1998-05-05 Regular CC MinutesMINUTES OF THE REGULAR CITY COUNCIL MEETING
TUESDAY - - MAY 5, 1998 - - 7:30 P.M.
Mayor Appezzato convened the Regular Meeting at 7:40 p.m.
Scout Troop #89 presented the Colors and led the Pledge
Allegiance.
Father Jeffrey Keyes, St. Barnabas Church gave the Invocation.
of
ROLL CALL - PRESENT: Councilmembers Daysog, DeWitt, Kerr,
Lucas, and Mayor Appezzato - 5.
ABSENT: None.
AGENDA CHANGES
None.
PROCLAMATIONS AND SPECIAL ORDERS OF THE DAY
(98-202) Presentation of Certificate of Recognition
Arnerich, Jr. for Hoop Shoot Accomplishments.
Mayor Appezzato presented Certificate of Recognition
Arnerich, Jr.
(98-203) Special Presentation on submitting the Utility
to the Voters.
to Kenny
to Kenny
Users Tax
Following the Finance Director's presentation on the Utility Users
Tax [UUT], Vice Mayor DeWitt moved approval of the staff
recommendation that the City Council direct the City Attorney to
bring back the necessary resolutions to place a measure on the
November, 1998 ballot submitting the Utility Users Tax increase to
the voters for ratification and to support the UUT Ratification
Information Program.
Councilmember Kerr seconded the motion, which carried by unanimous
voice vote - 5.
CONSENT CALENDAR
Mayor Appezzato announced the following Consent Calendar Items were
withdrawn for discussion: Report on Mayor's 4th of July Parade
[Paragraph No. 98-205], Report regarding award of Contract to
Muller & Caulfield Architects [Paragraph No. 98-217], Resolution of
Appreciation to the Volunteers for the City of Alameda [Paragraph
No. 98-220], and Introduction of Ordinance pertaining to Leaving
Vehicles on a Street in Excess of 72 Hours [Paragraph No. 98-225].
Regular Meeting
Alameda City Council
May 5, 1998
Councilmember Lucas moved approval of the remainder of the Consent
Calendar.
Councilmember Kerr seconded the motion, which carried by unanimous
voice vote - 5. [Items so approved are indicated by an asterisk
preceding paragraph numbers.]
( *98 -204) Minutes of the Special and Regular City Council Meetings
held on April 21, 1998. Approved.
(98 -205) Recommendation to authorize the 23rd Annual Mayor's 4th
of July Parade.
Gerhard Degemann, Alameda, inquired whether the new Webster Street
location for the Fun Fair would cost the City.
The Recreation Director responded that the Committee voted to move
the Fun Fair due to decreased participation; moving said Fair close
to the end of the Parade would be an enhancement; and there will
not be any additional costs.
Councilmember Lucas moved approval of staff recommendation.
Councilmember Daysog seconded the motion, which carried by
unanimous voice vote - 5.
( *98 -206) Recommendation to authorize calling for bids for Legal
Advertising for Fiscal Year 1998 -99. Accepted.
( *98 -207) Recommendation to authorize Amendment to
Administrative Budget for Homeownership Programs. Accepted.
( *98- 208) Recommendation to accept Quarterly Investment
period ending March 31, 1998. Accepted.
( *98 -209) Recommendation to accept Quarterly Financial
period ending March 31, 1998. Accepted.
( *98- 210) Recommendation to accept Quarterly Sales Tax
period ending March 31, 1998 for Sales Transactions in
Calendar Quarter of 1997. Accepted.
( *98 -211) Recommendation to set Hearing for Establishmen
99 Proposition 4 Limit for July 7, 1998. Accepted.
( *98 -212) Recommendation to authorize placement of
Business License Fees on Property Tax Bills. Accepted.
