or by reason <strong>of</strong> being disputed and<br />
without sufficient pro<strong>of</strong> to sustain them, or by reason<br />
<strong>of</strong> the fact that the debtor cannot be located, or is<br />
financially unable to pay, or for other reasons, are<br />
uncollectible, and it has been recommended by the <strong>Port</strong><br />
Attorney and the Chief <strong>Port</strong> Accountant that said accounts<br />
be written <strong>of</strong>f the books <strong>of</strong> the City <strong>of</strong> <strong>Oakland</strong>;<br />
now, therefore, be it<br />
RESOLVED that upon the recommendation <strong>of</strong> the <strong>Port</strong><br />
Attorney and the Chief <strong>Port</strong> Accountant the various accounts<br />
receivable hereinafter set forth are hereby found and, determined<br />
to be uncollectible, and the Chief <strong>Port</strong> Accountant<br />
and the City Auditor are hereby authorized and directed to<br />
write <strong>of</strong>f from the books <strong>of</strong> the City <strong>of</strong> <strong>Oakland</strong> the following<br />
accounts receivable:<br />
and be it further<br />
Roy Meredith . . . . . .<br />
E. C. Culver . . . • . . .<br />
C. Whitely • • .....<br />
C. H. Stoudt . • • • • • •<br />
Douglas Ryan , . . . .<br />
9 2<strong>1.</strong>00<br />
.75<br />
1000<br />
5000<br />
3.00<br />
RESOLVED that notwithstanding the cancellation<br />
<strong>of</strong> said accounts, the <strong>Port</strong> Attorney shall hereafter take<br />
such action as may be appropriate to effect the collection<br />
there<strong>of</strong>.<br />
At a regular meeting held June 1, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Clark, Estep, Levy and Tulloch and President Galliano - 5<br />
Noes: None<br />
Absent: None
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
RESOLUTION NO. B 3262+<br />
RESOLUTION APHZOVING<br />
SPECIFICATIONS FOR<br />
PRINTING, FOLDING AND<br />
DELIVERING OF "PORT<br />
OF OAKLAND SAILING<br />
SCHEDULES" FOR FISCAL<br />
YEAR ENDING JUNE 30,<br />
1954, AND CALLING FOR<br />
BIDS THEREFOR.<br />
BE IT RESOLVED that the specifications<br />
and other provisions relative thereto filed with<br />
the Board for the printing, folding and delivering<br />
<strong>of</strong> "<strong>Port</strong> <strong>of</strong> <strong>Oakland</strong> Sailing Schedules" for the<br />
fiscal year ending June 30, 1954, and the manner<br />
indicated for payment therefor, be and the same<br />
hereby are approved; and be it further<br />
3 6<br />
RESOLVED that the Secretary be authorized<br />
to advertise for five consecutive days in the <strong>of</strong>ficial<br />
newspaper for sealed proposals therefor as<br />
required by law.<br />
At a regular meeting held June 1, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Clark, Estep, Levy and Tulloch and. President Galliano -5<br />
Noes: None<br />
Absent: None
BOARD OF PORT <strong>COMMISSIONERS</strong> 3 7<br />
CITY OF OAKLAND<br />
RESOLUTION NO. B 3265<br />
RESOLUTION APPROVING<br />
SPECIFICATIONS FOR<br />
FURNISHING LABOR,<br />
MATERIALS AND EQUIP-<br />
MENT FOR RECONDITIONING<br />
AND REPAIRING RAILROAD<br />
TRACKS FOR FISCAL YEAR<br />
ENDING JUNE 30, 1954,<br />
AND CALLING FOR BIDS<br />
THEREFOR.<br />
BE IT RESOLVED that the specifications<br />
and other provisions relative thereto filed with<br />
the Board for the furnishing <strong>of</strong> labor, materials<br />
and equipment for reconditioning and repairing <strong>of</strong><br />
railroad tracks during the fiscal year ending<br />
June 30, 1954, and the manner indicated for payment<br />
therefor, be and the same hereby are approved;<br />
and be it further<br />
RESOLVED that the Secretary be authorized<br />
to advertise for five consecutive days in the <strong>of</strong>ficial<br />
newspaper for segled proposals therefor as<br />
required by lawo<br />
At a regular meeting held June 1, 1953<br />
Passed by the following vote :<br />
Ayes: Commissioners Clark, Estep, Levy and. Tulloch and President Galliano -5<br />
Noes: None<br />
Absent: None
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
RESOLUTION NO. B 3266<br />
RESOLUTION APPROVING<br />
SPECIFICATIONS FOR<br />
FURNISHING PILE DRIVER<br />
CREW FOR REPAIRS TO<br />
DOCKS AND WATERFRONT<br />
FACILITIES FOR FISCAL<br />
YEAR ENDING JUNE 30,<br />
1954, AND CALLING FOR<br />
BIDS THEREFOR,<br />
BE IT RESOLVED that the specifications<br />
and other provisions relative thereto filed with<br />
the Board for the furnishing <strong>of</strong> pile driver crew<br />
for repairs to docks and waterfront facilities<br />
for fiscal year ending June 30, 1954, and the<br />
manner indicated for payment therefor, be and<br />
the same hereby are approved; and be it further<br />
RESOLVED that the Secretary be authorized<br />
to advertise for five consecutive days in the <strong>of</strong>ficial<br />
newspaper for sealed proposals therefor as<br />
required by law°<br />
At a regular meeting held June 1, 1953<br />
Passed by the following vote:<br />
Ayes:<br />
Noes: None<br />
Absent: None<br />
Commissioners Clark, Estep, Levy and. Tulloch and. President Galliano -5
20:.RD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
RESOLUTION NO. B 3267<br />
RESOLUTION APPROVING SPEC"-<br />
FICATIONS FOR FURNISHING AND<br />
DELIVERING;FILL, ROCK FILL<br />
AND CRUSHER RUN ROCK FOR<br />
FISCAL YEAR ENDING JUNE 30,<br />
1954, AND CALLING FOR BIDS<br />
THEREFOR.<br />
BE IT RESOLVED that the specifications<br />
and other provisions relative thereto filed with<br />
the Board for the furnishing and delivering <strong>of</strong><br />
fill, rock fill and crusher run rock for the<br />
fiscal year ending June 30, 1954, and the manner<br />
indicated for payment therefor, be and the same<br />
hereby are approved; and be it further<br />
RESOLVED that the Secretary be authorized<br />
to advertise for five consecutive days in the <strong>of</strong>ficial<br />
newspaper for sealed proposals therefor as<br />
required by law.<br />
At a regular meeting held June 1, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Clark, Estep, Levy and Tulloch and President Galliano -5<br />
Noes: None<br />
Absent: None
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
RESOLUTION No. B 3268<br />
RESOLUTION APPROVING PLANS<br />
AND SPECIFICATIONS FOR<br />
ERECTION OF ONE-STORY<br />
WOODEN FRAME BUILDING AT<br />
THE FOOT OF FIFTH AVENUE<br />
AND CALLING FOR BIDS THERE-<br />
FOR.<br />
BE IT RESOLVED that the plans and specifications<br />
and other provisions relative thereto filed<br />
with the Board for the erection <strong>of</strong> a one-story wooden<br />
frame building at the foot <strong>of</strong> Fifth Avenue, and the<br />
manner indicated for payment therefor, including<br />
progressive payments, be and the same hereby are<br />
approved; and be it further<br />
RESOLVED that the Secretary be authorized<br />
to advertise for five consecutive days in the <strong>of</strong>ficial<br />
newspaper for sealed proposals therefor, as<br />
required by law.<br />
At a regular meeting held June 1, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Clark, Estep, Levy and Tulloch and President Galliano -5<br />
Noes: None<br />
Absent: None
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
RESOLUTION No. B 3269<br />
RESOLUTION AUTHORIZING<br />
INTERVENTION IN PROCEEDINGS<br />
BEFORE THE FEDERAL MARITIME<br />
BOARD AND KNOWN AS DOCKET<br />
NO. 736*<br />
BE IT RESOLVED that the <strong>Port</strong> <strong>of</strong> <strong>Oakland</strong><br />
shall intervene in those certain proceedings pending<br />
before the Federal Maritime Board entitled, "Stockton<br />
<strong>Port</strong> District, Aron Canning Company, Cal-Oro Rice<br />
Growers, Inc., Farmers' Rice Growers Cooperative,<br />
Flotill Products, Incorporated, Lindsay Ripe Olive<br />
Company, Manteca Canning Company, Pacific Olive Company,<br />
and Producers Rice Milling Company, Complainants,<br />
vs, Waterman Steamship Corporation, Pope &<br />
Talbot, Inc., Pacific-Argentine-Brazil Line, Inc.,<br />
and Pacific Coast-Puerto Rican Conference, Respondents<br />
known as Docket No. 736, relating to Puerto Rican<br />
steamship service from the <strong>Port</strong> <strong>of</strong> Stockton, and<br />
shall oppose the complaint on file therein, and the<br />
<strong>Port</strong> Attorney is hereby authorized and directed to<br />
file such papers and to take such steps as may be<br />
required in the premises*<br />
At a regular meeting held jnAlle<br />
Passed by the following vote:<br />
1, 1953<br />
Ayes: Commissioners Clark, Estep, Levy and Tulloch and President Galliano -5<br />
Noes: None<br />
Absent: None
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
RESOLUTION NO. B 3270<br />
RESOLUTION GRANTING VAN<br />
BOKKELEN COLE CO. PER-<br />
MISSION TO PERFORM CER-<br />
TAIN WORK.<br />
BE IT RESOLVED that the application and<br />
plans and specifications submitted by VAN BOKKELEN<br />
COLE CO 0 for construction <strong>of</strong> a 240' x 400' onestory<br />
warehouse building on applicant's premises,<br />
at a cost to said Company <strong>of</strong> 330,000.00, hereby<br />
are approved, and permission hereby is granted.<br />
At a regular meeting held June 1, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Clark, Estep, Levy and. Tulloch and President Galliano -5<br />
Noes: None<br />
Absent: None
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND L/3<br />
RESOLUTION No. B 3271<br />
RESOLUTION GRANTING GENERAL<br />
PETROLEUM COMPANY PERMISSION<br />
TO PERFORM CERTAIN WORK.<br />
BE IT RESOLVED that the application and<br />
plans and specifications submitted by GENERAL<br />
PETROLEUM COMPANY for construction <strong>of</strong> a 76' x 24'<br />
one-story building on applicant's premises, at a<br />
cost to said Company <strong>of</strong> §10,000.00, hereby are approved,<br />
and permission hereby is granted.<br />
At a regular meeting held June 1, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Clark, Estep, Levy and. Tulloch and. President Galliano -5<br />
Noes: None<br />
Absent: None
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
RESOLUTION No. B3272<br />
RESOLUTION DETERMINING<br />
THAT LEASE OF CERTAIN<br />
PREMISES AT FIRST AND<br />
BROADWAY SHOULD BE MADE,<br />
APPROVING FORM OF LEASE<br />
AND NOTICE INVITING BIDS,<br />
DIRECTING ADVERTISEMENT<br />
FOR BIDS AND FINDING CER-<br />
TAIN FACTS IN CONNECTION<br />
THEREWITH.<br />
WHEREAS, public necessity and convenience<br />
and the interest <strong>of</strong> the <strong>Port</strong> require that the City<br />
<strong>of</strong> <strong>Oakland</strong> lease those certain premises at First<br />
and Broadway and more particularly described in<br />
the form <strong>of</strong> lease hereinafter mentioned, for a<br />
period commencing on the first day <strong>of</strong> the calendar<br />
month next succeeding sixty days after the adoption<br />
on final passage <strong>of</strong> the ordinance awarding said<br />
lease and continuing thereafter for a term <strong>of</strong> ten<br />
(10) years subject to renegotiation at the end <strong>of</strong><br />
the first five (5) years to determine rental to be<br />
paid for second five (5) years, and failing mutual<br />
agreement cancellation, to the highest responsible<br />
bidder, and subject to other terms, provisions and<br />
conditions specified by this Board; and.<br />
WHEREAS, a form <strong>of</strong> lease and <strong>of</strong> a notice<br />
inviting bids therefor have been prepared by the<br />
<strong>Port</strong> Attorney under the direction <strong>of</strong> this Board,<br />
and filed with it, and said form <strong>of</strong> lease and notice<br />
and the provisions there<strong>of</strong> are hereby fully approved;<br />
now, therefore, be it<br />
RESOLVED that the Secretary be and he<br />
hereby is directed to publish said notice in the
<strong>of</strong>ficial newspaper <strong>of</strong> the City <strong>of</strong> <strong>Oakland</strong> in the<br />
manner and for the time required by law to secure<br />
bids for such lease (each to be accompanied by a<br />
check in the amount <strong>of</strong> 4250.00), on Monday, June<br />
15, 1953, at the hour <strong>of</strong> 3:00 P. M., and to furnish<br />
interested persons who may request them copies <strong>of</strong><br />
such proposed lease; and be it further<br />
RESOLVED that each bidder shall accompany<br />
his bid with a check in the amount <strong>of</strong> 41,500.00 as<br />
a guarantee to invest '150,000.00 in improvements,<br />
after which it shall be applied as minimum rental<br />
for the following three months, to be held by the<br />
Board and retained by it; and be it further<br />
RESOLVED that the Board reserves the right<br />
to reject any and all bids received by it if not<br />
satisfactory to it.<br />
At a regular meeting held June 1, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Clark, Estep, Levy and. Tulloch and. President Galliano -5<br />
Noes: None<br />
Absent: None
]<br />
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND 3--<br />
RESOLUTION No. B3273<br />
RESOLUTION DETERMINING THAT<br />
LEASE OF HANGARS 4 AND 5 AND<br />
CERTAIN ADJACENT BUILDINGS<br />
AND APPURTENANCES AT OAKLAND<br />
MUNICIPAL AIRPORT SHOULD BE<br />
MADE, APPROVING FORM OF LEASE<br />
AND NOTICE INVITING BIDS,<br />
DIRECTING ADVERTISEMENT FOR<br />
BIDS AND FINDING CERTAIN<br />
FACTS IN CONNECTION THERE-<br />
WITH.<br />
WHEREAS, public necessity and convenience<br />
and the interest <strong>of</strong> the <strong>Port</strong> require that the City<br />
<strong>of</strong> <strong>Oakland</strong> lease Hangars 4 and 5 and certain adjacent<br />
buildings and appurtenances at <strong>Oakland</strong><br />
Municipal Airport, more particularly described<br />
in the form <strong>of</strong> lease hereinafter mentioned, for<br />
a period <strong>of</strong> five (5) years commencing on the<br />
first day <strong>of</strong> November, 1953, to the highest responsible<br />
bidder, and subject to other terms,<br />
provisions and conditions specified by this Board;<br />
and<br />
WHEREAS, a form <strong>of</strong> lease and <strong>of</strong> a notice<br />
inviting bids therefor have been prepared by the<br />
<strong>Port</strong> Attorney under the direction <strong>of</strong> this Board<br />
and filed with it, and said form <strong>of</strong> lease and<br />
notice and the provisions there<strong>of</strong> are hereby fully<br />
approved; now, therefore, be it<br />
RESOLVED that the Secretary be and he<br />
hereby is directed to publish said notice in the<br />
<strong>of</strong>ficial newspaper <strong>of</strong> the City <strong>of</strong> <strong>Oakland</strong> in the<br />
manner and for the time required by law to secure<br />
bids for such lease (each to be accompanied by a<br />
check in an amount equal to treble the rental bid<br />
for one month and each to be accompanied by a check<br />
in the amount <strong>of</strong> 4;;250.00) on Monday, June 15, 1953,
at the hour <strong>of</strong> 3:00 P. M., and to furnish interested<br />
persons who may request them copies <strong>of</strong> such proposed<br />
lease; and be it further<br />
RESOLVED that the Board reserves the right<br />
to reject any and all bids received by it if not<br />
satisfactory to it<br />
At a,regular meeting held June 1, 1953<br />
Passed by the following vote:<br />
Ayes:<br />
Noes: None<br />
Absent: None<br />
Commissioners Clark, Estep, Levy and Tulloch and President Galliano -5
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
RESOLUTION NO. B 3274<br />
RESOLUTION AUTHORIZING COMPROMISE<br />
AND SETTLEMENT OF CLAIM AGAINST<br />
SHAW BROS. & ASSOCIATES.<br />
WHEREAS, SHAW BROS. & ASSOCIATES are indebted<br />
to the <strong>Port</strong> in the amount <strong>of</strong> $720.00 for<br />
dockage charges on three barges moored in the Air,<br />
port Channel and in the amount <strong>of</strong> 024.48 for incidental<br />
expenses, a total <strong>of</strong> 0744.48; and<br />
WHEREAS, SHAW BROS. & ASSOCIATES have<br />
<strong>of</strong>fered to compromise and settle said charges by<br />
the payment <strong>of</strong> $500.00 in cash; and<br />
WHEREAS, it appears that said <strong>of</strong>fer is<br />
fair and equitable and that the best interests <strong>of</strong><br />
the <strong>Port</strong> would be served by accepting said <strong>of</strong>fer<br />
<strong>of</strong> compromise and settlement; and<br />
WHEREAS, the <strong>Port</strong> Attorney and Chief<br />
Engineer have recommended the acceptance <strong>of</strong> said<br />
<strong>of</strong>fer; now, therefore, be it<br />
RESOLVED that the <strong>Port</strong> Attorney be and he<br />
hereby is authorized to compromise and settle said<br />
claim upon the payment to the <strong>Port</strong> <strong>of</strong> the'sum <strong>of</strong><br />
4500.00; and be it further<br />
RESOLVED that the <strong>Port</strong> Attorney be and he<br />
hereby is authorized for and on behalf <strong>of</strong> the <strong>Port</strong><br />
to execute any and all necessary papers.<br />
At a regular meeting held June 1, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Clark, Estep, Levy and Tulloch and President Galliano -5<br />
Noes: None<br />
Absent: None
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
RESOLUTION NO. B 3275<br />
RESOLUTION AUTHORIZING<br />
AGREEMENT WITH THOMAS<br />
TAYLOR,<br />
BE IT RESOLVED that the <strong>Port</strong> Manager be<br />
and he hereby is authorized to enter into an agreement<br />
with THOMAS TAYLOR, as Licensee, providing for<br />
the occupancy by Licensee <strong>of</strong> an area <strong>of</strong> 600 square<br />
feet in Building No. E-518 at First and Washington<br />
Streets and 6,000 square feet <strong>of</strong> open area adjacent<br />
thereto, for a period <strong>of</strong> one year commencing April<br />
1, 1953, at a monthly rental <strong>of</strong> 642.00, and that<br />
such agreement shall be upon the general form <strong>of</strong><br />
license agreement customarily used by this Board.,<br />
At a regular meeting held June 1, 1953<br />
Passed by the following vote:<br />
. Ayes: Commissioners Clark, Estep, Levy and Tulloch and President Galliano -5<br />
Noes: None<br />
Absent: None
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
RESOLUTION No. B 3276<br />
RESOLUTION AUTHORIZING<br />
AGREEMENT WITH HOVE SCALE<br />
COMPANY.<br />
BE IT RESOLVED that the <strong>Port</strong> Manager be<br />
and he hereby is authorized to enter into an agreement<br />
with HOWE SCALE COMPANY, a corporation, as<br />
Licensee, providing for the occupancy by Licensee<br />
<strong>of</strong> Building No. C-311, at the foot <strong>of</strong> Fifth Avenue,<br />
for a period <strong>of</strong> one year commencing June 1, 1953,<br />
with the payment <strong>of</strong> the sum <strong>of</strong> 4i200.00 as consideration<br />
for the execution <strong>of</strong> said agreement and a<br />
rental <strong>of</strong> 4100000 per month payable in advance commencing<br />
July 1, 1953 to and including April, 1954,<br />
and that such agreement shall be upon the general<br />
form <strong>of</strong> license agreement customarily used by this<br />
Board.<br />
At a regular meeting held June 1, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Clark, Estep, Levy and Tulloch and President Galliano -5<br />
Noes: None<br />
Absent: None
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
RESOLUTION NO. B 3277<br />
RESOLUTION AUTHORIZING<br />
AGREEMENT WITH SKY COACH<br />
AGENCY OF NEVADA, INC.<br />
BE IT RESOLVED that the <strong>Port</strong> Manager be<br />
and he hereby is authorized to enter into an<br />
agreement with SKY COACH AGENCY OF NEVADA, INC.,<br />
a corporation, as Licensee, providing for the<br />
occupancy by Licensee <strong>of</strong> an area <strong>of</strong> 328 square<br />
feet in Building No. 130, Room No. 6, with counter<br />
space, and 41 square feet in closet adjacent thereto,<br />
<strong>Oakland</strong> Municipal Airport, for a period <strong>of</strong> one year<br />
commencing December 1, 1952, at a monthly rental <strong>of</strong><br />
456.23, and in addition thereto Licensee shall pay<br />
monthly the sum <strong>of</strong> 0.50 for use <strong>of</strong> the public address<br />
system, and that such agreement shall be upon<br />
the form customarily used for Airport <strong>of</strong>fice purposes.<br />
At a regular meeting held June 1, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Clar4 Estep, Levy and. Tulloch and President Galliano -5<br />
Noes: None<br />
Absent: None
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
RESOLUTION No. B 3278<br />
RESOLUTION AUTHORIZING<br />
AGREEMENT WITH NOR-CAL<br />
SUPPLY COMPANY.<br />
BE IT RESOLVED that the <strong>Port</strong> Manager<br />
be and he hereby is authorized to enter into an<br />
agreement with CHARLES H. WRIGHT and SAM JOHN-<br />
STONE, copartners doing business under the firm<br />
name and style <strong>of</strong> NOR-CAL SUPPLY COMPANY, as<br />
Licensee, providing for the occupancy by Licensee<br />
<strong>of</strong> an area <strong>of</strong> 4,000 square feet in Building No.<br />
739 and 856 square feet in Building No. 609, <strong>Oakland</strong><br />
Municipal Airport, for a period <strong>of</strong> one year<br />
commencing May 1, 1953, at a monthly rental <strong>of</strong><br />
TI,194.24, and that such agreement shall be upon<br />
the form customarily used for Airport purposes.<br />
At a regular meeting held June 1, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Clark, Ester, Levy and. Tulloch and. President Galliano -5<br />
Noes: None<br />
Absent: None
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
5-<br />
RESOLUTION NO. B 3279<br />
RESOLUTION AUTHORIZING AGREE-<br />
MENT WITH MILLER ACCESSORY<br />
SERVICE,<br />
BE IT RESOLVED that the <strong>Port</strong> Manager<br />
be and he hereby is authorized to enter into an<br />
agreement with MARVIN B. MILLER, an individual<br />
doing business under the firm name and style <strong>of</strong><br />
MILLER ACCESSORY SERVICE, as Licensee, providing<br />
for the occupancy by Licensee <strong>of</strong> an area <strong>of</strong> 780<br />
square feet in Building No. 647, <strong>Oakland</strong> Municipal<br />
Airport, for a period <strong>of</strong> one year commencing April<br />
1, 1953, with the payment <strong>of</strong> the sum <strong>of</strong> 4i62.40 as<br />
consideration for the execution <strong>of</strong> said agreement<br />
and a rental <strong>of</strong> 43<strong>1.</strong>20 per month payable in advance<br />
commencing May 1, 1953 to and including February,<br />
1954, and that such agreement shall be on<br />
the form customarily used for Airport purposeso<br />
At a regular meeting held June 1, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Clark, Estep, Levy and. Tulloch and President Galliano -5<br />
Noes: None<br />
Absent: None
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
RESOLUTION NO. B 3280<br />
RESOLUTION AUTHORIZING SUP-<br />
PLEMENTAL AGREEMENT WITH BUY-<br />
RITE TRUCK & EQUIPMENT, INC.,<br />
CONCERNING PURCHASE BY THE<br />
PORT OF IMPROVEMENTS IN THE<br />
SUM OF 05,200.00 IN THE EVENT<br />
OF TERMINATION OF OCCUPANCY.<br />
BE IT RESOLVED that the <strong>Port</strong> Manager be<br />
and he hereby is authorized to . enter into a Sup<br />
plemental Agreement with BUY-RITE TRUCK &EQUIP.,<br />
MENT, INC., a corporation, as Licensee, authorizing<br />
Licensee to construct at its own expense a cyclonetype<br />
fence around its licensed premises in the<br />
Outer Harbor Terminal Area at a'cost not to exceed<br />
$5,200.00, and that said sum shall be recouped,<br />
without interest, from the rental paid<br />
by Licensee at the rate <strong>of</strong> 4145.00 per month<br />
during Licensee's occupancy <strong>of</strong> said preMises,<br />
with any unrecouped balance to be paid by the<br />
<strong>Port</strong> to said Licensee, and that such agreement<br />
shall be upon a form approved by the <strong>Port</strong> Attorney.<br />
At a regular meeting held June 1, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Clark, Estep, Levy and Tulloch and. President Galliano -5<br />
Noes: None<br />
Absent: None
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
RESOLUTION NO. B 3281<br />
RESOLUTION RATIFYING<br />
EXTENSION OF LEAVE OF<br />
ABSENCE GRANTED TO JANE<br />
C. WOODARD.<br />
BE IT RESOLVED that the extension <strong>of</strong> the<br />
leave <strong>of</strong> absence heret<strong>of</strong>ore granted JANE C. WOODARD,<br />
Payroll Clerk (<strong>Port</strong> Ordinance No. 222, Sec. 2.26)<br />
by Resolution No. 53203 for a further period <strong>of</strong><br />
thirty consecutive days, commencing May 22, 1953,<br />
without pay, be and the same hereby is ratified,<br />
At a regular meeting held June 1, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Clark, Estep, Levy and Tulloch and. President Galliano -5<br />
Noes: None<br />
Absent: None
3OARD OF PORT COMMISSION77<strong>1.</strong>9<br />
CITY OF OAKLAND<br />
RESOLUTION NO.B 3282<br />
RESOLUTION CONCERNING<br />
CERTAIN APPOINTMENTS.<br />
BE IT RESOLVED that the following appoint,<br />
meats hereby are ratified:<br />
ELMUS CLOUD, Airport Janitor (<strong>Port</strong> Ordinance No. 222,<br />
Sec. 6.05), $225.00 per month, effective<br />
May 19, 1953;<br />
CLOVIS V. V4ILLIAMS, Airport Janitor (<strong>Port</strong> Ordinance<br />
No. 222, Sec. 6.05), ;225.00 per month,effective<br />
May 20, 1953;<br />
FRANK CAIN, Power Equipment Operator or Mechanic or<br />
Laborer (<strong>Port</strong> Ordinance No. 222, Sec. 5.02),<br />
” 390.00 per month, effective May 25, 1953;<br />
JULIA T. DAVIDSON, Intermediate Stenographer Clerk<br />
(Fort Ordinance No. 222, Sec. 2.111), ;240.00<br />
per month, effective May 26, 1953;<br />
and be it further<br />
RESOLVED that the following temporary appointments<br />
hereby are ratified:<br />
JACK V. SHAFFER, Airport Serviceman (<strong>Port</strong> Ordinance<br />
No. 222, Sec. 6.03), 290.00 per month, effective<br />
May 17, 1953;<br />
ANDERSON J. WALKER, Airport Janitor (<strong>Port</strong> Ordinance<br />
No. 222, Sec. 6.05), $225.00 per month, effective<br />
May 23, 1953;<br />
and be it further<br />
RESOLVED that the following appointments for<br />
temporary services hereby are approved or ratified,<br />
as the case may be:<br />
GEORGE W. WINDHAM, JR., Airport Janitor (<strong>Port</strong> Ordinance<br />
No. 222, Sec. 6.05), $225.00 per month, effective<br />
May 23, 1953;
STANFORD J. LINDMAN, Airport Serviceman (<strong>Port</strong> Ordinance<br />
No. 222, Sec. 6.03), $290.00 per month, effective<br />
May 26, 1953;<br />
HUGO C. ANDERSEN, Painter (<strong>Port</strong> Ordinance No. 222, Sec.<br />
5.07), 350.00 per month, effective May 27, 1953;<br />
GEORGE C. PETERSON, Painter (<strong>Port</strong> Ordinance No. 222, Sec,<br />
5.07), 050.00 per month, effective May 27, 1953;<br />
WOODROW W. ROBINSON, Painter (<strong>Port</strong> Ordinance No. 222, Seco<br />
5007), $350.00 per month, effective May 28, 1953;<br />
and be it further<br />
RESOLVED that PRINTIST IVORY hereby is reinstated<br />
to the position <strong>of</strong> Painter (<strong>Port</strong> Ordinance No.<br />
222, Sec. 5.07), for temporary services, at a salary <strong>of</strong><br />
$350000 per month, effective May 27, 1953; and be it<br />
further<br />
RESOLVED that ALDINE LOCKETT hereby is reinstated<br />
to the position <strong>of</strong> Painter (<strong>Port</strong> Ordinance No.<br />
222, Sec. 5.07), for temporary services, at a salary <strong>of</strong><br />
$350,„00 per month, effective June 1, 1953; and be it<br />
further<br />
RESOLVED that the termination <strong>of</strong> the appointment<br />
<strong>of</strong> ELIZABETH P. SYKES to the position <strong>of</strong> Intermediate<br />
Stenographer-Clerk (<strong>Port</strong> Ordinance No. 222,<br />
Sec o 2.111), effective May 24, 1953, be and the same<br />
hereby is ratified; and be it further<br />
RESOLVED that the appointment <strong>of</strong> ELIZABETH P.<br />
SYKES to the position <strong>of</strong> Senior Stenographer-Clerk<br />
(<strong>Port</strong> Ordinance No. 222, Sec. 2.12), at a salary <strong>of</strong><br />
$290.00 per month, effective May 25, 1953, be and the<br />
same hereby is ratified.<br />
At a regular , meeting held June 1, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Clark, Estep, Levy and Tulloch and President Galliano -5<br />
Noes: None<br />
Absent: None
E., a*, a ~-r^^" 4..........111V11•114.7.71%.11■111GCC<br />
CITY OF OAKLAND<br />
RESOLUTION No.B3283<br />
RESOLUTION APPROVING AND ALLOWING<br />
CERTAIN CLAIMS AND DEMANDS.<br />
RESOLVED that the following claims and demands,<br />
having been approved by the Auditing Committee, be and<br />
the same hereby are approved and allowed by the Board <strong>of</strong><br />
<strong>Port</strong> Commissioners and the Auditor is authorized to draw<br />
his warrant for the same out <strong>of</strong> the proper fund:<br />
HARBOR MAINTENANCE AND IMPROVEMENT FUND #911:<br />
SEMI MONTHLY PAYROLL 5587144,--<br />
ACME FIRE<br />
EXTI NGU I SHER CO 3708-7-<br />
ACME SCALE COMPANY<br />
A IR REDUCT I ON<br />
PACIFIC COMPANY<br />
AMER I CAN BAG &<br />
UNION HIDE CO<br />
AMER CAN I NST TUTE<br />
O F STEEL<br />
CONSTRUCT ION 1 NC<br />
AMER I CAN NEON<br />
D ISPLAYS INC<br />
AMERICAN SOCIETY OF<br />
H EATING AND VENT<br />
ENG I NEERS<br />
ASSOC I A TED<br />
STATIONERS INC<br />
ASSURANCE GLASS CO<br />
AV I ATION MATERIALS<br />
I NCORPORA TED<br />
B AKER HAMILTON<br />
BANCROF T WHITNEY<br />
COMP ANY<br />
BAY C TY FUEL 01 L<br />
COMP ANY<br />
BAY C I TY LUMBER<br />
COMP ANY INC<br />
BEAR I NG ENGINEERING<br />
COMP ANY<br />
B EAR I NG I NDUSTR I ES<br />
G EO R BORRMANN<br />
STEEL COMPANY<br />
BR AOF OR OS<br />
W 0 BR I LL COMPANY<br />
BR I TZ CHEMICAL<br />
COMP ANY<br />
BROWN DRAYAGE CO<br />
B RYANI T MOTOR COMPANY<br />
H OTEL CAL I FORN I AN<br />
CALIFORNIA<br />
FOUNDRIES INC<br />
CALIFORNIA POTTERY<br />
COMP ANY<br />
13500-'7<br />
602_4-7-<br />
42148-7<br />
1 08<br />
750-'<br />
14433-7<br />
2248'<br />
250-7<br />
7143-7<br />
1957-7<br />
5496-7-<br />
39815-7<br />
1 3 98/'<br />
1 6 7 1,--<br />
5750-7-<br />
3504"<br />
39017-7<br />
51957-<br />
660-'<br />
32428-7'<br />
450<br />
2825-7
D ON C ASS SIGNS<br />
CENTRAL SERVICE<br />
CITY OF OAKLAND<br />
FIRE DEPARTMENT<br />
C I TY OF OAKLAND<br />
PURCHASING DEPT<br />
C I TY OF OAKLAND<br />
STREET DEPARTMENT<br />
CLARY MOLT I PL I ER<br />
CORPOR AT ION<br />
L M CLOUGH CO<br />
COBBLED I CK K 'BRE<br />
GLASS COMPANY<br />
R L COPELAND<br />
A B CURRY<br />
DEATON FOUNT A I N<br />
SERVICE<br />
D ONAHUE R CHARDS<br />
POWELL & GALLAGHER<br />
FRANK W DUNNE CO<br />
EAST BAY BLUE PRINT<br />
AND SUPPLY CO<br />
EAST BAY<br />
EXCAVATING CO<br />
EAST BAY IRON &<br />
METAL CO<br />
EAST BAY MUNICIPAL<br />
U TILITY DI STRICT<br />
EAST BAY SA N I TAR Y<br />
R AG WORKS<br />
ECONOMY LUMBER<br />
CO'MP ANY<br />
THE E LE CTR I C<br />
CORPORATION<br />
ELMAR ELECTRONIC<br />
SUPPLY CORP<br />
ELMHURST HARDWARE &<br />
SUPPLY CO<br />
ELMHURST KEY AND<br />
L OCK SER V I CE<br />
EUREKA M I LL AND<br />
L UMBER CO<br />
FARR I STEEL COMPANY<br />
FRICTION MATERIALS<br />
I NCORPORA TED<br />
W P FULLER X CO<br />
G ALLAGHER & BURK INC<br />
GI LSON SUPPLY CO<br />
THE GUI DE<br />
PURL I SH ING CO<br />
GENERAL ELECTRIC<br />
COMP ANY<br />
H ARBOR PLYWOOD<br />
CORPOR AT ION OE<br />
CAL I FORNI A<br />
W ESTON HAVENS<br />
H E IDT EQU I PMENT<br />
COMP ANY<br />
C J HENDRY CO<br />
H ORAR T SALES &<br />
SERV 1 CE<br />
H OGAN LUMBER COMPANY<br />
H UDSON PR I NT INC CO<br />
J- 7<br />
7912--<br />
2000'<br />
940--<br />
2693!"-<br />
7086<br />
1928/<br />
515<br />
54382<br />
4095"<br />
316<br />
18 0 973-'<br />
1185-'<br />
4800Z<br />
2917''<br />
3646z'<br />
577'y<br />
299--<br />
5284/<br />
21 0 0 07<br />
5188 `°-.<br />
2 0 82---<br />
2221'<br />
3 0 0<br />
14276/<br />
144D.°<br />
1 5 0 0 0<br />
3 158 -'-<br />
1 7 6 1<br />
4 0 9 9<br />
2 3 3 17<br />
1 4 6 5 -"
0 I I- 0 0 , 111E0<br />
COR p OR AT I ON<br />
JFNSENS RAD I AToR<br />
w ORK S<br />
KEENE R 'ESE<br />
SUPPLY CO<br />
THE K I NNE AR<br />
MANUF A CTUR I NG<br />
COMPANY<br />
GEO A KREPL IN CO<br />
JOHN C KUPEERLE<br />
FOUNDRY COMPANY<br />
L A IRD S STA T ONERY<br />
H ARRY B LAKE<br />
H OTEL LE AMI NGToN<br />
LEONARD PLUMBING &<br />
H EAT NG SUPPLY INC<br />
C mARKUS HARDWARE<br />
I NCORPORA TED<br />
C MARWEDEL<br />
MECHANICS TOOL &<br />
SUPPLY CO<br />
MONARCH LUMBER CORP<br />
MUSIC AST<br />
MCCUTCHEN THOMAS<br />
MATTHEW GRIEF I THS &<br />
GREENE<br />
R N N ASoN & CO<br />
NATIONAL FIRE<br />
P ROTECTION<br />
ASSOC! ATI ON<br />
NATIONAL INSTITUTE<br />
O F muNiCrPAL<br />
LAW OFF !CEPS<br />
NATIONAL LEAD<br />
COMP ANy<br />
M E NESBIT COMPANY<br />
IDIRBORLIMEN IIONV DitEREgic FOND #469<br />
HARBOMIRIV 'MEM= RIED^#4/9<br />
OAKLAND<br />
mUN1 C IP AL EMPLOYEES<br />
RETIREMENT SYSTEM<br />
OAKLAND PLUMBING<br />
SUPPLY CO<br />
O AKLAND R M AND<br />
W HEEL CO<br />
O AKLAND SAW WORKS<br />
OAKLAND<br />
SCAVENGER COMPANY<br />
P ACIFIC ELECTRIC<br />
MOTOR CO<br />
P ACIFIC GAS AND<br />
ELEC TR I C COMPANY<br />
THE PACIFIC<br />
TELEPHONE AND<br />
TELEGRAPH COMPANY<br />
PACIFIC TOOL AND<br />
S UPPLY COMPANY<br />
PALO ALTO A I Rp0E- T<br />
I NCORPORA TED<br />
58569.--<br />
1360<br />
15746-"<br />
40816--<br />
5866'-<br />
876--<br />
28500<br />
3989<br />
3711,<br />
4571v<br />
9298--<br />
3000--<br />
32710--'<br />
2228,"<br />
1250--<br />
1 0 0 0<br />
2379--<br />
4506-'<br />
1 9 6 5 0 0<br />
I 7 cP0 0 0 a--<br />
8 9R617~'<br />
2621<br />
6000°<br />
499--<br />
48888---<br />
350<br />
16400 /<br />
1144/
P AULI & GRIFFIN CO<br />
P AYNE MAHONEY INC<br />
P ETERSON A UTOMOTI VE<br />
ELEC TR C<br />
P ETER SON TRACTOR &<br />
EQUIPMENT CO<br />
P HOENIX PHOTO<br />
E NGRAVING CO<br />
THE T H TT COMPANY<br />
PL ANE TT MFG CO<br />
RANSOME COMPANY<br />
RHODES &<br />
J AMI ESON LTD<br />
ROBIDEAUX EXPRESS<br />
ROBBI NS P I PE &<br />
MACH I NERY CO<br />
ROBER TS SURPLUS CO<br />
E C RODGERS L I ME &<br />
CEMENT CO<br />
SA AKES<br />
SANDERS GLASS<br />
COMP ANY INC<br />
SAN FRANCISCO<br />
O AKLAND BAY BR I DGE<br />
S & C MOTORS<br />
SCREENT I TE DOOR CO<br />
SEA WOLF RESTAURANT<br />
SIGNAL OIL COMPANY<br />
Si MON HARDWARE CO<br />
SMITH BROTHERS<br />
INCORPORATED<br />
S TATE ELECTRIC<br />
SUPPLY<br />
STRABLE HARDWOOD<br />
COMP ANY<br />
STRAUB MANUFACTURING<br />
COMP ANY INC<br />
TALCHEM<br />
TEDS KEY WORKS<br />
THOMAS SUPPLY<br />
COMP ANY<br />
TIRES UNLIMITED<br />
TOWMO TOR CORPORATION<br />
TRANSPORT CLEAR I NGS<br />
THE TR I BUNE<br />
PUBL SHING CO<br />
U NITED AUTOMOTIVE<br />
SERVICE<br />
VOEGTLY & WHITE<br />
WARD LEONARD<br />
ELECTRIC CO<br />
W ELSH & BRESEE<br />
W EST CO AST WELD I NG<br />
COMP ANY<br />
2288-/<br />
680,<br />
3774v<br />
1523,"<br />
70 4 "<br />
4527--<br />
4769,-<br />
6024--"<br />
6199--<br />
16090-<br />
4120 V-<br />
13456<br />
24667-<br />
494 4<br />
70007'<br />
2346--1<br />
9060-""<br />
152830-"---<br />
59447.-<br />
24583/7<br />
6393"-<br />
2765v-<br />
51585/<br />
7416"/<br />
384/<br />
53775/<br />
1236<br />
17977'<br />
546"<br />
7122<br />
3018/<br />
8521V<br />
735V<br />
10650v-<br />
200,"
, By nc-<br />
v w l„ PRESID NT<br />
By<br />
'SECRETARY<br />
Noes: None<br />
W ESTERN' EXTERMI NATOP<br />
C OMP ANY<br />
W ESTERN IRON &<br />
METAL CO<br />
W ESTERN UNION<br />
W EST PURL ISHING CO<br />
THE WHITE<br />
MOTOR COMPANY<br />
M WILLIAMS & SONS<br />
INCORPORATED<br />
GORDON A WOODS<br />
FRED C RUPPERT<br />
THE PERMANENTE<br />
H OSPITALS<br />
THE SAMUEL MERR I TT<br />
H OSPITAL<br />
• LLAR) E DUMP MU<br />
D ONALD F BELLAMY MD<br />
SONOTONE OF OAKLAND<br />
CHARLES H OF VAUL MO<br />
R J JONES<br />
P ORT PROMOTION&<br />
DEVELOPMENT FWNn<br />
FONTES PRINTING CO<br />
L M CLOUGH CO<br />
CHAS M DON<br />
CITY CLERK<br />
4<br />
Absent: President Galliano -1<br />
By<br />
By<br />
8000"<br />
6 9 8 7 2<br />
3 6<br />
6 1 8<br />
648 ---<br />
33700--<br />
10595/--<br />
2186<br />
750""<br />
250'<br />
1350-/'<br />
11 85<br />
1 0 0 0<br />
1 1 9 6 9''<br />
80959".<br />
59236/-<br />
301046<br />
The foregoing is a true list <strong>of</strong> all claims for<br />
account <strong>of</strong> authorized expenditures approved and recommended<br />
for payment.<br />
Certified as correct:<br />
1/ - ,..-., L / Arfs,n4:--<br />
CHIEF7P0 T ACCOUNTANT 'T. PORT MANAGER<br />
Approved and allowed by the<br />
BOARD OF PORT <strong>COMMISSIONERS</strong> AUDITING COMMITTEE<br />
At a regular meeting held June 15, 1953<br />
Passed by the following vote:<br />
10666484<br />
Ayes: Commissioners Clark, Levy and Tulloch and Vice President Estep -4
BOARD OF PORT COMMISSIO ERS<br />
CITY OF OAKLAND<br />
RESOLUTION NO. B 3284<br />
RESOLUTION APPROVING WEEKLY PAYROLL,<br />
RATIFYING ALL HIRINGS AND EMPLOYMENTS<br />
THEREIN AND REIMBURSING PORT REVOLVING<br />
FUND.<br />
BE IT RESOLVED that the weekly payroll for the<br />
week ending be and the same hereby is approved,<br />
and the hiring or employment <strong>of</strong> each and all <strong>of</strong> the<br />
services therein set forth at the compensation therein paid<br />
hereby is ratified, confirmed and approved, and be it<br />
further<br />
RESOLVED that the demand against the Harbor<br />
Maintenance and Improvement Fund for the reimbursement <strong>of</strong><br />
the <strong>Port</strong> Revolving Fund in the amount set forth therein,<br />
having been approved by the Auditing Committee hereby is<br />
approved and allowed, and the City Auditor be and he hereby<br />
is authorized and directed to draw his warrant for the same<br />
and make such reimbursement.<br />
HARBOR MAINTENANCE AND IMPROVEMENT FUND #911:,<br />
?'=0 .:1 Weet: ending V31/53 /142<br />
" V1Y33 _on<br />
The above is a true claim for account <strong>of</strong> all <strong>Port</strong><br />
Revolving Fund expenditures approved and recommended for<br />
payment.<br />
Certified as correct:<br />
CHIEF-PORT ACCOUNTANT<br />
Approved and allowed by the<br />
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
By<br />
By<br />
v -\ A<br />
:\<br />
.PRESIDENT<br />
SE TARY<br />
At a regular meeting held June 15, 1953<br />
Passed by the following vote:<br />
By<br />
By<br />
,o0<br />
PORT MANAGER<br />
AUDITING COMMITTEE<br />
Ayes: Commissioners Clark, Levy and T h and Vice President Estep -4<br />
Noes: None<br />
Absent: President o .-1
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
RESOLUTION No. B 3285<br />
RESOLUTION APPROVING SEMI-<br />
MONTHLY PAYROLL.<br />
BE IT RESOLVED that the semi-monthly<br />
payroll for the period ending June 15, 1953,<br />
in the amount <strong>of</strong> 000. 00, hereby is approve do<br />
At a regular meeting held June 15, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Clark, Levy and Tulloch and Vice President Estep -4<br />
Noes: None<br />
Absent: President Galliano -1
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
RESOLUTION NO. B 3286<br />
RESOLUTION AWARDING CONTRACT<br />
TO DANILO PRODANOVICH FOR IN-<br />
STALLATION OF WATER MAIN EX-<br />
TENSION AT E OAKLAND MUNICIPAL<br />
AIRPORT; FIXING THE AMOUNT<br />
OF BONDS TO BE PROVIDED IN<br />
CONNECTION THEREWITH; RE,<br />
JECTING ALL OTHER BIDS; AND<br />
DIRECTING RETURN OF CHECKS<br />
TO BIDDERS.<br />
BE IT RESOLVED that the contract for the<br />
installation <strong>of</strong> a ten inch (10") water main extension<br />
at <strong>Oakland</strong> Municipal Airport be and the<br />
same hereby is awarded to DANILO PRODANOVICH, as<br />
the lowest responsible bidder, in accordance with<br />
the terms <strong>of</strong> his bid filed June 1, 1953; and be<br />
it further<br />
RESOLVED that a bond for the faithful<br />
performance <strong>of</strong> the work in the amount <strong>of</strong> $3,494.00<br />
shall be required, also a bond in the same amount<br />
to guarantee the payment <strong>of</strong> all claims for labor<br />
and materials furnished and for amounts due under<br />
the Unemployment Insurance Act with respect to such<br />
work; and that the procedure prescribed by law<br />
shall be taken for the execution <strong>of</strong> such contract;<br />
and be it further<br />
RESOLVED that the other bids received for<br />
said contract be and they hereby are rejected and<br />
the checks accompanying said bids shall be returned<br />
to the proper persons.<br />
At a regular meeting held June 15, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Clark, Levy and Tulloch and Vice President Estep -4<br />
Noes: None<br />
Absent: President Galliano -1
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
RESOLUTION NO. B 3287<br />
RESOLUTION APPROVING BONDS<br />
OF DANILO PRODANOVICH.<br />
BE IT RESOLVED that the bonds <strong>of</strong> DANILO<br />
PRODANOVICH, executed by THE EMPLOYERS' LIABILITY<br />
ASSURANCE CORPORATION, LTD., a corporation, each<br />
in the amount <strong>of</strong> $3,494.00, for the faithful performance<br />
<strong>of</strong> his contract with the City <strong>of</strong> <strong>Oakland</strong><br />
for the installation <strong>of</strong> a ten inch (10") water main<br />
extension at <strong>Oakland</strong> Municipal Airport, and for<br />
labor and materials and .amounts due under the Unemployment<br />
Insurance Act with respect to such work,<br />
be and the same hereby are approved*<br />
At a regular meeting held June 15, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Clark, Levy and Tulloch and Vice President Estep -4<br />
Noes: None<br />
Absent: President Galliano -1
CITY OF OAKLAND<br />
RESOLUTION No. B3288<br />
RESOLUTION AUTHORIZING<br />
THE EXECUTION OF THE<br />
GRANT AGREEMENT WITH<br />
CIVIL AERONAUTICS AD-<br />
MINISTRATION - PROJECT<br />
NO. 9-04-037..308.<br />
WHEREAS, on May 28, 1953, the Civil Aero..<br />
nauties Administration, by the Department <strong>of</strong> Commerce,<br />
submitted to the Board <strong>of</strong> <strong>Port</strong> Commissioners <strong>of</strong> the<br />
City <strong>of</strong> <strong>Oakland</strong> a Grant Agreement whereby the United<br />
States Government obligated itself in the maximum<br />
amount <strong>of</strong> $54 0 887.00 under the terms and conditions<br />
set forth in said Grant Agreement; and<br />
WHEREAS, <strong>of</strong>fer <strong>of</strong> said Grant Agreement is<br />
set forth as follows:<br />
Part I - Offer<br />
Date <strong>of</strong> Offer May 28, 1953<br />
<strong>Oakland</strong> Municipal Airport<br />
Project No. 9-04-037-308<br />
Contract No. C6ca-4550<br />
TO: The City <strong>of</strong> <strong>Oakland</strong>, California<br />
(herein referred to as the "Sponsor")<br />
FROM: The United'States <strong>of</strong> America (acting through<br />
the Administrator <strong>of</strong> Civil Aeronautics, herein<br />
referred to as the "Administrator")<br />
WHEREAS, the Sponsor has submitted to the Administrator<br />
a Project Application dated April 29, 1953 for a grant<br />
<strong>of</strong> Federal funds for a project for development <strong>of</strong> the<br />
<strong>Oakland</strong> Municipal Airport (herein called the "Airport"),<br />
together with plans and specifications for such project,<br />
which Project Application, as approved by the Administrator,<br />
is hereby incorporated herein and made a part here<strong>of</strong>;and<br />
WHEREAS, the Administrator has approved a project for<br />
development <strong>of</strong> the Airport (herein called the "Project")<br />
consisting <strong>of</strong> the following described airport development:<br />
Construct additional concrete plane<br />
parking apron adjoining west side <strong>of</strong><br />
present apron. (The airport development<br />
to be accomplished, herein described,<br />
is in addition to that contemplated<br />
under the Grant Agreements<br />
between the Sponsor and the United<br />
States under Projects 9.04-037..8010<br />
9..04 ..037-802, 9-04-037.403, 9..04-<br />
037..104, 9-04..037-105, 9.04-037..206
and 9.404-037.307 )<br />
all as more particularly described in the property map<br />
and plans and specifications incorporated in the said<br />
Project Application;<br />
NOW THEREFORE, pursuant to and for the purposes <strong>of</strong><br />
carrying out the provisions <strong>of</strong> the Federal Airport Act<br />
(60 Stat, 170; Pub. Law 377, 79th Congress),<br />
and in consideration <strong>of</strong> (a) the Sponsor's adoption<br />
and ratification <strong>of</strong> the representations and assurances<br />
contained in said Project Application, and its acceptance<br />
<strong>of</strong> this Offer, as hereinafter provided, and<br />
(b) the benefits to accrue to the United States and<br />
the public from the accomplishment <strong>of</strong> the Project and<br />
the operation and maintenance <strong>of</strong> the Airport, as herein<br />
provided,.<br />
THE ADMINISTRATOR, FOR AND ON BEHALF OF THE UNITED STATES,<br />
HEREBY OFFERS AND AGREES to pay, as the United Statest<br />
share <strong>of</strong> the costs incurred in accomplishing the project,<br />
54.14 per centum <strong>of</strong> all allowable project costs,<br />
subject to the following terms and conditions:<br />
<strong>1.</strong> The maximum obligation <strong>of</strong> the United States<br />
payable under this Offer shall be $54,887.00<br />
The Sponsor shall<br />
(a) begin accomplishment <strong>of</strong> the Project<br />
within a reasonable time after acceptance<br />
<strong>of</strong> this Offer, and<br />
(b) carry out and complete the Project<br />
in accordance with the terms <strong>of</strong> this<br />
Offer, and the Federal Airport Act<br />
and the Regulations promulgated there..<br />
under by the Administrator in effect<br />
on the date <strong>of</strong> this Offer, which Act<br />
and Regulations are incorporated<br />
herein and made a part here<strong>of</strong>, and<br />
(e) carry out and complete the Project<br />
in accordance with the plans and<br />
specifications and property'map incorporated<br />
herein as they may be revised<br />
or modified with the approval<br />
<strong>of</strong> the Administrator or his duly<br />
authorized representatives,<br />
3. The Sponsor shall operate and maintain the<br />
Airport as provided in the Project Application<br />
incorporated herein.<br />
4. The maximum amounts <strong>of</strong> building space which<br />
the Sponsor shall be obligated to furnish<br />
civil agencies <strong>of</strong> the United States for the<br />
purposes and on the terms and conditions<br />
stated in paragraph 9 <strong>of</strong> Part III <strong>of</strong> the<br />
Project Application for Project No. 9-04•037801,<br />
shall be asset forth in the attached schedule<br />
<strong>of</strong> maximum space requirements which is incorporated<br />
herein and made a part here<strong>of</strong>.
5 * Any misrepresentation or omission <strong>of</strong> a material<br />
fact by the Sponsor concerning the Project or<br />
the Sponsor's authority or ability to carry<br />
out the obligations assumed by the Sponsor in<br />
accepting this Offer shall terminate the obligation<br />
<strong>of</strong> the United States, and it is understood<br />
and agreed by the Sponsor in accepting<br />
this Offer that if a material fact has been<br />
misrepresented or omitted by the Sponsor, the<br />
Administrator on behalf <strong>of</strong> the United States<br />
may recover all grant payments made,<br />
60 The Administrator reserves the right to amend<br />
or withdraw this Offer at any time prior to its<br />
acceptance by the Sponsor.<br />
7 0 This Offer shall expire and the United States<br />
shall not be obligated to pay any <strong>of</strong> the allowable<br />
costs <strong>of</strong> the Project unless this Offer has<br />
been accepted by the Sponsor within 60 days from<br />
the above date <strong>of</strong> Offer or such longer time as<br />
may be prescribed by the Administrator in writing.<br />
S. The Sponsor hereby adopts and asserts as apn<br />
plying directly to this Project the representations<br />
contained in paragraphs 1, 5, and<br />
6 <strong>of</strong> Part II <strong>of</strong> the Project Application dated<br />
September 12, 1949 for Project No. 9*,)040370*801<br />
and the Sponsor's Assurances contained in Part<br />
III <strong>of</strong> said Project Application, which are made<br />
a part here<strong>of</strong> as though the same were expressly<br />
set forth herein,<br />
The Sponsor's acceptance <strong>of</strong> this Offer and ratification and<br />
adoption <strong>of</strong> the Project Application incorporated herein shall<br />
be evidenced by execution <strong>of</strong> this instrument by the Sponsor,<br />
as hereinafter provided, and said Offer and acceptance shall<br />
comprise a Grant Agreement, as provided by the Federal Airport<br />
Act, constituting the obligations and rights <strong>of</strong> the United<br />
States and the Sponsor with respect to the accomplishment <strong>of</strong><br />
the Project and the operation and maintenance <strong>of</strong> the Airport.<br />
Such Grant Agreement shall become effective upon the Sponsor's<br />
acceptance <strong>of</strong> this Offer and shall remain in full force and<br />
effect throughout the useful life <strong>of</strong> the facilities developed<br />
under the Project but in any event not to exceed twenty years<br />
from the date <strong>of</strong> said acceptance*<br />
UNITED STATES OF AMERICA<br />
THE ADMINISTRATOR OF CIVIL AERONAUTICS<br />
By (Signed) JAMES E. READ<br />
Acting Regional Administrator, Region IV
SCHEDULE OF MAXIMUM SPACE REQUIREMENTS<br />
CAA Activities and Equipment<br />
Airway Communications Station<br />
Operating Room . . . . . . . . . . . . 550 Sq. Ft,<br />
Chief Communicator's Office ...... . . . 185 Sq. Ft.<br />
Storage Room.. . . .0 144 Sq. Ft,<br />
Equipment Room . . . . . . . ........ 0 150 Sq. Ft.<br />
Sub-total TM Sq. Ft*<br />
Communications Maintenance Space<br />
0ffi ce......... . . . ....... . 200 Sq. Ft,<br />
Storage Room 100 Sq. Ft®<br />
Maintenance Shop 200 Sq. Ft.<br />
Standby Engine Generator included w/ATC Tower<br />
below . . . . . . ..... . ..... 0 0<br />
Sub-total . 4 500 Sq. Ft*<br />
Airport Traffic Control Tower<br />
Control Room ......... . . . . . . 256 Sq. Ft.<br />
Chief Controller's Office . . . . ...... 150 Sq. Ft*<br />
Equipment Room including Radar 400 Sq. Ft.<br />
Storage Room 100 Sq. Ft.<br />
Standby Engine Generator for Central Standby<br />
Plant . . .. . ... . . . . .... , 320 Sq. Ft.<br />
Sub-total 1226 Sq. Ft®<br />
Total 2755 Sq. Ft.<br />
Weather Bureau Activities and Equipment<br />
Office Space Storage Space<br />
Office <strong>of</strong> Official in Charge 150 Sq. Ft. None<br />
Observatory for hourly airway<br />
observations ..... . 0 302 Sq. Ft. 108 Sq. Ft,<br />
Meteorological aviation briefing<br />
<strong>of</strong>fice ..... . . . . . , 196 Sq. Ft, 100 Sq. Ft,<br />
Pibal Observations Room . . . . 56 Sq. Ft, 75 Sq. Ft*<br />
Raob Observations Room . . . 156 Sq. Ft *None<br />
PAWS . . . . . 0 .. . .. 250 Sq. Ft. _144 Sq. Ft*<br />
and<br />
Sub-totals 0 1110 Sq. Ft, 427 Sq. Ft0<br />
Total 1537 Sq. Ft.<br />
Grand Total 4292 Sq. Ft*<br />
WHEREAS, it is the desire <strong>of</strong> this Board to execute<br />
the acceptance to the said grant <strong>of</strong>far; now, therefore,
e it<br />
RESOLVED that the Board <strong>of</strong> <strong>Port</strong> Commissioners<br />
<strong>of</strong> the City <strong>of</strong> <strong>Oakland</strong> accepts the said Offer and that<br />
the President <strong>of</strong> the Board <strong>of</strong> <strong>Port</strong> Commissioners be,<br />
and he hereby is, authorized and directed to accept<br />
said Grant Offer and execute the said Grant Agreement,<br />
and the Secretary <strong>of</strong> said Board is directed to forward<br />
the executed copies there<strong>of</strong> to the Civil Aeronautics<br />
Administration, Department <strong>of</strong> Commerceo<br />
At a regular meeting held June 15, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Clark, Levy and Tulloch and Vice President Estep -4<br />
Noes: None<br />
Absent:<br />
President Galliano -1
Noes: None<br />
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND 41<br />
RESOLUTION NO. B 3289<br />
RESOLUTION ACCEPTING BILLS<br />
OF SALE FROM LAURENCE CURTOLA<br />
AND JOHN RAGGHIANTI AND J. WO<br />
HARRIS AND DIRECTING RECOR-<br />
DATION THEREOF.<br />
BE IT RESOLVED that the bills <strong>of</strong> sale<br />
<strong>of</strong> LAURENCE CURTOLA and JOHN RAGGHIANTI and J. W.<br />
HARRIS, dated July 1, 1952, conveying to the CITY<br />
certain buildings and equipment located near the<br />
foot <strong>of</strong> Nineteenth Avenue, be and the same hereby<br />
are accepted, and the <strong>Port</strong> Attorney hereby is<br />
directed to cause the recordation there<strong>of</strong>.<br />
At a regular meeting held June 15, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Clark, Levy and Tulloch and Vice President Estep -4<br />
Absent: President Galliano -1
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
RESOLUTION No. B 3290<br />
RESOLUTION GRANTING TRANS-<br />
OCEAN AIR LINES PERMISSION<br />
TO PERFORM CERTAIN WORK.<br />
BE IT RESOLVED that the application and<br />
plans and specifications submitted by TRANSOCEAN<br />
AIR LINES for installation <strong>of</strong> flooring, partitions<br />
and incidental plumbing and electrical work in<br />
Hangar No. 5, <strong>Oakland</strong> Municipal Airport, at a<br />
cost to said Company <strong>of</strong> $5,000.00, hereby are<br />
approved, and permission hereby is granted*<br />
At a regular meeting held June 15, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Clark, Levy and Tulloch and Vice President Estep J+<br />
Noes: None<br />
Absent: President Galliano
BO .RD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
RESOLUTION NO. B 3291<br />
RESOLUTION APPROVING PLANS<br />
AND SPECIFICATIONS FOR IN-<br />
STALLING PLUMBING AND<br />
HEATING EQUIPMENT IN<br />
BUILDING H-101 AT THE<br />
FOOT OF FIFTH AVENUE AND<br />
CALLING FOR BIDS THEREFOR®<br />
BE IT RESOLVED that the plans and specifications<br />
and other provisions relative thereto<br />
filed with the Board for the installation <strong>of</strong><br />
plumbing and heating equipment in Building H-101<br />
at the foot <strong>of</strong> Fifth Avenue, and the manner indicated<br />
for payment therefor, including progressive<br />
payments, be and the same hereby are approved;<br />
and be it further<br />
RESOLVED that the Secretary be authorized<br />
to advertise for five consecutive days in the <strong>of</strong>ficial<br />
newspaper for sealed proposals therefor, as<br />
required by lawn<br />
At a regular meeting held June 15, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Clark, Levy and Tulloch and Vice President Estep -4<br />
Noes : None<br />
Absent: President Galliano -1
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND °<br />
RESOLUTION NO. B 3292<br />
RESOLUTION APPROVING PLANS<br />
AND SPECIFICATIONS FOR IN-<br />
STALLING ELECTRIC WIRING<br />
IN BUILDING H-101 AT THE<br />
FOOT OF FIFTH AVENUE AND<br />
CALLING FOR BIDS THEREFOR.<br />
BE IT RESOLVED that the plans and specifications<br />
and other provisions relative thereto<br />
filed with the Board for the installation <strong>of</strong> electric<br />
wiring in Building H-101 at the foot <strong>of</strong> Fifth Avenue,<br />
and the manner indicated for payment therefor, including<br />
progressive payments, be and the same are<br />
hereby approved; and be it further<br />
RESOLVED that the Secretary be authorized<br />
to advertise for five consecutive days in the <strong>of</strong>ficial<br />
newspaper for sealed proposals therefor, as<br />
required by law,<br />
At a regular meeting held June 15, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Clark, Levy and Tulloch and Vice President Estep -4<br />
Noes: None<br />
Absent: President Galliano -1
BOARD OF PORT COMN_ISSIONERc<br />
CITY OF OAKLAND<br />
RESOLUTION No. B 3293<br />
RESOLUTION ACCEPTING<br />
CONTRACT WITH ED DEEMER<br />
BUICK, INC.<br />
WHEREAS, ED DRMER BUICK, INC., a corporation,<br />
has faithfully performed all the terms and<br />
conditions <strong>of</strong> and has completed that certain contract<br />
with the <strong>Port</strong>, dated May 21, 1953 (Auditor's<br />
No. 9429) for the furnishing and delivering <strong>of</strong> one<br />
(1) four-door sedan equal to Super Series No, Fifty<br />
Two Buick Sedan; now, therefore, be it<br />
RESOLVED that said contract be and it<br />
hereby is accepted; and be it further<br />
RESOLVED that all actions taken and orders<br />
issued by the <strong>Port</strong> Manager or Chief Engineer in connection<br />
with the performance <strong>of</strong> said contract be<br />
and the same hereby are ratified, confirmed and alp,proved,<br />
At a regular meeting held June 15, 1953<br />
Passed by the following vote:<br />
Ayes:<br />
Noes: None<br />
Commissioners Clark, Levy and Tulloch and Vice President Estep -4<br />
Absent: President Galliano -1
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
RESOLUTION NO. No. B 3294<br />
RESOLUTION GRANTING PER-<br />
MISSION TO ROSENBERG BROS.<br />
& CO. INC., TO SUBLET<br />
PREMISES.<br />
BE IT RESOLVED that ROSENBERG BROS.<br />
& CO. INC., a corporation, hereby is permitted<br />
to sublet a portion <strong>of</strong> its leased premises, consisting<br />
<strong>of</strong> 53,000 square feet in Warehouse "AA",<br />
35,000 square feet on the first floor in Warehouse<br />
"E l and 53,000 square feet on the second<br />
floor in Warehouse "E", in the Outer Harbor<br />
Terminal Area, to CONTINENTAL CAN CO. INC., sub.ject<br />
to each and all <strong>of</strong> the terms and conditions<br />
<strong>of</strong> the existing lease between said ROSENBERG BROS.<br />
& CO. INC, and the <strong>Port</strong>o<br />
At a regular meeting held June 15, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Clark, Levy and. Tulloch and Vice President Estep -4<br />
Noes: None<br />
Absent: President Galliano
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
RESOLUTION NO. B 3295<br />
RESOLUTION AUTHORIZING<br />
HOWARD TERMINAL TO MAKE<br />
REPAIRS AND PERFORM<br />
DREDGING AND AUTHORIZING<br />
REIMBURSEMENT THEREFOR*<br />
WHEREAS, HOWARD TERMINAL desires to make<br />
certain repairs to the bulkhead west <strong>of</strong> Pier No.<br />
1, pave Pier No. 2 and perform dredging in the<br />
vicinity <strong>of</strong> Piers Nos. 1 and 2 in an area covered<br />
by the franchise awarded to it by this Board under<br />
date <strong>of</strong> September 1, 1941; and<br />
WHEREAS, said HOWARD TERMINAL is entitled<br />
to reimbursement for the cost there<strong>of</strong> by virtue <strong>of</strong><br />
its said franchise; now, therefore, be it<br />
RESOLVED that upon the presentation and<br />
approval <strong>of</strong> a verified claim for reimbursement<br />
for the cost there<strong>of</strong>, the amount there<strong>of</strong> shall be<br />
reimbursed to HOWARD TERMINAL from accrued dockage<br />
and tolls, as in said franchise provided.<br />
At a regular meeting held June 15, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Clark, Levy and Tulloch and Vice President Estep -4<br />
Noes: None<br />
Absent: President Galliano -1
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
RESOLUTION No. B 3296<br />
RESOLUTION AUTHORIZING<br />
ATTENDANCE OF PORT ATTORNEY<br />
AND AIRPORT MANAGER AT<br />
HEARING BEFORE CIVIL AERO-<br />
NAUTICS BOARD IN TRANS-<br />
PACIFIC CERTIFICATE RE-<br />
NEWAL CASE, DOCKET NO. 50310<br />
BE IT RESOLVED that the <strong>Port</strong> Attorney and<br />
Airport Manager be and they hereby are authorized<br />
to proceed to Washington, D. C. to attend the<br />
hearing before the Civil Aeronautics Board, on<br />
or about July 1, 1953, In the Matter <strong>of</strong> the Proceedings<br />
Known as the Trans-Pacific Certificate<br />
Renewal Case, Docket No. 5031, et al,, and that<br />
they be allowed their reasonable expenses in connection<br />
therewith upon presentation <strong>of</strong> claims<br />
therefor©<br />
At a regular meeting held June 15, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Clark, Levy and Tulloch and. Vice President Estep -4<br />
Noes: None<br />
Absent: President Galliano -1
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
RESOLUTION NO. B 3297<br />
RESOLUTION AUTHORIZING<br />
AGREEMENT WITH THE UNITED<br />
STATES OF AMERICA FOR AP-<br />
PRAISER'S STORE.<br />
BE IT RESOLVED that the <strong>Port</strong> Manager be<br />
and he hereby is authorized to enter into an<br />
agreement with THE UNITED STATES OF AMERICA<br />
providing for the occupancy <strong>of</strong> 1329 square<br />
feet in Grove Street Pier, Section "B", for<br />
a Branch Customs Office and Appraiser's Store,<br />
for a period <strong>of</strong> one year commencing July 1,<br />
1953, at a monthly rental <strong>of</strong> $65.72, and that<br />
such agreement shall be upon a form approved<br />
by the <strong>Port</strong> Attorney.<br />
At a regular meeting held June 15, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Clark, Levy and Tulloch and Vice President Estep<br />
Noes : None<br />
Absent: President Galliano -1
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
RESOLUTION NO. B 3298<br />
RESOLUTION AUTHORIZING<br />
AGREEMENT WITH LAURENCE<br />
CURTOLA.<br />
BE IT RESOLVED that the <strong>Port</strong> Manager be<br />
and he hereby is authorized to enter into an agreement<br />
with LAURENCE CURTOLA, as Licensee, providing<br />
for the occupancy by Licensee <strong>of</strong> land and water<br />
area <strong>of</strong> approximately 31,850 square feet, together<br />
with Buildings P-318, P-319 and P-320 and marine<br />
railway and equipment relating thereto, Wharf<br />
P-317W and wharf adjacent to P-308, together with<br />
the derrick located on wharf, near the foot <strong>of</strong><br />
Nineteenth Avenue, for a period <strong>of</strong> one year commencing<br />
July 1, 1952, at a monthly rental <strong>of</strong><br />
023.33, and providing for the purchase by and<br />
the transfer to the <strong>Port</strong> <strong>of</strong> certain buildings and<br />
equipment located upon said premises, and that such<br />
agreement shall be upon the general form <strong>of</strong> license<br />
agreement customarily used by this Board.<br />
At a regular meeting held June 15, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Clark, Levy and Tulloch and Vice President Estep -4<br />
Noes: None<br />
Absent: President Galliano -1
BOARD OF PORT COMMA: SIONERS<br />
CITY OF OAKLAND<br />
RESOLUTION NO. B 3299<br />
RESOLUTION AUTHORIZING<br />
AGREEMENT WITH CHRISTINE<br />
ANN WOOD.<br />
BE IT RESOLVED that the <strong>Port</strong> Manager be and<br />
he hereby is authorized to enter into an agreement<br />
with CHRISTINE ANN WOOD„ an individual doing business<br />
under the firm name and style <strong>of</strong> THE GALLEY, as Licensee,<br />
providing for the occupancy by Licensee <strong>of</strong> that certain<br />
restaurant building No. H-210 in the Ninth Avenue<br />
Terminal Area, for a period <strong>of</strong> one year commencing<br />
April 1, 1953, at a monthly rental <strong>of</strong> IM.00 minimum<br />
based on 5% <strong>of</strong> the gross sales, and in addition thereto<br />
shall pay to the <strong>Port</strong> 50% <strong>of</strong> the net income from the<br />
juke boxes or music machines, and that such agreement<br />
shall be upon the general form <strong>of</strong> license agreement<br />
customarily used by this Board.<br />
At a regular meeting held June 15, 1953<br />
Passed by the following vote :<br />
Ayes: Commissioners Clark, Levy and Tulloch and Vice President Estep<br />
Noes: None<br />
Absent: President Galliano -1
BOARD OF PORT COIL ;SIONERS<br />
CITY OF OAKLAND<br />
RESOLUTION No. B 3300<br />
RESOLUTION AUTHORIZING<br />
AGREEMENT WITH E. F.<br />
FELT & COMPANY.<br />
BE IT RESOLVED that the <strong>Port</strong> Manager be and<br />
he hereby is authorized to enter into an agreement<br />
with EUGENE FOSTER FELT, an individual doing business<br />
under the firm name and style <strong>of</strong> E. F. FELT 6c<br />
COMPANY, as Licensee, providing for the occupancy<br />
by Licensee <strong>of</strong> an area <strong>of</strong> 2,000 square feet in<br />
Building No. 604 and 81 square feet in the unnumbered<br />
building adjacent to the northwest corner<br />
<strong>of</strong> Building No. 710, <strong>Oakland</strong> Municipal Airport, for<br />
a period <strong>of</strong> one year commencing December 1, 1952 at<br />
a monthly rental <strong>of</strong> 82.43, and that such agreement<br />
shall be upon the form customarily used for Airport<br />
purposes.<br />
At a regular meeting held June 15, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Clark, Levy and. Tulloch and Vice President Estep -4<br />
Noes: None<br />
Absent: President Galliano -1
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
RESOLUTION NO. B 3301<br />
RESOLUTION CONCERNING CERTAIN<br />
APPOINTMENTS,<br />
BE IT RESOLVED that the following appointments<br />
hereby are ratified:<br />
FREDERICK D. RENNACKER, <strong>Port</strong> Maintenance Foreman<br />
(<strong>Port</strong> Ordinance No. 222, Sec, 5.01), 0320.00<br />
per month, effective June 1, 1953;<br />
EDWARD F. GONDER, Airport Serviceman (<strong>Port</strong> Ordinance<br />
No. 222, Sec. 6,03), $290.00 per month, effective<br />
June 3, 1953; and be it further<br />
RESOLVED that the following temporary appointments<br />
hereby are ratified:<br />
GEORGE R. STEPHENSON, Engineering Aid (<strong>Port</strong> Ordinance<br />
No, 222, Sec. 4.09), 0290000 per month, effective<br />
June 1, 1953;<br />
RICHARD H. WILKES, Electrical Engineering Assistant<br />
and Draftsman (<strong>Port</strong> Ordinance No. 222, Sec.<br />
40131), $375 0 00 per month, effective June 2,<br />
1953;<br />
JAMES ADDIEGO, Plumber (<strong>Port</strong> Ordinance No. 222, Seco<br />
5 0 09), 0350000 per month, effective June 4,<br />
1953;<br />
JACK V. SHAFFER, Airport Serviceman (<strong>Port</strong> Ordinance<br />
No, 222, Sec, 6.03), 0290.00 per month, effective<br />
June 1, 1953;<br />
STANFORD J. LINDMAN, Airport Serviceman (<strong>Port</strong> Ordinance<br />
No, 222, Sec. 6.03), 0290.00 per month, effective<br />
June 1, 1953*<br />
At a regular meeting held June 15, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Clark, Levy and Tulloch and Vice President Estep -4<br />
Noes: None<br />
Absent: President Galliano -1
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
RESOLUTION NO. B 3302<br />
RESOLUTION CONCERNING CERTAIN<br />
LEAVES OF ABSENCE.<br />
BE IT RESOLVED that leaves <strong>of</strong> absence for<br />
the following employees, with or without pay, for<br />
the reasons and time respectively shown, be and the<br />
same hereby are approved or ratified, as the case<br />
may be:<br />
ERNEST F. GREENWOOD, Emergency Dock Laborer (<strong>Port</strong><br />
Ordinance No. 222, Sec. 8.131), without pay,<br />
for personal reasons, for thirty-two consecutive<br />
days from May 19, 1953;<br />
ETHEL M. LARSON, Billing Clerk (<strong>Port</strong> Ordinance No, 222,<br />
Sec, 8.15), for illness, for seventy-eight<br />
consecutive days commencing June 22, 1953,<br />
the first nine consecutive days there<strong>of</strong> with<br />
pay and the remainder there<strong>of</strong> without pay;<br />
J. WALTER FRATES, <strong>Port</strong> Publicity Representative (<strong>Port</strong><br />
Ordinance No, 222, Sec. 2.04), with pay, for<br />
illness, for twelve consecutive days from<br />
May 21, 1953;<br />
CHARLES G. GOLDTHWAITE, Assistant Engineer (<strong>Port</strong><br />
Ordinance No. 222, Sec. 4.06), with pay,<br />
for illness, for fifteen and one-half consecutive<br />
days from June 3, 1953 at 1:00<br />
o'clock pa me;<br />
ELIZABETH P. SYKES, Senior Stenographer-Clerk (<strong>Port</strong><br />
Ordinance No, 222, Sec. 2.12), without pay,<br />
for personal reasons, for nine consecutive<br />
days from June 30, 1953,<br />
At a regular meeting held June 15, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Clark, Levy and Tulloch and Vice President Estep -4<br />
Noes: None<br />
Absent: President Galliano -1 ■
BOARD OF PORT COMMISSIONERf-<br />
CITY OF OAKLAND<br />
RESOLUTION NO. B 3303<br />
RESOLUTION RATIFYING<br />
TEMPORARY APPOINTMENT<br />
OF ANDERSON J. WALKER<br />
TO THE POSITION OF<br />
JANITOR AND RESCINDING<br />
A PORTION OF RESOLUTION<br />
NO. B3282.<br />
BE IT RESOLVED that the temporary appointment<br />
<strong>of</strong> ANDERSON J. WALKER to the position<br />
<strong>of</strong> Janitor (<strong>Port</strong> Ordinance No. 222, Sec. 2.13)<br />
at a salary <strong>of</strong> 0225.00 per month, effective May<br />
23, 1953, be and the same hereby is ratified;<br />
and be it further<br />
RESOLVED that that portion <strong>of</strong> Resolution<br />
No. B3282, adopted on the 1st day <strong>of</strong> June,<br />
1953, temporarily appointing ANDERSON J. WALKER<br />
to the position <strong>of</strong> Airport Janitor (<strong>Port</strong> Ordinance<br />
No, 222, Sec. 6 0 05), effective May 23, 1953, be<br />
and the same is hereby rescinded*<br />
At a regular meeting held June 15, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Clark, Levy and Tulloch and Vice President Estep -4<br />
Noes: None<br />
Absent: President Galliano -1
CITY OF OAKLAND<br />
RESOLUTION No. B3304<br />
RESOLUTION FIXING COMPEN-<br />
SATION OF CERTAIN EMPLOYEES.<br />
(1<br />
BE IT RESOLVED that, effective July 1,<br />
1953, the employees hereinafter named, occupying<br />
the positions under the respective sections <strong>of</strong><br />
<strong>Port</strong> Ordinance No. 222 hereinafter designated,<br />
shall be paid the salaries hereinafter shown, as<br />
follows:<br />
Section Name Salary<br />
2,026 Maynard Cheney $315.00<br />
2 0027 William Kirkner 305,00<br />
2,1 Frankie Gamble 240,00<br />
2 0 1 Virginia Hocking 240000<br />
2.111 Myrtle Murray 250,00<br />
2.13 James Iles 260.00<br />
4.041 Roy A. Clark 490.00<br />
4,06 Frank Simney 455.00<br />
4.07 James Popplewell 440.00<br />
4,131 Alexander Murray 440.00<br />
4.14 Ralph Webring 385.00<br />
5,011 William Jenkins 360.00<br />
5,03 Lawrence J. Donovan 295,00<br />
5.03 Tim Gardner 295.00<br />
5,03 Manuel Correiro 295.00<br />
5,03 Allen Johnson<br />
5.03 Kenneth Noe<br />
5,03 Clyde Patten<br />
5003 Daniel Jones<br />
295000<br />
295.00<br />
295.00<br />
295.00<br />
5,03 Carl Schmaltz 295.00<br />
5.03 Irvin Lee<br />
295.00<br />
5.03 Michael Medeiros 310.00
Section Name Salary<br />
5.09 John Taylor $380000<br />
5.1 Harold F. Carlson 375000<br />
60017 Wilse Allen, Jr. 390000<br />
6.017 Sam J. Benigno 380000<br />
60017 Willie H. Chew 380000<br />
6003 Elliott Bristow 330000<br />
6.03 Ansel Jeffries 310.00<br />
6 0 03 Charles McCarty 330.00<br />
6003 William Tucker 335.00<br />
6.03 Len Wade 335000<br />
6005 Harrison Sanders 230000<br />
6 0 2Ruth I. Noe 280000<br />
8015 Ethel Larson 270000<br />
At a regular meeting held June 15, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Clark, Levy and Tulloch and Vice President Estep -4<br />
Noes: None<br />
Absent: President Galliano -1
BOA RDOF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
RESOLUTION No. B3305<br />
RESOLUTION APPROVING AND ALLOWING<br />
CERTAIN CLAIMS AND DEMANDS.<br />
RESOLVED that the following claims and demands,<br />
having been approved by the Auditing Committee, be and<br />
the same hereby are approved and allowed by the Board <strong>of</strong><br />
<strong>Port</strong> Commissioners and the Auditor is authorized to draw<br />
his warrant for the same out <strong>of</strong> the proper fund:<br />
HARBOR MAINTENANCE AND IMPROVEMENT FUND #911:<br />
SEMI MONTHLY PAYROLL<br />
ACME FIRE<br />
EXTI NGUISHER CO<br />
A I.R REDUCTION<br />
PAC! F I C COMPANY<br />
AL ACO DI SIR I BUTORS<br />
ALBERS BROS<br />
MILLING CO<br />
ALHAMBRA NAT 104AL<br />
WATER CO I NC<br />
THE AMERICAN CITY<br />
MAGAZINE<br />
THE AMERICAN<br />
I NST I TOTE OF<br />
ARCHI TECTS<br />
AMER I CAN OPTICAL<br />
COMP AN y,<br />
THE AMERICAN RUBBER<br />
MANUFACTURI NG 0<br />
EDWARD ARRIOLA<br />
ASSOC I ATE[)<br />
STATIONERS INC<br />
EDWARD R BACON<br />
COMP ANY<br />
BANCROF T WHITNEY<br />
COMP ANY<br />
BASTON TIRE &<br />
SUPPLY CO<br />
J H BAXTER & CO<br />
BAY AREA AVIATION.<br />
COMM I T TEE<br />
BAY CITY FUEL<br />
OIL COMPANY<br />
BAYAI RE RADIO<br />
SERVICE<br />
BEATI E STEEL AND<br />
SUPPLY CO INC<br />
BEAR I NG INDUSTR IES<br />
BERKELEY DAILY<br />
GAZETTE<br />
J H BOYD<br />
117.71v<br />
5 3,2 2 -<br />
37,2 6 .7'<br />
1900.007-<br />
<strong>1.</strong>987"<br />
4,007'<br />
4.007"<br />
9,9 9<br />
152.18/<br />
1 4 7.5 4 7<br />
7,0 0<br />
4 8.9 4<br />
3 4.5 1<br />
135.46,"<br />
253,80--<br />
13.43<br />
50,00/<br />
7 8,8
BUREAU OF<br />
ELECTRICITY<br />
CITY OF ALAMEDA<br />
BURROUGHS ADDING<br />
MACHINE COMPANY<br />
CALIFORNIA<br />
ASSOCIATION OF<br />
PORT AUTHORITIES<br />
CITY OF OAKLAND<br />
FIRE DEPARTMENT<br />
CITY OF OAKLAND<br />
S TREET DEPARTMENT<br />
CITY OF OAKLAND<br />
P ARK DEPARTMENT<br />
CITY OF OAKLAND<br />
P URCHASING DEPT<br />
CHERIN BROTHERS<br />
COBBLEDICK KIBBE<br />
GLASS COMPANY<br />
COCHRAN & CELLI<br />
GLEN L CODMAN<br />
COMPANY INC<br />
R L COPELAND<br />
CRANE CO<br />
DAILY COMMERCIAL<br />
N EWS<br />
D ALLMAN CO<br />
ROBERT P DANIELSON<br />
D EARBORN CHEMICAL<br />
COMPANY<br />
o EATON FOUNTAIN<br />
SERVICE<br />
L P DEGEN BELTING CO<br />
MERCED DE LA CRUZ<br />
DEMPSEY & SANDERS<br />
D ONNELLY &<br />
ZAPPETTINI<br />
ECONOMY LUMBER<br />
COMPANY<br />
ELDER BUICK CO<br />
THE ELECTRIC<br />
CORPORATION<br />
OF OAKLAND<br />
D IETERI CH POST<br />
COMPANY<br />
9 2,2 5-<br />
2820,00.<br />
30,28-<br />
24,28<br />
L4 4<br />
6.64<br />
30.90--<br />
3.60 -<br />
137.00'<br />
122.36--<br />
19.007-<br />
24.07-<br />
397.50,'<br />
3.60"<br />
39.11'<br />
EMSCO PLYWOOD 37,067<br />
EUREKA MILL AND<br />
LUMBER CO<br />
FITZGERALD ELECTRO<br />
MECHANICAL CO<br />
FONTES PRINTING CO 20.08/
GEORGE P FORNI<br />
THE FOX PRESS<br />
FREEDCO PRODUCTS INC<br />
G ALLAGHER & BURK INC<br />
GENERAL ELECTR I C<br />
SUPPLY COMPANY 14.41-7-<br />
GERRARD STEEL<br />
STRAPPING CO 15.37/<br />
GI LMORE STEEL &<br />
SUPPLY CO INC 3.94'<br />
G I LSON SUPPLY CO<br />
G OLDEN GATE SHEET<br />
METAL WORKS<br />
GOOOHUE PRI NTING<br />
COMP ANY 55,62"--<br />
G R AYB AR ELECTRIC<br />
COMP ANY INC<br />
4 5.0 6-<br />
THE GUIDE<br />
PUBLISHING CO<br />
THE GUIDE<br />
P UBLISHING CO<br />
A J H ALES & CO I NC<br />
57.00!<br />
H ARBOR MARI NE<br />
ELECTRI C CO<br />
7.40,<br />
ALBERT KAYO HARRIS<br />
W ARD HARRIS INC<br />
H E IDT EQUIPMENT<br />
COMP ANY<br />
H ERR I NGTON OLSON<br />
HERSEY MANUFACTURING<br />
COMP ANY<br />
H OGAN LUMBER<br />
COMP ANY<br />
THE HUBBARD COMPANY<br />
H UDSON PRINTING CO<br />
E H HUEBBE<br />
H URLEY MARINE WORKS<br />
I NTERNAT I ONAL<br />
BUSINESS MACHINES<br />
CORPOR AT I ON<br />
JOHN JA CKL1 CH<br />
E & R JAMES CO<br />
J OHNS MANVILLE<br />
SALES CORPORATION<br />
THE KAISER<br />
HEALTH PLAN<br />
KEENE RI ESE<br />
S UPPLY CO<br />
THE K I NNE AR<br />
MANUFACTURING<br />
128.65--<br />
5.15'<br />
74.52--<br />
9,79--<br />
294.58"-<br />
45.78`"<br />
9.75/<br />
29.03-<br />
50.89<br />
1132.39--<br />
14.16<br />
7
GEORGE A KREPL IN CO<br />
LAHER SPRING &<br />
TIRE CORP<br />
L AWTON & WI LL I AMS<br />
LEONARD PLUMBING &<br />
HEATING SUPPLY INC<br />
L I 8BY MC NE ILL &<br />
L IBBY<br />
LOOP LUMBER &<br />
MILL COMPANY<br />
MARINE EXCHANGE I NC<br />
C MARKUS HARDWARE<br />
I NC<br />
C W MARWEDEL<br />
152,40<br />
130,53<br />
9.01<br />
.24.057<br />
91549 6-<br />
493,04<br />
1 0.00-<br />
90.86--<br />
MECHANI CS , TOOL &<br />
SUPPLY CO 4.61--<br />
B I LL MO AL AND SONS 23.50<br />
MOORE BUSINESS<br />
FORMS I NC 364.66-<br />
MORRIS DRAY I NG<br />
COMP ANY 287,19/<br />
NATIONAL INSTITUTE<br />
OF MUNICIPAL<br />
LAW OFFICERS 207,50-<br />
N ATIONAL LEAD<br />
COMP ANY<br />
183.21--<br />
O AKLAND ASSOCIATION<br />
O F INSURANCE AGENTS<br />
1 4 ? 6 6 2.2 1<br />
OAKLAND PLUMBING<br />
SUPPLY CO<br />
THE 0 AKLAND<br />
TRAFFIC CLUB<br />
O AKLAND TYPEWRITER<br />
E XCHANGE<br />
ORONI TE CHEMICAL CO<br />
ORRICK DAHLQUI ST<br />
HERR IN GTON &<br />
SUTCLIFFE<br />
PABCO AINT MART<br />
P ACIFIC COAST AND<br />
INLAND AMII ATION<br />
DIRECTORY<br />
P ACIFIC COAST<br />
B USINESSH AND<br />
SHIPPING REG I STER<br />
PACIFIC DRY DOCK &<br />
REPA IR CO<br />
P ACIFIC GAS AND<br />
ELECTRI C ComPANy<br />
7<strong>1.</strong>17<br />
13.96<br />
500,00'<br />
15.00<br />
30.00 -<br />
2,86<br />
5 ) 9 3 5.9 9
P ACIFIC SHI PPER INC<br />
THE PACIFIC<br />
TELEPHONE AND<br />
TELEGRAPH COMPANY<br />
PACIFIC TOOL AND<br />
SUPPLY COMPANY<br />
P ADDY 0 CHROME<br />
MFG CO<br />
P ECKS OFF ICE<br />
APPL I ANCE CO INC<br />
P ETER SON TRACTOR &<br />
EQUI PMENT CO<br />
THE T H PITT COMPANY<br />
P LANE TT MFG CO<br />
P OSTMASTER<br />
RANSOME COMPANY<br />
THE R EPUBL I C<br />
SUPPLY COMPANY<br />
OF CAL IFORNI A<br />
RHODES & JAMIESON<br />
LTD<br />
RICHMOND CHASE<br />
COMP ANY<br />
RAILWAY EXPRESS<br />
AGENCY<br />
ROBI DEAUX EXPRESS<br />
ROSE & ANDERSON INC<br />
H L ROUSE 'CO<br />
S ANDERS GLASS<br />
COMP ANY<br />
S AN FRANCISCO<br />
COMMERCIAL CLUB<br />
S & C MOTORS<br />
H G SCOVERN & CO<br />
S HELL OIL COMPANY<br />
S IMON HARDWARE CO<br />
SMITH BROTHERS<br />
INCORPORATED<br />
S PECI AL LIBRARIES<br />
ASSOCI AllON<br />
SPEED MADDOCKS<br />
WEEKLY NEWSLETTER<br />
FRED C SP I NOLER<br />
STANDARD 01 L COMPANY<br />
OF CALIFORNIA<br />
STATE ELECTRIC<br />
SUPPLY<br />
112,00 -<br />
1673,36---<br />
)<br />
13.68<br />
504.70--<br />
62,98-<br />
1 0.6 6<br />
222.09--<br />
95.35<br />
3<strong>1.</strong>67-'<br />
23.28'<br />
150'<strong>1.</strong><br />
79,07/<br />
5.15<br />
42,83<br />
9.52--<br />
9.0 0<br />
7<strong>1.</strong>31/<br />
8.99/<br />
10.14<br />
52.03/'<br />
5.1 5<br />
10.007<br />
22.09-<br />
29.48<br />
10237---
S TRABLE HARDWOOD<br />
COMP ANY<br />
CLYDE SUNDERLAND<br />
SYSTEM KEY WORKS<br />
J OHN F TERRY 10,00-<br />
THE TEXAS COMPANY<br />
184.03<br />
THOMAS SAN I TARY<br />
SUPPLY COMPANY 3.71<br />
ALAMEDA TIMES STAR<br />
TRACTOR<br />
E QUI PMENT CO<br />
THE TRAFFIC SERVICE<br />
CORPORATION 135,00<br />
TRANSPORT CLEAR I NGS<br />
3,01<br />
TOWMO TOR CORPORATION<br />
THE TRIBUNE PRESS<br />
UNION PACIFIC<br />
LINEN SUPPLY<br />
U NITED AUTOMOTIVE<br />
SERV I CE<br />
UNITED SURPLUS<br />
S ALES<br />
U S FLEXIBLE<br />
METALLIC TUBING CO<br />
UNITED STATES<br />
P IPE & FOUNDRY CO<br />
W ELSH & BRESEE<br />
W ESTERN AIR LINES<br />
I NC<br />
W ESTERN ASBESTOS CO<br />
W ESTINGHOUSE<br />
ELEC TR I C SUPPLY<br />
COMPANY<br />
W HITE BROTHERS<br />
THE WHITE MOTOR<br />
COMP ANY<br />
W ESTERN EXTERMINATOR<br />
COMP ANY<br />
P ERAL TA HOSPITAL<br />
RUTH J Z MMERMAN R N<br />
THE S AMUEL MERR ITT<br />
H OSPITAL<br />
SHIRLEY A MI SHOU<br />
CHARLES A ROWE M D<br />
907,69<br />
2 3.6 2<br />
8,56-<br />
6 8.0 1<br />
106.50.<br />
419,39'-<br />
107,487<br />
2.2 4-"<br />
8 0.0 o"<br />
23,00%<br />
38,50-<br />
6,30'<br />
26.75-
Certified as correct:<br />
RT ACCOUNTANT<br />
Approved and allowed by the<br />
BOARD OF PORT,<strong>COMMISSIONERS</strong><br />
By<br />
D OUGLAS D<br />
TOFFELMIER MD<br />
LEONARD BARNARD<br />
V C STEHR'MD<br />
WALTER L BYERS MD<br />
H ERNAAN H JENSEN MD<br />
ROBERT R HAMPTON MD<br />
R J JONES<br />
PORT PROMOTION &<br />
DEVELOPMENT FUND<br />
S TATE CONTROLLER<br />
ED DEEMER BUICK I NC<br />
HEALY TIBBETTS<br />
CONSTRUCTION CO<br />
PARIS BROS'<br />
PARIS BROS<br />
PRESIDENT V<br />
SECRETARY<br />
10.00'<br />
1 o.o<br />
1 8.50-<br />
13.00'<br />
15.50,-<br />
10.00<br />
99,70<br />
354.96'<br />
47.06--<br />
3 ) 637.76--<br />
1 4,o 66.33<br />
<strong>1.</strong>35 0 3.62 --<br />
1 91 1 48,06 r-<br />
The foregoing is a true list <strong>of</strong> all claims for<br />
account <strong>of</strong> authorized expenditures approved and recommended<br />
for payment.<br />
At a regular meeting held July 6, 1953<br />
Passed by the following vote:<br />
PORT„AANAGER<br />
AUDITING COMMITTEE<br />
147/134,17<br />
\74A-'2-4-474<br />
Ayes: Commissioners Clark, Gal4an0(7 Levy and Tulloch'and Ptesi e Es ell<br />
Noes: None.<br />
Absent: None.
