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Board of Port Commissioners City of Oakland Resolution

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Board of Port Commissioners City of Oakland Resolution BOARD OF PORT COMMISSIONERS CITY OF OAKLAND \, RESOLUTION No. 4919 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: HARBOR MAINTENANCE AND IMPROVEMENT FUND: Acme Transportation, Inc. 71.97 - Arco Company of California, Ltd. 25.49 Raymond Arth 2.32 - California Concrete Products Co. 52.92 - California State Automobile Association 6.03 Chase Teddy, Ltd. 20.11 City of Oakland, City Hall 560.11 - Cochran Celli 10.74 - Coos Bay Lumber Company 31.01 -- Henry Cowell Lime and. Cement Co. 80.69 East Oakland Auto Top Shop 3.50 The Electric Corporation 26.27 Gilson Electrical Supply Co. 14.12 - Greenwood Printers Ltd. 34.92 - The Hancock Oil Co. of Calif. 77.61 Hogan Lumber Company 2.37 - Robert W. Hunt Company 22.75 - Independent Construction Co., Ltd. 140.63 -- Inland Manufacturing Company 2.12 The Inter-City Printing Co. 12.88 Ed. Jones Co. 2.25 - Geo. A. Kreplin Co. 7.32 Maxwell Wholesale Hardware Company 2.60 - National Lead. Company 24.66 Oakland Association of Insurance Agents 30.20 Oakland Plumbing Supply Co. 1.43 - The Pacific Telephone and Telegraph Company 36.50 - Pacific Tool and Supply Company 3.83 Peterson Tractor Equipment Co. 78.47 - Joseph Pierotti Co. 10.59 Royal Typewriter Company, Inc. 12.00 - Smith Brothers 9.39-- Standard Fence Company 50.12-- Standard Mill and Lumber Co. 11.59 - Sterling Press 5.56 - Tide Water Associated Oil Company 26.90 Trade Lanes 3.00 The Tribune Publishing Co. 6.41-- Underwood Elliott Fisher Company 11.60 - Union Paper Company 3.88-- United Iron Works 3.95- United States Rubber Products, Inc. 4.46 - E. C. Wenger Company 13.57- Western Loose Leaf Co. 1.55 E. K. Wood Lumber Co. 26.96 - Zellerbach Paper Company 28.75 - East Bay Municipal Utility District 592.13 - Libby, McNeill Libby 27.04 - Postmaster, Oakland 65.03 Lee J. Immel 98.00 - Geo, A. Attwood 40.72- A. C. Meadows 28.70- Geo. H. Nash 50.55 - Kling-Dawers Stationery Co., Inc. 9.29 - George Baljevich 1.76 - Commonwealth Club of California 3.00 - East Bay Municipal Utility District 75.00- The Hancock Oil Co. of Calif. 226.92 - Interurban Electric RailwayCo. 13.00- Oakland Air Port Transportation Service 200.00- 13g. Superintendent of Documents 2.00 - Thos. Moore 27.79 - J. S. Saunders 9.70 - Harold Wiltermood 39.20 - Port Revolving Fund - Misc. 453.85 - Payrolls - Administrative Department 2,057.50 - - Airport 860.00 -- 11 - Engineering Department 2,168.00 - Grove end Market Street Piers 1,538.51 - Maintenance Department 3,239.25- - Ninth Avenue Pier 703.55 - - Outer Harbor Terminal 5,016.61 -- - Traffic Department 1,392.50-- Blake, Moffitt Towne 14,36 Geo. R. Borrmann Steel Company 16.01 - Chanslor Lyon Stores Inc. 3.69 - L. Y. Clough Co. 28.71 henry Cowell Lime and Cement Co. 106.88 Colyear Motor Sales Company 1.72 Frank W. Dunne Co. 26.24 -- East Oakland Auto Top Shop 3.00 -- Firestone Auto Supply Service Stores 6.86 - General Electric Company 26.18 -- Greenwood Printers Ltd. 48.77 - Lairds Stationery 4. .49 - Lawton Williams 34.95 - Maxwell Wholesale Hardware Company 1.56 - National Lead Company 35.78 Oakland Battery Co. 8.62-- Oakland Plumbing Supply Co. 22.51 - Oakland Saw Works 1.50 - Pacific Potaprinting Co. 144.20 - Pacific Tool exidSupply Company 1.28 - Phoenix Iron Works 19.05 - Planett Manufacturing Company 61.49 - R. L. Polk Co. 15.45 - Precision Bearithts, Inc. 1.41- Ransome Company 15.23- Richfield Oil Corporation 10.66 Schirrmacher Co. 1.53 - Shell Oil Company 21.06- C. Simon Hardware Co. 7.41 - Smart Mitchell 8.19 Smith Brothers 74.34 - Southern Pacific Company 12.90 -- Strable Hardwood Company 4.24-- Tide Water Associated Oil Company 12.32 Westinghouse Electric Elevator Company 2.34 1925 OAKLAND HARBOR IMPROVEMENT BOHO FUND: Acme Transportation, Inc. 1,208.53- .427QT-7-5e:ft- ? , At a regular meeting held January 9, 1939 Passed by the following vote Ayes: Commissioners Colbourn, Pisher, Pardee, Roland and. President McElroy -5- Noes: None Absent: None BOARD OF PORT COMMISSIONERS CITY OF OAKLAND RESOLUTION NO. 4920 Introduced by Seconded by RESOLUTION APPROVING AEEKLY PAYROLLS, RATIFYING ALL HIRINGS AND EMPLOYMENTS THEREIN AND REIMBURSING PORT REVOLVING-. FUND. BE IT RESOLVED that the weekly payrolls for the weeks ending December 20 and 27, 1938 and January 3, 1939 be and the same are hereby approved and the hiring or employ- ment of each and all of the services therein set forth at the compensations therein paid is hereby ratified, confirmed and approved, and BE IT FURTHER RESOLVED that the demand against the Harbor Maintenance and Improvement Fund for the reimburse- ment of the Port Revolving Fund in the amount set forth therein, having been approved by the Auditing