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2007-08-21 PacketCITYOFALAMEDA•CALIFORNIA REVISED SPECIAL, MEETING OF THE CITY COUNCIL TUESDAY - - - AUGUST 21, 2007 - - - 6:30 p.m. Time: Tuesday, August 21, 2007, 6 :30 p.m. Place: Ci Council Chambers Conference Room, City Hall, corner .......... ...... .... ...... of Santa Clara Avenue and Oak Street. Agenda 1. Roll Call - City Council 2. Public Comment on Agenda Items Only Anyone wishing to address the Council on agenda items only, may speak for a maximum of 3 minutes per item 3. Adjournment to Closed Session to consider: 3 -A. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (54953.9) Name of Case: Harbor Bay Isle Associates v. City of Alameda 3-B. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION Significant exposure to litigation pursuant to Subdivision (b) of Section 54956.9 Number of cases: One 4. Announcement of Action Taken in Closed Session, if any 5. Adjournment - City Council Revised 8/20/07 9 :30 a.m. evenly Mayor CITYOFALAMEDA.CALJFQRNJA IF YOU WISH TO ADDRESS THE COUNCIL: 1. Please file a speaker's slip with the Deputy City Clerk and upon recognition by the Mayor, approach the podium and state your name; speakers are limited to three (3) minutes per item. 2. Lengthy testimony should be submitted in writing and only a summary of pertinent points presented verbally. 3. Applause and demonstration are prohibited during Council meetings. AGENDA REGULAR MEETING OF THE CITY COUNCIL TUESDAY AUGUST 21, 2007 -- - - - 7:30 P . M. [Note: Regular Council Meeting convenes at 7:30 pm, City Hall, Council Chaffers, corner of Santa Clara Ave and Oak St] The Order of Business for City Council Meeting is as follows: 1. Roll Call 2. Agenda Changes 3. Proclamations, Special Orders of the Day and Announcements 4. Consent Calendar 5. Agenda Items 6. Oral Communications, Non- Agenda (Public Comment) 7. Council Communications (Communications from Council) 8. Adjournment Public Participation Anyone wishing to address the Council on agenda items or business introduced by Councilmembers may speak for a maximum of 3 minutes per agenda item when the subject is before Council. Please file a speaker's slip with the Deputy City Clerk if you wish to address the City Council SPECIAL MEETING OF THE CITY COUNCIL 6:50 P.M. CITY COUNCIL CHAMBERS CONFERENCE ROOM Separate Agenda (Closed Session) PLEDGE OF ALLEGIANCE 1. ROLL CALL - City Council 2. AGENDA CHANGES 3. PROCLAMATIONS, SPECIAL ORDERS OF THE DAY AND ANNOUNCEMENTS 4. CONSENT CALENDAR Consent Calendar items are considered routine and will be enacted, approved or adopted by one motion unless a request for removal for discussion or explanation is received from the Council or a member of the public 4 -A. Minutes of the Regular City Council Meeting held on August 7, 2007. (City Clerk) 4 -B. Bills for ratification. (Finance) 4 -C. Recommendation to accept the Quarterly Investment Report for period ending June 30, 2007. (Finance ) 4 -D. Recommendation to accept the work of Vortex Marine Construction, Inc., for the repair of the Main Street Ferry Terminal Pier. (Public Works) 4 -E. Recommendation to award a Contract in the amount of $714,824, including contingencies, to Power Engineering Contractors, Inc., for the Grand Street Sewer Pump Station, No. P.W. 04-07 - 16. (Public Works) 4 -F. Recommendation to award Contract in an amount not to exceed $98,000, including contingencies, to Moore, Icafano, Goltsman Inc. to provide.Master Planning Services for the Alameda Beltline property. (Recreation and Parks) 4 -G. Introduction of Ordinance Amending the Alameda Municipal Code by Adding Section 2-19 (Youth Advisory Commission) to Article II (Boards and Commissions) of Chapter II (Administration), Establishing a Youth Advisory Commission and Prescribing Membership and Duties of Said Commission. (Recreation and Parks) 4 -H. Final Passage of Ordinance Authorizing the City Manager to Execute a Lease of Vacant Properties at 2300 Alameda Avenue, 2304 Alameda Avenue, and 1224 Oak Street with Thompson • Properties (Lessor) for a City Parking Lot. (Public Works) 4--I. Final Passage of Ordinance Amending the Community Improvement Plan for the West End Community Improvement Project to Extend Certain Plan Time Limitations by Two Years Pursuant to Senate Bill 1096. (Development Services) 5. REGULAR AGENDA ITEMS 5 -A. Adoption of Resolutions Appointing Rod A. Arrants as a Member of the Public Art Commission and Nielsen Tam as a Member of the Transportation Commission (School District Representative). 5 -B. Adoption of Resolution Supporting a Diplomatic Approach to Ending the Iraq War and Bringing Our Troops Home. 5 -C. Public Hearing to consider an Appeal of a Planning Board denial of Use Permit UP06 -0010 to extend the hours of operation for fuel sales at the Alameda Valero Gas Station located at 1310 Central Avenue within the R -4 Neighborhood Residential Zoning District; and adoption of related resolution. Appellant: L. Zektser and N. Saidian. (Planning and Building) 5 -D. Introduction of Ordinance Amending the Alameda Municipal Code by Amending Various Sections of Chapter II (Administration), to Address the Transportation Commission's Purpose and Authority, Repealing and Amending Various Sections of Chapter VIII (Traffic, Motor Vehicles and Alternative Transportation Modes), and Chapter XII (Designated Parking) to Reassign the Powers and Duties of the "Technical Transportation Team" to the Public Works Director and the Chief of Police, and Also Designate the Transportation Commission as the Initial Hearing Body for the Administration of Operational Issues Associated with All City Transportation. (Public Works) 5 -E. Recommendation to authorize government delegation to Wuxi, China to attend Sister City forum and designate the Mayor or other members of the City Council to lead the delegation. (Development Services) 6. ORAL COMMUNICATIONS, NON-AGENDA (Public Comment) Any person may address the Council in regard to any matter over which the Council has jurisdiction or of which it may take cognizance, that is not on the agenda 7. COUNCIL COMMUNICATIONS (Communications from Council) Councilmembers can address any matter not on the agenda, including reporting on any Conferences or meetings attended 8. ADJOURNMENT - City Council • For use in preparing the official Record, speakers reading a written statement are invited to submit a copy to the City Clerk at the meeting or e -mail to: lweisige @ci.alameda.ca.us • Sign language interpreters will be available on request. Please contact the City Clerk at 747 -4800 or TDD number 522-7538 at least 72 hours prior to the Meeting to request an interpreter. • Equipment for the hearing impaired is available for public use. For assistance, please contact the City Clerk at 747 -4800 or TDD number 522 -7538 either prior to, or at, the Council Meeting. • Accessible seating for persons with disabilities, including those using wheelchairs, is available. • Minutes of the meeting available in enlarged print. • Audio Tapes of the meeting are available upon request. • Please contact the City Clerk at 747 -4800 or TDD number 522 -7538 at least 48 hours prior to the meeting to request agenda materials in an alternative format, or any other reasonable accommodation that may be necessary to participate in and enjoy the benefits of the meeting. • UNAPPROVED MINUTES OF THE REGULAR CITY COUNCIL MEETING TUESDAY AUGUST 7, 2007 - - - - 7 :30 P.M. Mayor Johnson convened the Regular City Council Meeting at 7:43 p.m. Mayor Johnson led the Pledge of Allegiance. ROLL CALL - Present: Councilmembers deHaan, Matarrese, Tam, and Mayor Johnson -- 4. Absent: Councilmember Gilmore - 1. AGENDA CHANGES None. PROCLAMATIONS, SPECIAL ORDERS OF THE DAY AND ANNOUNCEMENTS (07- ) Presentation by East Bay Municipal Utility District on water conservation. Doug Linney, Ward 5 Representative, discussed East Bay Municipal Utility District's perspective on the current water shortage in California. Vice Mayor Tam inquired whether the City could work with East Bay Municipal Utility District on a more efficient irrigation system for use at the Coast Guard facility. Mr. Linney responded the issue would be reviewed. Mayor Johnson stated there was a leaking fire hydrant at the former Base; a lot of water is wasted from leaking hydrants and sprinkler systems that do not function properly. (07- ) Presentation of the Horace Carpentier Long Wharf Award for the Bridgeside Center. Doug Siden, East Bay Regional Park District, and Sandra Thelfel, Waterfront Action Executive Director, presented the Horace Carpentier Long Wharf Award. Mayor Johnson stated that the City is honored to receive the Award; both sides of the Estuary need to work on improving access to the Estuary; she appreciates the improvements made on the Oakland side; the Alameda Landing project will open a large section of the Estuary to the public; Chuck Foster stated that the Estuary will Regular Meeting Alameda City Council August 7, 2007 1 become the Rivera of the Bay Area. CONSENT CALENDAR Mayor Johnson announced that the Minutes [paragraph no. 07- ], recommendation to adopt Plans and Specifications [paragraph no. 07- ], Introduction of Ordinance Authorizing the City Manager to Execute a Lease [paragraph no. 07- ], and Final Passage of Ordinance [paragraph no. 07- ] were removed from the Consent Calendar for discussion. Councilmember Matarrese moved approval of the remainder of the Consent Calendar. Vice Mayor Tam seconded the motion, which carried by unanimous voice vote - 4. [Absent: Councilmember Gilmore - 1] [Items so enacted or adopted are indicated by an asterisk preceding the paragraph number.] (07- ) Minutes of the Special and Regular City Council Meetings held on July 17, 2007. Councilmember deHaan moved approval of the minutes with the following corrections to Page 17 and 18:... "Bay Ship and Yacht has completed a dry dock for a controlled environment for said activity" and ... "he would like to have said matter included in the big box discussions." Councilmember Matarrese seconded the motion, which carried by the following voice vote: Ayes: Councilmember deHaan, Councilmember Matarrese, Vice Mayor Tam, and Mayor Johnson - 4 /Absent: Councilmember Gilmore - 1. ( *07- ) Ratified bills in the amount of $8,621,980.23. ( *07- ) Recommendation to accept the work of Regency Centers for the repair to public drainage facilities in coordination with construction of the Bridgeside Shopping Center improvements. Accepted. (07- ) Recommendation to adopt Plans and Specifications and authorize Call for Bids for Grand Street Bridge and Ballena Boulevard bridge repair and resurfacing, No. P.W. 11- 06 -24. Councilmember deHaan stated that the Grand Street bridge has no structural impact other than the guardrail; inquired whether the guardrail would be included in the scope of work. Regular Meeting Alameda City Council August 7, 2007 2 The Public Works Director responded in the affirmative; stated work would include preventative maintenance of exposed concrete. Councilmember deHaan stated newspaper articles have addressed the current situation with the Minneapolis bridges; requested information on the condition of Alameda bridges and the Tube. The Public Works Director stated Alameda bridges and the Tube are not unsafe; CalTrans completed the Webster Street and Posey Tube retrofitting in 2003; the retrofitting brought both tubes to a "no collapse" standard, which means that the tubes would not collapse in the event of an 8.0 earthquake on the Hayward Fault; service is not guaranteed; the Park Street, Fruitvale Avenue and High Street bridges are maintained by the County; retrofitting is anticipated to be completed by the end of 2009; efforts are being made to secure funding for a lifeline for the Fruitvale Avenue bridge; the Bay Farm Island bridge was retrofitted by the State in 1998; currently, the Ballena Boulevard bridge is being seismically retrofitted; a federal grant is providing 90% fun ding; hopefully, a State grant will provide the other 1O%. Councilmember deHaan stated that he is concerned that the bridges and the Tube might not be the City's lifeline and would not provide a connection to the mainland, Oakland and the rest of the East Bay. Vice Mayor Tam requested clarification on: 1) the process that CalTrans uses to rate a bridge deficient, 2) the ratings of the Park Street, Fruitvale Avenue, and High Street bridges, and 3)the frequency of bridge inspections. The Public Works Director responded the bridges are inspected every two years; stated the rating is based on several different factors; the High Street Bridge is rated 46.4 on a rating of one to a hundred. Vice Mayor Tam inquired whether below 50 is deficient. The Public Works Director responded below 50 is considered structurally deficient but does not mean the bridge is unsafe to travel; stated Alameda bridges score low because detour length is one of the major rating indices; decking, approach, and lane width are considered; structurally, the High Street bridge is in very good condition. Vice Mayor Tam inquired whether the foundation is inspected, to which the Public Works Director responded in the affirmative. Mayor Johnson inquired what is the rating for the other bridges. Regular Meeting 3 Alameda City Council August 7, 2007 The Public Works Director responded the Park Street bridge is 67.8, the Fruitvale Avenue bridge is 68.6, and the Grand Street bridge is 93.6. Mayor Johnson inquired whether the bridges are structurally similar. The Public Works Director responded that he would research the issue. Mayor Johnson stated that the matter should continually be reviewed; California is making investments in infrastructure; people need to understand the consequences of neglecting infrastructure; inquired whether improvements would include making the Grand Street bridge more attractive over the water. The Public Works Director responded the railing would be replaced; stated one bid would be for replacing the railing in kind, which would require keeping the cyclone fence; another bid would be for a higher railing, which would allow the cyclone fence to be removed. Mayor Johnson stated that some Oakland bridges are much more attractive [than Alameda's]; railings should be safe but also attractive; the public should be able to view the waterways. Councilmember Matarrese stated the 112th Street Dam in Oakland has the same railing height as the Grand Street bridge but does not have a cyclone fence; requested a report on bridge ratings for structural integrity and what needs to be done to ensure Alameda bridges are structurally sound. Mayor Johnson requested that landscaping be reviewed to ensure that lagoon views are not blocked. Councilmember deHaan moved approval of the staff recommendation. Vice Mayor Tam seconded the motion, which carried by unanimous voice vote - 4. [Absent: Counci lmember Gilmore --- 1] ( *07- ). Resolution No. 14138, "Authorizing the City's Participation in the 211 Program and Appropriating $25,000 for Fiscal Year 2007 - 2008." Adopted. (07- ) Introduction of Ordinance Authorizing the City Manager to Execute a Lease of Vacant Properties at 2300 Alameda Avenue, 2304 Alameda Avenue, and 1224 Oak Street with Thompson Properties Regular Meeting Alameda City Council August 7, 2007 4 (Lessor) for a City Parking Lot. Introduced. Councilmember deHaan inquired whether additional parking space access is being considered. The Development Services Director responded the parking study would make a lot of different recommendations; stated parking is an issue of quantity and more importantly, location. Councilmember deHaan inquired whether monthly parking would be available, to which the Development Services Director responded in the affirmative. Councilmember deHaan inquired whether the Park Street Business Association (PSBA) would perform the coordination. The Development Services Director responded that PSBA would coordinate and manage the parking lot. Mayor Johnson inquired whether twelve parking spaces would be added, to which the Development Services Director responded in the affirmative. Councilmember deHaan inquired what would be the fee per space, to which the Development Services Director responded $80. Councilmember deHaan inquired whether $80 would cover costs, to which the Development Services Director responded in the affirmative. Councilmember Matarrese inquired whether tandem parking was considered. The Public Works Coordinator responded in the negative; stated tandem parking would not work in the lot. Councilmember Matarrese stated tandem parking should be considered to increase the number of spaces. Councilmember deHaan inquired whether the parking lot surface is adequate. The Public Works Coordinator responded not at this moment. Robb Ratto, PSBA, stated twelve people have been identified to sign a one -year contract with PSBA for a designated parking space at $80 per month; the lot would be surveyed; thirteen spaces would generate $1,040 per month and would cover the monthly cost in Regular Meeting 5 Alameda City Council August 7, 2007 addition to paying PSBA $40 for administration; $960 would be generated from twelve spaces; PSBA Board of Directors approved covering the remaining $40 per month; the issue can reviewed after a year. Mayor Johnson inquired whether the spaces would be available to the public in the evenings and weekends. Mr. Ratto responded in the negative; stated most businesses are open seven days per week; Lots A and C do not guarantee a space; PSBA would pay for new signage indicating that the lot is a permitted lot. Councilmember deHaan moved introduction of the ordinance. Vice Mayor Tam seconded the motion, which carried by unanimous voice vote - 4. [Absent: Councilmember Gilmore - 1] ( *07- )_ Introduction of Ordinance Amending the Community Improvement Plan for the West End Community Improvement Project to Extend Certain Plan Time Limitations by Two Years Pursuant to Senate Bill 1096. Introduced. (07- ) Ordinance No. 2968, "Amending the Alameda Municipal Code by Amending Subsection 13-2.2(e) (Modifications, Amendments and Deletions to the California Building Code) of Section 13 -2 (Alameda Building Code) of Chapter XIII (Building and Housing) to Incorporate Specific Requirements for the Installation of Fire Extinguishing Systems." Finally passed. Steven Edrington, Rental Housing Association of Northern Alameda County, stated the Association supports the ordinance; the Oakland Municipal Code waives the sprinkler requirement if a hydrant is moved closer to the proximity of the building. Vice Mayor Tam moved final passage of the ordinance. Councilmember Matarrese seconded the motion, which carried by unanimous voice vote - 4. [Absent: Councilmember Gilmore - 1] REGULAR AGENDA ITEMS (07- ) Public Hearing to consider an appeal of a Planning Board approval of Planned Development Amendment PDA05 -0001, Major Design Review DR05 -0010, and Use Permits UP06 -0003 and UP06 -0013 allowing the demolition of an existing bank building and redevelopment of the property with a twenty -four hour gas station located at 2234 Otis Drive. The property is located within a Central Business and Regular Meeting 6 Alameda City Council August 7, 2007 Planned Development overlay zoning district (C- 2 -PD); and (07- A) Resolution No. 14139, "Denying the Appeal and Upholding the Planning Board's Approval of Planned Development Amendment PDA05 -0001, Major Design Review DR05 -0010, and Use Permits UP06- 0003 and UP06- 0014." Adopted. The Supervising Planner gave a brief presentation. Mayor Johnson opened the public portion of the hearing. Proponents (In favor of Appeal) : Debra L. Banks, Alameda (submitted handout) . Opponents (Not in favor of Appeal) : Deborah Kartiganer, Cassidy, Shimko, Dawson, Kawakami; Mike Corbitt, Alameda Towne Centre. There being no further speakers, Mayor Johnson closed the public portion of the hearing. Mayor Johnson stated the public is concerned with the loss of the Chevron Gas Station at the former South Shore Center; the Planning Board requested that a gas station be located at the Alameda Towne Centre; previously, four different gas stations were located at the former South Shore Center. Councilmember deHaan stated the highest retail leakage has come from the loss of gas and service stations; the proposed gas station is similar to the Nob Hill high - volume, discount gas station; the public is concerned with the Otis Street corridor; Alameda Towne Center is approximately 60% full and would be impacted further as the Town Centre grows; a mitigation requirement addressed installation of a signal at a future date; the location is not the best for the future; the intersection would become very active; the Otis Street corridor serves the shopping center and traffic through the island; he understands the community's continued concern; he is not happy with the location; the number of tankers has not been confirmed; larger tanks should be considered. Councilmember Matarrese stated Safeway provided a range for tanker movement; inquired whether said range changed. Todd Paradise, Safeway Real Estate Manager , Fuel Center Northern California Division, responded strategy is consistent across all markets; stated options include street pricing and a three cent [per gallon] discount for card holders; one delivery is expected per day; the conditions of approval limit the delivery time. Regular Meeting Alameda City Council August 7, 2007 7 Councilmember deHaan inquired whether tank capacity can be increased. Mr. Paradise responded the proposed site would be a blending site; stated blending would be done at the pump. Councilmember deHaan inquired whether it would be fair to say that the proposed site would be a high - volume discount station, to which Mr. Paradise responded in the negative. Councilmember deHaan inquired whether the proposed station would be similar to the Nob Hill station. Mr. Paradise responded that he is not aware of the average volume for Nob Hill stations; stated he thinks of Costco in terms of a high - volume gas station; the current Nob Hill pricing is most likely promotional. Councilmember deHaan inquired how many tankers are delivered to the Dublin Safeway gas station. Mr. Paradise responded said station could have one and a half to two deliveries per day. Councilmember deHaan inquired whether the proposed gas station would go over one tanker per day. Mr. Paradise responded marketing research indicates the station would receive one tanker per day. Councilmember deHaan requested verification on the delivery hours. Deborah Kartiganer, Cassidy, Shimko, Dawson, Kawakami, stated the conditions of approval state that Safeway would not have trucks delivered to the site between 7:00 a.m. and 9:00 a.m. and 4:00 p.m. to 6:00 p.m. during the weekdays and between 11:30 a.m. and 1:30 p.m. on weekends. Councilmember deHaan inquired when trucks are moved normally. Mr. Paradise responded trucks are moved twenty -four hours per day; stated a load of fuel only leaves a terminal full for safety reasons; larger tanks provide a greater window [for delivery]. Councilmember deHaan inquired whether one of the mitigating factors was to signal the intersection. The Supervising Planner responded in the affirmative; stated a Regular Meeting 8 Alameda City Council August 7, 2007 traffic signal would be installed at the Trader Joe's driveway into the shopping center; the exit would be right turn only from the gas station onto Otis Drive; a mitigation measure requires monitoring of traffic flow for three to five years; the Applicant would need to turn traffic into a one -way flow through the gas station from the shopping center and back out to Otis Drive if there is a problem with cars backing out into Otis Drive and interfering with traffic; Omni Means felt that the driveway would flow fine without vehicles cueing out into Otis Drive. Councilmember deHaan inquired what would be the cost for a signal at the intersection, to which the Supervising Planner responded approximately $300,000 to $350,000. Councilmember deHaan inquired whether Safeway would be contributing to the funding. The Supervising Planner responded Safeway's contribution would be based on the pro -rated share of traffic going through the intersection; stated the amount would depend on build out. Councilmember deHaan inquired whether said contribution is in the agreement. The Supervising Planner responded in the affirmative; stated the pro rated contribution is approximately 100 of the total trips at the intersection. Councilmember deHaan inquired whether the rest [of the funding] would be contributed by the shopping center. The Supervising Planner responded the shopping center is not required to contribute anything at this point; stated Safeway would contribute to the traffic signal cost if expansion is approved. * ** Vice Mayor Tam left the dias at 9 :02 p.m. and returned at 9:04 p.m. * ** Mayor Johnson inquired whether allocations were set. The Supervising Planner responded a new traffic signal was required at the corner of Otis Drive and Park Street in 2003 when the proposed shopping center expansion went through the Planning Board; stated the shopping center contributed whatever their portion was at that time. Councilmember deHaan inquired whether said requirement was in Regular Meeting 9 Alameda City Council August 7, 2007 writing; stated the requirement would be triggered when the threshold is met because of the gas station or the shopping center regardless of the additional square footage. The Supervising Planner responded the traffic study looked at all three scenarios; stated the left turn movement out of the shopping center onto Otis Drive during rush hour would fail the threshold using the City's threshold of significance under cumulative conditions in 2025; the gas station would be contributing to a significant impact at the intersection. Councilmember Matarrese inquired whether the project [Safeway Gas Station] would require a signal without consideration of future expansion. The Supervising Planner responded the threshold would be triggered within the next twenty years when the project is considered with other projects have been approved but not built, including the 112,000 square foot shopping center expansion approved by the Planning Board a couple of years ago, other projects such as the Chinese Christian School, and population growth of a half a percent per year; stated the threshold would not be met with the project [Safeway Gas Station] alone. Councilmember Matarrese stated that new information has not been provided since the last Call for Review; bio- diesel would be available; different fueling options will need to be considered in the next twenty years; the developer has done a great job in bringing quality stores to Alameda Towne Center; the proposed site is preferable to the previous gas station location. Councilmember Matarrese moved adoption of the resolution denying the Appeal and Upholding the Planning Board's Approval of Planned Development Amendment PDA05 -0001, Major Design Review DR05 -0010, and Use Permits UP06 --0003 and UP06 -0014. Mayor Johnson stated that she is not aware of another gas station that provides