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1998-03-03 Special and Regular CC MinutesMINUTES OF THE SPECIAL CITY COUNCIL MEETING TUESDAY- -MARCH 3, 1998- -6:10 P.M. Mayor Appezzato convened the Special City Council meeting at 6:10 p.m. Roll Call - Present: Councilmembers Daysog, DeWitt, Kerr, Lucas, and Mayor Appezzato - 5. Absent: None. The Special Meeting was adjourned to Closed Session to consider: (98-108) Public Employee Performance Evaluation, Title: City Manager; and Conference with Labor Negotiator, Agency Negotiator: Personnel Director and Austris Rungis, Employee Organization(s): Alameda Police Officers Association - APOA, United Public Employees Association #790 (Police Technicians) - SEIU. Following the Closed Session, the Special Meeting was reconvened and the Mayor announced that regarding Public Employee Perfo mance Evaluation, no action was taken; and regarding Conference with Labor Negotiator, the City Council gave instructions to the City's negotiators. Adjournment There being no further business, Mayor Appezzato adjourned the Special Meeting at 7:30 p.m. Respectfully submitted, Diane B. Felsch, CMC City Clerk The agenda for this meeting was posted in accordance with the Brown Act. Special Meeting Alameda City Council March 3, 1998 MINUTES OF THE REGULAR CITY COUNCIL MEETING TUESDAY- -MARCH 3, 1998- -7:30 P.M. Mayor Appezzato convened the Regular Council Meeting at 7:57 p.m. Councilmember Kerr led the Pledge of Allegiance. Father Michael Lacey, St. Philip Neri Church, gave the Invocation. ROLL CALL - PRESENT: Councilmembers Daysog, DeWitt, Kerr, Lucas and Mayor Appezzato - 5. ABSENT: None, AGENDA CHANGES None. PROCLAMATIONS AND SPECIAL ORDERS OF THE DAY (98-109) Presentation by Steve Schwartzberg, Director, Alameda County Lead Poisoning Prevention, on Lead Cleanup Kits for Property Owners. [Councilmember Kerr] Mr. Schwartzberg presented Lead Cleanup Kits to the Mayor and Councilmembers. (98-110) Presentation by Danny Wan, Director, East Bay Municipal Utilities District, on the conversion to Chloramines as the water disinfectant, the Seismic Improvement Program and the Water Supply Master Plan. Mr. Wan discussed the use of Chloramines, seismic improvements and the Water Supply Master Plan. Richard Sykes, EBMUD Operations & Maintenance Services Director, explained the conversion to Chloramines. CONSENT CALENDAR Mayor Appezzato announced the Staff Report and Recommendation to approve amendment to Agreement for Alameda/Oakland Ferry Service extending Contract to March 27, 1999, and to approve fare increases [paragraph number 98-114] was withdrawn from the Consent Calendar for discussion. Councilmember Lucas moved approval of the remainder of the Consent Calendar. Regular Meeting Alameda City Council March 3, 1998 Councilmember Kerr seconded the motion, which carried by unanimous voice vote - 5. [Items so enacted or adopted are indicated by an asterisk proceeding the paragraph number.] (*98-111) Minutes of the Special and Regular City Council Meetings held on February 17, 1998. Approved. (*98-112) Recommendation to adopt Plans and Specifications and authorize calling for bids for Infiltration and Inflow, Phase 6, Sanitary Sewer Replacement Project, No. P.W. 11-97-28. Accepted. (*98-113) Recommendation to adopt Plans and Specifications and authorize calling for bids for Street Maintenance Repair - Alameda Point, Phase 2, No. P.W. 12-97-30. Accepted. (*98-114) Recommendation to approve amendment to Agreement for Alameda/Oakland Ferry Service extending Contract to March 27, 1999, and to approve fare increases. Kelly Kearney, Alameda, urged the City Council to approve the recommendation. W. G. Claytor, Alameda, stated Ferry riders pay a premium for choosing to commute by Ferry; [Council] should consider the impact of the fare increase on ridership; new runs do not have land side connections, and without corresponding public transportation riders must drive cars to the Ferry terminal; the new schedule has caused a loss of regular riders; if the Encinal [Ferry boat] breaks down, the back-up boat, the Ohlone Spirit, will not be able to run on the same schedule; one day last week the 7:30 a.m. run was cancelled because the slower back-up boat could not maintain the schedule. Cheri Sheets, Civil Engineer, Engineering Division, City Hall, stated staff was working with AC Transit on upgraded schedules; net ridership is up 13% to 14%; discussed the use of certain back-up ferry boats; and stated recent ridership poll supports moving ahead with fifteen-trip schedule and fare increase. Robert Claire, Alameda, stated ferry service had worsened; boats do not show up; a fare increase would not work; and a consensus of the ridership should be considered. Cheri Sheets