2008-11-18 Regular CC MinutesMINUTES OF THE REGULAR CITY COUNCIL MEETING
TUESDAY- - NOVEMBER 18, 2008- -7:30 P.M.
Mayor Johnson convened the Regular Meeting at 7:42 p.m.
ROLL CALL - Present: Councilmembers deHaan, Gilmore, Matarrese,
Tam, and Mayor Johnson - 5.
[Note: Vice Mayor Tam arrived at 7:48 p.m.]
Absent: None.
AGENDA CHANGES
None.
PROCLAMATIONS, SPECIAL ORDERS OF THE DAY AND ANNOUNCEMENTS
None.
CONSENT CALENDAR
Mayor Johnson announced that the recommendation to accept the
Quarterly Report [paragraph no. 08 -482] and the recommendation to
adopt Plans and Specifications [paragraph no. 08 -4831 were removed
from the Consent Calendar for discussion.
Councilmember Gilmore moved approval of the remainder of the
Consent Calendar.
Councilmember deHaan seconded the motion, which carried by
unanimous voice vote - 4. [Absent: Vice Mayor Tam - 1.] [Items so
enacted or adopted are indicated by an asterisk preceding the
paragraph number.]
( *08 -480) Minutes of the Special Joint City Council and Public
Utilities Board Meeting held on November 5, 2008. Approved.
( *08 -481) Ratified bills in the amount of $2,580,542.01.
(08 -482) Recommendation to accept the Quarterly Report on
implementing the Local Action Plan for Climate Protection.
Councilmember Matarrese stated that he hopes staff looks to see
what type of air quality grants or emergency funds are available to
provide emergency power.
Councilmember Matarrese moved approval of the staff recommendation.
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Councilmember deHaan seconded the motion, which carried by
unanimous voice vote - 4. [Absent: Vice Mayor Tam - 1.]
(08 -483) Recommendation to adopt Plans and Specifications and
authorize Call for Bids for the Wilver "Willie" Stargell Avenue
Extension Project, No. P.W. 10- 08 -26.
Christopher Buckley, West Alameda Business Association Design
Committee, stated the Committee sees the project as being the first
step in extending the current streetscape treatment south of
Pacific Avenue to the area north of Appezzato Parkway; work needs
to be coordinated with CalTrans since Webster Street north of
Atlantic Avenue is a State highway; the first step would be to
reduce the speed limit from 45 miles per hour to 35 miles per hour;
CalTrans will not allow Aristocrat pear trees because of their
size.
Councilmember Matarrese moved approval of the staff recommendation.
Councilmember deHaan seconded the motion, which carried by
unanimous voice vote - 4. [Absent: Vice Mayor Tam - 1.]
( *08 -484) Recommendation to authorize the City Manager to negotiate
and execute Agreements with the Water Emergency Transportation
Authority and Blue & Gold Fleet for the operation of the MV Gemini.
Accepted.
( *08 -485) Resolution No. 14283, "Authorizing the City Manager to
Apply to the California Integrated Waste Management Board for any
Targeted Rubberized Asphalt Concrete Incentive Grant Offered in the
Next Five Years and to Enter into All Associated Agreements."
Adopted.
CITY MANAGER COMMUNICATIONS
(08 -486) The Development Services Director submitted a handout and
discussed revenue of the Alameda Theatre and garage.
Councilmember Matarrese inquired when the parking structure's
northern elevation treatment would be addressed.
The Development Services Director responded the bulb out in front
of the marquee area would be discussed at the next Community
Improvement Commission (CIC) meeting, and the northern elevation
treatment would be discussed at the following CIC meeting.
Councilmember deHaan inquired whether figures are available for
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increased on- street parking fees.
The Development Services Director responded in the affirmative;
stated new enforcement is funded by the theatre and parking
structure project; enforcement revenues are up for the entire
business district.
Mayor Johnson stated increasing the time limit [in the garage]
during daytime hours should be reviewed.
The Development Services Director stated the garage ticket machine
has been modified so that five hours can be purchased and people
can come back and buy three more hours without moving; signage
needs to be changed.
Councilmember deHaan inquired whether staff would be providing a
quarterly report on theatre and parking structure activity and
revenue.