Approved and allowed by the<br />
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
By<br />
By<br />
BOARD OF PORT <strong>COMMISSIONERS</strong> -LO<br />
CITY OF OAKLAND<br />
RESOLUTION No. B3306<br />
RESOLUTION APPROVING AND ALLOWING<br />
CERTAIN CLAIMS AND DEMANDS.<br />
RESOLVED that the following claims and demands,<br />
having been approved by the Auditing Committee, be and<br />
the same hereby are approved and allowed by the Board <strong>of</strong><br />
<strong>Port</strong> Commissioners and the Auditor is authorized to draw<br />
his warrant for the same out <strong>of</strong> the proper fund:<br />
APVIVOLIVII ,11:4 116 ; 41C '3) "PGAPi.itiNCP; 41 % tiei;<br />
SPECIAL DISTRESS CARGO FUND ••• NO. 706<br />
O VERSEAS SH I PP ING<br />
CORPORATION<br />
AMER I CAN PRESIDENT<br />
LINES<br />
B ALFOUR GUTHR IE &<br />
CO LTD<br />
P ORT OF OAKLAND<br />
FUND 911<br />
STATE OF CALIFORNIA<br />
SALES TAX DIVISION<br />
WI LBUR ELL I S COMPANY<br />
S AM K ALLMAN AND<br />
THE LEARNER COMPANY<br />
P ORT OF OAKLAND<br />
FUND 9 11<br />
440 /<br />
56<br />
594 3 ---'<br />
26828/<br />
158-'<br />
7 120----<br />
18728"---<br />
248647-'<br />
The above is a true claim for account <strong>of</strong> all <strong>Port</strong><br />
Revolving Fund expenditures approved and recommended for<br />
payment.<br />
SS'T PORT MANAGER PORT -MANAGER<br />
AUDITING COMMITTEE<br />
At a regular meeting held July 6, 1953<br />
Passed by the following vote:<br />
307 920<br />
Ayes: Commissioners Clark, Galliano, Levy and Tulloch and President Es-tep -
BOARD OF PORT COMMISSIOJLkS<br />
CITY OF OAKLAND<br />
RESOLUTION NO. B 3307<br />
RESOLUTION APPROVING WEEKLY PAYROLL,<br />
RATIFYING ALL HIRINGS AND EMPLOYMENTS<br />
THEREIN AND REIMBURSING PORT REVOLVING<br />
FUND.<br />
BE IT RESOLVED that the weekly payroll for the<br />
weekending as below be and the same hereby is approved,<br />
and the hiring or employment <strong>of</strong> each and all <strong>of</strong> the<br />
services therein set forth at the compensation therein paid<br />
hereby is ratified, confirmed and approved, and be it<br />
further<br />
RESOLVED that the demand against the Harbor<br />
Maintenance and Improvement Fund for the reimbursement <strong>of</strong><br />
the <strong>Port</strong> Revolving Fund in the amount set forth therein,<br />
having been approved by the Auditing Committee hereby is<br />
approved and allowed, and the City Auditor be and he hereby<br />
is authorized and directed to draw his warrant for the same<br />
and make such reimbursement.<br />
HARBOR MAINTENANCE AND IMPROVEMENT FUND #911:<br />
PAYROLL FOR WEEK ENDING JUNE 14 2 1953 $ 7,84<strong>1.</strong>08<br />
PAYROLL FOR WEEK ENDING JUNE 21 0 1953 $ 70175.14<br />
PAYROLL FOR WEER ENDING JUNE 28, 1953 $ 7 007. 98<br />
22 024.20<br />
The above is a true claim for account <strong>of</strong> all <strong>Port</strong><br />
Revolving Fund expenditures approved and recommended for<br />
payment.<br />
Certified as correct:<br />
CHIEF/PORT ACCOUNTANT<br />
Approved and allowed by the<br />
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
0\<br />
\<br />
F<br />
S'T. PORT MANAGER PORT MANAGER<br />
By By<br />
By<br />
PRESIDENT<br />
SECRETARY<br />
/t<br />
/<br />
By A(<br />
At a regular meeting held July 6, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Clark, Galliano, Levy and Tulloch and. President Estep -5<br />
Noes: None.<br />
Absent: None.<br />
AUDITING COMMITTEE
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
RESOLUTION ..0. No. — B330 3308<br />
RESOLUTION APPROVING SEMI-<br />
MONTHLY PAYROLL.<br />
BE IT RESOLVED that the semi-monthly payroll<br />
for the period ending June 30, 1953, in the<br />
amount <strong>of</strong> 58,000 0 00, hereby is approved.<br />
At a regular meeting held July 6, 1953<br />
Passed by the following vote :<br />
Ayes: Commissioners Clark, Galliano, Levy an ã Tu ch and President Estep -5<br />
Noes: None.<br />
Absent: None.
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
RESOLUTION NO. B 3309<br />
RESOLUTION AWARDING CONTRACT<br />
TO H. DUNCAN MALLOCH FOR CON-<br />
STRUCTION OF FRAME BUILDING<br />
TO REPLACE BUILDING H-101 AT<br />
THE FOOT OF FIFTH AVENUE;<br />
FIXING THE AMOUNT OF BONDS<br />
TO BE PROVIDED IN CONNECTION<br />
THEREWITH; REJECTING ALL<br />
OTHER BIDS; AND DIRECTING<br />
RETURN OF CHECKS TO BIDDERS.<br />
BE IT RESOLVED that the contract for the<br />
construction <strong>of</strong> frame building to replace Building<br />
H-101 at the foot <strong>of</strong> Fifth Avenue be and the same<br />
hereby is awarded to H. DUNCAN MALLOCH as the<br />
lowest responsible bidder, in accordance with the<br />
terms <strong>of</strong> his bid filed June 15,1953; and be it<br />
further<br />
RESOLVED that a bond for the faithful performance<br />
<strong>of</strong> the work in the amount <strong>of</strong> $35,632.00<br />
shall be required, also a bond in the same amount<br />
to guarantee the payment <strong>of</strong> all claims for labor<br />
and materials furnished and for amounts due under<br />
the Unemployment Insurance Act with respect to<br />
such work; and that the procedure prescribed by<br />
law shall be taken for the execution <strong>of</strong> such contract;<br />
and be it further<br />
RESOLVED that 'the other bids received for<br />
said contract be and they hereby are rejected and<br />
the checks accompanying said bids shall be returned<br />
to the proper persons*<br />
At a regular meeting held July 6, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Clark, Galliano, Levy and Tin -loch and President step -5<br />
Noes: None.<br />
Absent: None.
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
RESOLUTION NO. B 3310<br />
RESOLUTION APPROVING BONDS<br />
OF H. DUNCAN MALLOCH,<br />
BE IT RESOLVED that the bonds <strong>of</strong> H. DUNCAN<br />
MALLOCH, executed by AMERICAN SURETY COMPANY OF<br />
NEW YORK, a corporation, each in the amount <strong>of</strong><br />
$35,632.00, for the faithful performance <strong>of</strong> his<br />
contract with the City <strong>of</strong> <strong>Oakland</strong> for the con.<br />
struction <strong>of</strong> a frame building to replace Building<br />
H-101 at the foot <strong>of</strong> Fifth Avenue, and for labor<br />
and materials and amounts due under the Unemployment<br />
Insurance Act with respect to such work, be<br />
and the same hereby are approved.<br />
At a regular meeting held July 6, 1953<br />
Passed by the following vote :<br />
Ayes: Commissioners Clark, Galliano,. Levy. and Tulloch and President E6tep -5<br />
Noes: None.<br />
Absent: None.
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
RESOLUTION No. B 3311<br />
RESOLUTION AWARDING CONTRACT<br />
TO THE DUNCANSON-HARRELSON CO.<br />
FOR FURNISHING PILE DRIVER CREW<br />
- FOR REPAIRS TO PORT OF OAKLAND<br />
DOCKS AND WATERFRONT FACILITIES<br />
LOCATED IN THE 0AhlAND HARBOR<br />
FOR THE FISCAL YEAR ENDING JUNE<br />
30, 1954; FIXING THE AMOUNT OF<br />
BONDS TO BE PROVIDED IN CON-<br />
NECTION THEREWITH; REJECTING<br />
ALL OTHER BIDS; AND DIRECTING<br />
RETURN OF CHECKS TO BIDDERS.<br />
J-v<br />
BE IT RESOLVED that the contract for the<br />
furnishing <strong>of</strong> pile driver crew for repairs to<br />
<strong>Port</strong> <strong>of</strong> <strong>Oakland</strong> docks and waterfront facilities<br />
located in the <strong>Oakland</strong> Harbor, for the fiscal year<br />
ending June 30, 1954, be and the same hereby is<br />
awarded to THE DUNCANSON-HARRELSON CO., a corporation,<br />
as the lowest responsible bidder, in accordance<br />
with the terms <strong>of</strong> its bid filed June 15,<br />
1953; and be it further<br />
RESOLVED that a bond for the faithful performance<br />
<strong>of</strong> the work in the amount <strong>of</strong> $2,000.00<br />
shall be required, also a bond in the same amount<br />
to guarantee the payment <strong>of</strong> all claims for labor<br />
and materials furnished and for amounts due under<br />
the Unemployment Insurance Act with respect to<br />
such work; and that the procedure prescribed by<br />
law shall be taken for the execution <strong>of</strong> such contract;<br />
and be it further<br />
RESOLVED that the other bid received for<br />
said contract be and it hereby is rejected and the<br />
check accompanying said bid shall be returned to<br />
the proper person4<br />
At a regular meeting held July 6, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Clark, Galliano, Levy and Tulloch and President Estep -5<br />
Noes: None.<br />
Absent: None.
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
RESOLUTION NO. B 3312<br />
RESOLUTION APPROVING BONDS<br />
OF THE DUNCANSON-HA.RRELSON<br />
CO.<br />
BE IT RESOLVED that the bonds <strong>of</strong> THE<br />
DUNCANSON-HARRELSON CO., a corporation, executed<br />
by UNITED PACIFIC INSURANCE COMPANY, a corporation,<br />
each in the amount <strong>of</strong> ,32,000.00, for the<br />
faithful performance <strong>of</strong> its contract with the<br />
City <strong>of</strong> <strong>Oakland</strong> for the furnishing <strong>of</strong> pile driver<br />
crew for repairs to <strong>Port</strong> <strong>of</strong> <strong>Oakland</strong> docks and<br />
waterfront facilities located in the <strong>Oakland</strong><br />
Harbor, for the fiscal year ending June 30,<br />
1954, and for labor and materials and amounts<br />
due under the Unemployment Insurance Act with<br />
respect to such work, be and they hereby are<br />
approved.<br />
At a regular meeting held July 6, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Clark, Galliano, Levy and Tufloch and President Estep 5<br />
Noes: None.<br />
Absent:<br />
None.
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
RESOLUTION No. B 3313<br />
RESOLUTION AWARDING CON-<br />
TRACT TO RUBOTTOM, LAMBERT<br />
& LEWIS FOR FURNISHING<br />
LABOR, MATERIALS AND EQUIP.<br />
MENT FOR RECONDITIONING AND<br />
REPAIRING. PORT OF OAKLAND<br />
TRACKS DUPING THE FISCAL<br />
YEAR ENDING JUNE 30, 19544<br />
FIXING THE AMOUNT OF BONDS<br />
TO BE PROVIDED IN CONNECTION<br />
THEREWITH; REJECTING ALL<br />
OTHER BIDS; AND DIRECTING<br />
RETURN OF CHECKS TO BIDDERS.<br />
BE IT RESOLVED that the contract for the<br />
furnishing <strong>of</strong> labor, materials and equipment for<br />
reconditioning and repairing <strong>Port</strong> <strong>of</strong> <strong>Oakland</strong> rail-,<br />
road tracks during the fiscal year ending June 30,<br />
1954, be and the same hereby is awarded to STEVE<br />
RUBOTTOM, HARVEY N. LAMBERT and CLAY M. LEWIS, co-.<br />
partners doing business under the firm name and<br />
style <strong>of</strong> RUBOTTOM, LAMBERT & LEWIS, as the lowest<br />
responsible bidders, in accordance with the terms<br />
<strong>of</strong> their bid filed June 15, 1953; and be it further<br />
RESOLVED that a bond for the faithful perms<br />
formance <strong>of</strong> the work in the amount <strong>of</strong> $2,000.00<br />
shall be required, also a bond in the same amount<br />
to guarantee the payment <strong>of</strong> all claims for labor<br />
and materials furnished and for amounts due under<br />
the Unemployment Insurance Act with respect to such<br />
work; and that the procedure prescribed by law<br />
shall be taken for the execution <strong>of</strong> such contract;<br />
and be it further<br />
RESOLVED that the other bid received for<br />
said contract be and it hereby is rejected and the<br />
check accompanying said bid shall be returned to the<br />
proper person.<br />
At a regular meeting held July 6, 1953<br />
Passed by the following vote :<br />
Ayes: Commissioners Clark, Galliano, Levy and Tulloch and President Estep - 5<br />
Noes: None.<br />
Absent: None.
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
RESOLUTION NO. B 3314<br />
RESOLUTION APPROVING BONDS<br />
OF RUBOTTOM, LAMBERT & TRWIS.<br />
BE IT RESOLVED that the bonds <strong>of</strong> STEVE<br />
RUBOTTOM, HARVEY N. LAMBERT and CLAY M. LEWIS,<br />
copartners doing business under the firm name and<br />
style <strong>of</strong> RUBOTTOM, LAMBERT & LEWIS, executed by<br />
HARTFORD ACCIDENT AND INDEMNITY COMPANY, a corporation,<br />
each in the amount <strong>of</strong> 62,000.00, for<br />
the faithful performance <strong>of</strong> their contract with<br />
the City <strong>of</strong> <strong>Oakland</strong> for furnishing labor, materials<br />
and equipment for reconditioning and repairing <strong>Port</strong><br />
<strong>of</strong> <strong>Oakland</strong> railroad tracks during the fiscal year<br />
ending June 30, 1954, and for labor and materials<br />
and amounts due under the Unemployment Insurance<br />
Act with respect to such work, be and the same<br />
hereby are approved°<br />
At a regular meeting held July 6, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Clark, Galliano, Levy and Tulloch and President Estep -5<br />
Noes: None.<br />
Absent: None.
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
RESOLUTION NO. B 3315<br />
RESOLUTION AWARDING CONTRACT TO<br />
L. M. CLOUGH CO. FOR FURNISHING<br />
AND DELIVERING ROCK FILL AND<br />
CRUSHER RUN ROCK FOR THE FISCAL<br />
YEAR ENDING JUNE 30, 1954; FIXING<br />
THE AMOUNT OF BOND TO BE PROVIDED<br />
IN CONNECTION THEREWITH; AND RE-<br />
JECTING BID AS TO FILL AND DIRECTING<br />
PORT MANAGER TO PURCHASE IN OPEN<br />
MARKET.<br />
BE IT RESOLVED that the contract for the<br />
furnishing and delivering <strong>of</strong> rock fill, crusher<br />
run rock, Grade 1, and crusher run rock, Grade 2,<br />
for the fiscal year ending June 30, 1954, described<br />
in Items B, C and D <strong>of</strong> his bid, be and the<br />
same hereby is awarded to L. M. CLOUGH, an individual<br />
doing business under the style <strong>of</strong> L. Ma<br />
CLOUGH CO., as the lowest responsible bidder in<br />
accordance with the terms <strong>of</strong> said items <strong>of</strong> his<br />
bid filed June 15, 1953; and be it further<br />
RESOLVED that a bond for the faithful performance<br />
<strong>of</strong> the work in the amount <strong>of</strong> $3,000.00<br />
shall be required, and that the procedure prescribed<br />
by law shall be taken for the execution <strong>of</strong> such contract;<br />
and be it further<br />
RESOLVED that the bid <strong>of</strong> said L. M. Clough,<br />
an individual doing business under the style <strong>of</strong> L.<br />
M. Clough Co., for the furnishing and delivering <strong>of</strong><br />
fill for the fiscal year ending June 30, 1954, described<br />
in Item A <strong>of</strong> his bid, be and the same hereby<br />
is rejected for the reason that said bid is deemed<br />
excessive and the <strong>Port</strong> Manager hereby is directed<br />
to arrange for the purchase <strong>of</strong> said fill on the<br />
open market.<br />
At a regular meeting held July 6, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Clark, Galliano, Levy and. Tulloch and. President Estep -5<br />
Noes: None.<br />
Absent: None.
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
RESOLUTION NO. B 3316<br />
RESOLUTION APPROVING BOND<br />
OF L. M. CLOUGH CO.<br />
BE IT RESOLVED that the bond <strong>of</strong> L. M.<br />
CLOUGH, an individual doing business under the<br />
style <strong>of</strong> L. M. CLOUGH CO., executed by PACIFIC<br />
INDEMNITY COMPANY, a corporation, in the amount<br />
<strong>of</strong> $3,000.00, for the faithful performance <strong>of</strong><br />
his contract with the City <strong>of</strong> <strong>Oakland</strong> for the<br />
furnishing and delivering <strong>of</strong> rock fill and<br />
crusher run rock for the fiscal year ending<br />
June 30, 1954, be and it hereby is approved.<br />
At a regular meeting held July 6, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Clark, Galliano ) Levy and Tulloch and President Estep -5<br />
Noes: None.<br />
Absent: None.
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
RESOLUTION NO. B3317<br />
RESOLUTION AWARDING CON-<br />
TRACT TO ANDRE I T. FONTES<br />
FOR PRINTING, FOLDING AND<br />
DELIVERING "PORT OF OAKLAND<br />
SAILING SCHEDULE" FOR THE<br />
FISCAL YEAR ENDING JUNE 30,<br />
195; FIXING THE AMOUNT OF<br />
BONDS TO BE PROVIDED IN<br />
CONNECTION THEREWITH; RE-<br />
JECTING ALL OTHER BIDS; AND<br />
DIRECTING RETURN OF CHECKS<br />
TO BIDDERS.<br />
BE IT RESOLVED that the contract for the<br />
printing, folding and delivering <strong>of</strong> "<strong>Port</strong> <strong>of</strong> <strong>Oakland</strong><br />
Sailing Schedule" for the twelve (12) month<br />
period from July 1, 1953 to June 30, '954, be and<br />
the same hereby is awarded to ANDRE' T. FONTES, an<br />
individual doing business under the style <strong>of</strong> Fontes<br />
Printing Co., as the lowest responsible bidder, in<br />
accordance with the terms <strong>of</strong> his bid filed June 15,<br />
1953; and be it further<br />
RESOLVED that a bond for the faithful performance<br />
<strong>of</strong> the work in the amount <strong>of</strong> $1,moc00<br />
shall be required; and that the procedure prescribed<br />
by law shall be taken for the execution <strong>of</strong> such contract;<br />
and be it further<br />
RESOLVED that the other bid received for said<br />
contract be and it hereby is rejected and the check<br />
accompanying said bid shall be returned to the proper<br />
person.<br />
At a regular meeting held July 6, 1953<br />
Passed by the following vote :<br />
Ayes:<br />
Noes:<br />
Commissioners Clark, Galliano, Levy and Tulloch and President Estep -5<br />
None.<br />
Absent: None.
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
RESOLUTION No. B 3318<br />
RESOLUTION APPROVING BOND<br />
OF ANDRE' T. PONTES.<br />
BE IT RESOLVED that the bond <strong>of</strong> ANDREI<br />
T. FONTES, an individual doing business under the<br />
style <strong>of</strong> Fontes Printing Co., executed by FIDELITY<br />
AND DEPOSIT COMPANY OF MARYLAND, a corporation, in<br />
the amount <strong>of</strong> $1,000 0 00, for the faithful performance<br />
<strong>of</strong> his contract with the City <strong>of</strong> <strong>Oakland</strong> for the<br />
printing, folding and delivering <strong>of</strong> "<strong>Port</strong> <strong>of</strong> <strong>Oakland</strong><br />
Sailing Schedule" for the fiscal year ending June 30,<br />
1954_, be and it hereby is approved*<br />
At a regular meeting held July 6, 1953<br />
Passed by the following vote :<br />
Ayes: Commissioners Clark, Galliano, Levy and Tulloch and President Estep -5<br />
Noes: None.<br />
Absent: None.
...)F PORT COMMISSIONER'<br />
CITY OF OAKLAND<br />
RESOLUTION NO. B 3319<br />
RESOLUTION AUTHORIZING<br />
ATTENDANCE AT MEETING OF<br />
CALIFORNIA ASSOCIATION OF<br />
PORT AUTHORITIES TO BE<br />
HELD AT LOS ANGELES.<br />
■<br />
BE IT RESOLVED that the <strong>Port</strong> Manager, the<br />
<strong>Port</strong> Attorney, the Manager, Marine Terminal Department<br />
and the Chief <strong>Port</strong> Accountant be and they<br />
hereby are authorized to proceed to Los Angeles,<br />
California, to attend the meeting <strong>of</strong> the California<br />
Association <strong>of</strong> <strong>Port</strong> Authorities to be held July 10,<br />
1953, and that they be allowed their reasonable<br />
expenses in connection therewith upon presentation<br />
<strong>of</strong> claims therefore<br />
At a regular meeting held July 6, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Clark, Galliano, Levy and Tulloeh and President Etep-5<br />
Noes: None.<br />
Absent:<br />
None.
ccr<br />
OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
RESOLUTION NO. B 3320<br />
RESOLUTION ACCEPTING<br />
CONTRACT WITH L. M. CLOUGH<br />
CO.<br />
WHEREAS, L. M. CLOUGH, an individual doing<br />
business under the style <strong>of</strong> L. M. CLOUGH CO., has<br />
faithfully performed all the terms and conditions<br />
<strong>of</strong> and has completed that certain contract with the<br />
<strong>Port</strong>, dated June 24, 1952 (Auditor's No, 9175) for<br />
the furnishing and delivering <strong>of</strong> rock fill and<br />
crusher run rock for the fiscal year ending June 30,<br />
1953; now, therefore, be it<br />
RESOLVED that said contract be and it hereby<br />
is accepted; and be it further<br />
RESOLVED the\t all actions taken and orders<br />
issued by the <strong>Port</strong> Manager or Chief Engineer in connection<br />
with the performance <strong>of</strong> said contract be and<br />
the same hereby are ratified, confirmed and approved.<br />
At a regular meeting held July 6, 1953<br />
Passed by the following vote:<br />
Ayes:<br />
Noes: None.<br />
Absent: None.<br />
Commissioners Clark, Galliano, Levy and Tulloch and President Estep -5
.DF PORT <strong>COMMISSIONERS</strong><br />
lapp.S7CITY OF OAKLAND<br />
RESOLUTION No. B 3321<br />
RESOLUTION ACCEPTING<br />
CONTRACT WITH THE<br />
DUNCANSON-HARRELSON CO.<br />
WHEREAS, THE DUNCANSON-HARRELSON CO., a<br />
:-;orporation, has faithfully performed all the<br />
terms and conditions <strong>of</strong> and has completed that<br />
certain contract with the <strong>Port</strong>, dated June 2!,<br />
1952 (Auditor's No, 9178) for furnishing pile<br />
driver crew for repairs to <strong>Port</strong> <strong>of</strong> <strong>Oakland</strong> Docks<br />
and waterfront facilities located in the <strong>Oakland</strong><br />
Harbor, for the fiscal year ending June 30, 1953;<br />
now, therefore, be it<br />
RESOLVED that said contract be and it<br />
hereby is accepted; and be it further<br />
RESOLVED that all actions taken and orders<br />
issued by the <strong>Port</strong> Manager or Chief Engineer in<br />
connection with the performance <strong>of</strong> said contract<br />
be and the same hereby are ratified, confirmed and<br />
approved,<br />
At a regular meeting held July 6, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Clark, Galliano, Levy and Tulloch and President Estep -5<br />
Noes: None.<br />
Absent: None.
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
RESOLUTION No. B 3322<br />
RESOLUTION ACCEPTING<br />
CONTRACT WITH RUBOTTOM,<br />
LAMBERT & LEWIS.<br />
Itapai*eamloolsil<br />
WHEREAS, STEVE RUBOTTOM, HARVEY N. LAMBERT<br />
and CLAY M. LEWIS, copartners doing business under<br />
the style <strong>of</strong> RUBOTTOM, LAMBERT & LEWIS, have faithfully<br />
performed all the terms and conditions <strong>of</strong><br />
and have completed that certain contract with the<br />
<strong>Port</strong>, dated June 24, 1952 (Auditor's No. 9176) for<br />
furnishing labor, materials and equipment for reconditioning<br />
and repairing <strong>Port</strong> <strong>of</strong> <strong>Oakland</strong> railroad<br />
tracks during the fiscal year ending June 30,<br />
1953; now, therefore, be it<br />
RESOLVED that said contract be and it<br />
hereby is accepted; and be it further<br />
RESOLVED that all actions taken and orders<br />
issued by the <strong>Port</strong> Manager or Chief Engineer in<br />
connection with the performance <strong>of</strong> said contract be<br />
and the same hereby are ratified, confirmed and approved.<br />
At a regular meeting held July 6, 1953<br />
Passed by the following vote:<br />
Ayes:<br />
Noes: None.<br />
Absent: None.<br />
Commissioners Clark, Galliano, Levy and. Tulloch and. President Estep -5
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
C<br />
RESOLUTION NO. B 3323<br />
RESOLUTION ACCEPTING<br />
CONTRACT WITH ANDRE' T.<br />
FONTES.<br />
WHEREAS, ANDRE' T. FONTES, an individual<br />
doing business under the style <strong>of</strong> Fontes Printing<br />
Co., has faithfully performed all the terms and<br />
conditions <strong>of</strong> and has completed that certain<br />
contract with the <strong>Port</strong>, dated June 24, 1952<br />
(Auditor's No. 9177) for printing, folding and<br />
delivering "<strong>Port</strong> <strong>of</strong> <strong>Oakland</strong> Sailing Schedule" for<br />
the twelve month period from July 1, 1952 to<br />
June 30, 1953, inclusive; now, therefore, be it<br />
RESOLVED that said contract be and it<br />
hereby is accepted; and be it further<br />
RESOLVED that all actions taken and orders<br />
issued by the <strong>Port</strong> Manager or Chief Engineer in connection<br />
with the performance <strong>of</strong> said contract be and<br />
the same hereby are ratified, confirmed and approved.<br />
At a regular meeting held July 6, 1953<br />
Passed by the following vote :<br />
Ayes: Commissioners Clark, Galliano, Levy and. Tulloch and. President Estep -5<br />
Noes: None.<br />
Absent: None.
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
RESOLUTION No. B 3324<br />
RESOLUTION AUTHORIZING<br />
AGREEMENT PROVIDING FOR<br />
EXTENSION OF LICENSE WITH<br />
THE TEXAS COMPANY.<br />
BE IT RESOLVED that the <strong>Port</strong> Manager be and<br />
he hereby is authorized to enter into an agreement<br />
with THE TEXAS COMPANY, a corporation, providing for<br />
the extension for the further period <strong>of</strong> one year<br />
commencing June 1, 1953 <strong>of</strong> that certain agreement<br />
between the parties dated June 1, 1943, as modified<br />
by that certain agreement dated June 1, 1949, for the<br />
occupancy <strong>of</strong> those certain 2.28 acres at Dolphin and<br />
Ferry Streets, Outer Harbor Terminal Area, at a<br />
monthly rental <strong>of</strong> $500 0 00, and that such agreement<br />
shall be upon a form approved by the <strong>Port</strong> Attorney.<br />
At a regular meeting held July 6, 1953<br />
Passed by the following vote :<br />
Ayes: Commissioners Clark, Galliano, Levy and Tulloch and. President Estep -5<br />
Noes: None.<br />
Absent:<br />
None.
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
RESOLUTION No. B3325<br />
RESOLUTION AUTHORIZING<br />
AGREEMENT WITH CHARLES LAPP.<br />
BE IT RESOLVED that the <strong>Port</strong> Manager be<br />
and he hereby is authorized to enter into an agreement<br />
with CHARLES LAPP, as Licensee, providing for<br />
the occupancy by Licensee <strong>of</strong> an area <strong>of</strong> 632 square<br />
feet in Building No * 545, <strong>Oakland</strong> Municipal Airport,<br />
for a period <strong>of</strong> one year commencing May 1, 1953,<br />
with the payment <strong>of</strong> the sum <strong>of</strong> $50,56 as consideration<br />
. for the execution <strong>of</strong> said agreement and a rental <strong>of</strong><br />
$25,28 per month payable in advance commencing June 1,<br />
1953 to and including March 1, 1954, and that such<br />
agreement shall be on the form customarily used for<br />
Airport purposes,<br />
At a regular meeting held July 6, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Clark, Galliano, Levy and Tulloch and President Estep -5<br />
Noes: None.<br />
Absent:<br />
None.
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
RESOLUTION No. B 3326<br />
RESOLUTION AUTHORIZING<br />
AGREEMENT WITH WELLS CARGO,<br />
INC.<br />
BE IT RESOLVED that the <strong>Port</strong> Manager be and<br />
he hereby is authorized to enter into an agreement<br />
with WELLS CARGO, INC., a corporation, as Licensee,<br />
providing for the occupancy by Licensee <strong>of</strong> an open<br />
area <strong>of</strong> 5,000 square feet on the west side <strong>of</strong><br />
Ferry Street, Outer Harbor Terminal, for a period <strong>of</strong><br />
one year commencing June 1, 1953, with the payment<br />
<strong>of</strong> the sum <strong>of</strong> $50000 as consideration for the<br />
execution <strong>of</strong> said agreement and a rental <strong>of</strong> $25,00<br />
per month payable in advance commencing July 1, 1953<br />
to mad including April 1, 1954, and that such agreement<br />
shall be upon the general form <strong>of</strong> license agreement<br />
customarily used by this Board.<br />
At a regular meeting held July 6, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Clark, Galliano, Levy and Tulloch and President Estep -5<br />
Noes: None.<br />
Absent: None.
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
6<br />
RESOLUTION NO. B 3327<br />
RESOLUTION AUTHORIZING<br />
AGREEMENT WITH INDUSTRIAL<br />
MAINTENANCE & MACHINE SER-<br />
VICE.<br />
BE IT RESOLVED that the <strong>Port</strong> Manager be<br />
and he hereby is authorized to enter into an<br />
agreement with ADRIAN B. EDWARDS, EVERETT SNELLING,<br />
WILLIAM T. CARVALHO and MEL VIRGINO, copartners<br />
doing business under the firm name and style <strong>of</strong><br />
INDUSTRIAL MAINTENANCE & MACHINE SERVICE, as<br />
Licensee, providing for the occupancy by Licensee<br />
<strong>of</strong> an area <strong>of</strong> 1,523 square feet in Building No.<br />
543, <strong>Oakland</strong> Municipal Airport, for a period <strong>of</strong><br />
one year commencing June 1, 1953, with the payment<br />
<strong>of</strong> the sum <strong>of</strong> $12<strong>1.</strong>84 as consideration for<br />
the execution <strong>of</strong> said agreement and a rental <strong>of</strong><br />
$60.92 per month, payable in advance commencing<br />
July 1, 1953 to and including April 1, 1954, and<br />
that such agreement shall be on the form customarily<br />
used for Airport purposes.<br />
At a regular meeting held July 6, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Clark, Galliano, Levy and. Tulloch and. President Estep -5<br />
Noes: None.<br />
Absent: None.<br />
'\<br />
R
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
RESOLUTION No. B 3328<br />
RESOLUTION AUTHORIZING<br />
LICENSE AGREEMENT WITH<br />
WHITE CATERING SERVICE.<br />
BE IT RESOLVED that the Fort Manager be and<br />
he hereby is authorized to enter into a certain<br />
agreement dated June 30, 1953 with THELMA WHITE<br />
MOUNT, an individual doing business under the firm<br />
name and style <strong>of</strong> WHITE CATERING SERVICE, as Licensee,<br />
permitting and licensing said Licensee non-exclusively<br />
to engage in the business or commercial activity <strong>of</strong><br />
providing and delivering on the <strong>Oakland</strong> Municipal<br />
Airport in-flight meals for consumption in or upon<br />
commercial air transport planes, for the period from<br />
May 15, 1953 to and including April 30, 1954, for the<br />
consideration <strong>of</strong> 5% <strong>of</strong> the gross monthly sales <strong>of</strong> the<br />
business.<br />
At a regular meeting held July 6, 1953<br />
Passed by the following vote :<br />
Ayes: Commissioners Clark, Galliano, Levy and Tillloch and President Estep -5<br />
Noes: None.<br />
Absent: None.
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
RESOLUTION NO. B 3329<br />
RESOLUTION AUTHORIZING LICENSE<br />
AGREEMENT WITH R. & F. CATERERS.<br />
BE IT RESOLVED that the <strong>Port</strong> Manager be and<br />
he hereby is authorized to enter into a certain<br />
agreement dated June 23, 1953 with REIvIY GACHERIEU<br />
and FRANCES GACHERIEU, individuals doing business<br />
under the firm name and style <strong>of</strong> R. & F. CATERERS, as<br />
Licensee, permitting and licensing said Licensee nonexclusively<br />
to engage in the business or commercial<br />
activity <strong>of</strong> providing and delivering on the <strong>Oakland</strong><br />
Municipal Airport in-flight meals for consumption in<br />
or upon commercial air transport planes, for the<br />
period from May 15, 1953 to and including April 30,<br />
1954, for the consideration <strong>of</strong> 5% <strong>of</strong> the gross<br />
monthly sales <strong>of</strong> the business.<br />
At a regular meeting held July 6, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Clark, Galliano, Levy and. Tulloch and. President Estep -5<br />
Noes: None.<br />
Absent: None.
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
RESOLUTION NO. B 3330<br />
RESOLUTION AUTHORIZING<br />
SECOND SUPPLEMENTAL AGREE-<br />
MENT WITH DASCOMP AIRCRAFT<br />
SALES CO,<br />
BE IT RESOLVED that the <strong>Port</strong> Manager be<br />
and he hereby is authorized to enter into a<br />
Second Supplemental Agreement with DASCOMP AIR-<br />
CRAFT SALES CO., a corporation, dated May 1, 1953,<br />
modifying that certain agreement dated September 1,<br />
1952 by deleting therefrom L<strong>1.</strong>,572 square feet in<br />
Building No. 721, <strong>Oakland</strong> Municipal Airport, and<br />
that the total monthly rental for the remaining<br />
premises shall be the sum <strong>of</strong> $309 0 60 commencing<br />
May 1, 1953, and that such agreement shall be upon<br />
the form approved by the <strong>Port</strong> Attorney.<br />
At a regular meeting held July 6, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Clark, Galliano, Levy and Tulloch and President Estep -5<br />
Noes: None.<br />
Absent: None.
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
RESOLUTION NO. B 3331<br />
RESOLUTION APPROVING PLANS<br />
AND SPECIFICATIONS FOR IN-<br />
STALLATION OF ELECTRIC WORK<br />
IN BUILDING D-517 AT FIRST<br />
AND BROADWAY AND CALLING FOR<br />
BIDS THEREFOR.<br />
BE IT RESOLVED that the plans and specifications<br />
and other provisions relative thereto filed<br />
with the Board for installation <strong>of</strong> electric work in<br />
Building E-517 at First and Broadway, and the manner<br />
indicated for payment therefor, including progressive<br />
payments, be and the same hereby are approved; and<br />
be it further<br />
RESOLVED that the Secretary be authorized<br />
to advertise for five consecutive days in the<br />
<strong>of</strong>ficial newspaper for sealed proposals therefor,<br />
as required by law.<br />
At a regular meeting held July 6, 1953<br />
Passed by the following vote:<br />
Ayes:<br />
Noes:<br />
Commissioners Clark, Galliano, Levy and Tulloch and. President Estep -5<br />
None.<br />
Absent: None.<br />
70
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
RESOLUTION No. B 3332<br />
RESOLUTION APPROVING PLANS<br />
AND SPECIFICATIONS FOR IN-<br />
STALLATION OF PLUMBING WORK<br />
IN BUILDING E.,517 AT FIRST<br />
AND BROADWAY AND CALLING<br />
FOR BIDS THEREFOR.<br />
BE IT RESOLVED that the plans and specifications<br />
and other provisions relative thereto filed<br />
with the Board for installation <strong>of</strong> plumbing work<br />
in Building E . 0 .5<strong>1.</strong>7 at First and Broadway, and the<br />
manner indicated for payment therefor, including<br />
progressive payments, be and the same hereby are<br />
approved; and be it further<br />
RESOLVED that the Secretary be authorized<br />
to advertise for five consecutive days in the<br />
<strong>of</strong>ficial newspaper for sealed proposals therefor,<br />
as required by law.<br />
At a regular meeting held July 6, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Clark, Galliano, Levy and. Till -loch and President Estep -5<br />
Noes: None.<br />
Absent: None.
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
RESOLUTION No. B3333<br />
RESOLUTION APPROVING PLANS<br />
AND SPECIFICATIONS FOR<br />
CONSTRUCTION OF ALTERATIONS<br />
TO CONCRETE BLOCK BUILDING<br />
E... 517 AT FIRST AND BROADWAY<br />
AND CALLING FOR BIDS THERE®<br />
FOR*<br />
BE IT RESOLVED that the plans and specifications<br />
and other provisions relative thereto filed<br />
with the Board for construction <strong>of</strong> alterations to<br />
concrete block building E-517 at First and Broadway,<br />
and the manner indicated for payment therefor, including<br />
progressive payments, be and the same hereby<br />
are approved; and be it further<br />
RESOLVED that the Secretary be authorized<br />
to advertise for five consecutive days in the <strong>of</strong>ficial<br />
newspaper for sealed proposals therefor, as required<br />
by law,<br />
At a regular meeting held July 6, 1953<br />
Passed by the following vote :<br />
Ayes: Commissioners Clark, Galliano, Levy and Tulloch and President Estep -5<br />
Noes: None.<br />
Absent: None.
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
RESOLUTION No. B 3334-<br />
RESOLUTION APPROVING PLANS<br />
AND SPECIFICATIONS FOR IN.6<br />
STALLATION OF HEATING AND<br />
VENTILATION IN BUILDING<br />
E-517 AT FIRST AND BROADWAY<br />
AND CALLING FOR BIDS THERE-<br />
FOR,<br />
BE IT RESOLVED that the plans and specifications<br />
and other provisions relative thereto filed<br />
with the Board for installation <strong>of</strong> heating and<br />
ventilation in Building E-517 at First and Broadway,<br />
and the manner indicated for payment therefor,<br />
including progressive payments, be and the same<br />
hereby are approved; and be it further<br />
RESOLVED that the Secretary be authorized<br />
to advertise for five consecutive days in the <strong>of</strong>ficial<br />
newspaper for sealed proposals therefor, as required<br />
by law.<br />
At a re gular meeting held July 6, 1953<br />
Passed by the following vote:<br />
Ayes:<br />
Noes:<br />
Absent:<br />
Commissioners Clark, Galliano, Levy and Tulloch and. President Estep -5<br />
None.<br />
None.<br />
23
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
RESOLUTION NO. B 3335<br />
RESOLUTION APPROVING PLANS<br />
AND SPECIFICATIONS FOR<br />
CONSTRUCTING THE ADDITION<br />
TO CONCRETE APRON AT OAK-<br />
LAND MUNICIPAL AIRPORT AND<br />
CALLING FOR BIDS THEREFOR.<br />
2 'Y<br />
BE IT RESOLVED that the plans and specifications<br />
and other provisions relative thereto filed with the<br />
Board for constructing the addition to concrete apron<br />
at <strong>Oakland</strong> Municipal Airport, and the manner indicated<br />
for payment therefor, including progressive payments,<br />
be and the same hereby are approved; and be it further<br />
RESOLVED that the Secretary be authorized to<br />
advertise for five consecutive days in the <strong>of</strong>ficial<br />
newspaper for sealed proposals therefor, as required<br />
by law.<br />
At a regular meeting held July 6, 1953<br />
Passed by the following vote :<br />
Ayes: Commissioners Clark, Galliano, Levy and Tulloch and President Estep -5<br />
Noes: None.<br />
Absent: None.
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
RESOLUTION NO. B 3336<br />
RESOLUTION DIRECTING RE.<br />
CORDATION OF LEASE WITH<br />
SAFEWAY STORES, INCOR®<br />
PORATEDo<br />
BE IT RESOLVED that the <strong>Port</strong> Attorney<br />
hereby is directed to record that certain lease<br />
dated June 22, 1953, between the City <strong>of</strong> <strong>Oakland</strong>,<br />
acting by and through this Board, and SAFEWAY<br />
STORES, INCORPORATED, a corporation.<br />
At a regular meeting held July 6, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Clark, Galliano, Levy and Tulloch and President Estep -5<br />
Noes: None.<br />
Absent: None.<br />
7S
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
RESOLUTION NO. B 3337<br />
RESOLUTION DIRECTING RE-<br />
CORDATION OF LEASE WITH<br />
GOODMAN AND BROWNE EXPERT<br />
CATERING COMPANY.<br />
BE IT RESOLVED that the <strong>Port</strong> Attorney<br />
hereby is directed to record that certain lease<br />
dated June 9, 1953, between the City <strong>of</strong> <strong>Oakland</strong>,<br />
acting by and through this Board, and GOODMAN<br />
AND BROWNE EXPERT CATERING COMPANY, a corporation.<br />
At a regular meeting held July 6, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Clark, Galliano, Levy and Tulloch and President Estep -5<br />
Noes: None.<br />
Absent: None.<br />
6
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
RESOLUTION NO. B 3338<br />
RESOLUTION EXTENDING TIME<br />
FOR PERFORMANCE OF CONE.<br />
TRACT WITH PARIS BROTHERS,<br />
BE IT RESOLVED that the time for the<br />
performance <strong>of</strong> the contract with PARIS BROTHERS,<br />
a corporation, for the construction <strong>of</strong> a sanitary<br />
sewer system at <strong>Oakland</strong> Municipal Airport (Auditor's<br />
No. 9146), be and it hereby is extended to and<br />
including August 30, 1953.<br />
At a regular meeting held July 6, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Clark, Galliano, Levy and Tulloch and. President Estep - 5<br />
Noes:<br />
Absent:<br />
None.<br />
None.<br />
7
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
RESOLUTION NO. B 3339<br />
RESOLUTION EXTENDING CON-<br />
TRACT WITH UNITED STATES<br />
NAVY FOR WHARFINGER SER-<br />
VICES AND RESCINDING<br />
AMENDMENT NO. 1 TO CON-<br />
TRACT N220s-68712A0<br />
BE IT RESOLVED that the <strong>Port</strong> Manager<br />
be and he hereby is authorized to enter into<br />
an agreement with the UNITED STATES NAVY providing<br />
for the extension <strong>of</strong> Contract N2208-<br />
68712A for the rendering <strong>of</strong> wharfinger services<br />
by the <strong>Port</strong> on a tariff basis for a<br />
period beginning July 1, 1953 and ending<br />
June 30, 1954, both dates inclusive, and rescinding<br />
Amendment No. 1 to said contract,<br />
At a regular meeting held July 6, 1953<br />
Passed by the following vote :<br />
Ayes: Commissioners Clark, Galliano, Levy and Tulloch and President Estep -5<br />
Noes: None.<br />
Absent: None.
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
RESOLUTION NO. B3340<br />
RESOLUTION REQUESTING THE<br />
CITY COUNCIL TO ISSUE AND<br />
SELL $1,500,000.00 AIRPORT<br />
IMPROVEMENT BONDS, AND RE-<br />
SCINDING RESOLUTION NO,<br />
B324<strong>1.</strong><br />
WHEREAS, the qualified electors <strong>of</strong> the City<br />
<strong>of</strong> <strong>Oakland</strong>, at a special municipal bond election<br />
held on Tuesday, April 21, 1953, voted in favor <strong>of</strong><br />
incurring a bonded indebtedness in the principal<br />
amount <strong>of</strong> $10,000,000 0 00 for certain improvements<br />
to the airport <strong>of</strong> the City <strong>of</strong> <strong>Oakland</strong>; and<br />
WHEREAS, OAKLAND MUNICIPAL AIRPORT is under<br />
the exclusive jurisdiction <strong>of</strong> the Board <strong>of</strong> <strong>Port</strong> Commissioners;<br />
and<br />
WHEREAS, this Board desires to proceed forthwith<br />
with improvement <strong>of</strong> the Airport and accordingly<br />
desires that 61,500,000,00 <strong>of</strong> said bonds be <strong>of</strong>fered<br />
for sale at the earliest possible date; now, therefore,<br />
be it<br />
RESOLVED that this Board does hereby request<br />
the City Council to proceed at an early date with the<br />
issuance and sale <strong>of</strong> 01,500,000.00 <strong>of</strong> said bonds voted<br />
for airport improvements; and be it further<br />
RESOLVED that Resolution No. B3241 be and the<br />
same hereby is rescinded,<br />
At a regular meeting held July 6, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Clark, Galliano, Levy and Tulloch and President<br />
Estep -5<br />
Noes: None.<br />
Absent: None.
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
RESOLUTION NO. B 3341<br />
RESOLUTION CREATING A<br />
SPECIAL FUND TO BE KNOWN<br />
AS THE BOARD OF PORT COM-<br />
MISSIONERS, 1953 AIRPORT<br />
BOND IMPROVEMENT FUND.<br />
BE IT RESOLVED that there is hereby<br />
created a special fund to be known as the "BOARD<br />
OF PORT <strong>COMMISSIONERS</strong>, 1953 AIRPORT BOND IMPROVE-<br />
MENT FUND" to be used for the purpose <strong>of</strong> receiving<br />
and depositing all moneys received upon the sale<br />
<strong>of</strong> 1953 Airport improvement Bonds and for the<br />
purpose <strong>of</strong> the payment <strong>of</strong> airport improvements<br />
made with such funds. Demands upon such special<br />
fund shall be presented to this Board for approval,<br />
and when allowed shall be presented to the City<br />
Auditor for audit, as in the case <strong>of</strong> other demands.<br />
At a regular meeting held July 6, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Clark, Galliano, Levy and Tulloch and President Estep -5<br />
Noes: None.<br />
Absent: None.
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
RESOLUTION NO. B 3342<br />
RESOLUTION CONCERNING<br />
CERTAIN APPOINTMENTS.<br />
BE IT RESOLVED that the following appointments<br />
hereby are ratified:<br />
TIOFILO J. AGUILAR, Truck Driver and Laborer (<strong>Port</strong><br />
Ordinance No * 222, Sec * 544), $305000 per<br />
month, effective July 1, 1953; ,<br />
ROY A. CLARK, Senior Engineer (<strong>Port</strong> Ordinance No*<br />
222, See, 4.* 035), $490000 per month,<br />
effective July 1, 1953;<br />
BEVERLY SCHRODER, Payroll Clerk (<strong>Port</strong> Ordinance No*<br />
222, Sec * 2026), $285,00 per month,<br />
effective June 22, 1953;<br />
and be it further<br />
RESOLVED that the following temporary appointments<br />
hereby are ratified:<br />
EDWARD BEASLEY, Airport Serviceman (<strong>Port</strong> Ordinance No*<br />
222, Sec * 6.03), $290 0 00 per month, effective<br />
June 16, 1953;<br />
THEODORE RODRIGUES, Airport Serviceman (<strong>Port</strong> Ordinance<br />
No. 222, Sec. 6.03) $290000 per month, effective<br />
June 29, 19530<br />
At a regular meeting held July 6, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Clark, Galliano, Levy and Tulloch and President Estep -5<br />
Noes: None.<br />
Absent: None.
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
RESOLUTION NO. B 3343<br />
RESOLUTION CONCERNING<br />
CEHTAIN LEAVES OF ABSENCE.<br />
BE IT RESOLVED that leaves <strong>of</strong> absence for the<br />
following employees, with or without pay, for the<br />
reasons and time respebtively shown, be and the same<br />
hereby are approved or ratified, as the case may be:<br />
JAMES ADDIEGO, Plumber (<strong>Port</strong> Ordinance No, 222, Sec.<br />
5. 09), for illness, for fifteen and one-half<br />
consecutive days, without pay, commencing<br />
June 15, 1953;<br />
ROBERT F. ANDERSON, Power Equipment Operator or<br />
Mechanic or Laborer (<strong>Port</strong> Ordinance No, 222,<br />
Sec, 5,02), for illness, for eleven consecutive<br />
days, with pay, commencing June 15, 1953;<br />
J. WALTER FRATES, <strong>Port</strong> Publicity Representative (<strong>Port</strong><br />
Ordinance No, 222, Sec, 2.04), for illness,<br />
for fourteen consecutive days, with pay, comma<br />
mencing June 8, 1953;<br />
EDGAR J. HAYDEN, <strong>Port</strong> Messenger and Clerk (<strong>Port</strong><br />
Ordinance No, 222, Sec. 8,2), for illness, for<br />
ten consecutive days, with pay, commencing<br />
June 15, 1953;<br />
RALPH A. WARD, <strong>Port</strong> Maintenance Laborer (<strong>Port</strong> Ordinance<br />
No. 222, Sec. 5.03), for illness, for seventythree<br />
consecutive days, without pay, commencing<br />
June 4, 1953;<br />
KENNETH M. JEFFERS, <strong>Port</strong> Maintenance Laborer (<strong>Port</strong><br />
Ordinance No, 222, Sec. 5.03), for illness, for<br />
thirty consecutive days commencing June 16,<br />
1953, the first two consecutive days there<strong>of</strong><br />
with pay and the remainder there<strong>of</strong> without pay.<br />
At a regular meeting held July 6, 1953<br />
Passed by the following vote :<br />
Ayes:<br />
Noes:<br />
Absent:<br />
Commissioners Clark, Galliano, Levy and Tulloch and. President Estep -5<br />
None.<br />
None.
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
RESOLUTION No. B 3344<br />
RESOLUTION EXTENDING LEAVE<br />
OF CHARLES G. GOLDTHWAITE.<br />
BE IT RESOLVhD that the leave <strong>of</strong> absence<br />
heret<strong>of</strong>ore granted CHARLES G. GOLDTHWAITE, Assistant<br />
Engineer (<strong>Port</strong> Ordinance No. 222, Sec. 40 06) by<br />
Resolution No, B3302, be and the same hereby is<br />
extended for a further period <strong>of</strong> twenty-four consecutive<br />
days commencing June 9, 1953, the first<br />
seven consecutive days there<strong>of</strong> with pay and the remainder<br />
there<strong>of</strong> without pay, in accordance with the<br />
rules <strong>of</strong> the Civil Service Board.<br />
At a regular meeting held July 6, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Clark, Galliano, Levy and Tulloch and President Estep -5<br />
Noes: None.<br />
Absent: None.
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
RESOLUTION No. B 3345<br />
RESOLUTION CONCERNING<br />
CERTAIN MILITARY LEAVES<br />
OF ABSENCE.<br />
BE IT RESOLVED that Alvan L. Mitchell,<br />
<strong>Port</strong> Traffic Representative (<strong>Port</strong> Ordinance No,<br />
222, Sec. 7 0 02) be and he hereby is granted a<br />
leave for temporary military service for a<br />
period <strong>of</strong> fourteen consecutive days commencing<br />
July 27, 1953, with pay; and be it further<br />
RESOLVED that Olaf H. Hansen, Dock Office<br />
Clerk (<strong>Port</strong> Ordinance No. 222, Sec. 8.09) be and<br />
he hereby is granted a leave for temporary military<br />
service for a period <strong>of</strong> fourteen consecutive days<br />
commencing July 13, 1953, with pay.<br />
At a regular meeting held July 6, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Clark, Galliano, Levy and Tulloch and President Estep -5<br />
Noes: None.<br />
Absent: None.
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
RESOLUTION NO. B 3346<br />
RESOLUTION DISCHARGING<br />
ALLAN W. BELLE, AIRPORT<br />
JANITOR.<br />
BE IT RESOLVED that ALLAN W. BELLE,<br />
Airport Janitor, be and he hereby is discharged<br />
from his said position, effective June 1, 1953,<br />
for misconduct and failure to perform his duties<br />
under and observe the rules and regulations <strong>of</strong><br />
the <strong>Port</strong> Department and the Civil Service Board°<br />
At a regular meeting held July 6, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Clark, Galliano, Levy and Tulloch and President Estep -5<br />
Noes: None.<br />
Absent: None.
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
RESOLUTION No. B 3347<br />
RESOLUTION DECLARING<br />
ELECTION OF OFFICERS<br />
OF THE BOARD OF PORT<br />
<strong>COMMISSIONERS</strong>.<br />
BE IT RESOLVED that after an election<br />
<strong>of</strong> <strong>of</strong>ficers <strong>of</strong> this Board held pursuant to its<br />
By-Laws, the following <strong>of</strong>ficers, to-wit:<br />
H. W. Estep President<br />
Dunlap C. Clark Vice President<br />
John F. Tulloch Second Vice President<br />
Dudley W. Frost Secretary<br />
J. G. Bastow Assistant Secretary<br />
J. Walter Frates Assistant Secretary<br />
Walter J. Breen Assistant Secretary<br />
hereby are declared to have been and are duly<br />
elected to serve in the capacities indicated<br />
until further action may be taken by the Boardo<br />
At a regular meeting held July 6, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Clark, Levy, Estep and. Tulloch and. President Galliano -5<br />
Noes: None.<br />
Absent: None.
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
RESOLUTION No. B3348<br />
RESOLUTION APPROVING AND ALLOWING<br />
CERTAIN CLAIMS AND DEMANDS.<br />
RESOLVED that the following claims and demands,<br />
having been approved by the Auditing Committee, be and<br />
the same hereby are approved and allowed by the Board <strong>of</strong><br />
<strong>Port</strong> Commissioners and the Auditor is authorized to draw<br />
his warrant for the same out <strong>of</strong> the proper fund:<br />
HARBOR MAINTENANCE AND IMPROVEMENT FUND #911:<br />
A IR REDUCTION<br />
P ACIF I C COMPANY<br />
AMERICAN DISTRICT<br />
TELEGRAPH COMPANY<br />
B AKER 8- HAMILTON<br />
COBBLED! CK K !BRE<br />
G LASS COMPANY<br />
G LEN L CODMAN<br />
COMP ANY INC<br />
E ASTB AY CHAPTER<br />
N ATIONAL<br />
SAFETY COUNCIL<br />
E LMHURST KEY AND<br />
LOCK SERVICE<br />
F R GRINDING<br />
WORKS<br />
GENERAL ELECTRIC<br />
COMP ANY<br />
G ETZ BROS & CO<br />
WESTON HAVENS<br />
INTERNAT'l ONAL<br />
BUSINESS MACHINES<br />
CORPORATION<br />
INTERNATIONAL<br />
H ARVESTER COMPANY<br />
GEO A KREPL N CO<br />
MUSIC AST<br />
OAKLAND ASSOC' AT I ON<br />
O F INSURANCE AGENTS<br />
OAKLAND OVERALL<br />
LAUNDRY<br />
OAKLAND RUBBER<br />
STAMP CO<br />
THE PACIFIC<br />
TELEPHONE AND<br />
TELEGRAPH COMPANY<br />
P ARKER ELECTR I CAL<br />
MFG CO<br />
P AYNE MAHONEY INC<br />
THE T H P I TT COMPANY<br />
A CORPORATION<br />
S 8 C MOTORS<br />
SAN FRANCISCO<br />
2773,10<br />
a3<br />
4,91--<br />
41 1 2 6<br />
5.00-<br />
8,94-<br />
15000-<br />
578t00<br />
1 7.7 2<br />
H/12<br />
3O,0<br />
567.57'<br />
3,50/<br />
228/<br />
3.5U/<br />
16.90/<br />
8.65,-<br />
41'6 3/<br />
1 3,8 4 -<br />
4/
Certified as correct:<br />
'CHEF/PORT ACCOUNTANT ,ASSIT. PORT MANAGER<br />
Approved and allowed by the<br />
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
By \ f'<br />
By<br />
S EA WOLF RESTAURANT<br />
SOUTHERN PACIFIC<br />
COMP ANY<br />
THE TEXAS COMPANY<br />
H ASLE TT WAREHOUSE<br />
COMP ANY<br />
FRED C RUPPERT<br />
K ENNETH UEFFERS<br />
GORDON A WOODS<br />
SECRETARY<br />
27.65<br />
4 L3 5-<br />
681507<br />
33 9<br />
1 1 5.0 0<br />
65,207<br />
i; I issi w<br />
e OIL<br />
I ISSIONER<br />
470106<br />
The foregoing is a true list <strong>of</strong> all claims for (TIlly 20, 1953)<br />
account <strong>of</strong> authorized expenditures approved and recommended<br />
for payment.<br />
At a regular meeting held July 20, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Clark, Galliano, Levy and Tulloch and President Estep -5<br />
Noes: None<br />
Absent: None.