stated a rider poll was conducted on Friday; the majority [of riders] stated a fee increase is acceptable as long as service quality is maintained to pre-BART strike levels; reliability issues, such as the inability to maintain the schedule while the Encinal was being refurbished, have been addressed; the Encinal is back in service; the new contract does not permit use of slow back-up boats. John V. Gatewood, Oakland, urged Council to extend the contract Regular Meeting Alameda City Council March 3, 1998 with Blue & Gold Fleet; and stated the Ferry service should be marketed to BART riders. Pip Ellis, Public Relations Officer, Blue & Gold Fleet, stated Blue & Gold is committed to the community and riders; and apologized for recent scheduling problems due to extraordinary situations, e.g. storms, sewer line repair. Ernest Sanchez, Sanchez Communications, stated ferry service has increased 15% per year Councilmember Kerr questioned why the Alameda Ferry Service was not mentioned on the Channel 2 Television Program "Mornings on 2"; stated said Program provides information on BART-, bus- and Golden Gate ferry- services. Mr. Sanchez responded Service Bureaus were contacted every day, and that television stations were primarily interested in advising commuters which way not to go. Councilmember Daysog stated a simple survey instrument and [suggestion] box should be provided on ferries so that riders can express concerns. Councilmember Lucas moved approval of the recommendation. Councilmember Daysog seconded the motion. Under discussion, Councilmember Kerr stated fares should not be raised on the West End service; the public subsidy is much less than the subsidy for the East End ferry; the increase in bridge toll is going to the East End ferry service; both ferry services are being charged the same, although the public subsidy needed for the West End is less; subsidy per passenger is $1.71 [West End service] versus approximately $5 [East End Ferry service]. Mayor Appezzato inquired what the subsidy was for each ferry service. Cheri Sheets responded the West End receives $600,000 in public subsidy per year and the East End receives $500;000; and the West End service provides quite a bit more service than the East End service. Mayor Appezzato noted if marketing strategies for the East End ferry are successful, the subsidy per passenger would drop. Councilmember Daysog stated ferry rates were being increased to provide more service; and questioned whether a provision should be made for decreasing fares in the event service should be reduced. Regular Meeting Alameda City Council March 3, 1998 Cheri Sheets responded the current Contract allows fare schedules to be changed at any time. Vice Mayor DeWitt suggested Graham Claytor meet with staff to discuss concerns. Councilmember Lucas complimented staff and ferry service for providing increased service. On the call for the question, the motion carried by the following voice vote: Ayes: Councilmembers Daysog, DeWitt, Lucas, and Mayor Appezzato - 4. Noes: Councilmember Kerr - 1. (*98-115) Recommendation to authorize the City Manager to negotiate and execute an Amendment to the Construction Agreement between Fox Construction, Inc. and City of Alameda for Accessibility Upgrades for Woodstock Park - Phase 1, No. P.W. 12-96-14, and reallocation of Funds from CIP 83-2, City Building Improvements. Accepted. (*98-116) Resolution No. 12965, "Authorizing Submittal of Application for Hazardous Mitigation Grant Funding." Adopted. (*98-117) Resolution No. 12966, "Authorizing Application for 1998/99 Transportation Development Act Funds for Pedestrian/Bicycle Projects." Adopted. (*98-118) Resolution No. 12967, "Authorizing Execution and Filing of an Application with Metropolitan Transportation Commission to Program Regional Improvement Program Funds into 1998 Regional Transportation Improvement Program for 1-880 Broadway/Jackson Ramps and Purchase a Refurbished Ferry Vessel." Adopted. (*98-119) Ratified bills in the amount of $3,098,529.58. REGULAR AGENDA ITEMS (98-120) Public Hearing to consider adoption of a Negative Declaration of Environmental Impact (IS-96-9), an Amendment to the General Plan Diagram (GPA-96-5) from Neighborhood Business to-Low- Density Residential, Medium-Density Residential, or Office, and a Rezoning (R-96-4) from C-1 (Neighborhood Business District) to either: R-1 (One-Family Residence District), R-2 (Two-Family Residence District), R-3 (Garden Residential District), R-4 (Neighborhood Residential District), R-5 (General Residential District), or R-6 (Hotel Residential District), with a possible P-D (Planned Development Combining District) in combination with any of these residential districts; or A-P (Administrative Professional