The Development Services Director responded staff would be able to
provide a report after the holiday season; stated weekend parking
fees will be charged at the garage after Thanksgiving.
Mayor Johnson inquired how many of the 214 jobs created are in the
radius of the parking structure.
The Development Services Manager responded the radius is two
blocks; stated the goal is to reach 325 jobs.
REGULAR AGENDA ITEMS
(08 -487) Resolution No. 14284, "Appointing Douglas Biggs as a
Member of the Social Services Human Relations Board." Adopted; and
(08 -487A) Resolution No. 14285, "Appointing Dennis M. Owens as a
Member of the Historical Advisory Board (Architect Seat)." Adopted.
Councilmember Matarrese moved adoption of the resolutions.
Vice Mayor Tam seconded the motion, which carried by unanimous
voice vote - 5.
The City Clerk administered the Oath of Office and presented
certificates of appointment.
Mr. Biggs thanked Council for the nomination; stated that he looks
forward to serving on the Social Services Human Relations Board.
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Mr. Owens thanked Council for the opportunity to serve on the
Historical Advisory Board.
(08 -488) Public Hearing to consider an Appeal of the Planning
Board's denial of a General Plan Amendment for the MU2 Mariner
Square Specific Mixed Use Area to permit office uses at 2400
Mariner Square Drive; and
(08 -488A) Resolution No. 14286, "Overturning the Planning Board's
Denial of a General Plan Amendment for the MU2 Mariner Square
Specific Mixed Use Area and Approving the General Plan Amendment."
Adopted.
The Supervising Planner gave a brief presentation.
Mayor Johnson inquired whether zoning would allow office space.
The Supervising Planner responded in the affirmative; stated office
space would be limited to 5,000 square feet within the mixed use
area.
Mayor Johnson opened the public portion of the hearing.
Proponents (In favor of the appeal) : Steve Farrand, Attorney for
Applicant; Ernest S. Pierucci, Recovery Resources, Cheryl Canaday,
Recovery Resosurces; Nathan Cuthbert, Receovery Resources;
Stephanie Lulofs, Recovery Resources; Pauline Kelley, Alameda; Lars
Hansson, Alameda.
There being no further speakers, Mayor Johnson closed the public
portion of the hearing.
Mayor Johnson inquired whether Development Services has been
consulted on the recommendation, to which the Supervising Planner
responded in the affirmative.
Mayor Johnson inquired whether Development Services reviewed the
mixed use balance.
The Supervising Planner responded in the negative; stated the
General Plan is the issue; the area is a mixed use area.
Mayor Johnson stated that she is sympathetic to the argument that
the structure should be a restaurant; however, the area needs more
economic development; the area could be revitalized by having an
office with twenty -five employees.
Councilmember Matarrese stated that he is not sure that restricting
the structure to restaurant use is the best choice; marina services
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and water related businesses are appropriate on the shoreline; the
interpretation of mixed uses along the waterfront should be
reviewed; the Economic Development Commission should make some
recommendations; Chevy's has been closed for two years; the
Tidelands closed years ago; advantage should be taken of sailing
and service boat centers.
The Supervising Planner stated the General Plan allows uses other
than a restaurant; marine services and retail uses would be
allowed; office space is limited in the General Plan.
Councilmember Matarrese stated the matter should be reviewed
because the office space limitation would restrict commerce that
would be more appropriate than a restaurant.
Vice Mayor Tam stated Alameda has limited waterfront dining
opportunities and sites; Harbor Bay Business Park and Marina
Village Parkway Business Park have extremely high vacancy rates;
inquired whether said areas have restrictions regarding the number
of employees, to which the Supervising Planner responded in the
negative; inquired whether the Carriage House and Cardinal Point
take up a lot of office space which results in a deficit of
permitted, available office space.
The Supervising Planner responded Cardinal Point was developed with
a General Plan amendment that allowed 5,000 square feet of office
space; the development was shifted from the entire district to just
the east side; the Carriage House came in with a proposal that
would use 4,000 square feet of the 5,000 square feet that was
allowed within the district.
Councilmember Matarrese stated there is nothing at the Carriage
House site.
The Supervising Planner stated the area is vested under a Planned
Development amendment.
