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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 />

B<br />

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 />

184.37--<br />

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25.76<br />

92.47<br />

1,7 7<br />

5177.00- )<br />

2,22<br />

61,00 -<br />

14.68<br />

7.'71<br />

3(),f)0<br />

112,0n<br />

3,50<br />

2<strong>1.</strong>59<br />

3 6,0 0<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 />

• COmpANy<br />

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COMPANY<br />

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JOYCE N FERHACONF<br />

• RAY DEEPER<br />

• ROBERT RUGG I ERO<br />

FREI) C RupPERT<br />

MEDIC AL CENTER<br />

PRESCR 1 PT I ON PHCY<br />

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D AY & DI CHF PHARMACY<br />

H E Lji A N H JEW8EN m<br />

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26,02-<br />

135,0n<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

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