bio- diesel in Alameda; many people are enthusiastic about the gas station. Vice Mayor Tam seconded the motion. Under discussion, Vice Mayor Tam stated that she is very comfortable with the Planning Board's and community's thorough vetting of conditions placed on the project; the gas station would be an asset to the neighborhood; the City Council received a petition with 3,000 signatures supporting the replacement of a gas Regular Meeting Alameda City Council August 7, 2007 10 station in 2002 and 2003. On the call for the question, the motion carried by the following voice vote: Ayes: Councilmember Matarrese, Vice Mayor Tam, and Mayor Johnson - 3. Abstentions: Councilmember deHaan - 1. [Absent: Councilmember Gilmore - 1] (07- ) Recommendation to approve the second amendment to the Contract for the use of HOME Funds between Alameda Development Corporation and the City of Alameda for Buena Vista Commons. The Development Services Director gave a brief presentation. Mayor Johnson inquired whether a construction schedule has been developed. The Development Services Director responded construction would start within two weeks. Mayor Johnson inquired when completion would be anticipated. The Development Services Director responded twelve months; stated Alameda Development Corporation's (ADC's) portion would be completed sooner. Mayor Johnson inquired whether milestones have been established for the sweat equity portion. The Development Services Director responded Habitat for Humanities has screened the property owners; stated announcements would be sent out to engage the community's help to build the homes. Councilmember Matarrese inquired whether Bob Haun would be managing the schedule for Habitat for Humanities and ADC. The Development Services Director responded the general contractor is Habitat for Humanities; stated Mr. Haun would help in overseeing the project. Councilmember deHaan inquired when the land was acquired. The Development Services Director responded money was given to ADC to purchase the property in 2000. Councilmember deHaan stated that the process has been long; Habitat for Humanities made the project happen; the partnership is great; inquired whether ADC could partner with Habitat for Humanities on other projects. Regular Meeting Alameda City Council August 7, 2007 11 The Development Services Director responded the City always looks for future projects; stated the Community Improvement Commission (CIC) housing funds are committed for the next five to seven years. Dan Lachman, ADC Executive Director, stated all necessary agreements have been completed between ADC and Habitat for Humanities; the project has taken longer than expected;'Habitat for Humanities would be playing the role of co-developer and general contractor. Councilmember deHaan inquired whether ownership guidelines have been developed, to which Mr. Lachman responded in the negative. Councilmember deHaan inquired whether Habitat for Humanities' guidelines would be used. Mr. Lachman responded Habitat for Humanities has selected four households that would be involved in the self -help portion; ADC would be selecting two moderate and two low - income buyers; a lottery would be conducted. Councilmember deHaan moved approval of the staff recommendation. Councilmember Matarrese seconded the motion, which carried by unanimous voice vote - 4. [Absent: Councilmember Gilmore - 1] ORAL COMMUNICATIONS, NON- AGENDA (07- ) Dylan Saloner, Alameda, stated that Alameda Point should be developed as a car free community; more information can be obtained on his website carfreepoint.net. (07- ) Nancy Schlegel, Alameda, stated her trash bins are blocked by recycling bins; requested help with the issue. Mayor Johnson suggested that Ms. Schlegel contact the Public Works Director. COUNCIL COMMUNICATIONS (Communications from Council) (07- ) Consideration of Mayor's nominations for appointment to the Public Art Commission and Transportation Commission. Mayor Johnson nominated Rod A. Arrants to the Public Art Commission and Nielsen Tam to the Transportation Commission. (07- ) Vice Mayor Tam stated that she attended League of Regular Meeting 12 Alameda City Council August 7, 2007 California Cities Executive Forum a couple of weeks ago; the League is requesting opposition to Assembly Bill 414 because the Bill requires that cities review fair share housing on non- residential zoned land in a uniform way with no exceptions to community uniqueness. (07- ) Vice Mayor Tam stated she spoke to a Moraga City Councilmember who works for CalTrans; the Moraga City Councilmember suggested contacting the CalTrans Director to discuss the Webster Street and Posey Tube lighting issue. (07- ) Vice Mayor Tam stated that a lot of cities are looking into Charter review; requested that staff provide Council with guidelines and parameters for forming a Charter Review Committee; the focus would be on cleaning up some of the language dating back to 1930 addressing the Secret Police Fund, Council compensation, meeting schedules, and the roll of the Public Utilities Board. (07- ) Vice Mayor Tam stated that she wished to publicly acknowledge the Friends of the Library and Library Foundation for having an incredibly successful fundraiser for public art on Sunday. (07- ) Councilmember deHaan thanked the Planning and Building Director for providing feedback on the notification process; stated the guidelines are not adequate for Alameda Landing, the Northern Waterfront, and Alameda Point; better public notification is needed; requested feedback on additional ways to provide and expand notification. (07- ) Councilmember Matarrese stated that he received an email from Congressman Stark's office regarding the Federal Drug Administration lab at Harbor Bay Business Park; the Commissioner has suspended immediate plans for closing the lab and consolidating labs; Alameda needs to continue to express interest in keeping the lab open and not consolidating labs because labs perform testing on incoming agriculture; adequate pharmaceutical and food protection is important because of the recent increase in the Far East production of drug and food products without regulatory infrastructure; continued lobbying efforts would be very helpful. Mayor Johnson concurred with Councilmember Matarrese; stated things come in from foreign countries that are not tested; problems are not discovered until after the fact; foreign product testing should be increased. (07- ) Mayor Johnson stated that she attended the League of California Cities summer training session; encouraged Regular Meeting 13 Alameda City Council August 7, 2007 Councilmembers to attend next year; stated Councilmember deHaan attended also. (07- ) Mayor Johnson inquired whether the Emergency Operations Plan would be coming to Council in the spring. The Assistant City Manager stated he thought the Plan would be coming to Council next year; he will get the exact date. Councilmember Matarrese requested that information be provided on the rate limiting steps. Mayor Johnson requested information on regional funding, how the funding is used, and whether funding comes to Alameda. (07- ) Councilmember deHaan stated Council should express thanks for postponing the decision on the Harbor Bay Business Park lab; the desire to retain the lab should be emphasized. (07- ) Councilmember deHaan stated that the Tube lighting should be completed by the end of the month. The Assistant City Manager stated the first set of lights are expected to go in this week. Mayor Johnson stated that staff should keep on eye on the matter. (07- ) Councilmember deHaan stated that he attended the League of California Cities meeting; he took a side trip to Fort Ord with the City Manager. (07- ) Councilmember deHaan stated Alameda Towne Center removed the recycling center for clothes; The Salvation Army and Goodwill are still available; grocery stores should be mandated to have on- site recycling if recycled materials are generated; suggested that staff review the matter. Mayor Johnson stated that the issue should be broadened to provide the public with other recycling opportunities; staff should not be limited to just looking at shopping centers for recycling. Councilmember deHaan stated recycling is being discouraged. Vice Mayor Tam stated recycled material can be placed in the blue bins provided by Alameda County Industries (ACI). Councilmember deHaan stated Alameda is not doing what should be done [to provide recycling centers]. Regular Meeting 14 Alameda City Council August 7, 2007 Mayor Johnson stated staff should not limit where to look [for recycling center opportunities]. (07- ) Mayor Johnson requested that the Police Chief address the animal shelter issue. The Police Chief stated a number of inquiries have been received regarding the animal shelter; animal welfare is the utmost priority; opportunities have come up to review practices; a report will be provided to Council within a month; a volunteer coordinator has been instituted. Mayor Johnson requested that the report include information on listing animals on different pet adoption websites and walking hours. Vice Mayor Tam inquired what is the volunteer to dog ratio. The Police Chief responded four dogs were involved at the time of the animal shelter situation. Vice Mayor Tam stated at one point the shelter had forty -three volunteers for eight dogs. Mayor Johnson stated a lot of animals were at the shelter when the Naval Air Station closed; inquired whether the shelter has experienced a significant decline in the number of animals at the shelter. The Police Chief responded information is still being gathered. Mayor Johnson inquired whether said information would be included in the report, to which the Police Chief responded in the affirmative. ADJOURNMENT There being no further business, Mayor Johnson adjourned the Regular Meeting at 9:53 p.m. Respectfully submitted, Lara Weisiger City Clerk The agenda for this meeting was posted in accordance with the Brown Act. Regular Meeting Alameda City Council August 7, 2007 15 August 16, 2007 Honorable Mayor and Councilmembers: This is to certify that the claims listed on the check register and shown below have been approved by the proper officials and, in my opinion, represent fair and just charges against the City in accordance with their respective amounts as indicated thereon. Check Numbers Amount 200419 - 201096 $3,599,437.92 Void Checks: 161314 ($8,485.00) GRAND TOTAL Respectfully submitted, ifit Pamela J. Sibley Council Warrants 08/21/07 $3,590,952.92 BILLS #4 -B 8/21/2007 CITY OF ALAMEDA Memorandum To: Honorable Mayor and Members of the City Council From: Debra Kurita City Manager Date: August 21, 2007 Re: Accept the Quarterly Investment Report for the Period Ending June 30, 2007 BACKGROUND Each quarter the Investment Summary report is provided to the City Council. Attached is the Investment Summary report for the quarter ended June 30, 2007. DISCUSSION The attached investment portfolio summary reflects the invested operating funds as well as the various assessment district funds and trusteed bond funds. These investments have been made in accordance with the provisions of the City's approved Investment Guidelines. The City of Alameda's expenditure requirements for the next six months are more than sufficiently covered by anticipated revenues from regular operations and liquidity of current investments. FINANCIAL IMPACT As of June 30, 2007, the City has received 99.84 percent of the projected interest income for the fiscal year. RECOMMENDATION Accept the Quarterly Investment Report for the period ending June 30, 2007. Respectfully submitted, le-Ann oyer Chief Financial Officer 7 atz/L.A.._ q, By: Laura Gwynne Supervising Accountant JAB:di Attachments: 1. Investment Portfolio 2. Letter from City Treasurer /-6P---L-- City Council Agenda Item #4 -C 08 -21 -07 ti O N C'r] z z z w < w ❑ H w ❑ J U Q LL o� �0 U u' 0 0 u_ 0 H z 2 H U) INVESTMENT SUMMARY H w SQ PAR VALUE w Q 7 Lr W w > W Z >- W < c J 0 PERCENT OF BOOK VALUE co_ 0 ' o 4] a7 Q] 0 C) 0 N 4 Ln Ln 4 O N T 4'. 4 t- 0 o T ti r co 0 4 co o o N o N- 0 U 0 0 rn 0 CO 07, CD o c0 o cs Ln o a7 o u) N- 0 N 0 T CD co- ozi N- 07 r- {- N 0 N T o N ti N11 1 LOc'- O CD r O I- N N 0 0 0 CO CD CO 0 0 N T CO LO 07 N- CO N- r- D7 c'D Cr7 tt Lc.; CO N N- D7 r �-' N 07 07 N CO Nt CQ 0 v o CO CO 0 D] 'It CO D7 N- T N- N C*] N- L ) CD LO T N 0 0 0 0 ctii o ti T" N N 0 0 0 0 0 0 CERTIFICATES OF DEPOSIT 54,760,074.80 FEDERAL/AGENCY ISSUES 13,664,982.41 MEDIUM -TERM NOTES 30,410,615.92 INVESTMENTS WITH TRUSTEES rn LC) 0 N FIRST AMERICAN TREASURY FUND 36,723,674.90 LOCAL AGENCY INVESTMENT FUND 4 LL cD co c'7 0 ti 0 bg co Co co N- 0 O 100.0000% $135,956,493.97 TOTAL INVESTMENT PORTFOLIO ALL FUNDS GENERAL FUND ONLY 0 CO ti 0 CO 0 (0 Ln N N CO LO T r � rn T r CO CO CO N N 0 T O N ti ti r r sires 0 w 2 w u) 2 w 0-- w w 0 Z 2 U 1- 0 ? w z. H W u7 w I-- w H u] W ❑ W Ct Z I— Z Q W' w I=—' 0 Q v o 1— th 00 0o W w N N CO Q] 0] r CD o 0) cD in 0 PERCENT OF INTEREST RECEIVED TO DATE 0 J w w LL 0 0 > > Q Q ❑ ❑ H 0 0 w W U U I VERIFY THAT THIS INVESTMENT PORTFOLIO IS IN CONFORMITY WITH ALL STATE LAWS AND THE CITY'S INVESTMENT POLICY WHICH IS REVIEWED ANNUALLY BY THE CITY COUNCIL AND THE CITY TREASURER OF THE CITY OF ALAMEDA. CD 07 [0 0 U w u_ 0 J U Q z LL m Z City Council Attachment 1 to Agenda Item #4 -C 08 -21 -07 ti a N 0 w z z z W 0 2 0 LL 0 J 0 0 a z F-- CI) W z CITY OF ALAMEDA 0 w LL_ J MATURITY DAYS 2 w ❑ ~ F- Q 0 U) Q W Ct o 0 0 w BOOK VALUE DESCRIPTION w z LL 7- Z w w z 0 LL J 0 U $36,447,1 74.84 $36,447,174.84 o 0 0 0 CO O r If) 0 0 Ln LO 0: 0 r o c*3 0 0 0. 0. 0 co . o o; o Lc-) a LO O a, C) CO M 0 N O r CO CO 0 0 00 O 0) 0 o 0 Cv CD : 1- (Q CO CO LO ' 0 CO 0 CD Lf) O 0 . 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LO Lf) Lf) LO N 0 LO LO ti in in N- (0 N- 0 Lf) 0 ti t` N {V CV CO CO 0) 0 O N- 0 Lf) LO CD CD CO 0 CO 0 0 0 N CD CO I` CO CO N N N ti CD CV N N- CO N N CO N CO O N 0 CO CO CD CD CO N N N (O O t* (D 4 Ct c) cr) 4 4 (0 d' C') M 4 4 4 M Ln c*7 M M Ln Lf) Lf7 M d tt Ln (D Ln t (0 (O 4 CD (0 (D in in tt 4 $36,447,1 74.84 LOCAL AGENCY INVESTMENT FUND CO 4 0 0 0 co 0 o Co Ln N 0 C0 0 0 0 0 0) O 0 o V. 0 0 ti f• Ln 0 0 0 O Ln 0 O O r•- N O N O r` C) (D ti O (D 0 O O 0o 4 N CO N N- ti o) LO LC) LO tf) r a 0 (D CO 0 T (0 0 LO CO CO T N (D 1- U) Ln (0 ti 0) CD O 0) 00 in- 0) co) Ln N N- 0 0) 0) N N- N (D CO r 0) LO CO 0 Lf) CO N N LO CO (D N- M N- N (0 CO r 0 r T r r 0 Q >_ ❑ Ix ❑ (I) Z w Q D LL Z z Q Cr W Z Q › 0) Z LL w J Q Q m o U TRANS PACIFIC NATIONAL BANK BANK OF ALAMEDA CITIFINANCIAL CORPORATE NOTE FFCB DISC NOTE AMERICAN GENERAL FINANCE MTN MERRILL LYNCH & CO INC NOTE FHLMC GOLD MBS POOL #M90791 1,346,906.40 1,779,114.97 0 0 0 0 0 CO o . 0 O: 0 o w 0 0 0 co N u-) Ln:4 C) 0C] 0) (V O O t` CC) Lf] in T 00 0 0) LO CO V 0) N- O co in 4 r co (0 4 c 0) in 0) co • 0) 00 r coo 0) T 0) 0) 0) t - 1,- r- CO 0 ' N 0) N- V N- N 0) t - (D . 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CO O TT t"' 7"'• FHLMC MBS 5YR BALLOON POOL #M90935 FHLMC GLOBAL REFERENCE NOTES FHLMC MBS NOTES 5YR BALLOON POOL# M90937 WAL -MART STORES GLOBAL NOTES US TREASURY NOTES FHLMC GLOBAL REFERENCE NOTES FNMA GLOBAL BENCHMARK NOTES FNMA GLOBAL BENCHMARK NOTES CITY OF ALAMEDA INVESTMENT PORTFOLIO FOR THE QUARTER ENDING JUNE 30, 2007 w ❑ CC J O > 1,013,934.38 0 Ln 0 co (n 1,596,654.40 O o 0 0 o a O 0 a o O a (ri o 0 CO 0 0 C) CO (D O 0 o 0 0 0 0 co o o co O O r (n co [` o cc) O r O C") 0 r` co co N O) 0 Cr) C15 CO- CD 0 CO 0 r CO 1,000,000.00 r r r 1,050,000.00 0 a 0 0 O 0 0 0) 1,000,000.00 1,100,000.00 1,506,074.40 0 0 co a' o.0 o (0 o (n O a O 0, 0'o a (o 0 (n O O a (n (n N (n N O (n a r 0: O O !` a o r` r C) 0 czi co ni cc; (0. 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CV ' Co 6 c) a c) O Cr) O r r p r 0 r p p p O r r 0 �- D o N r co a r ❑ v v v v o v o o v Q ❑ ❑ ❑ ❑ v o v o v v o ❑ ❑ o ❑ v ❑ ❑ ❑) C') CO a O C) CO r (D O 0 N N- N- C) N N- (D C) (n CD 0) r CV CV 0 (C) 0) CO CO C) CO 0 0 N (n O C') O O O) 00 Cr) (n t- O r Co co CO 0 CV CO 't N- O) CO N (n r- r CD O) CD CO N (n CD r o d' CO r CO r r N 4 4 (C) - (n L i 4 4 4 4 4 4 4 ([) '1- d' (0 (0 (C7 u7 4 4 (n ([) (C] (C] ▪ v v o v o Q ❑ ❑ v v a ❑ a Q ❑ ❑ o o ❑ ❑ ❑ v v v v (n (n a o (n (n (n O (n O o 0 (n O O (n O a (n (n (n 10 to (n 0 o 00(0 N ti Lo O N N N- (C) N a a O r` 0 o N (n (C) N. ti r,- N N t- O 0 O (C? ti CD CO N a CD CD CO N CD (f) 0 o CO 0 (o r N N 00 c0 co CD r c0 • a , O 0 CV co CD C*) (c) 4 4 4 ti r- c') cD (n N: 4 4 4 t` 4 4 co (D C) (n (n CD CD (D ([7 1 ,029,443.20 FHLMC GLOBAL REFERENCE NOTES co c) A ti ti r` (C) US TREASURY NOTES 1,596,848.00 GENERAL ELECTRIC CAPITAL CORP a O 0 r- r- r= 0 0) FHLB TAP NOTES 1,052,707.03 US TREASURY NOTES (D 0 (D 0) CO US TREASURY NOTES 1,065,040.00 BANK OF AMERICA NOTE 1,179,171.40 FNMA GLOBAL BENCHMARK NOTES US TREASURY NOTES 1,524,878.91 US TREASURY NOTES 1,031,727.31 FHLB TAP NOTES 1,068,625.00 FHLMC GLOBAL REFERENCE NOTES o r o 0 0 0 o co c n O O (0 0 0 0 0 0 r C+] a a) O (c7 : 0 L) co. CV 0 CO CO 0 CO O N N O O O' co O r co O CD N (a (C7 C) r` CD r to r` r r CO 0) r LC) C) N- C7 CO 0 (0 N N- r` CV 0 N CD CD N. 0 NI r'- a) td f` CD r CD C7 C) CD r CO CO CY) ,-- r~ C7 4. (f7 ti (D r O C O 0) N (0 0 0) (0 (0 (0 C) 0) 0) (C) 0) 0) O 0) N- ti 0) CD C) C) N 0 r CO (n FHLB GLOBAL NOTES US TREASURY NOTES w 0 z J - 0 0 U• Z Z Z Y Y 'CC cc Q Q w 2 2 Z Z = 0 W U) m m z 0 0 2 0'0 ❑• Q Q - 2 0 LL LL FNMA GLOBAL BENCHMARK NOTES CO U] W W O 0 0 z z z W • W W U' U' U Z Z; Z W : W; W • CY CC !FY W U) W ' W U) W; W LL LL, W W F- W W E- (Y 0 ' 0 J Z J J Z O >- Q Q' >- 0 c (0 o3 0. D, 0 0 D co O w 0 • 0 • w O U• U • ct 2 • IX 2 U) 2 2 U) LL LL LL 7 {I} CI) [n w w.w O 0 0, Z Z Z Q < < 2 • 2 2' U 0 0 Z Z Z 0 m m J J J Q Q Q CO CO : m O 0.0. J J J• O 0 < <! < 2:2;2 z Z LL LL LL 0) 0) H I- Z Z co co _ _ LL LL $104,726,957.92 $ 104,673,117.81 CO CO $105,545,878.05 TOTAL AND AVERAGES CITY OF ALAMEDA ti N O c) W Z z z H 0 H CC 0 LL ❑ J 0 0 z W z ❑ W LL J MATURITY DAYS � W • Q • ❑ 2 PURCHASE 0 0 BOOK VALUE DESCRIPTION HBI ASSESSMENT DIST. 92 -1 $1,166,084.04 $1,166,084.04 M CO CN CO LO 0 CV 2,183,578.82 co LO Lri (D ✓ r r 0) 0D r- ,- (D r- 0) ❑') 1' 0) c) CV- ti r- N r- a o - o 7 7 7 CO O - 0 N0 0 e . o 0 0 0 o O 0 a O a ✓ L() 0) LC) N r LC) 4 L4 3 Ct o e a a O Q• O 0 o a o 0 T LO CD LO N ': r Lt) .4 L() d' $1,1 66,084.04 0 z LL 0 z Y Q W 0 U Ln 0 N BNY - WELLS FARGO TREASURY PLUS 2,183,578.82 BNY - INVESTMENT AGREEMENT BNY - WELLS FARGO TREASURY PLUS $3,350,548.79 $3,350,548.79 LO LO CO $3,350,548.79 TOTAL AND AVERAGES 0 r (a . 0) r N 0.0) co LC) N [Y? b3 a ti (D ' 0) 4 4 N O 0) (0 Li) • Cr] r r N CO N ✓ CO 0) LC) N Cr) r` 't 0 r 0 0 L 9 a Qo O 0 0 0 CS 0 0 0 N Li) L!7 ✓ a 00 00 N•� L[7 (0 ( 0) 4 ▪ 0) 1' N O 0) co LC) (. c') 6*3 Z LL ZZr rn, W 0 � . W U) > W F; o • < w o!Z �! W U]! Y!H w co: Q w u). < 2 z w w - {j Z ❑ Z • Z < a D z . LL Q Q U 2 U U $6,189,726.57 $6,189,726.57 O 0 CO L17) CY) L4, 0 O CO Cv) LC) $6,189,726.57 TOTAL AND AVERAGES °o' CV v' 0i, Liz c ) 0) Cr) 0) CV CO 6F} 0 [N 0 o 0) 0) co 0) N 00 653 Li] r Li) (0 V] r CO 0) OD 0 0 ++ 9 Q r r 0 0 N CO 0 0) Cr • 4 O 0 LO 00 CO O 0) LO M 0) CO 0) N CO d3 J -4 • J 0 z� W D < 2; u] W W • w IX ¢;• ❑ CL LL 0 W • < 1- ( J t < • w W Li Z ▪ m U 2 m N (0 of co CV 0 Cr) CO CO LC) N CO CO N 0) e 00 (NI 0) CV (D 0) 0p N 0 0) Co Ff3 TOTAL AND AVERAGES U ix a w Cpl) w LC) 0) 0) o; L0 0 ti Lri 6. 0) BNY - WELLS FARGO TREASURY PLUS 0 '9 0) 0 0 0 0 a 0 TOTAL AND AVERAGES 0)! of 'rto:r` N. 0 CV d3 O Li) . CV CV O' N ✓ 0 r C^7 0) ✓ 0) r rn' 0 (3)' CD � o 0 o a, 0o c.4 , (0o co 4 M o)� r- 07,0)'r- `� CV r- CV 0 N' 63 CD L() r 0 N. ❑' J m W1 J a: 0 Q U LL 0 co 0 F=- w U 0) N LC) N LC) N 49 r 0) 0 CO (D co 0o T CJ 0 (0 0o 0 0 Ln LO N Li) CV 63 TOTAL AND AVERAGES o 0 r 4 LS) 0 o CV N LO LO 4'4, r• 0 (D ff3 BNY - WELLS FARGO TREASURY PLUS 1 ,628,272.36 BNY - AIG MATCHED FUNDING CORP. $1,628,333.07 $1,628,333.07 (0 0 CV CV 0 a Li ) LO 0 N Ln $1,628,333.07 TOTAL AND AVERAGES CITY OF ALAMEDA INVESTMENT PORTFOLIO FOR THE QUARTER ENDING JUNE 30. 2007 0 0 N O W Z ❑ w <W ❑ H w Q Q J a L. 2 o }}C ❑ 0 U LL J 0 ❑ Z w (0 W 2 0 W LL J MATURITY DAYS � w ❑ F- Q ❑ PURCHASE J W. w H cc BOOK VALUE DESCRIPTION m v o. N; cn ❑ co 0 J J m. U U 0 w Nt cj I` C) Cr) '9 r O' it M N- N O CO M N CO CO Q) r ti M ri M Y- CO Nr Ea M ti N O C5 M N CO CO T r c r T 0) 0) CAD a) ti r` CD N- 9 T O 1 1 1 1 7 7 ❑ 7 a 0 v a e o O o 0 o v a O co ti r N- 4 4 Ln o 0 0 a O O CD O 0 03 N- r r` 4 4 4 4 N a) 4 4 T r` ti Cr) C ) c) T O 64 co r- N o co- M N CO r CO Cr) UNION BANK - PROVIDENT INST. FUND UNION BANK - PROVIDENT INST. FUND H Z w CC 0 ❑ H D U} LL, W Z _ Z Z Z W > ❑ Z_ Z' D LL Z U ❑ O D $1,220,382.02 $1,220,382.02 co ti 0 Z}-9- co ti 0 $1,220,382.02 TOTAL AND AVERAGES T . ca ' r 0 0) 0 c)! C7 CD O. CO CO LL) CO CO Ln 7 3 N Ca . - T . CC'7 T r' CD r Cr) — O. r 0) CO 0) M • r` ; M r� • r` co- '� (0 0 ' T CD CO (0 (0 a] C ' a 1 ' CO Ln N , ; LC) N• r T, r co T a 0) 0 0) 0) ' CO O O CO LO CO N N- co. Lo co CJ N . 0) r` M r . Cr) : Cr3 r r (D LO r C'*] r CO r 0) M 0) A. N- co r• r - . LC) L.6 7 co c0 CO co 0) co o co LO N Ln ni r- r CO CD r r t-- t-- r` M M M 0) 0) N T T CD CD r r r r• ti 0) 0) COD ((0 0 0) 0) 0) 0) CO CO 0 o co- CO M r` ti r` N 0 0 () c') 9 0 9 o L g —) 7 2 2 7 7 7 7 o a a a o 0 0 0 a N- co 0) — r'- r` r` . M 0 0 o v a o v 9 `e v V C] L >` s` l L] Q Q❑❑ Q Q Q Q ❑ 1 1 1 O a °° °° a a a ro o a o 0 O a o 0 0 0 v o. O a 0 0 0 0 0 a a r` ti o O r'- ti r'- d o 4 N cv "z! tt Nt N Ni L[i Lc; 4 4 4 4 0 v v O o: 0 0 0 0 0 v. a' 0 0 0 0 0 0,0 0 0 N- r'- a a r` ti r` ti 0, ct �t Lri L) 4 4 4 4 0. r (.0 a co M L{) C') ni co co Nj- r Cr) T C7 T CO CO 2,567,812.50 0) 0 a) Cr) CO csa r` cn CD N ! Nr CD C'7 0)' CO r• (D 4. (0 (0 co co a) Cr) v N 4 4 10 a' O N CI]' 000000 r ❑; Z Z N N Z Z Z Z a Z. ❑' ❑. N N ❑ ❑ ❑ ❑ N ❑ LL LL LL LL LL LL Lti`_. 0 co [ 7 CL a [H13 UH] VH] ' d Q Z: Z OC OC Z Z Z Z ZZ 1— 1— W W L7 C9 W W W' W' L7' ❑ ❑ 2 Z ❑ ❑ ❑; ❑' Z H > > ❑ ❑ > > > > ❑ CO, ❑❑ZZ❑❑❑ ❑Z r!] CL CL LL Li 0_ 0- 0- CL LL U I I I p p i 1 1 1 ❑ ' Y Y W W Y Y Y Y W- U' Z. Z' 2 2 Z Z Z Z 2 < < < U U < Q Q < U. ❑ CO; CO' H I-. CO CO CO. CO' _...�. H 220000002 _ Z _ Z Z _ < 2❑ Q Q❑❑❑ ❑• Q $11,038,130.65 $11,038,130.65 00 A N CO CO (Ai $11,038,130.65 TOTAL AND AVERAGES OCL 00) (0 (0 0) CO ; CO CO N N Ctrl CD' O' CLi o1 o; 0! L[7 LC] . O ; CO cr) CO a LO LO a) r CO CO 0) Egg CO (0 . CO NON N CO- O' O Lon'L0'10 C. r M LC) 0) N O Ln r L0 t` r CD LO ti N- CO CO a) o O a O q, : v LL < LL v CO (0 CO 0 0 0 r'- r- c 9 Q' LL a N- 0 r- LL U- 03 0 a O 0 o 0 0 0 0 o v 0 O a a a o 10 1 L[i 2003 LIBRARY BOND PROJECT O:o.o 0 o, o 0 0 v! o, 0 0 a O o 0 0 in in 10 0 Cr) CO (0 a LC) LC) a) r CD (.O 0) ee co op N N N CO CO- 05 LO LC) LC) . H Fr- F= (0! (0 cn ❑•❑ ❑ 0_ 0_ CL W w w ❑ ❑ ❑ CO LL LL LL J ❑ ❑ ❑ O_ W W W > H H' < < < U 0 0 U3 LL wcC �;WiW W U: U 0 ❑ I ' 1 I 0 0 0 < w w w J J; < < < W' LL. LL LL 0 0 0 >Z•ZZ Z < < < CO ' CO CO CO $1,524,844.02 $1,524,844.02 Ln a 0 O 0 0 O O 0 0 TOTAL AND AVERAGES co co O tt co f� Cr) 00 00 CO L' 0) O 1 a 9 n Q 0 0 O ca CA Cr) CO CO � LO I- 69- Z G (I J � w > Z '0' ❑I 0 Z U H zl ,WI : W W ❑ 'W (0 ' 2! • 0' 1 ' w J GOLDMAN SACHS FIN OBLIG TREAS FUND C+') co GC] co Lo bg 0) r 0 a (0 N O v CO M CO 03 CO Cr] L! } TOTAL AND AVERAGES W 0_ w H' U' co 0 eL W ec W H 0 0) (0 Ln co 0) 0) 0) 0 0) CO LC) Cr) a) 0) 0) 0) r-- 9 a 9 n 0 v 0 ti ti cri 0 O ti r` M 0 rn O LC) 0) 0) 0) Ea BANK OF ALAMEDA MMA 0 (0 Lc) ('7 0) a) 0) O oz c0 C") 0) 0) 0) a) v 0 C'r) 0) 0) 01 TOTAL AND AVERAGES W Y Q IY a > o >- CO Z Q Z ❑ UJ LL 0 w LL J MATURITY DAYS E2 ❑ H W --- Q 1 0 PURCHASE 0 0 J BOOK VALUE DESCRIPTION 'INVESTMENT BY TYPE uy o 0 W 0 w a W 0 0 o O O 0 OC. 0) 0) 49 0 0 0 0 0 °o O O 0) N N LO (0 (!) Cn O 0 r 0 CO LL 7 ch O M Cs 0 0 0 (OD 0) 0 as Lon °o Liz 0) O O O 0 o v 0 Lf] (0 0) 0) 49 TRANS PACIFIC NATIONAL BANK BANK OF ALAMEDA O a v a 0 O 0) O 0 v O O 0 0) CO N 0 0 O 0 0 0) T TOTAL AND AVERAGES CO LO 0 (0 . 0 O CO O o a 0 Oo 0 Ln a LO, 0 0 M; CO ; CY) Cd N 0: T- CO o 0 co , CO 0 0 0 0 0'0 N ti Liz co Ln O CO LC) ' o o o a ; O ; r- i LO r- , Lo ; o ; CO ; 'd, r• O ; C1l ; 0 CO o o O ' M ; M O a CY, LO o CO r CV Co r- Ldj 0' C'E 0 (0 0, (0 0, co' CV 00' N. ' v 0 ' C), (0 0) 0 v. r- 0 Lf) 4:4 0 0' r Lf]' ti' 0 N. T N M N. N ' r O N- . O ; C'7 ; Ln , cD : C0 T Cr) (0 0) r• O , ti 10) Ln r. • CO LO N ; M , CO 0 LO O T M O r T 0) 0) Cr) �t M Ln Co , 0 , N N 1 C7 0 C ,t... N. Co N ; ti OD j C1)..1 N. N : 0) N CO ; 0) ' 0) LO N- CO Ln 0) ; 0 CO (0 C7 cY) CD 0) ' 0) Ln co- 0 ; N ; c61 co- T T Cr) ; 6: ' p , r ' 4 ; N • CD ' (0 0 r---1. Cr) ! Cr) O . C) 0 -t N . CY) r` N O ' N- co (o r` 0) 0) col to. es' co ' Ls-) a.° o co co :4 N u-)! N i O , Cr) tt ; M M ; T I T . T co N- '�t 0) LO . r"- cY) . M M CD O • CY) i` 0) r` v. r` ; 0) ; r- ; C O r� Ln , Ln 0 ) - LO (D r� ' o : CO 1 cr) ; CO C V ; r T T T T T T' ' T, T . T i T, T' r T T T T o 00 oco, °o car) 0 c) ci 1,320,000.00 1,675,000.00 0 0 0 0 0 0'0•0010 a o 0 0.0 0:O 0 CO'O.coi0 O o•O o 0 0 0 0 0 O'a a O;o 0 0 0 a 0 O 0•o rn a.r O•0•0:0 o O 0 (0 0 v v 616; 6 v'• v O• v• o C. v o 0 v' c 0' (' 0, co: c) 0 o: 0 0 o•a a o a O O .o; O ;o 0'0:0 a 0 O'o;o;Ln'O 0'0.0'0 0 0.0 0 o O 0 0; 0; 0: 0.0.0:0 0 (0 0, 0; OL COH O: CV 0 O' O. 0. 0 0 0 0 0 0 0 0 (0 0' O; 0 0. O O 0; (0 0 O; OQ' o' r 0 0' 0 (0 L0 0 0 0 r O O 0 Ln N 0 CD 0 0' 0 O, Ln l l` LC). 0! 0 0 0: LO o O co : c0 O co O C1C) LC) r� 0) CO (0 • : CO O LC) cD ti O (0 CD N CD O7 ' D) CO 1,000,000.00 1,050,000.00 1,506,074.40 0 0 Lf) (0 N O o;o O a o Oo 0 0 0 v O 0 v 0 0'O a o 0 0 0 0 a 0 0 a G o O O O in co 0) r 0) 0 r r � ct (0 , 0 (0 0) CV CO r 0D Ln LO CO CO N -t in LC) : Ln in C7 CO N C0 CO r` CO OD co 00 OD r` 0) 0) 0 0 r CO Cr) oo c) CY) (D M CO CO CO N. 0) N CV • LO (0 00 CO r r M CO N. 0 • O O O co (0 (0 co cY) M (0 Co r N CO Ln LO LC) LC) LC) Lf) CO CO (D CO (D (0 r'- r` . r` : r` N- ti c0 c0 OD Co 00 00 op CO 0) 0) 0) 0) a M r'- 0 0) LC) LC) Liz O 00 oD O LC) M t in c) Cr) 0) Ln N N- 0) N O N CO L() r r c ) o (D Cr) (0 r - 0 T a) CO 0 r` O CD cn r - 0) CO 0) ti Co r r r 0 i- co 0) M CV C7 c ) CO o r` LI) r` 0 r` T M O o r� r` 00 !` (N..: o a O f` ti CO O r` r r c0 Y - CD r 0 T T T T T T, r T T t-'-' r. T T r T T r. r r T r T T r r T T T '� T• N- CO CO co co co OD CO CO Co 0) 0) 0) 0) 0 C3 ) o C 1 0 1 0 71 , 0 C 1 o o G O 0 0 0 0 0 01 ) j 0 0 0 1 0 cL, a) cu > > m 0 a) c cum w Q u- 7 Q u3 ❑❑—J 7 7 u. I T , m l 1 0, I Lf) LO CO ' o r .-- r -r °7 r N r 0) o) O 0 1 1 M Ln r r 0) 0) 0) 0), 0) 0) 0); 07. 0) 0) 0) 0) 0) 0) 0) 0) 0) 0) 0 0 O O 0 0 0 0 0 a 0 a O 0 O 0. a Cs O o 0 0 r T T r 1 1 I 1 i 1 1 1 r 1 1 1 1 1 1 1 1 1 I 1 f L 0) 0) d C1, d• C1 "'' 7 7 7 C C 0 N Q- c� m ca , > > > 0 as 0 0 0 0 o (1 c a) Q g g 2 7 7 t I Q¢ u) [I] u] (IJ Z Z Z 7 7 LL in 1 1 1 L° 1 1 Lf] I 1 X 1 1 1 1 1 + 1 1 LC) LC) Ln N O T r Ln US Ln US Li CY7 lf] lf) Ln Ln L1) N r r r T a ... T T r T r Y r T T r t` c) LC) (0 LO CO N- CD C.0 CO CO LO • CO (0 N. ‘t LC) CD CD CO tt LO t0 LC) co Co Lo (C) CO N. CD LO r� 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 O o O O O O p p p p p p 0 0 O 0 0 0 0 0 0 0 I 1 1 1 1 1 1 1 1 1 1 I 1 1 1 I 1 1 1 1 I , 1 1 1 11 1 1 1 t I C C 7+ C A C3] U C 7 C C C L L A A C U C C 0) 0 07 0 C Q), 0) 0 - 7 C 0 0) co CO m 0 os c 0 0 0 cts m a 0 as > > >> as 0 cD c: m 0 0 0 7 g 7 2 Q LL 0 -y 2 Q -� LL 1 1 f f I I 1 1 � � , , Q ❑ , Q ❑ � Z � ❑ Q 4 V ' r f ' ' N N- M Liz r` �D f 1 1 t-- 0 ; co° 1 I I 1 1 I 1 1 I 1 1 r r- � r r M N N [0 CD O i T CY7 r r r CD T r- 07 � 0 � r CD O co a N N O O r N O a p p ` 0 O T cY) O M 0 0 01 M O 0 M 0 T p r ti ❑ 0 0 ❑ 0 ❑ v ;55-' o ❑ ❑ v o 0 o v v -a,‘" v ❑ v ❑ ❑ v v ❑ v v v v v o a v es. ❑ v o CO Co r'- co co O T N 0 ' N CO o 0) CO 0) CO Liz : O : ' M t-' CO LI" 0) N 0) M 0 O 0) T (0 c0 O r` coo 0) CO 0) c) M r CO ' r- co ti N- (3) 00 CO LO r C ) (D r- CY) ti Ln r N N- 0 Cr) C) 0) Cr) O N LC) OD CI) t-- N 0) O c0 N 0) 0) r• c0 CO CO N- M 0) 0) o CO CO O N CO 0) • N. O r- 0 , 0) O 0) 'I N LC) o !