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2006-01-17 Special CC MinutesMINUTES OF THE SPECIAL CITY COUNCIL MEETING TUESDAY- - JANUARY 17, 2006- -7:29 P.M. Mayor Johnson convened the Special Meeting at 8:02 p.m. Councilmember Matarrese led the Pledge of Allegiance. Roll Call - Present: Councilmembers Daysog, deHaan, Gilmore, Matarrese, and Mayor Johnson - 5. Absent: None. enda Item (06 -028) Resolution No. 13919, "Authorizing Open Market Purchase Pursuant to Section 3 -15 of the Alameda City Charter for the Repair of the Bay Farm Island Seawall Dike, along Shoreline Park, and Authorizing the City Manager to Enter into Such an Agreement." Adopted. Councilmember Matarrese inquired whether the requested funding was for interim repair, to which the Public Works Director responded in the affirmative. Councilmember Matarrese inquired when full repair would be completed and what the plan was for preventive maintenance. The Public Works Director responded the schedule for the full repair was being reviewed; larger ripraps would be added to strengthen the armoring of the slope; the design process would take approximately two to three months because a lot of surveying is required; funding is the big issue; the estimate is approximately $2 million for the riprap. Mayor Johnson inquired whether information has been provided to the public. The Public Works Director responded the area has been barricaded, and warning signs have been posted. Mayor Johnson requested that additional signs be posted along Shoreline Park to provide information on the seawall restoration and to thank the public for their patience. Councilmember deHaan stated the damage occurred because of high tides; inquired whether further deterioration was evident. Special Meeting Alameda City Council 1 January 17, 2006 The Public Works Director stated the entire length of the seawall has been inspected; the interim repair would take care of significant deterioration; the intent is to beat the high tides forecasted for the end of the month. Councilmember deHaan inquired whether erosion occurred in other areas. The Public Works Director responded the $500,000 should cover all areas that need repair. Mayor Johnson inquired whether periodic inspections are conducted. The Public Works Director responded in the negative; stated future periodic inspections are being considered. Councilmember Matarrese stated that the Governor added Alameda County to the disaster list; inquired whether funding would be available for the repairs. The Public Works Director responded that staff was working with the County and Office of Emergency Services (OES) to secure Federal Emergency Management Agency (FEMA) funds. Councilmember deHaan inquired whether the deterioration was standard or the result of circumstances. The Public Works Director responded that the current situation is extremely accelerated; a resident raised the issue in March; staff examined the area in April and determined that immediate attention was not needed. Councilmember deHaan stated hopefully budget issues would not prevent performing a temporary fix if the City witnessed some deterioration. Mayor Johnson stated that issues should be called to the Council's attention if something similar arises. Councilmember deHaan thanked the Public Works Director for planting trees in front of Alameda College on Appezzato Parkway. Councilmember Matarrese moved adoption of the resolution. Vice Mayor Gilmore seconded the motion, which carried by unanimous voice vote - 5. Special Meeting Alameda City Council 2 January 17, 2006 Adjournment There being no further business, Mayor Johnson adjourned the Special Meeting at 8:11 p.m. Respectfully submitted, Lara Weisiger City Clerk The agenda for this meeting was posted in accordance with the Brown Act. Special Meeting Alameda City Council 3 January 17, 2006