District), for property located at 900 Otis Drive. Applicant: City of Alameda; and (98-120A) Resolution No. 12968, "Adopting a Negative Declaration, Regular Meeting Alameda City Council March 3, 1998 IS -96 -9, for a General Plan Amendment to Change the Designation of 900 Otis Drive from Neighborhood Business to Low- Density Residential and for a Rezoning of the Parcel from C -1 (Neighborhood Business District) to R -1 -PD (One-Family Residence, Planned Development Combining District)." Adopted; and (98 -120B) Resolution No. 12969, "Adopting General Plan Diagram Amendment, GPA -96 -5, to Change the Designation of 900 Otis Drive from Neighborhood Business to Low - Density Residential." Adopted; and (98 -120C) Introduction of Ordinance Reclassifying and Rezoning Certain Property Within the City of Alameda from C -1 (Neighborhood Business District) to R -1 -PD (One - Family Residence, Planned Development Combining District) by Amending Zoning Ordinance No. 1277, N.S. for that Property Located at 900 Otis Drive. Introduced. Mayor Appezzato opened the public portion of the Hearing. • 00 t Ray Moser, Alameda. Sylvia Edwards, Alameda. Tom Degrano, Alameda. Opponents: None. Vice Mayor DeWitt moved approval of the staff recommendation [Adoption of Resolutions and Introduction of Ordinance]. Councilmember Kerr seconded the motion, which carried by unanimous voice vote - 5. (98 -121) Recommendation to accept status report on study of Ninth Street flooding near the Northern Terminus and the 1000 block of Eagle Avenue. [Councilmember Kerr] Rachel Brockl, Alameda, 1015 Eagle Avenue, stated her backyard floods when it rains and her two dogs cannot go outside; sandbags do not keep water from entering the garage and storage room in the backyard making it impossible to access her bicycle and games. Bianca Brockl, Alameda, 1015 Eagle Avenue, stated water accumulates to the point of flooding in her backyard; the City's sandbag program has helped deal with the flooding; before Parrot Village was built, [water] build up during rains did not occur. Edith Casper, Alameda, stated that she has lived at 1011 Eagle Regular Meeting Alameda City Council March 3, 1998 Avenue for 56 years; gave a brief history of development of the land behind her house; and stated when Parrot Village was constructed, the City Engineer promised drainage would be put in; and an auxiliary pump and pump at the end of the block should be installed to alleviate water runoff. Robert Rothrock, Alameda, stated that the catch basin near his house [on Ninth Street] has only been cleaned once in the past three years; six to eight houses at the end of the road, three of which are maintained by seniors, suffer flooding; improvements to elevate his home would not be necessary if the drain worked. Debra Arbuckle, Alameda, stated flooding has occurred every year; flooding usually occurs in the middle of the night during high tides; and played a home video of the flooding. Councilmember Kerr stated the effect of each new development on the storm drainage of adjacent developments should be considered from this point on, especially since the City is redeveloping much of the Island; Parrot Village is an example where fill was brought in and had a serious effect on the existing houses; a relief line should be run to Constitution Way and connect with the line that leads to the Marina Village Pumping Station; cost for said relief line would be approximately $120,000; and future Negative Declarations should consider the capacity of the Storm Drainage System and developers contributing funds, if needed, for the System. Councilmember Daysog stated Council makes commitments to discreet segments of the community, even expensive commitments; for example, the $400,000 to upgrade Woodstock Park to meet State mandated ADA requirements; Council should be prepared to pay whatever it takes to make sure neighborhoods' investments are taken into consideration; the issue before Council is not simply a Ninth Street issue nor an Eagle Avenue issue; the issue is City-wide; Council should give concrete direction and funding commitments; and that he believes the City can fund $500,000 [for improvements] by budgeting said monies. The City Manager stated the problem will require multiple solutions; in the next three weeks, the Engineering Department and Maintenance Division will review the drainage in the area [Ninth Street Flooding], as well as the size and capacity of existing drainage; staff will be discussing what is found in the next three to four weeks with the neighbors; a larger project probably will be considered, including an auxiliary line associated with the forty five inch line that runs along the property to the north; staff will be looking at the