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Resolution 12256CITY OF ALAMEDA RESOLUTION NO. 12256 APPROVING PUBLIC UTILITIES BOARD ACTION AND AUTHORIZING EXECUTION OF CERTAIN INSTALLMENT SALE FINANCING DOCUMENTS WHEREAS, the Public Utilities Board of the City of Alameda has determined through an Office and Storage Needs Analysis and Space Planning Study the need for additional space and construction upgrading of the Bureau's Service Center located at 2000 Grand Street; and WHEREAS, the Public Utilities Board after further study selected as the best alternative to meet these needs the reconstruction of its Service Center and the City Council concurred with this recommendation in September, 1991; and WHEREAS, the Public Utilities Board of the City of Alameda adopted Resolution No. 4143 approving, authorizing and directing execution of certain installment sale financing' documents, approving a purchase agreement, a preliminary official statement and authorizing and directing certain actions with respect thereto on May 18, 1992. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF ALAMEDA that said Council hereby ratifies the action taken by the Public Utilities Board as evidenced in Public Utilities Board Resolution No. 4143, approving, authorizing and directing execution of documents related to the installment sale financing. I, the undersigned, hereby certify that the foregoing Resolution was duly and regularly adopted and passed by the Council ofthe City of Alameda in adjourned regular meeting assembled on the 3rd day of June , 1992, by the following vote to wit: AYES: Councilmembers Arnerich, Camicia, Lucas, Roth and President Withrow - 5. NOES: None. ABSENT: None. ABSTENTIONS! None. IN WITNESS, WHEREOF, I have hereunto set my hand and affixed the official seal of said City this 4th day of June 1992. Diane . Felsch, City Clerk City of Alameda 0 CITY OF ALAMEDA RESOLUTION NO. 12257 OVERTURNING THE PLANNING BOARD DENIAL OF USE PERMIT UP-92-1 TO ALLOW AUTOMOBILE SALES AND SERVICE. WHEREAS, the Planning Board held a hearing on April 13, 1992 and denied the application; and WHEREAS, the decision was appealed to the City Council; and WHEREAS, the City Council held a public hearing on this appeal on June 3, 1992, and has examined pertinent maps, drawings, and documents; and WHEREAS, the City Council has made the following findings: 1. The proposed use will favorably relate to other property, uses and intensities along Webster Street and fulfillS the policies of the General Plan, because the use would not adversely affect the existing retail and residential uses. 2. The location of the proposed use is compatible with other land uses in the general neighborhood area. The subject site is surrounded by a variety of retail uses, including a clothing and furniture store, a grocery store, an electronic store, several restaurants, a bank, a beauty CL and barber shop, a pharmacy and a gasoline service r r station. 3. The proposed use will be served by adequate transportation and service facilities. Webster Street is served by AC Transit lines 51, 53 and 63. Basic utility services exist in the building. 4. The proposed use will not adversely affect other property in the vicinity, because sufficient parking is available on-street and on site. The service component of the business will be conducted within the existing building, and thus, will not adversely affect other uses in the vicinity. NOW, THEREFORE, BE IT RESOLVED by the Council of the City of Alameda that the City Council hereby overturns the denial of Use Permit, UP-92-1 with the following conditions: 1. The project shall be constructed in substantial compliance with the plans titled "O'Connell Volvo" on file in the office of the City of Alameda Planning Department. 2. All automobile service conducted as part of the operation shall be conducted within the confines of the building. No automobile repair is allowed. Repair shall include but is not limited to: transmission work brake work body and fender work engine overhaul In the event that the subject property is rezoned to a District which allows automobile repair or the C-2 District is amended to allow automobile repair, then this restriction on automobile repair shall be null and void. In no event, however, shall auto body repair be allowed at this location. 3. All exterior walls shall be soundproof to achieve compliance with Tables I and II of Article II, Noise Regulations, of the Alameda Municipal Code. 4. All cars offered for sale shall be stored in the area shown as "showroom" on the plans. 5. The area at the rear of the existing building shall be developed as a parking lot, and shall comply with the standards of Section 30-7, Off-Street Parking and Loading Space Regulations, as to parking space size and landscaping. 6. The parking lot to be developed at the rear of the building shall be reserved for customer parking only, and shall not be used by the owner or employees of the automobile service/sales facility, and shall not be used to store cars which are offered for sale. 7. The Webster Street facade of the building shall be improved including repair of the existing awning and painting of the building. Improvements requiring a building permit shall be subject to design review. 