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City of Oakland tiU/-!-L) CJI^ t'Utt CITY OF OAKLAND RESOLUTION NO. 2532 Introduced by Seconded by RESOLUTION APPROVING AND ALLOWING CERTAIN CLAIMS AND DEMANDS. RESOLVED: That the following claims and demands, having been approved by. the Auditing Committee, be and the same are hereby approved and allowed by the Board of Port Commissioners and the Auditor is authorized to draw his warrant for the same out of the proper Fund: LEASED WHARF IMPROVEMENT FUND: Sunset Lumber Company 291.26 Howard Terminal - Quay Wall 930.73 Howard Terminal - Wharves 2,597.26 HARBOR MAINTENANCE AND IMPROVEMENT FUND: Transit Concrete, Ltd. 884.90 Associated 011 Company 70.82 Bay Cities Asbestos Co. Ltd. 8.00 The Black Deoker Mfg. Co. • 2.81 Blake, Moffitt Towne 3.92 Frank R. Church 150.00 City of Oakland - Garage 11.00 Cochran Celli 12.28 Consolidated Printers, Inoororated 4.35 Custom House Guide 5.50 Dohner Galbraith 67.20 East Bay Blue Print and Supply Co. 6.39 Empire Foundry Co., Inc. 114.86 Flexaml Sign Mfg. Company.. 37.63 Graybar Electric Company, Inc. 45.00 Hersey Manufacturing Company 45.90 Ed. Jones Co. 1.10 Jordan Printing Company 9.75 Kling-Dawers Stationery Co. 47.83 Melrose Lumber & Supply Co. 96.04 Mileage Gasoline Company 54.00 C. L. Moody 129.80 National Lead Company. of California. 2.55 A. Newman 42.50 Oakland Typewriter Exchange 10.00 Pacific Electric Motor Co. 16.00 Pacific Gas and Electric Company 872.73 The Pacific Telephone and Telegraph Company.15.88 Pacific Tool and Supply Company 3.00 J. A. Parsons 15.00 Pelican Pure Water Co. .80 Postal Telegraph-Cable Company 1.20 St. Clair Building 32.50 San Francisco Chamber of Commerce 10.00 Smith Brothers 31.53 Smith Hardware Company 4.81 Clyde Sunderland Studios 39.75 Sunset Lumber Company 202.22 Typewriter Maintenance Co. 15.00 The Western Union Telegraph Company 4.27 Fred Wuescher Son 13.00 Ynchausti Co. 39.33 Marken C. Baer 12.85 Acme Awning Company 42.00 Air Reduction Sales Co. 30.12 American Concrete Steel Pipe Co. 26.46 Boston Tire Supply Co. 8.03 The Bay Belting Supply Co. 2.45 Bay Cities Asbestos Co. Ltd. 2.50 Howard Baxter 2.70 Borkman Automotive Service 5.36 City. of Oakland - City. Hall 799.35 City of Oakland - Purchasing Dept. 1.80 Clow Gasteam Heating Company 45.25 J. M. Deeds 4.50 Fageol Motors Sales Co. 13.48 M. Frietaan Paint Co. Inc. 12.43 Greenwood Printers Ltd. 27.80 Grinnell Company of the Pacific 36.98- Healy-Tibbitts Construction Co. 354.40 H. M. C. Co. 6.50 The Howe Scale Company 23.13 The Lincoln Press 23.75 Linde Air Products Company - Pacific Coast 5.50 Maxwell Hardware Co. 2.21 Melrose Lumber Supply Co. 1.29 National Lead Company of California 5.58 Oakland Air Port Transportation Service 200.00 Oakland Association of Credit Men 49.00 Oakland Association of Insurance Agents 6.58 Oakland Building Maintenance Association 150.00 Oakland Plumbing Supply Co. 7.28 The Paraffins Companies, Inc, 44.67 Phoenix Photo Engraving Co. 46.14 Geo. E. Reed Auto Rent Service 48.00 Richmond Daily Independent 1.50 San Leandro Rock Company 334.90 Sohuler McDonald, Inc. 45.42 Walter A. Scott 1.50 Shand and Jurs Co. 4.75 Smith Brothers 32.73 Smith Hardware Company 2.19 Standard Oil Company of California 49.61 Standard Sa Works 3.50 The Tribune Publishing Co. 12.16 Typewriter Maintenance Co. 14.00 Zellerbach Paper Company 6.08 R. N. Ricketts 8.72 Port Revolving Fund - Misol. 387.08 Port Revolving Fund - Pay. Roll 2,507.16 Pay Rolls - Administrative Office $ 1,987.50 • " - Engineering Department 1,112.50 • " - Airport • 490.19 " - Traffic Operating 1,272.50 " - Dredge 1,981.75 " - Ninth Ave. Pier 230.00 " - Outer Harbor Terminal 1,805.00 • " - Grove and Market Street Piers 1,007.75 • " - General Waterfront 576.95 1925 OAKLAND HARBOR IMPROVEMENT FUND: Air Reduction Sales Co. 8.25 Haviside Company 257.54 S. T. Johnson Co. 21.35 Bay Cities Asbestos Co. Ltd. 17.33 Oakland Association of Insurance Agents 159.02 Sunset Lumber Company 3.92 $23,391.34 At a regular meeting held January 3, 1933 Passed by the following Vote: Ayes: Commissioners Goodrich, Pardee, and Vice-President Leet -3- Noes: None Absent: Commissioner Pendleton and President Fisher -2- Coldi-MLJ kar r-1/4.)t-ci C.A.JIVI1V110J11.