` r cD 0) (0 4. 4 4 4 4 C7 Lf] 4, Cr7 4 4 4 to LCj (0 C) c) 4 C) Liz 4 4 4 d (0 4 4 4 4 0 o v v o v v v o v o ❑ v o o❑ ❑ o o ❑ v o v v ❑ v v v „se. v o o a v v v o a Ln Ln O o Ln Ln O Ln , a o o ; 0 o O in O o' Ln 0 in O O O in Lc, Ln : (n . Ln Ln , 0 Ln Ln o in o 0 0 0 1` N- O • LC) N r` LC) N . LO Ln Ln (0 (0 • Ln N- (0 • (0 r`, O Ln 0 r- N CV N N ti 0 N N LO N 0 0 0 0 C7 00 o N CO CD i` CO N N N N N c) N: N• CO N M O N o CO CD CO • CO CO M 0 CO (D N CO Li, O O 4 C ) t C7 • () 4 4 Ln c) 4 Ln Lf] Ln c) 4 t �t' (0 Co (0 (0 Co • co : Co (o (Y) 4 N- co co (0 Co c0 N CO r- N N- (0 mot' N r` 0) CY} CO In Co N- 0 CO 0) N- CY) 0) Co CY) cY) CV CD r_ T 1,103,157.00 o N. O o 0) 0 c0 CO ' t Cr7 co Q r T CO co 0 0) 0) 4 t` 0) O C) N 07 ti T Y 1,493,409.00 O co O O O co' N �t 0 0 r. Lc) LC) CO M CO ' Et Co r (0 CO Lf) r` 0) N.- (0 r r 1,707,769.00 O O O o 0 • 0 • 0 - ' - ' - ( 0 0 ) r (o .4 co r r- N CO ) CO L (V 0) Mn (0 C3) 1,667,671.88 0 0 CO. O CO O O 0 0) 0 OD 0 LO 0 N 0 rN LO et (D N Cr] 0 0 (0 r'- CV N N. O 06 Co M 4. o N Cv 0 t r-. co t-- Ln M ti O CO co M CO r (4 N CO t r- r- 0) (6: ti C0 M (0 r` 0) • 0) r- r` CV N 0 CO 'et c) CO CV N N- Co N- O 00 (D C) (0 0 0 Ln 0) r-- co 0) O o) rn g w U J z ,) , 0 0 < w. W wl w- W w' W �I i wl a w, w 0.5 u3'C/)i 0 0 z.0 o 0:0 0,0,0:0' ❑ O'H 0 Li, W aoi z Z' Z Z Z Z' Z Z ❑' z a Z Z, Z' z w w w' w YU .0 0.0 Y Y�� U'Q U.'Y U rz OC OC : Z CC D Z Z. ■-- Z Z Z. 00 Z Z < J ¢ w w ¢! , w .w;w Q Qio w .u11.2 Q Q w 0 u) 0 W W 2 co. W: W;2 (0 2; J w'Ln u3 w'2 2.w u) W 0 LL u U W LL LL U W U LL W LL U U LL w F.. H Z W W� Z H. J W' W' Z H Z co W u7' H W Z Z: W H 1- W m V) ❑ rn W CC u) X W 0 < c Ct. w. u) 0 u) w' °0 . CC ull ' 0 f w: W. CC 0 Z H W Z W CO J W _1; 03 Z U W J ,l m : W Z W C O A Y J H Z J, m; 00 J Z W o H>- H J Q. 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LL LL LL LL LL D ; LL j LL , LL ; LL ; LL • D : LL ; LL LL LL D f. f FHLB TAP NOTES 1,052,707.03 US TREASURY NOTES CO O 0) r T r CO 0) CO 0 T 4 CO r: ca ti oO co N Cr) O �t 0) r- co (.1 c ) (0 r co LC) O US TREASURY NOTES T T r w 0 z Z W zO m 0 ) U W z u) LL•D US TREASURY NOTES FHLB TAP NOTES CITY OF ALAMEDA 0 a co w z L7 w w 2 0 LL 0 0 0 a Z w Z w X J Z • >- Z Q • LL w O C0 o 0 o u7 0 0) 0. 0 0 0 0 0 0 L0. 0 LO O u7 Lr) CV to : N• 0 LO O r o v 0 N- O r- CO. M t` N CD N co co : C V 0 CO 0 0 L) co a CO ti L0 CO r Q (D ! 0 CO CO CO U) . o LO a CD 0) CD CO 0) D7 ; r 0 N : Ls) LO N CO N 0 'I' 07 CO CO N [D CD N- 0 CO c0 M r- (D 00 . Cr, ; • M r- r- CO CO 0 r- O 0) r- CO N N 07 07 0 LO 0) 0) 0) r- N- 0) CD 07 07 N 0 r CO ! 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LL • LL LL LL , LL $54,144,022.13 $54,074,296.97 0 0 M 0 0 O Lei $54,760,074.80 ITOTAL AND AVERAGES 0 0.r o.ln ;o r;0,010, CO, 0:0 0 O CD r ' 1: OD ' 0. CD CD O0 O � O 0 • O: Nj(0 (0 !C' (0 , (0 (0 t� (D O O '; r-- CO co 0 ' co a ti co j u7 0) O 0) 0 ; cO 0) M 00 0) 01; 0...! (0 - (0.1 C 0) O : o5: co"' c ' 0 0) Ctrl j cN r r� 0) (0! a j 0) N O 0) • co - c CO Lf) 0) - CD CD 0 CO ' r- CO (0 CO j 1111 CD., 07 0;0 0 0 0 0 ,OIO oIv,o 0.0 a' 0 0 0 0 0 0,0 0 0;0'0 0 a a' a a a a 0 a a a a; a: a 0' a a 0 0 0 0 0 o a -O o 0 o O'0 0 0'0;0:0 0 0 0 0 0.0 0 0;0 a s Ln 11) a a a a a a co a a a o a N r• : 0) 0 0' 0 LC) to N 0 0 0 u) co . (- co co v v ao (o co co co_. o c7).: r r r r r r r CO 07 07 C0 CO N CO r` CO N O Liz CO CO 07 O'7 C07 co O LO LC) CO C OO CO CD ti L!) 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N 0) 07 ; 0 CD Ln CO ti ti co O to ti co : CO : co . Lr) o a) ✓ r r r J < H w 0 0 . W co F-- w Z w J ' J z :0 w. � . Q , ' Hu) _ ,bh' Z I'0 ;-1 w. Z0 .1_11-1' 0: - Q.m'H z 0 J' W: Z Z' J 0. z<:3 <10' j 0∎ H . 0 '��Z� --- t Djw-1 0 ■d'w ? C3 0 Q' J;E_.Q;il,O!Q,H =. 0 J 0 m 0.0;0!0 0 ES; ('0 012. • ¢ C) = :0_.J O Z 0) v'm:2 z:U, 0 W v 0 w H Y rz OC U y J w U LL W 0 0 z Z z 0 0 w 0 Z Z: J D J w Q Z¢ H J¢ z z Q, ..j 2 Z lL Z Y' w Q U: J w 0 �' Q Z' 0 2 0 LL L W uD W Y J L.3 Q= , W Y❑ H: w' W= z Z W' � m Q' Q w Z J $13,462,114.95 $13,478,000.00 ti 07 0 0 u7 $13,664,982.41 OTAL AND AVERAGES CITY OF ALAMEDA INVESTMENT PORTFOLIO FOR THE QUARTER ENDING JUNE 30. 2007 W Q > W Q Q a > (.9 Z p Lu LL W 0 f'- w LL J PURCHASE MATURITY DAYS LC) N CO N O 0) r N LC) r N CO M CO LO CD ti 0) ti I- N r 0 CO 0 0 CO in 0) in 4 ti O 00 N 4 07 N- r N- f- CY) N N CD r O LC) N Li) � CO c LC) O r �. co o co o r r 4 Ld7 cr) 0 N 2,183,578.82 CO N o Q) cr r'- N LC) r N 0 LO CO 1` 0) N. N. 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Q Q Q Q U w o Q Z a a!� Z Q' mm�m'm❑11m�m m al o4 m mF- F- m m m m 1-- .�, :Li- 're z z:z ('z:z'Z•z :z z� =1 Q Q LL z'z z. zz z z } �. <1 :U:¢H0 ,010 :0 <00 O. O. 00 0; 010' 0;2200002 z z z z z z z Q Q ❑' m' co Z' z z. z m Z Z Z z; z Z ❑; z z. z' t?; Z z z z CO .m CO. CO LL_ 04, CO, 0,U ;U :2!❑.❑;❑'❑ -❑ 2 ❑ D. D: ❑ ❑'U,❑ ❑I❑;¢.¢ D ❑ ❑ Q 1,494,354.49 1,435,923.73 4,505,341.66 0 CO CID CO LO LO L07 r C0 CD 0? co co N N CO c6 co. LO LC) LO BNY - WELLS FARGO TREASURY PLUS a. 0 u_ 0 L Lu U 0 J LL 0 m BANK OF ALAMEDA- CERTIFICATE OF DEPOSIT BANK OF ALAMEDA- CERTIFICATE OF DEPOSIT CITY OF ALAMEDA 0 Cy7 w z 0 z w fY w 0 LL 0 J 0 0 tl z w F- (1) w Z 0 F- w LL J MATURITY PURCHASE MATURITY DAYS c) 0 0o 0) (0 c0 (0 co c*0 C'7 a L() 0) 03 (0 O 0o a) 0) chi d' LC) co (0 (0 D) a) Y T� N- N- 9 9 7 r r ¢ 0 O 0 w 0 0 w BOOK VALUE o 9 L L a 0 ¢ ¢ 0 0 o 0 0 0 0 N N- 1' 07 0 D D 0 CD o (\I f- M O co a) o� c0 in oo (0 co a) Lf] 0) 0) z tL (0 w C9 J 0 0 Z Li co 2 0 0 0) F- z U ❑ J w.o ❑ 0 BANK OF ALAMEDA MMA $30,403,745.93 $30,427,458.85 N CO LO 0) M $30,410,615.92 TOTAL AND AVERAGES 0) 0 N 0) 0 CV 0 i 0 9 L 0 0 0 0 a) o 0 0) Ln 0 N 49 U S BANK - FIRST AMERICAN TREASURY rn Lri 0 N 49 O (0 0 C'1 43 r 0) 0 (=, 0) 0 0 0) a) 0 N 69 TOTAL AND AVERAGES $36,723,674.90 0) N- 9 7 i 0 9 0., E, 0 0 N- 7 0 0 Lr) $36,723,674.90 $36,723,674.90 $36,723,674.90 0) 0 0 N- 7 Lr] 0 0 N-• Lr} $36,723,674.90 TOTAL AND AVERAGES City of Alameda California August 21, 2007 Honorable Mayor and City Council I have reviewed the City of Alameda's Investment Report for the quarter ending June 30, 2007 and find that it complies with the Investment Policy established by my office. The interest of the Council is always appreciated. KK/dI Sinc el r' y, Kevin Kennedy, City Treasurer Office of the City Treasurer 2263 Santa Clara Avenue, Room 220 Alameda, California 94501 -4477 510.747.4881 Office • Fax 510.747.4890 • TDD 510.522.7538 Kevin K nedy City Tre -surer City Council Attachment 2 to Agenda Item #4 -C 08-21-07 CITY O F ALAM E DA Memorandum To: Honorable Mayor and Members of the City Council From: Debra Kurita City Manager Date: August 21, 2007 Re: Accept the Work of Vortex Marine Construction, Inc., for the Repair of the Main Street Ferry Terminal Pier BACKGROUND On February 20, 2007, the City Council authorized an Open Market purchase pursuant to Section 3 -15 of the City Charter for repair of the Main Street ferry terminal and authorized the City Manager to enter into the required agreements. On May 23, 2007, the City entered into a contract in the amount of $93,950, including contingencies, with Vortex Marine Construction, Inc. DISCUSSION The project has been completed in accordance with the plans and specifications and is acceptable to the Public Works Department. The contractor constructed a permanent pier supporting structure consisting of two 60' long steel beams secured to the underside of the pier. One end of the steel supports uses the existing concrete crane pier while the land side is supported on a new concrete spread footing. The final project cost was $93,950. BUDGET CONSIDERATION /FINANCIAL IMPACT Funding for the project is budgeted under C I P# 021.2, using funds from Measure B, Regional Measure 1, and the Tidelands Trust Fund. MUNICIPAL CODE /POLICY DOCUMENT CROSS REFERENCE This action does not affect the Municipal Code. ENVIRONMENTAL REVIEW In accordance with the California Environmental Quality Act (CEQA), the project is Categorically Exempt under CEQA Guidelines Section 15301(c), Existing Facilities. City Council Agenda Item #4 -D 08-21-07 Honorable Mayor and August 21, 2007 Members of the City Council Page 2 of 2 RECOMMENDATION Accept the work of Vortex Marine Construction Inc., for the repair of the Main Street ferry terminal pier repair. Respectfu submitted, atthew T. Nacierio Public Works Director By: Ernest Sanchez Ferry Manager MTN:ES:gc cc: Watchdog Committee CITY OF ALAMEDA Memorandum To: Honorable Mayor and Members of the City Council From: Debra Kurita City Manager Date: August 21, 2007 Re: Award a Contract in the Amount of $714,824, Including Contingencies, to Power Engineering Contractors, Inc., for the Grand Street Sewer Pump Station, No. P.W. 04-07-16 BACKGROUND On July 3, 2007, the City Council adopted plans and specifications and authorized a call for bids for the Grand Street sewer pump station. The project includes installation of a circular underground pump station, raised curb around the pump and valve box, ductile iron force main along Grand Street between the pump station and the intersection of Grand Street and Clinton Avenue, new 4" private sewer lateral and cleanouts at 701 Grand Street, and gravity lines to the pump station. DISCUSSION To solicit the maximum number of bids and most competitive price, specifications were provided to 17 separate building exchanges throughout the Bay Area. A notice of bid was published in the Alameda Journal. In addition, the project description and the bid items were posted on EbidBoard. The bids were opened on July 31, 2007. Three contractors submitted bids. The list of bidders from lowest to highest for total project cost is as follows: Bidder Location Bid Amount Power Engineerinq Contractors, Inc. Alameda $549,840 Darcy and Harty Construction, Inc. San Francisco $594,575 Pacific Trenchless, Inc. Oakland $852,170 Staff recommends awarding a contract to Power Engineering Contractors, Inc. for a total amount of $714,824, including a 10% contingency. A copy of the contract is on file in the City Clerk's office. City Council Agenda Item #4 -E 08 -21 -07 Honorable Mayor and August 21, 2007 Members of the City Council Page 2 of 2 BUDGET CONSIDERATION /FINANCIAL IMPACT The project is funded under CI P# 95-02, with funds available from the City Sewer funds. MUNICIPAL CODE /POLICY DOCUMENT CROSS REFERENCE This action does not affect the Municipal Code. RECOMMENDATION Award a contract in the amount of $714,824, including contingencies, to Power Engineering Contractors, Inc., for the Grand Street sewer pump station, No. P.W. 04- 07 -10. Respectfully submitted, atthew T. Naclerio Public Works Director Fcat).1w2, ;c‘i_elb r:- ngineer By: Laurie Kozisek Associate Civil MTN:gc CITY OF ALAM E DA Memorandum To: Honorable Mayor and Members of the City Council From: Debra Kurita City Manager Date: August 21, 2007 Re: Award a Contract to Moore, I cafano, Goltsman, Inc., to Provide Master Planning Services for the Alameda Beltline Property in an Amount Not to Exceed $98,000 Including Continiencies BACKGROUND The Beltline Yard Property is a 22 -acre parcel, generally bordered by Atlantic Avenue, Constitution Way, Sherman Street, and Eagle Avenue, formerly used as a railroad switchyard. The site is an extension of the original Beltline Railroad created by the City and two private railroad companies in 1 924. In August 2006, the Alameda County Superior Court upheld the City's right to purchase all of the Beltline property from the Railroad for the sum of $966,027. During the meeting of October 3, 2006, the City Council adopted a motion allocating funding in the amount of $966,027 to purchase the Beltline property. The source of the funding was $917,668 from the Open Space Fund and $48,649 from the Dwelling Unit Tax Fund. An additional $98,000 was allocated from the Dwelling Unit Tax Fund to provide master planning services bringing the total allocation from the Dwelling Unit Tax Fund to $148,469. In addition, on October 17, 2006, the City Council adopted a resolution to rezone the property to park/open space as soon as it is acquired. Rezoning the property in this manner is not inconsistent with providing an opportunity for a transportation corridor within the property. DISCUSSION A detailed Request for Proposal to provide master planning services was developed and distributed to 12 consulting firms in April 2007. Included in the document were specific requirements for the development of a Citizen Task Force as well as extensive public involvement. A total of three proposals were submitted. Upon review, two of the firms were invited to participate in interviews before a selection committee comprised of representatives from the City's Planning, Public Works, and Recreation & Park Departments, along with a representative of the local neighborhood. City Council Agenda Item #4 -F 08 -21 -07 Honorable Mayor and August 21, 2007 Members of the City Council Page 2 of 2 Each of the proposals was evaluated according to the following criteria: • Prior experience of the firm in conducting similar work. • Qualifications and experience of staff assigned to the project. • Completeness of the proposal. • Prior experience dealing with public agencies. • Demonstrated understanding of the scope of work. • Ability to meet the project schedule. • Recent experience in successfully completing similar projects. It was the unanimous decision of the committee that the firm of Moore, Icafano, Goltsman, Inc., (MIG) was the top selection. MIG demonstrated a vast degree of experience working on projects of this type, including the ability to work extensively with a public process. BUDGET CONSIDERATION /FINANCIAL. IMPACT Council has previously allocated $91 7,558 from the Open Space Fund to be supplemented by $48,549 from the Dwelling Unit Tax Fund to achieve the purchase price of $955,027. In addition, an additional $98,000 was also allocated from the Dwelling Unit Tax Fund to provide master planning services. MUNICIPAL CODE /POLICY DOCUMENT CROSS REFERENCE The award of this contract will have no effect on the Municipal Code. ENVIRONMENTAL REVIEW No environmental review is required. RECOMMENDATION Award a contract to Moore, Icafano, Goltsman, Inc., to provide master planning services for the Alameda Beltline Property in an amount not to exceed $98,000, including contingencies. Respectfully submitted, 0 Dale Lillard, Director Alameda Recreation & Parks DK:DL:bf CITY OF ALAMEDA Memorandum To: Honorable Mayor and Members of the City Council From: Debra Kurita City Manager Date: August 21, 2007 Re: Introduce an Ordinance Creating a Youth Advisory Commission BACKGROUND In the spring of 2006 the City Council requested that the creation of a Youth Commission be agendized for discussion. Staff surveyed 14 neighboring entities, and the results were presented during the meeting of March 20, 2007. Following discussion of the item, staff was directed to incorporate a number of clarifications and revisions and to return the item along with an ordinance for Council consideration. DISCUSSION The following revisions have been incorporated into the proposal: 1. The Commission will report directly to the City Council. 2. The members will represent a cross section of the community. 3. Potential representatives will be recruited from each of the appropriate schools and interested community groups within the city. 4. The group will meet a minimum of six times annually. 5. Potential commissioners must be residents of Alameda or attend school within the city. 6. The Commission will have 11 members. 7. Terms of service will be two years, with the option of reappointment for additional service. 8. Applicants must be between the ages of 14 and 20 years old. 9. The Recreation and Park Department will provide staff support to the Commission. City Council Report Re: Agenda Item #4 -G 08 -21 -07 Honorable Mayor and August 21, 2007 Members of the City Council Page 2 of 2 Staff has met with representatives from a number of local youth - serving non - profit organizations and developed a potential application process. Under this proposal, youth recruited from each of the age - appropriate schools and community groups within the city will be encouraged to submit an application. The applicants would be screened by a committee comprised of representatives from community groups and City staff. Recommendations would then be sent to the Mayor for nomination and to the Council for final approval. BUDGET CONSIDERATION /FINANCIAL IMPACT The administration and operation of the Youth Advisory Commission would be absorbed into the current operating budget of the Recreation and Park Department, resulting in no impact to the General Fund. MUNICIPAL CODE /POLICY DOCUMENT CROSS REFERENCE The Youth Advisory Commission is being created through an ordinance and joins other advisory boards and commissions under Article 11 (Boards and Commissions) of Chapter II (Administration) of the Alameda Municipal Code. ENVIRONMENTAL REVIEW The Ordinance is categorically exempt under the CEQA Guidelines. (Sections 15320 and 15323.) RECOMMENDATION Adopt an ordinance creating a Youth Advisory Commission. Respectfully submitted, a Dale Lillard, Direc or Alameda Recreation & Parks DL:bf Approved as to Form CITY OF ALAMEDA ORDINANCE NO. New Series AMENDING THE ALAMEDA MUNICIPAL CODE BY ADDING SECTION 2 -19 (YOUTH ADVISORY COMMISSION) TO ARTICLE 11 (BOARDS AND COMMISSIONS) OF CHAPTER 11 (ADMINISTRATION), ESTABLISHING A YOUTH ADVISORY COMMISSION AND PRESCRIBING MEMBERSHIP AND DUTIES OF SAID COMMISSION WHEREAS, the City is dedicated to the service of youth and values their views regarding municipal services and community needs; and WHEREAS, the City desires to foster a commitment among its youth to civic involvement; and WHEREAS, an advisory body consisting of young people would promote both objectives. NOW, THEREFORE, BE IT ORDAINED by the Council of the City of Alameda that: Section 1. The Alameda Municipal Code is hereby amended by adding new Sections 2 -19.1 through 2 -19.6, inclusive, (Youth Advisory Commission) of Article 11 (Boards and Commissions) of Chapter 11 (Administration) to read as follows: 2 -19 YOUTH ADVISORY COMMISSION. 2 -19.1 Commission Created; Purpose. There is hereby created a commission which shall be known as the Youth Advisory Commission of the City of Alameda whose purpose shall be to provide City policymakers with the unique perspective of the community's youth on municipal issues and matters of concern to young people, to provide a forum for discussion regarding how the City can better serve its youth, and to encourage the participation of youth in local government. 2 -19.2 Membership; Appointment; Removal a. The Commission shall consist of eleven (11) regular members, and one (1) ex officio member who shall be the City Manager or his/her designee and who shall not be entitled to vote at any meetings or other proceedings. b. The eleven (11) regular members shall, upon nomination of the Mayor, be appointed by the City Council. The term of such members Introduction of Ordinance #4 -G 08-21-07 shall be for (2) years and thereafter until the successor of such member is appointed and qualified. A vacancy in the office of any such member shall be filled for the unexpired term by appointment in the manner hereinabove set forth. c. A regular member may be removed by the affirmative vote of three (3) members of the City Council. 2 -19.3 Qualifications All members of the Commission shall, at the time of their appointment and continuously during their incumbency, be residents of the City, and be at least the age of 14 at the time they take office and no older than 20 at the time they complete their two year term of office or any reappointment for additional service. In addition to residency, potential commissioners must attend a school within the City. 2 -19.4 Duties of Commission. The Commission shall have the power and it shall be its duty to: a. Advise the City Council on all matters pertaining to the programs, activities, facilities and services of interest or concern to the Youth of the City of Alameda. b. Adopt rules for the proper conduct of its affairs. c. Hold regular meetings for the transaction of its business six times a year on a schedule provided for in its rules, and special meetings at such other times as may be appropriate. d. Prepare a report annually on the Commission's analysis of how well the City of Alameda is meeting the needs of its youth and what can be done by the City to better serve the interests of youth. e. Select from its regular membership a Chairperson and a Vice Chairperson, who shall serve in such office for a term of one (1) year commencing October 1, and until their successors are selected and qualified. The Director of Recreation and Parks shall serve as Secretary to the Commission. 2 -19.5 Meeting. All meetings of the Commission shall be open to the public and properly noticed under the Brown Act. 2 -19.6 QuorumNoting Six (6) members of the Commission shall constitute a quorum. The votes of six (6) members of the Commission shall be necessary for any action thereof Section 3. This Ordinance shall be in full force and effect from and after the expiration of thirty (30) days from the date of its final passage. Presiding Officer of the City Council Attest: Lara Weisiger, City Clerk City of Alameda 1, the undersigned, hereby certify that the foregoing Ordinance was duly and regularly adopted and passed by the Council of the City of Alameda in a regular meeting assembled on the day of August, 2007 by the following vote to wit: AYES: NOES: ABSENT: ABSTENTIONS: IN WITNESS, WHEREOF, 1 have hereunto set my hand and affixed the official seal of said City this day of August, 2007. Lara Weisiger, City Clerk City of Alameda CITY OF ALAMEDA ORDINANCE NO. New Series AUTHORIZING THE CITY MANAGER TO EXECUTE A LEASE OF VACANT PROPERTIES AT 2300 ALAMEDA AVENUE, 2304 ALAMEDA AVENUE, AND 1224 OAK STREET WITH THOMSON PROPERTIES (LESSOR) FOR A CITY PARKING LOT WHEREAS, Thomson Properties (herein called "Lessor ") owns that certain real property located at 2300 Alameda Avenue, 2304 Alameda Avenue, and 1224 Oak Street in Alameda, California (herein "real property "); and WHEREAS, Lessor desires to lease the real property to the City of Alameda on the terms and conditions substantially similar to those set forth in the Lease attached to the staff report presented to the City Council on August 7, 2007; and WHEREAS, the Park Street Business Association has asked the City to assist them in providing permit -only parking spaces, and WHEREAS, it is in the best interest of the City of Alameda to enter into the Lease for the primary use as a parking lot. NOW, THEREFORE, BE IT ORDAINED by the Council of the City of Alameda that: Section 1. That the form of Lease referred to in the above, and the terms and conditions and covenants contained therein are hereby approved. Section 2. The City Manager or her designee is hereby authorized to execute, for and on behalf of said City of Alameda, the Lease of vacant property at 2300 Alameda Avenue, 2304 Alameda Avenue, and 1224 Oak Street, substantially in the form and containing the terms and conditions and covenants as set out in the Lease, attached to the staff report presented to the City Council on August 7, 2007, and the City Clerk is hereby authorized and directed to attest to the same. Section 3. This ordinance shall be in full force and effect from and after the expiration of thirty (30) days from the date of its final passage. Attest: Lara Weisiger, City Clerk Presiding Officer of the City Council Final Passage of Ordinance #4 -H 08 -21 -07 1 1, the undersigned, hereby certify that the foregoing Ordinance was duly and regularly adopted and passed by the Council of the City of Alameda in regular meeting assembled on the 7t" day of August, 2007, by the following vote to wit: y � AYES: NOES: ABSENT: ABSTENTIONS: IN WITNESS, WHEREOF, 1 have hereunto set my hand and affixed the official seal of said City this day of August, 2007. Lara Weisiger, City Clerk City of Alameda CITY OF ALAMEA ORDINANCE NO. New Series AMENDING THE COMMUNITY IMPROVEMENT PLAN FOR THE WEST END COMMUNITY IMPROVEMENT PROJECT TO EXTEND CERTAIN PLAN TIME LIMITATIONS BY TWO YEARS PURSUANT TO SB 1096 o>- WHEREAS, the City Council of the City of Alameda (the ' " � y y "City Council") F-- originally approved and adopted the Community Improvement Plan for the West v Q End Community Improvement Project (the "WECIP Plan") on July 5, 1983, by v F H Ordinance No. 2141, as subsequently amended on January 2, 1985, by N rY y D. a Ordinance No. 2222, on December 6, 1994, by Ordinance No. 2682, on Q November 19, 2002, by Ordinance No. 2889, on April 1, 2003, by Ordinance No. 2897, and on November 4, 2003, by Ordinance No. 2910; and WHEREAS, the Community Improvement Commission of the City of Alameda (the "Commission") has been designated as the official redevelopment agency to carry out in the City of Alameda the functions and requirements of the Community Redevelopment Law of the State of California (Health and Safety Code Section 33000 et seq.) and to implement the WECIP Plan; and WHEREAS, Section 33681.12 of the Health and Safety Code was added by Senate Bill 1 096 effective August 5, 2004 ( "SB 1096"), which section required the Commission to make payments during the 2004 -05 and 2005 -06 fiscal years for deposit in Alameda County's Educational Revenue Augmentation Fund ( "ERAF Payments"); and As WHEREAS, Sections 33333.2 and 33333.6 of the Health and Safety Code were amended by SB 1096 to provide that when a redevelopment agency is required to make a payment pursuant to Section 33681.12, the legislative body may amend the redevelopment plan to extend by one (1) year the time limit on the effectiveness of the plan and the time limit to receive property taxes and repay indebtedness for each year a payment is made; and WHEREAS, in accordance with SB 1096, the Commission made the 2004 -05 and 2005-06 ERAF Payments and the City Council desires to amend the WECIP Plan to extend by two (2) years the time limit on the effectiveness of and the time limit to receive property taxes and repay indebtedness for the WECIP Plan. NOW, THEREFORE, BE IT ORDAINED by the City Council of the City of Alameda that: Section 1. The WECIP Plan, as adopted on July 5, 1983, by Ordinance No. 2141, as amended to date, is hereby further amended as set Final Passage of Ordinance #4 -I 08 -21 -07 forth in the proposed "Sixth Amendment to the Community Improvement Plan for the West End Community Improvement Project," attached hereto as Exhibit A and incorporated herein and made a part hereof by reference. As