"sma.a a a Oge0 A A—V, Is r7/ 16.0<br />
RESOLUTION No. B334-9<br />
RESOLUTION APPROVING AND ALLOWING<br />
CERTAIN CLAIMS AND DEMANDS.<br />
RESOLVED that the following claims and demands,<br />
having been approved by the Auditing Committee, be and<br />
the same hereby are approved and allowed by the Board <strong>of</strong><br />
<strong>Port</strong> Commissioners and the Auditor is authorized to draw<br />
his warrant for the same out <strong>of</strong> the proper fund:<br />
HARBOR MAINTENANCE AND IMPROVEMENT FUND #911:<br />
SEMI MONTHLY PAYROLL 55144.49--<br />
A IR REDUCTION<br />
P ACI F C COMPANY<br />
A IRCR AFT<br />
ENGINEERING &<br />
mAt NTENANCE CO 249,53<br />
HAP ALZ1NA 4.43<br />
AMER I CAN NEON<br />
D ISPLAYS INC 10,80<br />
A mER I CAN OPTICAL<br />
COMPANY<br />
EDWARD R BACON<br />
COMP ANY 10,567"<br />
BAKER & HAMILTON<br />
BAY CITY FUEL OIL<br />
coMP ANy<br />
BEAR I NG INDUSTRIES<br />
GEO R BoRRMANN<br />
STEEL COMPANY<br />
5 4,5 7-"<br />
13.20-7<br />
71,137<br />
BUREAU<br />
OF ELECTRI CITY<br />
CI TY oF ALAMEDA<br />
CALIFORN IA<br />
FOUNDRIES INC<br />
CALIFORNIA<br />
P OTTERY COMPANY<br />
DEPT OF EMPLOYMENT<br />
STATE OF CAL 1FORNI A<br />
CAMERA CORNER<br />
CI TV OF OAKLAND<br />
P ARK DEPARTMENT<br />
CITY OF OAKLAND<br />
P URC AHS ING DEPT<br />
CITY OF OAKLAND<br />
STREET DEPT<br />
ROBERT H CLARK<br />
88.417"<br />
9,00"<br />
1866.39'<br />
39.807-<br />
320,007<br />
3,507<br />
26,93".<br />
COMP ANY<br />
37.08,7<br />
CoBBLEDICK K IBBE<br />
GLASS COMPANY<br />
COCHR AN & CELL I<br />
CONNECT 1 CUT GENERAL<br />
L IFE INSURANCE<br />
COMPANY<br />
1 8,6 1/<br />
8,9 3-7<br />
544.28-7
CRANE P ACK I NG<br />
COMP ANY<br />
A B CURRY<br />
D AILY COMMERCIAL<br />
N EWS<br />
THE D A I LY REVIEW<br />
DEATON FOUNTAIN<br />
SERV ICE<br />
0 I ETERI CH POST<br />
COMPANY.<br />
FRANK W DUNNE CO<br />
EAST BAY BLUE PRINT<br />
AND SUPPLY CO<br />
EAST BAY MUNICIPAL<br />
UTILITY DISTRICT<br />
EAST BAY SANITARY<br />
RAG WORKS<br />
ELECTRICAL PRODUCTS<br />
CORPORATION<br />
ELMHURST KEY AND<br />
LOCK SERVICE<br />
EUREKAA MILL AND<br />
L UMBER CO<br />
J E FRENCH CO<br />
FRUITVALE CANNING CO<br />
W P FULLER & CO<br />
GALLAGHER & BURK INC<br />
GENERAL ELECTRIC<br />
SUPPLY COMPANY<br />
GENI CO<br />
CHARLES R HADLEY<br />
COMP ANY<br />
H ARBOR MARINE<br />
S UPPLY<br />
W ARD HARRIS INC<br />
HOGAN LUMBER<br />
COMP ANY<br />
HUDSON PR I NT ING CO<br />
C P HUNT COMPANY<br />
H URLEY MARINE WORKS<br />
I NDUSTR I AL COAT AND<br />
APRON SUPPLY CO<br />
I NTERNAT I ONAL<br />
H ARVESTER COMPANY<br />
STANLEY C JOHNSON<br />
EARLE M JORGENSEN CO<br />
K A ISER HEALTH PLAN<br />
GEO A KREPL IN CO<br />
15,58"'<br />
69,32-/<br />
44,80--<br />
5 &O 0<br />
8 3.6 9<br />
3 3,9 3<br />
1 7 6.4 2<br />
3395,74''<br />
35,54/<br />
10,67,"<br />
21,40<br />
37,30<br />
9,68 e"'<br />
1,7 5--<br />
355.48-<br />
114,35"'<br />
2.0 0<br />
3.00<br />
9.7 8<br />
714.86-'<br />
79.43-r
L AWTON & WI LL I AMS<br />
LEONARD PLUMBING &<br />
HEATING SUPPLY INC<br />
M U N I C !PAL F I N A N C E<br />
OFF I CERS<br />
ASSOCIATION<br />
MALOTT & PETERSON<br />
GRUNDY<br />
MARCH ANT<br />
CALCULATORS INC<br />
C MARKUS HARDWARE<br />
INC<br />
C W MARWEDEL<br />
MASTERCRAFT<br />
TUBE & T IRE CO<br />
N ATIONAL LEAD<br />
COMP ANY<br />
M E NESBIT<br />
COMP ANY<br />
OAKLAND CAMERA<br />
EXCH ANGE<br />
OAKLAND MUNICIPAL<br />
EMPLOYEES<br />
RETIREMENT SYSTEM<br />
O AKLAND PLUMBING<br />
SUPPLY CO<br />
47.38-<br />
27,77--<br />
10,00<br />
38,87<br />
5,81'<br />
7,,00<br />
12.36<br />
48,70<br />
5,69--<br />
1 0 3 8 6,7 4,-<br />
66,98'<br />
OAKLAND RUBBER<br />
STAMP CO 3,07-<br />
O AKLAND SAW WORKS 2,25/<br />
OAKLAND SCAVENGER CO<br />
60.00<br />
OAKLAND TITLE<br />
INSURANCE AND<br />
GUARANTY COMPANY 7 2 2,0 0'<br />
OPERATING AND<br />
MAINTENANCE<br />
SPE CI ALT I ES 15.87'-<br />
P ACIF IC GAS AND<br />
ELECTRI C COMPANY<br />
P ACIFIC ELECTRIC<br />
MOTOR CO<br />
P ACIF IC MAR ITIME<br />
ASSOCIATION<br />
THE PACIFIC<br />
TELEPHONE AND<br />
TELEGRAPH COMPANY<br />
P ACIFIC TOOL AND<br />
SUPPLY COMPANY<br />
P ETER SON AUTOMOTI VE<br />
6192,81'<br />
3,3 8<br />
1836,24--<br />
1586,43--<br />
40.64<br />
44,40
P ETERSON TR ACTOR c<br />
EQUIPMENT CO<br />
RANSOME COMPANY<br />
RICHMOND CHASE<br />
COMPANY<br />
ROBAKS<br />
ROBERTS SURPLUS CO<br />
ROBIDEAUX EXPRESS<br />
E C RODGERS LIME &<br />
CEMENT CO<br />
ROSENBERG BROS &<br />
CO INC<br />
S & C MOTORS<br />
S AN FRANCISCO<br />
COMMERCIAL CLUB<br />
SAN FRANCISCO<br />
O AKL AND BAY BRIDGE<br />
SANGAMO ELECTRIC<br />
COMPANY<br />
S HELL OIL COMPANY<br />
S IMON HARDWARE CO<br />
SIGNAL OIL COMPANY<br />
S TATE BOARD OF<br />
EQUALIZATION<br />
STATE ELECTRIC<br />
S UPPLY<br />
S TONHARD COMPANY<br />
TAY HOLBROOK INC<br />
TEDS KEY WORKS<br />
TOWMOTOR CORPORATION<br />
TRACTOR &<br />
EQUIPMENT CO<br />
THE TRIBUNE<br />
P UBLISHING CO<br />
U NITED RENT ALLS<br />
U NITED SURPLUS S'ALES<br />
W ARREN FARM<br />
EQUIPMENT<br />
W ESTERN DISINFECTING<br />
COMPANY<br />
W ESTERN UNION<br />
W ESTINGHOUSE<br />
ELECTRIC SUPPLY<br />
COMPANY<br />
G ORDON A WOODS<br />
R J JONES<br />
56,58-<br />
4 2,80''<br />
6,39<br />
9.27-<br />
535,89<br />
157,47'<br />
3,30'<br />
36,64 --<br />
50,60---<br />
40,00'<br />
13,82/<br />
12,33<br />
1668,80'<br />
3,82'<br />
51,51<br />
79.9 4 ---<br />
1 0,8 7 -<br />
108,90<br />
1,50---<br />
8,14<br />
28.96-<br />
55.80-<br />
28.79<br />
547.72-<br />
105,95.-<br />
143,25
Certified as correct:<br />
CUE T ACCOUNTANT /eASS'T. PORT MANAGER<br />
Approved and allowed by the<br />
BOARD OF PORT,<strong>COMMISSIONERS</strong><br />
By L1Q<br />
PRESIDENT<br />
By<br />
PORT PROMOTION &<br />
DEVELOPMENT FUND<br />
L M CLOUGH CO<br />
DUNCANSON HARRELSON<br />
COMPANY<br />
FONTES PRINTING CO<br />
6 2 7,0 4<br />
6 4.8 0 "-<br />
822071/<br />
178.04--<br />
91384.69<br />
The foregoing is a true list <strong>of</strong> all claims for (June 30 1953)<br />
account <strong>of</strong> authorized expenditures approved and recommended<br />
for payment.<br />
At a regular meeting held July 20, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Clark, Galliano, Levy and Tulloch and President Estep -5<br />
Noes: None<br />
Absent: None
BOARD OP PORT COEhESSICYERS<br />
CITY OF OAELAND<br />
RESOLUTION NO. B3350<br />
RESOLUTION APPROVING AND ALLOWI]\fl<br />
CERTAIN CLAIMS AND DEMANDS<br />
RESOLVED that the following claims and demands,<br />
having been approved by the Auditing Coomittee, be and<br />
the same hereby are approved and allowed by the Board <strong>of</strong><br />
<strong>Port</strong> Commissioners and the Auditor is authorized to draw<br />
his warrant for the same out <strong>of</strong> the proper fund:<br />
SPECIAL DISTRESS CARGO FWD - 706<br />
LEW WINSTON, AUCTIONEER $ 936.32<br />
PORT OF OALLAND - FUND 911 1,029.44<br />
The foregoing is a true list <strong>of</strong> all claims for<br />
account <strong>of</strong> authorized expenditures approved and recommended<br />
for payment.<br />
Certified as correct:<br />
/<br />
CREEF- ORT ACCOUNTANT<br />
Approved and allowed by the<br />
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
By I<br />
PRESIDENV-,<br />
By<br />
At a regular meeting held July 20, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners 'Clark, Galliano, Levy and Tulloch and President Estep -5<br />
Noes: None<br />
Absent: None
CHIEF-PORT/ACCOUNTANT S'T. PORT MANAGER<br />
By<br />
By<br />
RESIDENT V<br />
17<br />
SE E.,4ETARY<br />
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
RESOLUTION NO. B3351<br />
RESOLUTION 'APPROVING WEEKLY PAYROLL,<br />
RATIFYING ALL HIRINGS AND EMPLOYMENTS<br />
THEREIN AND REIMBURSING PORT REVOLVING<br />
FUND.<br />
BE IT RESOLVED that the weekly payroll for the<br />
week ending be and the same hereby is approved,<br />
and the hiring or employment <strong>of</strong> each and all <strong>of</strong> the<br />
services therein set forth at the compensation therein paid<br />
hereby is ratified, confirmed and approved, and be it<br />
further<br />
RESOLVED that the demand against the Harbor<br />
Maintenance and Improvement Fund for the reimbursement <strong>of</strong><br />
the <strong>Port</strong> Revolving Fund in the amount set forth therein,<br />
having been approved by the Auditing Committee hereby is<br />
approved and allowed, and the City Auditor be and he hereby<br />
is authorized and directed to draw his warrant for the same<br />
and make such reimbursement.<br />
HARBOR MAINTENANCE AND IMPROVEMENT FUND #911:<br />
PORT REVOLVING FUND PAYROLLS<br />
Payroll for week ending July 5, 1953 6,682.93<br />
Payroll for week ending July 12, 1953 $ 8,06<strong>1.</strong>59<br />
$14,744.52 -<br />
The above is a true claim for account <strong>of</strong> all <strong>Port</strong><br />
Revolving Fund expenditures approved and recommended for<br />
payment.<br />
Approved and allowed by the<br />
BOARD OF PORT <strong>COMMISSIONERS</strong> AUDITING COMMITTEE<br />
At a regular meeting held July 20, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Clark, G p lliano, Levy and Tulloch and President Estep<br />
Noes: None<br />
Absent: None
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND /L<br />
RESOLUTION No. B 3352:<br />
RESOLUTION AWARDING CONTRACT TO<br />
MORRILL PLUMBING COMPANY FOR IN-<br />
STALLING PLUMBING AND HEATING<br />
EQUIPMENT IN BUILDING H-101,<br />
FOOT OF FIFTH AVENUE; FIXING<br />
THE AMOUNT OF BONDS TO BE PRO-<br />
VIDED , IN CONNECTION THEREWITH;<br />
REJECTING ALL OTHER BIDS;. AND<br />
DIRECTING RETURN OF CHECKS TO<br />
BIDDERS.<br />
BE IT RESOLVED that the contract for the<br />
installing <strong>of</strong> plumbing and heating equipment in<br />
Building H-101, foot <strong>of</strong> Fifth Avenue, be and the<br />
same hereby is awarded to EDWARD H. MORRILL and<br />
HENRY M. MORRILL, copartners doing business under<br />
the firm name and style <strong>of</strong> MORRILL PLUMBING COMPANY,<br />
as the lowest responsible bidders, in accordance<br />
with the terms <strong>of</strong> their bid filed July 6, 1953;<br />
and be it further<br />
RESOLVED that a bond for the faithful performance<br />
<strong>of</strong> the work in the amount <strong>of</strong> $1,3370,00<br />
shall be required, also a bond in the same amount<br />
to guarantee the payment <strong>of</strong> all claims for labor<br />
and materials furnished and for amounts due under<br />
the Unemployment Insurance Act with respect to such<br />
work; and that the procedure prescribed by law<br />
shall be taken for the execution <strong>of</strong> such contract;<br />
and be it further<br />
RESOLVED that the other bids received for<br />
said contract be and they hereby are rejected and<br />
the checks accompanying said bids shall be returned<br />
to the proper persons4<br />
At a regular meeting held July 20, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Clark, Galliano, Levy and Tulloch and. President Estep - 5<br />
Noes: None<br />
Absent: None
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
RESOLUTION NO. B 3353<br />
RESOLUTION APPROVING BONDS<br />
OF MORRILL PLUMBING COMPANY.<br />
BE IT RESOLVED that the bonds <strong>of</strong><br />
EDWARD H. MORRILL and HENRY M. MORRILL, copartners<br />
doing business under the firm name<br />
and style <strong>of</strong> MORRILL PLUMBING COMPANY, executed<br />
by Saint Paul-Mercury Indemnity Company,<br />
a corporation, each in the amount <strong>of</strong> •1,337.00,<br />
for the faithful performance <strong>of</strong> their contract<br />
with the City <strong>of</strong> <strong>Oakland</strong> for the installation<br />
<strong>of</strong> plumbing and heating equipment in Building<br />
H-101, foot <strong>of</strong> Fifth Avenue, and for labor and<br />
materials and amounts due under the Unemployment<br />
Insurance Act with respect to such work,<br />
be and the same hereby are approved.<br />
At a regular meeting held July 20, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Clark, Galliano, Levy and Tulloch and President Estep -5<br />
Noes: None<br />
Absent: None<br />
k /1
BOARD OF PORT <strong>COMMISSIONERS</strong> 4<br />
CITY OF OAKLAND<br />
RESOLUTION NO. B 3354<br />
RESOLUTION AWARDING CONTRACT TO<br />
SPOTT ET gCTRICAL COMPANY FOR IN-<br />
STALLING ELECTRIC WIRING IN<br />
BUILDING H-101, FOOT OF FIFTH<br />
AVNUE; FIXING THE AMOUNT OF<br />
BONDS TO BE PROVIDED IN CON-<br />
NECTION THEREWITH;: REJECTING<br />
ALL OTHER BIDS; AND DIRECTING<br />
RETURN OF CHECKS TO BIDDERS,<br />
BE IT RESOLVED that the contract for the<br />
installing <strong>of</strong> electric wiring in Building H-101,<br />
at the foot <strong>of</strong> Fifth Avenue, be and the same<br />
hereby is awarded to SPOTT ELECTRICAL COMPANY,<br />
a corporation, as the lowest responsible bidder,<br />
in accordance with the terms <strong>of</strong> its bid filed<br />
July 6, 1953; and be it further<br />
RESOLVED that a bond for the faithful<br />
performance <strong>of</strong> the work in the amount <strong>of</strong> $4,945000<br />
shall be required, also a bond in the same amount<br />
to guarantee the payment <strong>of</strong> all claims for labor<br />
and materials furnished and for amounts due under<br />
the Unemployment Insurance Act with respect to such<br />
work; and that the procedure prescribed by law<br />
shall be taken for the execution <strong>of</strong> such contract;<br />
and be it further<br />
RESOLVED that the other bids received for<br />
said contract be and they hereby are rejected and<br />
the checks accompanying said bids shall be returned<br />
to the proper persons,<br />
At a regular meeting held July 20, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Clark, Galliano, Levy and Tulloch and President Estep -5<br />
Noes: None.<br />
Absent: None
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
RESOLUTION NO. B3355<br />
RESOLUTION APPROVING BONDS<br />
OF SPOTT ELECTRICAL COMPANY.<br />
BE IT RESOLVED that the bonds <strong>of</strong><br />
SPOTT ELECTRICAL COMPANY, a corporation, executed<br />
by American Casualty Company <strong>of</strong> Reading,<br />
Pennsylvania, a corporation, each in the amount<br />
<strong>of</strong> ,945.00, for the faithful performance <strong>of</strong><br />
its contract with the City <strong>of</strong> <strong>Oakland</strong> for the<br />
installation <strong>of</strong> electric wirin g in Building<br />
H-101, at the foot <strong>of</strong> Fifth Avenue, and for<br />
labor and materials and amounts due under the<br />
Unemployment Insurance Act with respect to such<br />
work, be and the same hereby are approved.<br />
■<br />
At a regular meeting held July 20, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Clark, Galliano, Levy and. Tulloch and. President Estep -5<br />
Noes: None<br />
Absent: None
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
RESOLUTION No. B 3356<br />
RESOLUTION APPROVING SEMI-<br />
MONTHLY PAYROLL.<br />
BE IT RESOLVED that the semi-monthly<br />
payroll for the period ending July 16, 1953 at<br />
noon, in the amount <strong>of</strong> $58,000.00, hereby is<br />
approveda<br />
At a regular meeting held July 20, 1953<br />
Passed by the following vote :<br />
Ayes: Commissioners Clark, Galliano, Levy and Tulloch and President Estep -5<br />
Noes: None<br />
Absent: None
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
RESOLUTION No. B3357<br />
RESOLUTION FINDING AND DE-<br />
TERMINING THAT LESSEE HAS<br />
COMPLIED WITH CERTAIN RE-<br />
QUIREMENTS OF LEASE.<br />
WHEREAS, that certain lease dated June<br />
9, 1953, <strong>of</strong> certain premises at the foot <strong>of</strong> Broadway<br />
with GOODMAN AND BROWNE EXPERT CATERING COMPANY,<br />
a corporation, as Lessee, requires that the Lessee<br />
shall furnish and equip said premises for operation<br />
as a restaurant and cocktail lounge, with equipment<br />
and furnishings <strong>of</strong> an installed value <strong>of</strong> not less<br />
than q;630,000.00; and<br />
WHEREAS, the Lessee ha S deposited with the<br />
<strong>Port</strong> as Lessor the sum <strong>of</strong> 41,200.00 to be retained<br />
by the <strong>Port</strong> as liquidated damages in event <strong>of</strong> default<br />
by the Lessee in the performance <strong>of</strong> that obligation;<br />
and<br />
WHEREAS, the said lease further provides<br />
that upon the Lessee's compliance with said obligation<br />
to the satisfaction <strong>of</strong> the <strong>Port</strong>, said sum so deposited<br />
shall be deemed payment <strong>of</strong> the minimum rent<br />
provided for in said lease for the three (3) months<br />
next ensuing; and<br />
WHEREAS, Lessee has complied with said<br />
obligation to the satisfaction <strong>of</strong> the <strong>Port</strong>; now,<br />
therefore, be it<br />
RESOLVED, that this Board does hereby find<br />
and determine that Lessee has complied with said<br />
obligation to the satisfaction <strong>of</strong> the <strong>Port</strong> as Lessor<br />
and that the said deposit <strong>of</strong> 41,200.00 shall be<br />
deemed payment <strong>of</strong> the minimum rent provided for in<br />
said lease for the period commencing on the 1st day
<strong>of</strong> August, 1953, and ending on the 31st day <strong>of</strong><br />
October, 1953.<br />
At a regular meeting held July 20, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Clark, Ga Levy and Tulloch and President Estep -5<br />
Noes: None<br />
Absent: None
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
RESOLUTION No. B 3358<br />
RESOLUTION AUTHORIZING<br />
SALE OF PUMP.<br />
BE IT RESOLVED that the <strong>Port</strong> Manager<br />
be and he hereby is authorized to sell to<br />
TRIPLE "A" MACHINE SHOP, INC., a corporation,<br />
that certain Fairbanks Morse centrifugal pump<br />
with 40 H. P. motor connected, in accordance<br />
with the bid <strong>of</strong> said TRIPLE "A" Machine Shop,<br />
Inc., for the sum <strong>of</strong> $400.00, and that he be<br />
authorized to execute the necessary Bill <strong>of</strong><br />
Sale therefor.<br />
At a regular meeting held July 20, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Clark, Galliano , Levy and Tuiloch and President Estep - 5<br />
Noes: None<br />
Ali qpilt! None
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
S-5<br />
RESOLUTION NO. B 3359<br />
RESOLUTION GRANTING PER-<br />
MISSION TO UNITED CAN &<br />
GLASS COMPANY TO SUBLET<br />
PREMISES.<br />
BE IT RESOLVED that UNITED CAN & GLASS<br />
COMPANY hereby is permitted to sublet a portion<br />
<strong>of</strong> its leased premises to GILRO MACHINE COMPANY<br />
commencing July 13, 1953 to and including December<br />
31, 1953, subject to each and all <strong>of</strong> the terms<br />
and conditions <strong>of</strong> the existing agreement between<br />
said UNITED CAN & GLASS COMPANY, formerly Atlas<br />
Imperial Diesel Engine Co., and the <strong>Port</strong>; and<br />
be it further<br />
RESOLVED that such permission is granted<br />
upon the express condition that any rent paid by<br />
the subtenant in addition to the rent paid by the<br />
said UNITED CAN & CLASS COMPANY to the <strong>Port</strong> under<br />
its said agreement with the <strong>Port</strong> shall be paid to<br />
the <strong>Port</strong>, provided, that the tenant shall be allowed<br />
expenses in an amount to be approved by the<br />
<strong>Port</strong> Manager for utility services furnished and<br />
other expenses required by the subletting*<br />
At a regular meeting held July 20, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Clark, Galliano, Levy and Tulloch and President Estep -5<br />
Noes: None<br />
Absent: None
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
RESOLUTION NO. B 3360<br />
RESOLUTION ACCEPTING<br />
BILL OF SALE FROM<br />
HOWARD E. NORTON AND<br />
DIRECTING RECORDATION<br />
THEREOF,<br />
BE IT RESOLVED that the Bill <strong>of</strong> Sale<br />
<strong>of</strong> HOWARD E. NORTON, dated October 24, 1952,<br />
conveying to the City certain buildings and<br />
ramp located at the foot <strong>of</strong> Harrison Street,<br />
350 feet south <strong>of</strong> First Street and 300 feet<br />
east <strong>of</strong> Webster Street, be and the same hereby<br />
is accepted, and the sort Attorney hereby is<br />
directed to cause the recordation there<strong>of</strong>°<br />
At a regular meeting held July 20, 1953<br />
Passed by the following vote:<br />
Ayes:<br />
Noes: None<br />
All qpnt! None<br />
1 k<br />
Commissioners Clark, Galliano, Levy and Tulloch and. President Estep -5
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
RESOLUTION NO. B 3361<br />
RESOLUTION GRANTING HALLETT<br />
MARINE SUPPLY PERMISSION TO<br />
PERFORM CERTAIN WORK..<br />
BE IT RESOLVED that the application and<br />
plans and specifications submitted by HALLETT<br />
MARINE SUPPLY for construction <strong>of</strong> a wall and ro<strong>of</strong><br />
between existing buildings on applicant's premises,<br />
at a cost to said Company <strong>of</strong> $750.00, hereby are<br />
approved, and permission hereby is granted; and<br />
be it further<br />
RESOLVED that the application and plans<br />
and specifications submitted by HALLETT MARINE<br />
SUPPLY for construction <strong>of</strong> a 20' x 45' addition<br />
to the storage building on applicant's premises,<br />
at a cost to said Company <strong>of</strong> q2,000.00, hereby<br />
are approved, and permission hereby is granted.<br />
At a regular meeting held July 20, 1953<br />
Passed by the following vote :<br />
Ayes: Co issioners Clark, Galliano, Levy and Tulloch and. President Estep -5<br />
Noes: None<br />
Absent: None
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
RESOLUTION No. B 3362<br />
RESOLUTION AUTHORIZING<br />
AGREEMENT WITH ROCKBESTOS<br />
PRODUCTS CORPORATION.<br />
BE IT RESOLVED that the <strong>Port</strong> Manager be<br />
and he hereby is authorized to enter into an<br />
agreement with ROCKBESTOS PRODUCTS CORPORATION,<br />
a corporation, as Licensee, providing for the<br />
occupancy by Licensee <strong>of</strong> an area <strong>of</strong> 4,000 square<br />
feet in Building No. , 741, <strong>Oakland</strong> Municipal Airport,<br />
for a period <strong>of</strong> one year commencing July<br />
1, 1953, at a monthly rental <strong>of</strong> $160.00, and<br />
that such agreement shall be upon the form<br />
customarily used for Airport purposes.<br />
At a regular meeting held July 20, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Clark, Galliano, Levy and Tulloch and President Estep -5<br />
Noes: None<br />
A bsent None<br />
- -
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
RESOLUTION NO. B 3363<br />
RESOLUTION CONCERNING CERTAIN<br />
APPOINTMENTS.<br />
BE IT RESOLVED that the following appointments<br />
hereby are ratified:<br />
WILLIAM A. LEMOS, <strong>Port</strong> Maintenance Laborer (<strong>Port</strong><br />
Ordinance No. 222, Sec. 5.03), 4270.00<br />
per month, effective July 8, 1953;<br />
ALBERTA F. HILLMAN, General Clerk (<strong>Port</strong> Ordinance<br />
No. 222, Sec. 2,027), $275.00 per month,<br />
effective July 16, 1953, at noon;<br />
and be it further<br />
RESOLVED that the temporary appointment<br />
<strong>of</strong> GEORGE TAYLOR to the position <strong>of</strong> Painter (<strong>Port</strong><br />
Ordinance No, 222, Sec. 5.07) for temporary services,<br />
at a salary <strong>of</strong> $350.00 per month effective<br />
July 16, 1953, at noon, be and the same hereby is<br />
ratified; and be it further<br />
RESOLVED that the termination <strong>of</strong> the<br />
temporary appointment <strong>of</strong> RICHARD H. WILKES to the<br />
position <strong>of</strong> Electrical Engineering Assistant and<br />
Draftsman (<strong>Port</strong> Ordinance No. 222, Sec. 4.131),<br />
effective July 9, 1953, be and the same hereby is<br />
ratified; and be it further<br />
RESOLVED that the appointment <strong>of</strong> RICHARD<br />
H. WILKES to the position <strong>of</strong> Electrical Engineering<br />
Assistant and Draftsman (<strong>Port</strong> Ordinance No. 222,<br />
Sec. 4.131), at a salary <strong>of</strong> L3375.00 per month, effective<br />
July 10, 1953, be and the same hereby is<br />
ratified*<br />
At a regular meeting held July 20, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Clark, Galliano, Levy and Tulloeh and President Estep -5<br />
Noes: None<br />
Absent: None
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
RESOLUTION No. B 3364<br />
RESOLUTION CONCERNING CER-<br />
TAIN LEAVES OF ABSENCE.<br />
BE IT RESOLVED that leaves <strong>of</strong> absence for<br />
the following employees, with or without pay, for<br />
the reasons and time respectively shown, be and the<br />
same hereby are ratified:<br />
ATgXANDER HASKEY, <strong>Port</strong> Watchman (<strong>Port</strong> Ordinance No,<br />
222, Sec. 8,21), with pay, for illness, for<br />
nineteen working days from July 7, 1953;<br />
ELMER J. SUDMEIER, Power Equipment Operator or Mechanic<br />
or Laborer (<strong>Port</strong> Ordinance No. 222, Sec. 5.02),<br />
for illness, for thirty consecutive days commencing<br />
July 2, 1953, the first two consecutive<br />
days there<strong>of</strong> with pay and the remainder there<strong>of</strong><br />
without pay;<br />
J. S. SAUNDERS, Terminal Superintendent and Traffic<br />
Representative (<strong>Port</strong> Ordinance No. 222, Sec.<br />
8,01), for illness, for twenty-three consecutive<br />
days commencing July 9, 1953, the first thirteen<br />
consecutive days there<strong>of</strong> with pay and<br />
the remainder there<strong>of</strong> without pay; and be it<br />
further<br />
RESOLVED that the extension <strong>of</strong> the leave <strong>of</strong><br />
absence heret<strong>of</strong>ore granted ERNEST F. GREENWOOD, Emergency<br />
Dock Laborer (<strong>Port</strong> Ordinance No. 222, Sec. 8,131) by<br />
Resolution No. B3302 for a further period <strong>of</strong> ninety<br />
consecutive days, commencing June 20, 1953, without<br />
pay, be and the same hereby is ratified; and be it<br />
further<br />
RESOLVED that the extension <strong>of</strong> the leave <strong>of</strong><br />
absence heret<strong>of</strong>ore granted CHARLES G. GOLDTHWAITE,<br />
Assistant Engineer (<strong>Port</strong> Ordinance No. 222, Sec. 4.06)<br />
by Resolution No. B3344 for a further period <strong>of</strong> sixty<br />
consecutive days, commencing July 13, 1953, without<br />
pay, be and the same hereby is ratified*<br />
At a regular meeting held July 20, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Clark, Galliano, Levy and Tulloch and President Estep -5<br />
Noes: None<br />
Absent:<br />
None
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
RESOLUTION NO. B 3365<br />
RESOLUTION GRANTING COM-<br />
MISSIONER JOHN F. TULLOCH<br />
PERMISSION TO LEAVE THE<br />
STATE.<br />
BE IT RESOLVED that Commissioner John<br />
F. Tulloch is granted permission to leave the<br />
State commencing August 2, 1953 to and including<br />
August 16, 19530<br />
At a regular meeting held July 20, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Clark, Galliano, Levy and Tulloch and President Estep - 5<br />
'goes: None<br />
Absent: None
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
RESOLUTION No. B 3366<br />
RESOLUTION AWARDING CON-<br />
TRACT TO FRED C. GRANHOLT<br />
FOR INSTALLATION OF HEATING<br />
AND VENTILATING WORK IN<br />
BUILDING E517 AT FIRST<br />
STREET AND BROADWAY AS TO<br />
ITEMS 1, 3, 4, 5, 6 AND 7;<br />
FIXING THE AMOUNT OF BONDS<br />
TO BE PROVIDED IN CONNECTION<br />
THEREWITH; REJECTING ALL<br />
OTHER BIDS; AND DIRECTING<br />
RETURN OF CHECKS TO BIDDERS.<br />
BE IT RESOLVED that the contract for the<br />
installation <strong>of</strong> heating and ventilating work in<br />
Building E517 at First Street and Broadway as to<br />
Items 1, 3, 4, 5, 6 and 7 be and the same hereby<br />
is awarded to FRED C. GRANHOLT, as the lowest responsible<br />
bidder, in accordance with the terms <strong>of</strong><br />
his bid filed July 20, 1953; and be it further<br />
RESOLVED that a bond for the faithful performance<br />
<strong>of</strong> the work in the amount <strong>of</strong> 435,576.00<br />
shall be required, also a bond in the same amount<br />
to guarantee the payment <strong>of</strong> all claims for labor<br />
and materials furnished and for amounts due under<br />
the Unemployment Insurance Act with respect to<br />
such work; and that the procedure prescribed by<br />
law shall be taken for the execution <strong>of</strong> such contract;<br />
and be it further<br />
RESOLVED that the other bids received for<br />
said contract be and they hereby are rejected and<br />
the checks accompanying said bids shall be returned<br />
to the proper personse<br />
At a special meeting held July 27, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Galliano, Levy and Tullocn and. President Estep -4<br />
Noes: None.<br />
Absent: Commissioner Clark.
BOARD kVRT RT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
RESOLUTION —O. B 3367<br />
RESOLUTION AWARDING CON-<br />
TRACT TO RED TOP ELECTRIC<br />
CO. FOR INSTALLATION OF<br />
ELECTRIC WORK IN BUILDING<br />
E517 AT FIRST STREET AND<br />
BROADWAY; FIXING THE<br />
AMOUNT OF BONDS TO BE<br />
PROVIDED 'IN CONNECTION<br />
THEREWITH; REJECTING<br />
ALL OTHER BIDS; AND<br />
DIRECTING RETURN OF CHECKS<br />
TO BIDDERS.<br />
BE IT RESOLVED that the contract for the<br />
installation <strong>of</strong> electric work in Building 5517 at<br />
First Street and Broadway be and the same hereby<br />
is awarded to GEORGE T. CURRAN, an individual<br />
doing business under the firm name and style <strong>of</strong><br />
RED TOP ELECTRIC CO., as the lowest responsible<br />
bidder, in accordance with the terms <strong>of</strong> his bid<br />
filed July 20, 1953; and be it further<br />
RESOLVED that a bond for the faithful<br />
performance <strong>of</strong> the work in the amount <strong>of</strong> 04,574.00<br />
shall be required, also a bond in the same amount<br />
to guarantee the payment <strong>of</strong> all claims for labor<br />
and materials furnished and for amounts due under<br />
the Unemployment Insurance Act with res p ect to such<br />
work; and that the procedure prescribed by law<br />
shall be taken for the execution <strong>of</strong> such contract;<br />
and be it further<br />
RESOLVED that the other bids received for<br />
said contract be and they hereby are rejected and<br />
the checks accompanying said bids shall be returned<br />
to the proper persons.<br />
At a special meeting held July 27, 1953<br />
Passed by the following vote :<br />
Ayes: Commissioners Galliano, Levy and Tulloch and President Estep -4<br />
Noes: None.<br />
Absent: Commissioner Clark.
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
RESOLUTION NO. B 3368<br />
RESOLUTION AWARDING CON-<br />
TRACT TO J. B. PETERSEN &<br />
SON FOR CONSTRUCTION OF<br />
ALTERATIONS TO CONCRETE<br />
BLOCK BUILDING E517 AT<br />
FIRST STREET AND BROADWAY;<br />
FIXING THE AMOUNT OF BONDS<br />
TO BE PROVIDED IN CONNECTION<br />
THEREWITH; REJECTING ALL<br />
OTHER BIDS; AND DIRECTING<br />
RETURN OF CHECKS TO BIDDERS,<br />
BE IT RESOLVED that the contract for the<br />
construction <strong>of</strong> alterations to concrete block<br />
Building E517 at First Street and Broadway be and<br />
the same hereby is awarded to J. B. PETERSEN and<br />
R. J. PETERSEN, copartners doing business under the<br />
firm name and style <strong>of</strong> J. B. PETERSEN & SON, as the<br />
lowest responsible bidders, in accordance with the<br />
terms <strong>of</strong> their bid filed July 20, 1953; and be it<br />
further<br />
RESOLVED that a bond for the faithful performance<br />
<strong>of</strong> the work in the amount <strong>of</strong> $24,777,00<br />
shall be required, also a bond in the same amount<br />
to guarantee the payment <strong>of</strong> all claims for labor<br />
and materials furnished and for amounts due under<br />
the Unemployment Insurance Act with respect to such<br />
work; and that the procedure prescribed by law<br />
shall be taken for the execution <strong>of</strong> such contract;<br />
and be it further<br />
RESOLVED that the other bids received for<br />
said contract be and they hereby are rejected and<br />
the checks accompanying said bids shall be returned<br />
to the proper persons°<br />
At a special meeting held July 27, 1953<br />
Passed by the following vote:<br />
Ayes:<br />
Noes:<br />
Commissioners Galliano, Levy and. Tulloch and. President Estep -4<br />
None<br />
Absent: Commissioner Clark.
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
RESOLUTION NO. B 3369<br />
RESOLUTION AWARDING CON-<br />
TRACT TO GALLAGHER & BURK,<br />
INC. AND STOLTE, INC. FOR<br />
CONSTRUCTING ADDITION TO<br />
CONCRETE APRON AT OAKLAND<br />
MUNICIPAL AIRPORT; FIXING<br />
THE AMOUNT OF BONDS TO BE<br />
PROVIDED IN CONNECTION<br />
THEREWITH; REJECTING ALL<br />
OTHER BIDS; AND DIRECTING<br />
RETURN OF CHECKS TO BIDDERS.<br />
BE IT RESOLVED that the contract for constructing<br />
an addition to the concrete apron at <strong>Oakland</strong><br />
Municipal Airport be and the same hereby is<br />
awarded to GALLAGHER & BURK, INC., a corporation,<br />
and STOLTE, INC., a corporation, jointly, as the<br />
lowest responsible bidders, in accordance with the<br />
terms <strong>of</strong> their bid filed July 20, 1953; and be it<br />
further<br />
RESOLVED that a bond for the faithful performance<br />
<strong>of</strong> the work in the amount <strong>of</strong> )92,862,88<br />
shall be required, also a bond in the same amount<br />
to guarantee the payment <strong>of</strong> all claims for labor<br />
and materials furnished and for amounts due under<br />
the Unemployment Insurance Act with respect to<br />
such work; and that the procedure prescribed by<br />
law shall be taken for the execution <strong>of</strong> such contract;<br />
and be it further<br />
RESOLVED that the other bids received for<br />
said contract be and they hereby are rejected and<br />
the checks accompanying said bids shall be returned<br />
to the proper persons.<br />
At a special meeting held July 27, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Galliana, Levy and Tulloch and President Estep<br />
Noes: None<br />
Absent: Commiss ioner Clark -1,
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
RESOLUTION NO. B 3370<br />
RESOLUTION REJECTING BIDS<br />
FOR INSTALLING PLUMBING WORK<br />
IN BUILDING E517 AT FIRST<br />
STREET AND BROADWAY AND<br />
DIRECTING THE PORT MANAGER<br />
TO ARRANGE FOR THE PERFORMANCE<br />
OF THE WORK IN THE OPEN MARKET<br />
UNDER THE DIRECTION OF THE<br />
BOARD.<br />
WHEREAS, on July 20, 1953 the Board <strong>of</strong><br />
<strong>Port</strong> Commissioners received sealed bids for installing<br />
plumbing work in Building E517 at First<br />
Street and Broadway; and<br />
WHEREAS, the bid <strong>of</strong> HAROLD J. FEEHAN,<br />
an individual doing business under the firm name<br />
and style <strong>of</strong> FEEHAN PLUMBING & HEATING, being<br />
the lowest bid received, is void by reason <strong>of</strong><br />
an incomplete affidavit <strong>of</strong> non-collusion; and<br />
WHEREAS, the other bids received are<br />
deemed excessive; now, therefore, be it<br />
RESOLVED that all bids received on<br />
July 20, 1953 for installing plumbing work in<br />
Building E517 at First Street and Broadway, be<br />
and the same hereby are rejected for the reason<br />
that said bids are deemed excessive and the <strong>Port</strong><br />
Manager hereby is directed to arrange for the<br />
performance <strong>of</strong> said work in the open market<br />
under the direction <strong>of</strong> this Board; and be it<br />
further<br />
RESOLVED that the checks accompanying<br />
the said bids be returned to the proper persons0<br />
At a special meeting held July 27, 1953<br />
Passed by the following vote :<br />
Ayes:<br />
Noes:<br />
Absent:<br />
Commissioners Galliano, Levy and Tulloch and. President Estep -4<br />
None<br />
Commissioner Clark.
LA I Y vr OAKLAND<br />
RESOLUTION No. B3371<br />
RESOLUTION APPROVING AND ALLOWING<br />
CERTAIN CLAIMS AND DEMANDS.<br />
RESOLVED that the following claims and demands,<br />
having been approved by the Auditing Committee, be and<br />
the same hereby are approved and allowed by the Board <strong>of</strong><br />
<strong>Port</strong> Commissioners and the Auditor is authorized to draw<br />
his warrant for the same out <strong>of</strong> the proper fund:<br />
HARBOR MAINTENANCE AND IMPROVEMENT FUND #911:<br />
SEMI MONTHLY PAYROLL<br />
ACME SCALE COMPANY<br />
AIR REDUCTION<br />
55 59762 \V<br />
1<br />
37,00<br />
PACIFIC COMPANY<br />
A LBER S BROS<br />
31,33<br />
MILLING CO<br />
AMER I CAN 81 TUMULS &<br />
ASPH ALT COMPANY<br />
AMER I CAN OPTICAL<br />
1,900,00 V<br />
91,04<br />
COMP ANY<br />
ASSOC I ATED<br />
2,46 ‘,,,/<br />
STA I" I ONERS<br />
A TECO SALES<br />
INC 7(02<br />
CORPOR AT /ON 9,08<br />
B ANCROFT WI-11 TNEY<br />
COMP ANY<br />
BAY CITIES<br />
TRANSPORTATION<br />
4,12V'<br />
COMPA Y<br />
BAY CITY FUEL OIL<br />
COMP ANY<br />
BLAKE IvIOFF I TT &<br />
5 0,0 0 V"9<br />
203,44<br />
TOWNE<br />
GEO R BORRMANN<br />
8 2,2 7 Vt(<strong>1.</strong><br />
STEEL COMPANY<br />
14,69<br />
J H BOYD<br />
72,00<br />
B R ADFOR DS<br />
361 to,"<br />
W 0 BRILL COMPANY<br />
38,98<br />
CALIFORN IA POTTERY<br />
COMP ANY<br />
DON C ASS SIGNS<br />
CHANSLOR & LYON CO<br />
CITY OF OAKLAND<br />
STREET DEPARTMENT<br />
COAST EQUIPMENT<br />
COMP ANY<br />
CRANE CO<br />
O ALLM AN CO<br />
DEATON FOUNTAIN<br />
SERVICE<br />
MERCED DE L A CRUZ<br />
DEL V ALLE K AHMAN &<br />
COMP ANY<br />
33,00<br />
4,16<br />
1 2.5 2<br />
149,65<br />
129,78<br />
2,71<br />
31,92<br />
22,91<br />
37.13<br />
22.70
DOLE SALES COMPANY<br />
FRANK W DUNNE CO<br />
EAST BAY BLUE PRINT<br />
AND SUPPLY CO<br />
EAST BAY GLASS<br />
COMP ANY<br />
ELMHURST KEY AND<br />
LOCK SERVICE<br />
ELTONS AUTO SUPPLY<br />
EUREKA MILL AND<br />
LUMBER CO<br />
WM F FARMER COMPANY<br />
GALLAGHER 8‘ BURNK INC<br />
GENICO<br />
GILMORE STEEL &<br />
SUPPLY CO INC<br />
GRANAT BROS<br />
G RAYB AR ELECTRIC<br />
COMPANY INC<br />
W ARD HARRIS INC<br />
H AVEN & TOOL T08L CO<br />
H OWARD TERMINAL<br />
INTERNATIONAL<br />
BUSINESS MACHINES<br />
CORPORATION<br />
INDUSTRIAL COAT AND<br />
APRON SUPPLY CO<br />
I NDUSTRI AL TRUCK<br />
SALES<br />
THE INTER CITY<br />
PRINTING CO<br />
INTERNATIONAL<br />
HARVESTER COMPANY<br />
E & R JAMES CO<br />
G LEN A JOHNSON<br />
DISTRIBUTING GO<br />
JOHNSON PACIFIC<br />
COMP ANY INC<br />
KEENE RIESE<br />
SUPPLY CO<br />
F R KILLINGEH<br />
EQUIPMENT CO<br />
K T K WRECKING<br />
COMPANY<br />
GEO A KREPL IN CO<br />
LACHELT TRAVEL<br />
SERVICE<br />
LIBBY MCNEILL<br />
LIBBY<br />
16.80N'<br />
83,78<br />
35,97<br />
225,40 Nocf<br />
1,44 Nt<br />
1(l98<br />
593,98<br />
34,16\.4<br />
69088<br />
2,16<br />
106,17<br />
2,77 V<br />
25,75 V<br />
11,48 Nt4<br />
16,87 —<br />
14,57 4,<br />
15,00 \s'<br />
1<strong>1.</strong>10<br />
23,79<br />
10,00 16,1<br />
3,70<br />
4 6,3 5 ./<br />
111,02<br />
7,12<br />
585,11<br />
30.90<br />
1 ,0<br />
5 000<br />
)<br />
20,22<br />
34,50<br />
2 2,0 3<br />
3
LAIRDS STA T I ONERY<br />
LOOP LUMBER &<br />
MILL COMPANY<br />
MALOTT & PETERSON<br />
G RUNDY<br />
C MARKUS<br />
H ARDWARE I NC<br />
C W MARWEDEL<br />
MECHANICS TOOL &<br />
SUPPLY CO<br />
MORRIS DRAY ING<br />
COMPANY<br />
MCCAR TER LUMBER AND<br />
P ILING CO<br />
NATIONAL LEAD<br />
COMP ANY<br />
O AKLAND<br />
ASSOCIATION OF<br />
INSURANCE AGENTS<br />
OAKLAND BOOSTER CLUB<br />
O AKLAND CAMERA<br />
E XCHANGE<br />
OAKLAND CHAMBER OF<br />
COMMERCE<br />
OAKLAND PLUMBING<br />
S UPPLY CO<br />
O AKLAND RUBBER STAMP<br />
COMPANY<br />
O AKLAND SAW WORKS<br />
O AKLAND TYPEWRITER<br />
EXCHANGE<br />
THE OBSERVER<br />
P ARC° PAINT MART<br />
P ACIFIC COAST<br />
B USINESS AND<br />
SHIPPING REGISTER<br />
P ACIFIC ELECTRIC<br />
MOTOR CO<br />
P ACIFIC MARITIME<br />
ASSOC! ATION<br />
P ACIFIC TOOL AND<br />
SUPPLY COMPANY<br />
P ECKS OFF ICE<br />
APPL I ANCE CO INC<br />
P ETER SON TRACTOR &<br />
EQUIPMENT CO<br />
THE T H P I TT COMPANY<br />
90,35<br />
98,12<br />
55,21<br />
34,71<br />
30,20V<br />
11,29<br />
24530<br />
997,19 /<br />
149,59<br />
S61194.5Hwr<br />
75,00 <strong>of</strong><br />
23,77<br />
4 59<br />
151,86<br />
15,45<br />
2,50<br />
51,50<br />
50,00<br />
14,24<br />
6000<br />
2 4,4<br />
972 ,<br />
131,12<br />
45,36'<br />
159,08<br />
ha,
P LANE TT MFG CO<br />
P RES TO LINE SALES<br />
OF SAN FRANCISCO<br />
RANSOME COMPANY<br />
RHODES &<br />
JAMI ESoN LTD<br />
E C RODGERS LIME<br />
CEMENT CO<br />
THE SAN FRANCISCO<br />
BAY AREA COUNCIL<br />
INCORPORATED<br />
S C MOTORS<br />
SIMON HARDWARE CO<br />
SMITH BROTHERS<br />
INCORPORATED<br />
S TATE ELECTRIC<br />
SUPPLY<br />
ToWMO TOR CORPORATION<br />
THE TR I BUNE<br />
PUBL SH ING CO<br />
U NITED AUTOMOTIVE<br />
SERVICE<br />
U NITED JANI TOR I AL<br />
SERVICE<br />
U N ION MACHINE WORKS<br />
VENETIAN BLIND<br />
PRODUCTS COMPANY<br />
wAXIN ATE CORPORATION<br />
W ESTERN A IR LINES<br />
W ESTERN CANNER AND<br />
PACKER<br />
CAMERON W WOLFE<br />
• J JONES<br />
D ONALD F BELLAm y MD<br />
SoNOTONE OF OAKLAND<br />
H JACK S EFERT MD<br />
P R SHUMAKER MD<br />
P HILENA B BR INKmAN<br />
DoUGL AS 0<br />
TOFF ELM IER mD<br />
C H H TTENBERGER N INC<br />
SHIRLEY A MI SHOU<br />
H ERMAN H JENSEN ml)<br />
OTTO HA TSCHEK m0<br />
H ENRY A K A VEN MD<br />
PERAL TA HOSPITAL<br />
47,69<br />
44,65<br />
149<br />
,<br />
10,86<br />
716H'<br />
250,00<br />
74,08<br />
27,00<br />
31,50<br />
18,50<br />
87,0 2<br />
318,86<br />
10,26<br />
2a00<br />
10,50<br />
18,13<br />
41,20<br />
433,15<br />
22500<br />
2500<br />
67,84<br />
10,00<br />
11,85<br />
2 cx00<br />
17,00<br />
21,00<br />
500<br />
51,50<br />
12,00<br />
15,50<br />
8.25<br />
50.00<br />
28,00
Certified as correct:<br />
Approved and allowed by the<br />
BOARD 0F PORT OMMISSIONERS<br />
\ \<br />
By<br />
By<br />
THE SAMUEL HERR, TT<br />
HOSPITAL<br />
WALTER L BYERS MO<br />
J D MOORE MD<br />
P ORT PROMOT ION &<br />
DEVELOPMENT FUND<br />
S HEPARD CADILLAC<br />
OLDSMOBILE CO<br />
SECTARY<br />
B<br />
3 2,0 0<br />
1 0.5 0<br />
7.2 5<br />
700,23<br />
4 ) 323,50 /<br />
The foregoing is a true list <strong>of</strong> all claims for<br />
account <strong>of</strong> authorized expenditures approved and recommended<br />
for payment.<br />
At a regular meeting held August 3, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Galliano and Levy and President Estep -3<br />
Noes: None.<br />
Absent: Vice Presidents Clark and Tulloch.<br />
.1 certify that the forejoing is t; , t r <strong>1.</strong>1 ,. 0 (<br />
<strong>of</strong> resolutior2 No. passed<br />
c;. I<br />
Commissioners <strong>of</strong> the City <strong>of</strong> Ookiand, Ca1ii : ri,, 012<br />
Secretary<br />
130611,18
By<br />
By<br />
U.<strong>1.</strong>11 U1 WiKLAND<br />
RESOLUTION NO. B3372<br />
RE30LUTION APPROVING AND ALLOWING<br />
CERTAIN CLAIMS AND DEMANDS<br />
RESOLVED that the following claims and demands,<br />
having been approved by the Auditing Committee, be and<br />
the same hereby are approved and allowed by the Board <strong>of</strong><br />
<strong>Port</strong> Commissioners and the Auditor is authorized to draw<br />
his warrant for the same out <strong>of</strong> the proper fund:<br />
SPECIAL DISTRESS CARGO FUND - NO. 706<br />
Andersen, Meyer & Co., Ltd. $ 67.51<br />
Balfour, Guthrie Co. 218199<br />
SS'T. PORT MANAGER<br />
$2 85. 84<br />
The foregoing is a true list <strong>of</strong> all claims for<br />
account <strong>of</strong> authorized expenditures approved and recommended<br />
for payment.<br />
Approved and allowed by the<br />
BOARD OF PORT/<strong>COMMISSIONERS</strong><br />
AUDITING COMMITTEE<br />
At a regular meeting held August 3, 1953<br />
Passed by the following vote:<br />
Ayes:<br />
Noes:<br />
Absent:<br />
Commissioners Galliano and. Levy<br />
and. President Estep -3<br />
None<br />
Vice Presidents Clark and. Tulloch. -2<br />
1 certify that the foregoing- is a full, trae and correct cope<br />
<strong>of</strong> resolution No.<br />
passed by the Board el<br />
Commissioners <strong>of</strong> the City <strong>of</strong> <strong>Oakland</strong>, California, on ......<br />
Secretary
Approved and allowed by the<br />
BOARD OF PORT Ct MISSIONERS AUDITING COMMITTEE<br />
By<br />
By<br />
CITY OF OAKLAND<br />
RESOLUTION NO. B 3373<br />
RESOLUTION APPROVING WEEKLY PAYROLL,<br />
RATIFYING ALL HIRINGS AND EMPLOYMENTS<br />
THEREIN AND REIMBURSING PORT REVOLVING<br />
FUND.<br />
BE IT RESOLVED that the weekly payroll for the<br />
week ending be and the same hereby is approved,<br />
and the hiring or employment <strong>of</strong> each and all <strong>of</strong> the<br />
services therein set forth at the compensation therein paid<br />
hereby is ratified, confirmed and approved, and be it<br />
further<br />
RESOLVED that the demand against the Harbor<br />
Maintenance and Improvement Fund for the reimbursement <strong>of</strong><br />
the <strong>Port</strong> Revolving Fund in the amount set forth therein,<br />
having been approved by the Auditing Committee hereby is<br />
approved and allowed, and the City Auditor be and he hereby<br />
is authorized and directed to draw his warrant for the same<br />
and make such reimbursement.<br />
HARBOR MAINTENANCE AND IMPROVEMENT FUND #911:<br />
PORT REVOLVING FUND PAYROLLS<br />
ye —<br />
Payroll for week ending July 19, 1953 $ 9,602.53<br />
Payroll for week ending July 26, 1953 $ 9,188.88<br />
$18,79<strong>1.</strong>41<br />
The above is a true claim for account <strong>of</strong> all <strong>Port</strong><br />
Revolving Fund expenditures approved and recommended for<br />
payment.<br />
Certified as correct:<br />
//<br />
lig)(a<br />
CHIEF- R RT ACCOUNTANT S' T. PORT MANAGER PORT Ip.iAGER<br />
At a regular meeting held August 3, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Galliano and Levy and President Estep -3<br />
Noes: None.<br />
Absent: Vice Presidents Clark and Tulloch -2.<br />
.1 certify that the foregoing is a nun, true and correct copy<br />
<strong>of</strong> resolution No. B3373 passed by the Board el<br />
Commissioners <strong>of</strong> the City <strong>of</strong> <strong>Oakland</strong>, California, on<br />
August 3 1253
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND ; 7',<br />
RESOLUTION NO. B 3374<br />
RESOLUTION APPROVING SEMI-.<br />
MONTHLY PAYROLL.<br />
BE IT RESOLVED that the semi-monthly<br />
payroll for the period ending July 31, 1953,<br />
in the amount <strong>of</strong> $58,000.00 0 hereby is approvedw<br />
At a regular meeting held August 3, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Galliano and. Levy and. President Estep -3<br />
Noes: None<br />
Absent: Vice Presidents Clark and Tulloch -2
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND 5<br />
RESOLUTION NO. B 3375<br />
RESOLUTION FINDING CERTAIN<br />
ACCOUNTS RECEIVABLE TO BE<br />
UNCOLLECTIBLE AND AUTHORIZING<br />
AND DIRECTING THE CHIEF PORT<br />
ACCOUNTANT AND THE CITY<br />
AUDITOR TO WRITE OFF THE<br />
SAME FROM THE BOOKS OF THE<br />
CITY.<br />
WHEREAS, there are certain accounts receivable<br />
on the books <strong>of</strong> the Chief <strong>Port</strong> Accountant<br />
and the City Auditor which remain uncollectible<br />
after judicial proceedings, and it has been recommended<br />
by the <strong>Port</strong> Attorney and the Chief <strong>Port</strong> Accountant<br />
that said accounts be written <strong>of</strong>f the<br />
books <strong>of</strong> the City <strong>of</strong> <strong>Oakland</strong>; now, therefore, be<br />
it<br />
RESOLVED that upon the recommendation <strong>of</strong><br />
the <strong>Port</strong> Attorney and the Chief <strong>Port</strong> Accountant<br />
the various accounts receivable hereinafter set<br />
forth are hereby found and determined to be uncollectible,<br />
and the Chief <strong>Port</strong> Accountant and the<br />
City Auditor are hereby authorized and directed<br />
to write <strong>of</strong>f from the books <strong>of</strong> the City <strong>of</strong> <strong>Oakland</strong><br />
the following accounts receivable:<br />
Regular Veterans Assn. . $ 3.68<br />
Samuel T. Jones 15.00<br />
At a regular meeting held August 3, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Galliano and Levy and President Estep -3<br />
Noes: None.<br />
Absent: Vice Presidents Clark and Tulloch -2
BOARD C POIIT S<br />
CITY OF OAKLAND<br />
3 5<br />
RESOLUTION No. B 3376<br />
RESOLUTION AUTHORIZING<br />
RELOCATION OF SEWER EASE-<br />
MENT BY GRANT PURSUANT TO<br />
PORT ORDINANCE NO, 577,<br />
AND DIRECTING RECORDATION<br />
THEREOF.<br />
WHEREAS, by <strong>Port</strong> Ordinance Nop 577 the<br />
Grantors C. R. Adams and Anna G. Adams <strong>of</strong> certain<br />
real property to the <strong>Port</strong> reserved a twenty (20)<br />
foot easement for purposes <strong>of</strong> sewer installation,<br />
with the provision that the location there<strong>of</strong> could<br />
be changed by mutual consent; and<br />
WHEREAS, a certain grant, dated September 2,<br />
1952, <strong>of</strong> an easement specifically described was made<br />
pursuant to Resolution No. B2844 and said <strong>Port</strong>. Ordinance<br />
No. 577; and<br />
WHEREAS, the sewer subsequently installed<br />
across said real property does not follow the easement<br />
granted, and it is mutually agreed to relocate the<br />
easement to conform to the installation, by the cancellation<br />
<strong>of</strong> the previously granted easement and the<br />
grant <strong>of</strong> a new easement by grant dated July 16, 1953;<br />
now, therefore, be it<br />
RESOLVED that the President <strong>of</strong> this Board<br />
be and he hereby is authorized to execute, and the<br />
Secretary to attest, a Grant <strong>of</strong> Easement dated July 16<br />
1953 to C. R. Adams and Anna G. Adams; and be it<br />
further<br />
RESOLVED that the <strong>Port</strong> Attorney hereby is<br />
directed to cause the recordation there<strong>of</strong>.<br />
At a regular meeting held August 3, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Galliano and Levy and President Estep -3<br />
Noes: None<br />
Absent: Vice Presidents Clark and Tulloch -2
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
RESOLUTION No. B 3377<br />
RESOLUTION ACCEPTING<br />
QUITCLAIM DEED FROM C. R.<br />
ADAMS AND ANNA G. ADAMS,<br />
HIS WIFE, AND DIRECTING<br />
RECORDATION THEREOF,<br />
BE IT RESOLVED that the quitclaim Deed <strong>of</strong><br />
C, R, Adams and Anna Ge Adams, his wife, dated<br />
April 18, 1953, conveying to the City a strip <strong>of</strong><br />
land twenty foot in width south and west <strong>of</strong> Doolittle<br />
Drive in the City <strong>of</strong> San Leandro and Eden<br />
Township, be and the same hereby is accepted, and<br />
the <strong>Port</strong> Attorney hereby is directed to cause the<br />
recordation there<strong>of</strong>.<br />
At a regular meeting held August 3, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Galliano and. Levy and President Estep -3<br />
Noes: None.<br />
Absent: Vice Presidents Clark and. Tulloch -2
BOARD OF PORT COMMISSIONER<br />
CITY OF OAKLAND<br />
RESOLUTION —O. RB<br />
3378<br />
RESOLUTION DIRECTING RECORDATION<br />
OF AGREEMENT TERMINATING LEASE OF<br />
REAL PROPERTY WITH PACIFIC MARI-<br />
TIME ASSOCIATION AND ILWU, LOCAL<br />
100<br />
BE IT RESOLVED that the <strong>Port</strong> Attorney<br />
hereby is directed to record that certain Agreement<br />
Terminating Lease <strong>of</strong> Real Property, dated<br />
July 31, 1953, between the City <strong>of</strong> <strong>Oakland</strong>,<br />
acting by and through this Board, and PACIFIC<br />
MARITIME ASSOCIATION, a corporation, as successor<br />
to WATERFRONT EMPLOYERS ASSOCIATION OF CALIFORNIA,<br />
a corporation, and INTERNATIONAL LONGSHOREMEN IS<br />
AND WAREHOUSEMEN I S UNION, LOCAL 10, an unincorporated<br />
association*<br />
At a regular meeting held August 3, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Galliano and Levy and President Estep -3<br />
Noes: None<br />
Absent: Vice Presidents Clark and Tulloch -2
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
RESOLUTION No. B3379<br />
RESOLUTION AMENDING ARTICLE<br />
II, SUBDIVISIONS 1, 2, 3 AND<br />
8 OF THE BY-LAWS AND ADMIN-<br />
ISTRATIVE RULES OF THE BOARD<br />
OF PORT <strong>COMMISSIONERS</strong>.<br />
BE IT RESOLVED that Article II, Subdivisions<br />
1, 2, 3 and 8 <strong>of</strong> the By-Laws and Administrative<br />
Rules <strong>of</strong> the Board <strong>of</strong> <strong>Port</strong> Commissioners<br />
be and the same hereby are amended to<br />
read respectively as follows:<br />
"<strong>1.</strong> Stated meetings shall<br />
be held at the Board Room in the<br />
Executive Offices at the Grove<br />
Street Pier, City <strong>of</strong> <strong>Oakland</strong>, on<br />
the first and third Mondays <strong>of</strong><br />
each month, except when such Monday<br />
falls upon a holiday recognized<br />
by the Board, whereupon the<br />
meeting shall be held upon the<br />
next business day.<br />
"2. Stated meetings shall be<br />
held at the hour <strong>of</strong> 2:00 o'clock<br />
P. M. Bids for public work or<br />
supplies which are submitted in<br />
response to invitation therefor<br />
will be received at any time prior<br />
to the hour <strong>of</strong> 3:00 o'clock P. M.,<br />
at which hour said bids shall be<br />
opened, examined and publicly declared<br />
by the Board while still in<br />
session.<br />
".3. Special meetings may be<br />
called by tie President, or by a<br />
majority <strong>of</strong> the members <strong>of</strong> the
Board, by delivering personally or<br />
by mail written notice to egch member<br />
<strong>of</strong> the Board and to each local news-<br />
, paper <strong>of</strong> general circulation, radio<br />
or television station requesting<br />
notice in writing. Such notice must<br />
be delivered personally or by mail at<br />
least twenty-four (2)0 hours before<br />
the time <strong>of</strong> such meeting as specified<br />
in the notice. The call shall specify<br />
the time and place <strong>of</strong> the special<br />
meeting and the business to be transacted.<br />
No other business shall be considered<br />
at such meetings by the Board*<br />
"8. All meetings <strong>of</strong> the Board<br />
shall be open and public, and all persons<br />
shall be permitted to attend*"<br />
and be it further<br />
RESOLVED that this resolution shall take<br />
effect September 1, 19530<br />
At a regular meeting held August 3, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Galliano and Levy and President Estep -3<br />
Noes: None<br />
Absent: Vice Presidents Clark and Tulloch -2
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
RESOLUTION No. B 3380<br />
RESOLUTION ADJUSTING AND<br />
REDUCING CERTAIN CHARGES<br />
AGAINST THE PACIFIC FAR<br />
EAST LINE.<br />
WHEREAS, the PACIFIC FAR EAST LINE has been<br />
billed by the <strong>Port</strong> in the total amount <strong>of</strong> 310,012.63<br />
for services rendered in connection with the discharge<br />
<strong>of</strong> crude rubber at the Ninth Avenue Terminal<br />
between January 6 and January 11, 1953, in accordance<br />
with the <strong>Port</strong> <strong>of</strong> <strong>Oakland</strong> Tariff; and<br />
WHEREAS, the PACIFIC FAR EAST LINE protested<br />
said charges; and<br />
WHEREAS, after investigation, it appears that<br />
part <strong>of</strong> the charges were billed in error, and that<br />
the charges so billed to the PACIFIC FAR EAST LINE<br />
should be adjusted and reduced accordingly; now,<br />
therefore, be it<br />
RESOLVED that the said charges to the PACIFIC<br />
FAR EAST LINE be and the same hereby are adjusted and<br />
reduced from the sum <strong>of</strong> $10,012e63 to $3,459o24, and<br />
the necessary entries to effect such adjustment and<br />
reduction are hereby authorized and directed to be<br />
made upon the books <strong>of</strong> the City and <strong>Port</strong> Department®<br />
At a regular meeting held August 3, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Galliano and Levy and. President Estep -3<br />
Noes:<br />
None<br />
Absent: Vice Presidents Clark and Tulloch -2
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
RESOLUTION NO. B 3381<br />
RESOLUTION ACCEPTING CON-<br />
TRACT WITH SHEPARD CADILLAC-<br />
OLDSMOBILE CO.<br />
WHEREAS, SHEPARD CADILLAC-OLDSMOBILE<br />
CO., a corporation, has faithfully performed<br />
all the terms and conditions <strong>of</strong> and has completed<br />
that certain contract with the <strong>Port</strong>,<br />
dated May 21, 1953 (Auditor's No. 9428), for<br />
the furnishing and delivering <strong>of</strong> one (1) fourdoor<br />
sedan equal to Series Sixty-two Cadillac<br />
Sedan; now, therefore, be it<br />
RESOLVED that said contract be and it<br />
hereby is accepted; and be it further<br />
RESOLVED that all actions taken and<br />
orders issued by the <strong>Port</strong> Manager or Chief<br />
Engineer in connection with the performance<br />
<strong>of</strong> said contract be and the same hereby are<br />
ratified, confirmed and approved*<br />
At a regular meeting held August 3, 1953<br />
Passed by the following vote :<br />
Ayes: Commissioners Galliano and Levy and President Estep -3<br />
Noes:<br />
None<br />
Absent: Vice Presidents Clark and Tulloch -2
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
RESOLUTION No. B 3382<br />
RESOLUTION AUTHORIZING PAY-<br />
MENT OF INSURANCE MONEYS TO<br />
ALBERS MILLING COMPANY*<br />
et/<br />
WHEREAS, on February 12, 1953, certain<br />
improvements located upon the premises leased<br />
by ALBERS MILLING COMPANY from the <strong>Port</strong> were<br />
damaged by windstorm; and<br />
WHEREAS, the lease between ALBERS MILLING<br />
COMPANY and the <strong>Port</strong> provides that the lessee shall<br />
have the right to repair, and upon such repairs<br />
being made the insurance paid to the City <strong>of</strong> <strong>Oakland</strong><br />
by reason <strong>of</strong> such loss shall be paid by the<br />
CITY to ALBERS MILLING COMPANY; and<br />
WHEREAS, the damage has been repaired by<br />
ALBERS MILLING COMPANY; and<br />
WHEREAS, checks payable to the City and<br />
the Company have been received from various in.,.<br />
surance companies in the amount <strong>of</strong> 4183 0 00; now,<br />
therefore, be it<br />
RESOLVED that the <strong>Port</strong> Manager be and he<br />
hereby is authorized and directed to endorse the<br />
said checks on behalf <strong>of</strong> the City to the order <strong>of</strong><br />
ALBERS MILLING COPTANY0<br />
At meeting held August 3, 1953<br />
a regular<br />
Passed by the following vote:<br />
Ayes: Commissioners Galliano and Levy and President Estep -3<br />
Noes: None<br />
Absent: Vice Presidents Clark and Tulloch -Z
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
RESOLUTION No. B 3383<br />
RESOLUTION GRANTING THE CITY<br />
OF OAKLAND PERMISSION TO IN-<br />
STALL STORM WATER CONDUIT.<br />
BE IT RESOLVED that the applications<br />
and plans and specifications submitted by the<br />
CITY OF OAKLAND for the installation <strong>of</strong> a storm<br />
water conduit from 34th and Helen Streets under<br />
the State Highway to the North Harbor and the<br />
extension <strong>of</strong> the storm water channel through<br />
the lands <strong>of</strong> the Santa Fe Railway in the North<br />
Harbor, hereby are approved, and permission to<br />
perform the work is granted, provided that the<br />
cost <strong>of</strong> crossings required over the channel<br />
within <strong>Port</strong> owned property and the cost <strong>of</strong> removal<br />
<strong>of</strong> silt from the future <strong>Port</strong> channel carried<br />
by the storm drain will be the obligation<br />
<strong>of</strong> the City Council and not the obligation <strong>of</strong><br />
the Board <strong>of</strong> <strong>Port</strong> Commissioners*<br />
At a regular meeting held August 3, 1953<br />
Passed by the following vote:<br />
• Ayes: Commissioners Galliano and Levy and President Estep -3<br />
Noes: None<br />
Absent: Vice Presidents Clark and Tulloch
BOAUJ OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
RESOLUTION NO. B 3384<br />
RESOLUTION GRANTING TilT<br />
CITY OF OAKLAND PERMISSION<br />
TO CONSTRUCT SANITARY SEWER<br />
LINE®<br />
BE IT RESOLVED that the application<br />
and plans and specifications submitted by the<br />
CITY OF OAKLAND for the construction <strong>of</strong> a<br />
sanitary sewer line on Seventh Street extending<br />
from the pumping plant <strong>of</strong> East Bay Municipal<br />
Utility District near the Southern Pacific<br />
Company's crossing at the Seventh Street<br />
underpass to Terminal Street, hereby are approved,<br />
and permission to perform the work<br />
hereby is granted*<br />
At a regular meeting held August 3, 1953<br />
Passed by the following vote :<br />
Ayes: Commissioners Galliano and Levy and President Estep -3<br />
Noes : None<br />
Absent: Vice Presidents Clark and Tulloch -2
•<br />
BOARD OF PORT COMMISSIONER,<br />
CITY OF OAKLAND<br />
RESOLUTION No. B 3385<br />
RESOLUTION AUTHORIZING<br />
SUPPLEMENTAL AGREEMENT<br />
WITH MARSHALL SHINGLE<br />
CO. AND DIRECTING ITS<br />
RECORDATION.<br />
BE IT RESOLVED that the President <strong>of</strong><br />
this Board be and he hereby is authorized to<br />
execute and the Secretary to attest a Supplemental<br />
Agreement with MARSHALL SHINGLE CO., a<br />
corporation, dated August 3, 1953, amending<br />
paragraph (6) <strong>of</strong> that certain Lease dated March<br />
22, 1949 and recorded March 31, 1949 in Book<br />
5764 Official Records <strong>of</strong> Alameda County, Calif.<br />
ornia, at page 39, and that such agreement shall<br />
be upon a form approved by the <strong>Port</strong> Attorney;<br />
and be it further<br />
RESOLVED that the <strong>Port</strong> Attorney hereby<br />
is directed to record said Supplemental Agreement®<br />
At a regular meeting held August 3, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Galliano and Levy and President Estep -3<br />
Noes: None<br />
Absent: Vice Presidents Clark and Tulloch -Z
BO J OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
RESOLUTION NO. B 3386<br />
RESOLUTION AUTHORIZING<br />
AGREEMENT WITH BOYD E.<br />
HUNTLEY,<br />
BE IT RESOLVED that the <strong>Port</strong> Manager be<br />
and he hereby is authorized to enter into an<br />
agreement with BOYD E.HUNTLEY, as Licensee, providing<br />
for the occupancy by Licensee <strong>of</strong> an area<br />
<strong>of</strong> 413 square feet in Building P-305 and 522<br />
square feet <strong>of</strong> open area adjacent thereto, at<br />
the foot <strong>of</strong> Eighteenth Avenue, for a period <strong>of</strong><br />
one year commencing June 1, 1953, at a monthly<br />
rental <strong>of</strong> 015.00, and that such agreement shall<br />
be upon the general form <strong>of</strong> license agreement<br />
customarily used by this Board.,<br />
At a regular meeting held August 3, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Galliano and Levy and President Estep -3<br />
Noes: None<br />
Absent: Vice Presidents Clark and Tulloch-Z
F...OARD OF POF.T COM..=r SSIONERS<br />
CITY OF OAKLAND<br />
RESOLUTION No. B 3387<br />
RESOLUTION AUTHORIZING<br />
AGREEMENT WITH INDEPENDENT<br />
MILITARY AIR TRANSPORT AS-<br />
SOCIATION.<br />
BE IT RESOLVED that the <strong>Port</strong> Manager be<br />
and he hereby is authorized to enter into an<br />
agreement with INDEPENDENT MILITARY AIR TRANS-<br />
PORT ASSOCIATION, as Licensee, providing for<br />
the occupancy by Licensee <strong>of</strong> an area <strong>of</strong> 306<br />
square feet in Building No. 150, Hangar No, 1,<br />
<strong>Oakland</strong> Municipal Airport, for a period <strong>of</strong> one<br />
year commencing July 1, 1953, at a monthly<br />
rental <strong>of</strong> $30.60 1 and that such agreement shall<br />
be on the form customarily used for Airport purposes*<br />
At a regular meeting held August 3, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Galliano and Levy and President Estep -3<br />
Noes: None<br />
Absent: Vice Presidents Clark and Tulloch -2
BOALD OF PC. :..T <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
RESOLUTION No. B 3388<br />
RESOLUTION AUTHORIZING AGREE-<br />
MENT WITH DEERPRINTS.<br />
BE IT RESOLVED that the <strong>Port</strong> Manager be<br />
and he hereby is authorized to enter into an<br />
agreement with JEANETTE MEREDITH and VIRGINIA<br />
ROBERTS, copartners doing business under the<br />
firm name and style <strong>of</strong> DEERPRINTS, as Licensee,<br />