Capital Improvement Project and provide a recommendation to Council; and all of the flood areas will be addressed. Regular Meeting Alameda City Council March 3, 1998 The Public Works Director stated both short- and long-term solutions would be addressed. The City Manager stated possible funding sources were also being reviewed. Mayor Appezzato stated the staff report should include all of the areas throughout the City affected by flooding. Councilmember Lucas stated certain catch basins had not been cleaned for a long time, e.g. Ninth Street area, in front of the Times Star Building, Oak Street & Encinal Avenue, Taylor & Fourth Street; and requested a list of catch basins, information on the care of said basins, and the regular maintenance schedule for same. The Public Works Director stated two thirds of the basins had been cleaned during the past year, and discussed related priorities and goals. Councilmember Kerr stated cheaper solutions which could be done in a timely fashion should get higher priority than long-term expensive solutions; the catch basins on Ninth Street are dirt- floored basins; the tide is pushing water up into the basins because of the dirt floors; the basins may be full even when it is not raining; and Community Block Grant funding for low-income neighborhoods should be investigated. Mayor Appezzato stated Alameda is an old city; there are a lot of maintenance problems; sewer system in the northside area will be replaced; and noted there would be some inconvenience during said improvements Councilmember Kerr moved acceptance of the report. Councilmember Daysog seconded the motion, which carried by unanimous voice vote - 5. (98-122) Introduction of Ordinance Amending the Alameda Municipal Code by Adding a New Section 4-25 (Parking Prohibited in Front Yards and Side Yards of Residentially Zoned Property) to Chapter IV (Offenses and Public Safety). Introduced. June Williams, Alameda, stated parking on lawns impacts the quality of life in neighborhoods; discussed the abatement of nuisances; and inquired whether officers would be working evenings and weekends to enforce the law. The Chief of Police stated officers are available to respond to calls 24-hours a day. In response to Mayor Appezzato's inquiry, the Chief of Police Regular Meeting Alameda City Council March 3, 1998 stated [the Police Department] has adequate staffing, however, parking enforcement calls are not top priority and are further down the triage schedule for response. Councilmember Lucas stated there are many [City-] approved parking spaces in front of homes; people paved over front yards with approval from the Planning Department; and questioned whether the Police Department would know which homes were given said approval. Mayor Appezzato stated that he hoped the City was not approving paved-over front yards. The City Manager stated the matter of approved- and unapproved paved front yards would require coordination between the Planning and Police Departments. The Chief of Police stated much of the enforcement would be placed upon the Code Enforcement Unit [CEU]; CEU works very closely with Planning Department and City Attorney's Office. Councilmember Kerr stated front yard parking spaces were created in older neighborhoods; the detailed permit history had been lost; and a solution should be found to not cite citizens with legal off- street parking spaces. The City Manager stated the matter would need to be addressed on a case-to-case basis. Mayor Appezzato stated a lot of problems being faced today; e.g. parking, noise, came from the destruction of Victorian homes; the problem would be greater had it not been for Measure A [1973]. The Chief of Police stated residents would be warned of the new Ordinance. A. Gould, Alameda, stated the proposed Ordinance infringes upon property owners' rights; a previous Ordinance restricting parking of motor homes was passed only to be repealed weeks after; the parking problem should be addressed with property owners who rent without providing adequate parking; and that he believes the Ordinance is not enforceable. Councilmember Lucas moved introduction of the Ordinance. Councilmember Daysog seconded the motion, which carried by unanimous voice vote - 5. (98-123) Ordinance No. 2754, "Approving and Adopting the Proposed Community Improvement Plan for the Alameda Point Improvement Project." Finally passed. Reyular Meeting Alameda City Council March 3, 1998 Councilmember Daysog moved final passage of the Ordinance. Vice Mayor DeWitt seconded the motion, which carried by unanimous voice vote - 5. (98- 124) Ordinance No. 2755, "Amending Ordinance No. 2096 to Extend the Existing Cable Franchise Agreement with United Cable Television of Alameda, Inc., D/B/A TCI