Committee, is hereby approved and allowed, and the City Auditor be and he is hereby authorized and directed to draw his warrant for the same and make such reimbursement. HARBOR MAINTENANCE AND IM1ROVEMENT FUND: Fort Revolving Fund - payrolls 2,513.52 At a regular meeting held January 1939 Passed by the following Vote: Ayes: Commissioners Colbourn, Fisher, Pardee, Roland and President McElroy -5- Noes: None Absent: None BOARD OF PORT COMMISSIONERS CITY OF OAKLAND RESOLUTION No. 4921 Pe Introduced by Seconded by RESOLUTION ACCEPTING CONTRACT WITH POWELL BROS., INC., a corporation. BE IT RESOLVED that the contract with Powell Bros., Inc., a corporation, for the furnish- ing and delivering of 5,000 tons, more or less, of concrete aggregates to Oakland Municipal Airport, Oakland, having been satisfactorily completed, be and the some is hereby accepted. At a regular meeting held January 9, 1939 Passed by the following Vote: Ayes: Commissioners Colbourn, Fisher, Pardee, Roland and President McElroy -5- Noes: None Absent: None BOARD OF PORT COMMISSIONERS CITY OF OAKLAND RESOLUTION No. 4922 fivi Introduced by Seconded by RESOLUTION F,(TENDING TIME OF ALLERS BROS. MILLING CO. FOR THE MAKING OF CERTAIN IMPROVEMENTS. Whereas, Albers Bros. Milling Co., Lessee under that certain instrument dated July 1, 1934 (City Auditors No. 5074) has made application to this Board by a petition filed December 23, 1938 for an extension of time in which to complete the improvements of the leased premises under the provisions of paragraph 7 of said instrument, with the right of reimbursement as therein provided, and Whereas, it appears that the said Lessee has heretofore expended substantially i383,266.97 in improving said premises and contemplates the making of further im- provements involving expenditures of more than 68,000 prior to July 1, 1939 pending certain rearrangements of its operations now under consideration, and thereafter to engage in other improvements of substantial character, but because of conditions which were unavoidable and unfore- seeable it is not practicable for the entire remainder of the4100,000 to be expended prior to such date in the fullest interest of the port or the Lessee, and good cause appearing therefor, and it being deemed that it is proper that the time for the completion of such improvements be extended a reasonable period at this time, and the Port Manager so recommending, now, therefore, BE IT RESOLVED that the time for making the im- provements provided in said instrument, now specified as expiring on July 1, 1939, be and the same is hereby extended to July 1, 1940, to the same extent and effect as if said latter date were originally written therein. BE IT FURTHER RESOLVED that a certified copy of this resolution be forwarded to the said Lessee. At a regular meeting held January 9, 1939 Passed by the following Vote: Ayes: Commissioners Colbourn, Fisher, t3ardee, Roland and President McElroy -5.4■ Noes: None Absent: None (R BOARD OF PORT COMMISSIONERS CITY OF OAKLAND RESOLUTION NO. 4923 t Introduced by Seconded by RESOLUTION ACCEPTING CONTRACT WITH WALTER P. KOETITZ. BE IT RESOLVED that the contract with Walter Koetitz for the furnishing of a floating piledriver for use in reconditioning the wharf at the foot of Frederick Street exten- ded having been satisfactorily completed, be and the same is hereby accepted. At a regular meeting held January 9, 1939 Passed by the following Vote: Ayes: Commissioners Colbourn, Fisher, Pardee, Roland and President McElroy -5- Noes: None Absent: None BOARD OF PORT COMMISSIONERS CITY OF OAKLAND RESOLUTION NO. 4924 "74.7 Introduced by Seconded by RESOLUTION REJECTING TENDER BY AMERICAN DREDGING COMPANY OF A FURTHER CHECK IN ALLEGED PAYMENT OP RENTAL. Whereas, American Dredging Company, a corporation, claiming a renewal or extension of its former lease dated June 30, 1911, did on December 30, 1938, tender a check in the amount of $875.00 in alleged payment of rental for the ensuing six month period, despite the fact that said lease was duly ter- minated as of June 30, 1936 and the corporation so ad- vised, and the Port Manager refused to accept said check and returned the same to said corporation by a letter dated December 30, 1938, now therefore, BE IT RESOLVED that said action of the Port Manager be and the same is hereby ratified and confirmed and his letter returning said tender be and the same is hereby approved, this Board hereby finding that said corporation is liable to the City of Oakland for the pay- ment of a reasonable amount for the use and occupation of the premises occupied by it since June 30, 1936 and that said amount so tendered does not represent a reasonable amount of rental, and further that said tender was not in legal formand was for said and other reasons properly rejected.
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