8. All signage for the automobile service/sales facility shall be comply with Section 30-6, Sign Regulations. 9. The building shall be required to meet fire code requirements for the proposed change in occupancy classification. 10. The Use Permit shall terminate one (1) year from June 3, 1992, unless actual construction or alteration under valid permits has begun, or the applicant applies for and is granted an extension prior to the expiration of the Use Permit. I, the undersigned, hereby certify that the foregoing Resolution was duly and regularly adopted and passed by the Council of the City of Alameda in adjourned regular meeting assembled on the 3rd day of June , 1992, by the following vote to wit: AYES: Councilmembers Arnerich, Camicia, Lucas and President Withrow - 4. NOES: None. ABSENT: None. ABSTENTIONS: Councilmember Roth - 1. IN WITNESS, WHEREOF, I have hereunto set my hand and affixed the official seal of said City this 4th day of June , 1992. ui _%l s/f Diane B. City Clerk City of Alameda CITY OF ALAMEDA RESOLUTION N0.12258 PRELIMINARILY APPROVING ANNUAL REPORT DECLARING INTENTION TO ORDER LEVY AND COLLECTION OF ASSESSMENTS AND PROVIDING FOR NOTICE OF JULY 7, 1992 HEARING THEREOF - ISLAND CITY LANDSCAPING AND LIGHTING DISTRICT 84-2 WHEREAS, the City of Alameda (the "City") has duly created the Island City Landscaping and Lighting District 84-2 (the "District") under the Landscaping and Lighting Act of 1972 (Sections 22500 and following of the Streets and Highways Code of California) (the "Act") to install and maintain certain landscaping and lighting improvements (the "Improvements"); and WHEREAS, the City has directed John H. Heindel, as engineer of work for the District, to file an annual report in accordance with the Landscaping and Lighting Act of 1972, and that report is on file with the City and shows the proposed improvements and the estimated costs and assessments, all for the fiscal year 1992-3. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Alameda that: 1. The report of the engineer of work on file with the City is hereby preliminarily approved and the City intends to levy assessments on the properties shown in the report for the fiscal year 1992-93, subject to any changes that may be ordered by the Council. 2. On July 7, 1992, at the hour of 7:30 o'clock P.M., the Council will hold a public hearing on the proposed Improvements and the proposed assessments for the fiscal year 1992-3. The hearing will be held at the meeting place of the Council, in City Hall, 2263 Santa Clara Avenue, Alameda, California, 94501. 3. The City Clerk is authorized and directed to give notice of the hearing required by the Landscaping and Lighting Act of 1972 by publishing a copy of this resolution once in the Alameda Times Star, a newspaper published and circulated in the City. Said publication shall be not later than 10 days before the date of said hearing. 4. Interested persons should contact Marge McLean of the City of Alameda Public Works Department, 2263 Santa Clara Avenue, Alameda, California 94501, telephone number (415 748- 4593, regarding this hearing and the report. I, 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 16th day of June , 1992, by the following vote to wit: AYES: Councilmembers Arnerich, Camicia, Lucas, Roth and President Withrow - 5. NOES: None. ABSENT: None. ABSTENTIONS: None. IN WITNESS, WHEREOF, I have hereunto set my hand and affixed the official seal of said City this 17th day of June , 1992. Diane BL! Felsch, City Clerk City of Alameda CITY OF ALAMEDA RESOLUTION NO. 12259 ESTABLISHING DISADVANTAGED BUSINESS ENTERPRISE PROGRAM GOALS FOR FISCAL YEAR JULY 1, 1992 THROUGH JUNE 30, 1993 WHEREAS, the California Department of Transportation (Caltrans) requires that local agencies maintain a current Disadvantaged Business Enterprise (DBE) program for administration of Federal aid projects; and WHEREAS, per City Council Resolution No. 11517, the City of Alameda has established a Disadvantaged Business Enterprise Program; and WHEREAS, the California Department of Transportation has established criteria for amending DBE goals to include: 1. The annual overall DBE goals based on anticipated contracts to be awarded during the annual goal period. 2. A description of how the goals were established and a statement that the DBE program is available for public inspection for 30 days. 3. A statement that the U.S. Department of Transportation and the local agency will accept comments on the goals for 45 days. 4. Assurance that public comments received will be used only for informational purposes. WHEREAS, the Federal Registrar requires a minimum single DBE annual goal of 10%. NOW, THEREFORE, BE IT RESOLVED by the Council of the City of Alameda that said Council hereby amends the City's existing Disadvantaged Business Program in accordance with the abovementioned criteria, and establishes an annual goal of 17%. BE IT FURTHER RESOLVED that the City Clerk is hereby directed to submit a Proof of Publication to Caltrans of said DBE Program amendments and goals. \ m 0 I, 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 16th day of June , 1992, by the following vote to wit: AYES: Councilmembers Arnerich, Camicia, Lucas, Roth and President Withrow 5. NOES: None. ABSENT: None. ABSTENTIONS: None. IN WITNESS, WHEREOF, I have hereunto set my hand and affixed the official seal of said City this 17th day of June , 1992. Diane t). Felsch, pity Clerk City of Alameda CITY OF ALAMEDA RESOLUTION NO. 12260 ADOPTING NEGATIVE DECLARATION IS-92-7 FOR THE MAIN STREET CORRIDOR LINEAR PARK LAND ACQUISITION AND DEVELOPMENT WHEREAS, pursuant to the California Environmental Quality Act, a Negative Declaration, IS-92-7, has been prepared for the Main Street corridor linear park land acquisition and development; and WHEREAS, after holding a public hearing for a Negative Declaration, IS-92-7, and examining pertinent maps, drawings and documents as contained in the Staff Report to the Planning Board dated June 8, 1992, the Planning Board of the City of Alameda on June 8, 1992 unanimously recommended adoption of Negative Declaration, IS-92-7; and WHEREAS, the Council of the City of Alameda considered the Negative Declaration, IS-92-7 on June 16, 1992 and has examined pertinent maps, drawings, documents, and the Council staff report, dated June 9, 1992; and WHEREAS, the Council has made the following findings: 1. The project does not have the potential to substantially degrade the quality of the environment, substantially reduce the habitat of a fish or wildlife species, cause a fish and wildlife population to drop below self- sustaining levels, threaten to eliminate a plant or animal community, reduce the number or restrict the range of a rare or endangered plant or animal, or eliminate important examples of the major periods of California history or prehistory, because the site is a railroad right of way and has limited habitat value. 2. The project does not have the potential to achieve short term, to the disadvantage of long term, environmental goals, because it is a reuse of a surplus railroad right of way to meet City recreation needs. 3. The project does not have possible environmental effects which are individually limited but cumulatively considerable. 4. The project does not have environmental effects which will cause substantial adverse effects on human beings, either directly or indirectly. NOW, THEREFORE, BE IT RESOLVED by the Council of the City of Alameda that said Council adopts Negative Declaration, IS-92-7. I, 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 16th day of June , 1992, by the following vote to wit: AYES: Councilmembers Arnerich, Camicia, Lucas, Roth and President Withrow 5. NOES: None. ABSENT: None. ABSTENTIONS: None. IN WITNESS, WHEREOF, I have hereunto set my hand and affixed the official seal of said City this 17th day of June 1992. Diane Felsch, City Cler City of Alameda CITY OF ALAMEDA RESOLUTION NO. 12261 ADOPTING NEGATIVE DECLARATION IS-92-6 FOR THE ATLANTIC AVENUE LINEAR PARK LAND ACQUISITION AND DEVELOPMENT WHEREAS, pursuant the California Environmental Quality Act, a Negative Declaration, IS-92-6, has been prepared for the Atlantic Avenue linear park land acquisition and development; and WHEREAS, after holding a public hearing for a Negative Declaration, IS-92-6, and examining pertinent maps, drawings and documents as contained in the Staff Report to the Planning Board dated June 8, 1992, the Planning Board of the City of Alameda on June 8, 1992 unanimously recommended adoption of Negative Declaration, IS-92-6; and WHEREAS, the Council of the City of Alameda considered the Negative Declaration, IS-92-6 on June 16, 1992 and has examined pertinent maps, drawings, documents, and the Council staff report, dated June 9, 1992; and WHEREAS, the Council has made the following findings: 1. The project does not have the potential to substantially degrade the quality of the environment, substantially reduce the habitat of a fish or wildlife species, cause a fish and wildlife population to drop below self- sustaining levels, threaten to eliminate a plant or animal community, reduce the number or restrict the range of a rare or endangered plant or animal, or eliminate important examples of the major periods of California history or prehistory, because the project site is a railroad right of way and has limited habitat value. 2. The project does not have the potential to achieve short term, to the disadvantage of long term, environmental goals, because it is a reuse of a surplus railroad right of way to meet City recreation needs. 3. The project does not have possible environmental effects which are individually limited but cumulatively considerable. 4. The project does not have environmental effects which will cause substantial adverse effects on human beings, either directly or indirectly. NOW, THEREFORE, BE IT RESOLVED by the Council of the City of Alameda that said Council adopts Negative Declaration, IS-92-6. I, 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 16th day of June , 1992, by the following vote to wit: AYES: Councilmembers Arnerich, Camicia, Lucas, Roth and President Withrow - 5. NOES: None. ABSENT: None. ABSTENTIONS: None. IN WITNESS, WHEREOF, I have hereunto set my hand and affixed the official seal of said City this 17th day of June 1992. AL( 2 Diane r: Felsch, City Clerk City of Alameda