Cablevision of Alameda for Six Months to enable Completion of Franchise Negotiations. Finally passed. Vice Mayor DeWitt moved final passage of the Ordinance. Councilmember Lucas seconded the motion, which carried by unanimous voice vote - 5. ORAL COMMUNICATIONS, NON-AGENDA (Public Comment) None. COUNCIL COMMUNICATIONS (Communications from Council) (98-125) Consideration of Mayor's nominations (2) for appointment to the Cable TV Advisory Committee. [Member-at-large with a background in business and finance, and Member-at-large with expertise in youth and minority interests] Mayor nominated Julie E. Caldwell and James A. Carter to the Cable TV Advisory Committee. (98-126) Information on the U.S. Conference of Mayors' long-term commitment to America's Promise - The Alliance for Youth. [Mayor Appezzato] Mayor Appezzato requested Council support of a Pledge Card to America's Promise to Youth, the completion of a Needs Assessment, the securing of one major commitment to address the needs of the City's youth; the preparation of an Action Plan identifying non- profit organizations which would help with said effort; the securing of commitments to address the needs in specific geographic areas of the City; and the designation of a senior City contact to coordinate with America's Promise. Mayor Appezzato also noted a lot of work had previously been done. Vice Mayor DeWitt stated the Youth Collaborative had been meeting with young people in the high schools; one principle goal is to find employment; steps are being taken to procure a coordinator to find jobs; the County and other agencies have joined in the effort; and the Mayor should identify said goal when in attendance at the Conference. Regular Meeting Alameda City Council March 3, 1998 Councilmember Daysog stated the Mayor should proceed with signing said document(s). Vice Mayor DeWitt questioned whether the Council could take action on the aforementioned matter, to which the City Attorney responded matter had been agendized as an information item, as opposed to an action item; that the Mayor could obtain general comments from the Council; that she did not believe an actual vote was required for the Mayor to sign said document(s); Council could discuss the matter; that she did not believe a motion or action on behalf of the entire Council was appropriate. The City Attorney further stated if the Mayor desired Council's vote, said matter should be placed on an agenda. Councilmember Lucas stated America's Promise was a terrific Program; said Program fit the community; a lot of work had already been done; the Mayor and Vice Mayor had been working toward said effort; and suggested both the Mayor and Vice Mayor attend the meeting in Chicago. Mayor Appezzato stated the matter of attendance should be placed on the Agenda. The City Attorney stated if the Mayor wanted a commitment for the five [aforementioned] specific items, the matter should be agendized for a Council vote; if the Mayor wanted to send the Pledge Card and intended to seek Council support for the specific items, he could proceed with signing the Pledge Card. Mayor Appezzato stated the Council, as a team, should express support; the City, County and School District were committed to providing a year-round program for youth employment, and the business community was solicited to hire youth. (98-127) Mayor Appezzato stated the matter of accommodating two extra parking spaces/parking meters across from City Hall [former site of Texaco Gas Station] should be addressed. (98-128) Councilmember Daysog commended staff for swiftly moving a violent dog out of the City. (98-129) Mayor Appezzato stated the Natural Hazard Disclosure Statement became effective March 1; the Statement may not be applicable to the City of Alameda; the requirement is becoming costly for Homeowners and Realtors. Mayor Appezzato questioned whether the City, as a service, could do anything statutorily to comply with the Statement; stated if certain statements to homeowners and realtors could be made that the Disclosure Statement did not apply, money and work could be saved. Regular Meeting Alameda City Council March 3, 1998 Councilmember Lucas stated the City Manager should check with the Board of Realtors, since said Board has a Government Liaison Committee. (98-130) Councilmember Lucas requested an off-agenda report on whether property owners are permitted to pave over front yards. RAN (98-131) There being no further business, Mayor Appezzato adjourned the meeting at 10:09 p.m. in memory of Vice Mayor DeWitt's sister, Nadine DeWitt. Respectfully submitted, Di ne B. Fe sch, C C City Clerk The notice for this meeting was posted in accordance with the Brown Act. Regular Meeting Alameda City Council March 3, 1998