( *98 -213) Recommendation to authorize the City Manager to execute
Supplemental Agreement for Allocation and Payment of Closure and
Post - Closure Maintenance Costs for Altamont Sanitary Landfill.
the
Report for
Report for
Report for
the Fourth
of -1998-
Delinquent
Regular Meeting
Alameda City Council
May 5, 1998
Accepted.
( *98 -214) Recommendation to accept work of Tennyson Electric for -I-
880 /23rd Avenue Offramp Improvements, No. P.W. 05- 97 -10. Accepted.
( *98 -215) Recommendation to authorize Allocation of Funds in the
amount of $75,000 for Building 39 Upgrades, No. P.W. 11- 97 -25.
Accepted.
( *98 -216) Recommendation to award Contract in the amount of
$2,250,000 to Ranger Pipelines, Inc. for Infiltration and Inflow,
Phase 6, Sanitary Sewer Replacement Project, No. P.W. 11- 97 -28.
Accepted.
(98 -217) Recommendation to authorize the Executive Director of
Alameda Reuse and Redevelopment Authority to award Contract in the
amount of $128,837 to Muller & Caulfield Architects for Consultant
Design Services for Renovation of Building 23, Alameda Point, No.
P.W. 03- 98 -04.
Vice Mayor DeWitt stated that he is in favor of the contract to
improve Building 39; and inquired whether the services of Alameda
businesses were considered.
The Supervising Civil Engineer responded two Alameda firms
submitted bids; the two Alameda firms did not present as
comprehensive knowledge [as other bidders] of the scope of work in
terms of: 1) environmental work required, 2) cost estimating, and
3) level of effort associated with architectural procedures;
therefore, they [Alameda firms] were not deemed equal; and local
firms will be sought on future proposals.
Councilmember Daysog inquired whether the Alameda firms had been
awarded other City Contracts, to which the Supervising Civil
Engineer responded in the affirmative.
Vice Mayor DeWitt moved approval of staff recommendation.
Councilmember Kerr seconded the motion, which carried by unanimous
voice vote - 5.
( *98 -218) Recommendation to adopt Plans and Specifications and
authorize calling for bids for Repair and Resurfacing of Certain
Streets, Phase 19, No. P.W. 03- 98 -06. Accepted.
( *98 -219) Resolution No. 12982, "Supporting the Quiet Communities
Act, S. 951 and H.R. 536." Adopted.
(98 -220) Resolution No. 12983, "Resolution of Appreciation to the
Volunteers for the City of Alameda." Adopted.
Regular Meeting
Alameda City Council
May 5, 1998
Vice Mayor DeWitt stated Alameda is on track to accomplishing many
of the goals of " America's Promise for Alliance for Youth" due to
utilization of volunteers; volunteerism is heart of said program;
at the Mayors' Conference a theme was presented - - "if not me, who ?;
if not now, when ? "; and that he hopes Alamedans have a renewed
emphasis on volunteerism.
Mayor Appezzato stated the City will recognize all volunteers with
a Recognition Tea on June llth; hopefully 320 volunteers will be
present to be honored.
Councilmember Kerr stated volunteers give over 30,000 hours on an
annual basis which is an enormous asset to the City.
Vice Mayor DeWitt moved adoption of the Resolution.
Councilmember Lucas seconded the motion, which carried by unanimous
voice vote - 5.
( *98- 221) Resolution No. 12984, "Approving Salary Resolution for
the Alameda Municipal Fire Management Association for the Period
Commencing January 1, 1996 and Ending December 31, 1999. Adopted.
( *98 -222) Resolution No. 12985, "Providing for the Borrowing of
Funds for Fiscal Year 1998 -1999 and the Issuance and Sale of 1998
Tax and Revenue Anticipation Notes Therefor." Adopted.
( *98 -223) Resolution No. 12986, "Establishing Disadvantaged
Business Enterprise Program Goals for Fiscal Year July 1, 1998,
through June 30, 1999. Adopted.
( *98 -224) Introduction of Ordinance Amending Ordinance No. 2057
N.S. an Ordinance of the City of Alameda Relating to the Financing
of Industrial and Commercial Development Within Said City in the
Interests of the Public Health, Safety and Welfare. Introduced.