-/INC.ITa CITY OF OAKLAND RESOLUTION NO. 2583 1" Introduced by Seconded by 7 RESOLUTION PROVIDING FOR THE. RENEWAL OF GASOLINE CONCESSION AGREEMENTS AT THE GATT.IND MUNICIPAL. AIRPORT, RESOLVED that the Port Manager is hereby author- ized to enter into agreements with the following : companies,. towit: Shell Oil Company Richfield Oil Company of California (William C. McDuffie, Receiver thereof) The Texas Company Union Oil Company of California, granting to said companies concessions for the sale and disposition of gasoline and oil productsat the Oakland Municipal Airport for the year 1933, which agreements shall be in form to be approved by the Port Attorney, and sub- stantially similar to the agreement executed on May 1st, 1932 with the Standard Oil Company of California, and the agreement now in force with :the Associated Oil Company, the rentals thereof to be based substantially upon the following schedule, to-wit: ac. One (1) cent per gallon for each gallon of aviation gasoline distributed at retail prices; Five (5) cants per gallon for each gallon of lubrica- ting oils distributed at retail prices. c. One-half (1/2) cent per gallon for each of the first 16,000 gallons of gasoline distributed each month at wholesale prices upon bona fide wholesale contracts, to any single customer of said Company at said airport; One fourth (1/4) cent per gallon for each of the next 10,000 gallons of gasoline so distributed during each month at wholesale prices to such customer; and One eighth (1/8) cent per gallon for each gallon of gasoline so distributed during each month at wholesale prices to such customer in excess of 26,000 gallons. BE IT FURTHER RESOLVED that a certified copy of this resolution be forwarded to each of the above named companies. At a regular meeting held January 3, 1933 Passed by the following Vote: Ayes: Commissioners Goodrich, Pardee, mud Vice-President Leet Noes: None Absent: Commissioner Pendleton and President Fisher -2- BOARD OF PORT COMMISSIONERS CITY OF OAKLAND RESOLUTION NO. 2584 if Introducedby Seconded by RESOLUTION EXTENDING LEAVE OF ABSENCE GRANTED TO W. J. MASTERSON, CHIEF WHARFINGER. RESOLVED that the leave of absence hereto- fore granted to W. J. MAsterson, Chief Wharfinger, and which by Resolution 2425 was extended to and including December 31st, 1932, be and the same is hereby extended, without compensation, for a further period of one year, commencing December 31st, 1932, unless such leave should be sooner terminated by this Board. At a regular meeting held January 3, 1933 Passed by the following Vote: Ayes: Commissioners Goodrich, Pardee, and Vice-President Leet 3 Noes: None Absent: Commissioner Pendleton and President Fisher -2- BOARD OF PORT COMMISSIONERS CITY OF OAKLAND RESOLUTION NO. 2585 Introduced by Seconded by RESOLUTION EXTENDING LEAVE OF ABSENCE GRANTED JOHN HARDING, DREDGE WEE FOREMAN. RESOLVED that the leave of absence, with pay, on account of illness, heretofore granted John Harding, Dredge Levee Foreman, by Resolution 2578 of this Board, to and including December 25th, 1932, is hereby extended, to and including January 9th, 1933, with pay. At a regular meeting held January 3, 1933 Passed by the following Vote : Ayes: Commissioners Goodrich, Pardee, and Vice-President Leet -3- Noes : None Absent: Commissioner Pendleton and President Fisher -2- BOARD OF PORT COMMISSIONERS CITY OF OAKLAND RESOLUTION NO. 2586 //of Introduced by Seconded by RESOLUTION AUTHORIZING SALE OF DREDGE LADDER AB JUNK. RESOLVED that the Port Manager is hereby authorized to arrange for the sale og and sell as junk the old dredge ladder formerly removed from Dredge No. 1, which is no longer needed for port purposes, the sale to be upon the best terms and conditions which can be secured upon informal bidding. At a regular meeting held January 3, 1933 Passed by the following Vote: Ayes: Commissioners Goodrich, Pardee, and Vice-President Leet -3- Noes: None Absent: comCommiss iss ioner Pendleton and President Fisher -2- BOARD OF PORT COMMISSIONERS CITY OF OAKLAND RESOLUTION NO. 2587 Introduced by Seconded by RESOLUTION ADOPTING PLANS AND SPECIFICATIONS FOR DRIDOCKING AND REPAIRING OF DREDGE NO. 2. RESOLVED that the plans and specifications filed with the Board for the drydocking and repairing of Port of Oakland Dredge No. 2, be and the same are hereby approved. BE IT FURTHER RESOLVED that the Secretary be authorized and directed to advertise for five consecutive days in the official newspaper for sealed proposals for the work contemplated and supplies to be furnished, as required. by law. At a regular meeting held January 3, 1933 Passed by the following Vote: Ayes: Commissioners Goodrich, Pardee, and Vice- President Leet -3- Noes : None Absent: Commissioner Pendleton and President Fisher -2- BOARD OF PORT COMMISSIONERS CITY OF OAKLAND RESOLUTION NO. 2588 o0f7-0) Introduced by Seconded by RESOLUTION AUTHORIZING EXECUTION OF RENTAL AGREEMENT WITH PACIFIC AIRMOTIVE CORPORATION, LIMITED. RESOLVED that the President of this Board is hereby authorized to execute an agreement with the Pacific Airmotive Corporation, Limited, a corporation, for the rental of the west one half of Hangar No. 2, together with certain lean-to space, for a period of gne year commencing January 1st, 1933, at a rental of p.165.34 per month, payable on the first day of each and every month, in advance, all substantially in accordance with the terms and conditions heretofore agreed to with this Board, and the covenants and con- ditions set forth in the existing written agreement between said parties this said agreement to be in form as approved by ho Port Attorney.
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