Mayor Johnson inquired whether the Carriage House has an expiration
[for development], to which the Supervising Planner responded in
the negative.
Mayor Johnson stated the ordinance should be changed to include an
expiration time.
Councilmember deHaan inquired how much additional office space was
given to the Carriage House.
The Supervising Planner responded the Carriage House is a mixed -use
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building; stated office space was increased from 1,000 square feet
to 4,000 square feet.
Councilmember deHaan inquired what is the vacancy rate at the
Marina Village Parkway Business Park, to which the Development
Services Director responded approximately 200.
Councilmember deHaan inquired whether the Applicant looked at other
spaces.
The Applicant responded that she looked at older buildings on
Webster Street and around City Hall; stated parking was not
adequate; that she wants to purchase a building.
Councilmember deHaan inquired whether the Applicant looked at the
former Tidehouse site.
The Applicant responded in the affirmative; stated the former
Tidehouse site is in disrepair and is operating as a law office.
Mayor Johnson inquired how many employees could be accommodated at
the former Chevy's site.
The Applicant responded thirty employees; stated the site would
accommodate growth; off -site storage would be needed.
Vice Mayor Tam inquired how many of the Applicant's employees live
in Alameda, to which the Applicant responded ten to twelve.
Mayor Johnson inquired whether most employees are full time, to
which the Applicant responded all employees are full time.
Councilmember deHaan inquired whether the former Tidehouse site
went through a 10,000 square foot renovation, to which the
Supervising Planner responded that she would find out.
Councilmember Gilmore inquired how the Pasta Pelican is doing;
stated that she is concerned that there is not enough foot traffic
in the area to support two restaurants.
The Development Services Director responded that she does not know
how the Pasta Pelican is doing; stated the Pasta Pelican tried a
number of marketing programs recently; all restaurants are
experiencing a slump; two Fleet Industrial Supply Center sites were
leased in the last two years; both tenants vacated; adjacent
buildings have high vacancy rates.
Councilmember Gilmore stated that Alameda Landing proposes to put
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in more retail and restaurants, which would bring direct
competition to the area.
Mayor Johnson stated the area is remote with not much activity;
having another restaurant seems unrealistic.
The Development Services Manager stated the area has had a tough
time in the last few years; roadways have not been repaired because
of future Alameda Landing improvements; more dust control is being
done.
Councilmember Matarrese stated that he is inclined to grant the
appeal because entitlement banking is precluding the business; the
City has to look at its position as a waterfront location and its
flexibility to maximize the marine related services and recreation;
restrictions could stymie development.
Councilmember Matarrese moved approval of granting the appeal;
stated that he would like to have the Economic Development
Commission and Planning Board review the location's future to
encourage water related businesses.
Mayor Johnson stated that she would like to have staff review the
square footage allocated to the other property owner [the Carriage
House].
Councilmember deHaan stated that the Planning Board granted the
Carriage House an additional 3,000 square feet in 2003.
Mayor Johnson stated the Council did not make the decision.
Councilmember Gilmore stated the restaurant struggled and changed
operators; the Planning Board thought that losing one restaurant
was not a concern because the Pasta Pelican and Chevy's were
thriving; the area did not have any office space.
Councilmember deHaan stated that he wants consistency in the
decision making process.
Councilmember Gilmore inquired what would be the total office space
square footage if the proposed office use is approved and the
Carriage House built out to capacity.
The Supervising Planner responded approximately 10,000 square feet;
stated the former Chevy's space is a little less than 6,000 square
feet; the approval for the Carriage House is approximately 4,000
square feet.
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Councilmember Gilmore inquired whether the Cardinal Point area lost
approximately 20,000 square feet of office space.
The Supervising Planner responded in the affirmative; stated there
was a two -story office building and a number of rail cars strung
together as offices in addition to retail offices; everything was
demolished to construct Cardinal Point and the boat storage area;
the General Plan amendment allowed 5,000 square feet of office
space on the east side of Marina Square Drive.
Councilmember Gilmore inquired whether there is approximately
15,000 square feet less office space with the General Plan
amendment than before Cardinal Point was built, to which the
Supervising Planner responded approximately.