(98 -225) Introduction of Ordinance Amending the Alameda Municipal
Code by Amending Section 8-7.8 (Leaving Vehicles on a Street in
Excess of Seventy -Two (72) Hours), of Section 8 -7 (Parking
Prohibitions), Chapter VIII (Traffic and Motor Vehicles).
Introduced.
In response to Councilmember Kerr's inquiry, the Chief of Police
stated the definition of the term "vehicle" includes both licensed
and non- licensed trailers and boats.
Councilmember Kerr
oved introduction of the Ordinance.
Councilmember Lucas seconded the motion,
voice vote 5.
Regular Meeting
Alameda City Council
May 5, 1998
hich carried by unanimous
( *98 -226) Introduction of Ordinance Amending the Alameda Municipal
Code by Amending Subsection 3 -62.6 (Exemptions) of Section 3 -62
(Improvement Tax), of Chapter III (Finance and Taxation) by Adding
Subsection 3- 62.6(d) Pertaining to Assessment of Improvement Tax.
Introduced.
( *98 -227) Ratified bills in the amount of $4,330,200.44.
REGULAR AGENDA ITEMS
(98 -228) Ordinance No. 2758, "Approving and Authorizing Execution
of an Amendment to Lease of Real Property Between City, as Lessor,
and Alameda Swimming Pool Association [ASPA], as Lessee, for
Swimming Pool Facilities at Lincoln and Franklin Parks. Finally
passed.
Raylene Dill, Alameda, presented and summarized slides of the
ASPA's children programs.
Ray deBlieck, Alameda, stated that he opposes Lease extension and
the manner in which ASPA is run, but does not [oppose] the
Association; APSA's FY 1996 -97 Financial Report consisted of a
Profit and Loss Statement and listing of repair expenses; this is
the latest year for which reports are available; said report shows
a one -year operating loss of $16,000 in repair expenses of
$116,000; analysis of report indicates actual loss to be $82,000, or
$132,000 reducing available reserves by one of said amounts; City
staff stated [ Profit and Loss] Statement is sufficient, however,
said Statement does not provide an assessment of the Association's
financial strength; an audit and production of a balance sheet
listing all reserves, accounts of deposit, securities held and
other assets of the Association is needed to determine ASPA's
financial stability; ASPA claims a grant is needed, which has never
been done before; if grant is, in actuality, a donation from an
Association Member or Director which includes a condition that the
Lease be extended, then someone is attempting to buy [Lease]
extension; Association members requested a balance sheet from ASPA
Treasurer in letters from as far back as 1989; [ASPA's] response to
said letters was members do not need that information; ASPA has not
demonstrated its financial strength; questioned if reserves run
out, where ASPA will go for bail out; and requested Council to
delay final passage at least six months to make APSA's financial
picture clear.
Chris deBlieck, Alameda, presented a petition which states: we the
undersigned oppose the extension of the Lease of the ASPA by the
City of Alameda until such time as the Association Bylaws are
amended with the following changes: 1) all directors democratically
elected by the membership, 2) limited terms for all members of the
Board of Directors, and 3) a complete financial audit; summarized
responses of those who signed the petition; stated if Council has
Regular Meeting
Alameda City Council
May 5, 1998
concerns regarding how the organization is run, [Councilmembers]
have the option to vote no; in the Lease under rules and
regulations adopted by lessee [ASPA], it states: including rules
governing the use of said swimming pools and facilities shall be
subject to the approval of the City of Alameda prior to
implementation thereof; voting no will give ASPA a chance to
transform the organization into a democratic Association.