so amended, the WECIP Plan is hereby incorporated by reference herein and designated as the official Community Improvement Plan for the West End Community Improvement Project. Section 2. In extending the time limits as set forth in this Ordinance, the City Council makes the following findings: a. The Commission is in compliance with all provisions of Health and Safety Code sections 33334.2 or 33334.6, as applicable; b. The Commission has adopted an implementation plan in accordance with the requirements of Health and Safety Code section 33490; c. The Commission is in compliance with all applicable provisions of Health and Safety Code section 33413; d. The Commission is not subject to sanctions pursuant to Health and Safety Code section 33334.12(e) for failure to expend, encumber, or disburse an excess surplus; and e. Funds which the Commission is required, pursuant to Health and Safety Code Section 33681.12, to pay to the Alameda County Educational Revenue Augmentation Fund for fiscal years 2004 -2005 and 2005-2006 would otherwise have been used to pay the costs of projects and activities necessary to carry out the goals and objectives of the WECIP Plan. Section 3. Ordinance Nos. 2141, 2222, 2682, 2889, 2897 and 2910 are continued in full force and effect except as amended by this Ordinance. Section 4. The City Clerk is hereby directed to send a certified copy of this Ordinance to the Commission. Section 5. Effective Date. This Ordinance shall be in full force and effect from and after the expiration of thirty (30) days from the date of its final passage. Section 6. Publication. The City Clerk is hereby ordered and directed to certify to the passage of this Ordinance and to cause the same to be published once in the Alameda Journal, a newspaper of general circulation, published and circulated in the City of Alameda, California. Section 7. Severability. If any part of this Ordinance, or the Sixth Amendment to the WECIP Plan which it approves, is held to be invalid for any reason, such decision shall not affect the validity of the remaining portion of this Ordinance or of the Sixth Amendment to the WECIP Plan, and this City Council hereby declares that it would have passed the remainder of the Ordinance, or approved the remainder of the Sixth Amendment to the WECIP Plan, if such invalid portion thereof had been deleted. Presiding Officer of the Council ATTEST: Lara Weisiger, City Clerk EXHIBIT A SIXTH AMENDMENT TO THE COMMUNITY IMPROVEMENT PLAN FOR THE WEST END COMMUNITY IMPROVEMENT PROJECT The Community Improvement Plan for the West End Community Improvement Project ( "WECIP Plan "), as adopted by the City Council of the City of Alameda on July 5, 1983, by Ordinance No. 2141, as subsequently amended on January 2, 1 985, by Ordinance No. 2222, on December 6, 1 994, by Ordinance No. 2682, on November 19, 2002, by Ordinance No. 2889, on April 1, 2003, by Ordinance No. 2897, and on November 4, 2003, by Ordinance No. 2910, is hereby further amended as follows: 1. Section XI of the WEC I P Plan, Duration of This Plan, is hereby deleted in its entirety and restated as follows: "Except for the nondiscrimination and nonsegregation provisions which shall run in perpetuity, the provisions of this Plan shall be effective, and the provisions of other documents formulated pursuant to this Plan may be made effective, for forty -three (43) years from the date of adoption of this Plan by the City Council. After the time limit on the effectiveness of the Plan, the Commission shall have no authority to act pursuant to the Plan except to pay previously incurred indebtedness and to enforce existing covenants, contracts or other obligations." Exhibit A 1 I, the undersigned, hereby certify that the foregoing Ordinance was duly and regularly adopted and passed by the Council of the City of Alameda in a regular meeting assembled on the day of , 2007, by the following vote to wit: AYES: NOES: ABSENT: ABSTENTIONS: IN WITNESS, WHEREOF, I have hereunto set my hand and affixed the official seal of said City this day of , 2007. Lara Weisiger, City Clerk City of Alameda Approved as to Form CITY OF ALAMEDA RESOLUTION NO. APPOINTING ROD A. ARRANTS AS A MEMBER OF THE CITY PUBLIC ART COMMISSION BE IT RESOLVED by the Council of the City of Alameda that pursuant to Section 30 -65.7 of the Alameda Municipal Code and Resolution No. 13573, and upon nomination of the Mayor, ROD A. ARRANTS is hereby appointed to the office of member of the Public Art Commission of the City of Alameda for the term commencing on August 7, 2007, and expiring on June 30, 2011, and to serve until his successor is appointed and qualified. 1, the undersigned, hereby certify that the foregoing Resolution was duly and regularly adopted and passed by the Council of the City of Alameda in regular meeting assembled on the 21st day of August, 2007, by the following vote to wit: AYES: NOES: ABSENT: ABSTENTIONS: IN WITNESS WHEREOF, 1 have hereunto set my hand and affixed the official seal of said City this , day of August, 2007. Lara Weisiger, City Clerk City of Alameda Resolutions #5 -A 08 -21 -07 CITY OF ALAMEDA RESOLUTION NO. APPOINTING NIELSEN TAM AS A MEMBER OF THE CITY TRANSPORTATION COMMISSION (School District Representative) BE IT RESOLVED by the Council of the City of Alameda that pursuant to provisions of Section 2 -8 of the Alameda Municipal Code, and upon nomination of the Mayor, NIELSEN TAM is hereby appointed to the office of member of the Transportation Commission (School District Representative) of the City of Alameda, to fill the unexpired term of Jeff Knoth, for a term commencing on August 7, 2007, and expiring on June 30, 2008, and to serve until his successor is appointed and qualified. 1, the undersigned, hereby certify that the foregoing Resolution was duly and regularly adopted and passed by the Council of the City of Alameda in a regular meeting assembled on the 21st day of August, 2007, by the following vote wit: Y g to wit: AYES NOES: ABSENT: ABSTENTIONS: IN WITNESS, WHEREOF, 1 have hereunto set my hand and affixed the seal of said City this day of August, 2007. Lara Weisiger, City Clerk City of Alameda CITY OF ALAMEDA Memorandum To: Honorable Mayor and Members of the City Council From: Debra Kurita City Manager Date: August 21, 2007 Re: Discuss and Take Action on the Proposed Iraq War Resolution BACKGROUND On July 3, 2007, the City Council discussed a proposed resolution by Councilmember Matarrese entitled, "City of Alameda Resolution Supporting a Diplomatic Approach to Ending the Iraq War and Bringing Our Troops Home." After discussing the item and hearing from members of the public, the Council agreed to place the resolution on a future City Council agenda and requested additional information to help frame the discussion. DISCUSSION During the July 3, 2007, meeting, the Council requested information on the readiness of California's National Guard troops to respond to a natural disaster in Alameda. That information is contained in Attachment 1. In addition, Council requested information on SB 924, a bill sponsored by Senator Don Perata that would place an advisory question on the February 5, 2008, statewide ballot and direct the Secretary of State to communicate the results of the election to President Bush. The advisory question is: Shall President George W. Bush, in support of the men and women serving in the Armed Forces of the United States, end the United States occupation of Iraq and immediately begin the safe and orderly withdrawal of United States forces; and, further, shall President George W. Bush and the Congress provide the necessary diplomatic and nonmilitary assistance to promote peace and stability in Iraq and the Middle East? SB 924, which is included as Attachment 2, passed the Senate on June 6, 2007, and is now pending in the Assembly Appropriations Committee. According to the Appropriations Committee's analysis, the bill would have to be passed by the Legislature and signed into law by the Governor by September 27 in order to be placed on the February 2008 ballot. The last day for the Appropriations Committee to meet City Council Report Re: Agenda Item #5.B 08 -21 -07 Honorable Mayor and August 21, 2007 Members of the City Council Page 2 of 2 and report bills to the Assembly Floor is August 31, while the Legislature is scheduled to adjourn for the year on September 14. BUDGET CONSIDERATION /FINANCIAL IMPACT There is no impact on the General Fund. MUNICIPAL CODE/POLICY DOCUMENT CROSS REFERENCE This action does not affect the Municipal Code. RECOMMENDATION Discuss and take action on the proposed Iraq resolution. Respectfully submitted, Lisa Goldman Deputy City Manager Attachment: 1. Information on California National Guard 2. SB 924 (Perata), as amended on June 4, 2007 California National Guard Information According to the Commission on the National Guard and Reserves, the National Guard is located in all 50 states and four territories. The National Guard is unique in that it serves both state and federal authorities. This dual status is rooted in Article 1, Section 8 of the Constitution, which states that "Congress shall have the power ... To provide for organizing, arming, and disciplining, the Militia, and for governing such part of them as may be employed in the service of the United States, reserving to the States respectively, the appointment of the officers, and the authority of training the Militia according to the discipline prescribed by Congress." When in federal status, the Army National Guard acts as a reserve component of the Army, and the Air National Guard acts as a reserve component of the Air Force. The President commands the troops that are in federal status. Title 10 of the United States Code, which is the section that prescribes the use of the Armed Services while in federal service, gives the President authority to activate reservists for various periods of time and to deploy them to other countries. When in state status, the Army and Air National Guard operate under the orders of the state's governor and assist with emergency response. They can also augment civil authorities in maintaining law and order during times of civil unrest, such as the Los Angeles riots in the early 1990s. Civil laws, such as the Posse Comitatus Act of 1878, prohibit the use of federal troops in law enforcement. Under Title 32 of the U.S. Code, National Guard forces remain under control of the state governor and in their assigned units but receive federal funding. These troops are available to deploy with their units and can be used for such duties as border patrol and airport security. The dual nature of the National Guard creates tensions between their federal and state commanders. While states are free to provide resources to their National Guard units, approximately 90% of funding for the National Guard comes from the federal government, while only 10% comes from the states. According to Lieutenant Colonel Michael Wells, Deputy for Government Affairs with the California National Guard (CNG), the CNG has 21,000 total personnel. As of mid -July, approximately 3,300 of those troops were deployed outside of California. The remaining troops are in California and able to meet the preponderance of state emergency assistance requests passed to them by the State Office of Emergency Services. The CNG could not respond to a Hurricane Katrina -sized disaster, but Lt. Col. Wells said that no state's National Guard would be able to respond alone to such a large event. City Council Attachment 1 to Report Re: Agenda Item #5 -B 08-21-07 The CNG can mobilize 500 troops within 12 hours in Southern California and 500 troops within 12 hours in Northern California. 12,000 personnel can be brought in to assist in any emergency within 48 hours. For comparison, 11,000 troops were brought in during the Los Angeles riots. The CNG is ready and able to respond to small and medium - sized domestic emergencies right now, such as wildfires, but they are not first responders. The local police and firefighters serve that role. Rather, the CNG helps with logistics and organizational structure. Lt. Col. Wells also maintained that CNG equipment shortages are the result of a decade of underfunding by the federal Department of Defense, not a result of sending equipment outside of California to Iraq and other locations. As of mid -July, approximately 200 CNG vehicles, or one battalion's worth of vehicles, were in Iraq. If the CNG had full federal funding, they would have 30 to 40 battalion's worth of vehicles. Instead, they have 50 -55% of their authorized vehicles. In early August, Senator Barbara Boxer released a letter from acting U.S. Army Secretary Peter Geren in which he said that CNG troops could respond to small and medium domestic missions but "equipment shortages could potentially limit their capability to fully respond to large -scale emergencies such as a catastrophic earthquake or major flood." The CNG's adjutant general, Major General William Wade, disagreed with Mr. Geren's conclusions, saying that the state is fully prepared to respond to all types of disasters. AMENDED IN SENATE JUNE 4, 2007 AMENDED IN SENATE MAY 15, 2007 AMENDED IN SENATE APRIL 9, 2007 SENATE BILL No. 924 ( Introduced by Senator Perata (Principal coauthors: Senators Migden and Romero) (Coauthors: Senators Corbett, Kuehl, Oropeza, Ridley- Thomas, Scott, Steinberg, and Wiggins) . - - : - •-- - : Coauthors: Assembly Members Dymaily and Eng) fi i r li iv February 23, 2007 An act relating to Iraq, and calling an election, to take effect immediately. LEGISLATIVE COUNSEL'S DIGEST SB 924, as amended, Perata. Iraq war: advisory election. This (1) This bill would require the Secretary of State to call an election for the purpose of placing before the voters of the state an advisory question asking whether the President should end the United States occupation of Iraq, and whether the President and the Congress should provide the necessary diplomatic and nonmilitary assistance to promote peace and stability in Iraq and the Middle East. The bill would require the Secretary of State to communicate the results of this election to the President and to consolidate this election with the statewide presidential primary election of February 5, 2008. By increasing the duties of local elections officials, the addition of an election to place an advisory question on the ballot would impose a state - mandated local program. 96 City Council Attachment 2 to Report Re: Agenda Item #5 -B 08-21-07 SB 924 2 The (2) The California Constitution requires the state to reimburse local agencies and school districts for certain costs mandated by the state. Statutory provisions establish procedures for making that reimbursement. This bill would provide that, if the Commission on State Mandates determines that the bill contains costs mandated by the state, reimbursement for those costs shall be made pursuant to these statutory provisions. This (3) This bill would declare that it is to take effect immediately as an act calling for an election. Vote: majority. Appropriation: no. Fiscal committee: yes. State - mandated local program: yes. The people of the State of California do enact as follows: 1 SECTION 1. The Legislature finds and declares all of the 2 following: 3 (a) Whereas, The United States is now into the fifth year of a 4 war in Iraq with no end in sight; and 5 (b) Whereas, On May 1, 2003, President Bush declared the "end 6 of maj or combat operations" in Iraq, yet tragic military and civilian 7 casualties and injuries in Iraq continue, with the fourth year of this 8 conflict resulting in the greatest number of casualties and injuries; 9 and 10 (c) Whereas, Despite the deaths of nearly 3,500 11 American men and women in our Armed Forces, and the injury 12 of more than 24,000 25, 000 Americans, President George W. Bush 13 has refused to begin a safe and orderly withdrawal of American 14 soldiers from Iraq; and 15 (d) Whereas, Civilian casualties in Iraq have been significant, 16 with more than 62,000 64, 000 civilian Iraqi men, women, and 17 children killed, and many more wounded or displaced from their 18 homes; and 19 (e) Whereas, Hostilities in Iraq have continued for more than 20 four years, requiring the expenditure of more than 21 $350,000,000,000, an amount that has forced the federal 22 government to devote fewer resources to properly funding schools, 23 health systems, homeland security, and other vital domestic needs; 24 and 96 3 SB 924 1 (0 Whereas, Three hundred forty -six sixty -two Californians 2 have been among the service members killed in the Iraq conflict, 3 more than any other state, and thousands more Californians, 4 including more than 800 members of California's National Guard, 5 remain deployed in Iraq and at grave risk; and 6 (g) Whereas, The widely respected and bipartisan Iraq Study 7 Group recommended that the United States withdraw its Armed 8 Forces from Iraq by early 2008; and 9 (h) Whereas, In spite of a growing consensus among experienced 10 and respected military officials, diplomats, scholars, and the 11 American public that the time has come to begin the safe and 12 orderly withdrawal of United States Armed Forces, the Bush 13 Administration has chosen instead to jeopardize the safety of 14 additional personnel with an ill- conceived "surge ", an increase in 15 the number of troops deployed to Iraq; and 16 (i0 Whereas, Despite the best efforts and tremendous sacrifices 17 made by service members and their families, the continued 18 presence of United States Armed Forces will not lead to peace and 19 stability in Iraq or the Middle East. 20 (j) Therefore, in support of the men and women serving in the 21 United States Armed Forces in Iraq, this act provides the people 22 of California the opportunity to voice their heart felt concerns and 23 to be heard at the ballot on this critical issue. 24 SEC. 2. (a) The Secretary of State shall call an election for 25 the purpose of placing before the voters of this state the following 26 advisory question: 27 Shall President George W. Bush, in support of the men and 28 women serving in the Armed Forces of the United States, end the 29 United States occupation of Iraq and immediately begin the safe 30 and orderly withdrawal ofd United States forces; and, further, 31 shall President George W. Bush and the Congress provide the 32 necessary diplomatic and nonmilitary assistance to promote peace 33 and stability in Iraq and the Middle East? 34 (b) Upon certification of the election, the Secretary of State 35 shall communicate to President George W. Bush the results of the 36 election asking the question set forth in subdivision (a). 37 (c) The provisions of the Elections Code that apply to the 38 preparation of ballot measures and ballot materials at a statewide 39 election shall apply to the measure submitted pursuant to this 40 section. 96 SB 924 4 1 (d) Notwithstanding Section 9040 of the Elections Code, the 2 Secretary of State shall consolidate the election provided for in 3 subdivision (a) with the statewide presidential primary election to 4 be held on February 5, 2008. 5 SEC. 3. If the Commission on State Mandates determines that 6 this act contains costs mandated by the state, reimbursement to 7 local agencies and school districts for those costs shall be made 8 pursuant to Part 7 (commencing with Section 17500) of Division 9 4 of Title 2 of the Government Code. 10 SEC. 4. This act calls an election within the meaning ofArticle 11 IV of the Constitution and shall go into immediate effect. 0 96 CITY OF ALAMEDA RESOLUTION NO. SUPPORTING A DIPLOMATIC APPROACH TO ENDING THE IRAQ WAR AND BRINGING OUR TROOPS HOME WHEREAS, the City Council of the City of Alameda, on March 16, 2003, passed resolution 1 3566, which encouraged a multilateral diplomatic approach to the Iraq situation as provided by the United Nations as an alternative to war; and WHEREAS, The City of Alameda strongly supports the women and men serving in the United States Armed Forces in Iraq and recognizes the sacrifices that each of them is making, including those made by Alamedans in active and reserve units of the services, our focal U.S. Marine Corps Reserve Unit, our local Coast Guard units, and members of the California National Guard; and WHEREAS, the war ensued and Federal policy has placed our troops in the middle of sectarian violence within Iraq, tantamount to civil war, with no plan or strategy for eventual exit; and WHEREAS, the costs of deploying U.S. troops, in particular the call -up and over - extension of our reservists and members of the California National Guard for deployment in Iraq have been significant, as determined in lost lives, combat injuries, psychic trauma, disruption of family life, financial hardship for individuals, families, and businesses, interruption of careers; and WHEREAS, the men and women of the U.S. Armed Forces continue to serve in Iraq with bravery and distinction; and WHEREAS, many of our veterans returning from this war and prior wars with injury and or trauma will, along with their families, require and deserve the best medical and social services to address their needs as a result of their service; making increased quality health care necessary across the country and including services provided in Alameda County and the City of Alameda; and WHEREAS, the continued deployment of the California National Guard and Coast Guard units to Iraq puts Alameda and many California communities at risk in the event of a natural disaster, such as a major earthquake or storm; and Resolution #5 -B 08 -21 -07 WHEREAS, the costs have resulted in unprecedented Federal budget deficits, which have and will affect the State of California and Alameda directly. NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of Alameda calls upon the President, Congress and the Governor of California and our state legislators to take immediate steps to establish a diplomatic approach to the violence in Iraq, a plan for bringing our troops home, turning the resolution of the conflict over to the United Nations and place a top priority on providing the necessary health care and social services to our veterans; and BE IT FURTHER RESOLVED that the City of Alameda calls for full funding of services to the brave men and women returning after service in the United States Armed Forces, including medical, psychological, housing, and other support services, and support to local governments funding such services. 1, the undersigned, hereby certify that the foregoing Resolution was duly and regularly adopted and passed by the Council of the City of Alameda in a regular meeting assembled on the day of , 2007, by the following vote to wit: AYES NOES: ABSENT: ABSTENTIONS: IN WITNESS, WHEREOF, 1 have hereunto set my hand and affixed the seal of said City this day of , 2007. Lara Weisiger, City Clerk City of Alameda CITY OF ALAMEDA Memorandum To: Honorable Mayor and Members of the City Council From: Debra Kurita City Manager Date: August 21, 2007 Re: Hold a Public Hearing to Consider an Appeal of the Planning Board's Denial of Use Permit UPO6 -0010 to Extend the Hours of Operation for Fuel Sales at the Alameda Valero Gas Station Located at 1310 Central Avenue Within the R -4, Neighborhood Residential Zoning District BACKGROUND On June 11, 2007, the Planning Board denied Use Permit U P06 -0010 requesting an extension of hours for the Alameda Valero Gas located at 1310 Central Avenue. The applicant proposed to extend the hours of operation for fuel service to 7:00 am to 8:00 pm Monday through Friday and eliminate auto repair service hours on Saturday. The current hours of operation are 9:00 am -- 6:00 pm Monday through Friday and 9:00 am - 4:00 pm on Saturday for both fuel sales and auto repair. Therefore, the proposal would have resulted in an increase of four hours per weekday for a total of 20 additional hours of fuel sales during the week and a reduction of seven hours of auto repair hours on Saturday. After reviewing the material and hearing from the public, the Planning Board found that the proposal constituted an expansion of a non - conforming use and denied the application. The applicant is appealing the Planning Board's decision, stating that an increase in fuel sales hours does not constitute an expansion or enlargement of a nonconforming use in this case. DISCUSSION The Alameda Valero Gas Station located at 1310 Central Avenue is a legal non- conforming land use established at this site in 1922 and operated without restrictions on hours in conformance with the zoning regulation in place at that time. In 1974, the site was rezoned from C -1 (Commercial District) to R -4 (Neighborhood Residential), making the gas station a legal non-conforming land use. Shortly thereafter, the auto repair services were discontinued at the site, but fuel service continued without restriction. In 1980, the Planning Board approved a use permit to reinstate auto repair on this site with limited hours, but revoked the use permit in 1983. City Council Public Hearing Agenda Item #5 -C 08 -21 -07 Honorable Mayor and August 21, 2007 Members of the City Council Page 2 of 4 In 1992, the Planning Board approved Use Permit UP92 -15 to reinstate auto repair and limit the hours for fuel sales to 9 am - 6 pm Monday through Friday and 9 am - 4 pm on Saturday. The 1992 use permit was extended in 1994 and 1997. In 1999, the Planning Board denied a request to extend the hours of operation for auto repair and fuel service. In April 2001, the Planning Board approved Use Permit UPOO -26 to increase the hours for fuel sales to 7 am - 8 pm Monday through Friday and 9 am - 7 pm on Saturday. Auto service hours would have been limited to the original hours of 9 am - 6 pm Monday through Friday for auto service and eliminated on Saturdays. The Planning Board's approval of the use permit was appealed, and the City Council overturned the Planning Board's decision and denied the use permit in May 2001. In January 2003, the Planning Board denied Use Permit UP02 -0031, which would have extended the hours of operation to 6 am - 8 pm Monday through Friday and 9 am - 8 pm on Saturday, in exchange for the elimination of auto repair service on Saturday. That decision was appealed, and in March 2003, the City Council upheld the Planning Board's decision. In 2006, the applicant submitted the current use permit application to extend fuel service hours of operation to 7 am — 8 pm Monday through Friday in exchange for the elimination of auto repair service on Saturday. On June 11, 2007, the Planning Board denied Use Permit UPO6 -0010, finding that the proposed increase in hours constituted an expansion of a non - conforming use. After hearing from the public and considering all of the relevant material, the Planning Board found that opening the gas station two hours earlier in the morning and remaining open two hours longer in the evening for a total of 20 additional hours of service constituted an expansion of a non - conforming use that is not permitted under Alameda Municipal Code section 30 -20.4. The Valero Gas Station is a non - conforming use, and Alameda Municipal Code section 30- 20.4 "Changes to and Restoration of Non - conforming Buildings and Uses" subsection a. states: "No non - conforming building or use shall be enlarged, extended, reconstructed or structurally altered, unless it is changed to conform to the regulations specified by this section, provided that routine maintenance and repairs required by applicable health and safety codes shall be permitted in an aggregate amount during a five (5) year period not to exceed one hundred (100%) percent of the total appraised Honorable Mayor and August 21, 2007 Members of the City Council Page 3 of 4 valuation as verified by a certified appraiser selected by the City, and conducted at the property owner's expense." Given the limitations of Section 30 -20.4, the zoning and use permit history on the property, and the lack of any significant new conditions or circumstances in the neighborhood or on the site, staff recommends that the City Council uphold the Planning Board's decision to deny use permit UP06 -0010. BUDGET CONSIDERATION /FINANCIAL IMPACT No additional funding is necessary related to planning activities for this project. MUNICIPAL CODE /POLICY DOCUMENT CROSS REFERENCE Alameda Municipal Code §30 -21.3 Use Permits and §30 -20.4 Changes to and Restoration of Non - conforming Buildings and Uses govern this proposal. ENVIRONMENTAL REVIEW No structural or physical alterations are proposed for this project. The project will not have a significant effect on the environment and therefore is Categorically Exempt from additional environmental evaluation pursuant to the California Environmental Quality Act (CEQA) Guidelines, Section 15301- Existing Facilities. Additionally, CEQA does not apply to projects which a public agency denies or rejects pursuant to Section 15270(a) - Projects that are Disapproved. RECOMMENDATION Uphold the Planning Board's denial of Use Permit UPO6 -0010. Respectfully submitted, WY- ai Cathy .fr'•odbury Planning & Building Director Honorable Mayor and August 21, 2007 Members of the City Council Page 4 of 4 By: Do Planner 111 Attachments 1. June 11, 2007, Planning Board Staff Report 2. Applicant's application to appeal the Planning Board's June 11, 2007, decision 3. Public Comments CITY OF ALAM E DA PLANNING AND BUILDING DEPARTMENT STAFF REPORT ITEM NO: 9 -A APPLICATION: UP06 -0010 — N. Saidian & L. Zektser - 1310 Central Avenue. The applicant requests approval of a Use Permit pursuant to Section 30 -20.2 of the Alameda Municipal Code to extend the hours of operation for the Alameda Valero Gasoline Station, an existing legal nonconforming service station. The current hours of operation for fuel service and auto repair are 9:00 am -6:00 pm Monday through Friday, 9:00 am -4:00 pm on Saturday, and closed on Sunday. The proposed hours for fuel service and auto repair would be 7:00 am -8:00 pm Monday through Friday, 9:00 am -4:00 pm on Saturday, and closed on Sunday. The auto repair hours would be eliminated on Saturday. The Alameda Valero Gasoline Station is located in the R -4 (Neighborhood Residential) Zoning District. GENERAL PLAN: Medium Density Residential ENVIRONMENTAL Categorically Exempt from CEQA Guidelines, Section 15301(a) — Existing Facilities STAFF PLANNER: Douglas Vu, Planner 111 510.747.6888 RECOMMENDATION: Deny requested Use Permit for extended hours of operation ABBREVIATIONS: AMC - Alameda Municipal Code CEQA — California Environmental Quality Act ATTACHMENTS: 1. Draft Resolution 2. Vicinity Posting Map 3. Minutes from March 4, 2003 City Council meeting 4. Public Comments (Over 180 individually signed petitions in support were submitted. 