providing for the occupancy by Licensee <strong>of</strong> an<br />
area <strong>of</strong> 929 square feet in the southwest corner<br />
<strong>of</strong> Building H-210, 87 square feet in the vault<br />
and 166 square feet in the storeroom, all in<br />
Building H-210, Ninth Avenue Terminal Area, for<br />
a period <strong>of</strong> one year commencing July 1, 1953,<br />
at a monthly rental <strong>of</strong> 659.10, and that such<br />
agreement shall be upon the general form <strong>of</strong><br />
license agreement customarily used by this<br />
Board.<br />
At a regular meeting held August 3, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Galliano and Levy and President Estep -3<br />
Noes: None<br />
Absent:<br />
Vice Presidents Clark and Tulloch -2
BOARD OF PORT COMMIE' '10.11RS<br />
CITY OF OAKLAND<br />
RESOLUTION NO. B 3389<br />
RESOLUTION APPROVING BONDS<br />
OF J. B. PETERSEN & SON.<br />
BE IT RESOLVED that the bonds <strong>of</strong> J.<br />
B. PETERSEN and R. J. PETERSEN, copartners<br />
doing business under the firm name and style<br />
<strong>of</strong> J. B. PETERSEN & SON, executed by UNITED<br />
PACIFIC INSURANCE COMPANY, a corporation, each<br />
in the amount <strong>of</strong> T24,777.00, for the faithful<br />
performance <strong>of</strong> their contract with the City <strong>of</strong><br />
<strong>Oakland</strong> to construct alterations to concrete<br />
block Biilding E517 at First Street and Broadway,<br />
and for labor and materials and amounts<br />
due under the Unemployment Insurance Act with<br />
respect to such work, be and the same hereby<br />
are approved*<br />
At a regular meeting held August 3, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Galliano and Levy and President Estep -.3<br />
Noes: None<br />
Absent: Vice Presidents Clark and Tulloch .42
1E10 RD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND ./7/<br />
RESOLUTION No. B 3390<br />
RESOLUTION APPROVING BONDS<br />
OF RED TOP ELECTRIC CO.<br />
BE IT RESOLVED that the bonds <strong>of</strong> GEORGE<br />
T. CURRAN, an individual doing business under the<br />
firm name and style <strong>of</strong> RED TOP ELECTRIC CO., executed<br />
by AMERICAN CASUALTY COMPANY OF READING,<br />
PENNSYLVANIA, each in the amount <strong>of</strong> 74,0O,<br />
for the faithful performance <strong>of</strong> his contract with<br />
the City <strong>of</strong> <strong>Oakland</strong> for the installation <strong>of</strong> electric<br />
work in Building E517 at First Street and Broadway,<br />
and for labor and materials and amounts due under<br />
the Unemployment Insurance Act with respect to<br />
such work, be and the same hereby are approved*<br />
At a regular meeting held August 3, 1953<br />
Passed by the following vote :<br />
Ayes: Commissioners Galliano and Levy and President Estep -3<br />
Noes: None<br />
Absent: Vice Presidents Clark and Tulloch -2<br />
jcX
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND 0<br />
RESOLUTION No. B 3391<br />
RESOLUTION APPROVING BONDS<br />
OF FRED C. GRANHOLT.<br />
BE IT RESOLVED that the bonds <strong>of</strong> FRED<br />
C. GRANHOLT, executed by THE TRAVELERS INDEMNITY<br />
COMPANY, a corporation, each in the amount <strong>of</strong><br />
76.00, for the faithful performance <strong>of</strong> his<br />
contract with the City <strong>of</strong> <strong>Oakland</strong> for the installation<br />
<strong>of</strong> heating and ventilating work in Building<br />
E517 at First Street and Broadway, and for labor<br />
and materials and amounts due under the Unemployment<br />
Insurance Act with respect to such work, be<br />
and the same hereby are approved*<br />
At a regular meeting held August 3, 1953<br />
Passed by the following vote:<br />
■<br />
Ayes: Commissioners Galliano and Levy and President Estep -3<br />
Noes: None<br />
Absent: Vice Presidents Clark and Tulloch -2
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
RESOLUTION NO. B 3392<br />
RESOLUTION APPROVING BONDS<br />
OF HAROLD J. FEEHAN.<br />
BE IT RESOLVED that the bonds <strong>of</strong><br />
HAROLD J. FEEHAN, executed by THE FIDELITY<br />
AND CASUALTY COMPANY OF NEW YORK, a corporation,<br />
each in the amount <strong>of</strong> $5,600,00, for<br />
the faithful performance <strong>of</strong> his contract with<br />
the City <strong>of</strong> <strong>Oakland</strong> for the installation <strong>of</strong><br />
plumbing work in Building E517 at First Street<br />
and Broadway, and for labor and materials and<br />
amounts due under the Unemployment Insurance<br />
Act with respect to such work, be and the same<br />
hereby are approved,<br />
At a regular meeting held August 3, 1953<br />
Passed by the following vote :<br />
Ayes: Commissioners Galliano and Levy and President Estep -3<br />
Noes: None<br />
Absent: Commissioners Clark and Tulloch -2
BOARD OF PORT COMMISSIONERF<br />
CITY OF OAKLAND<br />
RESOLUTION NO. B 3393<br />
RESOLUTION APPROVING BONDS<br />
OF GALLAGHER & BURK, INC.<br />
AND STOLTE INC., JOINTLY.<br />
BE IT RESOLVED that the bonds <strong>of</strong><br />
GALLAGHER & BURK, INC., a corporation, and<br />
STOLTE INC., a corporation, jointly, executed<br />
by UNITED PACIFIC INSURANCE COMPANY, a corporation,<br />
each in the amount <strong>of</strong> $92,862.88, for<br />
the faithful performance <strong>of</strong> their contract<br />
with the City <strong>of</strong> <strong>Oakland</strong> for the construction<br />
<strong>of</strong> an addition to the concrete apron at <strong>Oakland</strong><br />
Municipal Airport, and for labor and materials<br />
and amounts due under the Unemployment Insurance<br />
Act with respect to such work, be and the same<br />
hereby are approved,<br />
At a regular meeting held August 3, 1953<br />
Passed by the following vote :<br />
Ayes: Commissioners Galliano and Levy and President Estep -<br />
Noes:<br />
None<br />
Absent: Commissioners Clark and Tulloch -2
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
RESOLUTION NO. B 3394<br />
■<br />
RESOLUTION CONCERNING<br />
CERTAIN LEAVES OF ABSENCE.<br />
BE IT RESOD/ED that the leave <strong>of</strong> absence<br />
for personal reasons granted CHARLES HANSEN,<br />
Supervising Structural Engineer (<strong>Port</strong> Ordinance<br />
No. 222, Sec. 4.04), without pay, for nine (9)<br />
consecutive days commencing July 13, 1953, be<br />
and the same hereby is ratified; and be it<br />
further<br />
RESOLVED that the leave for temporary<br />
military service granted WAYNE F. KENNEDY, Airport<br />
Serviceman (<strong>Port</strong> Ordinance No, 222, Sec.<br />
6.03), with pay, for fifteen (15) consecutive<br />
days commencing July 25, 1953, be and the same<br />
hereby is ratified; and be it further<br />
RESOLVED that SAM J. BENIGNO, Chief<br />
Airport Serviceman (<strong>Port</strong> Ordinance No, 222, Sec.<br />
6.017), be and he hereby is granted a leave for<br />
temporary military service for a period <strong>of</strong> fifteen<br />
(15) consecutive days commencing August 9,<br />
1953, with pay; and be it further<br />
RESOLVED that SALVATORE ALBANO, <strong>Port</strong><br />
Maintenance Laborer (<strong>Port</strong> Ordinance No, 222,<br />
Sec. 5.03), be and he hereby is granted a<br />
leave for temporary military service for a<br />
period <strong>of</strong> fourteen (1)) consecutive days commencing<br />
August 2, 1953, with pays<br />
At a regular meeting held August 3, 1953<br />
Passed by the following vote :<br />
Ayes: Commissioners Galliano and Levy and President Estep -3<br />
Noes: None<br />
Absent: Commissioners Clark and Tulloch -2
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
RESOLUTION No. B3395<br />
RESOLUTION REQUESTING THAT<br />
THE CORPS OF ENGINEERS,<br />
UNITED STATES ARMY, DEFER<br />
ACTION ON APPLICATION OF<br />
THE DIVISION OF HIGHWAYS,<br />
STATE DEPARTMENT OF PUBLIC<br />
WORKS, FOR APPROVAL OF PRO-<br />
POSAL TO CONSTRUCT A PRO-<br />
POSED SOUTHERN CROSSING OF<br />
SAN FRANCISCO BAY.<br />
WHEREAS, the tivision <strong>of</strong> Highways, Department<br />
<strong>of</strong> Public Works, <strong>of</strong> the State <strong>of</strong> California, has<br />
requested the Department <strong>of</strong> the Army to approve a proposal<br />
for the construction <strong>of</strong> a crossing <strong>of</strong> San Francisco<br />
Bay from the vicinity <strong>of</strong> Army Street, San Francisco,<br />
to Bay Farm Island, Alameda County, known as<br />
the southern crossing; and<br />
WHEREAS, the application as described in<br />
Public Notice 54-3 <strong>of</strong> the Corps <strong>of</strong> Engineers, U. S.<br />
Army, Office <strong>of</strong> the District Engineer, San Francisco<br />
District, relates only to that portion <strong>of</strong> the proposed<br />
southern crossing which extends from Army<br />
Street, San Francisco, to Bay Farm Island, Alameda<br />
County; and<br />
WHEREAS, the complete southern crossing<br />
project, as described inL the Dolwig Bill approved<br />
by the California Legislature (Stats. 1953, Ch. 1056),<br />
embraces in addition to that portion, a freeway along<br />
the southerly shore <strong>of</strong> the City <strong>of</strong> Alameda, and a<br />
tube crossing <strong>of</strong> the Estuary between the cities <strong>of</strong><br />
<strong>Oakland</strong> and Alameda; and<br />
WHEREAS, the application as presented does<br />
not include either the Alameda south-shore freeway or<br />
the <strong>Oakland</strong>-Alameda tube; and<br />
WHEREAS, the Department <strong>of</strong> the Army is<br />
vitally concerned with the effect <strong>of</strong> the proposed<br />
work upon navigation; and<br />
WHEREAS, no application has been filed to<br />
request consideration <strong>of</strong> the effect <strong>of</strong> the Alameda<br />
south-shore freeway upon navigation; and<br />
WHEREAS, the permit heret<strong>of</strong>ore granted for<br />
the <strong>Oakland</strong>-Alameda tube will expire this year and no<br />
application has been made for its renewal; and<br />
WHEREAS, the overall effect <strong>of</strong> any new<br />
crossing upon the economy <strong>of</strong> the Bay Area involves
the determination <strong>of</strong> cost, increase in tolls necessary<br />
to finance the operation and amortization, effect upon<br />
traffic congestion, location <strong>of</strong> approaches, and other<br />
matters not within the scope <strong>of</strong> the present inquiry;<br />
and<br />
WHEREAS, none <strong>of</strong> these factors has been determined;<br />
and<br />
WHEREAS, the State <strong>of</strong> California has appropriated<br />
11,500,000 for engineering studies <strong>of</strong> the proposed<br />
southern crossing; and<br />
WHEREAS, no adequate study has ever been<br />
made by any accredited engineer or group <strong>of</strong> engineers<br />
<strong>of</strong> the Army Street-Bay Farm Island-Alameda crossing<br />
proposed in the Dolwig Bill; and<br />
WHEREAS, full consideration <strong>of</strong> the proposal<br />
is not possible until the engineering studies authorized<br />
by the State <strong>of</strong> California have been completed, and the<br />
exact location and type <strong>of</strong> structure have been determined;<br />
and<br />
WHEREAS, this Board has continually supported<br />
a southern crossing as well as an additional crossing<br />
in the vicinity <strong>of</strong> and northerly <strong>of</strong> the existing San<br />
Francisco-<strong>Oakland</strong> Bay Bridge, and has urgently requested<br />
that engineering studies establishing the exact nature<br />
and location <strong>of</strong> such southern crossing be completed as<br />
soon as possible; and<br />
WHEREAS; the Dolwig Bill in its vague and<br />
nebulous terms would permit drastic changes in the location<br />
<strong>of</strong> the proposed southern crossing; and<br />
WHEREAS, any such changes would require additional<br />
consideration by the Department <strong>of</strong> the Army;<br />
and<br />
WHEREAS, any permit granted by the Department<br />
<strong>of</strong> the Army in advance <strong>of</strong> the completion <strong>of</strong> engineering<br />
studies would be nullified by any changes in location<br />
permitted by the Dolwig Bill; now, therefore, be it<br />
RESOLVED that the BOARD OF PORT <strong>COMMISSIONERS</strong><br />
OF THE CITY OF OAKLAND hereby requests that the Corps
<strong>of</strong> Engineers, United States Army, San Francisco<br />
District, defer action on the application <strong>of</strong> the<br />
Division <strong>of</strong> Highways, Department <strong>of</strong> Public Works<br />
<strong>of</strong> the State <strong>of</strong> California, for approval <strong>of</strong> the<br />
proposal to construct a crossing over San Francisco<br />
Bay from the vicinity <strong>of</strong> Army Street in San Francisco<br />
to Bay Farm Island in Alameda County, until the<br />
studies authorized by the State <strong>of</strong> California have<br />
been completed and adequate plans have been prepared<br />
determining the nature <strong>of</strong> the structure and the exact<br />
alignment upon which it would be built.<br />
At a special meeting held August 14, 1953<br />
Passed by the following vote:<br />
Ayes:<br />
Commissioners Galliano and Levy and President Estep -3<br />
Noes: None<br />
Absent: Commissioners Clark and Tulloch -2
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
RESOLUTION No. B3396<br />
RESOLUTION APPROVING AND ALLOWING<br />
CERTAIN CLAIMS AND DEMANDS.<br />
RESOLVED that the following claims and demands,<br />
having been approved by the Auditing Committee, be and<br />
the same hereby are approved and allowed by the Board <strong>of</strong><br />
<strong>Port</strong> Commissioners and the Auditor is authorized to draw<br />
his warrant for the same out <strong>of</strong> the proper fund:<br />
HARBOR MAINTENANCE AND IMPROVEMENT FUND #911:<br />
S EMI MONTHLY PAYROLL 5492 5:6 9 "1'<br />
ACME BO I LER &<br />
MACHINE WORKS 1 7 7,0 4<br />
ACME FIRE<br />
EXTI NGUISHER CO 24.93 v/<br />
ADORE SS0GPAPH<br />
MUL T I GR Aphi<br />
CORPORAT I ON<br />
5,80 ti<br />
AIR REDUCTION<br />
PACI F I C COMPANY<br />
28,73 ve/<br />
ALBERS EROS<br />
MILLING CO<br />
1900,00/<br />
A MEP\ I CAN NEON<br />
D ISPLAYS I NC<br />
1 0 , 8 0 ve/<br />
THE AMERICAN RUBBER<br />
MANUFACTUR INC CO 74,83<br />
ASSOC I ATE()<br />
S TATIONERS INC<br />
3 0 0,4 5<br />
EDWARD P BACON<br />
C OMP ANY<br />
4 4,3 5 t,,,/<br />
B AKER & HAMILTON<br />
8 6,4 3<br />
BANCROFT WHITNEY<br />
COMP ANY<br />
1 5,4 5<br />
BAY C I TY FUEL 0|L<br />
COMP ANY<br />
7 1,0 0 4/<br />
REAPING ENG I NEERI NG<br />
COMP ANY<br />
7,5 2<br />
CEO R BORRIVIANN<br />
STEEL COMPANY<br />
39,05<br />
THE BOW AND BELL<br />
27.25<br />
• D BR LL COMPANY<br />
<strong>1.</strong>7 8<br />
BUREAU OF<br />
ELEC TR I CI TY<br />
CITY OF ALAMEDA<br />
7 9,5 7<br />
CALIF ORN IA<br />
ASSOCI ' AT I ON OF<br />
PORT AUTHOR I T ES<br />
9 2,2 5<br />
CALIFORNIA STATE<br />
AUTOMOBILE<br />
ASSOC' ATI ON<br />
11,06
CAMERONS<br />
CFIANSLOR & LYON CO<br />
CITY OF OAKLAND<br />
FIRE DEPARTMENT<br />
CITY OF OAKLAND<br />
P URCHASING DEPT<br />
COAST RADIATOR"<br />
WORKS<br />
COCHR AN & CELLI<br />
GLEN L CODMAN<br />
COMP ANY INC'<br />
COLSON EQ01 PMENT &<br />
S UPPLY C0<br />
COLUMBIA REPORTING<br />
COMP ANY<br />
COMMERCIAL STUD I OS<br />
CRANE PACK I NG<br />
COMP ANY<br />
DAILY CoiviMERCIAL<br />
N EWS<br />
D ALLMAN CO<br />
DEATON FOUNTAIN<br />
SERVICE<br />
DI STR 1 CT STEEL 1 NC<br />
DR! FLO PRODUCTS<br />
EAST BAY BLUE PRINT<br />
AND SUPPLY CO<br />
EAST BAY MUNICIPAL<br />
UTILITY DISTRICT<br />
EAST BAY SA1N1TARY<br />
RAG WORKS<br />
ELECTRIC SERVICE<br />
COMP ANY<br />
E LMAR ELECTRONIC<br />
SUPPLY CORP<br />
E LMHURST KEY AND<br />
LOCK SERVICE<br />
EUREKA MILL AND<br />
LUMBER CO<br />
FIDELITYY ROOF<br />
COMPANY<br />
FONTES PR INT ING CO<br />
GENERAL PETROLEUM<br />
CORP OR AT ION<br />
GENICO<br />
GRAYB AR ELECTRIC<br />
COMP ANY INC<br />
THE GUI DE<br />
P UBL 1 SH1NG CO<br />
CHARLES R HADLEY,<br />
COMP ANY<br />
EV 1NRUDE OUTBOARD<br />
MOTORS<br />
H ARBOR PLYWOOD<br />
CORPORATION OF<br />
CAL IFORNI A<br />
A LBER T KAYO HARRIS<br />
AND ASSOC I ATFS<br />
444,36/<br />
121,19<br />
3 )1 2 5,6 9<br />
9,60<br />
10,30<br />
8,11<br />
7,19v/<br />
3,09<br />
5.25'1><br />
26,00/<br />
5,82<br />
67.20<br />
26,61<br />
25,63<br />
599.54<br />
1 2,7 7<br />
12,26 si<br />
1088,86<br />
1<br />
34,83<br />
30,99 V<br />
,99<br />
3,55<br />
6,63<br />
340.00<br />
15.06<br />
5.21<br />
17.64<br />
446,77,<br />
3,00<br />
5 1 1,8 4<br />
2 5,0 3<br />
61,75<br />
112,17
P ACIFIC TOOL AND<br />
SUPPLY COMPANY<br />
PETER R I LT MOTORS<br />
COMP ANY<br />
PL ANE TT MFG CO<br />
THE T H P I TT COMPANY<br />
P RES TO L I NE<br />
REMINGTON R AND I NC<br />
RHODES & JAMIESON<br />
LT D<br />
R I CE GROWERS ASSN<br />
OF CALIFORNIA<br />
R I CHMON0 CHASE<br />
COMP ANY<br />
ROYAL TYPEWRITER<br />
COMP ANY INC<br />
S AN FRANC I SCO<br />
GRAIN EXCHANGE<br />
SAN FRANC !SOO<br />
OAKLAND BAY BR I DGE<br />
S & C MOTORS<br />
S EARLE A IR BRAKE CO<br />
S ERVICE HEAT &<br />
POWER COMP ANY<br />
S HELL 0|L COMPANY<br />
SIGNAL 0 IL COMPANY<br />
S IMON HARDWARE CO<br />
SMITH BROTHERS<br />
INCORPORATED<br />
STATE ELECTRIC<br />
SUPPLY<br />
CLYDE SUNDERLAND<br />
TAY HOLBROOK INC<br />
T D 8 ' H SUPPLY CO<br />
THE TEXAS COMPANY<br />
THOMAS SANITARY<br />
SUPPLY CO<br />
TOWMO TOR CORPORATION<br />
THE TRAFFIC SERVICE<br />
CORPORATION<br />
THE TR BUNE<br />
PDBL I SHING CO<br />
UNITED JANI TORI AL<br />
SERV I CE<br />
U NITED SURPLUS SALES<br />
WAXIN ATE CORPORATION<br />
WESTERN EXTERMINATOR<br />
COMP ANY<br />
WESTERN UN I ON<br />
WEST PURL SH ING CO<br />
WI LBUP ELLI S COMPANY<br />
GORDON A WOODS<br />
R J JONES<br />
12,68<br />
30,95<br />
47,69<br />
48,64<br />
4 6.7 1 I<br />
6,70<br />
410,03,<br />
84,701<br />
4,00<br />
167,38<br />
15,00<br />
40,00<br />
67,80<br />
21,78<br />
111,37<br />
1627,27<br />
1000<br />
193,65<br />
27123<br />
237,93<br />
26,56<br />
98,53<br />
52.37<br />
22,00<br />
8,24<br />
9631<br />
80,00'<br />
14,49<br />
6,18<br />
139,06<br />
105,95<br />
137,58
•• <strong>1.</strong>1 11 / r1 V L IN 0<br />
H E I EC K AND MORAN<br />
H ERSEY MANUFACTURING<br />
COMP ANY<br />
H UDSON PRINTING CO<br />
THE I NTER CITY<br />
PRINTING CO<br />
INTERNATIONAL<br />
BUSI NESS MACHINES<br />
C O R P O R AT I ON<br />
JENSENS RAD' ATOP<br />
W ORKS<br />
KEENE R IESE<br />
S UPPLY CO .<br />
THE KENNEDY CO<br />
J IM K IMBALLS<br />
AXLE HOUSE<br />
G EO A KREPL IN CO<br />
LAHER SPRING &<br />
TIRE CORP<br />
LAIRDS STATIONERY<br />
H ARRY B LAKE<br />
LAWTON & WI LLI AMS<br />
LEONARD PLUMBING<br />
H EATING SUPPLY INC<br />
LOOP LUMBER &<br />
MILL COMPANY<br />
LORENTZEN CO<br />
MALOTT PETERSON<br />
G RUNDY<br />
MARINE EXCHANGE INC<br />
C MARKUS HARDWARE<br />
INC<br />
C W MARWEDEL<br />
ROBERT J MI LLER CO<br />
MONROE CALCULATING<br />
MACHINE COMPANY INC<br />
M.ORR I S DRAY INC<br />
COMP ANY<br />
MUSIC AST<br />
N ATIONAL LEAD<br />
COMP ANY<br />
OAKLAND ASSOCIATION<br />
O F I NSURANCE AGENTS<br />
OAKLAND CHAMBER OF<br />
COMMERCE<br />
OAKLAND OVERALL<br />
LAUNDRY<br />
O AKLAND PLUMBING<br />
S UPPLY CO<br />
OAKLAND RUBBER<br />
S TAMP CO<br />
OAKLAND SAW WORKS<br />
O AKLAND SCAVENGER CO<br />
PACIFIC GAS AND<br />
E LECTRI C COMPANY<br />
P ACIF IC SHI PPER I NC<br />
150,uu ye<br />
18.39 80/<br />
5,40<br />
320,73<br />
28,33<br />
616,01<br />
9,6 0 V<br />
43.16<br />
128,754,<br />
6,00<br />
41,27<br />
117,29<br />
142.79<br />
25,75<br />
39.55<br />
18,27<br />
824,15<br />
983.00<br />
11200<br />
500.00<br />
37,35u<br />
38.93<br />
4,00<br />
7.50<br />
15<strong>1.</strong>96<br />
30,00<br />
123,961,<br />
703,25<br />
4,000.00<br />
5,10<br />
94.55<br />
<strong>1.</strong>29<br />
1,00<br />
58.00 u<br />
4,410,41<br />
145,00
Certified as correct:<br />
-<br />
CHIEF(PORT ACCOUNTANT ASS'T. PORT MANAGER<br />
Approved and allowed by the<br />
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
By<br />
By<br />
PORT PROMOTION &<br />
DEVELOPMENT FUND<br />
FONTES PRINTING CO<br />
THE DUNCANSON<br />
HARRELSON CO<br />
NATIONAL -CASH<br />
REGISTER CO<br />
PARIS 13R08<br />
SECRETARY<br />
550,40<br />
192.7 8 \.,<br />
2 9 4 4.6<br />
5 , 4 6 9,3 0<br />
2 . 093 2 1,1 7<br />
The foregoing is a true list <strong>of</strong> all claims for<br />
account <strong>of</strong> authorized expenditures approved and recommended<br />
for payment.<br />
At a regular meeting held August 17, 1953<br />
Passed by the following vote:<br />
113,41 6 f 5 3<br />
Ayes: Commissioners Galliano, Levy and Tulloch and. President Estep -4<br />
Noes: None.<br />
Absent: Commissioner Clark -<strong>1.</strong>
Certified as correct:<br />
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
RESOLUTION NO. B 3397<br />
RESOLUTION APPROVING WEEKLY PAYROLL,<br />
RATIFYING ALL HIRINGS AND EMPLOYMENTS<br />
THEREIN AND REIMBURSING PORT REVOLVING<br />
FUND.<br />
BE IT RESOLVED that the weekly payrolls for the<br />
weeksending .kls below be and the same hereby is approved,<br />
and the hiring or employment <strong>of</strong> each and all <strong>of</strong> the<br />
services therein set forth at the compensation therein paid<br />
hereby is ratified, confirmed and approved, and be it<br />
further<br />
RESOLVED that the demand against the Harbor<br />
Maintenance and Improvement Fund for the reimbursement <strong>of</strong><br />
the <strong>Port</strong> Revolving Fund in the amount set forth therein,<br />
having been approved by the Auditing Committee hereby is<br />
approved and allowed, and the City Auditor be and he hereby<br />
is authorized and directed to draw his warrant for the same<br />
and make such reimbursement.<br />
HARBOR MAINTENANCE AND IMPROVEMENT FUND #911:<br />
<strong>Port</strong> Revolving Fund - Payroll week ending 8/2/53 $ 8,549.72<br />
<strong>Port</strong> Revolving Fund - Payroll week ending 8/9/53 10,372.94<br />
ACCOUNTANT ASS'T. PORT MANAGER<br />
$18,922.'86<br />
The above is a true claim for account <strong>of</strong> all <strong>Port</strong><br />
Revolving Fund expenditures approved and recommended for<br />
payment.<br />
Approved and allowed by the<br />
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
By<br />
By<br />
Aft<br />
PRESIDENT-<br />
/SECRETARY<br />
At a regular meeting held August 17, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Galliano, Levy and. Tulloch and President Estep -4<br />
Noes: None<br />
Absent:<br />
Commissioner Clark -<strong>1.</strong>
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
RESOLUTION No. B 3398<br />
RESOLUTION APPROVING SEMI-<br />
MONTHLY PAYROLL.<br />
BE IT RESOLVED that the semi-monthly<br />
payroll for the period ending August 16, 1953,<br />
at noon, in the amount <strong>of</strong> $58,000.00, hereby<br />
is approvedv<br />
At a regular meeting held August 17, 1953<br />
Passed by the following vote :<br />
Ayes: Commissioners Galliano, Levy and. Tulloch and. President Estep -4<br />
Noes: None:<br />
Absent: Commissioner Clark - <strong>1.</strong>
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
2, 1<br />
RESOLUTION NOB3399<br />
RESOLUTION TRANSFERRING THE<br />
SUM OF $100,000.00 FROM<br />
HARBOR MAINTENANCE AND IM-<br />
PROVEMENT FUND NO. 911 TO<br />
BOARD OF PORT <strong>COMMISSIONERS</strong>,<br />
1953 AIRPORT BOND IMPROVE-<br />
MENT FUND.<br />
WHEREAS, this Board has heret<strong>of</strong>ore created<br />
a special fund known as the "BOARD OF PORT COMMIS-<br />
SIONERS, 1953 AIRPORT BOND IMPROVEMENT FUND" No.<br />
517 for the purpose <strong>of</strong> the receipt and the disbursement<br />
<strong>of</strong> moneys received upon the sale <strong>of</strong><br />
1953 Airport Improvement Bonds; and<br />
WHEREAS, none <strong>of</strong> the said 1953 Airport<br />
improvement Bonds have as yet been sold; and<br />
WHEREAS, the <strong>Port</strong> has entered into a<br />
contract dated July 28, 1953 with GALLAGHER &<br />
BURK, INC., a corporation, and STOLTE INC., a<br />
corporation, jointly, for the construction <strong>of</strong> an<br />
addition to concrete apron at <strong>Oakland</strong> Municipal<br />
Airport requiring an expenditure <strong>of</strong> A92,862088;<br />
and<br />
WHEREAS, it is desired at this time to<br />
transfer to said special fund from the general<br />
funds <strong>of</strong> the <strong>Port</strong> sufficient money to pay for<br />
said Airport improvement work; and<br />
WHEREAS, the general funds <strong>of</strong> the <strong>Port</strong><br />
are to be reimbursed in the same amount from<br />
said special fund when the proceeds from the<br />
sale <strong>of</strong> the 1953 Airport Improvement Bonds become<br />
available; now, therefore, be it<br />
RESOLVED that the sum <strong>of</strong> $100,000.00<br />
hereby is transferred from HARBOR MAINTENANCE'<br />
AND IMPROVEMENT FUND NO. 911 to the BOARD OF<br />
PORT <strong>COMMISSIONERS</strong>, 1953 AIRPORT BOND IMPROVE-<br />
MENT FUND NO. 517, for the purpose <strong>of</strong> paying
the cost <strong>of</strong> the construction <strong>of</strong> the said addition<br />
to concrete apron at <strong>Oakland</strong> Municipal Airport;<br />
and be it further<br />
RESOLVED that when sufficient proceeds<br />
from the sale <strong>of</strong> 1953 Airport Improvement Bonds<br />
are deposited in said special fund the sum hereby<br />
transferred shall be retransferred by appropriate<br />
resolution <strong>of</strong> this Board from said special fund<br />
to Harbor Maintenance and Improvement Fund No*<br />
9110<br />
At a regular meeting held August 17, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Galliano, Levy and Tulloch and President Estep -4.<br />
Noes: None.<br />
Absent: Commissioner Clark -<strong>1.</strong>
3OARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
RESOLUTION No. B 3400<br />
RESOLUTION AUTHORIZING<br />
SALE OF DAMAGED GOODS<br />
BE IT RESOLVED that the bid <strong>of</strong> GEO.<br />
STAPLETON SALES COMPANY, received after informal<br />
call for bids, <strong>of</strong>fering to pay 24.80 for those<br />
certain damaged goods described in the report <strong>of</strong><br />
the Manager, Marine Terminal Department, dated<br />
August 17, 1953, being the highest bid therefor,<br />
be and the same hereby is accepted, and said<br />
goods hereby are sold to said bidder, upon condition,<br />
nevertheless, that none <strong>of</strong> said goods<br />
shall be resold at retail.<br />
At a regular meeting held August 17, 1953<br />
Passed by the following vote :<br />
Ayes: Commissioners Galliano, Levy and Tulloch and President Estep -4.<br />
Noes:<br />
Absent:<br />
None.<br />
Commissioner Clark -<strong>1.</strong>
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
RESOLUTION No. B 34m.<br />
RESOLUTION AUTHORIZING<br />
SALE OF DAMAGED CANNED<br />
PINEAPPLE.<br />
BE IT RESOLVED that the bid <strong>of</strong> GEO.<br />
STAPLETON SALES COMPANY, received after informal<br />
call for bids, <strong>of</strong>fering to pay $607.18<br />
for that certain damaged canned pineapple described<br />
in the report <strong>of</strong> the Manager, Marine<br />
Terminal Department, dated August 17, 1953,<br />
being the highest bid therefor, be and the<br />
same hereby is accepted, and said damaged<br />
canned pineapple hereby is sold to said bidder,<br />
upon condition, nevertheless, that none <strong>of</strong> said<br />
damaged canned pineapple shall be resold at retail.<br />
At a regular meeting held August 17, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Galliano, Levy and Tulloch and President Estep -4.<br />
Noes: None.<br />
Absent: Commissioner Clark -<strong>1.</strong>
BOARD L °ORT COMMISSIONERr<br />
CITY OF OAKLAND<br />
RESOLUTION No. B 3402<br />
RESOLUTION MAKING APPROPRI-<br />
ATION TO MARINE EXCHANGE, INC.<br />
BE IT RESOLVED that there hereby is<br />
appropriated out <strong>of</strong> Harbor Maintenance and<br />
Improvement Fund No. 911 the sum <strong>of</strong> $500,00<br />
to the MARINE EXCHANGE, INC.,for the fiscal<br />
year 1953-1954 for the purpose <strong>of</strong> advertising<br />
the harbor and advantages <strong>of</strong> the <strong>Port</strong>o<br />
At a regular meeting held August 17, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Call iano, Levy and. Tulloch and. President Estep -4.<br />
Noes:<br />
Absent:<br />
None.<br />
Commissioner Clark -<strong>1.</strong>
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
RESOLUTION NO. B3403<br />
RESOLUTION MAKING APPROPRI-<br />
ATION TO OAKLAND CHAMBER OF<br />
COMAERCE.<br />
BE IT RESOLVED that there hereby is<br />
appropriated out <strong>of</strong> Harbor Maintenance and<br />
Improvement Fund No. 911 the sum <strong>of</strong> %0000000<br />
to the OAKLAND CHAMBER OF COMMERCE for the<br />
fiscal year 1953,1954 for the purpose <strong>of</strong> advertising<br />
the harbor and airport facilities<br />
and advantages <strong>of</strong> the <strong>Port</strong>e<br />
At a regular meeting held August 17, 1953<br />
Passed by the following vote :<br />
Ayes: Commissioners Galliano, Levy and Tufloch and President Estep -4.<br />
Noes: None.<br />
Absent:<br />
Commissioner Clark -1,
170ARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
RESOLUTION No. B 34o4<br />
RESOLUTION GRANTING PER-<br />
MISSION TO ROSENBERG BROS.<br />
& CO. INC., TO SUBLET<br />
PREMISES.<br />
BE IT RESOLVED that ROSENBERG BROS.<br />
& CO. INC., a corporation, hereby is permitted<br />
to sublet to NATIONAL CONTAINER CORPORATION OF<br />
CALIFORNIA an area <strong>of</strong> approximately 25,000 square<br />
feet on the second floor <strong>of</strong> Terminal Building "E",<br />
in the Outer Harbor Terminal Area, and is also<br />
permitted to sublet to HALL SCOTT MOTOR DIVISION<br />
an area <strong>of</strong> approximately 76 9 700 square feet in<br />
the southerly section <strong>of</strong> Terminal Building "A",<br />
in the Outer Harbor Terminal Area, subject to<br />
each and all <strong>of</strong> the terms and conditions <strong>of</strong> the<br />
existing lease between said ROSENBERG BROS. &<br />
CO. INC. and the <strong>Port</strong>a<br />
At a regular meeting held August 17, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Galliano, Levy and Tulloch and President Estep -4.<br />
Noes: None.<br />
Absent:<br />
Commissioner Clark -<strong>1.</strong>
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
RESOLUTION No. B 32+05<br />
RESOLUTION GRANTING ROBERT<br />
S. HOLMES PERMISSION TO PER-<br />
FORM CERTAIN WORK.<br />
BE IT RESOLVED that the application and<br />
plans and specifications submitted by ROBERT S.<br />
FfOLMES for construction <strong>of</strong> a 180' x 220' warehouse<br />
building on applicant's premises, at a cost<br />
to said applicant <strong>of</strong> 0_18 0 000.00, hereby are approved,<br />
and permission to perform the work hereby<br />
is granted.<br />
At a regular meeting held August 17, 1953<br />
Passed by the following vote :<br />
Ayes: Commissioners Galliano, levy and Tulloch and. President Estep -4.<br />
Noes:<br />
Absent:<br />
None.<br />
Commissioner Clark -<strong>1.</strong>
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
RESOLUTION No. B 3406<br />
RESOLUTION ACCEPTING<br />
CONTRACT WITH THE<br />
NATIONAL CASH RMISTER<br />
CO®.<br />
WHEREAS, THE NATIONAL CASH REGISTER CO.,<br />
a corporation, has faithfully performed all the<br />
terms and conditions <strong>of</strong> and has completed that<br />
certain contract with the <strong>Port</strong>, dated May 6,<br />
1953 (Auditor's No. 9412), for the furnishing<br />
and delivering to Grove Street Pier <strong>of</strong> the <strong>Port</strong><br />
<strong>of</strong> <strong>Oakland</strong> one payroll bookkeeping machine; now,<br />
therefore, be it<br />
RESOLVED that said contract be and it<br />
hereby is accepted; and be it further<br />
RESOLVED that all actions taken and<br />
orders issued by the <strong>Port</strong> Manager or Chief Engineer<br />
in connection with the performance <strong>of</strong> said contract<br />
be and the same hereby are ratified, confirmed and<br />
approved.<br />
At a regular meeting held August 17, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Galliano, Levy and Tulloch and. President Ester -4.<br />
Noes:<br />
Absent:<br />
None.<br />
Commissioner Clark -<strong>1.</strong>
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
RESOLUTION NO. B 3407<br />
RESOLUTION AUTHORIZING<br />
AGREEMENT WITH AERO-<br />
SCREW PRODUCTS CO.<br />
BE TT RESOLVED that the <strong>Port</strong> Manager be<br />
and he hereby is authorized to enter into an<br />
agreement with BRUCE TOWERS and CARL NASH, copartners<br />
doing business under the firm name<br />
and style <strong>of</strong> AERO-SCREW PRODUCTS COG, as Licensee,<br />
providing for the occupancy by Licensee <strong>of</strong> an<br />
area <strong>of</strong> 956 square feet in Building No. 643,<br />
<strong>Oakland</strong> Municipal Airport, for a period <strong>of</strong> one<br />
year commencing June 1, 1953, with the payment<br />
<strong>of</strong> the sum <strong>of</strong> 076.48 as consideration for the<br />
execution <strong>of</strong> said agreement and a rental <strong>of</strong><br />
38.24 per month, payable in advance, commencing<br />
July 1, 1953 to and including April 1, 1954, and<br />
that such agreement shall be on the form customarily<br />
used for Airport purposes°<br />
At a regular meeting held August 17, 1953<br />
Passed by the following vote :<br />
Ayes: Commissioners Galliano, Levy and Tulloch and President Estep -4<br />
Noes:<br />
Absent:<br />
None.<br />
Commissioner Clark -<strong>1.</strong>
BOARD OF PORT COVIIISSIONERS<br />
CITY OF OAKLAND<br />
RESOLUTION NO. B 34o8<br />
RESOLUTION AUTHORIZING<br />
AGREEMENT WITH R. L.<br />
GROVE COMPANY.<br />
BE IT RESOLVED that the <strong>Port</strong> Manager be<br />
and he hereby is authorized to enter into an agree- (<br />
ment with R. L. GROVE, an individual doing business<br />
under the firm name and style <strong>of</strong> R. L. GROVE COMPANY, ('<br />
as Licensee, providing for the occupancy by Licensee<br />
<strong>of</strong> an area <strong>of</strong> 788 square feet in Building No. 549 at<br />
<strong>Oakland</strong> Municipal Airport, for a period <strong>of</strong> one year<br />
commencing July 1, 1953, with the payment <strong>of</strong> the sum<br />
$63.04 as consideration for the execution <strong>of</strong> said<br />
agreement and a rental <strong>of</strong> $31052 per month payable<br />
in advance commencing August 1, 1953 to and including<br />
May 1, 1954, and that such agreement shall be on the<br />
form customarily used for Airport purposes.<br />
At a regular meeting held August 17, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Galliano, Levy and Tulloch and President Estep -4<br />
Noes: None.<br />
Absent:<br />
Commissioner Clark -<strong>1.</strong>
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAIID<br />
RESOLUTION No. B 34.09<br />
RESOLUTION AUTHORIZING<br />
AGREEMENT WITH THE FLYING<br />
TIGER LINE, INC.<br />
BE IT RESOLVED that the <strong>Port</strong> Manager be<br />
and he hereby is authorized to enter into an<br />
agreement with THE FLYING TIGER LINE, INC., a<br />
corporation, as Licensee, providing for the occupancy<br />
by Licensee <strong>of</strong> an area <strong>of</strong> 4,000 square<br />
feet in Quonset Building No. 606 at <strong>Oakland</strong><br />
Municipal Airport, for a period <strong>of</strong> one year commencing<br />
August 1, 1953, at a monthly rental <strong>of</strong><br />
A174.72, and that such agreement shall be on<br />
the form customarily used for Air p ort purposes.<br />
At a regular meeting held August 17, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Galliano, Levy and. Tulloch and President Estep .J..<br />
Noes: None.<br />
Absent: Commissioner Clark -<strong>1.</strong>
BOARD OF PORT COMMISSION7RC<br />
CITY OF OAKLAND ,<br />
RESOLUTION No. B 3410<br />
RESOLUTION AUTHORIZING<br />
AGREEMENT WITH SLICK<br />
AIRWAYS, INC.<br />
BE IT RESOLVED that the <strong>Port</strong> Manager be and<br />
he hereby is authorized to enter into an agreement<br />
with SLICK AIRWAYS, INC., a corporation, as Licensee,<br />
providing for the occupancy by Licensee <strong>of</strong> an area <strong>of</strong><br />
2,196 square feet in Building Noo 600 at <strong>Oakland</strong><br />
Municipal Airport, for a period <strong>of</strong> one year commencing<br />
July 1, 1953 at a monthly rental <strong>of</strong> 07,84, and that<br />
such agreement shall be on the form customarily used<br />
for Airport purposes.<br />
At a regular meeting held August 17, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Galliano, Levy and. Tulloch and. President Estep -4<br />
Noes: None<br />
Absent: Commissioner Clark -<strong>1.</strong>
0, -,RD OF PORT COMMII^IONERS<br />
CITY OF OAKLAND 4 f<br />
RESOLUTION NO. B 3411<br />
RESOLUTION AUTHORIZING<br />
AGREEMENT WITH HYLANDER &<br />
JOHNSEN.<br />
BE IT RESOLVED that the <strong>Port</strong> Manager be<br />
and he hereby is authorized to enter into an agreement<br />
with CLARA JOHNSEN and GUST V. HYLANDER, copartners<br />
doing business under the firm name and style<br />
<strong>of</strong> HYLANDER & JOHNSEN, as Licensee, providing for the<br />
occupancy by Licensee <strong>of</strong> an area <strong>of</strong> 528 square feet<br />
in Building J-302, Livingston Street Pier, for a<br />
period <strong>of</strong> one year commencing August 1, 1953, at a<br />
monthly rental <strong>of</strong> $15.00, and that such agreement<br />
shall be upon the general form <strong>of</strong> license agreement<br />
customarily used by this Board.<br />
At a regular meeting held August 17, 1953<br />
Passed by the following vote :<br />
Ayes: Commissioners Galliano, Levy and Tulloch and President Estep -4<br />
Noes:<br />
None.<br />
Absent: Commissioner Clark -<strong>1.</strong>
3OARD OF PC RT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
RESOLUTION No. B 3412<br />
RESOLUTION AUTHORIZING<br />
AGREEMENT WITH WESTERN<br />
ASBESTOS CO., INC.<br />
BE IT RESOLVED that the <strong>Port</strong> Manager be and<br />
he hereby is authorized to enter into an agreement<br />
with WESTERN ASBESTOS CO., INC„ a corporation, as<br />
Licensee, providing for the occupancy by Licensee<br />
<strong>of</strong> an area <strong>of</strong> 30 1 x 244 1 at the foot <strong>of</strong> Fifth Avenue,<br />
for a period <strong>of</strong> one year commencing August 1, 1953 at<br />
a monthly rental <strong>of</strong> $36.60, and that such agreement<br />
shall be upon the general form <strong>of</strong> license agreement<br />
customarily used by this Board,<br />
At a regular meeting held August 17, 1953<br />
Passed by the following vote :<br />
Ayes: Commissioners Galliano, Levy and Tulloch and President Estep -4<br />
Noes: None.<br />
Absent:<br />
Commissioner Clark -<strong>1.</strong>
BOARD OF PORT COMMISSION _,9<br />
CITY OF OAKLAND<br />
RESOLUTION NO. B 31+13<br />
RESOLUTION AUTHORIZING<br />
AGREEMENT WITH PACIFIC<br />
AIRMOTIVE CORPORATION.<br />
IIPONSIPOI■140■0101<strong>1.</strong>..NIMIlabll•<br />
BE IT RESOLVED that the <strong>Port</strong> Manager be<br />
and he hereby is authorized to enter into an agreement<br />
with PACIFIC AIRMOTIVE CORPORATION, a corporation,<br />
as Licensee, providing for the occupancy by Licensee<br />
<strong>of</strong> an area <strong>of</strong> 1,411 square feet in the first floor<br />
store section, 1,411 square feet in the second floor<br />
<strong>of</strong>fice section, 1,330 square feet in the shop section,<br />
all in Building No. 220, Hangar No. 2C, and 876 square<br />
feet <strong>of</strong> land area covered by Building No. 214, all at<br />
<strong>Oakland</strong> Municipal Airport, for a period <strong>of</strong> one year<br />
commencin g July 1, 1953 at a monthly rental <strong>of</strong> $237,93,<br />
and that such agreement shall be on the form customarily<br />
used for Airport purposes.<br />
At a regular meeting held August 17, 1953<br />
Passed by the following vote :<br />
Ayes: Commissioners Galliano, Levy and Tulloch and President Estep -4.<br />
Noes: None.<br />
Absent:<br />
Commissioner Clark -<strong>1.</strong>
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
RESOLUTION No. B 3414<br />
RESOLUTION AUTHORIZING<br />
AGREEMENT WITH CALIFORNIA<br />
STEVEDORE AND BALLAST<br />
COMPANY®<br />
BE IT RESOLVED that the <strong>Port</strong> Manager<br />
be and he hereby is authorized to enter into<br />
an agreement with CALIFORNIA STEVEDORE AND<br />
BALLAST COMPANY, a corporation, as Licensee,<br />
providing for the occupancy by Licensee <strong>of</strong> an<br />
area <strong>of</strong> 250 square feet in the shed at the Ninth<br />
Avenue Pier and 1,500 square feet <strong>of</strong> open area<br />
near the storage tanks, for a period <strong>of</strong> one<br />
year commencing August 1, 1953, at a monthly<br />
rental <strong>of</strong> 25.00, and that such agreement shall<br />
be upon the general form <strong>of</strong> license agreement<br />
customarily used by this Board,"<br />
At a regular meeting held August 17, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Galliano, Levy and Tulloch and President Estep -4.<br />
Noes: None.<br />
Absent: Commissioner Clark -<strong>1.</strong>
BOARD OF PORT COMMISSIOU<br />
CITY OF OAKLAND<br />
RESOLUTION No. B 3415<br />
RESOLUTION CONCERNING CER-<br />
TAIN LEAVES OF ABSENCE,<br />
BE IT RESOLVED that leaves <strong>of</strong> absence<br />
for the following employees, with or without<br />
pay, for the reasons and time respectively<br />
shown, be and the same hereby are ratified:<br />
ELMER W. ISANSON, Carpenter (<strong>Port</strong> Ordinance<br />
No. 222, Sec. 5.06), with pay, for<br />
illness resulting from injury received<br />
on duty, for thirty-one consecutive<br />
days from July 20, 1953;<br />
ROBERT C. RUGGIERO, Emergency Dock Laborer<br />
(<strong>Port</strong> Ordinance No. 222, Sec. 8.131),<br />
for illness, for thirty working days<br />
commencing July 23, 1953, the first<br />
eight working days there<strong>of</strong> with pay<br />
and the remainder there<strong>of</strong> without<br />
pay;<br />
RICHARD N. COMPTON, <strong>Port</strong> Traffic and Tariff<br />
Clerk (<strong>Port</strong> Ordinance No. 222, Sec.<br />
7.05), with pay, for illness, for<br />
nine consecutive days from July 27,<br />
1953,<br />
At a regular meeting held August 17, 1953<br />
Passed by the following vote:<br />
■<br />
Ayes: Commissioners Galliano, Levy and Tulloch and President Estep -4<br />
Noes: None.<br />
Absent: Commissioner Clark -<strong>1.</strong>
BOA171 OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
RESOLUTION No. B 343.6<br />
RESOLUTION RATIFYING TERMINATION<br />
OF TEMPORARY APPOINTMENT OF GEORGE<br />
W. WINDHAM AND RATIFYING APPOINT-<br />
MENT TO POSITION OF AIRPORT JAN-<br />
IT OR.<br />
BE IT RESOLVED that the termination <strong>of</strong><br />
the temporary appointment <strong>of</strong> GEORGE lid. WINDHAM<br />
to the position <strong>of</strong> Airport Janitor (<strong>Port</strong> Ordinance<br />
No. 222, Sec. 6.05), effective August 5,<br />
1953, be and the same hereby is ratified; and<br />
be it further<br />
RESOLVED that the appointment <strong>of</strong> GEORGE<br />
W. WINDRAM to the position <strong>of</strong> Airport Janitor<br />
(<strong>Port</strong> Ordinance No. 222, Sec. 6.05), at a salary<br />
<strong>of</strong> $225.00 per month, effective August 6, 1953,<br />
be and the same hereby is ratified0<br />
At a regular meeting held August 17, 1953<br />
Passed by the following vote :<br />
Ayes:<br />
Noes:<br />
Commissioners Galliano, Levy and Tulloch and President Estep -4<br />
None<br />
Absent: Commissioner Clark -<strong>1.</strong>
BOARD CJ PORT COMMISSION '<br />
CITY OF OAKLAND<br />
RESOLUTION NO. B 3417<br />
RESOLUTION EXTENDING TIME<br />
FOR PERFORMANCE OF CON-<br />
TRACT WITH SPOTT ELECTRICAL<br />
COMPANY.<br />
BE IT RESOLVED that the time for the<br />
performance <strong>of</strong> the contract with SPOTT ELECTRICAL<br />
COMPANY, a corporation, for the installation <strong>of</strong><br />
electric wiring in Building H-101, at the foot<br />
<strong>of</strong> Fifth Avenue (Auditor l s No. 9505), be and it<br />
hereby is extended to and including October 21,<br />
1953.<br />
At a regular meeting held August 17, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Galliano, Levy and Tulloch and President Estep -4<br />
Noes:<br />
Absent:<br />
None.<br />
Commissioner Clark -<strong>1.</strong><br />
ri
BOARD OF PORT COMMIE: "ONERS<br />
CITY OF OAKLAND<br />
RESOLUTION No. B 3418<br />
RESOLUTION EXTENDING TIME<br />
FOR PERFORMANCE OF CON-<br />
TRACT WITH MORRILL PLUMBING<br />
COMPANY.<br />
BE IT RESOLVED that the time for the<br />
performance <strong>of</strong> the contract with EDWARD H.<br />
MORRILL and HENRY M. MORRILL, copartners<br />
doing business under the firm name and style<br />
<strong>of</strong> MORRILL PLUMBING COMPANY, for the installation<br />
<strong>of</strong> plumbing and heating equipment in<br />
Building 11,101, foot <strong>of</strong> Fifth Avenue (Auditorls<br />
No. 9504), be and it hereby is extended to and<br />
including October 2 1 , 19534<br />
At a regular meeting held August 17, 1953<br />
Passed by the following vote :<br />
Ayes: Commissioners Galliano, Levy and Tu1loeh and President Este p -4.<br />
Noes: None.<br />
Absent: Commissioner Clark -<strong>1.</strong>
At<br />
BOARD OF PORT COMMISSIONER!<br />
CITY OF OAKLAND<br />
RESOLUTION NO. B 31+19<br />
RESOLUTION AUTHORIZING<br />
SECURITY AGREEMENT WITH<br />
TENANTS OF PREMISES AT<br />
FIRST AND BROADWAY IN AC-<br />
CORDANCE WITH PROVISIONS<br />
OF LEASE.<br />
WHEREAS, <strong>Port</strong> Ordinance No. 858 finally<br />
adopted on June 29, 1953 awarded a ten (10) year<br />
lease <strong>of</strong> <strong>Port</strong> premises at First and Broadway to<br />
LOUIS M. SIMONS and HARRY SCHNEIDER; and<br />
WHEREAS, said lease provides that the Lessees<br />
shall furnish the <strong>Port</strong> security for their undertaking<br />
to furnish and equip the premises with fixtures,<br />
furnishin g s and equipment to the installed value <strong>of</strong><br />
050,000.00; and<br />
WHEREAS, as partial compliance with said undertaking<br />
said Lessees have agreed to furnish a cash<br />
undertaking in the sum <strong>of</strong> '12,000.00; now, therefore,<br />
• be it<br />
RESOLVED that the President <strong>of</strong> this Board be<br />
and he hereby is authorized to execute, and the Secretary<br />
to attest, an agreement effecting said security<br />
arrangement.<br />
Passed by the following vote :<br />
a regular meeting held August 17, 1953<br />
Ayes: Commissioners Galliano, Levy and. Tulloch and. President Estep -4<br />
Noes: None<br />
Absent: Commissioner Clark -<strong>1.</strong>
BOARD OF PORT COMMISE:ONlin _ S<br />
CITY OF OAKLAND<br />
RESOLUTION NO. B 3420<br />
RESOLUTION APPROVING PLANS<br />
AND SPECIFICATIONS FOR RE-<br />
PAIRS TO ROOFS OF SHEDS NOS.<br />
1 AND 2, OUTER HARBOR TER-<br />
MINAL AREA, AND CALLING<br />
FOR BIDS THEREFOR.<br />
BE IT RESOLVED that the plans and<br />
specifications and other provisions relative<br />
thereto filed with the Board for repairs to<br />
ro<strong>of</strong>s <strong>of</strong> Sheds Nos. 1 and 2, Outer Harbor<br />
Terminal Area, and the manner indicated for<br />
payment therefor, including progressive payments,<br />
be and the same hereby are approved;<br />
and be it further<br />
RESOLVED that the Secretary be authorized<br />
to advertise for five consecutive days in<br />
the <strong>of</strong>ficial newspaper for sealed proposals<br />
therefor, as required by law.<br />
At a regular meeting held August 17 ; 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Galliano, Levy and Tulloch and President Estep -4<br />
Noes: None,<br />
Absent: Commissioner Clark -<strong>1.</strong>
JOARD OF PORT CC).:MISSIONERS<br />
CITY OF OAKLAND<br />
RESOLUTION No. B3 42l<br />
RESOLUTION APPROVING AND ALLOWING<br />
CERTAIN CLAIMS AND DEMANDS.<br />
RESOLVED that the following claims and demands,<br />
having been approved by the Auditing Committee, be and<br />
the same hereby are approved and allowed by the Board <strong>of</strong><br />
<strong>Port</strong> Commissioners and the Auditor is authorized to draw<br />
his warrant for the same out <strong>of</strong> the proper fund:<br />
HARBOR MAINTENANCE AND IMPROVEMENT FUND #911:<br />
S EMI MONTHLY PAYROLL 5 4,7 3 7,3 1<br />
ACME FIRE<br />
E XTINGUISHER CO 5 3,0 2<br />
AIR REDuCTI0 N<br />
P ACI F1 C COMPANY 3 2,2 6<br />
AmERI CAN BI TDIMULS<br />
ASPHALT COMPANY 1 7 2,9 5<br />
CHAS M RAILFY CO 2 3,4 2<br />
BAKER & HAMILTON<br />
B ANCROFT wHITNEY<br />
C 01AP ANY<br />
B AY CITIES<br />
TRANSPORTATION<br />
C OMPANY<br />
BAY CITY FUEL OIL<br />
C OMP ANY<br />
BAY CITY LUMBER<br />
COMPANY INC<br />
BRILL , COMPANY<br />
B RYANT MOTOR COMPANY<br />
B URROUGHS ADDING<br />
MACHINE COmPANY<br />
BUSS AUTO PARTS<br />
CALLAGHAN & COMPANY<br />
CALIFORNIA<br />
ASSOCIATION OF<br />
PORT AUTHORITIES<br />
S TATE OF CALIFORNIA<br />
DEPARTMENT OF<br />
EmpLOyMENT<br />
CAMERONS<br />
CAmER A CORNER<br />
CHANSLOR LYON CO<br />
CENTRAL BANK TRUSTEE<br />
ILWU<br />
EBMTA<br />
PENSION FUND<br />
CITY OF OAKLAND<br />
PARK DEPARTMENT<br />
CITY OF OAKLAND<br />
2 1,6 7<br />
1 2.A 8<br />
50,00<br />
1 9 4,8 0<br />
9 5,4 9<br />
2,7 7<br />
7,64<br />
5,82<br />
20,02<br />
20.00<br />
1 3 2,7 5<br />
1 1 0.2 7<br />
5.0 0<br />
4 5,5 1<br />
1 6,4 9<br />
1 70 ) 9 8.4 4<br />
3 3 7,4 7<br />
P 6 9 3
THE COTTON DIGEST<br />
CYCLONE EENC .E CO<br />
DALLMAN CO<br />
()EATON FOUNTAIN<br />
SERVICE<br />
DIETER! CH POST<br />
COMP ANY<br />
FRANK W DUNNE CO<br />
EAST BAY BLUE PRINT<br />
AND SUPPLY CO<br />
EAST BAY MUNICIPAL<br />
UTILITY DI STRICT<br />
ELEC IR I CAL PRODUCTS<br />
CORPORATION<br />
THE ELECTRIC<br />
CORPORATION<br />
ELMAR ELECTRONIC<br />
SUPPLY CORP<br />
ELMHURST KEY AND<br />
LOCK SERV! CE<br />
EMSCO PLYWOOD<br />
EUREKA MILL AND<br />
LUMBER CO<br />
WM F EARK4ER COMPANY<br />
THE FOX PRESS<br />
FR IDEN CALCULATI NG<br />
MACH I NE CO INC<br />
GI LMORE STEEL &<br />
SUPPLY CO INC<br />
GOLDEN GATE SHEET<br />
METAL WORKS<br />
GRAYB ELECTRIC<br />
COMP ANY INC<br />
THE GUI OE PUBLISHING<br />
COMP ANY<br />
CHARLES R HADLEY<br />
COMPANY<br />
H ARBOR kilARI NE SUPPLY<br />
H ARD HARRIS INC<br />
H E IDT EQUIPMENT<br />
COMP ANY<br />
H EALY T I BBI ITS<br />
CONSTRUCT I ON CO<br />
H ENSLEY EQUIPMENT CO<br />
HURLEY MARINE WORKS<br />
H UDSON PR I NT ING CO<br />
5,00<br />
119,56<br />
116,64<br />
61,67<br />
154,28<br />
18 a 45<br />
237,74<br />
4 39,14<br />
14,55<br />
4,95<br />
5,91<br />
10,20<br />
31,01<br />
16,53<br />
4<strong>1.</strong>67<br />
40.17<br />
35,14<br />
123.45<br />
106,84<br />
91,64<br />
3,00<br />
13,76<br />
5,15<br />
147,59<br />
10,19<br />
968,75<br />
62,28<br />
22,04<br />
54,85
P ACIFIC SHIPPER INC<br />
THE PACIFIC<br />
TELEPHONE AND<br />
TELEGRAPH COMPANY<br />
PACIFIC TOOL AND<br />
SUPPLY COMPANY<br />
P ETER SON A UTOMOTI VE<br />
ELECTRIC<br />
P I MEN TEL & SON<br />
REMINGTON RAND I NC<br />
R CE GROWERS ASSN<br />
OF CALIFORNIA<br />
SANTON I AND CHASE<br />
AUTO PARTS<br />
S C MOTORS<br />
SHELL 01 L COMPANY<br />
SI MON HARDWARE CO<br />
STATE ELECTRIC<br />
SUPPLY<br />
STONEHARD COMPANY<br />
STRABLE HARDWOOD<br />
COMPANY<br />
CLYDE SUNDERLAND<br />
THE TEXAS COMPANY<br />
TOWMO TOR CORPORATION<br />
THE TR AFF IC SERVICE<br />
CORPORATION<br />
TRANS BAY MOTOR<br />
EXPRESS CO<br />
THE TR I RUNE<br />
PUBL SH ING CO<br />
UNITED AUTOMOTIVE<br />
SERVICE<br />
E C WENGER COMPANY<br />
WESTERN ELECTRO<br />
mECH AN I CAL CO I NC<br />
WHITE TRUCK SALES<br />
FRED C RUPPERT<br />
JOYCE FERRA CONE<br />
ELMER SUDME IER<br />
mEDIC AL CENTER<br />
PRESCR I PT I ON PHCY<br />
MARION R COATH<br />
WEBSTER STREET X RAY<br />
C H H I TTENBERGER INC'<br />
H ERMAN H JENSEN MD<br />
PHILENA B BR INKIvIAN<br />
MI LL ARO E GUMP MD<br />
112,00<br />
1512.52<br />
2'7 4<br />
21,35<br />
55,17<br />
235,36<br />
12,10<br />
20,60<br />
25,59<br />
22.24<br />
7,52<br />
31,36<br />
399,84<br />
47,48<br />
10,30<br />
92.29<br />
44,95<br />
135,00<br />
1,00<br />
6,74<br />
10,31<br />
3,78<br />
3,06<br />
131,53<br />
22,59<br />
145.00<br />
1 9 04) 0<br />
10,05<br />
17,50<br />
18.00<br />
51,50<br />
18,50<br />
24,50<br />
6,75
INDEPENDENT<br />
CONSTRuCT I ON CO<br />
INTERNATIONAL<br />
H ARVESTER COMPANY<br />
JOHNSON PAC IF IC CO<br />
I NCORP0RA TED<br />
KEENE RIESE<br />
SUPPLY CO<br />
JIM KIMBALLS<br />
AXLE HOUSE<br />
GEO A KRE p L IN CO<br />
L AWTON WI LL AMS<br />
LEONARD PLUMBING &<br />
H E A r I NG SUPPLY NC<br />
LOOP LUMBER &<br />
MILL GoM p A NY<br />
SPEED MADDOCKS<br />
W EEKLY NEWSLETTER<br />
mALOTT PETERSON<br />
G RUNDY<br />
C mARwEDEL<br />
MONARCH TRUCK<br />
EQU1 PMENT CO<br />
C mC NTYRE<br />
mCKEE<br />
mANuE A CTUR I NG CO<br />
NATIONAL LEAD<br />
COMPANY<br />
OAKLAND ASSOCIATION<br />
OF INSURANCE AGENTS<br />
OAKLAND PLUMBING<br />
SUPPLY CO<br />
OAKLAND T y PEwR ITER<br />
EXCHANGE<br />
OFFICIAL AIRLINE<br />
GUIDE •<br />
PABCO PA )NT MART<br />
PACIFIC COAST<br />
BUSINESS AND<br />
SHIPPINGG REGISTER<br />
PACIF C GAS AND<br />
ELECTRIC COMPANY<br />
PACIFIC mAR !TIME<br />
ASSOC I AT ION<br />
PACIFIC ROTARRINTING<br />
COMP ANY<br />
246,76<br />
36,45<br />
2,55<br />
53,52<br />
8,50<br />
96,58<br />
31,73<br />
20,21<br />
291,51<br />
24,00<br />
7700<br />
15.5 9<br />
17,25<br />
150,00<br />
6,95<br />
257,66<br />
1027,36<br />
)<br />
144.53<br />
30.67<br />
13,50<br />
432,83<br />
30.00<br />
12 ) 3 6.8 1<br />
20 88.61<br />
12.2'1
PERALTA HOSPITAL 2 4.0 0<br />
ROBERT R HAMPTON MD 1 2.0 0<br />
DONALD F BELLAMY MD 9 7,0 0<br />
D AY & NIGHT PHARMACY 6,7 0<br />
W I L L I AM F H O L C O M B IAD 3 0,I) 0<br />
CHARLES H DEVAUL M0 5,0 0<br />
W ALTER L BYERS MD 7,50<br />
LEONARD BAR NARD MD 5 8,7 5<br />
R J JONES<br />
6 3,5 3<br />
P ORT PROMOT ION &<br />
DEVELOPMENT FUN I)<br />
1 6aso<br />
The foregoing is a true list <strong>of</strong> all claims for<br />
account <strong>of</strong> authorized expenditures approved and recommended<br />
for payment.<br />
Certified as correct:<br />
/W. dIALCA,1<br />
CHIEF PT ACCOUNTANT<br />
Approved and allowed by the<br />
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
By tX/W<br />
5 DENT v<br />
SS'T. FORT MANAGER<br />
J COMMISSIONER<br />
At a special meeting held August 31, 1953<br />
Passed by the following vote:<br />
86 6 4 5 02<br />
Ayes: Commissioners Galliano and Tulloch and President Estep -3<br />
Noes: None.<br />
Ahcent: rni-n-rniqqinnerR Clark and Levy. -2
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
RESOLUTION No. B 3422<br />
RESOLUTION APPROVING WEEKLY PAYROLL,<br />
RATIFYING ALL HIRINGS AND EMPLOYMENTS<br />
THEREIN AND REIMBURSING PORT REVOLVING<br />
FUND.<br />
BE IT RESOLVED that the weekly payroll for the<br />
week ending be and the same hereby is approved,<br />
and the hiring or employment <strong>of</strong> each and all <strong>of</strong> the<br />
services therein set forth at the compensation therein paid<br />
hereby is ratified, confirmed and approved, and be it<br />
further<br />
RESOLVED that the demand against the Harbor<br />
Maintenance and Improvement Fund for the reimbursement <strong>of</strong><br />
the <strong>Port</strong> Revolving Fund in the amount set forth therein,<br />
having been approved by the Auditing Committee hereby is<br />
approved and allowed, and the City Auditor be and he hereby<br />
is authorized and directed to draw his warrant for the same<br />
and make such reimbursement.<br />
HARBOR MAINTENANCE AND IMPROVEMENT FUND #911:<br />
<strong>Port</strong> Revolving Fund - Payrolls<br />
Week ending 06/53<br />
Clerks' adj. vacation P/R. 06<br />
Week ending 8/23/53<br />
$ 4,82<strong>1.</strong>84<br />
25.28<br />
11,425.77<br />
-$16,272.89<br />
The above is a true claim for account <strong>of</strong> all <strong>Port</strong><br />
Revolving Fund expenditures approved and recommended for<br />
payment.<br />
Certified as correct:<br />
AA . . 3 A}LkAA<br />
CHIEF ?QV ACCOUNTANT VC' PORT MANAGER<br />
Approved and allowed by the<br />
BOARD OF PORT,<strong>COMMISSIONERS</strong><br />
BY ( .\( j CrAv,<br />
/7<br />
By „ -<br />
SECRETARY<br />
AUDITING COMMITTEE<br />
By 1 V<br />
COMMISSI`ONEIC<br />
By !<br />
At a special meeting held August 31, 1953<br />
Passed by the following vote:<br />
COMMISSIONER<br />
Ayes: Commissioners Galliano and Tulloch and President Estep -3<br />
Noes: None<br />
Absent: Commissioners Clark and Levy -2
BOARD OF PC sT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
RESOLUTION NO. B 3423<br />
RESOLUTION APPROVING SEMI-<br />
MONT HLY PAYROLL*<br />
BE IT RESOLVED that the semi-monthly<br />
payroll for the period ending August 31, 1953,<br />
in the amount <strong>of</strong> $58,000.00, hereby is approved.<br />
At a special meeting held August 31, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Galliano and Tulloch and President Estep -3<br />
Noes: None<br />
Absent: rn,,iqqioners Clark and Levy -2
BOARD OF PORT COMMIS! ;12 1RS<br />
CITY OF OAKLAND<br />
RESOLUTION No. B 3424<br />
RESOLUTION AUTHORIZING<br />
AGREEMENT WITH HOWELL<br />
PROPELLER SERVICE.<br />
BE IT RESOLVED that the <strong>Port</strong> Manager be and he<br />
hereby is authorized to enter into an agreement with<br />
THORTON HOWELL, JAMES HOWELL, SR., I. O. COOPER and<br />
EDWARD WENDT, copartners doing business under the<br />
firm name and style <strong>of</strong> HOWELL PROPELLER SERVICE, as<br />
Licensee, providing for the occupancy by Licensee <strong>of</strong><br />
an area <strong>of</strong> 5,600 square feet in Building No. 602,<br />
<strong>Oakland</strong> Municipal Airport, for a period <strong>of</strong> one year<br />
commencing July 1, 1953, at a monthly rental <strong>of</strong><br />
$224 000, and that such agreement shall be upon the<br />
form customarily used for Airport purposes.<br />
At a special meeting held August 31, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Galliano and Tulloch and President Estep -3<br />
Noes: None,<br />
Absent: Commissioners Clark and Levy -2
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
RESOLUTION NO. B 3425<br />
RESOLUTION AUTHORIZING<br />
AGREEMENT WITH BAY CITY<br />
FUEL OIL COMPANY.<br />
BE IT RESOLVED that the <strong>Port</strong> Manager be and he<br />
hereby is authorized to enter into an agreement with<br />
WILLIAM D. McELWAIN 9 an individual doing business under<br />
the firm name and style <strong>of</strong> BAY CITY FUEL OIL COMPANY,<br />
as Licensee, providing for the occupancy by Licensee <strong>of</strong><br />
an area at the foot <strong>of</strong> Eighth Avenue consisting <strong>of</strong> 3,695<br />
square feet <strong>of</strong> warehouse space, 801 square feet <strong>of</strong><br />
partially covered space, oil house, pump and tanks,<br />
portable <strong>of</strong>fice building, 14,750 square feet <strong>of</strong> open are<br />
3,820 square feet <strong>of</strong> open water area and 310 square feet<br />
in Building No. H-222, for a period <strong>of</strong> one year commencing<br />
July 1, 1953 at a monthly rental <strong>of</strong> $319048, and that such<br />
agreement shall be upon the general form <strong>of</strong> license agrAement<br />
customarily used by this Board.<br />
At a special meeting held August 31, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Galliano and Tulloch and President Estep -3<br />
Noes: None<br />
Absent: Commissioners Clark and Levy -2
BOARD OF PORT COMMISSIOIs- RS<br />
CITY OF OAKLAND<br />
RESOLUTION NO. B 3426<br />
RESOLUTION AUTHORIZING<br />
AGREEMENT WITH BAYCRAFT<br />
BOATS, LTD.<br />
BE IT RESOLVED that the <strong>Port</strong> Manager be and he<br />
hereby is authorized to enter into an agreement with<br />
E. T. DAVEY, an individual doing business under the firm<br />
name and style <strong>of</strong> BAYCRAFT BOATS, LTD., as Licensee,<br />
providing for the occupancy by Licensee <strong>of</strong> an area <strong>of</strong><br />
approximately 85 1 x 350 1 near the foot <strong>of</strong> Fourteenth<br />
Avenue, for a period <strong>of</strong> one year commencing May 1, 1953<br />
at a monthly rental <strong>of</strong> $130.00, and that such agreement<br />
shall be upon the general form <strong>of</strong> license agreement<br />
customarily used by this Board.<br />
At a special meeting held August 31, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Galliano and Tulloch and President Estep -3<br />
Noes: None.<br />
Absent: Commissioners Clark and Levy -2
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
RESOLUTION No. B 3427<br />
RESOLUTION AUTHORIZING<br />
AGRKEMENT WITH AIR COACH<br />
TRANSPORT ASSOCIATION.<br />
BE IT RESOLVED that the <strong>Port</strong> Manager be and he<br />
hereby is authorized to enter into an agreement with<br />
AIR COACH TRANSPORT ASSOCIATION, as Licensee, providing<br />
for the occupancy by Licensee <strong>of</strong> an area <strong>of</strong> 229 square<br />
feet in Room No. 29 and 250 square feet in Room No. 30,<br />
with bathroom annex, in Building No. 130, <strong>Oakland</strong><br />
Municipal Airport, for a period <strong>of</strong> one year commencing<br />
July 1, 1953 at a monthly rental <strong>of</strong> 4'59.88, and that<br />
such agreement shall be upon the form customarily used<br />
for Airport purposes.<br />
At a special meeting held August 31, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Galliano and Tulloch and President Estep -3<br />
Noes: None<br />
Absent: Commissioners Clark and Levy -2
BO RD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
RESOLUTION No. B 3428<br />
RESOLUTION AUTHORIZING<br />
ACREEMENT‘WITH AIRLINE<br />
SERVICES, INC.<br />
BE IT RESOLVED that the <strong>Port</strong> Manager be and he<br />
hereby is authorized to enter into an agreement with<br />
AIRLINE SERVICES, INC., a Washington corporation, as<br />
Licensee, providing for the occupancy by Licensee <strong>of</strong> an<br />
area <strong>of</strong> 1,803 square feet in Building No. 631 and 12,500<br />
square feet <strong>of</strong> land area at <strong>Oakland</strong> Municipal Airport,<br />
for a period <strong>of</strong> one year commencing May 1, 1953, with<br />
the payment <strong>of</strong> the sum <strong>of</strong> 3394 4 24 as consideration for<br />
the execution <strong>of</strong> said agreement and a rental <strong>of</strong> $197.12<br />
per month, payable in advance commencing June 1, 1953,<br />
and that such agreement shall be upon the form customarily<br />
used for Airport purposes.<br />
At a special meeting held August 31, 1953<br />
Passed by the following vote:<br />
Ayes:<br />
Noes: None<br />
Commissioners Galliano and Tulloch and President Estep -3<br />
Absent: Commissioners Clark and Levy -2
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
RESOLUTION NO. B 3429<br />
RESOLUTION AUTHORIZING<br />
AGREEMENT WITH THE UNITED<br />
STATES OF AMERICA FOR OF-<br />
FICE SPACE AT OAKLAND<br />
MUNICIPAL AIRPORT*<br />
BE IT RESOLVED that the <strong>Port</strong> Manager be<br />
and he hereby is authorized to execute that certain<br />
agreement with THE UNITED STATES OF AMERICA,<br />
dated August 31, 1953, providing for the occupancy<br />
by the Civil Aeronautics Administration <strong>of</strong> Room<br />
No. 47 in the International Terminal Building,<br />
<strong>Oakland</strong> Municipal Airport, for a term commencing<br />
July 18, 1953 and ending June 30, 1954, at an<br />
annual rental <strong>of</strong> $472,50 0 and that such agreement<br />
shall be upon a form approved by the <strong>Port</strong><br />
Attorney*<br />
At a special meeting held August 31, 1953<br />
Passed by the following vote :<br />
Ayes: Commissioners Galliano and Tulloch and President Estep -3<br />
Noes: None<br />
Absent: Commissioners Clark and Levy -2
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
RESOLUTION NO. B 3430<br />
RESOLUTION ACCEPTING BILL<br />
OF SALE FROM W. C.McINTYRE<br />
AND DIRECTING RECORDATION<br />
THEREOF.<br />
BE IT RESOLVED that the Bill <strong>of</strong> Sale<br />
from W. C. McINTYRE, dated August 20, 1953,<br />
conveying to the City that certain Flight<br />
House located on <strong>Oakland</strong> Municipal Airport,<br />
at south side, east end <strong>of</strong> Hangar No. 2, be<br />
and the same hereby is accepted, and the <strong>Port</strong><br />
Attorney hereby is directed to cause the recordation<br />
there<strong>of</strong>®<br />
At a special meeting held August 31, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Galliano and Tulloch and President Estep -3<br />
Noes: None<br />
Absent: Commissioners Clark and Levy -Z.