Dr. Randall Miller Alameda, stated staff told him they recommended
[Lease] extension for two reasons: 1) "the Association has taught
many children to swim," which is true, and 2) "ASPA has operated at
no cost to the City," which is not true; the Lease states the City
shall not incur any expense from operating the pools; until
recently, the City has been paying for the water; ASPA's Profit and
Loss Statement reflects gas and electricity, however, said
statement does not mention water; questioned whether fees will
increase because ASPA will have to pay water bills; and whether the
City pays for the Park [and Recreation Department] employee who
empties trash cans; further stated that he has health and safety
concerns; from past history, they [ASPA Board] know that the same
County Health inspector will not appear at the next inspection;
discrepancies have gone on for, weeks and even years before being
corrected--some have never been corrected; two men most familiar
with the pump room quit; both believed they were forced out; pool
chemistries must be carefully monitored because people can get hurt
if not monitored correctly; urged Council not to reward ASPA for
mediocre performance and not extend Lease at this time; stated
three years [remaining of current Lease] should be used to allow
ASPA to clean up their act; [the City] should audit ASPA's
performance; the organization [ASPA] should continue if it is run
effectively.
In response to Mayor Appezzato's inquiry regarding why people would
sign a mediation agreement and now not agree to go forward [with
Lease extension], Dr. Miller stated the four member representatives
[opposed to Lease extension] felt pressured by City staff to sign;
staff stated if you do not sign this [mediation agreement] you
[members opposed to Lease extension] will have worked all this time
for nothing; probably the main reason members [opposed to Lease
extension] breached the mediation agreement was because a statement
in [ASPA Board] Minutes implied member group [opposed Lease to
extension] had confessed to vandalism and harassment; said
statement was added and was not agreed to [as part of mediation
agreement]; and ASPA has apologized for making said statement.
Mayor Appezzato further inquired whether members [opposed to Lease
extension] were willing to toss away other stuff [terms of
mediation agreement] over one sentence for which ASPA apologized.
Dr. Miller responded the member group [opposed to Lease extension]
received nothing of substance [in mediation agreement] and desires
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Alameda City Council
May 5, 1998
basic changes in Bylaws.
In response to Dr. Miller's comments, the Assistant City Manager
stated there were three meetings: the first was 2-1/2 hours, the
second was 3 hours, and the third was supposed to last 3 hours; at
the end of the third meeting mediators separated the two groups;
staff talked to members [opposed to Lease extension] expressing: 1)
close [to reaching an agreement] why would not sign, 2) many
concessions were made on both sides, 3) great job, and 4) [not
signing] would constitute walking away from a great deal of
progress; staff recommended signing, however, categorically denies
there was pressure; both sides had done so well--staff was
encouraging ratification of 10-1/2 hours of work.
Helen Wonner, Alameda, stated Alligators [Swim Team] is owned by
ASPA; another group taking over management of two pools could be
more beneficial because Alligators would be put out of water [time
in pools] and be eligible for more water [time in pools] at the two
high school pools where Alligators are presently denied; gave a
comparison of swimming facilities' yardage; stated [if Lease is not
extended] losers would be over 600 families who pay minimal annual
dues, thousands of Alameda children who are offered free lessons,
and the City; questioned the number of signatures [on petition
submitted by Chris deBlieck] which represent ASPA members; further
stated ASPA is a private club run with assistance of many
volunteers.
Arnold Fong, Alameda, stated Ms. Dill's slides showed community
involvement in pools which are operated by volunteers, Council may
not be aware of the general membership's role in providing service
to the community; the general membership has allowed pools to
function by providing: volunteer pool maintenance, newsletters,
[life] guards during summer family swim, youth who create need for
the Association, and by soliciting new members; requested the City
to require [ASPA] Board to establish better mechanisms for general
membership to have input into policies which run pools; and that he
hopes the groups can come together to keep and maintain the
fellowship which ASPA brings to the community.
Mayor Appezzato inquired whether Mr. Fong would support Lease
extension if difficulties could be worked out, to which Mr. Fong
responded that Lease extension is not the point; Council has the
power to put into place a mechanism to allow the general membership
to have input.