Mayor Johnson inquired whether the Carriage House applied for a
specific project or just a change in land use.
The Supervising Planner responded the Carriage House applied for a
Planned Development amendment; stated Cardinal Point had a Planned
Development; the Planned Development amendment approved by the
Planning Board allowed the Carriage House site to be all office
space.
Mayor Johnson inquired whether a specific project was proposed.
The Supervising Planner responded in the affirmative; stated the
project went through the design review process but was never
constructed.
Mayor Johnson stated the process needs to require a specific time
for moving forward with a project; the building permits have
expired.
The Supervising Planner stated the Planned Development is still
approved.
Mayor Johnson stated Council needs to be careful in granting
approval if there is limited square footage for a particular use;
applicants are able to land bank and not move forward with the
project.
Councilmember Gilmore stated the City has had issues with land
banked, blighted buildings; the Silver building was vacant for
years on Park Street; the City did not have the tools to force the
owner to repair and rehabilitate the building; the Carriage House
is very similar; the City should consider specific timeline
requirements for projects moving forward.
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Mayor Johnson suggested that staff check the conditions of the
approval to see if the City has any leverage.
The Planning and Building Director stated the Planned Development
is a zone change which stands by itself; the issue is some General
Plan policies not being broad enough and dealing with the actual
square footage; zoning should address square footage.
Mayor Johnson stated there was a General Plan amendment for the
property that allocated the square footage; a different process is
needed.
Councilmember Matarrese restated the motion to move approval of
granting the appeal and additional square footage necessary to
implement the change of use of the former Chevy's building.
Councilmember deHaan seconded the motion; stated that he has
concerns about being consistent.
The City Manager stated Council has been provided with a resolution
that would overturn the Planning Board's denial of a General Plan
Amendment for the MU2 Marina Square specific mixed use area and
approve the General Plan Amendment that would make the appropriate
findings.
On the call of the question, the motion carried by unanimous voice
vote - 5.
Councilmember Matarrese directed that the Planning Board and
Economic Development Commission: 1) examine whether the current set
of overlays and restrictions are appropriate in the Mariner Square
area and points east connecting up to the northern waterfront; 2)
review the issue of entitlement and expiration of same; and 3)
review the connection of the Mariner Square area to what is going
on at Alameda Landing and points west.
Councilmember deHaan stated Alameda Landing would be the focal
point for restaurants.
Councilmember Matarrese requested that the Planning Board and
Economic Development Commission send Council a formal
recommendation with an actual vote taken on the matter.
(08 -489) Recommendation to approve the Alameda Theater Community
Use Policy and Fee Schedule.
The Redevelopment Manager gave a brief presentation.
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Mayor Johnson inquired whether the policy includes liability
insurance, to which the Redevelopment Manager responded in the
affirmative.
Councilmember Gilmore inquired whether the cleaning fee would not
apply if 400 people attend an event.
The Redevelopment Manager responded that the cleaning fee schedule
would be changed to reflect a cleaning fee for 400 people
attending.
Councilmember deHaan stated the cleaning fee might be a deal
breaker.
The Redevelopment Manager stated the cleaning fees would come
directly from Alameda Entertainment.
Councilmember deHaan inquired whether the $48 per hour fee would
cover full cost recovery.
The Redevelopment Manager responded that an Alameda Entertainment
Event Coordinator is very knowledgeable regarding the issue and
would oversee management of events.
Councilmember deHaan inquired whether the fees are within the
ballpark of other fees charged, to which the Redevelopment Manager
responded the fees are higher.
Councilmember deHaan inquired whether there has been interest
within the community [for use of the Alameda Theatre].
The Redevelopment Manager responded the operator has received a
number of calls; stated that she and the Recreation and Parks
Department have received calls also.
Councilmember deHaan stated the fees could prohibit use for
graduations.
The Redevelopment Manager stated fees could be changed.
Mayor Johnson stated that Paramount Theater events are very
expensive; people need to understand that clean up cannot be done
by volunteers; appropriate fees need to be charged; otherwise, the
City would be subsidizing private events for non - profit
organizations; renting the Alameda Theatre cannot be compared to
renting Lincoln Park.
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The Redevelopment Manager stated a rental fee would not be charged.