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
RESOLUTION NO. B 3431<br />
RESOLUTION ACCEPTING BILL<br />
OF SALE FROM LOUIS M. SIMONS<br />
AND HARRY SCHNEIDER AND<br />
DIRECTING RECORDATION THEREOF.<br />
BE IT RESOLVED that the Bill <strong>of</strong> Sale <strong>of</strong><br />
LOUIS M. SIMONS and HARRY SCHNEIDER, dated August 24<br />
1953, conveying to the City all that certain restaurant<br />
and cocktail lounge equipment, furnishings,<br />
fixtures and appliances situate at 1141 - 55th Street,<br />
<strong>Oakland</strong>, California, be and the same hereby is accepted,<br />
and the <strong>Port</strong> Attorney hereby is directed to<br />
cause the recordation there<strong>of</strong>,<br />
At a special meeting held August 31, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Galliano and Tulloch and President Estep -3<br />
Noes: None<br />
Absent: Commissioners Clark and Levy -2
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
RESOLUTION NO. B3 4 3 2<br />
RESOLUTION CONCERNING CER-<br />
TAIN APPOINTMENTS.<br />
SE IT RESOLVED that the following appointments<br />
hereby are ratified:<br />
MARIAN EVELYN ADAMS, Airport Telephone and Teletype<br />
Operator (<strong>Port</strong> Ordinance No, 222, Sec, 6,25),<br />
4230,00 per month, effective August 14, 1953;<br />
DOROTHY REDMOND, Intermediate Stenographer-Clerk (<strong>Port</strong><br />
Ordinance No, 222, Sec. 2,111) ) $240 000 per<br />
month, effective August 24, 1953;<br />
ALFRED E. BAKER, Plumber (<strong>Port</strong> Ordinance No. 222, Sec.<br />
5009), 05000 per month, effective August<br />
24, 1953;<br />
AGNES HOLM, Airport Telephone and Teletype Operator<br />
(<strong>Port</strong> Ordinance No, 222, Sec, 6,25), 4230,00<br />
per month, effective August 24, 1953;<br />
and be it further<br />
RESOLVED that the termination <strong>of</strong> the temporary<br />
appointment <strong>of</strong> GEORGE R. STEPHENSON to the position<br />
<strong>of</strong> Engineering Aid (<strong>Port</strong> Ordinance No. 222, Sec, 4009),<br />
effective August 25, 1953, be and the same hereby is<br />
ratified; and be it further<br />
RESOLVED that the appointment <strong>of</strong> GEORGE R.<br />
STEPHtNSON to the position <strong>of</strong> Engineering Aid (<strong>Port</strong><br />
Ordinance No. 222, Sec. 4,09), at a salary <strong>of</strong> 4290000<br />
per month, effective August 26, 1953, be and the same<br />
hereby is ratified,<br />
At a special meeting held August 31, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Galliano and Tulloch and President Estep -3<br />
Noes: None<br />
Absent:<br />
Commissioners Clark and Levy -2
BOARD OF PORT COMMISSIOVERS<br />
CITY OF OAKLAND<br />
RESOLUTION No. B3 4 3 3<br />
RESOLUTION RATIFYING<br />
LEAVE OF ABSENCE WITH<br />
PAY TO JOYCE FERRACONE.<br />
BE IT RESOLVED that the leave <strong>of</strong> absence<br />
granted JOYCE FERRACONE, Airport Telephone and<br />
Teletype Operator (<strong>Port</strong> Ordinance No, 222, Sec,<br />
6.25), on account <strong>of</strong> illness resulting from injury<br />
received on duty for fourteen consecutive<br />
days commencing August 4, 1953, with pay, be and<br />
the same hereby is ratified,<br />
At a special meeting held August 31, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Galliano and Tulloch and President Estep -3<br />
Noes: None<br />
Absent: Commissioners Clark and Levy -2
`AAA A A. A AIWA 'AIDA A VA AVA A ANAI AAA° A YAP° `A AMEA A A AA/<br />
CITY OF OAKLAND<br />
RESOLUTION No. B 3 4 3 4<br />
RESOLUTION ASSIGNING EMPLOYEES AND FINDING<br />
TEEM TO BE ENTITLED TO CERTAIN RATES WITHIN<br />
SALARY SCHEDULES FIXED BY PORT ORDINANCE NO.<br />
867.<br />
BE IT RESOLVED that the employees hereinafter<br />
named are hereby assigned to and found to be entitled to the<br />
rates set forth opposite their respective names and positions<br />
and within the salary schedules fixed by <strong>Port</strong> Ordinance No * 867*<br />
Employee Position. Schedule Rate<br />
ADMINISTRATION<br />
Billie Mayer Secretary to the <strong>Port</strong> Manager 18 c. 403<br />
Elizabeth Sykes Senior Stenographer-Clerk 15 b, 322<br />
Evelyn Johnson Senior Stenographer...Clerk 15 e, 381<br />
Alice Brattesani Intermediate Stenographer..<br />
Verb* 13 e* 341<br />
Patricia Wilson Intermediate Stenographer.<br />
Clerk 13 b. 288<br />
Elizabeth Oatridge Intermediate Stenographer.<br />
Clerk 13 a, 273<br />
Arrece Jameson Intermediate Stenographer.<br />
Clerk 13 c, 305<br />
Lois Blanek Intermediate Stenographer.<br />
Clerk 13 c. 305<br />
Jeanne DeLair Intermediate Stenographer.<br />
Clerk 13 e, 341<br />
Julia T. Davidson Intermediate Stenographer-<br />
Clerk 13 a. 273<br />
Ruth Noe Intermediate Stenographer-<br />
Clerk 13 d. 322<br />
Myrtle Murray Intermediate Stenographeri<br />
Clerk 13 b. 288<br />
Dorothy Redmond Intermediate Stenographer-<br />
Clerk 13 a, 273<br />
Maynard Cheney General Clerk, Male 114. e. 360<br />
Howard Meyers General Clerk, Male 14 b, 305<br />
Gordon Powers General Clerk, Male 14 e, 360<br />
Milton Figeroid General Clerk, Male 14 d, 314
John W. Peavy General Clerk, Male<br />
James A. Malloy General Clerk, Male<br />
Alberta F. Hillman General Clerk<br />
Geraldine Martino General Clerk<br />
William Kirkner General Clerk<br />
George Billingsley <strong>Port</strong> Purchasing Clerk<br />
Mary L. Milano Mimeograph Operator<br />
Robert H. Stice, Jr. <strong>Port</strong> Publicity Clerk<br />
Ruth Jatho Senior File Clerk<br />
Beatrice Baebler Junior File Clerk<br />
r. v 01U-LULL 6cneaule Rate<br />
14 b. 305<br />
114. b,305<br />
14 b. 305<br />
14 0, 322<br />
14 d. 341<br />
22 d. 532<br />
11 c. 273<br />
14 a. 288<br />
15 e. 381<br />
10 c. 258<br />
Virginia Hocking Telephone Operator and Clerk 12 b. 273<br />
Frankie Gamble Telephone Operator and Clerk 12 b. 273<br />
Ruth Barnett Intermediate Typist Clerk 11 e* 305<br />
Madeleine Nash , Intermediate Typist Clerk 11 d. 288<br />
Virginia O'Connell Intermediate Typist Clerk 11 c. 273<br />
PaulIne MacDonald Intermediate Typist Clerk 11 e. 273<br />
Anna Eddington Intermediate Typist Clerk 11 b. 258<br />
Alonzo Bates Janitor 12 e. 322<br />
James Iles Janitor 12 c. 288<br />
LEGAL.<br />
Dora Williams Secretary to the <strong>Port</strong><br />
Attorney 18 e. 450<br />
Rose M. Sickenger Legal Stenographer 13 e. 305<br />
ACCOUNTING<br />
Robert J. Jones Assistant <strong>Port</strong> Accountant 23 d. 563<br />
Ivon Dearborn <strong>Port</strong> Auditing Clerk 21 d, 503<br />
Wm. B. McCarthy Senior Account Clerk 17 0, 381<br />
Anne Brandner Intermediate Account Clerk 15 d. 360<br />
Anna M. Bernhardt Tabulating Machine Operator,<br />
I.B.M. 1)4. e. 360<br />
Bertha P. Lumley Alphabetical Card Punch<br />
Operator, I.B.M. 11 e. 305<br />
ft2,11M
Employee Position Schedule Rate<br />
Claire Louise Wenke Alphabetical Card. Punch<br />
Operator, I.B.M. 11 co, 273<br />
Beverly Schroder Payroll Clerk 14 c. 322<br />
ENGINEERING<br />
Jack Baines <strong>Port</strong> Supervising Engineer 28 e. 786<br />
John Perrine Senior Engineer 26 d. 665<br />
Alfred Dix Senior Engineer 26 d. 665<br />
Roy Clark Senior Engineer 26 a, 563<br />
Charles Hansen Supervising Structural Designer<br />
26 e. 703<br />
Clayton Boisvert Associate Engineer 24 b. 532<br />
William Kearney Assistant Engineer 21 e. 532'<br />
Frank Simney Assistant Engineer 21 d, 503<br />
Phinaes Peel Assistant Engineer 21 do 503<br />
John Ellisen Assistant Engineer 21 e. 532<br />
William Havenor Assistant Engineer<br />
Charles Goldthwaite Assistant Engineer<br />
Gaza Almasy Assistant Engineer<br />
Roland Malone Chief <strong>of</strong> Field Party<br />
Japes Popplewell Chief <strong>of</strong> Field Party<br />
Chester Hardesty Engineering Aid<br />
Dudley Blincoe Engineering Aid<br />
21 e. 532<br />
21 d. 503<br />
21 d. 503<br />
21 d. 503<br />
21 do 503<br />
16 C. 360<br />
16 b. 341<br />
George R. Stephenson<br />
Engineering Aid 16 a. 322<br />
Donald Relfe<br />
Alexander Murray<br />
Richard H. Wilkes<br />
Joseph Dias<br />
Electrical and Mechanical<br />
Engineer 28 eo 786<br />
Electrical Engineering Assistant<br />
and Draftsman 21 d. 50 3<br />
Electrical Engineering Assistant<br />
and Draftsman 21 ,a. 426<br />
Chief <strong>Port</strong> Construction Inspector<br />
25 d. 629
EmployeeL Position Schedule Rate<br />
MAINTENANCE<br />
Harold F. Carlson <strong>Port</strong> Construction Foreman 19 co 426<br />
Willis Anderson <strong>Port</strong> Maintenance Foreman 18 a. 360<br />
Raymond Fanelli <strong>Port</strong> Maintenance Foreman 18 c* 403<br />
Gordon Henry <strong>Port</strong> Maintenance Foreman 18 co 403<br />
Frederick De Reny.<br />
nacker <strong>Port</strong> Maintenance Foreman 18 a. 360<br />
Rudolph Temen Automotive Equipment Mechanic 18 do 426<br />
Donald Q. Sullivan Automotive Equipment Mechanic 18 d, 426<br />
William Jenkins Automotive Equipment Mechanic 18 co 403<br />
Fred Kennedy, Jr * Automotive Equipment Mechanic 18 d. 426<br />
Grover Robertson Heavy Duty Equipment Mechanic 20 do 476<br />
Clifford Cole Heavy Duty Equipment Mechanic 20 co 450<br />
Robert Anderson Power Equipment Operator or<br />
Mechanic or Laborer 18 0, 450<br />
John A. Morrill Power Equipment Operator or<br />
Mechanic or Laborer 18 e* 450<br />
Elmer J. Sudmeier Power Equipment Operator or<br />
Mechanic or Laborer 18 450<br />
Frank Cain Power Equipment Operator or<br />
Mechanic or Laborer 18 eo 450<br />
Ralph Ward <strong>Port</strong> Maintenance Laborer 15 c. 341<br />
Ira Newman <strong>Port</strong> Maintenance Laborer 15 d, 360<br />
Roy Wheable <strong>Port</strong> Maintenance Laborer 15 d. 360<br />
Luigi Maggiora <strong>Port</strong> Maintenance Laborer 15 c. 341<br />
James J. Collins <strong>Port</strong> Maintenance Laborer 15 d. 360<br />
Harry Adams <strong>Port</strong> Maintenance Laborer 15 d. 360<br />
Alfred J. Scatena <strong>Port</strong> Maintenance Laborer 15 d, 360<br />
Joseph Kruzic <strong>Port</strong> Maintenance Laborer 15 c. 341<br />
Michael Medeiros <strong>Port</strong> Maintenance Laborer 15 d. 360<br />
Byron Beck <strong>Port</strong> Maintenance Laborer 15 c. 3L1<br />
Clifford Hottinger <strong>Port</strong> Maintenance Laborer 15 c. 341
Em lo ee Position Schedule Rate<br />
Nickolas Ortiz <strong>Port</strong> Maintenance Laborer 15 c. 341<br />
paniel V. Reposa <strong>Port</strong> Maintenance Laborer 15 0, 341<br />
Henry Bruce <strong>Port</strong> Maintenance Laborer 15 d. 360<br />
Lorence G. Johnson <strong>Port</strong> Maintenance Laborer 15 co 341<br />
Salvatore D. Albano <strong>Port</strong> Maintenance Laborer 15 c. 341<br />
Frederick Oxley <strong>Port</strong> Maintenance Laborer 15 cc, 341<br />
Marion C. Thomas <strong>Port</strong> Maintenance Laborer 15 co 341<br />
Antone Enos, Jro <strong>Port</strong> Maintenance Laborer 15 c. 341<br />
Joseph Kuszak <strong>Port</strong> Maintenance Laborer 15 c. 341<br />
John Lydon <strong>Port</strong> Maintenance Laborer 15 c. 341<br />
Antone Cirincione <strong>Port</strong> Maintenance Laborer 15 c. 341<br />
Frank C. Burleigh <strong>Port</strong> Maintenance Laborer 15 c. 341<br />
John Ganassin <strong>Port</strong> Maintenance Laborer 15 co 341<br />
Albin Gremillion <strong>Port</strong> Maintenance Laborer 15 c. 341<br />
Kenneth Jeffers <strong>Port</strong> Maintenance Laborer 15 c. 341<br />
Joaquin Estrella <strong>Port</strong> Maintenance Laborer 15 c. 341<br />
Ivan Fagot <strong>Port</strong> Maintenance Laborer 15 co 341<br />
William Winchester <strong>Port</strong> Maintenance Laborer 15 c. 341<br />
Henry Burns <strong>Port</strong> Maintenance Laborer 15 c. 341<br />
Sam Randall, Jr. <strong>Port</strong> Maintenance Laborer 15 c. 341<br />
Walter Robertson <strong>Port</strong> Maintenance Laborer 15 c. 341<br />
Joseph Gomez <strong>Port</strong> Maintenance Laborer 15 c. 341<br />
Willie Washington <strong>Port</strong> Maintenance Laborer 15 c. 341<br />
Sheridan Butler <strong>Port</strong> Maintenance Laborer 15 c. 314<br />
Alvaro Campos <strong>Port</strong> Maintenance Laborer 15 co 341<br />
Lawrence Donovan <strong>Port</strong> Maintenance Laborer 15 c. 341<br />
Tim Gardner <strong>Port</strong> Maintenance Laborer 15 co 341<br />
Manuel Correiro <strong>Port</strong> Maintenance Laborer 15 c. 341<br />
Allen Johnson <strong>Port</strong> Maintenance Laborer 15 co 341<br />
Kenneth Noe <strong>Port</strong> Maintenance Laborer 15 c. 341<br />
Clyde Patten <strong>Port</strong> Maintenance Laborer 15 c. 341<br />
Daniel Jones <strong>Port</strong> Maintenance Laborer 15 c. 314
Employee _ Position Schedule Rate<br />
Carl Schmaltz <strong>Port</strong> Maintenance Laborer 15 c. 341<br />
Irwin Lee <strong>Port</strong> Maintenance Laborer 15 a. 341<br />
Clarence Powell <strong>Port</strong> Maintenance Laborer 15 a, 305<br />
William A. Lemos <strong>Port</strong> Maintenance Laborer 15 a. 305<br />
Ti<strong>of</strong>ilo Aguilar Truck Driver and Laborer 16 b0 341<br />
Adolfo Baroni Truck Driver and Laborer 16 b, 341<br />
E. J. Hales Truck Driver and Laborer 16 co 360<br />
Ira Newman, Jr, Truck Driver and Laborer 16 co 360<br />
Cecil A. Vancil Truck Driver and Laborer 16 c. 360<br />
Glen Y. Ruth Truck Driver and Laborer 16 c. 360<br />
Ernest J. Tocchini Truck Driver and Laborer 16 co 360<br />
Edward F. O'Brien Blacksmith-Welder 18 d. 426<br />
Elmer W. Isakson Carpenter 18 d. 426<br />
Victor W. Gauch Carpenter 18 d0 426<br />
Emil Seven i Carpenter 18 e. 403<br />
Daniel J. Sullivan Carpenter 18 403<br />
Harry C. Willis Carpenter 18 co 403<br />
John F. Torrey Painter 18 c. 403<br />
Roy E. Murphy Painter 18 co 14.03<br />
Hugo C. Andersen Painter 18 co 403<br />
Printist Ivory Painter 18 c. 403<br />
Aldine Lockett Painter 18 c. 403<br />
George Peterson Painter 18 e. 403<br />
Woodrow W.Robinson Painter 18 c, 403 .<br />
George Taylor Painter 18 co 403<br />
Frank Beidleman Plumber 19 co 426<br />
John C. Taylor Plumber 19 co 426<br />
Peter H, Sandbeck Plumber 19 b. 403<br />
James Addiego Plumber 19 b. 403<br />
Alfred E. Baker Plumber 19 a. 381
1W0A.Y.L.W4<br />
Harbart Anderson <strong>Port</strong> Electrician<br />
John Smith <strong>Port</strong> Electrician<br />
Vaughn King <strong>Port</strong> Electrician<br />
Raymond Street <strong>Port</strong> Electrician<br />
Chester Holbrook <strong>Port</strong> Electrician<br />
Robert Webring <strong>Port</strong> Electrician<br />
William Ervin <strong>Port</strong> Electrician<br />
Donald Oyler <strong>Port</strong> Electrician<br />
Harry A. Beard <strong>Port</strong> Electrician<br />
AIRPORT<br />
ocuocaue rut-Ge<br />
19 e* 176<br />
19 e. 476<br />
19 d. 450<br />
19 d. 450<br />
19 c. 426<br />
19 e. 426<br />
19 e. 426<br />
19 b. 403<br />
19 b. 403<br />
Frederick G. Mc.<br />
Elwain Airport Superintendent 26 e. 629<br />
George B. King Assistant Airport Superintendent<br />
23 b. 503<br />
Alvin Mitchell Airport Traffic Representative 24 e. 629<br />
Henry Van Brunt Airport Clerk 19 e. 476<br />
Mary Walsh Airport Telephone and Teletype<br />
Operator 12 d. 305<br />
Freda Chesler Airport Telephone and Tele.<br />
type Operator 12 c. 288<br />
Edythe Hann Airport Telephone and Teletype<br />
Operator 12 c, 288<br />
Rose Barulich Airport Telephone and Teletype<br />
Operator 12 a, 288<br />
Doris L. King Airport Telephone and Teletype<br />
Operator 12 b, 273<br />
Joyce Ferracone Airport Telephone and Tele.<br />
type Operator 12 b. 273<br />
Lucretia M. Hunt Airport Telephone and Tele«<br />
type Operator 12 b* 273<br />
Ruth M. Brandon Airport Telephone and Telex<br />
type Operator 12 b. 273<br />
Helen King Airport Telephone and Teletype<br />
Operator 12 b* 273<br />
Marian Evelyn Adams Airport Telephone and Teletype<br />
Operator 12 a. 258<br />
Agnes Holm Airport Telephone and Teletype<br />
Operator 12 a, 258
Em lo ee Position Schedule Rate<br />
Gerald Davis Chief Airport Serviceman 19 450<br />
Maurice Stinson Chief Airport Serviceman 19 d. 450<br />
Wilse Allen, Jr *Chief Airport Serviceman 19 do 450<br />
Willie Chew Chief Airport Serviceman 19 c. 426<br />
Sam Benign° Chief Airport Serviceman 19 c. 426<br />
Julius Colberg Chief Airport Serviceman 19 b. 403<br />
James Henry Chief Airport Serviceman 19 b. 403<br />
Harold H, Clark Chief Airport Serviceman 19 a. 381<br />
Oscar Olson Chief Airport Serviceman 19 a, 381<br />
Claude Wells Airport Serviceman 16 d. 381<br />
Frederick Patterson<br />
Airport Serviceman 16 d. 381<br />
Len Wade Airport Serviceman 16 d, 381<br />
William Tucker Airport Serviceman 16 d. 181<br />
Elliott Bristow Airport Serviceman 16 d. 381<br />
Charles McCarty Airport Serviceman 16 d, 381<br />
Frank L. Smith Airport Serviceman 16 a. 322<br />
Walter Hatcher Airport Serviceman 16 c. 360<br />
Ansel Jeffries Airport Serviceman 16 c. 360<br />
Howard Bilund Airport Serviceman 16 b. 341<br />
Wayne Kennedy Airport Serviceman 16 b. 341<br />
Leroy Diaz Airport Serviceman 16 b. 341<br />
Louis K. Shay Airport Serviceman, 16 b. 341<br />
Carlos Sears Airport Serviceman 16 a. 322<br />
Edward Beasley Airport Serviceman 16 a. 322<br />
Edward F. Gonder Airport Serviceman 16 a. 322<br />
Theodore Rodrigues Airport Serviceman 16 a. 322<br />
Harold Walton Head Airport Janitor 15 cp 341<br />
Selva Jones Airport Janitor 12 b. 273<br />
Harold Pitts Airport Janitor 12 e. 322<br />
Roymond Johnson Airport Janitor 12 b. 273
Ater 0/ .4<strong>1.</strong>04" <strong>1.</strong>16 .4. W W<br />
Marvin Smith Airport Janitor 12 c. 288<br />
Arthur Guthrie Airport Janitor 12 b. 273<br />
E. J. Johnson Airport Janitor 12 b. 273<br />
George W. Windham,<br />
Jr *Airport Janitor 12 a. 258<br />
Everett Abernathy Airport Janitor 12 a. 258<br />
Harrison Sanders Airport Janitor 12 a. 258<br />
Elmus Cloud Airport Janitor 12 a. 258.<br />
Clovis V. Williams Airport Janitor 12 a. 258<br />
Anderson J. Walker Airport Janitor 12 a. 258<br />
TRAFFIC<br />
A. C. Meadows Assistant Traffic Manager 26 d. 665<br />
Sidney Carlton <strong>Port</strong> Traffic Representative 21j. e. 629<br />
Richard A. Peppin <strong>Port</strong> Traffic Representative 24 b. 532<br />
Paul G. Zacher <strong>Port</strong> Traffic Representative 24 eo 629<br />
Richard N. Compton <strong>Port</strong> Traffic and Tariff Clerk 20 e. 503<br />
MARINE TERMINAL OPERATIONS<br />
J. S. Saunders Terminal Superintendent and<br />
Traffic Representative 25 eo 665<br />
Robert A. Ericksen Terminal Superintendent and<br />
Traffic Representative 25 e, 665<br />
E. F. Regan Assistant Terminal Superintendent<br />
(Office) 24 e. 629<br />
M. J. Rattazzi Assistant Terminal Superin<br />
tendent (Office) 24 eo 629<br />
Frank K. Jackson Emergency Assistant Terminal<br />
Superintendent (Dock) 24 e. 629<br />
Agnes Baker Supervising Dock Office Clerk 22 c. 503<br />
Charles C. Buckley Supervising Dock Office Clerk 22 e* 503<br />
John L. Martin Supervising Dock Office Clerk 22 b. 476<br />
Teresa Rifesi Dock Office Clerk 19 e* 476<br />
Sidney J. Armstrong Dock Office Clerk 19 (30 L76<br />
Howard Sutherland Dock Office Clerk 19 e. 476
Em o ee Position Schedule Rate<br />
L. M. Purcell Dock Office Clerk 19<br />
Jack R. Warner Dock Office Clerk 19<br />
Carl E. Boorman Dock Office Clerk 19<br />
Charles S. Doyle Dock Office Clerk 19<br />
Olaf Hansen Dock Office Clerk 19<br />
Lawrence Vivian Dock Office Clerk 19<br />
Francis J. Hogan Dock Office Clerk 19<br />
Wallace Duncan Railroad Car Clerk 19<br />
James R. Martin Railroad Car Clerk 19<br />
Frank C. Davis Dock.Lumber Tallyman 18<br />
e* 476<br />
e, 476<br />
e. 476<br />
476<br />
e o 476<br />
a, 381<br />
a. 381<br />
e. 476<br />
e. 476<br />
e o 450<br />
Ethel Larson Billing Clerk 13 0, 305<br />
Julia Gannon Senior Typist-Clerk 14 e. 360<br />
Lois L. Jackson Telephone Operator and Clerk 12 co 288<br />
Edgar John Hayden <strong>Port</strong> Messenger and Clerk 11 e* 305<br />
and be it further<br />
RESOLVED that this resolution shall take effect<br />
September 1 0 1953, and the provisions there<strong>of</strong> shall be retroactive<br />
to July 1, 1953*<br />
At a special meeting held August 31, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Galliano and Tulloch and President Estep -3<br />
Noes: None<br />
Absent: Commissioners Clark and Levy -2
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
RESOLUTION NO. a 3435<br />
RESOLUTION ADJUSTING CERTAIN<br />
TARIFF CHARGES.<br />
WHEREAS, wharf demurrage charges totaling<br />
$7,695.95 accrued in connection with certain distress<br />
cargo <strong>of</strong>floaded upon the facilities <strong>of</strong> the <strong>Port</strong> <strong>of</strong><br />
<strong>Oakland</strong> in December, 1950; and<br />
WHEREAS, said cargo was sold on June<br />
11, 1953 at public auction by the United States<br />
Collector <strong>of</strong> Customs; and<br />
WHEREAS, as the result <strong>of</strong> said sale the<br />
<strong>Port</strong> has received from the Collector <strong>of</strong> Customs the<br />
sum <strong>of</strong> $6,270.83; and<br />
WHERFA q , under the circumstances <strong>of</strong> the<br />
case it appears that collection <strong>of</strong> the balance <strong>of</strong><br />
the charges is highly unlikely, if not impossible,<br />
and the <strong>Port</strong> Manager has recommended that the difference<br />
amounting to T1;1,425.12 be written <strong>of</strong>f the<br />
books; now, therefore, be it<br />
RESOLVED that said sum <strong>of</strong> $6,270,83 be<br />
and the same hereby is accepted as payment in full<br />
<strong>of</strong> said wharf demurrage charges and the necessary<br />
entries to this effect are hereby authorized and<br />
directed to be made upon the books <strong>of</strong> the City and<br />
the <strong>Port</strong> Departmento<br />
At a special meeting held August 31, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Galliano and Tulloch and President Estep<br />
Noes: None<br />
A bRp-nt : Commissioners Clark and Levy -2
EOriRD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
RESOLUTION No. B 3436<br />
RESOLUTION DESIGNATING<br />
GORDON A. WOODS AS THE<br />
AGENGY UNDER SECTIONS<br />
<strong>1.</strong>22, <strong>1.</strong>26 AND 12.25 OF<br />
PORT ORDINANCE NO, 867.<br />
BE IT RESOLVED that GORDON A. WOODS<br />
be and he hereby is designated as the agency<br />
to perform the duties provided for in Sections<br />
<strong>1.</strong>22, <strong>1.</strong>26 and 12.25 <strong>of</strong> <strong>Port</strong> Ordinance No.<br />
867, effective September 1, 1953; and be it<br />
further<br />
RESOLVED that Resolution No. E1290<br />
be and the sane hereby is repealed..<br />
At a special meeting held August 31, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Galliano and Tulloch and President Estep - 3<br />
Noes: None<br />
Absent: Commissioners Clark and Levy -2
3OARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
RESOLUTION No. B 3437<br />
RESOLUTION AUTHORIZING AT-<br />
TENDANCE AT ANNUAL MEETING<br />
OF PACIFIC COAST ASSOCIATION<br />
OF PORT AUTHORITIES TO BE<br />
HELD AT VANCOUVER, B. C.<br />
BE IT RESOLVED that the <strong>Port</strong> Manager,<br />
Manager, Marine Terminal Department, Assistant<br />
<strong>Port</strong> Attorney and the Chief <strong>Port</strong> Accountant be<br />
and they hereby areauthorized to proceed to<br />
Vancouver, B. C. to attend the Annual Meeting<br />
<strong>of</strong> the Pacific Coast Association <strong>of</strong> <strong>Port</strong><br />
Authorities to be held September 10 - 12, 1953,<br />
inclusive, and that they be allowed their reasonable<br />
expenses in connection therewith upon presentation<br />
<strong>of</strong> claims therefor*<br />
At a special meeting held August 31, 195 3<br />
Passed by the following vote:<br />
Ayes: Commissioners Galliano and Tulloch and President Estep -3<br />
Noes:<br />
None<br />
Absent: Commissioners Clark and Levy -2
BOARD OF <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
RESOLUTION NO. B 3 43 8<br />
RESOLUTION AUTHORIZING ATTENDANCE<br />
AT ANNUAL MEETING OF THE AMERICAN<br />
ASSOCIATION OF PORT AUTHORITIES IN<br />
TORONTO, ONTARIO, AND AUTHORIZING<br />
ASSISTANT PORT MANAGER AND CHIEF<br />
ENGINEER TO ATTEND TO OTHER PORT<br />
BUSINESS ON THE EAST COAST.<br />
BE IT RESOLVED that President Estep, Commissioner<br />
Galliano, the <strong>Port</strong> Manager, the Assistant<br />
<strong>Port</strong> Manager and Chief Engineer, the <strong>Port</strong> Attorney<br />
and the <strong>Port</strong> Publicity Representative be and they<br />
hereby are authorized to proceed to Toronto, Ontario,<br />
to attend the Annual Meeting <strong>of</strong> The American Association<br />
<strong>of</strong> <strong>Port</strong> Authorities to be held September 21<br />
inclusive, and that they be allowed their-25,<br />
1953,<br />
reasonable expenses in connection therewith upon<br />
presentation <strong>of</strong> claims therefor; and be it further<br />
RESOD/ED that the Assistant <strong>Port</strong> Manager<br />
and Chief Engineer be and he is hereby authorized<br />
to proceed after said meeting to one or more other<br />
points on the East Coast to attend to business pertaining<br />
to the <strong>Port</strong> and Airport, and that he be allowed<br />
his reasonable expenses in connection therewith<br />
upon presentation <strong>of</strong> claim therefor')<br />
At a special meeting held August 31, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Galliano and Tulloch and President Estep -3<br />
Noes: None<br />
Absent:<br />
Commissioners Clark and Levy -2
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
RESOLUTION NO. B 3 4 3 9<br />
RESOLUTION AUTHORIZING<br />
ATTENDANCE OF PORT AT-<br />
TORNEY AT HEARING BEFORE<br />
CIVIL AERONAUTICS BOARD<br />
IN REOPENED SOUTHERN SER-<br />
VICE TO THE WEST CASE,<br />
DOCKET NO. 1102®<br />
BE IT RESOLVED that the <strong>Port</strong> Attorney<br />
be and he hereby is authorized to proceed to<br />
Washington, D. C. to attend the hearing before<br />
the Civil Aeronautics Board on or about September<br />
22, 1953, in the matter <strong>of</strong> the Reopened Southern<br />
Service to the West Case, Docket No. 1102, et al,<br />
and that he be allowed his reasonable expenses<br />
in connection therewith upon presentation <strong>of</strong><br />
claim therefor®<br />
At a special meeting held August 31, 1953<br />
Passed by the following vote:<br />
Ayes:<br />
Commissioners Galliano and Tulloch and President Estep -3<br />
Noes: None ■<br />
Absent: Commissioners Clark and Levy -Z
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
RESOLUTION NO. B 3440<br />
RESOLUTION ACCEPTING CONTRACT<br />
WITH PARIS BROTHERS AND AUTHOR-<br />
IZING RECORDATION OF NOTICE OF<br />
COMPLETION.<br />
WHEREAS, PARIS BROTHERS, a corporation, has<br />
faithfully performed all the terms and conditions<br />
<strong>of</strong> and has completed that certain contract with<br />
the <strong>Port</strong>, dated June 10, 1952 (Auditor's No. 9146)<br />
for the construction <strong>of</strong> a sanitary sewer system at<br />
<strong>Oakland</strong> Municipal Airport; now, therefore, be it<br />
RESOLVED that said contract be and it hereby<br />
is accepted; and be it further<br />
RESOLVED that all actions taken and orders<br />
issued by the <strong>Port</strong> Manager or Chief Engineer in<br />
connection with the performance <strong>of</strong> said contract<br />
be and the same hereby are ratified, confirmed<br />
and approved; and be it further<br />
RESOLVED that a Notice <strong>of</strong> Completion <strong>of</strong> said<br />
contract be duly filed in the <strong>of</strong>fice <strong>of</strong> the County<br />
Recorder <strong>of</strong> Alameda County®<br />
At aspecial meeting held August 31, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Galliano and Tulloch and President Estep -3<br />
Noes: None<br />
Absent:<br />
Commissioners Clark and Levy -2
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
RESOLUTION No. B3)1)11<br />
RESOLUTION APPROVING AND ALLOWING<br />
CERTAIN CLAIMS AND DEMANDS.<br />
RESOLVED that the following claims and demands,<br />
having been approved by the Auditing Committee, be and<br />
the same hereby are approved and allowed by the Board <strong>of</strong><br />
<strong>Port</strong> Commissioners and the Auditor is authorized to draw<br />
his warrant for the same out <strong>of</strong> the proper fund:<br />
HARBOR MAINTENANCEAND IMPROVEMENT FUND #911 :<br />
SEMI MONTHLY PAYROLL 54507,96<br />
A REDUCTI0N<br />
PAO! F I C COwPANY 13,65 V<br />
ALHAMBRA NATIONAL<br />
WATER CO I NC 7,911<br />
AMERICAN BAG (9y<br />
UNION HINE CO<br />
38,00/<br />
AMER I CAN NE0N<br />
DISPLAYS I NC 10,80V:(<br />
BAKER HAMILTON 23,19<br />
BANCROFT wH I THEY<br />
COMP ANy 31,93<br />
BARNES<br />
mANUFACTuR i NG CO 48,55/<br />
BAY C I TY FUEL 01 L<br />
COMP ANY 163,28/,<br />
THE BELL COMPANY 36,93<br />
A BERCOV ICH CO 15,45<br />
GEO P HoPRMANN<br />
STEEL COMPANY 60,98<br />
BROWN DRAYAGE CO 22526 k./-<br />
BUSS, AUTO PARTS<br />
23,38/<br />
CALIFORNIA<br />
ASSOCI AT I ON OF<br />
AIRPORT<br />
EX ECUT VES INC<br />
CAmER A CORNER<br />
DON C ASS SIGNS<br />
CENTURY ELECTRIC<br />
COMP ANY<br />
CITY OF OAKLAND<br />
FIRE DEPARTMENT<br />
GLEN L CODMAN<br />
COMP ANY INC<br />
COMMERCIAL NEws<br />
DAILY CoMHEPC I AL<br />
NEWS<br />
()ALLMAN CO<br />
ROBERT P DANIELSON<br />
()EATON FOUNTAIN<br />
SEP V I CF<br />
DE RUE DRAYAGE CORP<br />
FRANK A DUNNE CO<br />
EAST BAY IRON &<br />
METAL CO<br />
3,5 4 3,2 3<br />
1 4 7,0 7 /<br />
3,00<br />
4 48O/<br />
3,49<br />
2 5,0 O ~<br />
15,45<br />
wf
EAST BAY LABOR<br />
JOURNAL<br />
EAST BAY SANITARY<br />
PAC NOPKS<br />
FONTES PP INT ING CO<br />
E FRENCH CO<br />
FRU( TVALF CANNING CO<br />
• P FULLER CO<br />
GALLAGHER & BURK INC<br />
GENERAL ELECTRIC ,<br />
SUPPLY COMPANY<br />
GETZ SHoS & CO<br />
GR A y B AR ELECTRIC<br />
COMP ANY INC<br />
GPFENNO0n<br />
pR IN TEPS LTD<br />
TRANSPORT CLEAR I NGs<br />
FOR HASLETT<br />
o i ARElloUSE COMPANY<br />
H E IDT EQUIPMENT<br />
COMPANY<br />
H ERSEY MANUFACTURING<br />
COMPANY<br />
HOGAN LUMBER<br />
COMP A'Ny<br />
H OHAPD TERm I NAL<br />
INDEPENDENT<br />
CONSTRDCT I ON CO<br />
KEENE RIESE<br />
.SUPPLY CO<br />
L A 'PDS STATIONERY<br />
LILL' CK GEARY 0LSON<br />
AD s CHARLES<br />
LOOP LUMBER &<br />
MILL CoMPANY<br />
C mARvEDEL<br />
m0PRI S DRAY INC<br />
COmP ANy<br />
MC CARTER LUmBER<br />
AND PI L CO<br />
N ATIONAL F I RE<br />
P OTECT I ON<br />
ASSOCI ATI ON<br />
N ATIONAL LEAD<br />
COMPANY<br />
OAKLAND ASSOCI ATI ON<br />
OF INSURANCE AGENTS<br />
OAKLAND MuN CIPA L.<br />
EMPLOYEES<br />
RETIREME N T SYSTEM<br />
150,00<br />
2 3 .7 0<br />
5.0 2<br />
8,55<br />
25,50<br />
'6,48/<br />
25,22<br />
2,53<br />
• 28,87<br />
4,17<br />
21,12<br />
-16,43<br />
1 5,4 0<br />
8,17<br />
370,1_91<br />
6,3A ""<br />
2 0 , r( 9 '`""<br />
2 8,0 2<br />
4.74<br />
32,89<br />
1116,23<br />
27,R 9 ‘.0(<br />
161,53 vi<br />
997,19<br />
15,00<br />
19.31<br />
791,83<br />
A258.39
OAKLAND PLUMBING<br />
SUPPLY COMPANY<br />
O AKLAND SCAVENGER<br />
COuP ANy<br />
P ACIFIC COAST<br />
BUSINESS AND<br />
SNI PP LNG REGISTER<br />
PACIFIC GAS AND<br />
ELECTRIC Comp ANY<br />
P ACIF I C TOOL AND<br />
SUPPLY COMPANY<br />
P ARKER ELECTRICAL<br />
mEG CO<br />
PECKS OFF ICE<br />
APPL I ANCE CO INC<br />
P ETERSON AUTOMOTIVE<br />
ELECTRIC<br />
RESORT A IRL INES INC<br />
AFRO ASSOC! ATES &<br />
CAL II- oPNI A EASTERN<br />
AI R INAYS INC<br />
CF GROWERS<br />
ASSOCIATION OF<br />
CALI FoRNI A<br />
ROBIDEAUX EXPRESS<br />
ROCKBESTOS PRODUCTS<br />
CORPORATION<br />
RUCKER FULLER<br />
S & C MOTORS<br />
SEARLE A IR BRAKE CO<br />
S EARS ROEBUCK<br />
ANn CO<br />
S HIELDS HARPER<br />
CO 1 NC<br />
STATE ELECTRIC<br />
SUPPLY<br />
STENOTYPE REPORTING<br />
COUP ANY<br />
S TEP() 01 SHWASHING<br />
HACH! NE Im,EG<br />
COMPANY<br />
SHPT OF DOCUMENTS<br />
GOVERNmENT<br />
PRINTING OFFICE<br />
TEDS KEY WORKS<br />
THOuAS SANITARY<br />
SUPPLY CO<br />
TRANS BAY MOTOR<br />
EXPRESS CO<br />
TRANSPORT CLEARINGS<br />
THE TR! RUNE<br />
pUBL SH INC CO<br />
77.14 le-""<br />
60.00 V<br />
30.00 /<br />
285P0/<br />
75,80 V<br />
17.77<br />
58.75<br />
18.86/<br />
1 00,00<br />
300.1_4<br />
61,51<br />
15.02<br />
60.26 I/<br />
0.3 6 v'<br />
74,25<br />
5,52<br />
22.57V<br />
8,57<br />
70.38 V<br />
50,00<br />
,75<br />
vse!'<br />
17,4B %,"<br />
1 ,0 0<br />
1,98<br />
296,03
Approved and allowed by the<br />
BOARD OF POT <strong>COMMISSIONERS</strong><br />
By<br />
By<br />
()ARCO INC 170.21<br />
CHAS N N A T K INS<br />
I NCO RP ()RATED 4 5 , 0 0 ,<br />
WESTERN ASBESTOS CO<br />
WESTERN EX TERMINATOR<br />
COMP ANY<br />
23.18 t,"<br />
WESTERN UN I ON<br />
WEST NCI-10(.1SE<br />
ELECTRIC SUPPLY<br />
COMPANY<br />
WEST PURL I SR INO CO<br />
GORDON A WOODS<br />
R J JONES<br />
WORT PROMOTION&<br />
DEVELOPMENT FUND<br />
ELMER str r.) 1(A EIER<br />
FONTES PRINT ING CO<br />
si PRESIDENT<br />
• 8 56.75<br />
4 3.3 9<br />
' 6.1 8<br />
1 0 5.9 5<br />
7 1,2 6 vs<br />
75,64<br />
45,00'<br />
192,7B<br />
The foregoing is a true list <strong>of</strong> all claims for<br />
account <strong>of</strong> authorized expenditures approved and recommended<br />
for payment.<br />
Certified as correct:<br />
AL)<br />
CHIEF RT itei-M ACCOUNTAgr PORT MANAGER<br />
At a special meeting held September 11-t. , 1953<br />
Passed by the following vote:<br />
7 4,0 3 <strong>1.</strong>2 3<br />
Ayes: Commissioners Clark., Galliano , Levy and. Tul 1 och and. President Estep -5 .<br />
Noes: None.<br />
Absent: None
Approved and allowed by the<br />
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
RESOLUTION NO. BH 3442<br />
RESOLUTION APPROVING AND ALLOWING<br />
OM= GLUM AND DZIANDS<br />
RESOLVED that the following claims and demaads,<br />
having been ap proved by the Auditing Committee-, be and<br />
the same hereby are approved and allowed by the Board <strong>of</strong><br />
<strong>Port</strong> Commissioners and the Audit is authorized to draw<br />
his warrant for the same out <strong>of</strong> the proper fund:<br />
1953 AIRPORT IMPROVEMENT BOND FOND NO. 517:<br />
Stolte, Gallagher & Burk, Inc. $ 11,055.00<br />
The foregoing is a true list <strong>of</strong> all claims for<br />
account <strong>of</strong> authorized expenditures approved and recommended<br />
for payment.<br />
Certified as correct:<br />
/W 4U21)1<br />
CHIEF BOTACCOUNTANTIA<br />
At a special meeting held September 14, 1953<br />
Passed by the following vote:<br />
PORT MANAGER<br />
Ayes: Commissioners Clark, Galliano, Levy and Tulloch and President Estep -5<br />
Noes: None<br />
Absent: None
BOARD OF PORT COMMISSIONEIL,<br />
CITY OF OAKLAND<br />
RESOLUTION NO. B 3) 1)13<br />
RESOLUTION APPROVING WEEKLY PAYROLL,<br />
RATIFYING ALL HIRINGS AND EMPLOYMENTS<br />
THEREIN AND REIMBURSING PORT REVOLVING<br />
FUND.<br />
BE IT RESOLVED that the weekly payroll for the<br />
week ending be and the same hereby is approved,<br />
and the hiring or employment <strong>of</strong> each and all <strong>of</strong> the<br />
services therein set forth at the compensation therein paid<br />
hereby is ratified, confirmed and approved, and be it<br />
further<br />
RESOLVED that the demand against the Harbor<br />
Maintenance and Improvement Fund for the reimbursement <strong>of</strong><br />
the <strong>Port</strong> Revolving Fund in the amount set forth therein,<br />
having been approved by the Auditing Committee hereby is<br />
approved and allowed, and the City Auditor be and he hereby<br />
is authorized and directed to draw his warrant for the same<br />
and make such reimbursement.<br />
HARBOR MAINTENANCE AND IMPROVEMENT FUND #911:<br />
PORT REVOLVING FUND - PAYROLLS<br />
Payroll for week ending Aug. 30, 1953 $10:540.13<br />
Payroll for week ending Sept. 6, 1953 ,12,116*<br />
17707<br />
The above is ,;a true claim for account <strong>of</strong> all <strong>Port</strong><br />
Revolving Fund expenditures approved and recommended for<br />
payment.<br />
Certified as correct:<br />
CHIEF TO T ACCOUNTANT<br />
Approved and allowed by the<br />
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
By<br />
1,Le.—a<br />
PRESIDENT<br />
At a special meeting held<br />
Passed by the following vote:<br />
AUDITING COMMITTEE<br />
September 14, 1953<br />
PORT MANAGER<br />
Ayes: Commissioners Clark, Galliano, Levy and Tulloch and President Estep<br />
Noes: None<br />
Absent: None
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
RESOLUTION No. B My!<br />
RESOLUTION AWARDING CONTRACT<br />
FOR REPAIRS TO ROOFS OF TRAN-<br />
SIT SHEDS 1 AND a, OUTER<br />
HARBOR TERMINAL; FIXING THE<br />
AMOUNT OF BONDS TO BE PROVIDED<br />
IN CONNECTION THEREWITH; RE-<br />
JECTING ALL OTHER BIDS; AND<br />
DIRECTING RETURN OF CHECKS<br />
TO BIDDERS.<br />
BE IT RESOLVED that the contract for<br />
repairs to ro<strong>of</strong>s <strong>of</strong> Transit Sheds 1 and 2, Outer<br />
Harbor Terminal, be and the same hereby is awarded<br />
to WEST COAST ROOFING CO., a corporation, as the<br />
lowest responsible bidder, in accordance with the<br />
terms <strong>of</strong> its bid filed August 31, 1953; and be it<br />
further<br />
RESOLVED that a bond for the faithful<br />
performance <strong>of</strong> the work in the amount <strong>of</strong> V:2,720.00<br />
shall be required, also a bond in the same amount<br />
to guarantee the payment <strong>of</strong> all claims for labor<br />
and materials furnished and for amounts due under<br />
the Unemployment Insurance Act with respect to<br />
such work; and that the procedure prescribed by<br />
law shall be taken for the execution <strong>of</strong> such contract;<br />
and be it further<br />
RESOLVED that the other bid received for<br />
said contract be and it hereby is rejected and the<br />
check accompanying said bid shall be returned to<br />
the proper person*<br />
At a special meeting held September 14, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Clark, Gailiano, Levy and Tulloch and President Estep -5<br />
Noes : None<br />
Absent: None
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
RESOLUTION NO. B 31414.5<br />
RESOLUTION APPROVING BONDS<br />
OF WEST COAST ROOFING CO.<br />
BE IT RESOLVED that the bonds <strong>of</strong> WEST<br />
COAST ROOFING CO., a corporation, executed by<br />
FIREMAN'S FUND INDEMNITY COMPANY, a corporation,<br />
each in the amount <strong>of</strong> <strong>1.</strong>2,720,00, for the faithful<br />
performance <strong>of</strong> its contract with the City<br />
<strong>of</strong> <strong>Oakland</strong> for repairs to ro<strong>of</strong>s <strong>of</strong> Transit Sheds<br />
1 and 2, Outer Harbor Terminal, and for labor<br />
and materials and amounts due under the Unemployment<br />
Insurance Act with respect to such work,<br />
be and the same hereby are approved.<br />
At a special meeting held September 14, 1953<br />
Passed by the following vote:<br />
Ayes: Cow.missioners Clark, Gal liano \, Levy and Tulloch and President Estep -5<br />
Noes: None • •.<br />
Absent: None
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
RESOLUTION NO. B 3446<br />
RESOLUTION APPROVING SEMI-<br />
MONTHLY PAYROLL.<br />
BE IT RESOLVED that the semi-monthly payroll<br />
for the period ending September 15, 1953, in<br />
the amount <strong>of</strong> $60,000 0 00, hereby is approved*<br />
At a special meeting held September 14, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Clark, Galliano, Levy and. Tulloch and. President Estep -5<br />
Noes:<br />
None<br />
Absent: None
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
RESOLUTION NO. B 3)0,7<br />
RESOLUTION AUTHORIZING COM-<br />
PROMISE AND SETTLEMENT OF<br />
CLAIM AGAINST SCREENTITE<br />
DOOR COMPANY.<br />
WHEREAS, the SCREENTITE DOOR COMPANY is indebted<br />
to the <strong>Port</strong> in the amount <strong>of</strong> $578.50 for rent<br />
and 119,11 for utilities, a total <strong>of</strong> $697.61; and<br />
WHEREAS, the Company has vacated the <strong>Port</strong><br />
premises and is now in financial difficulties; and<br />
WHEREAS, a compromise settlement <strong>of</strong>fer<br />
in the net <strong>of</strong> 25% has been made to the unsecured<br />
creditors including the <strong>Port</strong> <strong>of</strong> <strong>Oakland</strong> through the<br />
Board <strong>of</strong> Trade <strong>of</strong> San Francisco; and<br />
WHEREAS, it appears that said <strong>of</strong>fer is<br />
fair and equitable and that the best interests <strong>of</strong><br />
the <strong>Port</strong> would be served by accepting such <strong>of</strong>fer <strong>of</strong><br />
compromise and settlement; and<br />
WHEREAS, the <strong>Port</strong> Attorney has recommended<br />
the acceptance <strong>of</strong> said <strong>of</strong>fer; now, therefore, be it<br />
RESOLVED that said <strong>of</strong>fer <strong>of</strong> compromise and<br />
settlement be and the same is hereby accepted; and<br />
be it<br />
FURTHER RESOLVED that the President <strong>of</strong> this<br />
Board be and he hereby is authorized to execute and<br />
the Secretary to attest the required release agreement.<br />
At a special meeting held September 14, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Clark, Galliano, Levy and Tulloch and President Estep - 5<br />
Noes:<br />
Absent:<br />
None<br />
None
BOARD OF PORT COM:.:ISL.IONERS<br />
CITY OF OAKLAND<br />
RESOLUTION No. B 3448<br />
RESOLUTION AUTHORIZING<br />
THE PORT MANAGER TO<br />
TRAVEL FROM VANCOUVER,<br />
B. C. TO WASHINGTON,D.C.<br />
TO ATTEND CONFERENCE CON-<br />
CERNING THE SOUTHERN CROS-<br />
SING OF SAN FRANCISCO BAY.<br />
BE IT RESOLVED that the <strong>Port</strong> Manager be<br />
and he hereby is authorized to travel from Vancouver,<br />
B. C. to Washington, D. C. to attend a<br />
conference with the Secretary <strong>of</strong> the Navy concerning<br />
the southern crossing <strong>of</strong> San Francisco<br />
Bay, to be held September 17, 1953, and that he<br />
be allowed his reasonable expenses in connection<br />
therewith upon presentation <strong>of</strong> claim therefor.<br />
At a special meeting held September 14, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Clark, Galliano, Levy and Tulloch and President Estep -5<br />
Noes: None<br />
Absent: None
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
RESOLUTION No. B 3449<br />
RESOLUTION AUTHORIZING PRESI-<br />
DENT L I HEUREUX OF THE CIVIL<br />
SERVICE BOARD TO ATTEND THE<br />
ANNUAL MEETING OF THE AMERICAN<br />
ASSOCIATION OF PORT AUTHORITIES<br />
IN TORONTO, ONTARIO, CANADA,<br />
AND ALLOWING REASONABLE EX-<br />
PENSES IN CONNECTION THEREWITH.<br />
WHEREAS, RAYMOND C. L'HEUREUX, President<br />
<strong>of</strong> the Civil Service Board <strong>of</strong> the City <strong>of</strong> <strong>Oakland</strong><br />
will attend the annual meeting <strong>of</strong> The American<br />
Association <strong>of</strong> <strong>Port</strong> Authorities to be held in<br />
Toronto, Ontario, Canada, on September 21 - 25,<br />
1953, in order to study civil service personnel<br />
problems <strong>of</strong> the <strong>Port</strong> <strong>of</strong> <strong>Oakland</strong> and other major<br />
ports <strong>of</strong> the United States and Canada; and<br />
WHEREAS, his attendance at such meeting<br />
will promote the interests <strong>of</strong> the <strong>Port</strong> <strong>of</strong> <strong>Oakland</strong>;<br />
now, therefore, be it<br />
RESOLVED that this Board does hereby<br />
authorize RAYMOND C. L I HEUREUI, President <strong>of</strong> the<br />
Civil Service Board <strong>of</strong> the City <strong>of</strong> <strong>Oakland</strong>, to<br />
attend said meeting and that he shall be allowed<br />
his reasonable expenses in connection therewith<br />
upon presentation <strong>of</strong> claims thereforo<br />
At a special meeting held September 14, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Clark, Galliano, Levy and Tulloch and President Estep -5<br />
Noes:<br />
Absent:<br />
None<br />
None
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
RESOLUTION NO. B 3450<br />
RESOLUTION GRANTING GENERAL<br />
PETROLEUM CORPORATION PER-<br />
MISSION TO PERFORM CERTAIN<br />
WORK.<br />
BE IT RESOLVED that the applications and<br />
plans and specifications submitted by GENERAL<br />
PETROLEUM CORPORATION for construction <strong>of</strong> two<br />
6 1 x 12' one-story galvanized corrugated iron<br />
buildings on applicant's premises, at a cost to<br />
said Company <strong>of</strong> f200.00 each, hereby are approved,<br />
and permission to perform the work hereby is<br />
granted.<br />
At a special meeting held September l4, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Clark, Galliano, Levy and. Tulloch and. President Estep -5<br />
Noes: None<br />
Absent: None
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY 00 OAKLAND<br />
RESOLUTION No. B 3451<br />
RES OL UT I ON AUTHORIZING<br />
AGREEMENT WITH AMERICAN<br />
TIRE PRODUCTS COMPANY,<br />
BE IT RESOLVED that the <strong>Port</strong> Manager be<br />
and he hereby is authorized to enter into an agreement<br />
with SAM YESZIN, an individual doing business<br />
under the firm name and style <strong>of</strong> AMERICAN TIRE<br />
PRODUCTS CONPA1Y, as Licensee, providing for the<br />
occupancy by Licensee <strong>of</strong> an open area <strong>of</strong> 13,500<br />
square feet near the foot <strong>of</strong> Sixth Avenue Extended,<br />
for a period <strong>of</strong> one year commencing September 1,<br />
1953, at a monthly rental <strong>of</strong> $75 0 00, and that such<br />
agreement shall be upon the general form <strong>of</strong> license<br />
agreement customarily used by this Boards<br />
At a special meeting held September 14, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Clark, Galliano, Levy and Tulloch and President Estep - 5<br />
Noes: None<br />
Absent: None
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
RESOLUTION NO. B 3452<br />
RESOLUTION AUTHORIZING AGREE-<br />
MENT WITH STANDARD WHOLESALE<br />
GROCERY, :INC.<br />
BE IT RESOLD that the <strong>Port</strong> Manager be<br />
and he hereby is authorized to enter into an agreement<br />
with STANDARD WHOLESALE GROCERY, INC., a corporation,<br />
as Licensee, providing for the occupancy<br />
by Licensee <strong>of</strong> an area <strong>of</strong> 25,330 square feet in<br />
Building J-215A at the corner <strong>of</strong> Nineteenth Avenue<br />
and Livingston Street, for a period <strong>of</strong> one year commencing<br />
July 1, 1953, at a monthly rental <strong>of</strong> $1,139.85,<br />
and that such agreement shall be upon the general form<br />
<strong>of</strong> license agreement customarily used by this Board.<br />
At a special meeting held September , 1953<br />
Passed by the following vote:<br />
Ayes:<br />
Noes: None<br />
Absent:<br />
Commissioners Clark, Galliano, Levy and Tulloch and President Estep -5<br />
None
BOARD OF PORT COMMI..,..dIONERS<br />
CITY OF OAKLAND<br />
RESOLUTION No. B 3453<br />
RESOLUTION AUTHORIZING ACIR7P-<br />
MENT WITH TRASK & SQUIER CO.<br />
INC.<br />
BE IT RESOLVED that the <strong>Port</strong> Manager be<br />
and he hereby is authorized to enter into an agreement<br />
with TRASK & SQUIER CO. INC., a corporation,<br />
as Licensee, providing for the occupancy by Licensee<br />
<strong>of</strong> an area <strong>of</strong> 309 square feet in Euilding J-302<br />
at the foot <strong>of</strong> Livingston Street, for a period <strong>of</strong><br />
one year commencing September 1, 1953, at a monthly<br />
rental <strong>of</strong> t'15.00, and that such agreement shall be<br />
upon the general form <strong>of</strong> license agreement customarily<br />
used by this Board°<br />
At a special meeting held September 14, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Clark, Galliano, Levy and. Tulloch and. President Estep -5<br />
Noes: None<br />
Absent: None
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
RESOLUTION B 3454<br />
RESOLUTION AUTHORIZING AGREE-<br />
MENT WITH PIMENTEL & SON FUEL<br />
INJECTION SERVICE.<br />
BE IT RESOLVED that the <strong>Port</strong> Manager<br />
be and he hereby is authorized to enter into<br />
an agreement with T. S. PIMENTEL, an individual<br />
doing business under the firm name and style <strong>of</strong><br />
PIMENTEL & SON FUEL INJECTION SEHVICE, as Licensee,<br />
providing for the occupancy by Licensee <strong>of</strong><br />
an area <strong>of</strong> 1 2)10 square feet in Building No.<br />
H-210, Ninth Avenue Terminal Area, for a period<br />
<strong>of</strong> one year commencing September 1, 1953 at a<br />
monthly rental <strong>of</strong> 472.35, and that such agreement<br />
shall be upon the general form <strong>of</strong> license agreement<br />
customarily used by this Board.<br />
At a special meeting held September 14, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Clark, Galliano, Levy and Tulloch and President Estep'-5<br />
Noes: None<br />
Absent: None
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
RESOLUTION NO. B 3455<br />
RESOLUTION AUTHORIZING<br />
AGRFAMENT WITH OAKLAND<br />
HARBOR SPORTSMAN t S CLUB,<br />
BE IT RESOLVED that the <strong>Port</strong> Manager be<br />
and he hereby is authorized, to enter into an agreement<br />
with OAKLAND HARBOR SPORTSMAN'S CLUB, an unincorporated<br />
association, as Licensee, providing<br />
for the occupancy by Licensee <strong>of</strong> the wharf west<br />
<strong>of</strong> Albers Mill for a period <strong>of</strong> one year commencing<br />
July 1, 1953, at a monthly rental <strong>of</strong> $30.00, and<br />
that such agreement shall be upon the general<br />
form <strong>of</strong> license agreement customarily used by<br />
this Board*<br />
At a special meeting held September 11+, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Clark, Galliano, Levy and Tulloch and. President Estep -5<br />
Noes:<br />
Absent:<br />
None<br />
None
BOARD OF PORT COMMISSION_ RS<br />
CITY OF OAKLAND<br />
RESOLUTION No. B 3456<br />
RESOLUTION AUTHORIZING<br />
AGREEMENT WITH PACIFIC<br />
HARDWOOD SALES CO.<br />
BE IT RESOLVED that the <strong>Port</strong> Manager be<br />
and he hereby is authorized to enter into an agreement<br />
with FRED R. BRANCH and MERVIN R. MENTO, copartners<br />
doing business under the firm name and<br />
style <strong>of</strong> PACIFIC HARDWOOD SALES CO., as Licensee,<br />
providing for the occupancy by Licensee <strong>of</strong> 2,930<br />
square feet in Building P-307, 768 square feet in<br />
Building P-102, 14,927 square feet <strong>of</strong> yard area,<br />
3114 square feet in Building P-306 and a 30 foot<br />
strip <strong>of</strong> yard area in front <strong>of</strong> said building, all<br />
at the foot <strong>of</strong> Eighteenth Avenue, for a period commencing<br />
August 1, 1953 and continuing to and including<br />
July 31, 1954, at a monthly rental <strong>of</strong><br />
$323.98, and that such agreement shall be upon<br />
the general form <strong>of</strong> license agreement customarily<br />
used by this Boards<br />
At a special meeting held September 14, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Clark, Galliano, Levy and Tulloch and President Estep - 5<br />
Noes: None<br />
Absent: None
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAK7 AND<br />
RESOLUTION No. B 3457<br />
RESOLUTION CONCERNING CER-<br />
TAIN LEAVES OF ABSENCE.<br />
BE IT RESOLVED that leaves <strong>of</strong> absence<br />
for the following employees, with or without pay,<br />
for the reasons and time respectively shown, be<br />
and the same hereby are ratified:<br />
HARRY E. EVANS, General Clerk, Male (<strong>Port</strong> Ordinance<br />
No. 867, Sec. 5005),without pay, for<br />
illness, for one hundred eighty consecutive<br />
daj-s from August 15, 1953;<br />
ALEXANDER HASKEY, <strong>Port</strong> Watchman (<strong>Port</strong> Ordinance No.<br />
867, Sec. 12.18), for illness, for seventy<br />
working days commencing August 1, 1953,<br />
the first twenty-six working day s there<strong>of</strong><br />
with pay and the remainder there<strong>of</strong> without<br />
pay;<br />
ELMER W. ISAKSON, Carpenter (<strong>Port</strong> Ordinance No. 867,<br />
Sec. 9.08), with pay, for illness, for<br />
thirty consecutive days from August 20,<br />
1953;<br />
WILLIAM WINCHESTER, <strong>Port</strong> Maintenance Laborer (<strong>Port</strong><br />
Ordinance No. 867, Sec. 9.05), with pay,<br />
for illness, for twelve consecutive days<br />
from August 6, 1953.<br />
At a special meeting held September 14, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Clark, Galliano, Levy and Tulloch and President Estep -5<br />
Noes: None<br />
Absent: None
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
RESOLUTION NO. B 311-58<br />
RESOLUTION CONCERNING CERTAIN<br />
APPOINTMENTS.<br />
BE IT RESOLVED that the appointment <strong>of</strong><br />
GEORGE LEWIS to the position <strong>of</strong> Airport Janitor<br />
(<strong>Port</strong> Ordinance No. 867, Sec. 10009), for temporary<br />
services, at a salary <strong>of</strong> $258.00 per month, ef.<br />
fective September 1, 1953, be and the same hereby<br />
is ratified; and be it<br />
FURTH RESOLVED that the appointment <strong>of</strong><br />
WARREN S. JAFFRAY to the position <strong>of</strong> Engineering<br />
Aid (<strong>Port</strong> Ordinance No. 867, Sec. 8.08), at a<br />
salary <strong>of</strong> $322000 per month, effective September<br />
1, 1953, be and the same hereby is ratified; and<br />
be it<br />
FURTHER RESOLVED that the extension <strong>of</strong><br />
the appointment <strong>of</strong> OSCAR OLSON to the position <strong>of</strong><br />
Chief Airport Serviceman (<strong>Port</strong> Ordinance No. 867,<br />
Sec. 10.06) for temporary services, heret<strong>of</strong>ore made<br />
by Resolution No. B3142, for a further period <strong>of</strong><br />
not to exceed two months, effective September 4,<br />
1953, at a salary <strong>of</strong> $38<strong>1.</strong>00 per month, be and the<br />
same hereby is ratified.<br />
At a special meeting held September 14, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Clark, Galliano, Levy and. Tulloch and. President. Estep -5<br />
Noes: None<br />
Allconf . None
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
RESOLUTION No. B3459<br />
RESOLUTION APPROVING AND ALLOWING<br />
CERTAIN CLAIMS AND DEMANDS.<br />
RESOLVED that the following claims and demands,<br />
having been approved by the Auditing Committee, be and<br />
the same hereby are approved and allowed by the Board <strong>of</strong><br />
<strong>Port</strong> Commissioners and the Auditor is authorized to draw<br />
his warrant for the same out <strong>of</strong> the proper fund:<br />
HARBOR MAINTENANCE AND IMPROVEMENT FUND #911:<br />
SEMI MONTHLY PAYROLL 051357-<br />
SEMI MONTHLY PAYROLL<br />
RETRO DOCK<br />
ADORE SSOGPAPH<br />
mIlLI I GP APH<br />
681,977'<br />
COPROPAT I ON<br />
A !NCR AFT<br />
ENGI NEER I NG &<br />
1<strong>1.</strong>7 0.<br />
MAINTENANCE CO<br />
1 1 6,5<br />
AIP REDUCTION<br />
PACI F C COMPANY<br />
6,587<br />
A LBER S BROS<br />
MILLING CO<br />
AMER I CAN BAG &<br />
1900,00-'<br />
UNION H 10E CO<br />
58,89-a<br />
AMER! CAN BI TIIMULS<br />
ASPHALT COMPANY<br />
1 4,6<br />
AMER( CAN<br />
COmP ANY<br />
OPTICAL<br />
ASSOC I ATED<br />
STA I - 1 ONERS INC<br />
BAKER A HAMILTON<br />
A 5,3 57<br />
BANCROFT 1ACH ITNEY<br />
COMP ANY<br />
2,32-/<br />
BAYA I PE<br />
SERV ICE<br />
PA01()<br />
BAY C I TY FUEL 01 L<br />
COMP ANY<br />
BAY C I TY LUMBER<br />
9 9,2 9<br />
CO0P ANY INC<br />
2.54.37<br />
BEARING INDUSTRIES<br />
I NOOPPORATE0<br />
BEMIS BR° BAG CO<br />
10,34<br />
THE BLACK &<br />
DECKER MFG CO<br />
979"'<br />
GEO P BORPMANN<br />
STEEL COMPANY<br />
H BOYD<br />
B P F A U 0F<br />
7,()4<br />
5 6,2<br />
ELEC. TR I CI TY<br />
CITY OF AL I\ 1\11 E A<br />
8 5J) 1<br />
BURROUGHS ADDING<br />
MACH I NE COMPANY<br />
29J 4 ,
CALIF- 0PN IA<br />
ASSOC] AT ON OF<br />
AIRPORT EXECUTIVES �궠� ڻ칮ᆦ ᆝ� ڻ%+%�ڻ�ڻ�ڻ�ڻ�ڻ�ڻ�ڻ%�ڻᚐϮ䫓ᆝ� ڻ%�ڻ�ڻ%�ڻ�ڻ�ڻ�ڻ�ڻ�ڻ�ڻ쐀ߩ儈ϮᚐϮ羠 ۢ,/ 偒ࡎ穐 0圪੶�ࡂ %7פઝ%cONPOP<br />
ATEA<br />
CALIFORNIA<br />
ASSOCI AT I ON oF<br />
PORT AUTHON1TI ES<br />
CAL IF ORN IA<br />
FOUNDRIES INC<br />
CAHEPONS<br />
CHANS1„ OP LYON `CO<br />
CITY OF OAKLAND<br />
AUDITORS OFF ICE<br />
CLARY MULTIPLIER<br />
CORPORATION<br />
THE CLOCK SHOP<br />
GLEN I_ CODMAN<br />
COMP ANY INC.<br />
COLUMBIA REPOPTI NG<br />
COMPANY<br />
COMMERCE CLEARING<br />
HnusF INC<br />
co 1'0 MEPC I AL sTti S<br />
C 0 N N E CT C N ER AL<br />
L IFE I NSUR ANCE<br />
COMPANY A ccouNT<br />
CoPN0 oN CONTROL<br />
COMPANY<br />
DALLM AN CO<br />
DFATON FOUNTAIN<br />
SERV LCF<br />
W ERCED UF LA CRUZ<br />
DEmPSEY SANDERS<br />
FRANK w nuNNL co<br />
FAST BAY MUNICIPA<br />
U TILITY DI STRICT"<br />
EBY M ACH INERY<br />
coMP ANy INC<br />
FLMAR ELECTRONIC<br />
S UPPLY CORP<br />
ELmHURST KEY AND<br />
LOCK SERV I CE<br />
EXECUTIVES<br />
SECRETARIES INC<br />
FONTES PR I•NT ING CO<br />
10.0<br />
112.50--<br />
9.94<br />
<strong>1.</strong>2<br />
3.6 2<br />
2<strong>1.</strong>15-v :<br />
86.34,"<br />
125.00-/<br />
28.13d-<br />
2 1 7.5<br />
11 ) 2 0.5 2<br />
187,98--<br />
LOA,"<br />
21,(...) 0 .---<br />
18,417"'<br />
E FRENCH CO<br />
GENEP AL ELECTRIC<br />
SUPPLY COMPANY 63.6 O*~
GENERAL ELECTRIC<br />
COMP ANY<br />
GENERAL STE AMSH I P<br />
c0RPOR AT I ON LTO<br />
GE NICO<br />
ALBERT KAYO HARRIS<br />
AND ASSOCIATES.<br />
H ESTON HAVENS<br />
HIOGAN LUMBER COMPANY<br />
H 1 .. 1 1 .1 sON PRINTING co<br />
INDEPENDENT<br />
Co STRuCT I n N co<br />
I NTERNAT IONAL<br />
BUSINESS MACHINES<br />
CORPORATION<br />
I NTFPNAT IONAL ROOM<br />
JOHN ()A CKLI CH<br />
E P JAMES CO<br />
KEENE RIESE<br />
SUPPLY -CO.<br />
THE K I NNE AR<br />
HANOF ACTOR I NG<br />
COmpANY<br />
G EO A KIREPL IN CO<br />
LA IRD STA T IONERY<br />
L A1/20ION LL I AmS<br />
C M AR K U8 HARD A E<br />
INCORPORATED'<br />
C AR ifIF DE L<br />
MUSIC AST<br />
N ASH F I NCH COMPANY<br />
O AKLAND<br />
ASSOCI AT I UN OF<br />
INSURANCE AGENTS<br />
O AKLAND CAMERA<br />
EXCH AN6E<br />
O AKLAND<br />
MUNICIPAL EMPLOYEES<br />
PET I REMENT SYSTEM<br />
OAKLAND OVERALL<br />
26,3° 5.<br />
9,00<br />
22,70"-<br />
6,95—<br />
2 6 1, 4<br />
129,88,-<br />
1 0 4 1,9<br />
-1<br />
117,5f)/'<br />
P7,81<br />
57,14-"'<br />
320,40,--<br />
4 3 8,82--'
O AKLAND pLuNBING<br />
SUPPLY CO<br />
•<br />
OAKLAND .TYREINRiTER<br />
C H AN4E<br />
P ABCO PAINT MART<br />
1 9 4,8 1--<br />
PACIFIC GAS AND<br />
ELECTRIC COMPANY<br />
419966----<br />
P ACIFIC MARITIME<br />
ASSoc, I ATI ON<br />
2 2<br />
PACIFIC SHIPPER INC<br />
THE PACIFIC<br />
TELE p HoNE AND<br />
TELEG p ApH COUP ANY<br />
PACIFICT OOL AND<br />
1496,93--<br />
,<br />
SUPPLY C ompANY<br />
PARIS BROTHERS<br />
PETES SPEEDOMETER<br />
SERV ICE<br />
18.0O 0<br />
1 1 2.5 0 -17-<br />
THE I H -PI TT COMPANY 57.83<br />
P LANETT, MFG CO 9 5.7<br />
• POSTMASTER<br />
P ANSoME COMPANY<br />
6 4 0.8 4<br />
pEmINGToN HAND INC 1 5.6 0-"'<br />
MECHANICS TOOL &<br />
SUPPLY Co 6,27"'d<br />
p oBIDEAuX EXPRESS<br />
C RODGERS LIME &<br />
285.88/<br />
CEIHENT CO<br />
1 4 5 4-<br />
SA AKES<br />
S AN FRANCISCO<br />
CAKE A.ND BAY BR I 0•GE<br />
S AVE WAY TIRE &<br />
6,03-"<br />
60.00/<br />
RUBBER COMPANY<br />
3 5.2 8-<br />
S C MOTORS<br />
3 3,2 6<br />
SHELL CIL CompAN y<br />
29.85/<br />
• GNAL OIL C0f,APANY<br />
kiioN HARD IN ARE CO<br />
1617,27,-<br />
.73;"<br />
S MITH BROTHERS<br />
I NCOPP0PA TED<br />
STANDARD LL AND<br />
LUMBER CO<br />
STATE ELECTR<br />
8,2 4<br />
SUPPLY<br />
CLYDE SUNDERLAND<br />
1,25'
SURER I OR oR I ND 1NG<br />
MOTOR PAR TS<br />
COMPANY<br />
TAY HOLBROOK 'No<br />
THomAS SAN! TAPY<br />
SUPPLY CO<br />
TowMo Top CORPORATION<br />
TRANS BAY moTOR<br />
EXPRESS CO<br />
TRANSPOQIC EAPINGS<br />
TEDS KEY wORKS<br />
THE TFX AS COMPANY<br />
THE TODD COmPANY INC<br />
THE TR AFF IC SERVICE<br />
CORPORATION<br />
THE IPI BUNS<br />
PUBL SHING CO<br />
H FSTERN A L INES INC<br />
UNITED AUTOMOTiVE<br />
SERVICE<br />
U NION PAPER COm p ANY<br />
KA ISEP HEALTH PLAN<br />
WHOLESALERS CREDITT<br />
ASS(TCI AWN<br />
P oBER T +RUGGIERO<br />
FRED C RUPPERT<br />
O TTO HATSCHEK<br />
SONOT0NE OF OAKLAND<br />
A m S L ACQONA LU ND<br />
mARSH B TUCKER mn<br />
H ERMAN H JENSEN MD<br />
DOUGLAS 0<br />
TOEFELN)FR MO<br />
MEO|C AL CENTER<br />
PRESCRIPTION PHCY<br />
P EPAE. TA HOSPITAL<br />
DARRE LL N<br />
BROWNING MD<br />
DAY AND NIGHT<br />
PHARMACY<br />
A NES THEs A<br />
ASSOOI ATES<br />
THE SAMUEL mERP I TT<br />
HOSPITAL<br />
pROV DENCE HOSP I -FAL<br />
WALTER L DYERS mil<br />
R AY A ER M 0<br />
LEONARD BAR'N A P NO<br />
CHARLES H DEVAuL<br />
J JONES<br />
180.49v<br />
1,00--<br />
.86 ~~<br />
1<strong>1.</strong>79/r<br />
35,0 4<br />
2 7.2<br />
135,00"<br />
31,50,"<br />
97.80•<br />
10.75"'<br />
1 6 8.3 0,"<br />
166 3.5 3 v<br />
17^0 0<br />
20,00<br />
1 3,2 9<br />
3 2,0.0<br />
98.49-v1<br />
27,00-'„<br />
1 3 3,5 3 V
PoPT PRoMOTIONG<br />
DEVELOPMENT FUND<br />
THE DUNCANSoN<br />
HARRELSON CO<br />
FEFHAN COMPANY<br />
H DUNCAN mALLOCH<br />
SECRETARY<br />
ASS'T. PORT MANAGER<br />
372,54z<br />
34A7.A7'"<br />
3669,37<br />
1 50 0 O,() 0<br />
The foregoing is a true list <strong>of</strong> all claims for<br />
account <strong>of</strong> authorized expenditures approved and recommended<br />
for payment.<br />
Certified as correct:<br />
-<br />
CHIE P9R2 ACCOUNTANT<br />
'Approved and allowed by the<br />
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
B ,,,,,,,<br />
,<br />
PRESIDENT<br />
By<br />
r, <strong>1.</strong>-<br />
At a special meeting held September 28, 1953<br />
Passed by the following vote:<br />
77/Lri,-4'<br />
PORT MANAGER<br />
116,2 6 6,41_<br />
Ayes: Commissioners Galliano, Levy and Tulloch and Vice President Clark -4<br />
Noes: None<br />
Absent: President Estep -1
Certified as correct:<br />
CHIEF PORT ACCOUNTANT ASS'T. PORT MANAGER<br />
Approved and allowed by the<br />
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
BOARD OF PORT COMMISSIOritaA.<br />
CITY OF OAKLAND<br />
RESOLUTION No. B 346o<br />
RESOLUTION APPROVING WEEKLY PAYROLL,<br />
RATIFYING ALL HIRINGS AND EMPLOYMENTS<br />
THEREIN AND REIMBURSING PORT REVOLVING<br />
FUND.<br />
BE IT RESOLVED that the weekly payroll for the<br />
week ending be and the same hereby is approved,<br />
and the hiring or employment <strong>of</strong> each and all <strong>of</strong> the<br />
services therein set forth at the compensation therein paid<br />
hereby is ratified, confirmed and approved, and be it<br />
further<br />
RESOLVED that the demand against the Harbor<br />
Maintenance and Improvement Fund for the reimbursement <strong>of</strong><br />
the <strong>Port</strong> Revolving Fund in the amount set forth therein,<br />
having been approved by the Auditing Committee hereby is<br />
approved and allowed, and the City Auditor be and he hereby<br />
is authorized and directed to draw his warrant for the same<br />
and make such reimbursement.<br />
HARBOR MAINTENANCE AND IMPROVEMENT FUND #911:<br />
<strong>Port</strong> Revolving Fund - Payrolls<br />
For week ending 9-13-53<br />
" 9-20-53<br />
$ 9,727.15<br />
13,324.55<br />
123,052.00<br />
The above is a true claim for account <strong>of</strong> all <strong>Port</strong><br />
Revolving Fund expenditures approved and recommended for<br />
payment.<br />
At a special meeting held September 28, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Galliano, Levy and Tulloch and Vice President Clark -4<br />
Noes: None<br />
President Estep -1
BOLL") OF FOR; COMMISSIOrghttr,<br />
CITY OF OAKLAND<br />
RESOLUTION NO. B 3<strong>1.</strong>61<br />
RESOLUTION GRANTING PER-<br />
MISSION TO ROSENBERG BROS.<br />
& CO. INC. TO SUBLET<br />
PREMISES.<br />
BE IT RESOLVED that ROSENBERG BROS.<br />
& CO. INC., a corporation, hereby is permitted<br />
to sublet to WAREHOUSE SERVICE CO. an area <strong>of</strong><br />
approximately 30,000 square feet on the first<br />
floor <strong>of</strong> Terminal Building "E", in the Outer<br />
Harbor Terminal Area, subject to each and all<br />
<strong>of</strong> the terms and conditions <strong>of</strong> the existing<br />
lease between said ROSENBERG BROS. & CO. INC.<br />
and the <strong>Port</strong>.<br />
At a special meeting held September 28, 1953<br />
Passed by the following vote:<br />
Vice<br />
Ayes: Commissioners Galliano, Levy and Tulloch and/President Clark -4<br />
Noes: None<br />
Absent: President Estep -1
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
RESOLUTION NO. B 3)462<br />
RESOLUTION EXTENDING TIME<br />
FOR PERFORMANCE OF CONTRACT<br />
WITH DANILO PRODANOVICH.<br />
BE IT RESOLVED that the time for the<br />
performance <strong>of</strong> the contract with DANILO PRODAN-<br />
OVICH for the installation <strong>of</strong> a ten inch water<br />
main extension at <strong>Oakland</strong> Municipal Airport<br />
(Auditor's No. 9460), be and it hereby is extended<br />
to and including October 1, 1953.<br />
At a special meeting held September 28, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Galliano, Levy and Tulloch and Vice President Clark -4<br />
Noes: None<br />
Absent: President Estep -1
BOARD OF PORT COMMISSIONERE<br />
CITY OF OAKLAND<br />
RESOLUTION NO. B 3463<br />
RESOLUTION AUTHORIZING AGREE,-<br />
YENT WITH FLASH-R-LITE CO. OF<br />
NORTHErT CALIFORNIA.<br />
BE IT RESOLVED that the <strong>Port</strong> Manager be<br />
and he hereby is authorized to enter into an agreement<br />
with WILLIAM L. SELIG, JR. and KURT W. THURS-<br />
TON, copartners doing business under the firm name<br />
and style <strong>of</strong> FLASH-R-LITE CO. OF NORTHERN CALIFORNIA,<br />
as Licensee, providing for the occupancy by Licensee<br />
<strong>of</strong> an area <strong>of</strong> 3,563 square feet <strong>of</strong> shed area and<br />
455 square feet <strong>of</strong> <strong>of</strong>fice area in Building G-309,<br />
together with 4 0 702 square feet <strong>of</strong> outside storage<br />
area, south <strong>of</strong> the Embarcadero and west <strong>of</strong> Fifth<br />
Avenue in the North Arm <strong>of</strong> the Estuary, fnr a period<br />
<strong>of</strong> one year commencing August 1, 1953, with the payment<br />
<strong>of</strong> the sum <strong>of</strong> V1,28.38 as consideration for the<br />
execution <strong>of</strong> said agreement and a rental <strong>of</strong> 11!.19<br />
per month, payable in advance commencing September<br />
1, 1953 to and including June 1, 1954, and that such<br />
agreement shall be upon the general form <strong>of</strong> license<br />
agreement customarily used by this Board.,<br />
At a special meeting held September 28, 1953<br />
Passed by the following vote:<br />
Ayes: Commission ers Galliano, Levy and Tulloch and/President Clark - 4<br />
Noes: None<br />
Absent: President Estep -1
BOARD 0 PORT COMMISSIOn-Eb<br />
CITY OF OAKLAND<br />
RESOLUTION NO. B 3464<br />
RESOLUTION AUTHORIZING AGREE-<br />
MEiNT WITH CALIFORATA JOBBING<br />
CODTAAY.<br />
BE IT RESOLVED that the <strong>Port</strong> Manager be<br />
and he hereby is authorized to enter into an agreement<br />
with JULIAN CARASH and HARRY HOLCERSON, copartners<br />
doing business under the firm name and<br />
style <strong>of</strong> CALIFORNIA JOBBING COMPANY, as Licensee,<br />
providing for the occupancy by Licensee <strong>of</strong> an area<br />
<strong>of</strong> 3,9)10 square feet\ in Building No. 711 at <strong>Oakland</strong><br />
Municipal Airport, for a period <strong>of</strong> one year<br />
commencing September 1, 1953, at a monthly rental<br />
<strong>of</strong> t167.45, and that such agreement shall be on<br />
the form customarily used for Airport turposeso<br />
At a special meeting held September 28, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Galliano, Levy and Tulloch and Vice President Clark -4<br />
Noes: None<br />
Absent: President Estep
BOARD OF PORT -10MMISC:ONEK<br />
CITY OF OAKLAND<br />
RESOLUTION No. B 3465<br />
RESOLUTION AUTHORIZING AGREE-<br />
MENT WITH VIC ADELSON DRAYAGE.<br />
BE IT RESOLVED that the <strong>Port</strong> Manager be<br />
and he hereby is authorized to enter into an agreement<br />
with VICTOR ADELSON, an individual doing business<br />
under the firm name and style <strong>of</strong> VIC ADELSON<br />
DRAYAGE, as Licensee, providing for the occupancy<br />
by Licensee <strong>of</strong> that certain sheet metal building<br />
30' x 30' and adjacent loading platform, commonly<br />
known as 350 Eighth Avenue, for a period <strong>of</strong> one<br />
year commencing September 1, 1953, at a monthly<br />
rental <strong>of</strong> '41,0o00, and that such agreement shall<br />
be upon the general form <strong>of</strong> license agreement<br />
customarily used by this Board°<br />
At a special meeting held September 28, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Galliano, Levy and. Tulloch and. Vice President Clark -4<br />
Noes: None<br />
Ahcont! president Estep -1
.__OARD OF PORT COMMIS. ,1 7-171iS<br />
CITY OF OAKLAND<br />
RESOLUTION No. B 3466<br />
RESOLUTION AUTHORIZING AGREE-<br />
MENT WITH WESTERN AIR LINES,<br />
INC.<br />
BE IT RESOLVED that the <strong>Port</strong> Manager<br />
be and he hereby is authorized to enter into an<br />
agreement with WESTERN AIR LINES, INC., a corporation,<br />
as Licensee, providing for the occupancy<br />
by Licensee <strong>of</strong> Building No. 110, <strong>Oakland</strong> Municipal<br />
Airport, for a period <strong>of</strong> one year commencing<br />
September 1, 1953, at a monthly rental<br />
<strong>of</strong> 250.00, and that such agreement shall be on<br />
the form customarily used for Airport purposes.,<br />
At a special meeting held September 28, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Galliano, Levy and Tulloch and Vice President Clark -4<br />
Noes: None<br />
Absent: President Estep -1<br />
$7
BOARD OF PORT COMMISSIO ".=<br />
CITY OF OAKLAND<br />
RESOLUTION NO. B 3467<br />
RESOLUTION AUTHORIZING AGREE-<br />
MENT WITH LAUREN M. WELLS.<br />
BE IT URSOLVED that the <strong>Port</strong> Manager be<br />
and he hereby is authorized to enter into an agreement<br />
with LAUREN M. WELLS, 9S Licensee, providing<br />
for the occupancy by Licensee <strong>of</strong> an open area <strong>of</strong><br />
approximately 2,000 square feet adjacent to Timber<br />
Jharf No. H-105, Ninth Avenue Terminal Area, for<br />
a period <strong>of</strong> one year commencing August 1, 1953,<br />
at a monthly rental <strong>of</strong> (10.00, and that such<br />
agreement shall be upon the general form <strong>of</strong> license<br />
agreement customarily used by this Board.<br />
At a special meeting held September 28, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Galliano, Levy and. Tulloch and. Vice President Clark -4<br />
Noes: None<br />
Absent: President Estep -1
BOARD OF PORT COMM1=SIONr:RS<br />
CITY OF OAKLAND<br />
RESOLUTION No. B3468<br />
RESOLUTION AUTHORIZING AGREE-<br />
MENT WITH ASSOGIAT1D CRAFTS,<br />
BE IT RESOLVED that the <strong>Port</strong> Manager<br />
be and he hereby is authorized to enter into en<br />
agreement with H. E. HOFFINE and E. A. JONES, copartners<br />
doing business under the firm name and<br />
style <strong>of</strong> ASSOCIATED CRAFTS, as Licensee, providing<br />
for the occupancy by Licensee <strong>of</strong> Buildings<br />
Nos, P-308, P-309, P-310, P-311, P-312, P-313,<br />
7-314 and P-315, near Nineteenth Avenue and Embarcadero,<br />
with space for blower equipment adjacent<br />
thereto, for a period <strong>of</strong> one year commencing<br />
September 1, 1953, at a monthly rental<br />
<strong>of</strong> 1500.00, and that such agreement shall be<br />
upon the general form <strong>of</strong> license agreement<br />
customarily used by this Board.<br />
At a special meeting held September 28, 1953<br />
Passed by the following vote:<br />
Ayes:<br />
Noes:<br />
Cannissioners Galliano, Levy and Tulloch and Vice President Clark -4<br />
None<br />
Absent: President Estep -1
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
RESOLUTION No. B 3469<br />
RESOLUTION AUTHORIZING AGREE.-<br />
MENT WITH PIEDMONT LUMBER &<br />
MILL CO.<br />
BE IT RESOLVED that the <strong>Port</strong> Manager be<br />
and he hereby is authorized to enter into an<br />
agreement with PIEDMONT LUMBER & MILL COD, a<br />
corporation, as Licensee, providing for the occupancy<br />
by Licensee <strong>of</strong> an area <strong>of</strong> approximately<br />
one acre on Nineteenth Avenue near Livingston<br />
Street, for a p eriod <strong>of</strong> one year commencing<br />
September 1, 1953, at a monthly rental <strong>of</strong><br />
,217.80, and that such agreement shall be upon<br />
the general form <strong>of</strong> license agreement customarily<br />
used by this Board.<br />
At a special meeting held September 28, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Galliano, Levy and Tulloch and Vice President Clark J4<br />
Noes: None<br />
Absent: President Estep -1
BOARD OF POW: COMMISSIONEW-■<br />
CITY C OAKLAND<br />
RESOLUTION NO. B 3470<br />
RESOLUTION AUTHORIZING AGREE-<br />
MENT WITH CECIL WHITE.<br />
BE IT RESOLVED that the <strong>Port</strong> Manager<br />
be and he hereby is authorized to enter into<br />
an agreement with CECIL WHITE, as Licensee,<br />
providing for the occupancy by Licensee <strong>of</strong><br />
all <strong>of</strong> Terminal Building "C", Outer Harbor<br />
Terminal, for a period commencing October 1,<br />
1953 to and including March 31, 1954, together<br />
vrith the option for an additional term <strong>of</strong> six<br />
(6) months thereafter, at a monthly rental <strong>of</strong><br />
3..,000.00 minimum based on the rate <strong>of</strong> V per<br />
ton per day on the tonnage <strong>of</strong> cotton in storage<br />
in said premises each day, and that such agreement<br />
shall be upon the general form <strong>of</strong> license<br />
agreement customarily used by this Board*<br />
At a special meeting held September 28, 1953<br />
Passed by the following vote:<br />
Ayes:<br />
Noes: None<br />
Commissioners Galliano, Levy and. Tulloch and Vice President Clark -4<br />
Absent: President Estep
BOARD OF PC..T COMMISSIONt.ma<br />
CITY OF OAKLAND<br />
RESOLUTION No. B 3471<br />
RESOLUTIOV AUTHORIZIN -G AGREE-<br />
MENT WITH H. RIGBY BALLARD.<br />
BE TT RESOLVED that the <strong>Port</strong> Manager be<br />
and he hereby is authorized to enter into an agreement<br />
with H. RIGBY BALLARD, as Licensee, providing<br />
for the occupancy by Licensee <strong>of</strong> 15.559 acres <strong>of</strong><br />
land at the intersection <strong>of</strong> Hegenberger Road and<br />
Doolittle Drive, for a period <strong>of</strong> one year commencing<br />
September 1, 1953, at a monthly rental<br />
<strong>of</strong> '480.00 minimum based on 10% <strong>of</strong> Licensee's<br />
gross monthly income, and in addition thereto<br />
Licensee shall pay the sum <strong>of</strong> ,78.00 per month<br />
toward the cost <strong>of</strong> improv_ments made by the <strong>Port</strong>,<br />
and that such agreement shall be upon the form<br />
customarily used for Airport purpose s<br />
At a special meeting held September 28, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Galliano, Levy and Tulloch and Vice President Clark -4<br />
Noes: None<br />
AbQnnt: President Estep -1
OARD Ot, PCT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
RESOLUTION No. B 34-72<br />
RESOLUTION AUTHORIZING AGREE-<br />
MENT WITH HOWARD E. NORTON.<br />
BE IT RESOLVED that the <strong>Port</strong> Manager be<br />
and he hereby is authorized to enter into an agreement<br />
with HOWARD E. NORTON, as Licensee, providing<br />
for the occupancy by Licensee <strong>of</strong> an area <strong>of</strong> 15,700<br />
square feet at the foot <strong>of</strong> Harrison Street, together<br />
with use <strong>of</strong> slip, for a period <strong>of</strong> one year<br />
commencing August 1, 1953, with the payment <strong>of</strong> the<br />
sum <strong>of</strong> 1135.00 as consideration for the execution<br />
<strong>of</strong> said agreement and a rental <strong>of</strong> '167.50 per month<br />
payable in advance commencing September 1, 1953<br />
to and including June 1, 1954, and in addition<br />
thereto shall p ay the sum <strong>of</strong> ',5.00 per month for<br />
each and every plane or boat operated commercially<br />
from the premises, and that such agreement shall<br />
be on the form customarily used for Airport purposes.<br />
At a special meeting held September 28, 1953<br />
Passed by the following vote:<br />
Ayes:<br />
Noes: None<br />
Commissioners Galliano, Levy and Tulloch and Vice President Clark -4<br />
Absent: President Estep -1<br />
'3 7
BOARD OF PORI COMIVIISSIOF.75<br />
CITY C .'" OAKLAND<br />
RESOLUTION NO. B 3473<br />
RESOLUTION AUT HORISING AGREE-<br />
MENT WITH HLL-SCOTT MOTOR<br />
DIVISION OF A. C. F. - BRILL<br />
MOTORS COMPANY.<br />
BE IT RESOLVED that the <strong>Port</strong> Manager be<br />
and he hereby is authorized to enter into an agreement<br />
with HALL-SCOTT MOT OR DIVISION OF A.C.F.-BRILL<br />
MOTORS COMPANY, a corporation, as Licensee, providing<br />
for the occupancy by Licensee <strong>of</strong> two certain<br />
areas in Terminal Building "A" at Terminal<br />
and 14th Streets <strong>of</strong> the Outer Harbor Terminal,<br />
Area I consisting <strong>of</strong> 56,023 square feet on the<br />
first floor south <strong>of</strong> the firewall and Area 2 consisting<br />
<strong>of</strong> 22,968 square feet on the first floor<br />
south <strong>of</strong> the firewall (under mezzanine), for a<br />
period <strong>of</strong> one year commencing January 1, 1954,<br />
at a monthly rental <strong>of</strong> 2 0 800.65 for Area I and<br />
$918.72 for Area 2, and that such agreement shall<br />
be upon the general form <strong>of</strong> license agreement<br />
customarily used by this Board.<br />
At a special meeting held September 28, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Galliano, Levy and. Tulloch and. Vice President Clark -4<br />
Noes: None<br />
A honni-. • President Estep
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
RESOLUTION No. B3474-<br />
RESOLUTION CONCERNING CER-<br />
TAIN LEAVES OF ABSENCE.<br />
BE IT RESOLVED that leaves <strong>of</strong> absence<br />
for the following employees, with or without pay,<br />
for the reasons and time respectively shown, be<br />
and the same hereby are approved or ratified, as<br />
the case may be:<br />
CHARLES HANSEN, Supervising Structural Designer<br />
(<strong>Port</strong> Ordinance No. 867, Sec. 8004),<br />
without pay, for personal reasons, for<br />
twenty consecutive days from September<br />
1, 1953;<br />
ALONZO BATES, Janitor (<strong>Port</strong> Ordinance No, 867,<br />
Sec. 5.15), without pay, for personal<br />
reasons, for ten consecutive days from<br />
October 20, 1953;<br />
NICHOLAS ORTIZ, <strong>Port</strong> Maintenance Laborer (<strong>Port</strong><br />
Ordinance -4o. 867, Sec. 9.05), with pay,<br />
for illness, for twenty-nine consecutive<br />
days from August 18, 1953; and be it<br />
FURTHER RESOLVED that the granting <strong>of</strong> the<br />
extension <strong>of</strong> the leave <strong>of</strong> absence for a further<br />
period <strong>of</strong> sixteen consecutive days commencing Sep<br />
tember 19, 1953, heret<strong>of</strong>ore granted ELMER W s ISAKSON,<br />
Cal ,penter (<strong>Port</strong> Ordinance No0 867, Sec. 9,08) by<br />
Resolution No. B3t157, be and the ssme hereby is<br />
ratified; and be it<br />
FURTHER RESOLVED that the granting <strong>of</strong><br />
the extension <strong>of</strong> the leave <strong>of</strong> absence for a further<br />
period <strong>of</strong> sixty consecutive days commencing August<br />
15, 1953, heret<strong>of</strong>ore granted RAL P H WARD, <strong>Port</strong> Maintenance<br />
Laborer (<strong>Port</strong> Ordinance No. 867, Sec© 9.05)<br />
by Resolution No. B3343 be and the same hereby is<br />
ratified; and be it<br />
FURTHER RESOLVED that the leave <strong>of</strong> absence
for temporary military service granted FRED S.<br />
K711EDY, JR., Automotive Equipment Mechanic (Fort<br />
Ordinance 867, Sec. 9.02), for e period <strong>of</strong><br />
fourteen consecutive days commencing September<br />
14, 1953, with pay, be and the same hereby is<br />
ratified; and be it<br />
FURTHER RESOLVED that CHARLES C. BTJCKLEY,<br />
Supervising Dock Office Clerk (<strong>Port</strong> Ordinance 10.<br />
867, Sec. 12.06), be and he hereby is sranted a<br />
leave for temporary military service for a period<br />
<strong>of</strong> fourteen consecutive days, commencing October<br />
26, 1953, with pay.<br />
At a specjal meeting held September 28, 1953<br />
Passed by the following vote:<br />
Ayes:<br />
Noes: None<br />
Commissioners Galliano, Levy and. Tulloch and. Vice President Clark -4<br />
Absent: President Estep
BOARD OF PORT COMM1SSiCtr<br />
CITY OF OAKLAND<br />
RESOLUTION No. B 3475<br />
RESOLUTION RATIFYING TERMI-<br />
NATION OF APPOINTMENT OF<br />
ANNE H. BRANDNER AND RATIFYING<br />
APPOINTMENT TO POSITION OF<br />
SENIOR ACCOUNT CLERK.<br />
BE IT RESOLVED that the termination <strong>of</strong><br />
the appointment <strong>of</strong> ANNE H. BRANDNER to the position<br />
<strong>of</strong> Intermediate Account Clerk (<strong>Port</strong> Ordinance No.<br />
867, Sec. 7.04), effective September 15, 1953, be<br />
and the smne hereby is ratified; and be it<br />
FURTHER RESOLVED that the appointment<br />
<strong>of</strong> ANNE H. BRANDNER to the position <strong>of</strong> Senior Account<br />
Clerk (<strong>Port</strong> Ordinance No. 867, Sec. 7403),<br />
at a salary <strong>of</strong> $360.00 per month, effective September<br />
16, 1953, be and the same hereby is ratilied.<br />
At a special meeting held September 28, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Galliano, Levy and Tulloch and Vice President Clark -4<br />
Noes: None<br />
President Estep -1
ECARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAN<br />
REsourilcmy No. B3476<br />
RESOLUTION APPROVING AND ALLOWING<br />
CERTAIN CLAIMS AND DEMANDS.<br />
RESOLVED that the following claims and demands,<br />
having been approved by the Auditing Committee, be and<br />
the same hereby are approved and allowed by the Board <strong>of</strong><br />
<strong>Port</strong> Commissioners and the Auditor is authorized to draw<br />
his warrant for the same out <strong>of</strong> the proper fund:<br />
HARBOR - MAINTENANCE AND IMPROVEMENT FUND #911:<br />
ACME FIR E,<br />
EXTINGUISHER CO<br />
AIP REDUCTION<br />
PACIFIC COUIPANY<br />
AMERI CAN OPTICAL<br />
COMPANY<br />
ASSURANCE GLASS CO<br />
BAY CITY.<br />
TRANSPORTATION<br />
COMPANY<br />
BAY CITY FUEL Oil_<br />
COMPANY<br />
GEO R BOPRmANN<br />
STEEL COmPAN Y<br />
BU:JA ENGINE AND<br />
EQUIPMENT CO INC<br />
B R R 0 G HS A G<br />
1,,AACHINE COMPANY<br />
CALIFORNIA<br />
ASSOCH ATION ()F<br />
AIRPORT EXECUTIVES<br />
CHAMPI.ON STUDIO.<br />
OF PHOTOGRAPHY<br />
CITY OF . OAKLAND<br />
PARK DEPARTMENT<br />
CITY OE 04KLANO<br />
PURCHASING DEPT<br />
DALLMAN CO<br />
DEATON FOUNT'A IN<br />
SERV I CE<br />
M E-PCED DE LA CRUZ<br />
DEMPSEY & SANDERS.<br />
FRANK vv DUNNE C()<br />
LAST BAY BLUE PRINT<br />
AND SUPPLY C.-0<br />
EAST BAY MUNICIPAL<br />
UTILITY DISTRICT<br />
12,0 0<br />
1<strong>1.</strong>57V<br />
6.47 e"---<br />
1 0 0_0 0 et'a<br />
6 2.29-r--<br />
49,35"/<br />
18.48<br />
1<strong>1.</strong>42:"'<br />
1 5.0 0<br />
5 6.6 5 '<br />
2 1 9,0 6<br />
3 2.3<br />
8.6 0<br />
291,R8."<br />
34.34<br />
7 0 8.5 8^~
EAST BAY p RINTiNG '<br />
COMP ANY<br />
H ARBOR HAPI NB<br />
SUPPLY<br />
FONTES PR I NT ING CU<br />
FULLER & CO<br />
GENERAL ELECTRIC<br />
SUPPLY COMPANY<br />
GP AYB A . P ELECTRIC<br />
C 0 UP ANY INC<br />
GUIDE PURL SHI NG CO<br />
CHARLES P HADLEY<br />
COPP ANY<br />
HE IFC K AND MORAN<br />
H ERR! NGTON OLSOI\I<br />
HERSEY MANUFACTURING<br />
COMP ANY<br />
HILTON HOTELS<br />
HOGAN LUMBER COMPANY<br />
I NTERNAT I ONAL<br />
H ARVESTER COMPANY<br />
JACKSON FURNITURE<br />
COMP ANy<br />
JENSENS PAU I ATOP<br />
w ORKS<br />
GEO A KREPL IN CO<br />
LA IRD 8 STA I ONERY<br />
LAKE CHEMICAL CO<br />
LAwTON & LL I AMS<br />
LEONARD PLUMBING &<br />
H EAT NG SUPPLY INC<br />
C MAR KUS HARDWARE<br />
I NC<br />
C !A! MARWFDEL<br />
MC CARTYS<br />
NATIONAL CASH<br />
REG I ' STEP COMPANY<br />
N ATIONAL LEAD<br />
COMP ANY<br />
OAKLAND PLUMBING<br />
SUPPLY CO<br />
O AKLAND SAW w RKS<br />
P ACIFIC GAS AN<br />
ELEC TRI C COMPANY<br />
8.50<br />
4 3.8 0-7<br />
5.0 2//<br />
2 7.0 1/'<br />
1 3,76/<br />
2_5 <strong>1.</strong>6 1-"-<br />
5.5<br />
1 4.7 6<br />
20 .1 3 ----<br />
Li77,9 5<br />
2<br />
3,0 0 z"'<br />
4,2 3 ---<br />
8,4 3 '--<br />
<strong>1.</strong>52,1<br />
4.7 1<br />
9.2<br />
5 6.657"--<br />
1,8CV<br />
4,58/
P ACIFIC TOOL AND<br />
SUPPLY COMPANY<br />
P ECKS OFF ICE<br />
APPLIANCE CO INC<br />
PIONEER S\NADUST &<br />
SAND DEPOT<br />
THE T H PITT COMPANY<br />
P EMINGTeN AAND INC<br />
THE REPuBLI C<br />
SUPPLY COMPANY<br />
OF CAL IF0 p 1 A •<br />
RHODES ••6 JAMIESON<br />
LTD<br />
P OBIOEAuX EXPRESS<br />
E C RODGERS LIME<br />
CEMENT CO<br />
H L ROUSE CO<br />
SAN FRANCISCO<br />
CHRONICLE<br />
\IAD JELTON<br />
SHELL L COmpANY<br />
S| HON HARONAHE CO<br />
45,5<strong>1.</strong>.<br />
16,0 4<br />
2 37.8<br />
4,53<br />
3 3,9 9 /<br />
2 4.0 0/<br />
21:88".<br />
2<strong>1.</strong>70-y-<br />
SOUTHERN PACIF<br />
COMPANY 6 3,4 2<br />
STANDARD 01 L<br />
COMP ANY OF<br />
CAL IFORNI A 176.06<br />
STATE ELEcTP<br />
SUPPLY<br />
-<br />
THE TEXAS „ - COmp ANY<br />
• THOMAS SANI TAPY<br />
SUPPLY CO<br />
To wI\40 TOP . CORPORATION<br />
TRUE c0<br />
\NEST COAST w•ELOI NG<br />
Comp ANY<br />
W ESTERN ASBESTOS CO<br />
• E T I N . G H 0 U<br />
ELECTRIC<br />
COMPANY .•<br />
R J JONES<br />
2 4.8 7<br />
2 8.6 0<br />
8.00"'<br />
2,27"/-<br />
56.65'
PORT PROMOTION AND<br />
DEVELOPMENT FUN n .154.80<br />
GP ANHOLT SHELT<br />
METAL WORKS 22 2 <strong>1.</strong>9 3."'<br />
The foregoing is a true list <strong>of</strong> all claims for<br />
account <strong>of</strong> authorized expenditures approved and recommended<br />
for payment.<br />
Certified as correct:<br />
Approved and allowed by the.<br />
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
By<br />
PRESIDENT<br />
By 4,4--<br />
SECRETARY<br />
ASS E T. PORT MANAGER<br />
At a regular meeting held October 5, 1953<br />
AUDITING COMMITTEE<br />
Passed by the following vote:<br />
Clark,<br />
Ayes: Commissioners/Galliano, Levy and Tulloch and. President Estep -5<br />
Noes: None.<br />
Absent: None.<br />
9 9 45.34
FOARD OF 'ORT COMMISSIONER.<br />
CITY OF OAKLAND<br />
Certified as correct:<br />
/<br />
,RT ACCOUNTANT ASS 'T FORT MANAGER<br />
Approved and allowed by the<br />
BOARD OF FORT <strong>COMMISSIONERS</strong><br />
RESOLUTION No. B3477<br />
RESOLUTION APPROVING AND ALLOWING<br />
CERTAIN CLAIMS AND DEMANDS.<br />
RESOLVED that the following claims and demands,<br />
having been approved by the Auditing Committee, be and<br />
the same hereby are approved and allowed by the Board <strong>of</strong><br />
<strong>Port</strong> Commissioners and the Auditor is authorized to draw<br />
his warrant for the same out <strong>of</strong> the proper fund:<br />
HARBOR MAINTENANCE AND IMPROVEMENT FUND #911:<br />
PROVIDENCE HOSPITAL 1 1 2.2 7 ----<br />
LAUPENGES ORTHOPEDIC<br />
APPLIANCE CO INC<br />
S HIPLEY A mISHOU 1 6.5 O<br />
KAISER FOUNDATION<br />
HOSPITAL 11,25,"<br />
S AMUEL HEPHITI<br />
HOSPITAL <strong>1.</strong>5 5<br />
H ALTER L BYERS MD 7,5 0-0"'<br />
70.0 0<br />
The foregoing is a true list <strong>of</strong> all claims for<br />
account <strong>of</strong> authorized expenditures approved and recommended<br />
for payment.<br />
' At a regular meeting held October 5, 1953<br />
Passed by the following vote:<br />
1 6 7 10<br />
Ayes: Commissioners Clark, Galliano, Levy and Tulloch and. President Estep -<br />
Noes:<br />
None,.<br />
Absent: None.