In response to Councilmember Kerr's inquiry regarding one general
membership meeting per year being sufficient, Mr. Fong stated even
if there was one meeting [per year] in the past, the door was
always open; general membership was listened to and concerns did
not fall upon deaf ears; if the general membership were allowed to
be more active, many would be more involved.
Regular Meeting
Alameda City Council
May 5, 1998
Dorothy Karvasales, Alameda, stated the Board worked very hard for
forty years, however, [current] Board is inflexible; many members
have worked hard for number of years; listed various volunteers
and service provided; stated general membership was caught in flare
up between Alligators and Islanders; letters were written and there
was no response received from ASPA Board; pools are not always
filled; last year, special education children were given [pool]
time from 9:00 a.m. to 11:30 a.m. every day of the week and said
group does not use the pool every day - -there are other examples;
pools could be better managed.
In response to Mayor Appezzato's inquiry regarding whether or not
the community can be brought back together, Ms. Karvasales stated
the issue became very personal with egos getting in the way;
[resolution] can and should be reached with a little give and take
on both sides; it is not necessary for everything to be etched in
stone; there are many members not present who are effected.
Mayor Appezzato commented that Council cannot legislate human
emotions.
Tina Ayer Woods, Alameda, stated the Bylaws were put together to
provide consistency; membership dues are $175 per year per family;
over 600 families are members -- speaking of 100 signatures [on
petition submitted by Chris deBlieck] out of over 600 families, if
this is going to be democratic, all members should have a vote
tonight [regarding Lease extension]; children's friendships and
families have split up because one individual was not rehired to
coach children; if adults think how this has effected children, it
can be brought back together; a small group [opposed to Lease
extension] is creating a big havoc; that she speaks to People every
day regarding benefits [of membership]; more people are in favor
and are backing the Association than those who are in dissention
[opposed to Lease extension]; and urged Council to extend the
Lease.
Jim Stonehouse, Esq., Alameda, stated ASPA had a problem with
painting the pool last year which caused missed time; the
Association sued the swimming, contractor and prevailed, however,
judgement has not been collected; last year money did flow out
which should not have been spent on a job done improperly; if the
Bylaws are reviewed, vacancies on the Board are to be filled by the
Board which is how the organization was begun; members are defined,
however, they [members] do not have a vote; the membership changes
and the Board provides a consistency to children of community;
extension should be approved.
Dave Sillers, Alameda, stated if it is not broken do not fix it;
ASPA has been around for forty years; Alameda is an Island City and
needs to teach all children the art and safety of swimming.
Regular Meeting
Alameda City Council
May 5, 1998
Councilmember Lucas stated that she concurs with Mr. Sillers;
Alameda Little Theater has been in existence for sixty years and
relies on the stability of the Board- -some have been on Board for
over 30 years; matter requires understanding of how non- profits
work; that she admonishes ASPA Board to be aware that they need to
work with the community; ASPA has proven it is able to provide
volunteers and financial commitment; dissenters [opposed to Lease
extension] do not offer financial alternative; [ASPA] should
understand that they need to work with all interested swimmers.
Councilmember Lucas moved Council support of the Ordinance, and
extension of the Lease.
Councilmember Daysog stated the question is whether the City
Council should legislate good behavior among the non- profits the
City deals with, at this point, there is no framework for Council
to deal with the personality- and professional differences of the
ASPA members; and recognizing differences that should heal, Council
should move forward in setting up a protocol.
Councilmember Daysog seconded Councilmember Lucas's motion.
Under discussion, Vice Mayor DeWitt stated that he would vote in
favor of extending the Lease; at the last Council Meeting, he
requested the Association to communicate with the membership and
try to work out the differences; if the Ordinance is passed, he
will again request ASPA to work with its members in a way that is
as democratic as possible.