1 sample petition is attached, the remainder are on file in the Planning and Building Department. All other written comments are attached) Alameda Plannin Staff Repo Meeti . : • June 1 I , 2007 City Council Public Hearing Attachment 1 to Agenda Item #5 -C 08-21-07 1. PROPOSAL SUMMARY The applicants request a Use Permit pursuant to Section 30 -20.2 of the Alameda Municipal Code to extend the hours of operation at the existing legal nonconforming Alameda Valero Gasoline station located at 1310 Central Avenue. This application is in response to the City Council's denial of an appeal of the request for approval of Use Permit UPO2 -0031 in March 2003. AMC Subsection 30 -21.8 allows re- submittal of all applications denied by the Planning Board or City Council no Tess than three years from the date of the denial. The applicants resubmitted for the Use Permit on May 24, 2006, three years and two months after the denial, requesting to extend the hours of operation to meet the demand for gas during the morning and evening commutes. The applicant proposes the following expansion of hours during the week for the existing fuel service and auto repair facility at 1310 Central Avenue in exchange for the elimination of automotive repair hours on Saturdays. Table of proposed changes to operating hours Days of the Week Monday — Friday Saturday Sunday Current Hours 9:00 am — 6:00 pm 9:00 am — 4:00 pm Closed Proposed Hours 7:00 am - 8:00 pm 9:00 am - 4:00 pm* Closed * Auto repair currently available on Saturday will be eliminated 11. BACKGROUND A. Existing Site Conditions The Alameda Valero Gasoline Station is located at the junction of Encinal and Central Avenues, as shown in Figure A. The site currently contains a 1,635 square foot structure designed to accommodate three automobiles for repair and service. The site also has four double -sided pump mechanisms for distributing gasoline to up to eight vehicles at any one time. The lot has four curb cuts and three Tight poles approximately 16 feet high, one at each of the three corners of the lot. There is also a pay phone at the rear Encinal side corner adjacent to two parking spaces. Alameda Planning Board Staff Report Meeting of June 11, 2007 Page 2 rrAller. ,11•1111111111 41•111111r, '�.�; °�" s �. Yom• �.` .�-. ���..: -� -r C.•�. ,'fir ::�. n.. -... ]..- `:�••�• -�,.- Si r..:::..,�,... .rte:: :� `- :� {.,, ...s.'SS•::'•.•y: :..:. ...:::::.:... .. "::::�.: '�4d.Gl4f :: Figure A: Alameda Valero Gas Station B. Surroundin Land Uses (Figure B} • North (along Central from Morton to Sherman) - Trinity Lutheran Church, and four Single Family Residences. • South (along Encinal from Sherman to Morton) - One existing Real Estate Office, one Single Family Residence and One Multi - Family Residence. • East (at the rear of the subject lot, along Morton) - One Single Family Residence and a Duplex. • West (at the Sherman /Central /Encinal intersection) - Multi-Family Residential on each side. Alameda Planning Board Staff Report Meeting of June 11, 2007 Page 3 r•yw ay;--.. rri ?<ti'y:Y Figure B: Surrounding Land Uses C. Zoning /Use Permit History 3;$ City business license records indicate the site has operated as a gas service station since at least 1950. Zoning records from 1958 show the site was originally zoned "D" (Commercial District). The station was operated at that time with no limitation on hours. When the property was rezoned in '1974 to R -4 (Neighborhood Residential), which does not permit service stations, it became a legal nonconforming use. Pursuant to Alameda Municipal Code Section 30 -20.2, if no structural alterations are made, a nonconforming use of a building may, upon approval of a use permit be changed to another nonconforming use of the same or more restrictive use classification. Section 30- 20.3 goes on to state that no nonconforming building or use shall be enlarged, extended, reconstructed or structurally altered, unless it is changed to conform with the regulations specific to the zone. Alameda Planning Board Staff Report Meeting of June 11, 2007 Page 4 In 1 980, the Planning Board approved Use Permit UP -81 -6 to reinstate auto repair use on the site with a limitation on the hours of operation of 9:00 am — 6 pm Monday through Friday and 9 am —2 pm on Saturday. Fuel sales continued as before with no limitation on hours. This Use Permit for auto repair was discontinued in 1983 under Planning Board Review. Fuel sales continued with no restrictions. In 1992, Use Permit UP -92 -15 was approved to reinstate certain automotive services, including tune -ups, brake work, electrical services, oil changes and smog control certification in addition to the existing gasoline sales, in exchange for limiting the hours of operation of the facility to 9:00 am - 6:00 pm Monday through Friday, 9:00 am - 4:00 pm Saturday and closed Sunday. The limited hours were a trade -off to reduce the noise and traffic impacts on the neighborhood. This Use Permit was extended in 1 994 and 1997 and renewed in 1999. in 1999, the Planning Board reviewed Use Permit application UP -94 -2 to continue the nonconforming use and to extend the hours of operation to 7:00 am - 8:00 pm seven days a week. The Planning Board approved the Use Permit to allow the continued operation of the non - conforming gas station and auto repair service use, but denied the request for extended hours of operation. This proposal generated approximately 450 letters of support and approximately 150 letters of opposition. In 2000, the site was sold to the current applicants and in April 2001, the Planning Board considered Use Permit application UP -00 -26 to extend the hours of operation to 6:00 am - 8:00 pm Monday through Friday and 9:00 am - 8:00 pm on Saturday. The Board approved the request to change the hours of operation, but limited the hours to 7:00 am - 8:00 pm Monday through Friday and 9:00 am - 7:00 pm on Saturday, closed Sunday, with the elimination of automotive repair on Saturday. The approval was then appealed to the City y Council in May 2001 and the Planning Board approval was overturned and the request was denied. In 2003, the Planning Board considered Use Permit application UPO2 -0031 to extend the hours of operation to 6:00 am - 8:00 pm Monday through Friday and 9:00 am - 8:00 pm on Saturday, in exchange for the elimination of auto repair service on Saturday. The request would have resulted in an increase of 25 business hours a week, or 48% of the current 52 hours of operation. The Planning Board denied this request for extended hours of operation. The denial was then appealed to the City Council and in March 2003 Council upheld the Planning Board's decision, denying the applicant's appeal. On May 24, 2006, the owners submitted Use Permit application UPO6 -OO10 to extend the hours of operation to 7:00 am - 8:00 pm Monday through Friday and 9:00 am - 4:00 pm on Saturday, in exchange for the elimination of auto repair service on Saturday. The request will result in an increase of 20 business hours a week, or 38% of the current 52 hours of operation. The application was scheduled to be reviewed by the Planning Board on August Alameda Planning Board Staff Report Meeting of June '11, 2007 Page 5 14, 2006. However, the applicant requested that the application be continued to a future date, due to business reasons. 111. STAFF ANALYSIS In evaluating this request, staff has considered the Ordinance requirements for nonconforming uses, traffic impacts and noise concerns. 1. Compliance with limitations on nonconforming uses Legal nonconforming uses such as this gas station may not be extended or enlarged. The intent of this limitation is to allow reasonable use of the property for the life of the improvements, until the use of the property transitions to a conforming use. The applicants are requesting an additional 20 hours of fuel sales per week in exchange for the reduction of seven hours of auto repair service on Saturdays. This elimination of auto repair hours would benefit the neighborhood because the auto repair use is typically the noisier portion of the use at the site. The original 1992 Use Permit first reduced the hours of operation because the auto repair was being created. However, extended operating hours on weekdays would to some extent offset the benefits to the neighborhood of eliminating auto repair on Saturdays. 2. Traffic impacts The City of Alameda Public Works Department has supplied general trip generation information that helps assess the typical traffic impacts of a service station. The average generation rates for service stations, per gasoline pump, are estimated at 11 vehicle -trip ends (VTEs) in the am, and 15 VTEs in the pm peak hours. However, over 50% of trips to and from service stations are already on the road and are labeled as "pass -by" trips. A study cited by the Institute of Transportation Engineers indicates that 54% of the am peak hour volume and 58% of the pm peak hour volume accounts for vehicles passing by on their way to another destination. The site has four double -sided pump mechanisms for distributing gasoline to up to eight vehicles at any one time. An 8 -pump service station would generate approximately 40 VTEs in the am and approximately 50 VTEs in the pm peak hours with "pass -by" trips or traffic already on the road. Based on these average generation rates, it can be assumed that the proposed additional hours of operation will generate an increase of 30 to 40 VTEs, primarily during the 7 -9 am peak period. The current operating hours already include the pm peak period of 4 -6 pm. 3. Noise concerns Alameda Planning Board Staff Report Meeting of June 11, 2007 Page 6 Both Central and Encinal Avenues are major arterials for the island and Encinal Avenue is State Route 61. On recent site visits in June and July 2006, staff recorded no offending noise coming from the site. The public bus that runs along Encinal Avenue generates more noise than that generated by car doors or fuel filling. An AC Transit line runs along Encinal and Central Avenues. The General Plan shows that both Avenues are 24 -hour truck routes. The existing service station use is operating pursuant to Use Permit UP- 92 -15, and allows the following services: smog, tune -ups, brakes, and oil -tube. The limited hours of operation were instated when the auto service Use Permit was approved in 1 992 because the auto service component has the greatest potential for noise impact. The hours were limited to reduce the noise impacts to the neighboring residents. Requiring repair work to occur indoors within the existing limited hours further mitigated the noise impacts. Eliminating the Saturday auto repair service as proposed by this current application could further mitigate identified impacts for the use. Recommended Findings For Current Application In order to approve the requested use permit, the Planning Board must make all of the following three findings and must determine that the proposed use favorably relates to the General Plan: 1. The location of the proposed use is compatible with other land uses in the area. This finding cannot be made because AMC Section 30 -20.3 specifically prohibits the expansion of nonconforming uses. The project is located in a residential zoning district that does not allow gas stations. Extending the hours of operation for the existing nonconforming gas station would amplify the incompatibility of the station with the surrounding residential neighborhood. The elimination of auto repair hours on Saturday will not fully offset the increased operating hours Monday through Friday. 2. The proposed use will be served by adequate transportation and service facilities. This finding can be made. The project consists of an existing gas station. The site fronts onto two main arterial streets. AC Transit bus routes are located in close proximity. All other applicable public services are in place. No additional services will be required. 3. The proposed use will not adversely affect other property in the vicinity. This finding cannot be made because AMC Section 30 -20.3 specifically prohibits the expansion of nonconforming uses. The project is located in a residential zoning district that does not allow gas stations. The extension of the hours of operation to include peak am and pm commute hours would constitute an expansion of use. Alameda Planning Board Staff Report Meeting of June 11, 2007 Page 7 4. The proposed use relates favorably to the General Plan. The existing use is the same or less intensive than the use legally established prior to the existing zoning and General Plan land use designations; but, the proposed expansion of the existing use would conflict with General Plan Policy 2.4(h) "Control nonresidential development on sites adjoining residential neighborhoods to minimize nuisances." The expansion in hours of operation Monday through Friday would constitute an intensification of use that would be inconsistent with current Zoning and General Plan designations. IV. ENVIRONMENTAL REVIEW No structural or physical alterations are proposed for this project. The reduction of auto repair hours and subsequent increase of the less intensive gasoline sales hours of operation would be a minor intensification of use. The project will not have a significant effect on the environment and therefore is Categorically Exempt from additional environmental evaluation pursuant to the California Environmental Quality Act Guidelines, Section 15301- Existing Facilities. Additionally, CEQA does not apply to projects which a public agency denies or rejects pursuant to Section 15270(a) - Projects that are Disapproved. V. PUBLIC NOTICE AND COMMENTS Property owners and residents within 300 feet of the project's boundaries were notified of the public hearing and given the opportunity to review and comment on the proposal. As of May 30, 2007, the current request has generated 13 correspondences in opposition and 237 correspondences in support of the proposal, including 184 petitions provided by the applicant with comments and signatures from each supporter. In addition, the Planning Division has received 6 telephone messages in support of the proposal. VI. RECOMMENDATION Deny the Use Permit to extend the fuel service hours of operation in exchange for reduced auto repair hours of operation based upon the findings contained in the draft resolution. G:I PLANNINGI PB1 Reports12007106- 11- 07lB1anding_2601 B_UP07- 0002.doc Alameda Planning Board Staff Report Meeting of June 11, 2007 Page 8 et€/19/2087 13 :58 PETITON FOR APPEAL FtfiNIN$tWM- his petition herd Sad as an appeal VI the lion &the: # c -A . which (Piannwnd 8 D' d) Yb &t% r ; lAmikation Toe) — at i 3.1.0 moo Addrigeo- Dale of r, ) A •■ for appliCatiOn 0, t number tAPilo:adon Mambo c4vY a c- The basis of the appeal is: 1 � lyaN 146E 16111 111 i Clf Om s Is needy ply std 0e010 Ap011aill: .0-c-7109e At fie Pcipellwit aS Acidgear ../3/a Aiie/44.4 *Kr/ Add 1 hereby moo to pay the City of Altirilocia all Incurred 00912 for 6la3 one end rnaterials eaeocisismi Wii raw and procnsing of subject appeal anWtte apreei withdruwn or n the or mane doper bly requitici to cover Ito cod noted Weir et such tithe es required *Me Planning end Building ensure the erg adequate fuel to mover fintictiattid tete arid materials cosh; rek appeal 1 e . = acknowledge and grimly pis maiden knioic$ for additional funds within 14 days of -or we,/e. 7 5192Zag--3efe_ . Cm Use Only) - Recelpt NO IEVIPIAININGFORNIMPPEMAINVPD 1 ri WHO Date Received S'PID RECEIVED JUNIO2007 - PERMIT CENTER City Council Public Hearing Attachment 2 to Agenda Item #5 -C 08 -21 -07 gage 1 of 1 Douglas Vu - Against Appeal of Denial of Use Permit UPO6-OO1O - N. Saidian & L. Zekster -1310 Central Avenue % Aar, .42-' !iif,`,''' -�a'?: 'a°'....r. }' �k�1iti .:;ire:!!`!M-;i!,X�i7'.r;;t>i 'TTY iiiiil 3 '� 'i�.•t[y': r i• = alliSMEMIESSMIMMIMENEIZZIEMMOU.EMMOSERN From: "Ted Lee" To: Date: 8/5/2007 5:39 PM Subject: Against Appeal of Denial of Use Permit UPO6-OO1O - N. Saidian & L. Zekster -1310 Central Avenue Dear Alameda Planning & Building Department, I am writing to voice my opposition to the appeal for granting a permit for the extension of operational hours for the Alameda Gasoline — Valero Station. I would much rather prefer the station operate on Saturdays than to open up early in the morning at 7:OOAM when most residents are still asleep. If the permit is approved, this will greatly affect the whole neighborhood. Not only would the proposed hour extension change increase traffic congestion in this residential neighborhood, the change would adversely affect the quality of life, the neighborhood, and noise pollution which is noticeable during the day. I am especially concerned about the high noise levels and increased traffic that will be associated with this change. These factors will directly impinge on home life during the mornings when residents are sleeping and during dinner hours, these are the precious hours residents cherish for themselves and for their families. I chose to live in Alameda for its small town quiet atmosphere and do not wish to see the neighborhood commercialized and move away from its roots. Sincerely, Alameda Resident Theodore Lee City Council Public Hearing Attachment 3 to Agenda Item #5 -C 08-21-07 file: / /C:\Documents and Settings \pb_userlLocal Settings \TemplXPgrpwise146B6OB6EA1am... 8/8/2007 ANONYMOUS COMPLAINT Douglas Vu - 1125 MS 1310 CENTRAL LETTER OF 2007.08.03 Page 1 of 2 �` �. �^. iC} ��x•'`n''�::�� \:.:�.•���.... -.. ���:1 �.. �•l % ?:-= ���"I�v'. >he��'� -ti ice" \, From: "Ken Carvalho" To: Date: 8/7/2007 3:18 PM Subject: 1125 MS 1310 CENTRAL LETTER OF 2007.08.03 7 August 2007 City of Alameda Mayor & City Council Members 2263 Santa Clara Avenue Alameda, California 94501 Re: 1310 Central Avenue (Gas Station) Dear Mayor & City Council Members, I received my public notice in the mail and would like to go on record as being opposed to any hour change. It is my understanding (from the multiple times before they have asked for extensions — and been denied at the Planning board) that the Gas Station is a legal non - conforming use and can not get an extension of operating hours without a reduction of hours which is required under the A.M.C. ( "that in order for a non - conforming business to amend their Use Permit, they must agree to reduce something in equal kind as a "trade off' "). Hence, in order to add hours they need to reduce hours. As I believe they are not doing so, they need to be denied the hour extension. They purchased the business knowing this was the "law ", they need to be held accountable to the "law" and not be given an exception — otherwise what is the point of having the "laws" in the first place. Thank you for your time. Sincerely, Ken & Connie Carvalho file:/ /C:IDocuments and Settings\pb_user\Local Settings \Temp\XPgrpwise146B88D5DAlam... 8/8/2007 Mayor B_ Johnson City Council City of Alameda 2263 Santa Clara Avenue; Roca 120 Alameda, California RECEIVED IGOIJUL Ib AIl:j CITY CITY OFFICE Re: IN SUPPORT OF EXTENT1ON OF HODS TO OPERATE 2kLAPIIEDA V { LERO GAS ST tL 'HON, 131 CENT L AVE, DA, CA. 94591 •y Dear Mayor and City Cecil, 1 am a regular customer of Alameda Valero Gas Station and i appreciate their sew � Rol _ m m e owever, current hours of ~on ar very �n�en€ r iv d 1y, the gas station his of operation are 9 :00 a.m. to 6 :00 p.m_ Monday through Friday, and Saturday until 4:00 p.m. The opening time is very late and the closing time is too a y_ If the customers are working they aren't able to regularly take advantage ofAlamtda Valero Gas Stations' facility_ We request from you to permit this gas station to open at 7:00 a.m. and close at 8 :00 p .m. These huffs are consistent with family life and work schedules for most of Alameda citizens. This facility is a benefit to the community and their hours should be extended an order to better serve us. Comments: Sincerely yours, 4 AIAMEMINft ature) rv1 6ev6-144:10(\ 0 1 c\-) f- (Print Name) ) 3 3 \ 1,04 M r T • -i DAL (Address) r o --- 2- 1--- n (Phone Number) Sivcke* Re: Agenda Item 5 -C 08 -21 -07 Mayor B- Johnson City Council City of Alameda 2263 Santa Clara Ague, Room 120 Alameda, California RECEIVED 1001 JUL iq A 9: 51 CITY Y L CLERKS OFFICE ICE Re: IN SUPPORT OF FA ON OF HOURS TO OPERAS ALAMEDA VALERO GAS STATEtN, 131 CENTRAL AVE, ALAMEDA, CA. 945 Dear Mayor and City Council, 1 am a regular customer of Alameda Valero Gas Station and I appreciate their service. However, current hours of operation are very inconvenient and testrictive_ Pertly, the gas station hours of operafion are 9 :00 a.m. to 6:00 p.m_ Monday through Friday, and Saturday until 4:00 p.m. The arming time is very Late and the closing time is too early. if the customers are working they aren't able to regularly take mivantage of Alameda Valero Gas Stations' facil request from you to permit this gas station to open at 7 :00 a.m. anti close at 8 :00 p.m. These hours are consistent with family life and work schedules for most of Alameda citizens. This facility is a benefit to the community and their hours should be extended in order to better serve us. git-c_NC.Z? lei! (Print Name) Address) (Pine Nurnber) Mayor B_ Johnson City Council City of Alameda 2263 Santa. Clara Ague, Room 120 Alameda, Califoa RECEIVED 1001 JUL ic A 9: 51 CTY CI7�Y CLERK'S OFF CE Re: IN SUPPORT OF EX ON OF HODS TO OPERATE ALAMEDA VALE. t< GAS ST 1310 CENTRAL AVF, AIAMEDA, CA. 94591 Dear Mayor and City Council, 1 am a regular customer of Alameda Valero Gas Station and I appreciate their service. However, current hours of won are very inconverieni and restrictive_ Presently, the gas station helms s of operafion are 9 :00 a.m. to 6 :00 p.m_ Monday throve! Friday, and Saturday until 4:00 pin. The arming time is very late and the closing time is too early. If the customers are working they aren't able to early take advantage of Alameda Valero Gas Stations' facility_ We request from you to permit this gas station to open at 7:00 a.m. and chose at 8 :00 p.m. "These hours are consistent with family life and work schedules for most of Alameda citizens. This facility is a benefit to the commimity and their hours should be extended in order to better serve us. Sincerely yews, .4,,d (Signature) t41, r (Print Name) Co 1' /I 4: dam- (Address) 570 f - * � Number) From: Beverly Johnson To: Cathy Woodbury; Erin Garcia; Lana Stoker Date: 8/6/2007 9:48 AM Subject: Fwd: 1125 MS 1310 CENTRAL LETTER OF 2007.08.03 > >> "Ken Carvalho" <kenc@buestad.com> 8/3/2007 1:06 PM > >> Mayor, Please forward to the other City Council Members. Ken 3 August 2007 City of Alameda Mayor & City Council Members 2263 Santa Clara Avenue Alameda, California 94501 Re: 1310 Central Avenue (Gas Station) Dear Mayor & City Council Members, 1 received my public notice in the mail and would like to go on record as being opposed to the hour change. It is my understanding (from the multiple times before they have asked for extensions — and been denied at the Planning board) that the Gas Station is a legal non- conforming use and can not get an extension of operating hours without a reduction of hours which is required under the A.M.C. ( "that in order for a non - conforming business to amend their Use Permit, they must agree to reduce something in equal kind as a "trade off" ' ). Hence, the reduction of hours on part of the operation (auto repair) on Saturday only does not meet the "equal trade off ", they increased the fuel side & auto repair 20 hours per week and only eliminated 7 hours of operation on one part of the business -- so hence the other part is still operating and thus not being reduced — the way I see it they