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
RESOLUTION No. B 3478<br />
RESOLUTION APPROVING WEEKLY PAYROLL,<br />
RATIFYING ALL HIRINGS AND EMPLOYMENTS<br />
THEREIN AND REIMBURSING PORT REVOLVING<br />
FUND.<br />
BE IT RESOLVED that the weekly payroll for the<br />
week ending Sept. 27 0 1953 be and the same hereby is approved,<br />
and the hiring or employment <strong>of</strong> each and all <strong>of</strong> the<br />
services therein set forth at the compensation therein paid<br />
hereby is ratified, confirmed and approved, and be it<br />
further<br />
RESOLVED that the demand against the Harbor<br />
Maintenance and Improvement Fund for the reimbursement <strong>of</strong><br />
the <strong>Port</strong> Revolving Fund in the amount set forth therein,<br />
having been approved by the Auditing Committee hereby is<br />
approved and allowed, and the City Auditor be and he hereby<br />
is authorized and directed to draw his warrant for the same<br />
and make such reimbursement.<br />
HARBOR MAINTENANCE AND IMPROVEMENT FUND #911:<br />
PORT REVOLVING FUND - PAYROLL<br />
Paoli for wk ending Sept. 27, 1953 411,420.05<br />
TIC420.08<br />
The above is a true claim for account <strong>of</strong> all <strong>Port</strong><br />
Revolving Fund expenditures approved and recommended for<br />
payment.<br />
Certified as correct:<br />
cHIEF—POR* ACCOUNTANT<br />
Approved and allowed by the<br />
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
By<br />
By<br />
ASS'T. PORT MANAGER PORT MANAGER<br />
At a regular meeting held October 5, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Clark, Galliano, Levy and Tulloch and. President Estep -5<br />
Noes: None.<br />
Absent: None.<br />
By
B0;147. OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
RESOLUTION No. B 3479<br />
RESOLUTION APPROVING SEMT-<br />
MONTHLY PAYROLL.<br />
BE IT RESOLVED that the semi-monthly<br />
payroll for the period ending September 30, 1953,<br />
in the amount <strong>of</strong> $62,000.00, hereby is approvede<br />
At a regular meeting held October 5, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Clark, Galliano, Levy and Tulloch and. President Estep - 5<br />
Noes: None<br />
Absent: None.
JOARD OF PC T COMMIS'IC RS<br />
CITY OF OAK ND<br />
RESOLUTION NO. B 3480<br />
RESOLUTION APPROVING<br />
SPECIFICATIONS FOR<br />
FORK LIFT TRUCK EQUIPPED<br />
WITH DEPALLETIZER AND<br />
CALLING FOR BIDS THERE-<br />
FOR.<br />
BE IT RESOLVED that the specifications<br />
and other provisions relative thereto filed with<br />
the Board for the purchase <strong>of</strong> one (1) fork lift<br />
truck equipped with depalletizer, and the manner<br />
indicated for payment therefor, be and the same<br />
hereby are approved; and be it further<br />
RESOLVED that the Secretary be authorized<br />
to advertise for five consecutive days in the <strong>of</strong>ficial<br />
newspaper for sealed proposals therefor, as<br />
required by law®<br />
At a regular meeting held October 5, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Clark, Ga11iano, Levy and Tull och and President Estep -5<br />
Noes: None.<br />
Absent: None.<br />
/6
BOW OF PORT COMMIS ior RS<br />
CITY OF OAKLAND<br />
RESOLUTION NO. B 3481<br />
RESOLUTION REAFFIRMING EN-<br />
DORSEMENT OF APPLICATION<br />
OF THE OAKLAND TEHMINAL<br />
RAILWAY FOR A FRANCHISE<br />
TO CONSTRUCT, OPERATE AND<br />
MAINTAIN A RAILROAD TRACK<br />
ON UNION STRRFT BETWEEN<br />
FIFTH AND TWELFTH STRW,TS<br />
IN THE CITY OF OAKLAND.<br />
esOleriworemnbool4Mas<strong>of</strong>fe<br />
WHEREAS, THE OAKLAND TERMINAL RAILWAY<br />
has applied to the Council <strong>of</strong> the City <strong>of</strong> <strong>Oakland</strong><br />
for a franchise to construct, operate and maintain<br />
a railroad line along Union Street between<br />
Fifth and Twelfth Streets in the City <strong>of</strong> <strong>Oakland</strong>;<br />
and<br />
WHEREAS, it appears that the granting<br />
<strong>of</strong> such franchise is in the public interest; and<br />
WHEREAS, the Board <strong>of</strong> <strong>Port</strong> Commissioners<br />
<strong>of</strong> the City <strong>of</strong> <strong>Oakland</strong>, being fully informed in<br />
the premises, at a regular meeting held November<br />
26, 1951 adopted Resolution No. B2153 endorsing<br />
said application and requesting the Council <strong>of</strong> the<br />
City <strong>of</strong> <strong>Oakland</strong> to act favorably thereon; now,<br />
therefore, be it<br />
RESOLVED that the Board <strong>of</strong> <strong>Port</strong> Commissioners<br />
reaffirms that endorsement and renews its<br />
request that the Council <strong>of</strong> the City <strong>of</strong> <strong>Oakland</strong><br />
act favorably upon the said application <strong>of</strong> The<br />
<strong>Oakland</strong> Terminal Railway®<br />
At a regular meeting held October 5, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Clark, GaDliano, Levy and. Tulloch and. President Estep - 5<br />
Noes: None<br />
Absent: None.
..;;OARD OF PORT COMMISSIONE71<br />
ciTY OF oAKL,7,7,1D<br />
RESOLUTION No. B 3482<br />
RESOLUTION RATIFYING AT-<br />
TENDANCE OF ASSISTANT PORT<br />
ATTORNEY AT HEARING BEFORE<br />
CIVIL AEHONAUTICS BOARD IN<br />
THE MATTER OF THE APPLICA-<br />
TION OF BONANZA AIR LINES,<br />
INC., DOCKET NO. 5773.<br />
BE IT RESOLVED that the authorization<br />
<strong>of</strong> the Assistant <strong>Port</strong> Attorney to proceed to Las<br />
Vegas, Nevada, on October 1, 1953, to attend the<br />
hearing before the Civil Aeronautics Board in<br />
the Matter <strong>of</strong> the Application <strong>of</strong> Bonanza Air<br />
Lines, Inc., Docket No. 5773, et al, and for<br />
the allowance <strong>of</strong> his reasonable expenses in<br />
connection therewith upon presentation <strong>of</strong> claim<br />
therefor, be and the same hereby is ratified,<br />
At a regular meeting held October 5, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Clark, Galliano, Levy and. Tulloch and. President Estep -5<br />
Noes: None.<br />
Absent: None.
BO. L,ID OF ORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
RESOLUTION No. B 31+83<br />
RESOLDTION EXTENDING TIME<br />
FOR PERFORMANCE OF CONTRACT<br />
WITH DANILO PRODANOVICH.<br />
BE IT RESOLVED that the time for the performance<br />
<strong>of</strong> the contract with DANILO PRODANOVICH<br />
for the installation <strong>of</strong> a ten inch water main extension<br />
at <strong>Oakland</strong> Municipal Airport (Auditor's<br />
No. 9460), be and it hereby is extended to and including<br />
October 14, 1953®<br />
At a regular meeting held October 5, 1953<br />
Passed by the following vote:<br />
Ayes: Columissioners Clark, Galliano, Levy and. Tulloch and. President Estep -5<br />
Noes: None<br />
Absent: None.
BOMA) C: PORT COMMISSIONE<br />
CITY OF OAKLAND<br />
RESOLUTION No. B 3484<br />
RESOLUTION EXTENDING TIME FOR<br />
PERFORMANCE OF CONTRACT WITH<br />
J. B. PETERSEN & SON.<br />
rz- 0<br />
BE IT RESOLVED that the time for the<br />
performance <strong>of</strong> the contract with J. B. PETER-<br />
SEN and R. J. PETERSEN, copartners doing business<br />
under the firm name and style <strong>of</strong> J. B. PETERSEN<br />
& SON, for the construction <strong>of</strong> alterations to<br />
concrete block Building E517 at First Street<br />
and Broadway (Auditor's No. 9512), be and it<br />
hereby is extended to and including October<br />
18, 1953.<br />
At a regular meeting held October 5, 1953<br />
Passed by the following vote:<br />
Ayes:<br />
Noes:<br />
Commissioners Clark, Galliano, Levy and Tulloch and President Estep -5<br />
None.<br />
Absent: None.
BOARD 01' PORT COW:15510N RS<br />
CITY OF OAKLAND<br />
RESOLUTION No. B 3485<br />
RESOLUTION EXTENDING TIME<br />
FOR PERFORMANCE OF CONTRACT<br />
WITH RED TOP ELECTRIC CO.<br />
BE IT RESOLVED that the time for the<br />
performance <strong>of</strong> the contract with GEORGE T.<br />
CURRAN, an individual doing business under<br />
the firm name and style <strong>of</strong> RED TOP ELECTRIC<br />
CO., for the installation <strong>of</strong> electric work<br />
in Building E517 at First Street and Broadway<br />
(Auditor's No. 9513), be and it hereby is<br />
extended to and including October 23, 1953,<br />
At a regular meeting held October 5, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Clark, Galliano, Levy and Tulloch and President Estep -5<br />
Noes: None.<br />
Absent: None.<br />
I
BOARD O _ ORT CC :::ISSIONERS<br />
CITY OF OAKLAND<br />
RESOLUTION No. B 3486<br />
RESOLUTION EXTENDING TIME<br />
FOR PERFORMANCE OF CONTRACT<br />
WITH FRED C. GRANHOLT.<br />
BE IT RESOLVED that the time for the<br />
performance <strong>of</strong> the contract with FRED C. GRAN-<br />
HOLT for the installation <strong>of</strong> heating and ventilating<br />
work in Building E517 at First Street<br />
and Broadway (Auditor t s . No. 951)0, be and it<br />
hereby is extended to and including October 23,<br />
19530<br />
At a regular meeting held October 5, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Clark, Galliano, Levy and Tulloch and President Estep -5<br />
Noes: None.<br />
Absent: None.
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND 3<br />
RESOLUTION No. B 34-87<br />
RESOLUTION EXTENDING TIME<br />
FOR PERFORMANCE OF CONTRACT<br />
WITH HAROLD J. FEEHAN.<br />
BE IT RESOLVED that the time for the<br />
performance <strong>of</strong> the contract with HAROLD J.<br />
FEEHAN for the'installation <strong>of</strong> plumbing work<br />
in Building E517 at First Street and Broadway<br />
(Auditor's No. 953.8), be and it hereby is extended<br />
to and including October 23, 1953.<br />
At a regular meeting held October 5, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Clark, Galliano, Levy and. Tulloch and. President Estep -5<br />
Noes: None<br />
Absent: None.
6OD OF PORT COMMISSIONE–:5<br />
CITY OF OAKL„-.ND<br />
RESOLUTION No. B 3488<br />
RESOLUTION AUTHORIZING,<br />
SUPPLEMENTAL AGREEMENT<br />
WITH HOGAN LUMBER COMPANY.<br />
BE IT RESOLVED that the <strong>Port</strong> Manager<br />
be and he hereby is authorized to enter into<br />
a Supplemental Agreement with HOGAN LUMBER<br />
COMPANY, a corporation, modifying that certain<br />
agreement dated December 1, 1952 by adding<br />
thereto an area <strong>of</strong> 6,500 square feet adjacent<br />
to its present area at the foot <strong>of</strong> Alice Street,<br />
commencing August 1, 1953, at an additional<br />
monthly retnal therefor <strong>of</strong> $32.50, and that<br />
such agreement shall be upon a form approved<br />
by the <strong>Port</strong> Attorney.<br />
At a regular meeting held October 5, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Clark, Galliano, Levy and. Tulloch and. President Estep - 5<br />
Noes: None<br />
Absent: None
BOARD OF POR". .I<br />
CITY OF OAKLAND<br />
RESOLUTION No. B3489<br />
RESOLUTION AUTHORIZING AGREE-<br />
MENT WITH TRANSOCEAN AIR LINES.<br />
BE IT RESOLVED that the <strong>Port</strong> Manager<br />
be and he hereby is authorized to enter into<br />
an agreement with TRANSOCEAN AIR LINES, a corporation,<br />
as Licensee, providing for the occupancy<br />
by Licensee <strong>of</strong> those certain premises<br />
at <strong>Oakland</strong> Municipal Airport commonly known<br />
and designated as the Airport Restaurant, for<br />
a period <strong>of</strong> one year commencing June 1, 1953,<br />
at a rental equal to five per cent <strong>of</strong> the gross<br />
monthly sales <strong>of</strong> food, fifteen per cent <strong>of</strong> the<br />
gross monthly sales <strong>of</strong> beverages, fifty per<br />
cent <strong>of</strong> Licensee's percentage <strong>of</strong> receipts from<br />
all coin operated non-merchandising machines<br />
and five per cent <strong>of</strong> other income <strong>of</strong> Licensee<br />
arising under said concession, with a minimum<br />
<strong>of</strong> $1,000.00 per month, and that such agreement<br />
shall be upon a form approved by the <strong>Port</strong> Attorney.<br />
At a regular meeting held October 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Clark, Galliano, Levy and Tulloch and President Estep - 5<br />
Noes: None<br />
AhsAnt: None.
.0ARD OF PORT COMMI S'"'or4hi-c<br />
CITY OF OAKLAND<br />
RESOLUTION No. B 3490<br />
RESOLUTION AUTHORIZING<br />
AGREEMENT WITH PACIFIC<br />
NIK-O-LOK CO. INC.<br />
BE IT RESOLVED that the <strong>Port</strong> Manager be<br />
and he hereby is authorized to enter into an agreement<br />
with PACIFIC NIK-O-LOK CO. INC. providing for<br />
the installation and maintenance <strong>of</strong> automatic coin<br />
locks and spring hinges on public toilet booths in<br />
Buildings 126, 130, 136 and 1)42 at <strong>Oakland</strong> Municipal<br />
Airport for a period <strong>of</strong> one year from the date<br />
<strong>of</strong> installation, with the right on the part <strong>of</strong> the<br />
Company for an additional one year, and that the<br />
revenue derived therefrom shall be divided fifty<br />
per cent to the <strong>Port</strong> and fifty per cent to the<br />
Company out <strong>of</strong> the first $4.00 per lock per month<br />
average, seventy-five per cent to the <strong>Port</strong> and<br />
twenty-five per cent to the Company out <strong>of</strong> the<br />
next 4..00 per lock per month average and ninety<br />
per cent to the <strong>Port</strong> and ten per cent to the Company<br />
<strong>of</strong> all in excess <strong>of</strong> $8.00 per lock per month<br />
average, and that said agreement shall be upon a<br />
form approved by the <strong>Port</strong> Attorney.<br />
At a regular meeting held October 5, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Clark, Galliano, Levy and Tulloch and President Estep -5<br />
Noes: None<br />
Absent: None
BOARD OF FORT COMMISSIONtitz<br />
CITY OF OAKLAND<br />
RESOLUTION No. B 3491<br />
RESOLUTION DIRECTING RE-<br />
CORDATION OF LEASE WITH<br />
L. M. SIMONS, ALSO KNOWN<br />
AS L. M. SIMON, AND HARRY<br />
SCHNEIDER, COPARTNERS.<br />
BE IT RESOLVED that the <strong>Port</strong> Attorney<br />
hereby is directed to record that certain Lease<br />
dated August 31, 1953, between the CITY OF OAK<br />
LAND, acting by and through this Board, and<br />
L. M. SIMONS, also known as L. M. SIMON, and<br />
HARRY SCHNEIDER, copartners*<br />
At a regular meeting held October 5, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Clark, Galliano, Levy and. Tulloch and President Estep -5<br />
Noes: None<br />
Absent: None.
BOARD 01' PORT COMMISSION!T.it<br />
CITY OF OAKLAND<br />
RESOLUTION No. B 3492<br />
RESOLUTION APPROPRIATING<br />
*500 . 00 FOR THE PURPOSE<br />
OF ASSISTING IN DEFRAYING<br />
THE COST OF ENTERTAINING<br />
CERTAIN OFFICERS OF THE<br />
JAPANESE PORT AND HARBOR<br />
ASSOCIATION.<br />
BE IT RESOLVED that there hereby is<br />
appropriated out <strong>of</strong> Harbor Maintenance and<br />
Improvement Fund No. 911 the sum <strong>of</strong> $500.00<br />
for the purpose <strong>of</strong> assisting in defraying<br />
the expense <strong>of</strong> entertaining certain <strong>of</strong>ficers<br />
<strong>of</strong> the Japanese <strong>Port</strong> and Harbor Association.<br />
At a regular meeting held October 5, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Clark, Galliano, Levy and. Tulloch and President Estep - 5<br />
Noes: None.<br />
Absent: None.
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
RESOLUTION No. B3493<br />
RESOLUTION APPROVING AND ALLOWING<br />
CERTAIN CLAIMS AND DEMANDS.<br />
RESOLVED that the following claims and demands,<br />
having been approved by the Auditing Committee, be and<br />
the same hereby are approved and allowed by the Board <strong>of</strong><br />
<strong>Port</strong> Commissioners and the Auditor is authorized to draw<br />
his warrant for the same out <strong>of</strong> the proper fund:<br />
HARBOR MAINTENANCE AND IMPROVEMENT FUND #911:<br />
F LI I LI () NT V P AYP 0 I., L. 59184,2R /<br />
NONTHLY PAYROLL<br />
RETROACT I VE<br />
ACHE FIRE<br />
EXTI NCO ISHFIR Co<br />
14427.34--<br />
)<br />
1994<br />
A I H PEONCTI 0 N<br />
PACIFI C COMPANY<br />
A LAO° DISTRIBUTORS<br />
ALAMEDA TIMES STAR<br />
AMER! CAN NEON<br />
DISPLAYS I NO,<br />
AMERICAN OPTICAL<br />
C 0 P ANY<br />
ASSOC! ATE-0<br />
STATIUNEPS INC<br />
ASSUR ANCE UL ASS (0<br />
EDWARD R BACON<br />
COMP ANY<br />
U A N C R OF T U H I THEY<br />
COMP ANY<br />
BASTON TIRE<br />
SUPPLY CO<br />
BAY CITY FUEL () I L<br />
0 OMP.A.N<br />
GE:0 P Bo.RpHANN.<br />
SIFTEL COMPANY<br />
BOST I TOH 0ES TERN INC<br />
J H (:3 (3<br />
E U BOLLARD CoMPANY<br />
H 08S AUTO PARTS<br />
CALIFORN IA<br />
FOONDPI FS INC<br />
C.ALIFORN IA PSUNNEL -L<br />
MANAGEMENT<br />
A S S 0 C I A T I ON<br />
CALIFORNIA STATE<br />
BOARD OE<br />
EQUALIZATION<br />
CALTFORN IA STATE<br />
n p T NE p P L. 0 Y • E "r.<br />
CALIER A CORNER<br />
3 5,H 7z.<br />
• 2.2.217-<br />
15,007'<br />
10,50'<br />
1236-7<br />
3 4,3<br />
12.H 8 -'<br />
33,9Q-<br />
435,01)7<br />
2E35,127/<br />
5 6,8 9<br />
441 --T.<br />
7 8.7 5<br />
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1 6,8 B<br />
1 <strong>1.</strong>2 5<br />
50,00'<br />
49B7<br />
0 9.4 7<br />
4 523 7 /
CHANHEOR LYON CO<br />
CITY OF OAKLAND<br />
STREET DENT<br />
CL ANY WILT I PE lEk<br />
CORPOR AT ION<br />
G LEN L ConmAN<br />
COMP ANY INC<br />
CRANE PACK I NG<br />
COMPANY<br />
U A !EY<br />
NEHS<br />
CoMfk,IERC I AL<br />
D E ATOM FOUNTAIN<br />
SEP V CF<br />
L P 0EGEN BELT{<br />
EAST BAY SAN I TAR y<br />
PAC WORKS<br />
ELECIR/ c SERVICE<br />
COMP ANY<br />
C 0<br />
FONTES PP / NT ING C:<br />
FRU| TVALE CA NN f NG CO<br />
0) P FULLER Co<br />
G A L L AGHER 47 HUNK<br />
cFNER AL PETROLEUM<br />
CORPOR AT ION<br />
N<br />
H GENTRY k 01 EU) NG<br />
PATER I ALS CO<br />
G0EhEN GAT'E SHEET<br />
METAL VOPKS<br />
GP AYI3 AR ELECTRIC<br />
COMP ANY INC<br />
cp INNELL COMPANY<br />
v\f ARO HARP INC<br />
H B PAINT CO<br />
HOGAN E ER C 0 ki pANy<br />
C P HUNT COMPANY<br />
H URLEY MARINE i,4ORK<br />
NTERNAT IONAL<br />
HARVESTER COMPANY<br />
3 AO NE:ETON<br />
NENSENS RANI AT0H<br />
wORK S<br />
KEENE RIESE<br />
SUPPLY CO<br />
THE K NNEAR<br />
mANUF A CTUR ) NG<br />
COMPANY<br />
GEO A KREPL IN CO<br />
138,52<br />
27,41<br />
4,00<br />
1 6 2,H 1= ~<br />
11,81-<br />
4 4,8 -<br />
31,03<br />
6,30-<br />
35.5 4 ~~<br />
4,50'<br />
.5,0<br />
4.40<br />
3,9A<br />
4 0,9H,<br />
15,55<br />
3,50,<br />
15,97<br />
276.27-<br />
38,11-<br />
1B7.66--<br />
16.43<br />
277.5fl<br />
11,76--<br />
2 H.7 ‘ 7<br />
2H.68<br />
7.4 7<br />
7,60,-<br />
60,96-<br />
34,70<br />
11<strong>1.</strong>7
LAHER SPRING<br />
TIRE CORP<br />
L A IPI) S STA T IONERY<br />
H ARRY B LAKE<br />
LOOP ‘1,,,UmBER<br />
L COMPANY<br />
C ARWFDEL<br />
moNTGORIERY BROTHERS<br />
MULGREwl PRINTERS INC<br />
KAC, AH HILL<br />
PUBLISHING<br />
comPANy 1 NC<br />
• N N ASo.N & CO<br />
NATIONAL LEAN<br />
COMPANY<br />
N I LES SAND AND<br />
GRAVEL CO INC<br />
OAKLAND ASSOCIATION<br />
O F INSURANCE \AGENTS<br />
O AKLAND PLUMBING<br />
S UPPLY CO<br />
OAKLAND SCA VEN(3ER<br />
COMPANY<br />
OAKLAND TYPEWRITER<br />
EXCH.ANGE<br />
P ABCO PA IN 1 MART<br />
P ACIFIC COAST<br />
BUSINESS AND<br />
SHIPPING REGISTER<br />
PACIFIC SHIPPER INC<br />
THE PACIFIC<br />
TELEPHONE AND<br />
TELEGRAPH ComPANy<br />
P ARKER FLECTHI CAL<br />
MFG C.0<br />
P ETER SON AUTOMOTIVE<br />
ELECTR C<br />
P I0NFER SAWDUST &<br />
SAND DEPOT<br />
P OBFP TS' SuRPLI„IS CO<br />
ROLL PI TE<br />
CORPORATION<br />
ROYAL TYPEWP ITER<br />
COMPANY INC<br />
S AAKES<br />
S AN FRANCISCO<br />
OAKLAND BAY BRIDGE<br />
SAVE WAY TI RE &<br />
RUBBER COMPANY<br />
13.3 6<br />
• 19,69-'''<br />
'<br />
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2,22<br />
61,00 -<br />
14.68<br />
7.'71<br />
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112,0n<br />
3,50<br />
2<strong>1.</strong>59<br />
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4.10<br />
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SEA WOLF RESTAURANT<br />
SI CNA n IL COMPANY<br />
s HON HARDWARE �궠� ڻ칮ᆦ ᆝ� ڻ/ 3-<br />
SOUTHERN PA C IF IC<br />
COMP ANY<br />
STAN FLOWERS<br />
COMPANY' INC<br />
STATE ELEC CR IC<br />
SUPPLY<br />
8THA8LE AAR 11W000<br />
COMPANY<br />
THE TEXAS COMPANY<br />
To wm0 TOR CORPORATION<br />
THE TRAFFIC SERVICE<br />
CORPOR AT ION<br />
UNITED AUTOMOTIVE<br />
SERV I CE<br />
U N|TED J. .4 N 1 T (.1 H A L<br />
S ERV 1 CF.<br />
UN|TED STATES<br />
PIPE FOUNDRY CO<br />
w 0 W ALL<br />
WESTERN A IH LINES<br />
WESTERN<br />
EXTERMINATOR<br />
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• RAY DEEPER<br />
• ROBERT RUGG I ERO<br />
FREI) C RupPERT<br />
MEDIC AL CENTER<br />
PRESCR 1 PT I ON PHCY<br />
H W KOHLMOOS<br />
D AY & DI CHF PHARMACY<br />
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Certified as correct:<br />
CHIEF` PORT ACCOUNTANT ASS ' T. PORT MANAGER<br />
Approved and allowed by the<br />
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
By<br />
By<br />
WALTER L BYERS MO<br />
LEoNAPO BARNARD<br />
P ORT HiP0MOT ION &<br />
DEVELOPMENT FUND<br />
P Li JONFS<br />
THE: DUNCANSoN<br />
HAPPIELSON Co<br />
FONTES PRINTING<br />
COMPANY<br />
H OUNCAN MALLOCH<br />
• B PETERSE7lN & SON<br />
REP TOP ELECTRIC CO<br />
.1<br />
1 0, 5 0<br />
25,50<br />
33<strong>1.</strong>73--<br />
9 3.3 2<br />
4,0 9 2,4<br />
7,877.1 0<br />
1 3,9 7.5 0<br />
The foregoing is a true list <strong>of</strong> all claims for<br />
account <strong>of</strong> authorized expenditures approved and recommended<br />
for payment.<br />
At a regular meeting held October 19, 1953<br />
Passed by the following vote:<br />
AUDITING COMMITTEE<br />
120567,27<br />
Ayes: Commissioners Galliano, Levy, Tulloch and Clark and President Estep -5<br />
Noes: None.<br />
Absent: None
`BOARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
RESOLUTION NO. B 31494<br />
RESOLUTION APPROVING WEEKLY PAYROLL,<br />
RATIFYING ALL HIRINGS AND EMPLOYMENTS<br />
THEREIN AND REIMBURSING PORT REVOLVING<br />
FUND.<br />
BE IT RESOLVED that the weekly payroll for the<br />
week ending be and the same hereby is approved,<br />
and the hiring or employment <strong>of</strong> each and all <strong>of</strong> the<br />
services therein set forth at the compensation therein paid<br />
hereby is ratified, confirmed and approved, and be it<br />
further<br />
RESOLVED that the demand against the Harbor<br />
Maintenance and Improvement Fund for the reimbursement <strong>of</strong><br />
the <strong>Port</strong> Revolving Fund in the amount set forth therein,<br />
having been approved by the Auditing Committee hereby is<br />
approved and allowed, and the City Auditor be and he hereby<br />
is authorized and directed to draw his warrant for the same<br />
and make such reimbursement.<br />
HARBOR MAINTENANCE AND IMPROVEMENT FUND #911:<br />
FORT PEVOLVING FUND .- P4YROLLS<br />
Fayroll for wek ending Oct. 4, 1953 $16,215.3<strong>1.</strong><br />
Payroll for week ending Oet.11„ 1953 $10 0<br />
TP26,708<br />
The above is a true claim for account <strong>of</strong> all <strong>Port</strong><br />
Revolving Fund expenditures approved and recommended for<br />
payment.<br />
Certified as correct:<br />
CHTiEpiPORT ACCOUNTANT ASS°T. PORT MANAGER<br />
Approved and allowed by the<br />
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
By<br />
By<br />
RESIDENT<br />
/SECRETARY<br />
At a regular meeting held<br />
Passed by the following vote:<br />
PORT MANAGER<br />
AUDITING COMMITTEE<br />
October 19, 1953<br />
COMMISSIONER<br />
Ayes: Commissioners Clark, Galliano, Levy and Tulloch and President Estep -5<br />
Noes: None.<br />
Absent: None.
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
RESOLUTION No. B 3495<br />
RESOLUTION APPROVING SEMI-<br />
MONTHLY PAYROLL*<br />
BE IT RESOLVED that the semi-monthly<br />
payroll for the period ending October 16, 1953,<br />
at noon, in the amount <strong>of</strong> 62,000.00, hereby is<br />
approved,<br />
At a regular meeting held October 19, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Clark, Garliano, Levy and Tulloch and President Estep -5<br />
Noes: None<br />
Absent: None.
BOARD OF PORT COMINISr!Or4h.tt<br />
CITY C 7 OAKLAND<br />
RESOLUTION NO. B 3496<br />
RFSOLUTION AUTHORIZING<br />
ATTENDANCE AT ANNUAL<br />
MEETING OF CALIFORNIA<br />
ASSOCIATION OF PORT<br />
AUTHORITIES TO BE HELD<br />
AT LOS ANGELES.<br />
BE IT RESOLVED that the <strong>Port</strong> Manager,<br />
Manager, Marine Terminal Department, and the<br />
<strong>Port</strong> Publicity Representative be and they<br />
hereby are authorized to attend the Annual<br />
Meeting <strong>of</strong> the California Association <strong>of</strong> <strong>Port</strong><br />
Authorities to be held at Los Angeles, California,<br />
October 28 - 30, 1953, inclusive, and<br />
that they be allowed their reasonable expenses<br />
in connection therewith upon presentation <strong>of</strong><br />
claims therefore<br />
At a regular meeting held October 19, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Clark, Galliano, Levy and Tulloch and President Estep -5<br />
Noes: None<br />
Absent: None.
BOARD 01: PORT COMSYIONERE<br />
CITY OF OAKLAND<br />
RESOLUTION No. B3497<br />
RESOLUTION AUTHORIZING<br />
PORT ATTORNEY TO INTER-<br />
VENE IN DENVER SERVICE<br />
CASE, CIVIL AERONAUTICS<br />
BOARD DOCKET NO, 1841 ET<br />
AL,<br />
BE IT RESOLVED that the <strong>Port</strong> Attorney<br />
be and he hereby is authorized on behalf <strong>of</strong> this<br />
Board to intervene in the Denver Service Case<br />
before the Civil Aeronautics Board, Docket No.<br />
1841 et al., and to take any and all other necessary<br />
steps in connection therewith°<br />
At a regular meeting held October 19, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Clark, Galliano, Levy and. Tulloch and President Estep -5<br />
Noes:<br />
None.<br />
Absent: None.<br />
k a.
LDARDk- PORT COM) ISSIONERS<br />
CITY OF OAKLAND •<br />
RESOLUTION No. B 3498<br />
RESOLUTION FINDING CERTAIN ACCOUNTS<br />
RECEIVABLE TO BE UNCOLLECTIBLE AND<br />
AUTHORIZING AND DIRECTING THE CHIEF<br />
PORT ACCOUNTANT AND THE CITY AUDITOR-<br />
CONTROLLER TO WRITE OFF THE SAME FROM<br />
THE BOOKS OF THE CITY.<br />
WHEREAS, there are certain accounts receivable<br />
on the books <strong>of</strong> the Chief <strong>Port</strong> Accountant<br />
and the City Controller-Auditor which have been<br />
found to be uncollectible and are too small an<br />
amount to warrant court proceedings, and it has<br />
been recommended by the <strong>Port</strong> Attorney and the<br />
Chief <strong>Port</strong> Accountant that said accounts be<br />
written <strong>of</strong>f the books <strong>of</strong> the City <strong>of</strong> <strong>Oakland</strong>;<br />
now, therefore, be it<br />
RESOLVED that upon the recommendation<br />
<strong>of</strong> the <strong>Port</strong> Attorney and the Chief <strong>Port</strong> Accountant<br />
the various accounts receivable hereinafter set<br />
forth are hereby found and determined to be un-<br />
PrOlfzetiblA, and the Chief <strong>Port</strong> Acco untant and<br />
the City Auditor-Controller are hereby authorized<br />
and directed to write <strong>of</strong>f from the books <strong>of</strong> the<br />
City <strong>of</strong> <strong>Oakland</strong> the following accounts receivable:<br />
and be it<br />
HAYWARD SKYWAYS . . . . $<strong>1.</strong>00<br />
HUGO J. HOLMLUND . . . <strong>1.</strong>00<br />
J. P.PHILLIPS . . . 2068<br />
FURTHER RESOLVED that notwithstanding the<br />
cancellation <strong>of</strong> said accounts, the <strong>Port</strong> Attorney<br />
shall hereafter take such action as may be appropriate<br />
to effect the collection there<strong>of</strong>.<br />
At a regular meeting held October 19, 1953<br />
Passed by the following vote:<br />
Ayes:<br />
Noes:<br />
Commissioners Clark, Galliano, Levy and. Tulloch and President Estep -5<br />
None<br />
Absent: None.
BOARD OF PORT COMMISSiuNcrcir.,<br />
CITY OF OAKLAND<br />
RESOLUTION NO. B 3499<br />
RESOLUEIPN APPROVING<br />
SPECIFICATIONS FOR DRY-<br />
DOCKING AND REPAIRING<br />
FIREBOAT "PORT OF OAK..<br />
LAND," AND CALLING FOR<br />
BIDS THEREFOR.<br />
BE IT RESOLVED that the specifications<br />
and other provisions relative thereto filed with<br />
the Board for the drydocking and repairing <strong>of</strong><br />
FIREBOAT "PORT OF OAKLAND," and the manner indicated<br />
for payment therefor, including progressive<br />
payments, be and the same hereby are approved;<br />
and be it<br />
FUHTHER RESOLVED that the Secretary be<br />
authorized to advertise for five consecutive<br />
days in the <strong>of</strong>ficial newspaper for sealed pro-<br />
. posals therefor, as required by law.<br />
At a regular meeting held October 19, 1953<br />
Passed by the following vote:<br />
Ayes:<br />
Noes:<br />
Abspnt:<br />
Commissioners Clark, Galliano, Levy and. Tulloch and President Estep -5<br />
None<br />
None.
BOARD OF PORT .COMM ISONER<br />
CITY OF OAKLAND<br />
RESOLUTION NO. B 3500<br />
RESOLUTION APPROVING PLANS AND<br />
SPECIFICATIONS FOR CONSTRUCTION<br />
OF SANITARY SEWER IN DIESEL<br />
STREET, AND CALLING FOR BIDS<br />
THEREFOR.<br />
BE IT RESOLVED that the plans and specifications<br />
and other provisions relative thereto<br />
filed with the Board for the construction <strong>of</strong> a<br />
sanitary sewer in Diesel Street, and the manner<br />
indicated for payment therefor, including progressive<br />
payments, be and the same hereby are<br />
approved; and be it<br />
FURTHER RESOLVED that the Secretary be<br />
authorized to advertise for five consecutive<br />
days in the <strong>of</strong>ficial newspaper for sealed proposals<br />
therefor, as required by lawn<br />
At a regular meeting held October 19, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Clark, Galliano, Levy and. Tulloch and. President Estep -5<br />
Noes: None.<br />
Absent: None.
kar rurcr COMMISSIONER:'<br />
CITY OF OAKLAND<br />
RESOLUTION No. B 3501<br />
RESOLUTION EXTENDING TIME<br />
FOR PERFORMANCE OF CON-<br />
TRACT WITH J. B. PETERSEN<br />
& SON.<br />
BE IT RESOLVED that the time for the<br />
performance <strong>of</strong> the contract with J. B. PEIE[i-<br />
SEN and R. J. Pr„TERSEA, copartners doing<br />
business under the firm name and style <strong>of</strong><br />
J. B. PETERSEN & SON, for the construction <strong>of</strong><br />
alterations to concrete block Building E517<br />
at First Street and Broadway (Auditor s No,<br />
9512), be and it hereby is extended to and<br />
including November 1, 1953,<br />
At a regular meeting held October 19, 1953<br />
Passed by the following vote :<br />
Ayes: Commissioners Clark, Gal o, Levy and Tulloch and President Estep -5<br />
Noes: None.<br />
Absent: None.
%dr irt...nrt 1 eor..missio- S<br />
CITY OF OAKLAND<br />
RESOLUTION No. B 3502<br />
RESOLUTION EXTENDING TIME<br />
FOR PERFORMANCE OF C ON-<br />
TRACT WITH H. DUNCAN MALLOCH.<br />
BE IT RESOLVED that the time for the performance<br />
<strong>of</strong> the contract with H. DUNCAN MALLOCH<br />
for the construction <strong>of</strong> a frame building to replace<br />
Building H-101 at the foot <strong>of</strong> Fifth Avenue<br />
(Auditor's No, 9487), be and it hereby is extended<br />
to and including October 27, 19530<br />
At a regular meeting held October 19, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Clark, Galliano, Levy and Tulloch and President Estep -5<br />
Noes: None<br />
Absent: None.
k..vivimiSSIONER7<br />
CITY OF OAKLAND<br />
RESOLUTION No. B 3503<br />
RESOLUTION EXTENDING TIME<br />
FOR PERFORMANCE OF CON-<br />
TRACT WITH DANILO PRODAN-<br />
OVICH.<br />
BE IT RESOLVED that the time for the<br />
performance <strong>of</strong> the contract with DANILO PRODAN-<br />
OVICH for the installation <strong>of</strong> a ten inch water<br />
main extension at <strong>Oakland</strong> Municipal Airport<br />
(Auditor's No * 9460), be and it hereby is extended<br />
to and including October 28, 1953*<br />
At a regular meeting held October 19, 1953<br />
Passed by the following vote :<br />
Ayes: Commissioners Clark, Galliano, Levy and Tulloch and. President Estep -5<br />
Noes: None.<br />
Absent: None.
....A A %.01T1 N.....1/4-nvv.'wmf=d—NERS<br />
CITY OF OAKL/A:17<br />
RESOLUTION NO. B 35o4<br />
RESOLUTION AUTHORIZING<br />
AGREEMENT WITH SECURITY<br />
PARACHUTE & EQUIPMENT C.<br />
BE IT RESOLVED that the <strong>Port</strong> Manager be<br />
and he hereby is authorized to enter into an<br />
agreement with JOHNNY MAGGI, an individual doing<br />
business under the firm name and style <strong>of</strong> SE-<br />
CURITY PARACHUTE & EQUIPMENT CO., as Licensee,<br />
providing for the occupancy by Licensee <strong>of</strong> an<br />
area <strong>of</strong> 1,214 square feet in Building No. 210,<br />
2,783 square feet in Building No, 210, Hangar<br />
No. 2 and 606 square feet <strong>of</strong> shop space in<br />
BuildingNo, 619, <strong>Oakland</strong> Municipal Airport,<br />
for a period <strong>of</strong> one year commencing July 1,<br />
1953, at a monthly rental <strong>of</strong> $1790d4, and that<br />
such agreement shall be upon the form customarily<br />
used for Airport purposes,<br />
At a regular meeting held October 19, 1953<br />
Passed by the following vote:<br />
Ayes:<br />
Noes:<br />
Commissioners Clark, Galliano, Levy and Tulloch and President Estep -5<br />
None.<br />
Absent: None.
Let.) Pit m 15510N ERS<br />
CITY OF OAKLAND<br />
RESOLUTION No. B 3505<br />
RESOLUTION AUTHORIZING<br />
AGREEMENT WITH AIRPORT<br />
SERVICE COMPANY.<br />
BE IT RESOLVED that the <strong>Port</strong> Manager be and<br />
he hereby is authorized to enter into an agreement<br />
with RAY BROWN, SR., an individual doing business<br />
under the firm name and style <strong>of</strong> AIRPORT SERVICE<br />
COMPANY, as Licensee, to provide and furnish porter,<br />
ramp, flight and other specially designated services<br />
required by airlines operating to, in, adjacent to,<br />
or from the "Military Air Terminal," Building No.<br />
600, and parking area adjacent thereto, <strong>Oakland</strong><br />
Municipal Airport, for a period <strong>of</strong> one year commencing<br />
May 1, 1953 at a monthly rental based on<br />
five per cent <strong>of</strong> the gross monthly revenue, and that<br />
such agreement shall be upon a form approved by the<br />
<strong>Port</strong> Attorney.<br />
At a regular meeting held October 19, 1953<br />
Passed by the following vote :<br />
Ayes: Commissioners Clark, Galliano, Levy and Tulloch and President Estep -5<br />
Noes: None.<br />
Absent: None.
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF 0A-:Li-.ND<br />
RESOLUTION No. B 3506<br />
RESOLUTION AUTHORIZING<br />
AGREEMENT WITH ROBERT<br />
SHERMAN.<br />
BE IT RESOLVED that the <strong>Port</strong> Manager be<br />
and he hereby is authorized to enter into an<br />
agreement with ROBERT SHERMAN, as Licensee, providing<br />
for the occupancy by Licensee <strong>of</strong> an area<br />
<strong>of</strong> 186 square feet in Building P-105 together<br />
with gasoline pump and 6,900 square feet <strong>of</strong> open<br />
storage area south <strong>of</strong> the Embarcadero and east<br />
<strong>of</strong> Tenth Avenue, for a period <strong>of</strong> one year commencing<br />
._ August 1, 1953, with the payment <strong>of</strong> the<br />
sum <strong>of</strong> §126 0 76 as consideration for the execution<br />
<strong>of</strong> said agreement and a rental <strong>of</strong> $64038 per<br />
month payable in advance commencing September<br />
1, 1953 to and including June 1, 1954, and<br />
that such agreement shall be upon the general<br />
form <strong>of</strong> license agreement customarily used by<br />
this Boardo<br />
At a regular meeting held October 19, 1953<br />
Passed by the following vote:<br />
Ayes:<br />
Noes: None.<br />
Absent: None.<br />
Commissioners Clark, Galliano, Levy and. Tulloch and. President Estep -5
%I/N. .....1/4rivpy!it.lrAuNERS<br />
CITY OF OAKLAND<br />
RESOLUTION No. B 3507<br />
RESOLUTION AUTHORIZING<br />
AGREEMENT WITH HENNESSY<br />
AVIATION INDUSTRIES.<br />
BE IT RESOLVED that the <strong>Port</strong> Manager be<br />
and he hereby is authorized to enter into an agreement<br />
with THOMAS J. CROSBY, an individual doing<br />
business under the firm name and style <strong>of</strong> HENNESSY<br />
AVIATION INDUSTRIES, as Licensee ) providing for the<br />
occupancy by Licensee <strong>of</strong> an area <strong>of</strong> 2,388 square feet<br />
in Building No. 112, 178 square feet in Building 122<br />
and Nose Hangar No. 2 in Building No, 120, <strong>Oakland</strong><br />
Municipal Airport, for a period <strong>of</strong> one year commencing<br />
June 1, 1953 at a monthly rental $249.97, and that<br />
such agreement shall be on the form customarily used<br />
for Airport purposes.<br />
At a regular meeting held October 19, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Clark, Galliano, Levy and. Tulloch and President Estep -5<br />
Noes:<br />
Absent:<br />
None.<br />
None.
CITY OF Oikr.LAND<br />
RESOLUTION No. B 3508<br />
RESOLUTION AUTHORIZING<br />
SUPPLEMENTAL AGREEMENT<br />
WITH SECURITY PARACHUTE<br />
& EQUIPMENT CO.<br />
BE IT RESOLVED that the <strong>Port</strong> Manager<br />
be and he hereby is authorized to enter into<br />
a Supplemental Agreement with JOHNNY MAGGI, an<br />
individual doing business under the firm name<br />
and style <strong>of</strong> SECURITY PARACHUTE & EQUIPMENT<br />
CO., modifying that certain agreement dated<br />
July 1, 1953 by deleting therefrom 2,783 square<br />
feet in Building No. 210, <strong>Oakland</strong> Municipal Airport,<br />
commencing August 1, 1953, and that the<br />
total monthly rental for the remaining premises<br />
shall be the sum <strong>of</strong> $54060, and that such agreement<br />
shall be upon a form approved by the <strong>Port</strong><br />
Attorney°<br />
At a regular meeting held October 19, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Clark, Galliano, Levy and Tulloch and President Estep -5<br />
Noes: None.<br />
Absent: None.
- ■••■ %a/1%A ‘04 <strong>1.</strong>..livi Per I 1 ERS<br />
CITY OF 0A.:LAND<br />
RESOLUTION No. B 3509<br />
RESOLUTION AUTHORIZING<br />
SUPPLEMENTAL AGREEMENT<br />
WITH KOLSTMS TOOL AND<br />
PIE COMPANY.<br />
BE IT RESOLVED that the <strong>Port</strong> Manager be and<br />
he hereby is authorized to enter into a Supplemental<br />
Agreement with ROBERT KOLSTERS, DOUGLAS KOLSTERS and<br />
JOHN KOLSTERS, copartners doing business under the<br />
firm name and style <strong>of</strong> KOLSTERS TOOL AND DIE COMPANY,<br />
modifying that certain agreement dated March 1, 1953<br />
by adding thereto 2,690 square feet in Building No.<br />
64.3 at <strong>Oakland</strong> Municipal Airport, at an additional<br />
monthly rental therefor <strong>of</strong> 4107060, commencing<br />
September 1, 1953, and that such agreement shall be<br />
upon a form approved by the <strong>Port</strong> Attorney.<br />
At a regular meeting held October 19, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Clark, Galliano, Levy and Tulloch and. President Estep -5<br />
Noes: None.<br />
Absent: None.
....nry<br />
CITY OF OilkkLAVD<br />
RESOLUTION No. B 3510<br />
RESOLUTION RATIFYING AND<br />
CONFIRMING SUSPENSION OF<br />
CECIL A. VANCIL, TRUCK<br />
DRIVER AND LABORER, FOR<br />
A PERIOD OF FIVE DAYS,<br />
WITHOUT PAY, COMMENCING<br />
OCTOBER 8, 1953.<br />
BE IT RESOLVED that the suspension<br />
<strong>of</strong> CECIL A. VANCIL from his position <strong>of</strong> Truck<br />
Driver and Laborer for a period <strong>of</strong> five (5)<br />
days, without pay, commencing at noon on<br />
October 8, 1953, for misconduct and failure<br />
to perform his duties under and observe the<br />
rules and regulations <strong>of</strong> the <strong>Port</strong> Department,<br />
be and the same is hereby ratified and confirmed°<br />
At a regular meeting held October 19, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Clark, Galliano, Levy and Tulloch and President Estep -5<br />
Noes: None.<br />
Absent: None.
a V %. E '<br />
CITY OF OA;LAND<br />
RESOLUTION NO. B 3511<br />
RESOLUTION RATIFYING REINSTATE-<br />
MENT OF MICHELE A. MARRACCINI<br />
TO THE POSITION OF PORT MAIN-<br />
TENANCE LABORER.<br />
BE IT RESOLVED that the reinstatement<br />
<strong>of</strong> MICHELE A. MARRACCINI to the position <strong>of</strong><br />
<strong>Port</strong> Maintenance Laborer (<strong>Port</strong> Ordinance No.<br />
867, Seco 9005), at a salary <strong>of</strong> $341000 per<br />
month, effective October 14, 1953, be and the<br />
same hereby is ratifiedo<br />
At a regular meeting held October 19, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Clark, G o Levy and Tulloch and President Estep -5<br />
Noes: None<br />
Absent: None.
%./Vr. %....vivimituNERS<br />
CITY OF OAKLAND<br />
RESOLUTION No. B 3512<br />
RESOLUTION RATIFYING LEAVE<br />
OF ABSENCE TO ANNA EDDING-<br />
T ON.<br />
BE IT RESOLVED that the leave <strong>of</strong> absence<br />
on account <strong>of</strong> illness granted ANNA EDDINGTON,<br />
Intermediate Typist-Clerk (<strong>Port</strong> Ordinance No.<br />
867, Sec. 5.14), for twenty-one consecutive days<br />
commencing September 14, 1953, the first twelve<br />
consecutive days there<strong>of</strong> with pay and the remainder<br />
there<strong>of</strong> without pay, be and the same<br />
hereby is ratified.<br />
At a regular meeting held October 19, 1953<br />
Passed by the following vote :<br />
Ayes: Commissioners Clark, Galliano, Levy and Tulloch and President Estep - 5<br />
Noes: None<br />
Absent: None.
OF C _ VT <strong>COMMISSIONERS</strong><br />
CITY OF 04-.KLAND<br />
RESOLUTION NO. B 3513<br />
RESOLUTION APPROVING SPECI-<br />
FICATIONS FOR REMOVING DEBRIS<br />
ON PORT PROPERTY AT THE FOOT<br />
OF FIFTH AVENUE RESULTING<br />
FROM FIRE OCCURRING OCTOBER<br />
16, 1953, AND CALLING FOR<br />
BIDS THEREFOR.<br />
BE IT RESOLVED that the specifications<br />
and other provisions relative thereto filed with<br />
the Board for the removal <strong>of</strong> debris on <strong>Port</strong> property<br />
at the foot <strong>of</strong> Fifth Avenue resulting from<br />
the fire occurring October 16, 1953, and the<br />
manner indicated for payment therefor, be and<br />
the same hereby are approved; and be it<br />
FURTHER RESOLVED that the Secretary be<br />
authorized to advertise for five consecutive days<br />
in the <strong>of</strong>ficial newspaper for sealed proposals<br />
therefor, as required by law.<br />
At a regular meeting held October 19, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Clark, Galliano, Levy and Tulloch and. President Estep -5<br />
Noes: None.<br />
Absent: None.
BOARD OF PCT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
RESOLUTION No. B 3514<br />
RESOLUTION AMENDING ARTICLE<br />
II, SUBDIVISION 2, OF THE<br />
BY-LAWS AND ADMINISTRATIVE<br />
RULES OF THE BOARD OF PORT<br />
<strong>COMMISSIONERS</strong>.<br />
BE IT RESOLVED that Article II, Subdivision<br />
2, <strong>of</strong> the By-Laws and Administrative Rules <strong>of</strong> the<br />
Board <strong>of</strong> <strong>Port</strong> Commissioners be and the same hereby<br />
is amended to read as follows:<br />
and be it<br />
20 Stated meetings shall be held<br />
at the hour <strong>of</strong> 2:00 o'clock P. M. Bids<br />
for public work or supplies which are<br />
submitted in response to invitation<br />
therefor will be received at any time<br />
prior to the hour <strong>of</strong> 2:30 o'clock P. M.,<br />
at which hour said bids shall be opened,<br />
examined and publicly declared by the<br />
Board while still in session."<br />
FURTHER RESOLVED that this resolution shall<br />
take effect November 3, 19530<br />
At a regular meeting held October 19, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Clark, Galliano, Levy and Tulloch and President Estep -5<br />
Noes: None.<br />
Absent: None.