Councilmember Gilmore inquired whether the total security deposit
would be $2,500; further inquired whether the deposit could be
refunded entirely other than the $25 processing fee and cleaning
costs.
The Redevelopment Manager responded details have not been ironed
out.
Councilmember Gilmore stated the cleaning fees would be $48 per
hour for one staff person up to a maximum of six hours; there would
be $2,500 security deposit and a maximum $500 clean up fee; a lot
of the money could be refundable.
Councilmember Matarrese stated a $1 million insurance policy would
be bought; a lot of tax dollars were invested in the restoration
project, which needs to be protected; staff has done a great job in
putting together a fair, detailed policy.
Vice Mayor Tam stated the event sponsor would get the deposit back
if the facility is left in pre -use condition; the total deposit
would be forfeited and the event would be cancelled if staff deems
that the situation is uncontrollable and must call for police
intervention; the event sponsor incurs the cost when Oakland's
Police Department is called to provide crowd control and security;
inquired whether the City has a similar policy.
The Redevelopment Manager responded in the affirmative; stated the
applicant would pay for associated costs through the permit
process.
Mayor Johnson inquired whether the fee would be separate from the
security deposit, to which the Redevelopment Manager responded in
the affirmative.
Mayor Johnson inquired whether fees would need to be deposited
within a certain time of the event.
The Redevelopment Manager responded in the affirmative; stated $500
would be required at the time of reservation; the remaining $2,000
would need to be deposited within three weeks of the event.
Councilmember Gilmore requested that staff provide an Off Agenda
report regarding the number of calls and bookings within six months
after the fees go into affect.
Councilmember deHaan inquired what would be the cost for handicap
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access to the stage.
The Redevelopment Manager responded that she does not know; stated
the cost would be paid by the applicant.
Councilmember deHaan stated hopefully stage access would be
permanent at some point; consecutive dates are not addressed.
The Redevelopment Manager stated the operator can reject certain
dates based on the lease but needs to provide two alternative dates
within fifteen days of dates requested.
The City Manager stated the issue is addressed in Availability #2.
Vice Mayor Tam moved approval of the staff recommendation subject
to disclosure on expenses that would be associated with temporarily
providing handicap stage access and with direction to have staff
provide a status report on fee schedule impacts for community use
and availability within six months.
Councilmember Matarrese seconded the motion, which carried by
unanimous voice vote - 5.
COUNCIL COMMUNICATIONS
(08 -490) Vice Mayor Tam stated that she attended the East Bay
Division for the League of California Cities meeting last Thursday;
David Stark, East Bay Association of Realtors, gave a housing
market update for Alameda and Contra Costa counties; Alameda's home
values have declined approximately 18.90; there has been a
substantial increase in the volume of homes sold because of
potential bargains; the number of people who can afford the median
price home in the Bay Area has increased because of declined
prices.
ORAL COMMUNICATIONS
(08 -491) Carol Ogle - Delling, Alameda, requested that Council
consider reducing or waiving fines imposed at 1538 Lafayette
Street.
Mayor Johnson inquired what are the plans for the property; further
inquired whether Ms. Ogle - Delling is living at the property.
Ms. Ogle - Delling responded that she is staying at the property;
stated that she plans to purchase the property or place the
property on the open market.
Mayor Johnson inquired whether Ms. Ogle - Delling is claiming a
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financial hardship; stated the house is worth a lot of money which
would go to the estate.
Ms. Ogle - Delling stated that she is here to put the blame where it
is due, which is on her brother.
Mayor Johnson stated that she is not sure whether Council has the
ability to reduce or waive the fines.
Ms. Ogle - Delling stated that she understands that Council is the
only entity that can reduce or waive the fines.
Mayor Johnson stated that she would need to discuss the matter with
the City Attorney.
(08 -492) Norma Arnerich, Alameda, submitted handout; discussed the
closure of the Mif Albright Par 3 Course; urged Council to consider
reopening the Course.
COUNCIL REFERRALS
None.
ADJOURNMENT
There being no further business, the meeting was adjourned at 9:42
p.m.
Respectfully submitted,
Lara Weisiger
City Clerk
The agenda for this meeting was posted in accordance with the Brown
Act.
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