are asking for a 20 hour increase with no reduction of hours (closing part of the business on one day does not constitute a reduction). It might be best if a matrix was put together to show this (see below). Existing Hours Fuel Service Auto Repair Monday — Friday 9:00 am — 6:00 pm 9:00 am -- 6:00 pm Saturday 9:00 am — 4:00 pm 9:00 am — 4:00 pm Sunday Closed Closed Total Hours Business (entire parcel) is open for the week: 52 hours (104 if separate) Proposed Hours Fuel Service Auto Repair Monday --- Friday 7:00 am — 8:00 pm 7:00 am — 8:00 pm Saturday 9:00 am — 4:00 pm Closed Sunday Closed Closed Total Hours Business (entire parcel) is open for the week: 72 hours (137 if separate) Am 1 correct that they are increasing the hours ? Also, is the current "Use Permit" for each operation separate or for the "parcel ". Hence the reduction of one portion does not matter, the total hours of operation (not combined for each piece) of the business can not increase per the A.M.C. If the Owner's want to put forth petition letters again in their favor, please make sure all have the legal address of the signature and please make a map showing where those individuals live (in the past a lot have not been from the immediate neighborhood). Thank you for your time. Sincerely, Ken & Connie Carvalho Ken & Connie Carvalho The Baldwin & Pell House 1125 Morton Street Morton Station Alameda, California 94501 john McCabe B21 Sherman Street Alameda CA 94501 RECEIVED August 6, 2007 Honorable Mayor Johnson and City Council Members tool auc — CTY OF ALAMEDA CITY CLERK'S OFFICE Subject: Do Not Change Gas Station Hours of Station at CentrallEncinallSherman Streets Dear Mayor Johnson and City Council Members: When we moved into this neighborhood 9 years ago, there was a gas station about 1/2 block down the street. The hours and days of the week that it was allowed to be open were limited. Over the years, the gas station has changed hands several times. Several times, the then - current owner of the gas station has requested a change (increase) in the hours and/or days that it can be open. Each time, the City has denied the request. Due to this history, it's clear that the current owners and operators of the gas station had extensive knowledge of the conditions placed on this non - conforming use. Similarly, the current neighbors have accepted the implications of buying property near this non- conforming use, with the knowledge that its use permit limits it to the hours and days currently established. Alameda has plenty of gas stations. This location is a non - conforming use in a residential neighborhood; as such, it has restrictions placed on its hours of operation to mitigate against the negative impacts of the use. All I'm asking is that the hours- and -days conditions that were in place when we purchased our house nine years ago, which are the same conditions that were in place when the current owners purchased the gas station, and which are the same conditions that have been in place for many prior owners of the gas station, be kept in place. An increase in the hours of operation would have adverse impacts to the neighborhood, which others will list. There is not a sufficient offsetting benefit to justify the adverse impacts. Please uphold the decision of several prior City Councils and deny the request for additional hours for the gas station. Si eM� ohn McCabe Heather Abrams 1321 Sherman Street Alameda CA 94501 August 6, 2007 Honorable Mayor Johnson and City Council Members City Hall Alameda CA 94501 RECEIVED 1110I AUG -1 A 8.39 CITY OF ALAMEDA CITY CLERK'S OFFICE Subject: Please Do Not Change Gas Station Hours for Station at Central /Encinal /Sherman Streets Dear Mayor Johnson and City Council Members: Thank you for your many hours of service to our community. In our almost nine years living in Alameda we have been very pleased with the direction the city is headed. In those nine years, we have had to testify against changing the hours of the above gas station four times. Each time, the owners have claimed that they will go out of business if the hours were not changed. Clearly, this is false. Over the years we have heard a variety of other falsehoods from the various related gas station owners. In the interest of time, we'll skip refuting those claims and focus on our community concerns. Our concerns are that if the gas station's hours are changed, we will suffer adverse effects in terms of noise, traffic near our homes and school, gas and diesel related pollution, and public safety issues associated with a primarily cash business. Unfortunately, this time, we are not able to attend the City Council meeting scheduled to hear the gas station's appeal of the planning board's decision -- we have small children and a work commitment to attend to. However, we are confident that you will uphold the City's commitment to protect its thriving neighborhoods. We know you understand that residents have made a significant commitment of time and resources to the city. In addition, we ask that the City restrict the applicant from reapplying for a change of hours to every five years, so that we do not have to testify so often. Thank you, Heather Abrams August 12, 2007 RECEIVED City Council of Alameda 1001 AUG I S 2263 Santa Clara Avenue P 2: 00 Alameda, CA 94501 CITY OF ALAMEDA CITY CLERK'S OFFICE Re: Extension of Service Station Hours, Use Permit UP06 -0010 City Council Members, We have lived at 1338 Sherman Street for 27 years. Our kitchen window looks out directly on the gas station, and we have to live with the noise, traffic, and bright Tight caused by the station. Please do overturn the City Planning & Building Department's decision by extending the hours of this gas station into the evening. Extending the hours of operation just extends the disruption caused by this traffic, noise, and bright light to what should be a time of quiet in our residential neighborhood. The 4PM to 8PM period is when families are all together, and we should not be subjected to more noise, traffic, and light pollution so the owners of the gas station can make additional profits. Gasoline and other services are located conveniently nearby at either Webster Street or Park Street which are more appropriate locations for a gas station. Additionally, a new station has opened adjacent to the new Nob Hill, and another is scheduled for Towne Center. The owners were aware when they bought this station that it had a non- conforming use permit due to its location in an R-4 zone. They should accept the fact that the hours of operation should rightfully be constrained by its location in a residential neighborhood rather than a business district. We do not believe that the gas station should even be allowed to exist at one of the most dangerous intersections in Alameda - an intersection where 5 streets come together and the site of many accidents. To our knowledge, there was only one other gas station located in a primarily residential area and at a similar intersection, that at the High, Fernside and Gibbons intersection, and that station was removed and replaced with a very nice single family home. 1 believe a single home or open space would be much more appropriate to our neighborhood than a totally unnecessary gas station. Furthermore, it will be dark during the proposed 4PM to 8PM hours during a substantial portion of the year increasing the odds of accidents occurring at this dangerous intersection. Added to this is the increased risk to pedestrians during nighttime hours given the station's proximity to Franklin Park and Franklin School. If! were a member of the City Council, the increased risk of automobile and pedestrian accidents should alone be enough to deny the extension of operating hours. In conclusion, it would be in the best interest of the neighborhood to eliminate the gas station and definitely NOT to extend their operating hours. Sincerely, anti Sei disma Cindy and Andy Goldsmith Or 1338 Sherman Street Alameda, CA 94501 (510) 769 -8398 Approved as to Form CITY OF ALAMEDA RESOLUTION NO. UPHOLDING THE PLANNING BOARD'S DECISION TO DENY USE PERMIT UPO6-OO1O TO EXTEND THE HOURS OF OPERATION FOR FUEL SALES IN EXCHANGE FOR REDUCED AUTO REPAIR HOURS AT THE GAS STATION LOCATED AT 1310 CENTRAL AVENUE WHEREAS, an application was made on May 24, 2006, by Nissan Saidian & Leon Zektser of 1310 Central Avenue requesting a Use Permit, UPO6 0010, to allow extending hours of operation for gasoline sales to 7:00 am - 8:00 pm Monday through Friday, and Saturdays 9:00 am - 4:00 pm in exchange for eliminating auto repair on Saturday at the existing legal nonconforming service station facility at 1310 Central Avenue; and WHEREAS, the application was accepted as complete on July 5, 200O; and WHEREAS, the subject property is designated Medium Density Residential on the General Plan Diagram; and WHEREAS, the subject property is located in an R -4 (Neighborhood Residential) Zoning District; and WHEREAS, the gas station use on the subject property is a legal nonconforming use; and WHEREAS, the Planning Board of the City of Alameda scheduled a public hearing on this application on August 14, 2000; and WHERAS, the applicant requested the application be continued to a future date; and WHEREAS, the Planning Board of the City of Alameda held a public hearing on this application on June 11, 2007 and examined pertinent maps, drawings, documents and denied the application; and WHEREAS, the Planning Board made the findings relative to the Use Permit application for extending the hours of operation for the fuel sales use at the Alameda Gas Station property, pursuant to AMC Section 30 -21.3 and AMC Section 3020.4; and WHEREAS, the applicant appealed the decision of the Planning Board on June 20, 2007; and WHEREAS, the City Council of the City of Alameda held a public hearing on this application on August 21, 2007, and examined pertinent maps, drawings, documents and upheld the Planning Board's decision to deny the application; and Resolution #5 -O 08 -21 -07 WHEREAS, the City Council made the following findings relative to the Use Permit application for extending the hours of operation for the fuel sales use at the Alameda Gas Station property, pursuant to AMC Section 30-21.3 and AMC Section 30 -20.4: 1. The location of the proposed use is compatible with other land uses in the area. AMC Section 30 -20.4 specifically prohibits the expansion of nonconforming uses. The project is located in a residential zoning district that does not allow gas stations. Extending the hours of operation for the existing nonconforming gas station would amplify the incompatibility of the station with the surrounding residential neighborhood. Therefore, staff cannot make this finding. 2. The proposed use will be served by adequate transportation and service facilities. The project consists of an existing gas station. Most people drive to gas stations. The site fronts onto two main arterial streets. AC Transit bus routes are located in close proximity. 3. The proposed use will not adversely affect other property in the vicinity. AMC Section 30 -20.4 specifically prohibits the expansion of nonconforming uses. The project is located in a residential zoning district that does not allow gas stations. The extension of the hours of operation to include peak am and pm commute hours would constitute an expansion of use. Therefore, staff cannot make this finding. 4. The proposed use relates favorably to the General Plan. The existing use is the same or less intensive than the use legally established prior to the existing zoning and General Plan land use designations, but the proposed expansion of the existing use would conflict with General Plan Policy 2.4(h) "Control nonresidential development on sites adjoining residential neighborhoods to minimize nuisances." The expansion in hours of operation Monday through Friday would constitute an intensification of use that would be inconsistent with current Zoning and General Plan designations. Therefore, staff cannot make this finding. NOW, THEREFORE, BE IT RESOLVED that the City Council finds that since no structural or physical alterations are proposed for this project, the project will not have a significant effect on the environment and therefore is Categorically Exempt from additional environmental evaluation pursuant to the California Environmental Quality Act Guidelines, Section 1 5301 - Existing Facilities. Additionally, CEQA does not apply to projects which a public agency denies or rejects pursuant to Section 15270(a) - Projects that are Disapproved; and NOTICE. No judicial proceedings subject to review pursuant to California Code of Civil Procedure Section 1094.5 may be prosecuted more than ninety (90) days following the date of this decision plus extensions authorized by California Code of Civil Procedure Section 1094.6. 1, the undersigned, hereby certify that the foregoing Resolution was duly and regularly adopted and passed by the Council of the City of Alameda in a regular meeting assembled on the 21st day of August, 2007, by the following vote to wit: AYES NOES: ABSENT: ABSTENTIONS: IN WITNESS, WHEREOF, 1 have hereunto set my hand and affixed the seal of said City this day of , 2007. Lara Weisiger, City Clerk City of Alameda CITY OF ALAMEDA Memorandum To: Honorable Mayor and Members of the City Council From: Debra Kurita City Manager Date: August 21, 2007 Re: Introduce an Ordinance Amending the Alameda Municipal Code by Amending Various Sections of Chapter 11 (Administration), to Address the Transportation Commission's Purpose and Authority, Repealing and Amending Various Sections of Chapter VIII (Traffic, Motor Vehicles and Alternative Transportation Modes) and Chapter XII (Designated Parking) to Reassign the Powers and Duties of the "Technical Transportation Team" to the Public Works Director and the Chief of Police, and Also Designate the Transportation Commission as the Initial Hearing Body for the Administration of Operational Issues Associated with All City Transportation BACKGROUND The Technical Transportation Team (TTT) is an interdepartmental committee comprised solely of City staff members representing the Police, Public Works, Development Services and Planning and Building departments. The TTT is authorized by the Alameda Municipal Code (AMC) to make decisions on transportation operational issues that are non - routine or may have conflicting public views. In order to streamline and improve decision - making for these issues, staff proposes to reassign the current TTT responsibilities to the Public Works Director or Police Chief, depending on the issue. Decisions of the Public Works Director under the proposed ordinance would be the same as the existing TTT notification process and would similarly be appealable. The Transportation Commission (TC) would be the initial appeal board for the Public Works Director's transportation operational decisions. Any decision of the TC will still be able to be appealed to the City Council. In addition, on May 7, 2007, the City Council held a joint meeting with the TC and discussed having the TC actively explore and develop strategies to reduce the number of single occupant vehicle (SOV) trips at the Webster /Posey Tubes and the Bay Farm Island (BFI) Bridge and provide review and comment on transportation - related documents, including environmental documents. The AMC currently authorizes the TC to make policy recommendations to the City Council but does not empower the TC to conduct transportation project - related activities. Therefore, the AMC needs to be revised to provide these additional authorities. City Council Report Re: Agenda Item #5 -D 08- 2'1 -07 Honorable Mayor and August 21, 2007 Members of the City Council Page 2 of 4 The TC, at its July 25, 2007, meeting, reviewed the proposed AMC changes to reassign the responsibilities of the TTT and expand the authority to the TC as requested by the City Council and unanimously supported the proposed changes. DISCUSSION A brief overview of the existing responsibilities and proposed revisions related to transportation operational issues in the City is provided below and is summarized in the attached Table 1. Technical Transportation Team (TTT): Existing Duties - Section 8 -1.4 of the AMC assigns the TTT as the hearing body for decisions on transportation operational issues that are non - routine or may have conflicting public views. Non - routine transportation operations decisions include establishing parking prohibitions, parking restrictions, stop intersections, loading zones, parking meter locations, and other similar projects. The TTT is also the hearing body for the abatement of abandoned and inoperative vehicles. Proposed Changes - All of the present transportation operational responsibilities of the TTT will be assigned to the Public Works Director. Vehicle abatement responsibilities will be assigned to the Police Chief. Transportation operational decisions will be based on traffic engineering studies or principles for the safe and adequate flow of all affected modes of transportation. The Public Works Director may elect to have the TC hear an item when conflicting public views are likely. Prior to implementing the decision, the Public Works Director will provide a notice to the affected parties along with the details of the appeal process, similar to the current TTT notification process. Transportation Commission (TC): Existing Duties -- Section 2 -8 of the AMC, which establishes and outlines the responsibilities of the TC, currently empowers the TC to provide transportation policy recommendations to the City Council through the development and monitoring of policy documents, such as the Transit, Bike, Circulation, and Pedestrian Plans, as well as review proposed plans and policies with the Planning Board, as appropriate. Proposed Changes — The TC will be authorized to review and comment on transportation - related documents. This will include the current practice of having the TC review and comment on the transportation - related sections of environmental documents and provide comments to the Planning and Building Department for inclusion in the staff report for the Planning Board. In addition, the TC will be empowered to provide input and review analyses on specific transportation projects, when directed by the City Council. The TC will also be the approval body for decisions related to angled parking. Honorable Mayor and August 21, 2007 Members of the City Council Page 3 of 4 Appeals of Transportation Operational Decisions: Existing Process — Section 8 -1.5 of the AMC provides for a bifurcated appeal process of a TTT decision. If the appeal is related to a transportation policy, the appeal is initially heard by the TC, and may be subsequently appealed to the City Council. An appeal of a transportation operational issue is appealed directly to the City Council. This appeal process is cumbersome since residents may have to attend three separate hearings; the TTT for the initial decision, the TC for the initial appeal, and the City Council for final resolution of the decision. Proposed Changes — The appeal process is streamlined, and the number of public hearings is reduced to a maximum of two hearings. Decisions made by the Public Works Director may be appealed to the TC, and TC decisions may be appealed to the City Council. Appeals of the Police Chief's decisions regarding vehicle abatement will still be able to be appealed directly to the City Council. Miscellaneous Proposed Alameda Municipal Code Changes: In addition to the AMC changes described above and summarized in Table 1, there are a number of minor changes being recommended by staff regarding AMC Chapters 11, VIII, and XII. These changes largely consist of the following: • Remove references to the duties of the TTT. • Update references to Caltrans standards, as the most recently adopted standards have a different title. • Modify language to improve clarity. • Update Finance Department information for parking citation payment. BUDGET CONSIDERATION /FINANCIAL IMPACT The proposed code changes are expected to result in a minor savings in staff costs associated with not holding monthly TTT meetings. MUNICIPAL CODE /POLICY DOCUMENT CROSS REFERENCE The AMC Chapter 11, Chapter VIII, and Chapter XII are being modified via introduction of this ordinance. Each of the sections has been thoroughly analyzed and found to be compatible with the proposed amendment to the AMC. Honorable Mayor and August 21, 2007 Members of the City Council Page 4 of 4 ENVIRONMENTAL REVIEW In accordance with the California Environmental Quality Act (CEQA), this project is Categorically Exempt under CEQA Guidelines, Section 15061(b)(3), Review for Exemption. RECOMMENDATION Introduce an ordinance amending the AMC by amending various sections of Chapter 11 (Administration), to address the TC's purpose and authority, repealing and amending various sections of Chapter VIII (Traffic, Motor Vehicles and Alternative Transportation Modes) and Chapter XII (Designated Parking) to reassign the powers and duties of the "TTT" to the Public Works Director and the Chief of Police, and also designate the TC as the initial hearing body for the administration of operational issues associated with all City transportation. Respec f y submitted, • Respectfully submitted, Matthew T. Naclerio Public Works Director DiDatA -R.\\anu By: Obaid Khan � Supervising Ci it Engineer MTN:OK:gc Walter B. Tibbet Chief of Police Attachment: 1. Summary of Proposed Changes in Responsibilities for Traffic Operations TABLE 1 -- SUMMARY OF PROPOSED CHANGES IN RESPONSIBILITIES FOR TRAFFIC OPERATIONS Operational Issue Placement of traffic control officers Stop intersections No Parking Zones Parking prohibition, specified hours Parking prohibition, street sweeping Parking time limits Temporary parking prohibitions (72 hours) Angled parking Disabled parking Official Vehicle Pkg. Vision safety zone (intersection visibility) Carpool parking Loading zones Establishment of no cruising zones Relevant AMC Section 8 -1.6 8 -2.2 8 -7.1 8 -7.2 8-7.2 8 -7.3 8- 7.4(b) 8 -8.1 8 -8.3 8 -8.4 8 -8.5 8 -8.8 8 -11.1 8 -14.3 Current Authority Police Chief TTT recommends locations to City Council TTT TTT PWD TTT Chief of Police City Council; TTT designates spaces TTT Not assigned TTT Planning and Building Director PWD TTT Current Initial Appeal Body N/A City Council City Council City Council City Council City Council City Council City Council City Council N/A City Council City Council City Council City Council Page 1 of 2 Proposed Authority Police Chief in consultation with PWD PWD, based on warrants or local standards PWD PWD PWD PWD Police Chief in consultation with PWD TC; PWD to designate specific spaces PWD City Manager PWD Planning and Building Director, with PWD PWD Police Chief, with PWD Proposed Initial Appeal Body* N/A TC TC TC TC TC City Council City Council TC City Council TC City Council TC City Council City Council Attachment to Agenda Item #5 -D 08 -21 -07 r Operational Issue Relevant AMC Section Current Authority Current Initial Appeal Body Proposed Authority Proposed p Initial Appeal Body* Y Pedestrian signal 8 -20.3 Recommended by PWD, approved by TTT City Council PWD TC Safe routes to school 8 -20.4 TTT, recommended by Police Chief and y AUSD City Council y PWD in - consultation with Police Chief and AUSD TC Vehicle abatement 8-22.11 TTT City Council i Police Chief Hearing Officer Temporary truck routes 8- 24.1(a) Police Chief City Council Police Chief in consultation with PWD City Council Time of operation of truck routes 8-24.'1(b) TTT PWD City Council PWD TC Parking prohibition, transit sto s p 8 -27.3 City Council PWD TC Parking meters within parking meter zones 12 -12.1 TTT City Council _ PWD TC (Note: TC = Transportation Commission, TTT = Transportation Technical Team, PWD = Public Works Director, AUSD = Alameda Unified School District) * Any Transportation Commission decision may be appealed to the City Council. Page 2 of 2 CITY OF ALAMEDA ORDINANCE NO. New Series AMENDING ALAMEDA MUNICIPAL CODE BY AMENDING VARIOUS SECTIONS OF CHAPTER 11 (ADMINISTRATION ) TO ADDRESS THE TRANSPORTATION COMMISSION'S PURPOSE AND AUTHORITY, REPEALING AND AMENDING VARIOUS SECTIONS OF CHAPTER VIII (TRAFFIC, MOTOR VEHICLES AND ALTERNATIVE TRANSPORTATION MODES) AND CHAPTER XII (DESIGNATED PARKING) TO REASSIGN THE POWERS AND DUTIES OF THE "TECHNICAL TRANSPORTATION TEAM" TO THE PUBLIC WORKS DIRECTOR AND THE CHIEF OF POLICE, AND ALSO DESIGNATE THE TRANSPORTATION COMMISSION AS THE INITIAL HEARING BODY FOR THE ADMINISTRATION OF SPECIFIED OPERATIONAL ISSUES ASSOCIATED WITH ALL CITY TRANSPORTATION BE IT ORDAINED by the Council of the City of Alameda that: Section 1. The Alameda Municipal Code is hereby amended by amending subsections 2 -8.1 (Committee Established; Purpose), and 2 -8.5 (Duties) of Section 2 -8 (Transportation Commission) of Article 11 (Boards and Commissions) of Chapter 11 (Administration) to read as follows: CHAPTER 11 ADMINISTRATION 2 -8 TRANSPORTATION COMMISSION. 2 -8.1 Committee Established; Purpose. The Transportation Commission is hereby established and authorized to perform the functions set forth herein. The Transportation Commission shall advise the City Council on City transportation policies, through the development of transportation plans including but not limited to Transit Plan, Bike Plan, Circulation Plan, Pedestrian Plan, Ferry Plan, and Transportation Demand Management Plan, and shall monitor, via quarterly staff reports, implementation of approved transportation plans and policies. The Transportation Commission shall review proposed plans and policies with the Planning Board, where appropriate, rior to p making recommendations to Council. The Transportation Commission shall also review transportation related documents and provide comments. In addition, the Commission may review and comment on transportation projects, when directed by the City Council. In no event shall the authority of the Transportation Commission subvert, duplicate, or lessen the authority, duties, and responsibilities of existing City Committees, Commissions, Boards, and City Manager. 