BOA-SZD OF PORT <strong>COMMISSIONERS</strong><br />
CITY OF OAKLAND<br />
B<br />
RESOLUTION NO13515<br />
RESOLUTION APPROVING AND ALLOWING<br />
CERTAIN CLAIMS AND DEMANDS.<br />
RESOLVED that the following claims and demands,<br />
having been approved by the Auditing Committee, be and<br />
the same hereby are approved and allowed by the Board <strong>of</strong><br />
<strong>Port</strong> Commissioners and the Auditor is authorized to draw<br />
his warrant for the same out <strong>of</strong> the proper fund:<br />
HARBOR MAINTENANCE AND IMPROVEMENT FUND #911:<br />
S EMI MONTHLY PAYROLL 59)394.45 t7<br />
ACME<br />
TRANSPORTATION INC<br />
A I RPORT LUMBER<br />
AIR REDUCTION<br />
P ACIF I C COMPANY<br />
ALBERS BROS<br />
109,82<br />
1<strong>1.</strong>14 `-/<br />
33,68v<br />
MILLING CO 1900,00 /<br />
AMERICAN BAG<br />
UNION HIDE CO 53.17 V:<br />
AMERI CAN BI TUMULS & ASPHALT 2 0 8,0 0<br />
AMER I CAN SOCIETY<br />
COMPANY<br />
FOR METALS<br />
BANCROFT WH I TNEY<br />
15,00<br />
COMP ANY<br />
BANNER COMPANY<br />
BAYAIRE RADIO<br />
17,0 0 V<br />
30.08 V<br />
S ERVICE<br />
BAY CITY FUEL OIL<br />
COMP ANY<br />
GEO R BORRMANN<br />
STEEL COMP ANY<br />
J H . BOYD<br />
29,30/<br />
70.32 V<br />
533<br />
BRYANT MOTOR<br />
COMP ANY<br />
BUREAU OF<br />
E LECTRICITY<br />
CITY OF ALAMEDA<br />
BURROUGHS<br />
CORPORATION<br />
BUSS AUTO PARTS<br />
CALIFORNIA<br />
ASSOCI AT ION OF<br />
PORT AUTHOR I T I ES<br />
CHANSLOR LYON CO<br />
CITY OF OAKLAND<br />
FIRE DEPARTMENT<br />
CI TV OF OAKLAND<br />
PARK DEPARTMENT<br />
CITY OF OAKLAND<br />
STREET DEPT<br />
85.50<br />
4.6 1<br />
84.33<br />
14„6,9V<br />
2 2.8 5<br />
112.50<br />
12.52<br />
3530,00<br />
258.00/<br />
99.77
CITY OF OAKLAND<br />
TRAFF I C ENGINEERING<br />
DIVISION 8 0,0 4 w":/.<br />
COCHR AN & CELL I 9.22 V<br />
GLEN L CODMAN<br />
COMPANY INC 12,85 "`?<br />
DAL'LM AN CO 5 9.9 1 ■./<br />
D'EATON FOUNTAIN<br />
SERVICE<br />
DEGEN BELTING CO<br />
MERCED DE LA CRUZ<br />
D EMPSEY & SANDERS<br />
FRANK W DUNNE CO<br />
EAST BAY BLUE PRINT<br />
AND SUPPLY CO<br />
EAST BAY MUNICIPAL<br />
UTILITY DI STRICT<br />
EAST BAY SANITARY<br />
RAG WORKS<br />
ELMHURST KEY AND<br />
LOCK SERVICE<br />
E LMAR ELECTRONIC<br />
S UPPLY CORP<br />
EMSCO PLYWOOD<br />
ESTIMATING HANDBOOKS<br />
ASSOCIATES<br />
F I SHSTROM STAPLE<br />
COMP ANY<br />
W P FULLER & CO<br />
GALLAGHER BURK INC<br />
GENERAL ELECTRIC<br />
SUPPLY COMPANY<br />
GENICO<br />
GOODRICH LIFT<br />
SERVICE<br />
GR AYB AR ELECTRIC<br />
COMP ANY INC<br />
THE GUIDE<br />
P UBLISHING CO<br />
ALBERT KAYO HARRIS<br />
AND ASSOCI ATES<br />
HE IDT EQUIPMENT<br />
COMPANY<br />
19.00<br />
14.68<br />
37.13<br />
25<strong>1.</strong>85 V<br />
6 4.2 5 vl<br />
1)470.46<br />
12.36<br />
4,37<br />
12.02<br />
7.10 1<br />
7.87 V<br />
43,99<br />
7,35<br />
6,7 6 9.8 7<br />
13,53<br />
10.29<br />
25,00<br />
55.30<br />
3.00<br />
4.63<br />
10.58
HENSLEY EQUIPMENT CO<br />
H ERR I NGTON OLSON<br />
H ERSEY MANUFACTURING<br />
COMP ANY<br />
H OGAN LUMBER COMPANY<br />
H OLLAND AMERICA LINE<br />
H URLEY MARINE WORKS<br />
63.48<br />
<strong>1.</strong>85<br />
5,98\/<br />
3 9.9 9 <strong>1.</strong>#<br />
11,74<br />
1 7,1 0 vr<br />
INDEPENDENT<br />
CONSTRUCT I ON CO 1)3 1 0.0 2<br />
INTERNATIONAL<br />
BUSINESS MACHINES<br />
CORPOR ATI ON<br />
V AD JEL TON<br />
GEO A KREPL IN CO<br />
LAIROS STATIONER Y<br />
LIBBY MC NE ILL &<br />
L IBBY<br />
L OOP LUMBER &<br />
MILL COMPANY<br />
C MARKUS HARDWARE<br />
INC<br />
MECHANI CS TOOL &<br />
SUPPLY CO<br />
MOORE BUS INESS<br />
FORMS INC f,/<br />
MORR IS DRAY I kG<br />
COMP ANY<br />
MUSIC AST<br />
MC CARTER LUMBER<br />
AND PILING CO<br />
N ATIONAL LEAD<br />
COMP ANY<br />
OAKLAND CHAMBER<br />
OF COMMERCE<br />
OAKLAND MUNICIPAL<br />
EMPLOYEES<br />
RETIREMENT SYSTEM<br />
OAKLAND RUBBER<br />
STAMP CO<br />
OAKLAND SAW WORKS<br />
OAKLAND SCAVENGER<br />
COMP ANY<br />
OAKLAND TYPEWRITER<br />
EXCH ANGE<br />
P ARCO PAINT MART<br />
P ACIFIC TOOL AND<br />
SUPPLY COMPANY<br />
576.00<br />
2.01<br />
10,32<br />
108.26<br />
4 6.29 `Ø"<br />
1 7 0.1 5<br />
1,60 V<br />
2,89<br />
163.37/<br />
70,47<br />
3 0.0 0 voei<br />
9 9 6.9 0 V"<br />
176.66 to/<br />
16,00<br />
25.15<br />
2 5,6 7
P ACIFIC GAS AND<br />
ELECTRI C COMPANY<br />
THE PACIFIC<br />
TELEPHONE AND<br />
TELEGRAPH COMPANY<br />
P ARKER ELECTRICAL<br />
MFG CO<br />
P ECKS OFF ICE<br />
APPLI ANCE CO INC<br />
3 0 5.2 2 /<br />
2.84<br />
46.85 v"<br />
33.07<br />
3.64<br />
9.69<br />
80,69<br />
20.60<br />
242.22 t,<br />
17.76<br />
4.13<br />
76,63<br />
347.68<br />
3 9.7 2 VI<br />
46.50<br />
177.46<br />
54.27<br />
10,8<br />
4 \<br />
1 ) 5 8 0,2 3 V<br />
4,02 /<br />
93,98 kr,V'<br />
P ETER SON TRACTOR &<br />
EQUI PMENT CO<br />
RHODES & JAMIESON<br />
LTD<br />
RICHMOND SANITARY<br />
12,07<br />
2 5.0 3<br />
COMP ANY<br />
E C RODGERS LIME &<br />
CEMENT CP c,<br />
2 6.1 9<br />
1 2 0.9 6 /<br />
ROBI DE AUX EXPRESS<br />
SA AKE S<br />
SCHUCKL CO<br />
SHELL OIL COMPANY<br />
SI MON HARDWARE CO<br />
STATE ELECTRIC<br />
SUPPLY<br />
S TONH ARD COMPANY<br />
S UPER I OR GR I ND NG &<br />
MOTOR PARTS COMPANY<br />
THOMAS SANI T ARV<br />
SUPPLY CO<br />
TOWMO TOR CORPORATION<br />
TRANSPORT CLEARINGS<br />
THE TRIBUNE<br />
PUBLISHING CO<br />
U NION PAPER COMPANY<br />
U TILITY APPLIANCE<br />
CORPORATION<br />
CHAS N WATK I NS<br />
INCORPORATED<br />
& BRESEE<br />
WESTERN NEON<br />
CORPORATION<br />
WESTINGHOUSE<br />
ELECTRIC SUPPLY<br />
COMPANY
By<br />
WEST PUBLISHING CO<br />
J OHN C WICKLAND<br />
JOYCE N FERRACONE<br />
RAY LEEPER<br />
ROBERT RUGGIERO<br />
R J JONES<br />
P ORT PROMOTION&<br />
DEVELOPMENT FUND<br />
L M CLOUGH CO<br />
H AROLD J FEEHAN<br />
D ANILO PRODANOVI CH<br />
WEST COAST<br />
ROOFING CO<br />
Approved and,allowed by the<br />
BOARD OF PORtI<strong>COMMISSIONERS</strong><br />
By<br />
-qpR<br />
\\,<br />
6,18<br />
15,00V:<br />
1 4 0,001/<br />
1 0 5.3 4 L/<br />
30,001/<br />
114,25<br />
4 7 8,4 3<br />
5 0 0,3 7 /1<br />
66<strong>1.</strong>88<br />
2 ) 800.97<br />
7 ) 048 . 80<br />
The foregoing is a true list <strong>of</strong> all claims for<br />
account <strong>of</strong> authorized expenditures approved and recommended<br />
for payment.<br />
Certified as correct:<br />
CHIEF/PORi ACCOUNTANT pt. S'T. PORT MANAGER PORT MANAGER<br />
At a regular meeting held November 2, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Galliano, Levy and Tulloch and. President Estep -4<br />
Noes: None.<br />
Absent: Commissioner Clark -1<br />
10 92 6 632<br />
I °<br />
/
By<br />
By<br />
PRESIDENT<br />
SECRETARY<br />
BOARD OF FORT COENISSIONERS<br />
CITY OF QAUAND<br />
RESOLUTION NO.B3516<br />
RESOLUTION APPROVING AND ALLOWING<br />
CERTAIN CLAIMS AND DIMANDS<br />
RESOLVED that the following claims and demands,<br />
having been ap proved by the Awaiting Committee, be and<br />
the same hereby are approved and allowed by the Board <strong>of</strong><br />
Fort Commissioners and the Auditor is authorized to draw<br />
his warrant for the same out <strong>of</strong> the proper fund:<br />
1953 AIRPcRT IMPROMMT BOND MEW NO. 517<br />
STOLE, GALLAGRLR & BURN, $ 15.296.po<br />
The foregoing is a true list <strong>of</strong> all claims for<br />
account <strong>of</strong> authorized expenditures approved and recommended<br />
for payment.<br />
Certified as correct:<br />
CHIEF-FORT CCOUNTANT<br />
(_-/<br />
Approved and allowed by the<br />
BOARD OF PORT(OOMMISSIONERS AUDITING COMMITTEE<br />
At a regular meeting held November 2, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Galliano, Levy and Tulloch and. President Estep -4<br />
Noes: None<br />
Absent: Commissioner Clark. -1
L.ummiSSIONERS<br />
CITY C OAKLAND<br />
RESOLUTION No: B 3517<br />
RESOLUTION APPROVING WEEKLY PAYROLL,<br />
RATIFYING ALL HIRINGS AND EMPLOYMENTS<br />
THEREIN AND REIMBURSING PORT REVOLVING<br />
FUND.<br />
BE IT RESOLVED that the weekly payroll for the<br />
week ending be and the same hereby is approved,<br />
and the hiring or employment <strong>of</strong> each and all <strong>of</strong> the<br />
services therein set forth at the compensation therein paid<br />
hereby is ratified, confirmed and approved, and be it<br />
further<br />
RESOLVED that the demand against the Harbor<br />
Maintenance and Improvement Fund for the reimbursement <strong>of</strong><br />
the <strong>Port</strong> Revolving Fund in the amount set forth therein,<br />
having been approved by the Auditing Committee hereby is<br />
approved and allowed, and the City Auditor be and he hereby<br />
is authorized and directed to draw his warrant for the same<br />
and make such reimbursement.<br />
HARBOR MAINTENANCE AND IMPROVEMENT FUND #911:<br />
The above is a true claim for account <strong>of</strong> all <strong>Port</strong><br />
Revolving Fund expenditures approved and recommended for<br />
payment.<br />
Certified as correct:<br />
r..<br />
CHIEF/PO,T ACCOUNTANT<br />
Approved and allowed by the<br />
BOARD OF PORT—,<strong>COMMISSIONERS</strong><br />
By '<br />
By<br />
SECTARY<br />
/<br />
FORT MANAGER<br />
AUDITING COMMITTEE<br />
At a regular meeting held November 2, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Galliano, Levy and Tulloch and President Estep -4<br />
Noes: None<br />
Absent: Commissioner Clark -1
War. At II di Owl, Mweal Ite. 1 It &t<strong>of</strong>f<br />
RESOLUTION NO. B 3518<br />
RESOLUTION APPROVING SEMI-<br />
MONTHLY PAYROLL.<br />
BE IT RESOLVED that the semi-monthly<br />
p ayroll for the period ending October 31, 1953,<br />
in the amount <strong>of</strong> '62,000.00, hereby is approveda<br />
At a regular meeting held November 2, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Galliano, Levy and Tulloch and President Estep -4<br />
Noes: None<br />
Absent: Commissioner Clark -1
1 I 14..1 I- <strong>1.</strong>..• IN La<br />
RESOLUTION NO. B 3519<br />
RESOLUTION RATIFYING FILING<br />
OF ACTION AGAINST CHARLES H.<br />
CARTER,<br />
BE IT RESOLVED that the commencement <strong>of</strong> an<br />
action by the <strong>Port</strong> Attorney against CHARLES H.<br />
CARTEH for unpaid dockage charges, and for the<br />
taking <strong>of</strong> such steps in such proceedings as he<br />
may deem advisable, be and the same hereby is<br />
ratified°<br />
At a regular meeting held November 2, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Galliano, Levy and. Tulloch and. President Estep -4<br />
Noes: None<br />
Absent: Commissioner Clark -1
RESOLUTION NO. B 3520<br />
RESOLUTION DIRECTING RE-<br />
CORDATION OF LEASE WITH<br />
AIRCRAFT ENGINEERING &<br />
MAINTENANCE CO®<br />
BE IT RESOLVED that the <strong>Port</strong> Attorney<br />
hereby is directed to record that certain lease<br />
dated September 10, 1953, between the City <strong>of</strong><br />
<strong>Oakland</strong>, acting by and through this Board, and<br />
AIRCRAFT ENGINEERING & MAINTENANCE CO., a corporation.<br />
At a regular meeting held November 2, 1953<br />
Passed by the following vote:<br />
Ayes:<br />
Noes:<br />
Commissioners Galliano, Levy and. Tulloch and. President Estep -4<br />
None<br />
Absent: Commissioner Clark -1
CITY OF OAKLAND<br />
RESOLUTION No. B 3521<br />
RESOLUTION AUTHORIZING<br />
AGREEMENT CANCELLING<br />
PORTION OF LEASE OF REAL<br />
PROPERTY WITH ROSENBERG<br />
BROS. & CO ° INC°<br />
BE IT RESOLVED that the President <strong>of</strong> this<br />
Board be and he hereby is authorized to execute<br />
and the Secretary to attest that certain agreement<br />
cancelling a portion <strong>of</strong> the lease dated September<br />
1, 1949 with ROSENBERG BROS. & CO. INC ° , a corporation;<br />
and be it<br />
FURTHER RESOLVKO that the <strong>Port</strong> Attorney<br />
hereby is directed to record the same°<br />
At a regular meeting held November 2, 1953<br />
Passed by the following vote:<br />
Ayes:<br />
Noes: None<br />
Commissioners Galliano, Levy and Tulloch and President Estep -4<br />
Absent: Commissioner Clark
V 41 N. I...A I Lai<br />
RESOLUTION No. B 3522<br />
RESOLUTION AUTHORIZING<br />
AGREEMENT WITH GROVE<br />
STORAGE COMPANY.<br />
BE IT RESOLVED that the <strong>Port</strong> Manager be<br />
and he hereby is authorized to enter into an<br />
agreement with GROVE STORAGE COMPANY, a corporation,<br />
as Licensee, providing for the occupancy<br />
by Licensee <strong>of</strong> an area <strong>of</strong> 34,262 square feet in<br />
the eastern portion <strong>of</strong> the first floor <strong>of</strong> Terminal<br />
Building "E", Outer Harbor Terminal, for a period<br />
<strong>of</strong> one year commencing November 1, 1953, with the<br />
payment <strong>of</strong> the sum <strong>of</strong> 0,426.20 as consideration<br />
for the execution <strong>of</strong> said agreement and a rental<br />
<strong>of</strong> $1,713.10 per month payable in advance commencing<br />
December 1, 1953 to and including September<br />
1, 1954, and that such agreement shall be upon the<br />
general form <strong>of</strong> license agreement customarily used<br />
by this Board*<br />
At a regular meeting held November 2, 1953<br />
Passed by the following vote :<br />
Ayes: Commissioners Galliano, Levy and Tulloch and. President Estep -4<br />
Noes: None<br />
Absent: Commissioner Clark -1
I I I 1-all.INILJ<br />
RESOLUTION No. B 3523<br />
RESOLUTION AWARDING CONTRACT<br />
TO TOWMOTOR CORPORATION FOR<br />
FURNISHING AND DELIVERING ONE<br />
FORK LIFT TRUCK EQUIPPED WITH<br />
DEPALLETIZER, DESCRIBED AS<br />
ITEM NO. 2 OF ITS BID, AND<br />
FIXING THE AMOUNT OF BOND TO<br />
BE PROVIDED IN CONNECTION<br />
THEREWITH.<br />
BE IT RESOLVED that the contract for the<br />
furnishing and delivering <strong>of</strong> one fork lift truck<br />
equipped with depalletizer to the Ninth Avenue<br />
Terminal, described as Item No. 2 <strong>of</strong> its bid, be<br />
and the same hereby is awarded to TOWMOTOR CORPOR-<br />
ATION, a corporation, as the lowest responsible<br />
bidder, in accordance with the terms <strong>of</strong> its bid<br />
filed October 19, 1953; and be it<br />
FURTHER RESOLVED that a bond for the faithful<br />
performance <strong>of</strong> the said contract in the amount<br />
<strong>of</strong> $91<strong>1.</strong>14 shall be required and that the procedure<br />
prescribed by law shall be taken for the execution<br />
<strong>of</strong> such contract; and be it<br />
FURTHER RESOLVED that the certified check<br />
in the amount <strong>of</strong> $,911014 accompanying said bid shall<br />
be held in lieu <strong>of</strong> bond to guarantee the faithful<br />
performance <strong>of</strong> said contract and that upon such performance<br />
said check shall be returned to said bidder*<br />
At a regular meeting held November 2, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Galliano, Levy and Tulloch and President Estep -4<br />
Noes:<br />
None<br />
Absent: Commissioner Clark -1
1 00 0 'flAt1ttM Ilseeff<br />
RESOLUTION NO. B 3524<br />
RESOLUTION AUTHORIZING<br />
AGREEMENT WITH AIRPORT<br />
PLATING CO.<br />
BE IT RESOLVED that the <strong>Port</strong> Manager<br />
be and he hereby is authorized to enter into<br />
an agreement with HAROLD L. LEONARD, an individual<br />
doing business under the firm name and<br />
style <strong>of</strong> AIRPORT PLATING CO., as Licensee,<br />
providing for the occupancy by Licensee <strong>of</strong> an<br />
area <strong>of</strong> 1,987 square feet in Euilding No. 220,<br />
<strong>Oakland</strong> Municipal Airport, for a period <strong>of</strong> one<br />
year commencing July 1, 1953, at a monthly rental<br />
<strong>of</strong> g89042, and that such agreement shall be on<br />
the form customarily used for Airport purposes*<br />
At a regular meeting held November 2, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Galliano, Levy and. Tulloch and. President Estep -4<br />
Noes: None<br />
Absent: Commissioner Clark -1
WA A II I-11 AI 'B. ame.S AA<br />
RESOLUTION NO. B 3525<br />
RESOLUTION AUTHORIZING<br />
AGREEMENT WITH A. R. M.<br />
MANUFACTURING COMPANY.<br />
BE IT RESOLVED that the <strong>Port</strong> Manager be<br />
and he hereby is authorized to enter into an agreement<br />
with A. R. MOFFETT, an individual doing business<br />
under the firm name and style <strong>of</strong> A. R. M.<br />
MANUFACTURING COMPANY, as Licensee, providing for<br />
the occupancy by Licensee <strong>of</strong> an area <strong>of</strong> 1,693 square<br />
feet in Banding No. 735, <strong>Oakland</strong> Municipal Airport,<br />
for a period <strong>of</strong> one year commencing October 1, 1953,<br />
at a monthly rental <strong>of</strong> $67.72, and that such agreement<br />
shall be on the form customarily used for Airport<br />
purposes.<br />
At a regular meeting held November 2, 1953<br />
Passed by the following vote:<br />
Ayes:<br />
Noes: None<br />
Commissioners Galliano, Levy and. Tulloch and. President Estep -4<br />
Absent: Commissioner Clark -1
CITY OF OAKLAND<br />
RESOLUTION No. B 3526<br />
RESOLUTION AUTHORIZING EXE-<br />
CUTION OF PROPOSAL TO LEASE<br />
QUARTERS TO UNITED STATES<br />
POST OFFICE DEPARTMENT AT<br />
OAKLAND MUNICIPAL AIRPORT.<br />
BE IT RESOLVED that the <strong>Port</strong> Manager<br />
be and he hereby is authorized to enter into<br />
a certain proposal with the UNITED STATES POST<br />
OFFICE DEPARTMENT, dated November 2, 1953, to<br />
lease an area <strong>of</strong> approximately 130 square feet<br />
in the Administration Binding, <strong>Oakland</strong> Municipal<br />
Airport, for the establishment <strong>of</strong> a post<br />
<strong>of</strong>fice station, for a period <strong>of</strong> one year commencing<br />
January 1, 1954 with the right on the<br />
part <strong>of</strong> the Post Office Department to renew<br />
for two successive one year periods, at an<br />
annual rental <strong>of</strong> ;1 0 00 0 and that such proposal<br />
shall be on a form approved by the <strong>Port</strong> Attorney°<br />
At a regular meeting held November 2, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Galliano, Levy and. Tulloch and President Estep -4<br />
Noes: None<br />
Absent: Commissioner Clark -1
%,..* 1 1 I <strong>of</strong> U %,.." rtEN. L../'t I NI la<br />
RESOLUTION NO. B 3527<br />
RESOLUTION AUTHORIZING AGREE-<br />
MENT WITH JOHN C. WARNECKE.<br />
BE IT RESOLVED that the President <strong>of</strong> this<br />
Eoard be and he hereby is authorized to execute and<br />
the Secretary to attest an agreement with JOHN C.<br />
WARNECKE, as Contractor, to engage and retain the<br />
services <strong>of</strong> said Contractor to make an analysis <strong>of</strong><br />
the design and construction <strong>of</strong> air terminal buildings<br />
recently constructed at other major cities <strong>of</strong> the<br />
United States commencing November 3, 1953, at a<br />
total fee <strong>of</strong> 1;500,00, and that such agreement shall<br />
be upon a form approved by the <strong>Port</strong> Attorneys<br />
At a regular meeting held November 2, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Galliano, Levy and Tulloch and. President Estep -4<br />
Noes: None<br />
Absent: Commissioner Clark -1
I I tna L-rwa<br />
RESOLUTION NO. B 3528<br />
RESOLUTION AUTHORIZING THE<br />
PORT MANAGER AND AIRPORT<br />
MANAGER TO CONSULT WITH<br />
OPERATORS OF NEW AIRPORT<br />
TERMINAL BUILDINGS.<br />
BE IT RESOLVED that the <strong>Port</strong> Manager and<br />
Airport Manager be and they hereby are authorized<br />
to proceed to Newark, N.Jo, Philadelphia, Baltimore<br />
Pittsburgh, Cleveland, St. Louis, Fort Worth and<br />
Denver commencing November 7, 1953 to inspect certain<br />
new airport terminal buildings and consult<br />
with the operators there<strong>of</strong>, and that they be allowed<br />
their reasonable expenses in connection<br />
therewith upon presentation <strong>of</strong> claims therefor*<br />
At a regular meeting held November 2, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Galliano, Levy and Tulloch and President Estep -4<br />
Noes: None<br />
Absent: Commissioner Clark -1
I I I %...0 /IL L.,tiort<br />
RESOLUTION NO. B 3529<br />
RESOLUTION GRANTING PERMISSION<br />
TO ROSENBERG BROS. & CO. INC.<br />
TO SUBLET PREMISES TO HALL-<br />
SCOTT MOTOR DIVISION.<br />
BE IT RESOLVED that ROSENBERG BROS. &<br />
CO. INC., a corporation, hereby is permitted to<br />
sublet a portion <strong>of</strong> its leased premises, consisting<br />
<strong>of</strong> an area <strong>of</strong> 12,000 square feet in<br />
Terminal Building in the Outer Harbor Area,<br />
to HALL-SCOTT MOTOR DIVISION, subject to each<br />
and all <strong>of</strong> the terms and conditions <strong>of</strong> the<br />
existing lease between said ROSENBERG BROS. &<br />
CO. INC. and the <strong>Port</strong>o<br />
At a regular meeting held November 2, 1953<br />
Passed by the following vote:<br />
Ayes:<br />
Noes:<br />
Commissioners Galliano, Levy and Tulloch and President Estep -4<br />
None<br />
Absent: Commissioner Clark -1
I I I N." I LAI II lel<br />
RESOLUTION No. B 3530<br />
RESOLUTION GRANTING PERMISSION<br />
TO ROSENBERG BROS. & CO. INC.<br />
TO SUBLT PREMISES TO OWENS-<br />
ILLINOIS GLASS CO.<br />
BE IT RESOLVED that ROSENBERG BROS.<br />
& CO. INC., a corporation, hereby is permitted<br />
to sublet a portion <strong>of</strong> its leased premises, con<br />
sisting <strong>of</strong> an area <strong>of</strong> 55,020 square feet in Terminal<br />
Building "JO in the Outer Harbor Terminal<br />
Area, to OWENS-ILLINOIS GLASS CO, subject to each<br />
and all <strong>of</strong> the terms and conditions <strong>of</strong> the existing<br />
lease between said ROSENBERG BROS. & CO. INC. and<br />
the <strong>Port</strong>o<br />
At a regular meeting held November 2, 1953<br />
Passed by the following vote :<br />
Ayes:<br />
Noes:<br />
Commissioners Galliano, Levy and Tulloch and President Estep -4<br />
None<br />
Absent: Commissioner Clark -1
...IP 1 `ftez, Nu, AT I Bleat it 1 11 Sae/<br />
RESOLUTION No. B 3531<br />
RESOLUTION AUTHORIZING AGREE-<br />
MENT FOR TERMINATION OF EX-<br />
CLUSIVE USE BY PUBLIC HOUSING<br />
ADMINISTRATION OF * 77 ACRES IN<br />
TIE VICINITY OF EIGHTH AND<br />
FALLON STREETS,<br />
BE IT RESOLVED that the <strong>Port</strong> Manager be<br />
and he hereby is authorized to enter into an<br />
agreement with the PUBLIC HOUSING ADMINISTRATION<br />
terminating the exclusive use by the United States<br />
<strong>of</strong> America <strong>of</strong> .77 acres in the vicinity <strong>of</strong> Eighth<br />
and Fallon Streets, commencing November 10, 19530<br />
At a regular meeting held November 2, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Galliano, Levy and Tulloch and President Estep -4<br />
Noes: None<br />
Absent: Commissioner Clark -1
RESOLUTION No. B 3532<br />
RESOLUTION ACCEPTING CON-<br />
TRACT WITH H. DUNCAN MALLOCH<br />
AND AUTHORIZING RECORDATION<br />
OF NOTICE OF COMPLETION.<br />
WHEREAS, H. DUNCAN MALLOCH has faithfully<br />
performed all the terms and conditions <strong>of</strong> and has,<br />
completed that certain contract with the <strong>Port</strong>,<br />
dated July 6, 1953 (Auditor's No. 9487), for the<br />
construction <strong>of</strong> a frame building to replace EUilding<br />
H-101 at the foot <strong>of</strong> Fifth Avenue; now, therefore,<br />
be it<br />
RESOLVED that said contract be and it<br />
hereby is accepted; and be it<br />
FURTHER RESOLVED that all actions taken<br />
and orders issued by the <strong>Port</strong> Manager or Chief<br />
Engineer in connection with the performance <strong>of</strong><br />
said contract be and the same hereby are ratified,<br />
confirmed and approved; and be it<br />
FURTHER RESOLVED that a Notice <strong>of</strong> Completion<br />
<strong>of</strong>' said contract be duly filed in the <strong>of</strong>fice <strong>of</strong> the<br />
County Recorder <strong>of</strong> Alameda County.<br />
At a regular meeting held November 2, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Galliano, Levy and Tulloch and President Estep -4<br />
Noes:<br />
None<br />
Absent: Commiss ioner Clark -1
RESOLUTION No. B 3533<br />
RESOLUTION ACCEPTING CONTRACT<br />
WITH DANILO PRODANOVICH AND<br />
AUTHORIZING RECORDATION OF<br />
NOTICE OF COMPLETION.<br />
WHEREAS, DANILO PRODANOVICH has faithfully<br />
performed all the terms and conditions <strong>of</strong><br />
and has completed that certain contract with the<br />
<strong>Port</strong>, dated June 15, 1953 (Auditor's No. 9460)<br />
for the installation <strong>of</strong> a ten inch water main<br />
extension at <strong>Oakland</strong> Municipal Airport; now,<br />
therefore, be it<br />
RESOLVED that said contract be and it<br />
hereby is accepted; and be it<br />
FURTHER RESOLVED that all actions taken<br />
and orders issued by the <strong>Port</strong> Manager or Chief<br />
Engineer in connection with the performance <strong>of</strong><br />
said contract be and the same hereby are ratified,<br />
confirmed and approved; and be it<br />
FURTHER RESOLVED that a Notice <strong>of</strong> Completion<br />
<strong>of</strong> said contract be duly filed in the<br />
<strong>of</strong>fice <strong>of</strong> the County Recorder <strong>of</strong> Alameda County0<br />
At a regular meeting held November 2, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Galliano, Levy and Tulloch and President Estep -4<br />
Noes: None<br />
Absent: Commissioner Clark -1
'a., a a aaaff aa, & E. a 10. 'a Haa&<br />
RESOLUTION No. B 3534<br />
RESOLUTION EXTENDING TIME FOR<br />
PERFORMANCE OF CONTRACT WITH<br />
FRED C. GRANHOLT, ACCEPTING<br />
THE SAID CONTRACT AND AUTHOR-<br />
IZING RECORDATION OF NOTICE<br />
OF COMPLETION.<br />
BE IT RESOLVED that the time for the performance<br />
<strong>of</strong> the contract with FRED C. GRANHOLT for<br />
the installation <strong>of</strong> heating and ventilating work in<br />
Building E-517 at First Street and Broadway (Auditor's<br />
No, 9514), be and it hereby is extended to and including<br />
November 2, 1953; and be it<br />
FURTHER RESOLVED that FRED C. GRANHOLT<br />
having faithfully performed all the terms and conditions<br />
<strong>of</strong> and having completed that certain contract<br />
with the <strong>Port</strong> dated July 28, 1953 (Auditor's Nos 9514)<br />
for the installation <strong>of</strong> heating and ventilating work<br />
in Bailding E-517 at First Street and Broadway, the<br />
said contract be and it hereby is accepted, and all<br />
actions taken and orders issued by the <strong>Port</strong> Manager<br />
or Chief Engineer in connection with the performance<br />
<strong>of</strong> said contract be and the same hereby are ratified,<br />
confirmed and approved; and be it<br />
FURTHER RESOLVED that a Notice <strong>of</strong> Completion<br />
<strong>of</strong> said contract be duly filed in the <strong>of</strong>fice <strong>of</strong> the<br />
County Recorder <strong>of</strong> Alameda County.<br />
At a regular meeting held November 2, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Galliano, Levy and Tulloch and President Estep -4<br />
Noes: None<br />
Absent: Commissioner Clark -1
Ned I a a N..# a Nue r-t. z Boma in. 1 11<br />
RESOLUTION No. B 3535<br />
RESOLUTION EXTENDING TIME FOR<br />
PERFORMANCE OF CONTRACT WITH<br />
RED TOP ELECTRIC CO., ACCEPTING<br />
THE SAID CONTRACT AND AUTHOR-<br />
IZING RECORDATION OF NOTICE<br />
OF COMPLETION.<br />
BE IT RESOLVED that the time for the performance<br />
<strong>of</strong> the contract with GEORGE T.CURRAN, an<br />
individual doing business under the firm name and<br />
style <strong>of</strong> RED TOP ELECTRIC CO., for the installation<br />
<strong>of</strong> electric work in Building E517 at First Street<br />
and Broadway (Auditor's No. 9513), be and it hereby<br />
is extended to and including November 2, 1953; and<br />
be it<br />
FURTHER RESOLVED that GEORGE T. CURRAN, an<br />
individual doing business under the firm name and<br />
style <strong>of</strong> RED TOP ELECTRIC CO., having faithfully<br />
performed all the terms and conditions <strong>of</strong> and having<br />
completed that certain contract with the <strong>Port</strong> dated<br />
July 28, 1953 (Auditor's No. 9513) for the installation<br />
<strong>of</strong> electric work in Building E517 at First<br />
Street and Broadway, the said contract be and it<br />
hereby is accepted, and all actions taken and orders<br />
issued by the <strong>Port</strong> Manager or Chief Engineer in connection<br />
with the performance <strong>of</strong> said contract be and<br />
the same hereby are ratified, confirmed and approved;<br />
and be it<br />
FURTHER RESOLVED that a Notice <strong>of</strong> Completion<br />
<strong>of</strong> said contract be duly filed in the <strong>of</strong>fice <strong>of</strong> the<br />
County Recorder <strong>of</strong> Alameda County.<br />
At a regular meeting held November 2, 1953<br />
Passed by the following vote :<br />
Ayes: Commissioners Galliano, Levy and. Tulloch and. President Estep -4<br />
Noes: None<br />
Absent: Commissioner Clark -1
la %.1 if-% al, sma–ta a.#<br />
RESOLUTION No. B 3536<br />
RESOLUTION EXTENDING TIME FOR<br />
PERFORMANCE OF CONTRACT WITH<br />
HAROLD J. FEEHAN, ACCEPTING<br />
THE SAID CONTRACT AND AUTHOR-<br />
IZING RECORDATION OF NOTICE<br />
OF COMPLEPION.<br />
BE IT RESOLVED that the time for the<br />
performance <strong>of</strong> the contract with HAROLD J. FEEHAN<br />
for the installation <strong>of</strong> plumbing work in Building<br />
E517 at First Street and Broadway (Auditor's No.<br />
9518), be and it hereby is extended to and including<br />
November 2, 1953; and be it<br />
FURTHER RESOLVED that HAROLD J. FEEHAN<br />
having faithfully performed all the terms and conditions<br />
<strong>of</strong> and having completed that certain contract<br />
with the <strong>Port</strong> dated July 28, 1953 (Auditor's<br />
No. 9518) for the installation <strong>of</strong> plumbing work in<br />
Building E517 at First Street and Broadway, the<br />
said contract be and it hereby is accepted, and<br />
all actions taken and orders issued by the <strong>Port</strong><br />
Manager or Chief Engineer in connection with the<br />
performance <strong>of</strong> said contract be and the same hereby<br />
are ratified, confirmed and approved; and be it<br />
FURTHER RESOLVED that a Notice <strong>of</strong> Completion<br />
<strong>of</strong> said contract be duly filed in the <strong>of</strong>fice<br />
<strong>of</strong> the County Recorder <strong>of</strong> Alameda County<br />
At a regular meeting held November 2, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Galliano, Levy and. Tulloch and President Estep -4<br />
Noes: None<br />
Absent: Commissioner Clark -1
RESOLUTION No. B 3537<br />
RESOLUTION EXTENDING TIME FOR<br />
PERFORMANCE OF CONTRACT WITH<br />
J. B. PETERSEN & SON.<br />
BE IT RESOLVED that the time for the performance<br />
<strong>of</strong> the contract with J. B. PETERSEN and<br />
R. J. PETERSEN, copartners doing business under the<br />
firm name and style <strong>of</strong> J. B. PETERSEN & SON, for the<br />
construction <strong>of</strong> alterations to concrete block<br />
Building E517 at First Street and Broadway (Audiborts<br />
No. 9512), be and it hereby is extended to and including<br />
January 1, 19540<br />
At a regular meeting held November 2, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Galliano, Levy and. Tulloch and President Estep -4<br />
Noes: None<br />
Absent: Commissioner Clark -1
RESOLUTION No. B 3538<br />
RESOLUTION EXTENDING TIME<br />
FOR PERFORMANCE OF CONTRACT<br />
WITH SPOTT ELECTRICAL COMPANY.<br />
BE IT RESOLVED that the time for the<br />
performance <strong>of</strong> the contract with SPOTT ELECTRICAL<br />
COMPANY, a corporation, for the installation <strong>of</strong><br />
electric wiring in Building H-101 at the foot <strong>of</strong><br />
Fifth Avenue (Auditor's Noo 9505), be and it<br />
hereby is extended to and including November 11,<br />
19530<br />
At a regular meeting held November 2, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Galliano, Levy and Tulloch and President Este p -!1<br />
Noes:<br />
None<br />
Absent: Commissioner Clark -1
RESOLUTION No. B 3539<br />
RESOLUTION EXTENDING TIE •<br />
FOR PERFORMANCE OF CONTRACT<br />
WITH MORRILL PLUMBING COM-<br />
PANY*<br />
BE IT RESOLVED that the time for the performance<br />
<strong>of</strong> the contract with EDWARD H. MORRILL<br />
and HENRY M. MORRILL, copartners doing business<br />
under the firm name and style <strong>of</strong> MORRILL PLUMBING<br />
COMPANY, for the installation <strong>of</strong> plumbing and<br />
heating equipment in Building H-101, foot <strong>of</strong><br />
Fifth Avenue (Auditor's No. 9504), be and it<br />
hereby is extended to and including November 4,<br />
19530<br />
At a regular meeting held November 2, 1953<br />
Passed by the following vote :<br />
Ayes: Commissioners Galliano, Levy and Tulloch and President Estep -4<br />
Noes: None<br />
Absent: Commissioner Clark -1
RESOLUTION NO. B 354o<br />
RESOLUTION CONCERNING CER<br />
TAIN APPOINTMENTS,<br />
BE IT RESOLVED that the appointment <strong>of</strong><br />
PHIL H. SMITH, JR. to the position <strong>of</strong> Painter (<strong>Port</strong><br />
Ordinance No. 867, Sec. 9.09) for temporary services<br />
not to exceed ninety (90) consecutive days<br />
commencing October 26, 1953, at a salary <strong>of</strong> $403.00<br />
per month, be and the same hereby is ratified; and<br />
be it<br />
FURTHER RESOLVED that the termination <strong>of</strong><br />
the appointment for temporary services <strong>of</strong> OSCAR OLSON<br />
to the position <strong>of</strong> Chief Airport Serviceman (<strong>Port</strong><br />
Ordinance No. 867, Sec. 10.06), effective October<br />
12, 1953, be and the same hereby is ratified; and<br />
be it<br />
FURTHER RESOLVED that the appointment <strong>of</strong><br />
OSCAR OLSON to the position <strong>of</strong> Airport Serviceman<br />
(<strong>Port</strong> Ordinance No, 867, Sec. 10.07), at a salary<br />
<strong>of</strong> $38<strong>1.</strong>00 per month, effective October 13, 1953, be<br />
and the same hereby is ratified.<br />
At a regular meeting held November 2, 1953<br />
Passed by the following vote :<br />
Ayes: Commissioners Galliano, Levy and Tulloch and President Estep -4<br />
Noes: None<br />
Absent: Commissioner Clark -1
asp° a a hi __a atma, .raA -•0 awe'<br />
RESOLUTION NO. B 3541<br />
RESOLUTION RATIFYING LEAVE<br />
OF ABSENCE TO STEPHEN LEEN.<br />
BE IT RESOLVED that the leave <strong>of</strong> absence<br />
on account <strong>of</strong> illness granted STEPHEN LEEN, <strong>Port</strong><br />
Watchman (<strong>Port</strong> Ordinance No. 867, Sec. 12.18), for<br />
nine (9) working days commencing October 11, 1953,<br />
be and the same hereby is ratified*<br />
At a regular meeting held November 2, 1953<br />
Passed by the following vote:<br />
Ayes: Conmissioners Galliano, Levy and Tulloch and President Estep -4<br />
Noes: None<br />
Absent: Commissioner Clark -1
RESOLUTION No. B3542<br />
RESOLUTION APPROVING AND ALLOWING<br />
CERTAIN CLAIMS AND DEMANDS.<br />
RESOLVED that the following claims and demands,<br />
having been approved by the Auditing Committee, be and<br />
the same hereby are approved and allowed by the Board <strong>of</strong><br />
<strong>Port</strong> Commissioners and the Auditor is authorized to draw<br />
his warrant for the same out <strong>of</strong> the proper fund:<br />
HARBOR MAINTENANCE AND IMPROVEMENT FUND #911:<br />
ACME FIRE<br />
EXTI NGU I SHER CO<br />
ADORE SSOGRA PH<br />
MULT I GRAPH<br />
CORPOR AT I ON<br />
A 1 RPORT LUMBER<br />
ALHAMBRA NATIONAL<br />
WATER CO I NC<br />
AIR REDUCTION<br />
PACIFIC COMPANY<br />
AMER I CAN BAG &<br />
U NION HIDE CO<br />
AMER I CAN NEON<br />
DISPLAYS I NC<br />
AMER I CAN SOCIETY FOR<br />
TESTING MATERIALS<br />
ASSURANCE GLASS CO<br />
ATHENS ATHLETIC CLUB<br />
EDWARD P BACON<br />
COMP ANY<br />
BAKER & HAMILTON<br />
BANCROFT WHITNEY<br />
COMP ANY<br />
BAYAI RE RADIO<br />
S ERVICE<br />
B AY CITY FUEL OIL<br />
COMP ANY<br />
B EAR I NG INDUSTRIES<br />
INCORPORATE!)<br />
A ME:R I CAN BI TUMULS &<br />
ASPH ALT COMPANY<br />
GEO R BORRMANN<br />
STEEL COMP ANY<br />
H ARRY S BROWN AGENT<br />
B UDA ENGINE AND<br />
EQUI PMENT CO INC<br />
E D BULLARD COMPANY<br />
BURAN EQU IPMENT<br />
COMP ANY<br />
B USINESS SYSTEMS<br />
INCORPORATED<br />
CALIF ORN IA STATE<br />
AUTOMOBILE<br />
ASSOCI AT I ON<br />
997,19<br />
5,8 0 I/<br />
109,46<br />
1,98 /<br />
3 3.70 /<br />
34,48<br />
10,80<br />
3,50 V,<br />
16.60<br />
35<strong>1.</strong>63<br />
15.33<br />
4 4.3 0<br />
2 0.3 1 8/<br />
81,02<br />
9,27<br />
242,30 t/<br />
r7,35"''<br />
3„006/-<br />
.99<br />
7,42<br />
92,98<br />
7 6.9 2 V<br />
4.90/
C AMER A CORNER<br />
DON C ASS SIGNS<br />
CENTRAL BANK TRUSTEE.<br />
I LWU EBMTA<br />
PENSION FUND<br />
ROB CHEW<br />
C I RIMELE FORD SALES<br />
INCORPORATED<br />
CI TY OF OAKLAND<br />
PURCHASING DEPT<br />
K ATHER I NE CLOUD<br />
COBBLED! CK K IBRE<br />
GLASS COMPANY<br />
G LEN L CODMAN<br />
COMP ANY INC<br />
COMMERCIAL &<br />
P HOTO VIEW CO<br />
D AILY COMMERCIAL<br />
N EWS<br />
D EATON FOUNTAIN<br />
SERVICE<br />
DIETER! CH POST CO<br />
FRANK w DUNNE CO<br />
EAST BAY BLUE PRINT<br />
AND SUPPLY CO<br />
EASTMAN KODAK STORES<br />
INCORPORATED<br />
ECONOMY LUMBER<br />
COMP ANY<br />
THE ELECTRIC<br />
CORPORATION OF<br />
OAKLAND<br />
ELMHURST HARDWARE &<br />
SUPPLY CO<br />
F SHSTROM STAPLE<br />
COMPANY<br />
FONTES PR INT ING CO<br />
J E FRENCH CO<br />
M FRI EDMAN<br />
PAINT CO INC<br />
G ALLAGHER & RORK INC<br />
GENERAL ELECTRIC<br />
COMP ANY<br />
H W GENTRY BUILDING<br />
MATER I ALS CO<br />
GOLDEN GATE SHEET<br />
METAL WORKS<br />
GRAYB AR ELECTRIC<br />
COMP ANY INC<br />
H ARBOR MARINE SUPPLY<br />
WARD HARRIS INC<br />
WESTON HAVENS<br />
H E IDT EQUIPMENT<br />
COMP ANY<br />
27.95 V<br />
37,21<br />
21048.40<br />
15.75<br />
9,64<br />
14.49<br />
20.00<br />
4.89<br />
26,41<br />
6.18<br />
44.80<br />
32.60<br />
46.87<br />
1<br />
1 14,2B<br />
16.13<br />
/<br />
3.13 /<br />
7.10<br />
23.99<br />
2.56<br />
1<strong>1.</strong>43<br />
5.02<br />
17.39<br />
11 2259 5<br />
20.53 '41-<br />
23.69<br />
24.60<br />
97.56<br />
27.11 "'<br />
140,08<br />
300.00<br />
15.76 444
H ERSEY MA NUF ACTUR ING<br />
COMP ANY<br />
H OGAN LUMBER COMPANY<br />
C P HUNT COMPANY<br />
INDEPENDENT<br />
CONSTRUCT I ON CO<br />
I NTERNAT I ()NAL<br />
BUSINESS MACHINES<br />
CORPOR AT I ON<br />
JACKSON GOLD IE<br />
FORD SALES<br />
E R JAMES CO<br />
VAD JELTON<br />
JENSENS RA 0 I ATOR<br />
WORKS<br />
JOHNSON BUREAU OF<br />
I NVE ST I GAT I ON<br />
KEENE RI ESE<br />
SUPPLY CO<br />
JIM KIMBALLS<br />
AXLE HOUSE<br />
GEO A KREPL IN CO<br />
H ARRY B LAKE<br />
L AV4TON & WI LL AMS<br />
MARINE EXCHANGE NC<br />
C W MARWEDEL<br />
25,09 V<br />
2 4 8 , 3 1 1,,,"<br />
2 4,0 0<br />
1 1 2,0 0 to/<br />
578.00<br />
36.44<br />
45,73<br />
6 9, 9 6<br />
5 6.4 0 k/<br />
3,50<br />
9.22<br />
7.20<br />
242.33<br />
n<br />
9.01<br />
20.00<br />
28.74<br />
MELRO SE LUMBER &<br />
S UPPLY CO 22.21<br />
B LL MOAL AND SONS<br />
3 5.1 3 vt,"<br />
MACAULEY MOTOR<br />
BEAR I NGS 13.50 /<br />
R N N ASON & CO<br />
1 4 4.3 4<br />
N ATIONAL LEAD<br />
COMP ANY<br />
129.13 °<br />
N EPTUNE METER<br />
COMP ANY<br />
O AKLAND<br />
ASSOCI AT I ON OF<br />
INSURANCE AGENTS<br />
O AKLAND CAMERA<br />
EXCHANGE<br />
O AKLAND CHAMBER OF<br />
COMMERCE<br />
O AKLAND PLUMBING<br />
S UPPLY CO<br />
O AKLAND SCAVENGER CO<br />
THE OAKLAND<br />
TRAFF C CLUB<br />
1,73<br />
726,37<br />
48.08<br />
25,00<br />
11,9.28<br />
58,00<br />
150,00
OAKLAND TYPEWRITER<br />
EXCH ANGE 6,00<br />
PABCO PAINT MART 3.74<br />
P ACIFIC COAST<br />
B USI NESS AND<br />
SHIPPING REGISTER 56,00<br />
P ACIFIC GAS AND<br />
ELECTRI C COMPANY<br />
272,07,.4<br />
P ACIFIC ELECTRICAL<br />
INSTRUMENT<br />
LABORATORY 5,08v<br />
PACIF IC MARITIME<br />
ASSOCIATION<br />
2)5 9 9.2 0<br />
PACIF IC TOOL AND<br />
S UPPLY COMPANY<br />
P ARKER<br />
ELEC TR 1 CAL MFG CO<br />
P ECKS OFF ICE<br />
APPL I ANCE CO INC<br />
P ETER SON A UTOMO T I VE<br />
ELECTRI C<br />
P E TER SON TRACTOR<br />
EQUI PM F NT Cn<br />
P I NOLE LAND CO<br />
GRACE L PRENVEILLE<br />
P AILWAY EXPRESS<br />
AGENCY<br />
REMINGTON RAND INC<br />
RICHMOND SANITARY<br />
COMP ANY<br />
ROBIDEAUX EXPRESS<br />
ROSENBERG BROS &<br />
COMP ANY INC<br />
TONY ROSS I & SONS<br />
H L ROUSE CO<br />
S AN FRANCISCO<br />
G RAI N EXCHANGE<br />
SAN FRANCISCO<br />
O AKLAND BAY BRIDGE<br />
S EARLE A IR BRAKE CO<br />
SEA WOLF RESTAURANT<br />
S HEPARD CADILLAC<br />
O LDSMOBILE CO<br />
S IGNAL 0 IL COMPANY<br />
S IMON HARDWARE CO<br />
SMITH BROTHERS<br />
INCORPORATED<br />
S OUTHER N PACIFIC<br />
COMP ANY<br />
24,12'<br />
29,59<br />
65,711/-<br />
55,50<br />
8.9 5<br />
18.99<br />
557,38<br />
636,00<br />
6.76<br />
4 3.3 4r<br />
15.00 V<br />
40.00<br />
9,47<br />
28.10<br />
2,77 `01-<br />
2 ) 142.77s'<br />
6.33<br />
7,80
S OUTHERN PA C IF IC<br />
COMP ANY<br />
S TATE ELECTRIC<br />
SUPPLY<br />
S TRABLE HARDWOOD<br />
COMP ANY<br />
CLYDE SUNDERLAND<br />
TEDS KEY WORKS<br />
ART TRACY<br />
THE TRIBUNE<br />
P UBLISHING CO<br />
W ESTERN UNION<br />
G ORDON A WOODS<br />
D ARRELL N<br />
BROWNING MD<br />
S HIRLEY A MI SHOU<br />
D OUGLAS D<br />
TOFF ELM IER MO<br />
PERAL TA HOSP IT AL<br />
THE SAMUEL MERR I TT<br />
H OSPITAL<br />
W ALTER L BYERS MD<br />
H AROLD H HI TCHCOCK<br />
LEONARD BARNARD MD<br />
JOHN A BLOSSER<br />
R J JONES<br />
P ORT PR OMOT ON &<br />
D EVELOPMENT FUND<br />
PARIS BROS<br />
L M CLOUGH CO<br />
FONTES PR INT ING CO<br />
41,35 V<br />
146.96<br />
3,85<br />
3,08<br />
6.61-<br />
75.07<br />
TRUE RECORD I NGS CO<br />
37,60<br />
UN ION PAPER COMPANY 92,76<br />
UNITED AUTOMOTIVE<br />
SERVICE 2,37'<br />
UNITED JANITORIAL<br />
SERV I CE 22,00<br />
W D WALL 3,08 '<br />
W ELSH & BRESEE<br />
156.56<br />
WEST DI S I NFECTING<br />
COMP ANY<br />
9,80<br />
W ESTERN EXTERMINATOR<br />
COMPANY<br />
80,00<br />
28.05<br />
105.95<br />
3 9.0 0<br />
19.50v<br />
38,00<br />
20.00<br />
et/<br />
348,07<br />
20.50<br />
3 0.0 0 V<br />
3,00<br />
35.00\0<br />
198,70 /<br />
2 14 4 2,4<br />
64125<strong>1.</strong>07<br />
10<strong>1.</strong>85<br />
193.66
GRANHOLT SHEET METAL<br />
WORKS<br />
MORRI LL PLUMBING<br />
COMP ANY<br />
S POTT ELECTRICAL<br />
COMP ANY<br />
ROBERT RUGGERIO<br />
J OYCE FERRACONE<br />
1 ) 1 7 0.3 2<br />
12 9 9,0 0<br />
V 2 9.7 5<br />
2 <strong>1.</strong>4 3<br />
7 0.0 0<br />
The foregoing is a true list <strong>of</strong> all claims for<br />
account <strong>of</strong> authorized expenditures approved and recommended<br />
for payment.<br />
Certified as correct:<br />
CHIEF/PORT ACCOUNTANT<br />
Approved and allowed by the<br />
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
At a regular meeting held November 16, 1953<br />
Passed by the following vote:<br />
Ayes:<br />
Noes: None.<br />
Absent: None.<br />
71/ <strong>1.</strong>17/-4<br />
PORT_MANAGER<br />
9 1 \9 9 0,1 9<br />
Commissioners Galliano, Levy, Clark and Tulloch and President Estep -5
BOARD OF PORT comassiagals<br />
CITY OF OAKLAND<br />
RESOLUTION NO. B35143<br />
REsoLumaa APPROVING AND ALLOWING<br />
CERTAIN CLAIMS .ND DADS<br />
RESOLVED that the following claims and demands,<br />
having been approved by the Auditing Committee, be and<br />
the same hereby are approved and allowed by the Board <strong>of</strong><br />
<strong>Port</strong> Commissioners and the Auditor is authorized to draw<br />
his warrant for the same out <strong>of</strong> the proper fund:<br />
1953 AIRPORT IMPROVEMENT BOND FUND NO. 517<br />
STOLTE, GALLAGHER & BURK, INC. <strong>1.</strong>,13.aita<br />
The foregoing is a true list <strong>of</strong> all claims for<br />
account <strong>of</strong> authorized expenditures approved and recommended<br />
for payment.<br />
Certified as correct:<br />
Z.-<br />
CHIEP /POR:ACCOUNTANT SS'T. PORT MANAGER<br />
Approved and allowed by the<br />
BOARD OF PORT ,<strong>COMMISSIONERS</strong><br />
/1/1-eft,<br />
PORT MANAGER<br />
AUDITING COMMITTEE<br />
V I,<br />
By N.AL By • ga.<br />
PRESIDENT t : •MMI 10;<br />
By 4e-f, By J j 14111<br />
SECRETARY<br />
At a regular meeting held November 16, 1953<br />
Passed by the following vote:<br />
Ayes:<br />
Noes:<br />
Commissioners Clark, Galliano, Levy and Tulloch and President Estep -5<br />
None<br />
Absent: None
Certified as correct:<br />
CHIEF/PORT ACCOUNTANT<br />
Approved and allowed by the<br />
BOARD OR PORT <strong>COMMISSIONERS</strong><br />
By<br />
By<br />
RESOLUTION NO. B 3544<br />
RESOLUTION APPROVING WEEKLY PAYROLL,<br />
RATIFYING ALL HIRINGS AND EMPLOYMENTS<br />
THEREIN AND REIMBURSING PORT REVOLVING<br />
FUND.<br />
BE IT RESOLVED that the weekly payroll for the<br />
week ending be and the same hereby is approved,<br />
and the hiring or employment <strong>of</strong> each and all <strong>of</strong> the<br />
services therein set forth at the compensation therein paid<br />
hereby is ratified, confirmed and approved, and be it<br />
further<br />
RESOLVED that the demand against the Harbor<br />
Maintenance and Improvement Fund for the reimbursement <strong>of</strong><br />
the <strong>Port</strong> Revolving Fund in the amount set forth therein,<br />
having been approved by the Auditing Committee hereby is<br />
approved and allowed, and the City Auditor be and he hereby<br />
is authorized and directed to draw his warrant for the same<br />
and make such reimbursement.<br />
HARBOR MAINTENANCE AND IMPROVEMENT FUND #911:<br />
FORT REVOINING FUND - PAYROLLS<br />
Payroll for ending November 1, 1953 1O,84 06<br />
Payroll for wp, R k tI ndf.,.ng Nol7mbe,r 8, 1953 97<br />
The above is a true claim for account <strong>of</strong> all <strong>Port</strong><br />
Revolving Fund expenditures approved and recommended for<br />
payment.<br />
At a regular meeting held November 16, 1953<br />
Passed by the following vote :<br />
Ayes: Commissioners Clark, Galliano, Levy and Tulloch and President Estep - 5<br />
Noes:<br />
Absent:<br />
None<br />
None
..0627 15 'ft.., /II ‘meatam It am<br />
RESOLUTION NO. B 3545<br />
RESOLUTION APPROVING SEMI-<br />
MONTHLY PAYROLL.<br />
BE IT RESOLVED that the semi-monthly payroll<br />
for the period ending November 15, 1953, in<br />
the amount <strong>of</strong> 62,000.00, hereby is approved.<br />
At a regular meeting held November 16, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Clark, Galliano, Levy and. Tulloch and. President Estep -5<br />
Noes: None<br />
Absent: None
A. a a "gear a. 'a., a -at aAteso r—S.<br />
RESOLUTION No. B3546<br />
RESOLUTION AWARDING CONTRACT<br />
FOR DRYDOCKING AND REPAIRING<br />
FIREBOAT "PORT OF OAKLAND";<br />
FIXING THE AMOUNT OF BONDS<br />
TO BE PROVIDED IN CONNECTION<br />
THEREWITH; REJECTING ALL OTHER<br />
BIDS; AND DIRECTING RETURN OF<br />
CHECKS TO BIDDERS.<br />
BE IT RESOLVED that the contract for drydocking<br />
and repairing fireboat "<strong>Port</strong> <strong>of</strong> O akland", be<br />
and the same hereby is awarded to PACIFIC DRYDOCK &<br />
REPAIR COMPANY, a corporation, as the lowest<br />
responsible bidder, in accordance with the terms <strong>of</strong><br />
its bid filed November 2, 1953; and be it further<br />
RESOLVED that a bond for the faithful performance<br />
<strong>of</strong> the work in the amount <strong>of</strong> $3,474•00 shall<br />
be required, also a bond in the same amount to guarantee<br />
the payment <strong>of</strong> all claims for labor and materials furnished<br />
and for amounts due under the Unemployment<br />
Insurance Act with respect to such work; and that the<br />
,procedure prescribed by law shall be taken for the<br />
execution <strong>of</strong> such contract; and be it further<br />
RESOLVED that the other bids received for said<br />
- contract be and they hereby are rejected and the checks<br />
accompanying said bids shall be returned to the proper<br />
persons.<br />
At a regular meeting held November 16, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Clark, Galliano, Levy and. Tulloch and President Estep -5<br />
Noes: None<br />
Absent: None
I A %OA ,,...or-kal.Lmr-tAxia,<br />
RESOLUTION NO. B 3547<br />
RESOLUTION APPROVING BONDS<br />
OF PACIFIC DRYDOCK & REPAIR<br />
COMPANY®<br />
BE IT RESOLVED that the bonds <strong>of</strong> PACIFIC<br />
DRYDOCK & REPAIR COMPANY, a corporation, executed<br />
by FIDELITY AND DEPOSIT COMPANY OF MARYLAND, each<br />
in the amount <strong>of</strong> 03,474000, for the faithful performance<br />
<strong>of</strong> its contract with the City <strong>of</strong> <strong>Oakland</strong><br />
to drydock and repair fireboat "<strong>Port</strong> <strong>of</strong> <strong>Oakland</strong>",<br />
and for labor and materials and amounts due under<br />
the Unemployment Insurance Act with respect to<br />
such work, be and the same hereby are approved.<br />
At a regular meeting held November 16, 1953<br />
Passed by the following vote :<br />
Ayes:<br />
Noes:<br />
Absent:<br />
Commissioners Clark, Galliano, Levy and. Tulloch and President Estep -5<br />
None<br />
None
i I I %<strong>of</strong> r-t. xi—a-tr y 1-,/<br />
RESOLUTION NO. B 3548<br />
RESOLUTION AWARDING CONTRACT<br />
FOR CONSTRUCTING SANITARY<br />
SEWER IN DIESEL STREET; FIXING<br />
THE AMOUNT OF BONDS TO BE PRO-<br />
VIDED IN CONNECTION TPEREWITH;<br />
REJECTING ALL OTHER BIDS; AND<br />
DIRECTING RETURN OF CHECKS TO<br />
BIDDERS.<br />
BE IT RESOLVED that the contract for constructing<br />
a sanitary sewer in Diesel Street, <strong>Oakland</strong>,<br />
California, be and the same hereby is awarded to<br />
KEVRY CONSTRUCTION, INC., a corporation, as the lowest<br />
responsible bidder, in accordance with the terms <strong>of</strong><br />
its bid filed November 2, 1953; and be it further<br />
RESOLVED that a bond for the faithful performance<br />
<strong>of</strong> the work in the amount <strong>of</strong> $13,202,00 shall be required,<br />
also a bond in the same amount to guarantee the payment<br />
<strong>of</strong> all claims for labor and materials furnished and for<br />
amounts due under the Unemployment Insurance Act with<br />
respect to such work; and that the procedure prescribed<br />
by law shall be taken for the execution <strong>of</strong> such contract;<br />
and be it further<br />
RESOLVED that the other bid received for said<br />
contract be and it hereby is rejected and the check<br />
accompanying said bid shall be returned to the proper<br />
person,<br />
At a regular meeting held November 16, 1953<br />
Passed by the following vote :<br />
Ayes:<br />
Noes: None<br />
Absent: None<br />
Commissioners Clark, Galliano, Levy and Tulloch and President Estep - 5
I Ns<strong>of</strong> %or r-tx Lam Pl. 1 'it Leaf<br />
RESOLUTION NO. B3549<br />
RESOLUTION APPROVING BONDS<br />
OF KEVRY CONSTRUCTION, INC.<br />
BE IT RESOLVED that the bonds <strong>of</strong> KEVRY<br />
CONSTRUCTION, INC., a corporation, executed by FIRE<br />
ASSOCIATION OF PHILADELPHIA, each in the amount <strong>of</strong><br />
$13,202.00, for the faithful performance <strong>of</strong> its<br />
contract with the City <strong>of</strong> <strong>Oakland</strong> to construct a<br />
sanitary sewer in Diesel Street, and for labor mad<br />
materials and amounts due under the Unemployment<br />
Insurance Act with respect to such work, be and<br />
the same hereby are approved.<br />
At a regular meeting held November 16, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Clark, Galliano, Levy and. Tulloch and President Estep -5<br />
Noes:<br />
Absent:<br />
None<br />
None<br />
,k
AAA. A A A %AA A %AO ft I AAAft a -I may<br />
RESOLUTION No. B 3550<br />
RESOLUTION AWARDING CONTRACT<br />
FOR REMOVING DEBRIS FROM<br />
BUILDINGS G-402, G-403 AND<br />
G-404 AT THE FOOT OF FIFTH<br />
AVENUE; FIXING THE AMOUNT OF<br />
BONDS TO BE PROVIDED IN CON-<br />
NECTION THEREWITH; REJECTING<br />
ALL OTHER BIDS; AND DIRECTING<br />
RETURN OF CHECKS TO BIDDERS.<br />
BE IT RESOLVED that the contract for removing<br />
debris from Buildings G- 402, C1-403 and G-404_ at the<br />
foot <strong>of</strong> Fifth Avenue, be and the same hereby is<br />
awarded to JOSEPH D. BALLINGER and MARY R. WECKERLE,<br />
copartners doing business under the firm name and<br />
style <strong>of</strong> JOSEPH D. BALLINGER & CO., as the lowest<br />
responsible bidder, in accordance with the terms <strong>of</strong><br />
their bid filed November 2, 1953; and be it further<br />
RESOLVED that a bond for the faithful performance<br />
<strong>of</strong> the work in the amount <strong>of</strong> $8,830.00 shall be required,<br />
also a bond in the same amount to guarantee the payment<br />
<strong>of</strong> all claims for labor and materials furnished and for<br />
amounts due under the Unemployment Insurance Act with<br />
respect to such work; and that the procedure prescribed<br />
by law shall be taken for the execution <strong>of</strong> such contract;<br />
and be it further<br />
RESOLVED that the other bid received for said<br />
contract be and it hereby is rejected and the check<br />
accompanying said bid shall be returned to the proper<br />
person.<br />
At a regular meeting held November 16, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Clark, Galliano, Levy and Tulloch and President Estep -5<br />
Noes: None<br />
Absent: None
A A I vh../ I<br />
RESOLUTION NO. B1 3551<br />
RESOLUTION APPROVING BONDS<br />
OF JOSEPH D. BALLINGER & CO.<br />
BE IT RESOLVED that the bonds <strong>of</strong> JOSEPH D.<br />
BALLINGER and MARY R. WECKERLE, copartners doing<br />
business under the firm name and style <strong>of</strong> JOSEPH D.<br />
BALLINGER & CO *, executed by MARYLAND CASUALTY<br />
COMPANY, each in the amount <strong>of</strong> $8,830 * 00, for the<br />
faithful performance <strong>of</strong> their contract with the<br />
City <strong>of</strong> <strong>Oakland</strong> to remove debris from Buildings<br />
G-402, G-403 and G-404 at the foot <strong>of</strong> Fifth Avenue,<br />
and for labor and materials and amounts due under<br />
the Unemployment Insurance Act with respect to<br />
such work, be and the same hereby are approved.<br />
At a regular meeting held November 16, 1953<br />
Passed by the following vote:<br />
Ayes: commissioners Clark, Galliano, Levy and Tulloch and President Estep - 5<br />
Noes: None<br />
Absent: None
I I I6.." %<strong>of</strong> r1 I`<strong>1.</strong> <strong>1.</strong>'111<br />
RESOLUTION No. B 3552<br />
RESOLUTION CONSENTING TO<br />
ASSIGNMENT OF LICENSE<br />
AGREEMENT BY HOWELL PRO-<br />
PELLER SERVICE®<br />
BE IT RESOLVED that the consent <strong>of</strong> this Board<br />
hereby is given to the assignment. to HOWELL AIRCRAFT<br />
ENGINES, INC., a corporation, by HOWELL PROPELLER<br />
SERVICE, a copartnership, <strong>of</strong> that certain License<br />
Agreement dated July 1, 1953 between the <strong>Port</strong> and<br />
HOWELL PROPELLER SERVICE, a copartnershipe<br />
At a regular meeting held November 16, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Clark, Galliano, Levy and Tulloch and. President Estep -5<br />
Noes: None<br />
Absent: None
CITY 0F OAKLAND<br />
RESOLUTION NO. B3553<br />
RESOLUTION FINDING LESSEE<br />
OF FIRST AND BROADWAY<br />
RESTAURANT PREMISES HAS<br />
FURNISHED AND EQUIPPED<br />
PREMISES, AUTHORIZING RE-<br />
LEASE OF LESSEES SECURITY<br />
AND AUTHORIZING EXECUTION<br />
OF BILL OF SALE.<br />
WHEREAS, in compliance with the requirements<br />
<strong>of</strong> Paragraphs 4 and 5 <strong>of</strong> that certain lease with this<br />
Board dated August 31, 1953, as to furnishing and<br />
equipping the leased premises at First and Broadway,<br />
the Lessee L. M. SIMONS and HARRY SCHNEIDER executed<br />
an Agreement dated August 24, 1953 whereby the sum<br />
<strong>of</strong> 412,000.00 was deposited in the Eighth and Broadway,<br />
<strong>Oakland</strong>, Branch <strong>of</strong> the Bank <strong>of</strong> America, N.T.<br />
S.A., as security subject to the conditions set forth<br />
in said agreement, and as further security also<br />
executed and delivered to this Board a Bill <strong>of</strong> Sale<br />
under date <strong>of</strong> August 24, 1953, covering the restaurant<br />
and cocktail lounge equipment, furnishings, fixtures<br />
and appliances at 1141 .• 55th Street, <strong>Oakland</strong>, and<br />
elsewhere, which said Bill <strong>of</strong> Sale was recorded<br />
September 1, 1953 under Alameda County Recorders<br />
Serial No. AN 77607; and<br />
WHEREAS, being fully informed in the premises,<br />
and finding that Lessee has performed its obligation<br />
to furnish and equip the leased premises as required<br />
by aforesaid lease; now, therefore, be it<br />
RESOLVED that aforesaid $12,000.00 security<br />
be and it hereby is released, and that the Bank <strong>of</strong><br />
America, N.T. & S.A., be and it hereby is released<br />
from its obligation to this Board under the terms<br />
<strong>of</strong> aforesaid agreement dated August 24, 1953; and<br />
be it further<br />
RESOLVED that the President <strong>of</strong> this Board be<br />
and he hereby is authorized to execute and the Secretary<br />
to attest a Bill <strong>of</strong> Sale <strong>of</strong> all <strong>of</strong> aforesaid<br />
certain restaurant and cocktail lounge equipment,
furnishings, fixtures and appliances, to Lessee, upon<br />
a form approved by the <strong>Port</strong> Attorney.<br />
At A REGULAR meeting held NOVEMBER 16, 1953<br />
Passed by the following vote :<br />
Ayes: Commissioners Clark, Galliano, Levy and Tulloch and President Estep -5<br />
Noes: None<br />
Absent: None
a a a N.sef a AS, inn. I am r't a '11 Saa,<br />
RESOLUTION No. B3554<br />
RESOLUTION AMENDING RESO-<br />
LUTION NO6 B3529 GRANTING<br />
PERMISSION TO ROSENBERG<br />
BROS.& CO. INC A TO SUBLET<br />
PREMISES TO HALL-SCOTT<br />
MOTOR DIVISION.<br />
BE IT RESOLVED that Resolution No. B3529<br />
hereby is amended to read as follows:<br />
BE IT RESOLVED that ROSENBERG<br />
BROS. & CO. INC., a corporation,<br />
hereby is permitted to sublet a<br />
portion <strong>of</strong> its leased premises, consisting<br />
<strong>of</strong> an area <strong>of</strong> 25,065 square<br />
feet in Terminal Building "A" in the<br />
Outer Harbor Area, to HALL-SCOTT<br />
MOTOR DIVISION, subject to each and<br />
all <strong>of</strong> the terms and conditions to<br />
the existing lease between said<br />
ROSENBERG BROS. & CO. INC. and the<br />
<strong>Port</strong>.<br />
At a regular meeting held November 16, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Clark, Galliano, Levy and Tulloch and President Estep -5<br />
Noes: None<br />
Absent: None<br />
k 17
RESOLUTION No. B 3555<br />
RESOLUTION TRANSFERRING<br />
THE SUM OF $3o,o0o.00 FROM<br />
HARBOR MAINTENANCE AND IM-<br />
PROVEMENT FUND NO. 911 TO<br />
BOARD OF PORT <strong>COMMISSIONERS</strong>,<br />
1953 AIRPORT BOND IMPROVE-<br />
MENT FUND NO. 517.<br />
BE IT RESOLVED that in addition to the amount<br />
transferred by Resolution No. B3399)the sum <strong>of</strong><br />
loo,m000 hereby is transferred from Harbor Maintenance<br />
and Improvement Fund No. 911 to the special fund known<br />
as the Board <strong>of</strong> <strong>Port</strong> Commissioners, 1953 Airport Bond<br />
Improvement Fund No. 517, for the purpose <strong>of</strong> satisfying<br />
the obligations <strong>of</strong> the <strong>Port</strong> under an agreement dated<br />
November 16, 1953 with KNAPPEN-TIPPETTS-ABBETT-Mc<br />
CARTHY, ENGINEERS,for a pre-engineering and pre-architectural<br />
study <strong>of</strong> the field and terminal requirements<br />
at <strong>Oakland</strong> Municipal Airport; and be it further<br />
RESOLVED that when sufficient proceeds from<br />
the sale <strong>of</strong> 1953 Airport Improvement Bonds are deposited<br />
in said special fund, the sum hereby transferred<br />
shall be retransferred by appropriate resolution <strong>of</strong><br />
this Board from said special fund to Harbor Maintenance<br />
and Improvement Fund No. 91<strong>1.</strong><br />
At a regular meeting held November 16, 1953<br />
Passed by the following vote :<br />
Ayes:<br />
Noes:<br />
Commissioners Clark, Galliano, Levy and Tulloch and. President Estep -5<br />
None<br />
Absent: None
RESOLUTION NO. B 3556<br />
RESOLUTION OPPOSING PERMANENT<br />
CLOSING OF PORTIONS OF FOURTEENTH<br />
STREET, DEMANDING THE REOPENING<br />
THEREOF AND REQUESTING THE CITY<br />
COUNCIL TO GRANT EXTENSION OF<br />
TIME TO THE UNITED STATES ARMY<br />
TO REMOVE THE OBSTRUCTION THMEOF.<br />
WHEREAS, this Board by Resolution No. B864,<br />
adopted March 27, 1950, and Resolution No. B2793,<br />
adopted September 8, 1952, this Board has gone on<br />
record opposing the permanent closing <strong>of</strong> that portion<br />
<strong>of</strong> Fourteenth Street between Ferry Street and the mainline<br />
tracks <strong>of</strong> the Southern Pacific Company, and demanding<br />
the reopening there<strong>of</strong>; and<br />
WHEREAS, the United States Army has requested<br />
that it be granted additional time to make the necessary<br />
arrangements for the reopening <strong>of</strong> Fourteenth<br />
Street; now, therefore, be it<br />
RESOLVED that this Board does hereby reaffirm<br />
its position with reference thereto as expressed in<br />
said Resolutions numbered B864 and B2793; and be it<br />
further<br />
RESOLVED that this Board is not opposed to the<br />
permit heret<strong>of</strong>ore granted to the United States <strong>of</strong><br />
America by the City Council being renewed for a period<br />
<strong>of</strong> two (2) years from and after November 1, 195L1; and<br />
be it further<br />
RESOLVED that the Board <strong>of</strong> <strong>Port</strong> Commissioners<br />
does hereby request that the City Council extend such<br />
permit for a period <strong>of</strong> time not to exceed two (2) years<br />
from and after November 1, 1954 so as to permit the<br />
Government time to formulate its plans for removing the<br />
obstruction either by construction <strong>of</strong> an overpass, removing<br />
the tracks or provide some other equally satisfactory<br />
additional access to the Outer Harbor Terminal<br />
Area.<br />
At a regular meeting held November 16, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Clark, Galliano, Levy and. Tulloch and President Estep -5<br />
Noes: None<br />
Absent: None
,ess, `Yde, dr Ye el —6 NI MO<br />
RESOLUTION No. B 3557<br />
RESOLUTION AUTHORIZING<br />
AND DIRECTING THE SALE OF<br />
CERTAIN AIRCRAFT AT PUBLIC<br />
AUCTION.<br />
WHEREAS, the <strong>Port</strong> has in its possession at<br />
<strong>Oakland</strong> Municipal Airport certain aircraft on which<br />
the <strong>Port</strong>'s charges for storage and safekeeping have<br />
not been paid; and<br />
WHEREAS, said aircraft are described as<br />
follows:<br />
Fairchild PT-19AAE, registration No. N56450.<br />
Fairchild PT-26A, registration No. N6775<strong>1.</strong><br />
Stinson Reliant, registration No. N674530<br />
Cessna T-50, registration No. N68912; now,<br />
therefore, be it<br />
RESOLVED that the <strong>Port</strong> Manager and the <strong>Port</strong><br />
Attorney be and they hereby are authorized and directed<br />
to take any and all steps required to sell said aircraft<br />
at public auction, as provided by law, to satisfy<br />
said unpaid charges and the lien therefor aid costs <strong>of</strong><br />
sale, end to do and perform any and all other acts<br />
necessary in the premises.<br />
At a regular meeting held November 16, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Clark, Galliano, Levy and. Tulloch and President Estep -5<br />
Noes: None<br />
Absent: None<br />
)( 2
RESOLUTION No. B 3558<br />
RESOLUTION AUTHORIZING<br />
PERMIT AGREEMENT WITH THE<br />
UNITED STATES OF AMERICA,<br />
BE IT RESOLVED that the <strong>Port</strong> Manager be<br />
and he hereby is authorized to enter into that<br />
certain Permit Agreement with the United States<br />
<strong>of</strong> America, Department <strong>of</strong> the Navy, Bureau <strong>of</strong><br />
Yards and Docks, dated November 16, 1953 whereby<br />
the <strong>Port</strong> grants to the United States <strong>of</strong> America,<br />
for a stated consideration, the right to tie in<br />
the sewage collection system <strong>of</strong> the Naval Air<br />
Station with that <strong>of</strong> the <strong>Port</strong> at <strong>Oakland</strong> Municipal<br />
Airport.<br />
At a regular meeting held November 16, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Clark, Galliano, Levy and. Tulloch and. President Estep -5<br />
Noes: None<br />
Absent: None.
vss, & ■,..0 61 N., I'M. /I Nt. Wawa—% its§'<br />
RESOLUTION No. B 3559<br />
RESOLUTION APPROPRIATING<br />
750.00 FOR THE PURPOSE<br />
OF ASSISTING IN DEFRAYING<br />
THE COST OF ENTERTAINING<br />
JAPANESE CIVIC AND POLITI-<br />
CAL LEADERS.<br />
BE IT RESOLVED that there hereby is appropriated<br />
out <strong>of</strong> Harbor Maintenance and Improvement<br />
Fund No. 911 the sum <strong>of</strong> 0750.00 for the purpose <strong>of</strong><br />
assisting in defraying the expense <strong>of</strong> entertaining<br />
a delegation <strong>of</strong> Japanese civic and political<br />
leaders in promoting the maritime and commercial<br />
interests <strong>of</strong> the <strong>Port</strong> <strong>of</strong> <strong>Oakland</strong>.<br />
At a regular meeting held November 16, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Clark, GAlliano, Levy and Tulloch and President Estep -5<br />
Noes: None<br />
Absent: None.
a N3 "ow"' NIsentr 6! IA 'Os 81:5.8 8.16 11<strong>1.</strong>01,<br />
RESOLUTION NO. B 3560<br />
RESOLUTION APPROPRIATING<br />
THE SUM OF $42.95.<br />
BE IT RESOLVED that there hereby is appropriated<br />
out <strong>of</strong> Harbor Maintenance and Improvement<br />
Fund No. 911 the sum <strong>of</strong> 442.95 for the purpose <strong>of</strong><br />
assisting in defraying the expense <strong>of</strong> a luncheon<br />
on Pacific Coast shipping in promoting the maritime<br />
and commercial interests <strong>of</strong> the <strong>Port</strong> <strong>of</strong> <strong>Oakland</strong>.<br />
At a regular meeting held November 16, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Clark, Galliano, Levy and Tulloch and President Estep -5<br />
Noes: None<br />
Absent: None
RESOLUTION NO. B 3561<br />
RESOLUTION ACCEPTING<br />
CONTRACT WITH SPOTT<br />
ELECTRICAL COMPANY AND<br />
AUTHORIZING RECORDATION<br />
OF NOTICE OF COMPLETION.<br />
WHEREAS, SPOTT ELECTRICAL COMPANY, a corporation,<br />
has faithfully performed all the terms and conditions<br />
<strong>of</strong> and has completed that certain contract with the<br />
<strong>Port</strong>, dated July 20, 1953 (Auditor's No. 9505) for<br />
the installation <strong>of</strong> electric wiring in Building<br />
H-101 at the foot <strong>of</strong> Fifth Avenue; now, therefore,<br />
be it<br />
RESOLVED that said contract be and it hereby<br />
is accepted; and be it<br />
FURTHER RESOLVED that all actions taken and<br />
orders issued by the <strong>Port</strong> Manager or Chief Engineer in<br />
connection with the performance <strong>of</strong> said contract be<br />
and the same hereby are ratified, confirmed and approved;<br />
and be it<br />
FURTHER RESOLVED that a Notice <strong>of</strong> Completion<br />
<strong>of</strong> said contract be duly filed in the <strong>of</strong>fice <strong>of</strong> the<br />
County Recorder <strong>of</strong> Alameda County.<br />
At a regular meeting held November 16, 1953<br />
Passed by the following vote :<br />
Ayes: Commissioners Clark, G alliano, Levy and Tulloch and President Estep -5<br />
Noes:<br />
None<br />
Absent: None
weer a 6 ',i.e.,' a ■21S' la 94. 16 10. am. er <strong>1.</strong> MP'<br />
RESOLUTION No. B 3562<br />
RESOLUTION ACCEPTING<br />
CONTRACT WITH MORRILL<br />
PLUMBING COMPANY AND<br />
AUTHORIZING RECORDATION<br />
OF NOTICE OF COMPLETION.<br />
WHEREAS, EDWARD H. MORRILL_ and HENRY M.<br />
MORRILL, copartners doing business under the firm<br />
name and style <strong>of</strong> MORRILL PLUMBING COMPANY, have<br />
faithfully performed all the terms and conditions<br />
<strong>of</strong> and have completed that certain contract with<br />
the <strong>Port</strong>, dated July 20, 1953 (Auditor's No, 950)4.)<br />
for the installation <strong>of</strong> plumbing and heating equipment<br />
in Building H-101 at the foot <strong>of</strong> Fifth Avenue;<br />
now, therefore, be it<br />
RESOLVED that said contract be and it hereby<br />
is accepted; and be it<br />
FURTHER RESOLVED that all actions taken and<br />
orders issued by the <strong>Port</strong> Manager or Chief Engineer<br />
in connection with the performance <strong>of</strong> said contract<br />
be and the same hereby are ratified, confirmed and<br />
approved; and be it<br />
FURTHER RESOLVFT) that a Notice <strong>of</strong> Completion<br />
<strong>of</strong> said contract be duly filed in the <strong>of</strong>fice <strong>of</strong> the<br />
County Recorder <strong>of</strong> Alameda County,<br />
At a regular meeting held November 16, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Clark, Galliano, Levy and. Tullodh and President Estep -5<br />
Noes: None<br />
Absent: None.<br />
)(R.