2 -8.5 Duties. It shall be the duty of the Transportation Commission to: a. Develop transportation policy recommendations for Council approval. Such policy recommendations shall be consistent with Introduction of Ordinance #5 -D 08 -21 -07 other adopted City plans and policies. The Transportation Commission shall consider the economic, community development (including environmental, aesthetic, public health and safety, and social welfare) and legal impacts of any recommended policies. b. Review and advise the appropriate City departments, committees, commissions, boards, and City Manager on transportation related documents. c. Review and advise City Council on transportation projects, as directed by the City Council. d. Adopt rules and regulations for the conduct of the meetings and business. e. Select from its membership a Chairperson and a Vice Chairperson, each of whom shall serve in such offices for a term of one (1) year or until successors are selected. The Secretary of the Transportation Commission shall be the City Engineer or his or her designee. f. Review and provide recommendations on referrals submitted by Public Works Director pursuant to Alameda Municipal Code subsections 8 -1.1, 8 -5.1, 8 -8.1, 8 -20.3, 8 -20.4, 8 -27.3. g. Perform the role as an appeals hearing board as designated in Alameda Municipal Code subsection 8 -1.3. Section 2. The Alameda Municipal Code is hereby amended by repealing subsections 8 -1.1 (Definitions), 8 -1.2 (Qualification; Quorum; Voting), 8- 1.3 (Meeting), 8 -1.4 (Duties), and 8 -1.5 (Appeal of Technical Transportation Team Decisions) of Section 8 -1 (General) of Chapter VIII (Traffic, Motor Vehicles and Alternative Transportation Modes) in their entirety. Section 3. The Alameda Municipal Code is hereby amended by adding new subsections 8 -1.1 (Duties), 8 -1.2 (Notice of Decision), and 8 -1.3 (Appeal of Public Works Director Decisions), and 8 -1.6 (Place of Traffic Control) of Section 8- 1 (General) of Chapter VIII (Traffic, Motor Vehicles and Alternative Transportation Modes) to read as follows: CHAPTER VIII TRAFFIC, MOTOR VEHICLES AND ALTERNATIVE TRANSPORTATION MODES 8 -1 GENERAL. 8 -1.1 Duties It shall be the duty of the Public Works Director to: a. Develop transportation implementation plans, standards and procedures, based upon generally accepted transportation engineering and planning standards and principles, to ensure the orderly operations of the City's transportation systems. Such plans shall be consistent with other adopted City plans and policies. If no related City policy has previously been adopted, the proposed plan, standard or procedure and any proposed recommended policy drafted by the Public Works Director shall be referred to the Transportation Commission for possible recommendation to City Council. b. Based upon recommendations made by Public Works engineering and transportation staff, utilize transportation implementation plans, standards and procedures, administer and decide routine transportation operational issues. The Public Works Director, may refer the transportation operational issue to the Transportation Commission to seek its recommendation. 8 -1.2 Notice of Decisions. Prior to executing decisions pursuant to his/her authority granted pursuant to Alameda Municipal Code subsections 8 -2.2, 8 -7.1, 8 -.7.2, 8 -7.3, 8 -8.3, 8 -8.5, 8- 8.11, 8 -20.3, 8- -20.4, 8- 8.241(b), 8 -27.3, and 12-12.1, the Public Works Director shall provide a written notice of his/her decision(s) to properties within one hundred (100) feet of the subject location and to as many other persons as he/she may deem advisable. The notice shall provide information on the appeal process. 8 -1.3 Appeal of Public Works Director Decisions. a. An appeal of a decision of the Public Works Director pursuant to sub-section 8--1.2 shall be heard by the Transportation Commission. Any interested person may file an appeal of a decision of the Public Works Director by obtaining an appeal form from the Public Works Department or filing a letter with the Public Works Department. In the appeal, the applicant shall specifically state the basis of the appeal and provide facts supporting the basis. The appellant shall submit the appeal to the Public Works Department within ten calendar (10) days of the Public Works Director's decision along with the appeal fee as set forth by the Master Fee Resolution. Appeals will be considered by. the Transportation Commission no later than the third regularly scheduled Transportation Commission meetings following the submittal of the appeal. b. In the event that it is not reasonable to provide prior notice of his/her decision as defined in Subsection 8 -1.2 due to imminent safety concerns to the public, the Public Works Director may act to ensure the safety of the public on the City's transportation system and abate the public safety concern prior to issuance of his/her decision. Notice of the action taken due to imminent safety concerns to the public shall be provided within two business days of the action. The Public Works Director shall record all evidence, including the statement of any experts and photographs and video recordings of the condition of the transportation concern, together with a statement of his or her findings which support the immediate action. An action of the Public Works Director taken due to imminent safety concerns to the public may be appealed in the manner set forth in this sub - section. 8 -1.6 Place of Traffic Control. The Chief of Police, in consultation with Public Works Director, is hereby granted the power to determine the streets and intersections on which, and the times at which, the movement of traffic shall be directed by a police officer. Section 4. The Alameda Municipal Code is hereby amended by amending subsections 8 -2.2 (Stop Intersections), 8 -2.3 (Yield Right of Way Intersections), 8 -2.4 (Vehicles Must Stop at Through Highways) 8 -2.5 (Traffic Markings, Signage and Striping), and 8 -2.8 (Yield Signs) of Section 8 -2 (Stop Intersections and Yield Intersections) of Chapter VIII (Traffic, Motor Vehicles and Alternative Transportation Modes) to read as follows: CHAPTER VIII TRAFFIC, MOTOR VEHICLES AND ALTERNATIVE TRANSPORTATION MODES 8 -2 STOP INTERSECTIONS AND YIELD INTERSECTIONS. 8 -2.2 Stop Intersections. The Public Works Director shall, designate and establish stop intersections within the City of Alameda based on warrant systems established by the State of California Manual on Uniform Traffic Control Devices and/or locally established transportation standards tailored to address the unique transportation circumstances of the City of Alameda. In determining the need for stop intersections, the Public Works Director shall ensure that the new stop control does not divert a significant percentage of traffic to other neighborhoods or streets. As appropriate, the Public Works Director shall include an area -wide analysis of stop controls to ensure the impacts associated with the movement of traffic in residential neighborhoods are adequately addressed to local standards. Stop intersections shall be ordered installed and maintained by the Public Works Director. Records detailing the locations of stop intersections shall be maintained by the Public Works Director. 8 -2.3 Yield Right of Way Intersections. The Public Works Director is hereby authorized to designate yield intersections for intersections of public streets and highways within the City. Designation of yield intersection shall be based on warrant systems established by the State of California Manual on Uniform Traffic Control Devices and/or locally established transportation standards tailored to address the unique transportation circumstances of the City of Alameda. Yield signs shall be ordered erected and maintained by the Public Works Director. Records of the locations and yielded movements shall be maintained in the Public Works Department. 8 -2.4 Vehicles Must Stop at Through Highways. The driver of any vehicle upon approaching any entrance of a through highway or intersection controlled by a stop sign, as provided in this Code, shall stop at such sign before entering or crossing such highway or intersection; provided that the provisions of this subsection shall be non - operative at any such intersection when the traffic thereat is directed and controlled by an officer, flag person, semaphore or other traffic control device. 8 -2.5 Traffic Markings, Signage and Striping. The Public Works Director is hereby authorized to designate all traffic markings, signage and striping required to control traffic within the City. All traffic markings, signage and striping shall conform to uniform standards of size, shape, and location as defined in the State of California Manual on Uniform Traffic Control Devices for Streets and Highways. Except as otherwise specified herein, the Public Works Director shall cause to be installed and maintained all traffic markings, signage and striping described herein. 8 -2.8 Yield Signs. Unless otherwise specifically provided by the California Vehicle Code, the yield signs required in this section shall be erected at a height of not less than four (4') feet nor more than ten (10') feet from the ground, and shall carry the message "Yield Right -of -Way" with letters of the word "yield" at least six (6 ") inches in height, and shall otherwise conform to the specifications as set forth in the State of California Manual on Uniform Traffic Control Devices for Streets and Highways. The sign shall be placed on the right hand side of the street or highway at the entrance thereof into such street or highway to which the right-of-way is yielded. Section 5. The Alameda Municipal Code is hereby amended by amending subsections 8 -4.4 (U Turns Prohibited) and 8 -4.5 (Left Turns Restricted or Prohibited) of Section 8-4 (Turns and Approaches at Intersections) of Chapter Vi l I (Traffic, Motor Vehicles and Alternative Transportation Modes) to read as follows: CHAPTER VIII TRAFFIC, MOTOR VEHICLES AND ALTERNATIVE TRANSPORTATION MODES 8 -4 TURNS AND APPROACHES AT INTERSECTIONS. 8-4.4 U Turns Prohibited. The Public Works Director is hereby authorized, whenever traffic engineering studies or principles so indicates that for the safety or adequate flow of traffic, to prohibit U -turns at any particular intersection or place. The Public Works Director shall cause to be installed and maintained appropriate signage and markings at each such intersection and place. Records of the locations and prohibited movements shall be maintained in the Public Works Department. 8 -4.5 Left Turns Restricted or Prohibited. The Public Works Director is hereby authorized, whenever traffic engineering studies or principles indicate for the safety or adequate flow of an intersection, to prohibit or restrict left turns at any intersection or place. The Public Works Director shall cause to be installed appropriate signage and markings at such locations. Records of the locations and prohibited or restricted movements shall be maintained in the Public Works Department . Section 6. The Alameda Municipal Code is hereby amended by amending subsection 8 -5.1 (Establishing Local Prima Facie Speed Limits) of section 8 -5 (Prima Facie Speed Limits) of Chapter VIII (Traffic, Motor Vehicles and Alternative Transportation Modes) to read as follows: CHAPTER VIII TRAFFIC, MOTOR VEHICLES AND ALTERNATIVE TRANSPORTATION MODES 8 -5 PRIMA FACIE SPEED LIMITS. 8 -5.1 Establishing Local Prima Facie Speed Limits. The Public Works Director, in consultation with the Chief of Police, shall establish the prima facie speed limit on streets within the City of Alameda to facilitate the safe and orderly movement of all modes of transportation. The prima facie speed limits shall be established by ordinance or resolution pursuant to the applicable provisions of the California Vehicle Code. The prima facie speed limit shall become effective when appropriate signs, giving notice thereof, are erected upon the street. The Public Works Director may refer the issue to the Transportation Commission to seek its recommendation. The Public Works Director shall cause to be installed and maintained speed limit signs. Section 7. The Alameda Municipal Code is hereby amended by amending subsection 8-6.1 (Decreases in Weight Limits for Local Streets) of Section 8 -6 (Limiting the Use of Streets to Certain Class Of Vehicles) of Chapter VIII (Traffic, Motor Vehicles and Alternative Transportation Modes) to read as follows: CHAPTER VIII TRAFFIC, MOTOR VEHICLES AND ALTERNATIVE TRANSPORTATION MODES 8-6 LIMITING THE USE OF STREETS TO CERTAIN CLASS OF VEHICLES 8 -6.1 Decreases in Weight Limits for Local Streets. The Public Works Director is hereby authorized, whenever traffic engineering studies or principles indicate for the safety or adequate flow of traffic, to decrease the weight limits for any street or portion of street which shall be effective when appropriate signage is erected giving notice thereof. It shall be unlawful for any owner, operator or driver of any motor vehicle whose gross weight exceeds three (3) tons except for those vehicles excepted by the California Vehicle Code, to drive, operate, stop , stand or park such vehicles at any time upon such designated streets. The Public Works Director shall cause to be installed and maintained appropriate signage indicating the restrictions herein imposed in a manner which will serve to give notice thereof. Records detailing locations and restricted weights shall be maintained in the Public Works Department. Section 8. The Alameda Municipal Code is hereby amended by amending subsections 8 -7.1 (Parking Prohibited at All Times), 8 -7.2 (Parking Prohibited During Certain Hours), 8 -7.3 (Parking Time Limits) and 8 -7.4 (Temporary Parking Prohibitions), of Section 8 -7 (PARKING PROHIBITIONS) of Chapter VIII (Tragic, Motor Vehicles and Alternative Transportation Modes) to read as follows: CHAPTER VIII TRAFFIC, MOTOR VEHICLES AND ALTERNATIVE TRANSPORTATION MODES 8 -7 PARKING PROHIBITIONS. 8 -7.1 Parking Prohibited at All Times. The Public Works Director is hereby authorized, whenever traffic engineering studies or principles indicate for the safety or adequate flow of traffic, to establish streets or portions thereof where parking is prohibited at all times. These prohibitions shall be effective where appropriate signage is installed giving notice thereof or curbs painted red. Except when necessary to avoid conflict with other traffic or in compliance with the directions of a police officer or traffic control signal device, it shall be unlawful to stop, park or leave standing any vehicle, whether attended or unattended, on the designated named streets or portions thereof, at any time. The Public Works Director shall cause to be installed and maintained signage and/or red curbs. Records detailing the locations and limits of parking prohibitions shall be established and maintained in the Public Works Department. 8 -7.2 Parking Prohibited During Certain Hours. The Public Works Director is hereby authorized, whenever traffic engineering studies or principles indicate for the safety or adequate flow of traffic, to prohibit parking during specified hours on streets or portions thereof. The prohibitions shall be effective when appropriate signage is installed giving notice thereof. It shall be unlawful to stop, park or leave standing any vehicle, whether attended or unattended, except when necessary to avoid conflict with other traffic or in compliance with the directions of a police officer or traffic control signal device, on the designated streets or portions thereof, during those hours. The Public Works Director shall cause to be installed and maintained signage of these prohibitions. Records shall be established and maintained by the Public Work Director detailing the location and limits of these prohibitions. 8 -7.3 Parking Time Limits. The Public Works Director is hereby authorized, based upon what generally accepted transportation engineering and planning standards and principles indicate for the safety or adequate flow of traffic, to designate time limits and hours of operation for parking on any street or portion thereof. These limits shall be effective when appropriate signage notifying thereof are installed. It shall be unlawful for any person to park any vehicle or allow the same to remain standing continuously for more than the time limit shown during the hours listed, at any of the places so designated. The Public Works Director shall cause to be installed and maintained appropriate signage detailing the hours of operation and time limits. Records shall be maintained by the Public Works Director which details the location, time limits and hours of operation of designated areas. 8 -7.4 Temporary Parking Prohibitions. a. Whenever the use of a street or portion thereof is authorized for the movement of structures or vehicles of unusual size, parades, or construction and repairs to streets, it shall be unlawful to park on that portion of the street where signs giving notice that parking is prohibited and subject to tow have been posted at least twenty-four (24) hours prior to towing. b. Whenever the Chief of Police, in consultation with Public Works Director, determines that an area has been subjected to excessive congestion as a result of unusually heavy parking, the Chief may order that the area be posted as a no parking zone for a period not to exceed seventy - two (72) hours. Section 9. The Alameda Municipal Code is hereby amended by amending subsections 8 -8.1 (Angled Parking), 8 -8.3 (Parking for Disabled), 8 -8.4 (Official Vehicles Designated Areas), and 8 -8.5 (Vision Safety Zones) of Section 8 -8 (GENERAL PARKING REGULATIONS) of Chapter VIII (Traffic, Motor Vehicles and Alternative Transportation Modes) to read as follows: CHAPTER VIII TRAFFIC, MOTOR VEHICLES AND ALTERNATIVE TRANSPORTATION MODES 8 -8 GENERAL PARKING REGULATIONS. 8 -8.1 Angled Parking. Recommendations for new angled parking locations shall be made by the Public Works Director to the Transportation Commission for approval, whenever traffic engineering studies or principles indicate the safe and adequate flow of all modes of transportation can be accommodated. Upon approval by the Transportation Commission of the public street(s) or portion(s) thereof that should contain angled parking spaces, the Public Works Director shall designate and establish the specific locations and number of angled spaces. Vehicles placed in areas so designated shall be parked at the angle designated and shall park entirely within the marked spaces. The Public Works Director shall cause to have installed and maintained pavement markings which designate the angled parking spaces. Records detailing the areas and angles for such parking shall be established and maintained in the Public Works Department. 8 -8.3 Parking for Disabled. The Public Works Director is hereby authorized to designate parking spaces for the disabled within public parking facilities or on any public street or portion thereof, based upon generally accepted transportation implementation standards and procedures. The Public Works Director shall cause to be installed and maintained appropriate signage and/or blue curb markings designating them as such. Records shall be established and maintained detailing these locations and shall be available at the Public Works Department. 8 -8.4 Official Vehicles Designated Areas. The City Manager, or his/her designee, is hereby authorized to designate parking spaces for official City of Alameda vehicles and official vehicles from other governmental jurisdictions within public parking facilities or on any public street or portion thereof. It shall be unlawful for any person to stop, park, or leave standing, any vehicle, except official City of Alameda vehicles and official vehicles from other governmental jurisdictions, in any area designated by appropriate signage. Records shall be established and maintained detailing these locations and shall be available at the Public Works Department. 8 -8.5 Intersection Visibility Zones. The Public Works Director is hereby authorized, based upon what generally accepted transportation engineering and planning standards indicate for the safety or adequate flow of traffic to designate Intersection Visibility Zones, in accordance with the CVC Section 22507(a), at or near any intersection. The Public Works Director shall cause to be installed and maintained signage and markings designating the restriction and the limit of the zone. Records shall be established and maintained detailing these locations and shall be available at the Public Works Department. 8 -8.8 Carpool parking. The Planning and Building Department Director, in consultation with Public Works Director, shall cause to be installed and maintained carpool parking at new developments in a manner and quantity as required in adopted City policies. Section 10. The Alameda Municipal Code is hereby amended by amending subsection 8 -11.1 (Establishment of and Regulations Pertaining to Loading Zones) of Section 8 -11 (LOADING ZONES) of Chapter VIII (Traffic, Motor Vehicles and Alternative Transportation Modes) to read as follows: CHAPTER VIII TRAFFIC, MOTOR VEHICLES AND ALTERNATIVE TRANSPORTATION MODES 8 -11 LOADING ZONES. 8 -11.1 Establishment of and Regulations Pertaining to Loading Zones. a. The Public Works Director is hereby authorized, based upon what generally accepted transportation engineering and planning standard indicate for the safety or adequate flow of traffic, to designate the location of loading zones and shall designate such zones by paint upon curbs or by appropriate signs. b. The operator of a vehicle is permitted to stop the vehicle for a period of time no longer than is necessary for the loading or unloading of passengers or materials, provided that the loading or unloading of passengers shall not consume more than ten (10) minutes, nor the loading or unloading of materials more than thirty (30) minutes in the following locations 1. Any marked loading zone; 2. Any marked bus zone; 3. Municipal parking lots. c. Within any business district, not more than one -half (1/2) of the total curb length in any one block may be set apart as a loading zone. d. Records shall be established and maintained detailing these locations and shall be available at the Public Works Department. Section 11. The Alameda Municipal Code is hereby amended by amending subsection 8 -12.3 (Request for Initial Review) of Section 8 -12 (RULES OF PROCEDURE GOVERNING THE CONTEST OF PARKING CITATIONS AND EQUIPMENT VIOLATIONS) of Chapter VIII (Traffic, Motor Vehicles and Alternative Transportation Modes) to read as follows: CHAPTER VIII TRAFFIC, MOTOR VEHICLES AND ALTERNATIVE TRANSPORTATION MODES 8 -12 RULES OF PROCEDURE GOVERNING THE CONTEST OF PARKING CITATIONS AND EQUIPMENT VIOLATIONS. 8 -12.3 Request for initial Review. a. Time to Make Request. Any person receiving a parking citation or an equipment violation entered on a notice of parking violation may request an initial review of the citation by making a request not later than twenty - one (21) calendar days from the issuance of the notice of parking violation or not later than fourteen (14) days from the mailing of a notice of delinquent parking violation. b. Manner of Making Request. Any person making a request for an initial review may do so either by written request or in person at the City of Alameda, Finance Department. c. Initial Review; Cancellation of Citation. An initial review shall be conducted upon a request properly made. The notice of parking violation or notice of delinquent parking violation may be canceled if the initial review determines that: 1. The violation did not occur; 2. The registered owner was not responsible for the violation; 3. There are extenuating circumstances which make dismissal of the citation appropriate in the interests of justice. d. Notification of Determination of Initial Review. Within five (5) days of the determination of the initial review, the Finance Department shall notify the person in writing of the results of the initial review. The initial review shall be conducted by the Traffic Sergeant of the Alameda Police Department. Section 12. The Alameda Municipal Code is hereby amended by amending subsection 8 -14.3 (No Cruising Zones) of Section 8 -14 (CRUISING) of Chapter VIII (Traffic, Motor Vehicles and Alternative Transportation Modes) to read as follows: CHAPTER VIII TRAFFIC, MOTOR VEHICLES AND ALTERNATIVE TRANSPORTATION MODES 8 -14 CRUISING. 8 -14.3 No Cruising Zones. a. Posting of No Cruising Zones. 1. This section shall be enforced on any thoroughfare which has been posted as a "No Cruising Zone." 2. No Cruising signs shall be posted at the beginning and end of any public street or highway which is a No Cruising Zone. The signs shall reference California Vehicle Code Section 21100(k) and this section. b. Establishment and Policy of No Cruising Zones. The Chief of Police, in consultation with the Public Works Director, is hereby authorized to designate No Cruising Zones. The Public Works Director shall cause to install and maintain no cruising signage at the beginning and end of any public street or highway which has been established as a No Cruising Zone. Records shall be established and maintained detailing these locations and shall be available at the Public Works Department. Section 13. The Alameda Municipal Code is hereby amended by amending subsection 8 -17.1 (Driving on Estuary Bridges After Opening Signal) of Section 8 -17 (TRAFFIC ON BRIDGES) of Chapter VIII (Traffic, Motor Vehicles and Alternative Transportation Modes) to read as follows: CHAPTER VIII TRAFFIC, MOTOR VEHICLES AND ALTERNATIVE TRANSPORTATION MODES 8 -17 TRAFFIC ON BRIDGES. 8 -17.1 Driving on Estuary Bridges After Opening Signal. It shall be unlawful for any person to drive any vehicle upon any of the bridges crossing the Oakland Inner Harbor Tidal Canal and the San Leandro Channel after the siren or other signal has announced that such bridge is about to be opened. (Ord. No. 535 N.S. § 17 -561) Section 14. The Alameda Municipal Code is hereby amended by repealing 8 -20.5 (Curb Extensions) and amending subsections 8 -20.3 (Establishment of Pedestrian Signals), and 8 -20.4 (Safe Route to Schools), of section 8 -20 (Pedestrians) of Chapter VIII (Traffic, Motor Vehicles and Alternative Transportation Modes) to read as follows: CHAPTER VIII TRAFFIC, MOTOR VEHICLES AND ALTERNATIVE TRANSPORTATION MODES 8 -20 PEDESTRIANS. 8 -20.3 Establishment of Pedestrian Signals. The Public Works Director is hereby authorized, based upon what generally accepted transportation engineering and planning standards indicate for the safety or adequate flow of traffic and pedestrians, to install pedestrian signals. The Public Works Director may elect to refer the issue to the Transportation Commission to seek its recommendation. 8 -20.4 Safe Route to Schools. The Public Works Director in consultation with the Chief of Police and the Alameda Unified School District, shall recommend Safe Routes to Schools. The Public Works Director may elect to refer the issue to the Transportation Commission to seek its recommendation. Section 15. The Alameda Municipal Code is hereby amended by amending subsections 8 -21.1 (Establishment and Marking of Crosswalks or Pedestrian Lanes) of Section 8 -21 (CROSSWALKS) of Chapter VIII (Traffic, Motor Vehicles and Alternative Transportation Modes) to read as follows: CHAPTER VIII TRAFFIC, MOTOR VEHICLES AND ALTERNATIVE TRANSPORTATION MODES 8 -21 CROSSWALKS. 8-21.1 Establishment and Marking of Crosswalks or Pedestrian Lanes. a. The Public Works Director is hereby authorized, based upon what generally accepted transportation engineering and planning standards indicate for the safety or adequate flow of traffic and pedestrians, to cause markers or lines to be placed and maintained along the boundary lines of crosswalks or pedestrian lanes at all such street intersections and other points where in his/her judgment there is a need. Section 16. The Alameda Municipal Code is hereby amended by amending subsections 8 -22.9 (Notice of Intention to Remove) 8 -22.10 (Request for Hearing on Notices), and 8 -22.11 (Hearing and Decision by Technical Transportation Team), of Section 8 -22 (ABATEMENT, REMOVAL OF ABANDONED, WRECKED, DISMANTLED OR INOPERATIVE VEHICLES) of Chapter VIII (Traffic, Motor Vehicles and Alternative Transportation Modes) to read as follows: CHAPTER VIII TRAFFIC, MOTOR VEHICLES AND ALTERNATIVE TRANSPORTATION MODES 8 -22 ABATEMENT, REMOVAL OF ABANDONED, WRECKED, DISMANTLED OR INOPERATIVE VEHICLES. 8 -22.9 Notice of Intention to Remove. A ten (10) day notice of intention to abate and remove the vehicle, or parts thereof, as a public nuisance shall be mailed by registered mail to the owner of the land and to the owner of the vehicle, unless the vehicle is in such condition that identification numbers are not available to determine ownership. The notices of intention shall be in substantially the following forms: a. NOTICE OF INTENTION TO ABATE AND REMOVE AN ABANDONED, WRECKED, DISMANTLED, OR INOPERATIVE VEHICLE OR PARTS THEREOF AS A PUBLIC NUISANCE (Name and address of owner of the land) As owner shown on the last equalized assessment roll of the land located at (address), you are hereby notified that the undersigned pursuant to subsections 8 -22.1 and following, Alameda Municipal Code, has determined that there exists upon the land an (or parts of an) abandoned, wrecked, dismantled or inoperative vehicle registered to license number , , which constitutes a public nuisance pursuant to the provisions of Section 8 -22 of the Alameda Municipal Code. You are hereby notified to abate the nuisance by the removal of the vehicle (or the parts of a vehicle) within ten (10) days from the date of mailing of this notice, and upon your failure to do so the same will be abated and removed by the City of Alameda and the costs thereof, together with administrative costs, assessed to you as owner of the land on which the vehicle (or the parts of a vehicle) is located. As owner of the land on which the vehicle (or the parts of a vehicle) is located, you are hereby notified that you may, within ten (10) days after the mailing of this notice of intention, request a public hearing and if such a request is not received by the Chief of Police within such ten (10) day period, the Chief of Police shall have the authority to abate and remove the vehicle (or the parts of a vehicle) as a public nuisance and assess the costs as aforesaid without a public hearing. You may submit a sworn written statement within such ten (10) day period denying responsibility for the presence of the vehicle (or the parts of a vehicle) on the land, with your reasons for denial, and such statement shall be construed as a request for hearing at which your presence is not required. You may appear in person at any hearing requested by you or the owner of the vehicle or, in lieu thereof, may present a sworn written statement as aforesaid in time for consideration at such hearing. Notice Mailed (date) Chief of Police Alameda, California b. NOTICE OF INTENTION TO ABATE AND REMOVE AN ABANDONED, WRECKED, DISMANTLED, OR INOPERATIVE VEHICLE OR PARTS THEREOF AS A PUBLIC NUISANCE (Name and address of last registered and /or legal owner of record of vehicle -- notice must be given to both if different) As last registered (and /or legal) owner of record of (description of vehicle -make, model, license, etc.), you are hereby notified that the undersigned pursuant to subsections 8 -22.1 and following, Alameda Municipal Code, has determined that the vehicle (or parts of a vehicle) exists as an abandoned, wrecked, dismantled or inoperable vehicle at (describe location on public or private property) and constitutes a public nuisance pursuant to the provisions of Section 8 -22 of the Alameda Municipal Code. You are hereby notified to abate the nuisance by the removal of the vehicle (or the parts of a vehicle) within ten (10) days from the date of mailing of this notice. As registered (and /or legal) owner of record of the vehicle (or the parts of a vehicle), you are hereby notified that you may, within ten (10) days after the mailing of this notice of intention, request a public hearing and if such request is not received by the Chief of Police within such ten (10) day period, the Chief of Police shall have the authority to abate and remove the vehicle (or the parts of a vehicle) without a hearing. Notice Mailed (date) Chief of Police Alameda, California 8 -22.10 Request for Hearing on Notices. Upon request by the owner of the vehicle or owner of the land to the Chief of Police, which request is received within ten (10) days after mailing of the notices of intention to abate and remove, a public hearing shall be held by a Hearing Officer. The hearing shall be on the question of abatement and removal of the vehicle or parts thereof as an abandoned, wrecked, dismantled or inoperative vehicle and the assessment of the administration costs and the cost of removal of the vehicle or parts thereof against the property on which it is located. If the owner Y er of the land submits a sworn written statement denying responsibility for the presence of the vehicle on his /her land within such ten (10) day period, the statement shall be construed as a request for a hearing which does not require his/her presence. Notice of the hearing shall be mailed, by registered mail, at least ten (10) days before the hearing to the owner of the land and to the owner of the vehicle, unless the vehicle is in such condition that identification numbers are not available to determine ownership. If such a request for hearing is not received within ten (10) days after mailing of the notice of intention to abate and remove, the City shall have the authority to abate and remove the vehicle or parts thereof as a public nuisance without holding a public hearing. 8-22.11 Hearing and Decision by a Hearing Officer. a. All hearings under this section shall be held before the Hearing Officer which shall hear all facts and testimony he/she deems pertinent. The facts and testimony may include testimony on the condition of the vehicle or parts thereof and the circumstances concerning its location on the private property or public property. The Hearing Officer shall not be limited by the technical rules of evidence. The owner of the land may appear in person at the hearing or present a sworn written statement in time for consideration at the hearing, and deny responsibility for the presence of the vehicle on the land, with his/her reasons for such denial. b. The Hearing Officer may impose such conditions and take such other action as it deems appropriate under the circumstances to carry out the purpose of this section. It may delay the time for removal of the vehicle or parts thereof if, in its opinion, the circumstances justify it. At the conclusion of the public hearing, the Hearing Officer may find that a vehicle or parts thereof has been abandoned, wrecked, dismantled, or is inoperative on private or public property and order the same removed from the property as a public nuisance and disposed of as hereinafter provided and determine the administrative costs and the cost of removal to be charged against the owner of the land. The order requiring removal shall include a description of the vehicle or parts thereof and the correct identification number and license number of the vehicle, if available at the site. Section 17. The Alameda Municipal Code is hereby amended by amending subsections 8 -24.1 (Certain Vehicles Prohibited in Central Traffic District or Business District) and 8 -24.2 (Necessity to be Loading or Unloading When Backed up to Curb), of Section 8 -24 (FREIGHT TRAFFIC) of Chapter VIII (Traffic, Motor Vehicles and Alternative Transportation Modes) to read as follows: CHAPTER Vill TRAFFIC, MOTOR VEHICLES AND ALTERNATIVE TRANSPORTATION MODES 8 -24 FREIGHT TRAFFIC. 8 -24.1 Certain Vehicles Prohibited in Central Traffic District or Business District. a. Truck Routes shall be as established by City's General Plan except that temporary routing may be designated by the Chief of Police in consultation with the Public Works Director as deemed necessary for adequate and safe flow of vehicles. b. Time of operation along truck routes shall be established by the Public Works Director. The Public Works Director shall cause to install and maintain signage designating truck routes and hours of operation. When any such truck route or routes are established and designated b g by appropriate signs, the operator of any vehicle mentioned in this paragraph shall drive on such route or routes and no other except when it is impractical to do so or when necessary to traverse another street or streets to a destination for the purpose of loading or unloading, but then only by such deviation from the nearest freight route as reasonably necessary. 8 -24.2 Necessity to be Loading or Unloading When Backed up to Curb. No vehicle shall remain backed up to the curb except while being actually loaded or unloaded or where allowed by signage on any of the streets of the City. Section 18. The Alameda Municipal Code is hereby amended by amending subsections 8r -27.3 (Transit Stops), and 8 -27.5 (Transit Signage) of Section 8-27 (TRANSIT OPERATIONS) of Chapter VIII (Traffic, Motor Vehicles and Alternative Transportation Modes) to read as follows: CHAPTER VIII TRAFFIC, MOTOR VEHICLES AND ALTERNATIVE TRANSPORTATION MODES 8-27 TRANSIT OPERATIONS 8 -27.3 Transit Stops. The Public Works Director is authorized to approve locations of transit stops within the City limits including the displacement of up to three parking spaces. The Public Works Director may elect to refer the issue to the Transportation Commission to seek its recommendation. The Public Works Director shall cause to be installed and maintained signage or red curb designating the transit stops. 8 -27.5 Transit Signage. A transit operator, after receiving approval from the Public Works Director, shall cause to have installed and maintained, transit signage, within the City limits of Alameda. Section 19. The Alameda Municipal Code is hereby amended by repealing subsection 12 -4.12 (Penalty) and by amending subsections 12 -4.1 (Establishment of Public Off - Street Parking Lots) and 12 -4.10 (Street Sweeping Restrictions) of Section 12 -4 (PUBLIC OFF - STREET PARKING LOTS) of Chapter XII (DESIGNATED PARKING) to read as follows: CHAPTER XII DESIGNATED PARKING 12-4 PUBLIC OFF- STREET PARKING LOTS. 12 -4.1 Establishment of Public Off- Street Parking Lots. Public off - street parking lots, are hereby established, and include public off - street parking structures and off- street surface parking Tots and all of the provisions of this section shall be applicable thereto. Records shall be established and maintained detailing these locations and shall be available at the Public Works Department. 12 -4.10 Street Sweeping Restrictions. It shall be unlawful to stop, park, or leave standing any vehicle, whether attended or unattended, between the hours of 5:00 a.m. and 7:00 a.m., Sundays and holidays excepted, at all City parking Tots as identified and on file at the Public Works Department. ARTICLE 11 ON- STREET PARKING METER ZONES Section 20. The Alameda Municipal Code is hereby amended by amending subsection 12 -12.1 (Established) of Section 12 -12 (PARKING METER ZONES) of Chapter XII (DESIGNATED PARKING) to read as follows: CHAPTER XII DESIGNATED PARKING 12 -12 PARKING METER ZONES. 12-12.1 Established. All streets or portions hereof which are within three hundred and fifty (350') feet of a business or commercial district per the Alameda Zoning Map and all City parking lots are hereby established as parking meter zones. The Public Works Director is hereby authorized to designate the location of parking meters within the established parking meter zones in such numbers and at such particular places based upon what generally accepted transportation engineering and planning standards indicate for the safety or adequate flow of traffic. Section 21. The Alameda Municipal Code is hereby amended by repealing subsection 12 -13.1 (Installation of Parking Meters) and 12 -13.8 (Parking Plans) of Section 12 -13 (PARKING METERS) of Chapter XII (DESIGNATED PARKING) to read as follows: CHAPTER XII DESIGNATED PARKING 12 -13 PARKING METERS. Section 22. The Alameda Municipal Code is hereby amended by repealing subsections 12 -16.2 and 12 -16.3 of Section 12 -16 (SUPPLEMENTARY REGULATIONS) of Chapter XII (DESIGNATED PARKING). Section 23. This ordinance shall be in full force and effect from and after the expiration of thirty (30) days from the date of its final passage. Presiding Officer of the Council Attest: Lara Weisiger, City Clerk City of Alameda 1, the undersigned, hereby certify that the foregoing Ordinance was duly and regularly adopted and passed by the Council of the City of Alameda in a regular meeting assembled on the 21st day of August, 2007, by the followin g vote to wit: AYES: NOES: ABSENT: ABSTENTIONS: IN WITNESS, WHEREOF, 1 have hereunto set my hand and affixed the official seal of said City this day of , 2007. CITY OF ALAMEDA MEMORANDUM To: Honorable Mayor and Members of the City Council From: Debra Kurita City Manager Date: August 21, 2007 Re: Authorize Government Delegation to Wuxi, China to Attend Sister City Forum and Designate the Mayor or Other Members of the City Council to Lead the Delegation BACKGROUND In May 2005, a government delegation from Wuxi, China visited Alameda to affirm its interest in a Sister City relationship between the two municipalities. With the Council's concurrence, the Mayor signed the attached Memorandum of Understanding regarding the potential process for future formulation and implementation of Sister City relations with Wuxi and promised to send a delegation to Wuxi as soon as possible. Several planned trips have been canceled due to scheduling complications. Wuxi recently issued an invitation for an official City delegation to attend the International Sister Cities Forum on Cultural Communication and Cooperation in Wuxi this October. DISCUSSION The attached letter and accompanying brochure from the Mayor of Wuxi, China invites the Alameda Mayor, City Councilmembers, and other City officials to attend the 3rd Annual Sister City Forum in Wuxi, China. The 2007 Forum will focus on the theme "Culture, the Perpetual Impetus to City Development" and encourages artici ants to discuss the p p cultural characteristics of their cities and devise ways for promoting cultural exchanges among international sister cities. In previous discussions, Wuxi and Alameda officials have discussed various cultural exchanges, including loans of cultural and historical artifacts for public exhibition and performances by traveling choral and musical ensembles. Wuxi's invitation specifies an official delegation of up to seven City representatives and one companion per delegate for a total of 14 guests of the Wuxi government. The attached letter from the Social Service Human Relations Board (SSHRB) recommends, to the extent practicable, Council consider community leaders from law enforcement, education, health care, and the environmental community, as representatives. The following City delegates are suggested: Mayor, Vice Mayor or Councilmember (two to three total), SSHRB President, one Sister City Project Co-Chair, the City Manager or her designee, and key City staff such as the Chief of Police and the Library Director. To the extent that these City Council Agenda Item #5 -E 08- 2'1 -07 Honorable Mayor and August 21, 2007 Members of the City Council Page 2 of 3 individuals are unable to participate, other individuals could be designated from the following list: alternate Councilmembers, alternate SSHRB members, City staff, and representatives of other government or affiliated entities such as the College of Alameda and the Alameda Unified School District. In addition to the official delegates and their companions, travelers could include Wuxi Sister City Project volunteers, members of the Friends of Wuxi (a support group for the Wuxi Sister City project), Chamber of Commerce members, representatives of cultural organizations, and interested residents. Including travel, the entire trip will be twelve days. On October 22, the delegation and guests will depart Alameda for Beijing where they will be received by the municipal government. Meetings and tours will be arranged to familiarize the group with China's culture and economy. On October 27, the delegation will travel from Beijing to Wuxi for the Sister City Forum and related activities to stimulate friendship, understanding, and future cultural exchange projects. Following the Forum on October 31, the delegation will travel to Shanghai for a day of sightseeing before returning home on November 2. All travelers will need a valid passport, driver's license, or other government photo identification, and extra passport pictures for visa purposes. Delegation members will participate in at least one pre -tour meeting to learn about the people and places that will be visited and to develop interest lists and talking points for official delegation activities. Traveling companions will also attend a pre -tour orientation. The pre -tour meetings will take place in early October and will be supervised by the SSHRB Sister City Workgroup. The cost of the trip, excluding personal expenses, is approximately $1 ,750 for delegation members and $2,250 for their companions and other travelers. The additional cost for companions and other travelers includes Wuxi accommodations. In order to obtain visas and make the necessary arrangements, a deposit of $1,000 per participant will be required no later than August 31, with the balance of payment due by September 15. BUDGET CONSIDERATION /FINANCIAL IMPACT There is no impact on the General Fund. Ground transportation, accommodations, food, and other Forum expenses for the delegates and their traveling companions will be covered by Wuxi, as stated in the invitation. Airfare, expenses, Beijing and Shanghai enses, g p and all personal expenses will be borne by the participants. MUNICIPAL CODE /POLICY DOCUMENT CROSS REFERENCE State and local laws regarding economic disclosure by City Council, SSHRB members, and City staff are applicable. Assuming the City accepts the Wuxi invitation and takes action to designate official representatives to attend the Sister City Forum, the related trip costs would not be subject to individual economic disclosure. RECOMMENDATION Accept Wuxi, China's invitation to attend and participate in the Sister City Forum and designate the Mayor or other members of the City Council to lead the delegation. Accept the SSHRB's suggestions regarding additional delegation members, and permit the Sister City Workgroup to finalize trip details accordingly. Honorable Mayor and August 21, 2007 Members of the City Council Page 3 of 3 Leslie A. Little Director, Development Services eb • le "Potter Redevelopment Manager Attachment: 1) Letter from the SSHRB 2) Invite and Brochure from Wuxi, China 3) Memorandum of Understanding SC /MJ/TW:sb cc: Social Service Human Relations Board Members Gl ComdevISSHRB \CouncillWuxiReport Oct 2007.doc F:SSHRBIWG\Sister City — Wuxilcorrespond F:SSHRB\Council Relations Honorable Mayor and Members of the City Council City Hall City of Alameda •California August 15, 2007 Subject: Invitation to Attend International Cities Forum in Wuxi, China Dear Honorable Mayor and Members of the City Council: The Social Service Human Relations Board (SSHRB) acting in its advisory capacity to City Council, heartily recommends that City Council accept Mayor Mao Xiaoping's gracious invitation to participate in the October 2007, International Cities Forum in Wuxi, China. Formed in 2004, the Sister City Workgroup has worked to explore and foster a Sister City relationship with the city of Wuxi, China. In May 2005, a government delegation from Wuxi, China visited Alameda to affirm its interest in a Sister City relationship with Alameda. During the visit City Council passed a resolution authorizing the Mayor to enter into an MOU with the City of Wuxi regarding the formation of a Sister City relationship. Wuxi, China has been eager to reciprocate Alameda's hospitality by hosting a delegation from Alameda on a state visit to China. The SSHRB supports continued efforts to advance the commitment to a Sister City relationship with Wuxi and believes that accepting their invitation to visit China is an important step in building this relationship. The visit also provides an opportunity for cultural exchange. The SSHRB sincerely hopes that the delegation will include the Mayor, the Vice Mayor and at least one member of the City Council, representatives from the SSHRB, the Sister City Workgroup, and leaders from City staff. In addition, the SSHRB recommends that the delegation include leaders from law enforcement, education, health care, public utilities and the environment. To further integrate the learning of the cultural exchange, the SSHRB recommends that the delegates have opportunities for shared reflection and conversation upon the return to Alameda. The SSHRB would be happy to help facilitate any post visit - related activities and looks forward to facilitating this cultural exchange opportunity. Sincerely; CW/MJ/sb Development Services Department 950 West Mall Square Alameda, California 94501 -7552 510.749.5800 • Fax 510.749.5808 • TDD 510.522.7538 thia Wasko, Acting President cial Service Human Relations Board City Council Attachment 1 to Agenda Item #5 -E 08 -21 -07 C I Printed on Recycler! Paper Dear Sir/ Madan): 5 a 0 do o y U ..r . g •L'_ :Q c r .m E.7 u x 4 Ti 0 u � v l � � C S e a 4 g Q . I I I ' : is y a' =' :; 4,< — 14:t 4, g lot • .i„,x (EQ a g ryo ix • 2. <la ,17( +42- •. . r 7X 000.16. 0 g 14 11 4E- lip #1 z$ 4Xi s: +X t! ifx 4 4q Lac E 4a 1E [K esz z00Lj P 1*. Ete 111 21 October 28 to 31, 2007 in Wuxi and invite delegates From the c� tL = 0 , C y 'C� O - tti f7 :-, ;� 0 ^ 2 !a w �' t] 4 ,i a3 V r► if} G. . 6 :. ti �... C CD .w 0 _ • 2 td n 3 .- u , 8 ❑ . 'u � a E l�7 � r� C rig f: 5. Ct 3 4 '0 a C u 'a- 1 a� •� .' E. am••• a� a .y 4i o. v L 4. F 0 U -0 y It'd .E � L" 0 CA g r 0 :4) �i bI . N 47 I.: a 'P r0 4. ? cs -0 A [ N m channels for 1.41 4.,k( 4E j • 6 la A.- 111 ia Egg Rif a iE E t i r1 A sister cities. Besides, the communication ainong international Ts to io .,' 0 E E t C as o a 0 cp x ' >7 a .2' m C City Council Attachment 2 to Agenda Item #5 -E 08 -z 1 -07 XVd 60:TT M,3 L0, 80 /CO 03/08 '07 •I 11:12 ,wnication and deepen the mutual `ra cities, Wuxi Municipal People's emational Sister dies Forum on .1n, which will; be held from an l invite deldgares from the :rod Olevant pc. 'ormancc troupes td ciit 'vs of friqfhdly exchanges by 1l�crri "Culbrc, thc Perpetual 1 enco rage the participants to 1 cheat aeti isfts of their own cities prornotina/ substantial cultural ial sister cities. Besides, the ities of th China International Ira! facilities ,r< nding the 3T`a uxi international :aatrtunitafio> & ''ooperation and fr endship and ooperation. ti Mao.iaopirig Muziici1,al People's Government Forum Inforrnton I . Time & Vc.rnw October 28 -31, 2007 Wuxi, China II- Sponsors & Organizers Sponsored by: Wuxi Municipal People's Ciavernment China International Friendship Cities Association (CLFCA) Crganzred by Wuxi Municipal Foreign Affairs Office Wuxi Municipal Bureau of Culture • III. Theme & Objectives Theme; Culture, the Perpetual Impetus to City Development Topics: Culture, Treasure with No Bot ndak'ies: Inherit Culture. Our Shared Task; Urban Internationalization and International Cultural Exchanges: Inherit, Innovate and Develop Culture. Hold exchanges and discussions about culture among international sister cities so as to promote the communication and integration of Chinese and foreign cultures, demonstrate the profound cultural heritage and connotation of Wuxi, enhance the understanding„ exchange and cooperation between Wuxi and its sister cities and other participating cities and explore exchanges and cooperation cat cur[unoil interest as well. IV. Guests to Be invited Leading officials of thc governments sand their functional departments of Wuxi's sister cities, cities of friendly exchanges and other foreign cities Frith cxchmnges and communication; representatives of relevant cultural nrgani7ations, art troupes, companies, etc. V. Contents 1. 3"1 Wuxi International Sister Cities Forum: 1.Hold deliberation and exchange opinions around the theme and topics; hoed extensive • discussions and talks on the exchanges and cooperation in the field or culture between Wuxi and its international sister cities and other foreign cities. 2. Ycl China International Folk Music Festival: Attend performances and programs to promote the mutual understanding and friendship between Wuxi and its international sister cities ,anti outer foreign cities and to manifest the important role of culture in the irrrernational exchanges. 3. Match talks and signing of sister -city areements and cx‘:han; a agreements of friendship. 4. Visits to eultural facilities and tourist resources of Wuxi. ATTACHMENT A Memorandum of Understanding Regarding the Formation and Implementation of Sister City Relations between Alameda, California, the United States of America and Wuxi, Jiangsu, the People's Republic of China At the invitation of the City of Alameda, California, USA, the Wuxi Friendship Delegation visited the City of Alameda, California in May 2005. During its visit, the representatives from the Wuxi Municipal People's Government and the Alameda City Council have, through friendly y reached consensus on the establishment of Sister City relations, and hereby sign the following Memorandumof Understanding: 1. Based on the principle of equality and mutual benefit, common development and enhancement of mutual understanding and friendship, both parties will further promote mutual friendly visits between their people, actively carry out in -depth and extensive mutual friendship activities and work towards the goal - of establishing formal Sister City relations. 2. Both parties agree to encourage the government, non - governmental organizations and enterprises, and the citizens of each city to conduct friendly exchanges, especially various exchanges and cooperation in the fields of economy and trade, science and technology and culture. 3. It is agreed by both cities that the Mayor and City Council of Alameda and its designees, including the Social Service Human Relations Board and a future non-profit entity, and the Foreign Affairs Office -of Wuxi, representing Wuxi Municipal Government, are responsible for formulating and implementing the friendly exchange and cooperation programs between the two cities. 4. As for other matters not mentioned in this MOU, the two governments will decide upon them through friendly consultation in the spirit of mutual understanding. This MOU is written in both English and Chinese in two duplicates. Both copies are equally authentic and are valid upon the signing by representatives of each party. City of Alameda City of Wuxi United States of America People's Republic of China Date: Date: G: SSHRBIWGISister City/Wuxi Mou.doc City Council Attachment 3 to Agenda Item #5 -E 08 -21 -07