`40r911, la a 4.110° "se, er .,art "M Aveo,<br />
RESOLUTION No. B 3563<br />
RESOLUTION AUTHORIZING<br />
AGREEMENT WITH AERO-LAND<br />
SUPPLY CO.<br />
BE IT RESOLVED that the <strong>Port</strong> Manager be<br />
and he hereby is authorized to enter into an agreement<br />
with JOSEPH A. TIBBETTS and WILLIAM R. McDONNELL,<br />
copartners doing business under the firm name and<br />
style <strong>of</strong> AERO-LAND SUPPLY CO., as Licensee, providing<br />
for the occupancy by Licensee <strong>of</strong> an area <strong>of</strong> 1,583<br />
square feet in Building No. 725 at <strong>Oakland</strong> Municipal<br />
Airport, for a period <strong>of</strong> one year commencing October 1,<br />
1953, at a monthly rental <strong>of</strong> 03.32, and that such<br />
agreement shall be on the form customarily used for<br />
Airport purposes.<br />
At a regular meeting held November 16, 1953<br />
Passed by the following vote :<br />
Ayes: Commissioners Clark, Galliano, Levy and. Tulloch and President Estep -5<br />
Noes: None<br />
Absent: None
it I ,sso, Qmor A` '16 NA, r— a &mg<br />
RESOLUTION NO. B 3564<br />
RESOLUTION AUTHORIZING<br />
AGREEMENT WITH OAKLAND<br />
SANDBLASTING CO®<br />
BE IT RESOLVED that the <strong>Port</strong> Manager be<br />
and he hereby is authorized to enter into an agreement<br />
with RICHARD L. SPRADLIN, JR., an individual<br />
doing business under the firm name and style <strong>of</strong><br />
OAKLAND SANDBLASTING CO., as Licensee, providing<br />
for the occupancy by Licensee <strong>of</strong> an area <strong>of</strong> 2,400<br />
square feet in Building No. 401 and 2,615 square<br />
feet <strong>of</strong> open area adjacent thereto, <strong>Oakland</strong><br />
Municipal Airport, for a period <strong>of</strong> one year commencing<br />
April 1, 1953, at a monthly rental <strong>of</strong><br />
*109.08, and that such agreement shall be on the<br />
form customarily used for Airport purposes.<br />
At a regular meeting held November 16, 1953<br />
Passed by the following vote :<br />
Ayes: Commissioners Clark, Galliano, Levy and Tnlloch and. President Estep -5<br />
Noes: None<br />
Absent: None
%I I I I I •■.# Pl.. I If 1 /60, e- I<br />
RESOLUTION M—0. ,B 3565<br />
RESOLUTION RATIFYING APPOINT-<br />
MENT OF JOHN LAINE0<br />
BE IT RESOLVED that the appointment <strong>of</strong><br />
JOHN LAINE to the position <strong>of</strong> <strong>Port</strong> Watchman (<strong>Port</strong><br />
$ Ordinance No. 867, Sec. 12.18), at a salary <strong>of</strong><br />
330.43 per month, effective November 1, 1953, be<br />
and the same hereby is ratified.<br />
At a regular meeting held November 16, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Clark, Galliano, Levy and Tulloch and President Estep -5<br />
Noes: None<br />
Absent: None
RESOLUTION No. B 3566<br />
RESOLUTION RATIFYING LEAVE<br />
OF ABSENCE TO OWEN HATTREM.<br />
BE IT RESOLVED that the leave <strong>of</strong> absence<br />
on account <strong>of</strong> illness granted OWEN HATTREM, <strong>Port</strong><br />
Watchman (<strong>Port</strong> Ordinance No. 867, Sec. 12.18), for<br />
fourteen (14) working days, with pay, commencing<br />
October 12, 1953, be and the same hereby is<br />
ratified.<br />
At a regular meeting held November 16, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Clark, Galliano, Levy and Tulloch and President Estep -5<br />
Noes: None<br />
Absent: None
RESOLUTION No. B3567<br />
RESOLUTION APPROVING AND ALLOWING<br />
CERTAIN CLAIMS AND DEMANDS.<br />
RESOLVED that the following claims and demands,<br />
having been approved by the Auditing Committee, be and<br />
the same hereby are approved and allowed by the Board <strong>of</strong><br />
<strong>Port</strong> Commissioners and the Auditor is authorized to draw<br />
his warrant for the same out <strong>of</strong> the proper fund:<br />
HARBOR MAINTENANCE AND IMPROVEMENT FUND #911:<br />
SEMI MONTHLY PAYROLL 5 77 5 2,2 7 V-<br />
ACME SCALE COMPANY 3 0 5.0 O ,/<br />
A CME FIRE<br />
EXTI !SHER CO<br />
A I RPORT LUMBER<br />
AIR REDUCTION<br />
PACIF 1 Ci C.OMPANY<br />
ALBERS BROS 1+/11 LL I NG<br />
COMP ANY<br />
ALHAMBRA NATIONAL<br />
triATER CO 1 NC 2,0 0 /<br />
A MER1 CAN BAG<br />
UNION HIDE CO 54.98<br />
AMER! CAN BLEACHED<br />
GOGDS CO 1,70<br />
A MER I CAN OPT ICAL<br />
COMPANY .36<br />
EDWARD. ARRIOLA SIGNS 3 6,0 5 pl<br />
ASSOC I ATED<br />
STATIONERS INC<br />
ASSURANCE GLASS CO<br />
EDWARD P BACON<br />
COMP ANY<br />
BAKER & HAMILTON<br />
BANCR OF T VVH I TNEY<br />
COMP ANY<br />
E3 ASTON T E<br />
SUPPLY CO<br />
BAY CITIES<br />
TRANSPORTATION CO<br />
BAY C I TY FUEL 01 L<br />
COMP ANY<br />
BAY C ITY LUMBER<br />
COMP ANY INC<br />
BEAR I NG ENG1NEF I NG<br />
COMP ANY<br />
BEAR NG I NOUS TRIES<br />
INCORPORATED<br />
GEO A BORPMANN<br />
STEEL COMPANY<br />
J H BOYD<br />
BUREAU OF<br />
ELECTR| C[TY<br />
CI FY OF AL AHEU A<br />
BURROUGHS<br />
CCRPnP T NI<br />
21,74<br />
6,83V<br />
4.1 7 /<br />
1 9 0 0.0 0<br />
:379,59<br />
5,6 4 0/<br />
7,00<br />
53,27<br />
2 88 5<br />
10 ) 0 0,5 0<br />
5 0.0 0 k//<br />
244,72<br />
1 0 4,8 3<br />
13.86 vi<br />
3,09 /<br />
26.65<br />
69,25 e
CALIFORNIA<br />
ASSOCI AT ION OE<br />
POP T AUTHOR I TI ES<br />
CALIFORNIA<br />
FOUNDRIES INC<br />
CALIFORNIA POTTERY<br />
COMPANY<br />
CALIF ORN IA STATE<br />
DIVISION OF<br />
HIGHWAYS<br />
DI STRICT 4<br />
CAMERONS<br />
CENTRAL BANK TRUSTEE<br />
I LWU ERMTA<br />
PENSION FUND<br />
CITY OF OAKLAND<br />
FIRE D'EPARTMENT<br />
CITY OF OAKLAND<br />
PARK DEPARTMENT<br />
CITY OF OAKLAND<br />
STREET DEPARTMENT<br />
CITY OF OAKLAND<br />
TRAFFIC ENGINEERS<br />
COCHR AN & CELLI<br />
COLYE AR MOTOR SALES<br />
COk/IP ANY<br />
DALLMAN CO<br />
ROBERT P DANIELSON<br />
IN A DAY<br />
DEALER<br />
DEATON FOUNTAIN<br />
SERVICE<br />
MERCED OE LA CRUZ<br />
FRANK W OUNNE CO<br />
EAST BAY muNicsPAL<br />
UTILITY DI STR1C<br />
EAST RAY RESTAURANT<br />
SUPPLY CO<br />
EAST BAY<br />
SANI TAPY HAG WORKS<br />
ECONOMY LUMBER<br />
COMP ANY<br />
THE ELECTRICC<br />
CORPORATION<br />
EUREKA MILL AND<br />
LUMBER CO<br />
FEEHAN CO<br />
DAN L FERRARI<br />
FIRE PROTECTION<br />
ENGI NEER I NG CoMPANY<br />
FONTES PR I NT ING CO<br />
GEORGE P FOPKII<br />
E FRENCH CO<br />
112.50/<br />
1<strong>1.</strong>25V<br />
1 9 <strong>1.</strong>4 /<br />
419690<br />
37 3 3,7 4 g7<br />
31 ) 2 0.0 0 //<br />
365.96-/<br />
1 7 9,5 7 .7'-<br />
213,06<br />
32,04<br />
86.48/<br />
535.0H<br />
323.00<br />
86.52/<br />
17,06 /<br />
49.46."<br />
255.33<br />
2 0 7.6 6 ,t/„.<br />
24.30 1-7<br />
4<strong>1.</strong>51<br />
10,04<br />
4.53 V"<br />
2,24<br />
/<br />
4.73<br />
2 5.0 0 /<br />
9.22<br />
34.00-/-<br />
36.00<br />
102.96,
FP,UI TVALE CANNING CO<br />
W P FULLER CO<br />
GALLAGHER & BURK INC<br />
4.35 14<br />
a/<br />
556,20 /<br />
GENERAL ELECTRIC<br />
SUPPLY COMPANY<br />
GRAYB AR ELECTRIC<br />
3,09<br />
COMP ANY INC 5,41 /-<br />
THE GRAY LI NE INC 38.50"<br />
G RINNELL COMPANY<br />
115,98<br />
THE GUI DE<br />
P UBL I SHING CO 3,006/<br />
WARD HARRIS INC<br />
218.91'<br />
H ARBOR MARI NE SUPPLY<br />
2.5 9 *dr<br />
HE IDT EQUIPMENT<br />
COMP ANy<br />
H ERCULES EQUIPMENT &<br />
15.35 if<br />
RUBBER CO INC 7.21""<br />
H ERSEY MANUFACTURING<br />
COMP ANY<br />
HOGAN LUMBER COMPANY<br />
THE HOLMES BOOK<br />
62.13<br />
37138<br />
COMP ANY<br />
H UDSON PRINTING CO<br />
2.6'5V<br />
4 6 0.6 '7<br />
C P HUNT COMPANY<br />
H URLEY MARINE WORKS<br />
INDEPENDENT<br />
CONSTRuCT I ON CO<br />
I NDUSTRI AL<br />
GAS . SERVICE<br />
NTERNAT IONAL<br />
BUSINESS MACHINES<br />
CORPOR ATI ON<br />
I NTERNAT IONAL<br />
H ARVESTER COMPANY<br />
V AD JELTON<br />
JOY I NDUSTR I AL<br />
S OLVENTS CORP<br />
KEENE RI ESE<br />
SUPPLY CO<br />
G EO A KREPL IN CO<br />
LAHER SPRING &<br />
TIRE CORP<br />
L AIR!) S STATIONERY<br />
LAWTON & 01 LLIAMS<br />
1 9.4/ 7<br />
43„89<br />
338064<br />
I<br />
2.58<br />
7.72<br />
5.56<br />
18.37<br />
2<strong>1.</strong>01<br />
/<br />
3,58 Y<br />
203.01 V<br />
1 4 6.8 6 Y?<br />
69.37<br />
37,08
THE LOG<br />
LOOP LUMBER &<br />
H ILL COMPANY<br />
LUCKENBACH STEAMSHIP<br />
COMP ANY INC<br />
C MARKUS HARDWARE<br />
INCORPORATED<br />
C M MARWEDEL<br />
ROBERT J HILLER CO<br />
MURPHY BUICK CO<br />
MUSIC AST<br />
MECHAN I CS TOOL &<br />
SUPPLY CO<br />
MC CARTER LUMBER AND<br />
P ILING CO<br />
R N N ASON & CO<br />
N ATIONAL AERONAUTIC<br />
ASSO'CI AT ION<br />
N ATIONAL LEAD<br />
-COMP A'NY<br />
THE NEWS OBSERVER<br />
N OURSE EQUIPMENT<br />
CoHP ANY<br />
OAKLAND<br />
ASSOCI A T I ON OF<br />
INSURANCE AGENTS<br />
O AKLAND CAL IFORNI A<br />
TOWEL COMPANY I NC<br />
O AKLAND<br />
MUNI CI P AL EMPLOYEES<br />
PET /REMENT SYSTEM<br />
3;00<br />
840'83w/<br />
4.77 t/<br />
1O.4 2<br />
5 0,5 0 /<br />
9.53 /<br />
15.97<br />
60.0()/<br />
4,8 0 1/'<br />
8 7 3.90<br />
53.74V<br />
8.00*"<br />
180.77 /-<br />
85.00'1<br />
3 6 2.5 6 toe<br />
401,40-<br />
9.011/<br />
9745.92<br />
OAKLAND OVERALL<br />
LAUNDRY 6.3 0 %."<br />
O AKLAND PLUMBING<br />
SUPPLY CO<br />
118.59 41<br />
O AKLAND<br />
RUBBER STAMP CO<br />
OAKLAND SAW WORKS<br />
OAKLAND SCAVENGER<br />
COMP ANY<br />
O AKLAND TYPEWRITER<br />
EXCHANGE<br />
P ABCO PAINT MART<br />
PACIFIC COAST<br />
B USINESS AND<br />
SHIPPINGG PEG<br />
P ACIFIC GAS AND<br />
ELECTRIC COMPANY<br />
P ACIFIC MARITIME<br />
ASSOCI AT ION<br />
8.36 V<br />
7.20 1-<br />
'<br />
<strong>1.</strong>00<br />
1<strong>1.</strong>00<br />
4.97<br />
5 6 .0 0
P ACIFIC SHIPPER INC 1 1 2,0 0 v./<br />
THE PACIFIC<br />
TELEPHONE AND<br />
TELEGRAPH COMP ANY<br />
1764.50<br />
P ACIF C TOOL AND<br />
S UPPLY COMPANY<br />
2,55,00<br />
P ECKS OFF I CE<br />
APPL I ANCE CO INC<br />
P E TER SON TRACTOR &<br />
EOUI PMENT CO<br />
84,53 4/<br />
82,86m/<br />
P I MEN TEL & SON<br />
P I NOLE LAND COMPANY<br />
P OSTMASTER<br />
P RODANOV I CH & KHZ I CH<br />
RHODES &<br />
J AM1 ESON LTD<br />
RICHMOND CHASE<br />
COMP ANY<br />
R I CHMOND<br />
SAN I TARY COMPANY<br />
ROBI DE AUX EXPRESS<br />
E, C RODQEAS L I ME &<br />
CEMENT CO<br />
B OR PROPIQM N &<br />
DEVIEITOD TvIZDT FUN D<br />
S AN JOSE CA NNLNG CO<br />
S HELL 0 L COMPANY<br />
SI MON HARDWARE CO<br />
S MITHH BROTHERS<br />
I NCO RPOR TED<br />
FRED C SP NDLER<br />
S TANDARD 0|L COMPANY<br />
O F C AL IFORNIA<br />
S TATE ELEC TR IC<br />
S UPPLY<br />
CLYDE SUNDERLAND<br />
TAY HOLBROOK INC<br />
THE TEXAS COMPANY<br />
THOMAS SAN I TARY<br />
SUPPLY CO<br />
TOWMO TOR<br />
CORP OR AT I ON<br />
THE: TRAFFIC SERVICE<br />
COPPOR AT (OM<br />
O N (TED AUTOMOTIVE<br />
SERV I CE<br />
U S SPRING SERVICE<br />
187.31<br />
2 0.4 9 e'<br />
225.00<br />
300.88<br />
230.201<br />
2,28<br />
4 5,9 2<br />
515.06<br />
376,94<br />
9,00<br />
4,30<br />
178,29 /<br />
<strong>1.</strong>81 ,V<br />
380.76 4.<br />
<strong>1.</strong>66<br />
30.30<br />
1 0 {\8 6 °"../<br />
1 5 ' 4 5<br />
3.61<br />
70,08<br />
2 2,9 5<br />
168.42<br />
1 4 5,0 0<br />
4,84<br />
8,18<br />
,,;
U N I TED STATES P I PE &<br />
FOUNDRY C<br />
W ATERMAN CORPORATION<br />
O F CALIFORNIA<br />
W ELSH FIRESEE<br />
W ESTERN A IR LINES<br />
W ESTERN EX TERMINATOR<br />
COMP ANY<br />
W EST NGHO 11 SE<br />
ELEC I C SUPPLY<br />
COMPANY 10,53 V<br />
W HITE BROTHERS<br />
P ORT' PROMOTION AND<br />
D EVELOPMENT FUND<br />
DAN( L 0 PRODANOVI CH<br />
H DUNCAN MA LLOCH<br />
,THE DUNCANSON<br />
H ARRELSON CO<br />
149,36 /<br />
1804 /<br />
2 3 2,2 6 /<br />
474.75<br />
-80.00<br />
4.06 lo-C.'<br />
G ORDON A WOODS 105,95 "''<br />
FRED C RUPPERT 2<strong>1.</strong>86V-<br />
R J JONES<br />
H AROLD J FEEHAN<br />
G RANHOLT SHEET METAL<br />
W ORKS<br />
J B , PETERSEN & SON<br />
RED TOP ELECTRIC CO<br />
S POTT ELECTRICAL<br />
COMP ANY<br />
CITY OF ALAMEDA<br />
H OMER R DALLAS<br />
TAX COLLECTOR<br />
COUNTY OF AL AMFO A<br />
EDWIN MEESE JR<br />
TAX COLLECTOR<br />
B ROWN DRAYAGE CO<br />
G ENERAL ELECTRIC<br />
SUPPLY COMPANY<br />
W ESTON HAVENS<br />
1/1ORRI S DRAY ING<br />
COMP ANY<br />
ROBI DE AUX EXPRESS<br />
THE TRIBUNE<br />
P UBLISHING CO<br />
/<br />
174.42V<br />
ft<br />
1,04 6.9 5<br />
933,66 ),'"is<br />
11 670.(<br />
—<br />
u<br />
—<br />
)<br />
VP<br />
3 )3 95,36<br />
1 ) 4 4 3,7 V<br />
1,1 3 0.7 5 3 ',<br />
5,0 6 4,6 0<br />
1733.29<br />
124325<br />
454,52<br />
2492.65<br />
80,37<br />
8.15<br />
28,20<br />
tx'<br />
150,48<br />
542.77 it<br />
6 0.9 6
JOYCE FERRACON E<br />
THE SAMUEL MERRI TT<br />
HOSPITAL<br />
CHARLES H UEVAUL MD<br />
VERNON C STEHR M<br />
W ALTER L BYERS M U<br />
LAURENCES ORTHOPEDIC<br />
APPLIANCE CO INC<br />
P ROVIDENCE HOSPITAL<br />
MEDICAL CENTE R<br />
PRESCRIPT/0N<br />
PHARMACY<br />
0 OUGLASO<br />
T OFFELMIER MD<br />
S HIRLEY A MISHOU<br />
EDWARD C, EWER MO<br />
CARL B ROWEN MD<br />
H ERMAN H JENSEN<br />
H I FTENBERGERS<br />
SONOTONF OF OAKLAND<br />
O TTO HATSCHFK MD<br />
ROBERT P HAMPTON m0<br />
LEONARD BARNARD MD<br />
65O0 0 /<br />
3,5 0 /<br />
7.2 /<br />
7.2 5<br />
5.0 0<br />
2 3,18<br />
4 9,7 1<br />
3,6 6<br />
4 6.5 0 e /<br />
3 6,0 0<br />
2 5,0 0<br />
g .75 V/<br />
9.7 5<br />
4 8,4 2 r<br />
6 5.9 3<br />
7,7 5<br />
2 5.0 0<br />
1 0,0 0<br />
1 4 3,3 3 3,61<br />
SEM16.1dONTHLY IWROLL,- 2nd k.h. October 19.53 LL5_13 0 '7 3<br />
TOTAL 2 0 13.3 4 G.7 ,<br />
. The foregoing is,a true list <strong>of</strong> all claims for -<br />
account <strong>of</strong> authorized expenditures approved and recommended<br />
for payment.<br />
Certified as correct:<br />
I<br />
CHIEF PORT ACCOUNTANT<br />
Approved and allowed by the<br />
BOARD OF PQRT <strong>COMMISSIONERS</strong><br />
By<br />
PR SI NT<br />
By t, ./ 77,,e‘<br />
SE9RETARY<br />
At a regular meeting held December 7, 1953<br />
Passed by the following vote:<br />
/VI-4<br />
PORT ._yvANAGER<br />
Ayes: Commissioners Clark, Galliano, Levy and Tulloch and President Estep -5<br />
Noes: None.<br />
Absent None.
By<br />
By<br />
RESOLUTION NO. B 3568<br />
RESOLUTION APPROVING WEEKLY PAYROLL,<br />
RATIFYING ALL HIRINGS AND EMPLOYMENTS<br />
THEREIN AND REIMBURSING PORT REVOLVING<br />
FUND.<br />
BE IT RESOLVED that the weekly payroll for the<br />
week ending be and the same hereby is approved,<br />
and the hiring or employment <strong>of</strong> each and all <strong>of</strong> the<br />
services therein set forth at the compensation therein paid<br />
hereby is ratified, confirmed and approved, and be it<br />
further<br />
RESOLVED that the demand against the Harbor<br />
Maintenance and Improvement Fund for the reimbursement <strong>of</strong><br />
the <strong>Port</strong> Revolving Fund in the amount set forth therein,<br />
having been approved by the Auditing Committee hereby is<br />
approved and allowed, and the City Auditor be and he hereby<br />
is authorized and directed to draw his warrant for the same<br />
and make such reimbursement.<br />
HARBOR MAINTENANCE AND IMPROVEMENT FUND #911:<br />
PORT REVOLVING FUND PAYROLLS<br />
Payroll for wp.:..nk nridinL,- Y0.<br />
oil for A*,pk 49:1di1^ g<br />
11 for pri.ding Novo<br />
The above is a true claim for account <strong>of</strong> all <strong>Port</strong><br />
Revolving Fund expenditures approved and recommended for<br />
payment.<br />
Certified as correct:<br />
.111<strong>1.</strong>•••-•■•■nd<br />
CHIEF PQRTJACCOUNTANT A 'T. PORT MANAGER<br />
Approved and allowed by the<br />
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
PORT MANAGER<br />
AUDITING COMMITTEE<br />
SECRETARY COMMISSIONER<br />
At a regular meeting held<br />
Passed by the following vote :<br />
December 7, 1953<br />
Ayes: Commissioners Clark, Galliano, Levy and Tulloch and President Estep -5<br />
Noes: None<br />
Absent: None
Ct TY OF Of LAND<br />
RESOLUTION NO. B 3569<br />
RESOLUTION APPROVING SEMI-<br />
MONTHLY PAYROLL.<br />
BE . IT RESOLVED . that the semi-monthly<br />
payroll for the period ending November 30, 1953,<br />
in the amount <strong>of</strong> 62,000.00, hereby is approvedo<br />
At a regular meeting held December 7, 1953<br />
Passed by the following vote :<br />
Ayes:<br />
Noes: None<br />
Absent:<br />
Commissioners Clark, Galliano, Levy and Tulloch and President Estep - 5<br />
None
Vi I I N...11-<br />
RESOLUTION No. B 3570<br />
RESOLUTION RATIFYING AND<br />
CONFIRMING THE EXCHANGE BY<br />
THE CITY TREASTMER OF<br />
500 2 000.00 OF UNITED<br />
STATES TREASURY NOTES.<br />
BE IT RESOLVED that the exchange by the<br />
City Treasurer <strong>of</strong> : F 500 0 000.00 par value United<br />
States Treasury Notes, Series "A" 1953, bearing<br />
2 1/8% interest, dated October 1, 1952 and<br />
maturing December 1, 1953, belongin g to the<br />
<strong>Port</strong>, for en equivalent amount <strong>of</strong> United States<br />
Treasury Notes, Series "B" 19511, bearing 1 7/8%<br />
interest, dated December 1, 1953 and maturing<br />
December 15, 1954, be and the same hereby is<br />
ratified and confirmed.<br />
At a regular meeting held December 7, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Clark, Galliano, Levy and Tulloch and President Estep -5<br />
Noes: None<br />
Absent: None
‘...• 1 I 1 r g-P11-1<br />
RESOLUTION NO. B 3571<br />
RESOLUTION AUTHORIZING<br />
AGREEMENT WITH KNAPPEN-<br />
TIPPETTS-ABBETT-McCARTHY,<br />
ENGINEERS.<br />
BE IT RESOLVED that the . President <strong>of</strong> this<br />
Board be and he hereby is authorized to execute and<br />
the Secretary to attest an agreement with ERNEST F.<br />
TIPPETTS, ROBERT W. ABBETT, GERALD T. McCARTHY,<br />
WILLIAM Z. LIDICKER and JANES H. STRATTON, copartners<br />
doing business under the firm name and style <strong>of</strong><br />
KNAFFEN-TIPPETTS-ABBETT-McCARTHY, ENGINEERS, as<br />
Consultants to engage and retain the services <strong>of</strong><br />
said Consultants to make a comprehensive pre-engineering<br />
and pre-architectural study <strong>of</strong> the field and<br />
terminal requirements at <strong>Oakland</strong> Municipal Airport<br />
at a total fee <strong>of</strong> 027,125.00, and that such agreement<br />
shall be upon the form approved by the <strong>Port</strong> Attorney.<br />
At a regular meeting held December 7, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Clark, Galliano, Levy and. Tulloch and President Estep -5<br />
Noes: None.<br />
Absent: None.
5/14111 _,C7<br />
•-+2 I 1 %.11- <strong>1.</strong>1 r\l-atA.1•4<br />
RESOLUTION No. B 3772<br />
RESOLUTION AUTHORIZING<br />
STIPULATION WITH PUBLIC<br />
HOUSING AUTHORITY FOR IN-<br />
CREASED RENTAL FOR LAND AT<br />
EIGHTH AND FALLoN STREETS.<br />
BE IT RESOLVED that the <strong>Port</strong> Attorney be and<br />
he hereby is authorized to execute on behalf <strong>of</strong> this<br />
Board a certain stipulation in United States <strong>of</strong><br />
America vs. Certain Land in the City <strong>of</strong> <strong>Oakland</strong>,<br />
County <strong>of</strong> Alameda, State <strong>of</strong> California, E. T. Grove,<br />
et al., being Civil No. 22400 in the District Court<br />
<strong>of</strong> the United States for the Northern District <strong>of</strong><br />
California Southern Division, which stipulation provides<br />
for payment by the government <strong>of</strong> annual rental<br />
in the amount <strong>of</strong> fl-.5,74<strong>1.</strong>38, and the <strong>Port</strong> Attorney<br />
is authorized to take such further steps in the<br />
matter as are appropriate.<br />
At a regular meeting held December 7, 1953<br />
Passed by the following vote:<br />
Ayes:<br />
Noes:<br />
Commissioners Clark, Galliano, Levy and Tulloch and President Estep - 5<br />
None<br />
Absent: None.
'..i I I %r '‘..1 Pt<br />
RESOLUTION NO. B 3573<br />
RESOLUTION AUTHORIZING THE<br />
PORT ATTORNEY TO FILE „AU<br />
ACTION AGAINST LOUIS T. AYERS.<br />
RE IT RESOLVED that the <strong>Port</strong> Attorney<br />
be and he hereby is authorized to commence an<br />
action a g:ainst LOUIS T. AYERS for unpaid rent, re-<br />
Possession <strong>of</strong> <strong>Port</strong> property and forfeiture <strong>of</strong> his<br />
tenancy, and to take such steps in such proceedings<br />
as he may deem advisable°<br />
At a regular meeting held December 7, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Clark, Galliano, Levy and Tulloch and President Estep -5<br />
Noes: None.<br />
Absent: None.
1 t I t..i r m. 1-.Pik IN 1-)<br />
RESOLUTION NO. B 3574<br />
RESOLUTION AUTHORIZING TEE<br />
PORT ATTORNEY TO FILE AN<br />
ACTION AGAINST NORMAN O.<br />
TRULIN.<br />
SE IT RESOLVED that the <strong>Port</strong> Attorney<br />
he and he hereby is authorized to commence an<br />
action against NORMAN O. TRULIN for unpaid<br />
rent, repossession <strong>of</strong> <strong>Port</strong> property and forfeiture<br />
<strong>of</strong> his tenancy, and to take such steps<br />
in such proceedings as he may deem advisable,<br />
At a regular meeting held December 7, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Clark, Galliano, Levy and Tulloch and. President Estep -5<br />
Noes: None<br />
Absent: None
a.... I PILtN. La-'1, I ''t<br />
RESOLUTION No. B 3575<br />
RESOLUfION GRANTING EAST<br />
BAY MIT,NICIPAL UTILITY<br />
DISTRICT PERMISSION TO<br />
PERPORM CERTAIN WORK.<br />
BE IT RESOLVED that the application and<br />
plans and specifications submitted by EAST BAY<br />
UjI r TPth UTILITY DTTRICT for the construction<br />
<strong>of</strong> P sndimePtabion basin et the sewer treatment<br />
plant <strong>of</strong> the applicant located at the extension<br />
<strong>of</strong> 3/1th Street west <strong>of</strong> hood Street, at a cost<br />
to seld applicant <strong>of</strong> 20,700000, hereby ere approved,<br />
and permission to perform the work hereby<br />
is granted&<br />
At a regular meeting held December 7, 1953<br />
Passed by the following vote:<br />
Ayes:<br />
Noes:<br />
Commissioners Clark, Galliano, Levy and Tulloch and President Estep -5<br />
None<br />
Absent: None.
T r<br />
RESOLUTION No. B 3576<br />
RESOLUTION ACCEPTING CONTRACT<br />
WITH GALLAGHER & BURK, INC. AND<br />
STOLTE INC., JOINTLY, AND AUTHOR-<br />
IZING RECORDATION OF NOTICE OF<br />
COMPLETION.<br />
WHEREAS, GALLAGHER L. DURK, INC., a corporation,<br />
and STOLTE INC., a corporation, jointly, have<br />
faithfully performed all the terms and conditions <strong>of</strong><br />
and have completed that certain contract with the<br />
<strong>Port</strong>, dated July 28, 1953 (Auditor's ao. 9521), for<br />
the construction <strong>of</strong> an addition to the concrete apron<br />
at <strong>Oakland</strong> Municipal Airport; now, therefore, be it<br />
RESOLVED that said contract - be and it is<br />
hereby accepted; and be it<br />
FURTHER RESOLVED that all actions taken<br />
and orders issued by the <strong>Port</strong> Manager or Chief<br />
Engineer in connection with the performance <strong>of</strong><br />
said contract be and the same hereby are ratified,<br />
confirmed and approved; and. be it further<br />
RESOLVED that a Notice <strong>of</strong> Completion ';f<br />
said contract be duly filed in the <strong>of</strong>fice <strong>of</strong> the<br />
County Recorder <strong>of</strong> Alameda County.<br />
At a regular meeting held December 7, 1953<br />
Passed by the following vote :<br />
Ayes:<br />
Noes: None<br />
Absent: None<br />
Commissioners Clark, Galliano, Levy and. Tulloch and President Estep -5
i i ,...rr t..) Pk IN 1–/-I 1'4 IJ<br />
RESOLUTION No. B 3577<br />
RESOLUTION EXTENDING TIME<br />
FOR PERFORMANCE . OF CONTRACT<br />
WITH WEST COAST ROOFING CO®<br />
SE IT RESOLVED that the time for the<br />
performance <strong>of</strong> the contract with NEST COAST<br />
ROOFISG CO., a corporation, for the repairing<br />
<strong>of</strong> ro<strong>of</strong>s <strong>of</strong> Transit Sheds 1 and 2, Outer Harbor<br />
Terminal (Auditor's No. 9539), be end it hereby<br />
is extended to and including January 15, 19540<br />
At a regular meeting held December 7, 1953<br />
Passed by the following vote:<br />
Ayes:<br />
Noes: None<br />
Absent:<br />
Commissioners Clark, Galliano, Levy and Tulloch and President Estep -5<br />
None
I 1 r IN Li<br />
RESOLUTION No. B 3578<br />
RESOLUTION AUTHORIZING AGREE-<br />
MENT WITH McLEOD TRUCKING SER-<br />
VICE.<br />
BE IT RESOLVED that the <strong>Port</strong> Manager be<br />
and he hereby is authorized to enter into an agreement<br />
with McLEOD TRUCKING SERVICE, as Licensee,<br />
providing for the occupancy by Licensee <strong>of</strong> 5,000<br />
square feet <strong>of</strong> open storage area between Ferry<br />
and Terminal Streets, for a period <strong>of</strong> one year<br />
commencing November 1, 1953, with the payment <strong>of</strong><br />
the sum <strong>of</strong> 150.00 as consideration for the execution<br />
<strong>of</strong> said agreement and a rental <strong>of</strong> °25.00<br />
per month payable in advance commencing December<br />
1, 1953 to and including September 1, 1954, and<br />
that such a greement shall be upon the general<br />
form <strong>of</strong> license agreement customarily used by<br />
this Boar(f'.<br />
At a regular meeting held December 7, 1953<br />
Passed by the following vote:<br />
(.k<br />
Ayes: Commissioners Clark, Galliano, Levy and Tulloch and President Estep -5<br />
Noes: None<br />
Absent: None
I F 1 '411 •J<br />
RESOLUTION No. B 3579<br />
RESOLUTION AUTHORIZING AGREE-<br />
MENT WITH E. F. FELT & COMPANY.<br />
BE IT RESOLVED that the <strong>Port</strong> Manager be<br />
end he hereby is authorized to enter into an agreement<br />
with EUGENE FOSTER FELT, an individual doing<br />
business under the firm name and style <strong>of</strong> E. F.<br />
FELT & COMPANY, as Licensee, providing for the<br />
occupancy by Licensee <strong>of</strong> an area <strong>of</strong> 2,000 square<br />
feet in Euilding No. 604 and 81 square feet in<br />
the unnumbered building adjacent to the northwest<br />
corner <strong>of</strong> Building No. 710, <strong>Oakland</strong> Municipal Airport,<br />
for a period <strong>of</strong> one year commencing December<br />
1, 1951, at a monthly rental <strong>of</strong> T82.)t3, and that<br />
such agreement shall be upon the form customarily<br />
used for Airport purposes0<br />
At a regular meeting held December 7, 1953<br />
Passed by the following vote :<br />
Ayes:<br />
Noes:<br />
Absent:<br />
Commissioners Clark, Galliano, Levy and. Tulloch and President Estep -5<br />
None<br />
None
I r¼Jfr r¼L.bp4LJ<br />
RESOLUTION ..O. M — B 3580<br />
RESOLUTION AUTHORIZING AGREE-<br />
MENT WITH HANOVER ASSOCTATES.<br />
RE IT RESOLVED that the <strong>Port</strong> Manager be<br />
and he hereby is authorized to enter into an agreement<br />
with H.HANOVER and K. W. CHAPPELL, individuals<br />
doing business under the firm name and style <strong>of</strong><br />
HANOVER ASSOCIATES, as Licensee, providing far the<br />
• occupancy by Licensee <strong>of</strong> an area <strong>of</strong> 2,268 square<br />
• feet in Building G-306 and 3,944 square feet <strong>of</strong><br />
open storage area northerly <strong>of</strong> Building G-306,<br />
near the foot <strong>of</strong> Fifth Avenue, for a period <strong>of</strong> one<br />
year commencing August 1, 1953, with the payment<br />
<strong>of</strong> the sum <strong>of</strong> 0.30.16 as consideration for the<br />
execution <strong>of</strong> said agreement and a rental <strong>of</strong> $65.08<br />
per month payable in advance commencing September<br />
1, 1953 to and including June 1, 1954, and that<br />
such agreement shall he upon the general form <strong>of</strong><br />
license agreement customarily used by this Board.<br />
At a regular meeting held December 7, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Clark, Galliano, Levy and Tulloch and President Estep - 5<br />
Noes: None<br />
Absent: None
1/4.• 1 'J Pt<br />
RESOLUTION No. B 3581<br />
RESOLUTION AUTHORIZING<br />
AGREEMENT WITH EMSCO<br />
RICE MILLS, INC.<br />
BE IT RESOLVED that the <strong>Port</strong> Manager be<br />
and he hereby is authorized to enter into an<br />
agreement with EMSCO RICE MILLS, INC., a corporation,<br />
as Licensee, providing for the occupancy<br />
by Licensee <strong>of</strong> an area <strong>of</strong> 13,380 square feet in<br />
Building J-215B at the corner <strong>of</strong> Nineteenth Avenue<br />
and Livingston Streets, for a period <strong>of</strong> one year<br />
commencing October 1, 1953, at a monthly rental<br />
<strong>of</strong> TC568365, and that such agreement shall be<br />
upon the general form <strong>of</strong> license agreement customarily<br />
used by this Boardt,<br />
At a regular meeting held December 7, 1953<br />
Passed by the following vote :<br />
Ayes: Commissioners Clark, Galliano, Levy and Tulloch and President Estep -5<br />
Noes: None.<br />
Absent: None.
LI I T<br />
RESOLUTION NO. B 3582<br />
RESOLUTION AUTHORIZING AGREE-<br />
MENT WITH INDEPENDENT MILITARY<br />
AIR TRANSPORT ASSOCIATION®<br />
BE IT RESOLVED that the <strong>Port</strong> Manager be<br />
and he hereby is authorized to enter into an agreement<br />
with INDEPENDENT MILITARY AIR TRANSPORT ASSOCI-<br />
ATION, as Licensee, providing for the occupancy by<br />
Licensee <strong>of</strong> an area <strong>of</strong> 142 square feet <strong>of</strong> <strong>of</strong>fice<br />
space, together with counter space and one baggage<br />
scale, all in Building No. 600, <strong>Oakland</strong> Municipal<br />
Airport, for a period <strong>of</strong> one year commencing<br />
October 1, 1953, at a monthly rental <strong>of</strong><br />
and that such agreement shall be on the form<br />
customarily used for Airport purposes*<br />
At a regular meeting held December 7, 1953<br />
Passed by the following vote :<br />
Ayes: Commissioners Clark, Galliano, Levy and Tulloch and President Estep -5<br />
Noes: None<br />
Absent:<br />
None
I I Y VI- VIktkL.AINLI<br />
RESOLUTION NO. B 3583<br />
RESOLUTION AUTHORIZING AGREE-<br />
MENT WITH EVERBRIGHT CO.<br />
BE IT RESOLVED that the <strong>Port</strong> 14:eflger be<br />
and he hereby is authorized to enter into an agreement<br />
with R. D. COLE, SR., an individual doing<br />
business under the firm name and style <strong>of</strong> COLE'<br />
EVERBRIGHT CO., as Licensee, providing for the<br />
occupancy by Licensee <strong>of</strong>. Buildings H-205, H-218.<br />
and H-220 at the foot <strong>of</strong> Eighth Avenue, together<br />
with an open area <strong>of</strong> 1,235 square feet adjacent<br />
thereto, for a period <strong>of</strong> one year commencing<br />
November 1, 195,3, at a monthly rental <strong>of</strong> 25.00,<br />
and that such agreement shall be upon the general<br />
form <strong>of</strong> license agreement customarily used. by this<br />
Board*<br />
At a regular meeting held December 7, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Clark, Galliano, Levy and Tulloch and President Estep -5<br />
Noes:<br />
None<br />
Absent: None
<strong>1.</strong>.../r %ali M1-.111\1 LJ<br />
RESOLUTION NO. B 3584<br />
RESOLUTION CONCERNING CER-<br />
TAIN APPOINTMENTS.<br />
BE IT RESOLVED that the appointment <strong>of</strong><br />
WILLIAM B. SAPENTER to the position <strong>of</strong> <strong>Port</strong> Watchman<br />
(<strong>Port</strong> Ordinance No. 867, Sec. 12.18), effective<br />
November 21, 1953, at a. salary <strong>of</strong> 1330043 per month,<br />
be and the same hereby is ratified; and be it<br />
FURTHER RESOLVED that the termination <strong>of</strong><br />
the appointment <strong>of</strong> SIDNEY MAYNARD to the position<br />
<strong>of</strong> <strong>Port</strong> Watchman (PT) (<strong>Port</strong> Ordinance No. 867, Sec.<br />
12.19), effective November 24, 1953, be and the<br />
same hereby is ratified; and be it<br />
FURTHER RESOLVED that the appointment <strong>of</strong><br />
SIDNEY MAYNARD to the position <strong>of</strong> <strong>Port</strong> Watchman<br />
(<strong>Port</strong> Ordinance No, 867, Sec. 12.18), at a salary<br />
<strong>of</strong> 3300 ) !- 3 p er month, effective November 25, 1953,<br />
be and the same hereby is ratified.<br />
At a regular meeting held December 7, 1953<br />
Passed by the following vote :<br />
Ayes: Commissioners Clark, Galliano, Levy and Tulloch and. President Estep -5<br />
Noes: None<br />
Absent: None<br />
)(R
I I r IN. LP% IN Li<br />
RESOLUTION No. B 3585<br />
RESOLUTION CONCURNING CER-<br />
TAIN LEAVES OF ABSENCE.<br />
BE IT RESOLVED that leaves <strong>of</strong> absence<br />
for the following employees, with or without pay,<br />
for the reasons and time respectively shown, be<br />
and the same hereby are ratified:<br />
MARY WALSH, Airport Telephone and Teletype Operator<br />
(<strong>Port</strong> Ordinance No. 867, Sec© 10.05), with<br />
pay, for illness, for twelve consecutive<br />
days from October 29, 1953;<br />
JULIA GANNON, Senior Typist Clerk (<strong>Port</strong> Ordinance No.<br />
867, Sec. 12.15), with pay, for illness,<br />
for fourteen consecutive days from November<br />
16, 1953;<br />
DANIEL V. REPOSA, <strong>Port</strong> Maintenance Laborer (<strong>Port</strong><br />
Ordinance No. 867, Sec. 9.05), with pay,<br />
for illness resulting from injury received<br />
on duty, for thirteen consecutive days<br />
from November 3, 1953;<br />
CHARLES T-TANSEN, Supervising Structural Designer (<strong>Port</strong><br />
Ordinance No. 867, Sec. 8.04), without pay,<br />
for personal reasons, for eleven consecutive<br />
days from November 2, 19530<br />
At a regular meeting held December 7, 1953<br />
Passed by the following vote:<br />
d<br />
Ayes: Co nissioners Clark, Galliano, Levy and Tulloch and President Estep -5<br />
Noes: None<br />
Absent: None.
a a, a a a •■•■• <strong>1.</strong>1 ••••• •■.011•111•111J.771VINI GI-C67<br />
CITY OF OAKLAND<br />
RESOLUTION No. B3586<br />
RESOLUTION APPROVING AND ALLOWING<br />
CERTAIN CLAIMS AND DEMANDS.<br />
RESOLVED that the following claims and demands,<br />
having been approved by the Auditing Committee, be and<br />
the same hereby are approved and allowed by the Board <strong>of</strong><br />
<strong>Port</strong> Commissioners and the Auditor is authorized to draw<br />
his warrant for the same out <strong>of</strong> the proper fund:<br />
HARBOR MAINTENANCE AND IMPROVEMENT FUND #911:<br />
SEMI MONTHLY PAYROLL 6030508<br />
ACME F IRE<br />
EXT I NGII 'SHER CO 3801-"`<br />
A I RPO T LUMBER<br />
AIR REDUCTION<br />
581/<br />
PACIFIC COMPANY<br />
B AP ALZ INA<br />
THE AMER I CA N<br />
ASSOCI AT I ON OF<br />
. PORT AUTHORITIES<br />
AMERI CAN 01 STRICT<br />
TELEGRAPH COMPANY<br />
AMERICAN NEON<br />
DISPLAYS INC<br />
ASSURANCE GLASS CO<br />
B AKER & HAMILTON<br />
B AH\fcRo•ET NH I TNEY<br />
COMP ANY<br />
BAY CITIES<br />
EQUI PMENT INC<br />
BAY C f T Y FUEL 0•IL<br />
COMP ANY<br />
BEAR I N G E N N I NEFRI N G<br />
COMP ANY<br />
GEO R BORRMANN<br />
STEEL COMPANY<br />
B RUNK (3 H C<br />
B UDA ENGINE AND<br />
EPIJI PHI-7 NT CO I N C<br />
B UREAU OF<br />
ELECTRICITY<br />
CI I Y OF ALAMEDA<br />
CALIFORNIA<br />
ASSOC I AllON OF<br />
PORT AUTHORITIES<br />
CALI EORN I A<br />
FOUNDRIES I N C<br />
CALIFORN I A<br />
P ACKING COPP<br />
CALIFORNIA<br />
P OT ['FRY COMPANY<br />
t■4 r A I I C T A<br />
4168-'<br />
4 3 8<br />
35000<br />
80725 -•<br />
1080-<br />
24854<br />
11019--<br />
5408'-<br />
20600-7-<br />
1 0 6 7 9<br />
153--<br />
9509<br />
4661<br />
1131--<br />
8501<br />
1 1 2 5 0<br />
900<br />
305,-<br />
1 2 2 1<br />
37 n<br />
,,,•,..,
CAMPBELL SOUP<br />
COMP<br />
C,HANSLOR & LYON CO<br />
CITY OF 0 A .K L AND<br />
FIRE DEPARTMENT<br />
CITY OF OAKLAND<br />
P ARK DEPARTMENT<br />
CITY OF OAKLAND<br />
P URCHASING DEPT<br />
CITY OF OAKLAND<br />
STREET DEPT<br />
COBBLEDI CK K IBBE<br />
GLASS COMPANY<br />
COCHR AN & CELLI<br />
UA|LY COMMERCIAL<br />
NEOS<br />
ED DEEMER BUICK INC<br />
D OLE SALES COMPANY<br />
EAST RAY BLUE PRINT<br />
AND SUPPLY CO<br />
EAST RAY COLOR,<br />
S ER.V ICE<br />
E AST BAY MUNIIC IP AL<br />
UTILITY DI STRICT<br />
E CONOMY LUMBER<br />
COMP ANY<br />
THE E LE CTIR I C<br />
CORPORATION<br />
OF OAKLAND<br />
ENCIN AL TERMINALS<br />
EUREKA MILL AND<br />
LUMBER CO<br />
FONTES PP 1 NT ING CO<br />
G EORGE P FOR,NI<br />
FREDEP I CK IRON &<br />
STEEL INC<br />
W P FULLER CO<br />
GALLAGHER & BURR INC<br />
G I LmnRE STEEL &<br />
SUPPLY CO INC<br />
G P AYB AR ELECTRIC<br />
COMP ANY INC<br />
G R INNELL COMPANY<br />
H E InT FOL.) IPMENT<br />
COMP ANY<br />
H ERSEY MANUFACTURING<br />
COMPANY<br />
H OGAN LUMBER COMPANY<br />
2179''<br />
313367<br />
28140-'<br />
990-'<br />
54216'<br />
117-<br />
144<br />
4480"<br />
100P--<br />
47199,--<br />
1533<br />
1463<br />
136106''<br />
72'7<br />
1360 4 ----<br />
581-.<br />
502 '-<br />
680<br />
27550-'<br />
j845,~<br />
2352<br />
8299''<br />
796,-<br />
229'<br />
2934 •<br />
16299<br />
H unsoN PRINTING CO<br />
7993Z<br />
INDEPENDENT . ..<br />
CONSTRUCTION CO 20578V<br />
3 AD JELTON<br />
2H006
THE K AI SEP<br />
HEALTH PLAN<br />
KEENE RIESE<br />
SUPPLY CO<br />
KEY P I PE X SUPPLY<br />
CEO A KPEPL I N CO<br />
L AHE1,- . ; SPR I NG<br />
TIRE CoPP<br />
LAIRDS STATIONERY<br />
H APPY H LAKE<br />
LAwin N & WI LL I AMS<br />
LEONARD PLUMBING &<br />
HEAT I NG suppLy(NC<br />
LOOP LUMBER &<br />
MILL COMPANY<br />
MARINE EXCHANGE I NC<br />
MARKUS HARDWARE I NC<br />
C MARWEDEL<br />
THE HERR I LL<br />
BROSE CO<br />
MURPHY HU I CK co<br />
R N N ASON & CO<br />
N ATIONAL LEAD<br />
COMP ANY<br />
OAKL ANU CHAMBER OF<br />
COMMERCE<br />
OAKLAND HARBOR<br />
I MPP OVEMENT FUNO<br />
IEREST FUND 469<br />
O AKLAND HUN I C IPA L<br />
EMPLOYEES<br />
PET I REMENT SYSTEM<br />
OAKLAND PLUMBING<br />
SUPPLY CO<br />
OAKLAND RUBBER<br />
STAMP CO<br />
OAKLAND SAW WORKS<br />
• 0 AKL AND SCAV E NGER CO<br />
PA , BCO P A INT MART<br />
P ACIF C GAS AND<br />
ELFC IR C CoMP ANY<br />
P ACI C PPEP I NC<br />
THE PACIFIC<br />
TELEPHONE AND<br />
TELEGRAPH COMP ANY<br />
139646,'<br />
25 814~ ~<br />
1159<br />
8970--<br />
11867<br />
308""-<br />
1236<br />
3O44'-<br />
6777--<br />
6662-<br />
2000<br />
10897<br />
1969—<br />
1 4 2 0<br />
348<br />
144H ~~<br />
1 6 1) 7--<br />
79295°"'<br />
179500-<br />
Ati9730.--<br />
2 0 913"-<br />
,„,.<br />
919<br />
365 --<br />
5 HO 0<br />
5O38 /-<br />
51814 5 ,-""/<br />
1 4 5 C.) 0 7<br />
350°'
P ACIFIC TOOL AND<br />
SUPPLY COMPANY<br />
PARKER ELECTR I CAL<br />
MFG CO<br />
P ETER SON A UTOMOT I VE<br />
ELECTRIC<br />
P HOEN I X IRON WORKS<br />
RANSOME COMPANY<br />
RICHMOND SANITARY<br />
COMP ANY<br />
RORIDEAIIX EXPRESS<br />
SAAKES<br />
SAN FRANCISCO<br />
OAKLAND BAY BR I DOE<br />
A SARGENT & CO<br />
S EA WOLF RESTAURANT<br />
S HELL 0|L COMPANY<br />
GNAL n COMPANY<br />
S I WON HARDWARE CO<br />
THE REPUBLICC SUPPLY<br />
COUP ANY OF<br />
CAL I FOPNI A<br />
SMITH BROTHERS<br />
INCORPORATED<br />
S TATE ELECTRIC<br />
SUPPLY<br />
CLYDE SUNDERLAND<br />
T H SUPPLY CO<br />
TEDS KEY WORKS<br />
THE TRAFFIC SERVICE<br />
CORPOR AT ION<br />
THE TRIBUNE<br />
PuBI sHING CO<br />
o Apcn INCORPORATED<br />
ijNinN PAPER COmP ANY<br />
UNITED AUTOMOTIVE<br />
SERV I CE<br />
UNITED ,JANI TOPIAL<br />
SERVICE<br />
UNITED STATES PI PE<br />
F0I1N[)HY CO<br />
3 OEGILY OH I IF:<br />
WELSH & APES 17- E<br />
WESTERN nooP<br />
SASH CO<br />
WESTERN NEON<br />
CORPORATION<br />
'WESTERN UNION<br />
WEST PURL I SHIN1; CO<br />
G ORDON A WOODS<br />
▪ J JONES<br />
10929/<br />
291-"'<br />
740A--<br />
15450,--<br />
670007<br />
602-"'<br />
24387--<br />
902--<br />
2000-",<br />
147500<br />
435<br />
4509-'<br />
175083,'<br />
1065<br />
12792-"-<br />
7813`'<br />
1337-'<br />
515"<br />
1515--<br />
155<br />
2400''<br />
6892''<br />
2196'"-<br />
261'3<br />
2056<br />
4532"''<br />
2859--<br />
3 682-<br />
301A<br />
619',<br />
19761'<br />
P /
By<br />
PORT pRnmorlom&<br />
DEVELOPMENT FUND<br />
S H I R L E Y MISHOU<br />
0 T T0 HATSCHFK MD<br />
0 OUGL AS<br />
TOFF ELMIER HO<br />
HERMAN H JENSEN HO<br />
RORER T R HAMPTON MD<br />
L M CLOUGH CO<br />
THF OUNCANSO N<br />
HAPRELS ON CO<br />
F ONTES PRIN.TING<br />
C OMP ANY<br />
M ORPI LL PLUMBING CO<br />
T 0 B H 0 TOR CORRORATI ON<br />
WEST COAST PO OFING<br />
C OMR ANY<br />
RAY LFEPER<br />
j<br />
'PRESIDE<br />
By legATM J<br />
° SECRETARY<br />
B<br />
1 0 6 6 0 9 --<br />
2 4 0 0 =-<br />
62 5<br />
1000_-"<br />
1 5 5 n<br />
140n<br />
1963H4-<br />
30 9 2 4 1<br />
19366-<br />
4<br />
g11138'-<br />
1634040'<br />
11912,<br />
The foregoing is a true list <strong>of</strong> all claims for<br />
account <strong>of</strong> authorized expenditures approved and recommended<br />
for payment.<br />
Certified as correct:<br />
'-eliIEFITORT ACCOUNTANT<br />
(<br />
Approved and allowed by the<br />
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
PORT MANAGER<br />
AUDITING COMMITTEE<br />
At a regular meeting held December 21, 1953<br />
Passed by the following vote:<br />
12 7 4 7 0,5.2 .<br />
Ayes: Commissioners Clark, Galliano, Levy and Tulloch and President Estep -5<br />
Noes: None.<br />
Absent: None.
Approved and allowed by the<br />
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
By (.1 lA<br />
''PRESIDENT<br />
By<br />
' SECRETARY<br />
BOARD OF PT COMISSI °MRS<br />
CITY OF CAITAND<br />
RESOLUTION NO, B3587<br />
RESOLUTION APPROVING AND ALLOWING<br />
CERTAIN CLAIMS AND DEMANDS<br />
RESOLVED that the following claims and demands,<br />
having been approved by the Auditing Committee, be and<br />
the same hereby are approvedi and allowed by the Board <strong>of</strong><br />
Ibrt Commissioners and the Auditor is authorized to draw<br />
his warrant for the same out <strong>of</strong> the proper fund:<br />
1953 AIRPORT IMPROVEMENT BOND FUND #517<br />
STOLE, GALLAGHER & BURK, INC. $ 820,16<br />
The foregoing is a true list <strong>of</strong> all claims for<br />
account <strong>of</strong> authorized expenditures approved and recommended<br />
for payment.<br />
PORT MANAGER<br />
At a regular meeting held December 21, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Clark, Galliano, Levy and Tulloch and President Estep -5<br />
Noes: None.<br />
Absent: None.
CITY OF OAKLAND<br />
RESOLUTION NO: B 3588<br />
RESOLUTION APPROVING WEEKLY PAYROLL,<br />
RATIFYING ALL HIRINGS AND EMPLOYMENTS<br />
THEREIN AND REIMBURSING PORT REVOLVING<br />
FUND.<br />
BE IT RESOLVED that the weekly payroll for the<br />
week ending be and the same hereby is approved,<br />
and the hiring or employment <strong>of</strong> each and all <strong>of</strong> the<br />
services therein set forth at the compensation therein paid<br />
hereby is ratified, confirmed and approved, and be it<br />
further<br />
RESOLVED that the demand against the Harbor<br />
Maintenance and Improvement Fund for the reimbursement <strong>of</strong><br />
the <strong>Port</strong> Revolving Fund in the amount set forth therein,<br />
having been approved by the Auditing Committee hereby is<br />
approved and allowed, and the City Auditor be and he hereby<br />
is authorized and directed to draw his warrant for the same<br />
and make such reimbursement.<br />
HARBOR MAINTENANCE AND IMPROVEMENT FUND #911:<br />
PORT REVOLVING FUND PAYROLLS<br />
Week ending December 6, 1953 $ 7,33<strong>1.</strong>12<br />
Week ending December 13, 1953<br />
10.248.64<br />
$17,579.76 /<br />
The above is a true claim for account <strong>of</strong> all <strong>Port</strong><br />
Revolving Fund expenditures approved and recommended for<br />
payment.<br />
Certified as correct:<br />
– /<br />
(7 '--e ,<br />
CHIEF/PORT ACCOUNTANT .kS'T. PORT MANAGER<br />
Approved and allowed by the<br />
BOARD OF PORT <strong>COMMISSIONERS</strong><br />
By<br />
By<br />
PRESIDENT<br />
SECRETARY<br />
At a regular meeting held<br />
Passed by the following vote:<br />
PORT MANAGER<br />
AUDITING COMMITTEE<br />
December 21, 1953<br />
Ayes: Commissioners Clark, Galliano, Levy and Tulloch and President Estep -5<br />
Noes:<br />
None<br />
Absent: None
L1 I Y 01 UAKLANU<br />
RESOLUTION NO. B3589<br />
RESOLUTION APPROVING SEMI.•.<br />
MONTHLY PAYROLL*<br />
BE IT RESOLVED that the semi.monthly payroll<br />
for the period ending December 16, 1953, at<br />
noon, in the amount <strong>of</strong> $62,000.00, hereby is approved.<br />
At a regular meeting held December 21, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Clark, Galliano, Levy and Tulloch and President Estep -5<br />
Noes: None<br />
Absent: None
LI I Y UI- VAICLANL)<br />
RESOLUTION No. B 3590<br />
RESOLUTION CANCELLING<br />
OBLIGATION OF CECIL<br />
WHITE TO PAY RENT DUE<br />
TO UNAVAILABILITY OF<br />
THE PROPERTY.<br />
WHEREAS, the <strong>Port</strong> has entered into a certain<br />
license and concession agreement with CECIL WHITE, as<br />
Licensee, wherein and whereby the Licensee was assigned<br />
the use <strong>of</strong> Terminal Building "C", Outer Harbor, for<br />
the compressing and storage <strong>of</strong> cotton for the period<br />
commencing October 1, 1953 and ending March 31, 1954;<br />
and.<br />
WHEREAS, during the month <strong>of</strong> October, 1953,<br />
the premises were occupied by the OWENS-ILLINOIS GLASS<br />
COMPANY and were not made available to the Licensee<br />
until November 1, 1953; now, therefore,<br />
BE IT RESOLVED that the obligation <strong>of</strong> CECIL<br />
WHITE to pay rent for the month <strong>of</strong> October, 1953,<br />
under the said license and concession agreement be<br />
and the same hereby is cancelled°<br />
At a regular meeting held December 21, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Clark, Galliano, Levy and. Tulloch and President Estep -5<br />
Noes: None<br />
Absent: None
CITY OF OAKLAND<br />
RESOLUTION No. B 3591<br />
RESOLUTION AUTHORIZING THE<br />
PORT ATTORNEY TO FILE AN<br />
ACTION AGAINST U. S. SUPPLY<br />
CO.<br />
BE IT RESOLVED that the <strong>Port</strong> Attorney<br />
be and he hereby is authorized to commence an<br />
action against JOHN UNDERWOOD, an individual<br />
doing business under the style <strong>of</strong> U. S. SUPPLY<br />
COMPANY, for unpaid rent, repossession <strong>of</strong> <strong>Port</strong><br />
property and forfeiture <strong>of</strong> his tenancy, and to<br />
take such steps in such proceedings as he may<br />
deem advisable*<br />
At a regular meeting held December 21, 1953<br />
Passed by the following vote :<br />
Ayes: Commissioners Clark, Galliano, Levy and Tulloch and President Estep -5<br />
Noes: None<br />
Absent: None
Y 01 UAICL.PSIL)<br />
RESOLUTION No. B 3592<br />
RESOLUTION GRANTING CITY OF<br />
OAKLAND, DEPARTMENT OF PUBLIC<br />
BUILDINGS, PERMISSION TO PER-<br />
FORM CERTAIN WORK.<br />
BE IT RESOLVED that the application and<br />
plans and specifications submitted by the CITY<br />
OF OAKLAND, DEPARTMENT OF PUBLIC BUILDINGS, for<br />
construction <strong>of</strong> a 60' x 100' one-story warehouse<br />
building on applicant's premises known as No. 555<br />
Hegenberger Road, at a cost to said applicant <strong>of</strong><br />
*10,939.00, hereby are approved, and permission<br />
to perform the work hereby is granted*<br />
At a regular meeting held December 21, 1953<br />
Passed by the following vote :<br />
Ayes: Commissioners Clark, Galliano, Levy and Tulloch and President Estep -5<br />
Noes: None<br />
Absent: None
LI Y (.31- OAKLAND<br />
RESOLUTION No. B 3593<br />
RESOLUTION ACCEPTING CONTRACT<br />
WITH PACIFIC DRYDOCK & REPAIR<br />
COMPANY.<br />
WHEREAS, PACIFIC DRYDOCK & REPAIR COMPANY,<br />
a corporation, has faithfully performed all the terms<br />
and conditions <strong>of</strong> and has completed that certain contract<br />
with the <strong>Port</strong>, dated November 16, 1953 (Auditorts<br />
No. 9584), for the drydocking and repairing <strong>of</strong> fireboat<br />
"<strong>Port</strong> <strong>of</strong> <strong>Oakland</strong>"; now, therefore,<br />
BE IT RESOLVED that said contract be and it<br />
hereby is accepted; and be it<br />
FURTHER RESOLVED that all actions taken and<br />
orders issued by the <strong>Port</strong> Manager or Chief Engineer<br />
in connection with the performance <strong>of</strong> said contract<br />
be and the same hereby are ratified, confirmed and<br />
approved.<br />
At a regular meeting held December 21, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Clark, Galliano, Levy and. Tulloch and President Estep -5<br />
Noes: None<br />
Absent: None
LI 1 Y OF OAKLAND<br />
RESOLUTION No. B 359'-<br />
RESOLUTION ACCEPTING CONTRACT<br />
WITH TOWMOTOR CORPORATION.<br />
WHEREAS, TOWMOTOR CORPORATION, a corporation,<br />
has faithfully performed all the terms<br />
and conditions <strong>of</strong> and has completed that certain<br />
contract with the <strong>Port</strong>, dated November 3, 1953,<br />
(Auditor's No. 9589), for furnishing and delivering<br />
one (1) fork lift truck equipped with depalletizer<br />
to the Ninth Avenue Terminal; now, therefore, be<br />
it<br />
RESOLVED that said contract be and it<br />
hereby is accepted; and be it further<br />
RESOLVED that all actions taken and<br />
orders issued by the <strong>Port</strong> Manager or Chief Engineer<br />
in connection with the performance <strong>of</strong> said contract<br />
be and the same hereby are ratified, confirmed and<br />
approved,<br />
At a regular meeting held December 21, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Clark, Galliano, Levy and. Tulloch and President Estep -5<br />
Noes: None<br />
Absent: None.<br />
C
y uAK.LAND<br />
RESOLUTION No. B 3595<br />
RESOLUTION AUTHORIZING<br />
AGREEMENT WITH ROBERT<br />
AND ESTHER HORNBACK.<br />
BE IT RESOLVED that the <strong>Port</strong> Manager be and<br />
he hereby is authorized to enter into an agreement<br />
with ROBERT and ESTHER HORNBACK, as Licensee, providing<br />
for the occupancy by Licensee <strong>of</strong> an area <strong>of</strong><br />
approximately 30' x 30' on Nineteenth Avenue in the<br />
vicinity <strong>of</strong> Livingston Street Pier, for a period <strong>of</strong><br />
one year commencing December 1, 1953 at a monthly<br />
rental <strong>of</strong> 445.00 minimum based on three per cent<br />
<strong>of</strong> the gross sales, and that such agreement shall<br />
be upon the general form <strong>of</strong> license agreement customarily<br />
used by this Board.<br />
At a regular meeting held December 21, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Clark, Galliano, Levy and Tulloch and President Estep -5<br />
Noes: None<br />
Absent: None
LI I Y Ul- (JAM' An'i<br />
RESOLUTION No. B 3596<br />
RESOLUTION AUTHORIZING<br />
AGREEMENT WITH HOGAN<br />
LUMBER COMPANY. _ (e<br />
BE IT RESOLVED that the <strong>Port</strong> Manager be and<br />
he hereby is authorized to enter into an agreement<br />
with HOGAN LUMBER COMPANY, a corporation, as Licensee,<br />
providing for the occupancy by Licensee <strong>of</strong> an area<br />
<strong>of</strong> approximately 2,649 acres at the foot <strong>of</strong> Fallon<br />
Street, for a period <strong>of</strong> one year commencing<br />
December 1, 1953 at a monthly rental <strong>of</strong> $577.00, and<br />
that such agreement shall be upon the general form<br />
<strong>of</strong> license agreement customarily used by this Boardo<br />
At a regular meeting held December 21, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Clark, Galliano, Levy and. Tulloch and President Estep -5<br />
Noes: None<br />
Absent: None
tr y I Y L)1 UAK.L.,P,110<br />
RESOLUTION NO. B 3597<br />
RESOLUTION AUTHORIZING<br />
AGREEMENT WITH MARINE<br />
TERMINALS CORPORATION.<br />
BE IT RESOLVED that the <strong>Port</strong> Manager be and<br />
he hereby is authorized to enter into an agreement<br />
with MARINE TERMINALS CORPORATION, a Nevada corporation,<br />
as Licensee, providing for the occupancy<br />
by Licensee <strong>of</strong> an area <strong>of</strong> 2,768 square feet <strong>of</strong> shed<br />
space and an open area <strong>of</strong> 2,192 square feet in the<br />
area adjacent to and northward <strong>of</strong> the quay Wall<br />
Shed at the foot <strong>of</strong> Market Street, for a period <strong>of</strong><br />
one year commencing December 1, 1953 at a monthly<br />
rental <strong>of</strong> 4'3118.80, and that such agreement shall be<br />
upon the general form <strong>of</strong> license agreement customarily<br />
used by this Board.<br />
At a regular meeting held December 21, 1953<br />
Passed by the following vote:<br />
Ayes:<br />
Noes:<br />
Absent:<br />
Commissioners Clark, Galliano, Levy and Tulloch and President Estep -5<br />
None<br />
None<br />
k.a
LA I Y IJA14.L.ANL)<br />
RESOLUTION NO. B 3598<br />
RESOLUTION AUTHORIZING<br />
AGREEMENT WITH OAKLAND<br />
WHOLESALE BUILDING MATE-<br />
RIALS CORP.<br />
BE IT RESOLVED that the <strong>Port</strong> Manager be<br />
and he hereby is authorized to enter into an<br />
agreement with OAKLAND WHOLESALE BUILDING MATE-<br />
RIALS CORP., a corporation, as Licensee, providing<br />
for the occupancy by Licensee <strong>of</strong> an area <strong>of</strong> 7,381<br />
square feet in Building H-101 and 5L6 square feet<br />
<strong>of</strong> <strong>of</strong>fice space in the Ninth Avenue Terminal Area,<br />
for a period <strong>of</strong> one year commencing November 1,<br />
1953 at a monthly rental <strong>of</strong> $375.83, and that such<br />
agreement shall be upon the general form <strong>of</strong> license<br />
agreement customarily used by this Board.<br />
At a regular meeting held December 21, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Clark, Galliano, Levy and Tulloch and President Estep -5<br />
Noes: None<br />
Absent: None
LI I Y UAKI-.'1,NL)<br />
RESOLUTION No. B 3599<br />
RESOLUTION AUTHORIZING<br />
AGREEMENT WITH THE OAK-<br />
LAND TERMINAL RAILWAY.<br />
BE IT RESOLVED that the <strong>Port</strong> Manager be<br />
and he hereby is authorized to enter into an<br />
agreement with THE OAKLAND TERMINAL RAILWAY, a<br />
corporation, as Licensee, providing for the<br />
occupancy by Licensee <strong>of</strong> that certain <strong>of</strong>fice<br />
building at the foot <strong>of</strong> Fourteenth Street having<br />
an area <strong>of</strong> approximately 370 square feet, for a<br />
period <strong>of</strong> one year commencing December 1, 1953 at<br />
a monthly rental <strong>of</strong> $45.00, and that such agreement<br />
shall be upon the general form <strong>of</strong> license<br />
agreement customarily used by this Board.<br />
At a regular meeting held December 21, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Clark, Galliano, Levy and Tulloch and President Estep -5<br />
Noes: None<br />
Absent: None
1/4.01 i Y %Jr vi-yrs.L.FAv4i..)<br />
RESOLUTION NO. B 3600<br />
RESOLUTION AUTHORIZING AGREE-<br />
MENT WITH GENERAL PETROLEUM<br />
CORPORATION.<br />
BE IT RESOLVED that the <strong>Port</strong> Manager be<br />
and he hereby is authorized to enter into an agreement<br />
with GENERAL PETROLEUM CORPORATION, a corporation,<br />
as Licensee, providing for the occupancy<br />
by Licensee <strong>of</strong> an area <strong>of</strong> 5,010 square feet under<br />
the mezzanine on the main floor, the balance <strong>of</strong><br />
the area on the main floor <strong>of</strong> 12,990 square feet<br />
and the mezzanine floor area <strong>of</strong> 5,010 square feet,<br />
all in Terminal Building "E", Outer Harbor Terminal<br />
Area, for a period <strong>of</strong> one year commencing January<br />
1, 1954, at a monthly rental <strong>of</strong> $950.10, and that<br />
such agreement shall be upon the general form <strong>of</strong><br />
license agreement customarily used by this Board*<br />
At a regular meeting held December 21, 1953<br />
Passed by the following vote :<br />
Ayes: Commissioners Clark, Galliano, Levy and. Tulloch and. President Estep -5<br />
Noes: None<br />
Absent: None
I L) L.)/-<strong>1.</strong>11\-JANLJ<br />
RESOLUTION No. B 3601<br />
RESOLUTION CONCERNING CER-<br />
TAIN APPOINTMENTS.<br />
BE IT RESOLVED that the following appointments<br />
hereby are ratified:<br />
ALBERT O. HACKETT, <strong>Port</strong> Watchman (<strong>Port</strong> Ordinance<br />
No. 867, See. 12.18), :3330 0 43 per month,<br />
effective December 1, 1953;<br />
VELVO PILLORS, <strong>Port</strong> Maintenance Laborer (<strong>Port</strong> Ordinance<br />
No. 867, Sec. 9.05) 1;305.00 per month,<br />
effective December 1, 1953.<br />
At a regular meeting held December 21, 1953<br />
Passed by the following vote: -<br />
Ayes: Commissioners Clark, Galliano, Levy and Tulloch and President Estep -5<br />
Noes: None<br />
Absent: None
L4 1 Y<br />
ry L./A IN L)<br />
RESOLUTION No. B 3602<br />
RESOLUTION ACCEPTING CONTRACT WITH<br />
JOSEPH D. BALLINGER & CO. AND AUTHOR-<br />
IZING RECORDATION OF NOTICE OF COM-<br />
PLETION.<br />
WHEREAS, JOSEPH D. BALLINGER and MARY R.<br />
WECKERLE, copartners doing business under the firm<br />
name and style <strong>of</strong> JOSEPH D. BALLINGER & CO., have<br />
faithfully performed all the terms and conditions<br />
<strong>of</strong> and have completed that certain contract with the<br />
<strong>Port</strong>, dated November 16, 1953 (Auditor's No. 9583),<br />
for the removal <strong>of</strong> debris from Buildings G-402,<br />
G-403 and G-404 at the foot <strong>of</strong> Fifth Avenue; now,<br />
therefore,<br />
BE IT RESOLVED that said contract be and<br />
it hereby is accepted; and be it<br />
FURTHER RESOLVED that all actions taken<br />
and orders issued by the <strong>Port</strong> Manager or Chief<br />
Engineer in connection with the performance <strong>of</strong> said<br />
contract be and the same hereby are ratified, confirmed<br />
and approved; and be it<br />
FURTHER RESOLVED that a Notice <strong>of</strong> Completion<br />
<strong>of</strong> said contract be duly filed in the <strong>of</strong>fice <strong>of</strong> the<br />
County Recorder <strong>of</strong> Alameda County.<br />
At a regular meeting held December 21, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Clark, Galliano, Levy and Tulloch and. President Estep -5<br />
Noes: None<br />
Absent: None
CITY OF OAKLAND<br />
RESOLUTION No. B 3603<br />
RESOLUTION GRANTING RALSTON<br />
PURINA CO, PERMISSION TO PER-<br />
FORM. CERTAIN MORE.<br />
BE IT RESOLVED that the application and<br />
plans and specifications submitted by RALSTON<br />
PURINA. CO. for construct i on <strong>of</strong> a 15' x 15' steel<br />
storage building on applicant's premises, at a<br />
cost to said Company <strong>of</strong> 3,000.00, hereby are<br />
approved, and permission to perform the work<br />
hereby is granted.<br />
At a regular meeting held December 21, 1953<br />
Passed by the following vote :<br />
Ayes: Commissioners Clark, Galliano, Levy and Tulloch and. President Estep -5<br />
Noes: None<br />
Absent: None
`mem ffit 6 MI ,aveso, vtavar 9-<strong>1.</strong> <strong>1.</strong>2.1-1,.<br />
RESOLUTION No. B 36o1+<br />
RESOLUTION GRANTING PERMISSION TO<br />
UNITED CAN & GLASS COMPANY TO SUB-<br />
LET PREMISES.<br />
WHEREAS, by Resolution No. B3359, this Board<br />
granted permission to UNITED CAN & GLASS COMPANY to<br />
sublet a portion <strong>of</strong> its leased premises to GILRO MACHINE<br />
COMPANY for the period commencing July 13, 1953 and<br />
ending December 31, 1953 subject to the terms and conditions<br />
set forth in said resolution; and<br />
WHEREAS, request has been made for the extension<br />
<strong>of</strong> such permission for an additional period <strong>of</strong> six (6)<br />
months; now, therefore,<br />
BE IT RESOLVED that UNITED CAN & GLASS COMPANY<br />
hereby is permitted to sublet a portion <strong>of</strong> its leased<br />
premises to GILRO MACHINE COMPANY commencing January 1,<br />
1954 to and including June 30, 1954, subject to each and<br />
all <strong>of</strong> the terms and conditions <strong>of</strong> the existing agreement<br />
between said UNITED CAN & GLASS COMPANY, formerly Atlas<br />
Imperial Diesel Engine Co., and the <strong>Port</strong>; and be it<br />
FURTHER RESOLVED that such permission is granted<br />
upon the express condition that any rent paid by the subtenant<br />
in addition to the rent paid by the said UNITED<br />
CAN & GLASS COMPANY to the <strong>Port</strong> under its said agreement<br />
with the <strong>Port</strong> shall be paid to the <strong>Port</strong>, provided, that<br />
the tenant shall be allowed expenses in an amount to be<br />
approved by the <strong>Port</strong> Manager fOr utility services furnished<br />
and other expenses required by the subletting.<br />
At a regular meeting held December 21, 1953<br />
Passed by the following vote:<br />
Ayes: Commissioners Clark, Galliano, Levy and. Tyaloch and. President Estep -5<br />
Noes: None<br />
Absent: None