Councilmember Kerr stated the reason Council was listening to the
issue is because the facilities are on public land, non- dissident
members of the Association commented they had not been able to get
any time scheduled to swim and sought life guard certification in
order to acquire a key to swim; there are scheduling problems; the
Association does have a very good history; recently, things seem to
have come unglued; part of the Association's agreement with the
City is to manage the pools, including handling the membership and
solving problems; an elected -board form of government also works in
non- profit organizations; there is no one form of government that
works for such organizations; it is not necessary to renew the
Lease this year; the Association has another three years; not
renewing the Lease could encourage the Association to listen to the
membership more; there is a deep rift, much anger and the problem
cannot be solved in a couple of months; a solution could take a
couple of years; the Lease is not up tonight, it has three years
[more] to run.
Mayor Appezzato stated that he does not know of an alternative; the
Association has worked fairly well; there will always be some form
of dissention; to not grant the Extension, [could result in] the
loss of the Association and possible greater effects on the
Regular Meeting
Alameda City Council
May 5, 1998
community; he will support the majority; there is no alternative,
only greater frustration and dysfunction if Council does not go
forward with the Association; and he will vote in support of the
recommendation.
On the call for the question, the motion carried by the following
voice vote: Ayes: Councilmember Daysog, DeWitt, Lucas, and Mayor
Appezzato - 4. Noes: Councilmember Kerr - 1.
(98-229) Ordinance No. 2759, "Authorizing the City Manager to
Execute all Necessary Agreements and Documents for Assignment of
Ground Lease to Ballena Isle Marina, a Limited Liability Company,
of Real Property Held Under Lease By and Between the City of
Alameda and Ballena Isle Marina, a Limited Partnership, and Almar,
Ltd., General Partner." Finally passed.
Councilmember Lucas moved final passage.
Vice Mayor DeWitt seconded the motion.
In response to Councilmember Kerr's comments regarding increasing
the rent of the Lease, the City Attorney stated upon expiration of
the Lease Council will have the opportunity to renegotiate a more
favorable rent; terms of Lease cannot be changed.
Mayor Appezzato summarized the history of the Lease with Ballena
Isle Marina.
In response the Councilmember Kerr's inquiry regarding withholding
Lease assignment, the City Attorney read the section of the Lease
agreement which states the request of any transfer to the City
shall not be unreasonably withheld.
Councilmember Kerr inquired if the City could request a lien
against City-leased property, used as collateral, to be recorded in
Alameda County.
The City Attorney responded in the affirmative.
In response to Mayor Appezzato, Councilmember Kerr explained that
the request would provide a convenient way to research liens
against the Lease.
Councilmember Lucas expressed concern that Councilmember Kerr's
suggestion would change the Lease's terms, to which the City
Attorney stated Council could make a request.
Councilmember Kerr stated the motion should include said request.
Councilmember Lucas stated an investor in the City should not be
burdened with unnecessary requests; it is a business decision for
Regular Meeting
Alameda City Council
May 5, 1998
the creditor to record the Deed of Trust or liens; and all liens
terminate when the Lease terminates.
Councilmember Kerr stated that the property belongs to the people
of Alameda, and it would be in their interest to have liens
recorded at the County.
Mayor Appezzato stated that the property belongs to the State, the
property is in Trust to the citizens of Alameda; the responsibility
of the people who lease the property is to pay the City $31,000 per
year; if they do not pay the $31,000, the property is taken back;
the fact that a lien is, or is not, recorded, does not have any
effect on whether the $31,000 a year is, or is not, paid.
Councilmember Daysog questioned whether said matter could be
considered a normal order of business; e.g., a matter addressed by
the City Manager or City Attorney; stated the degree of impact of
the request was of concern; and perhaps the City Attorney and/or
City Manager could independently pursue the matter.
Councilmember Kerr noted the City Attorney advised the matter could
not be included in the motion, however, Council could make a
request.
Councilmember Daysog stated the question is the implication of the
request; the City Attorney is not in a position to advise on the
economic ramifications, however, the City Attorney can advise on
legal rights to ask the question.
Councilmember Kerr stated the City Attorney is present to advise on
the legal ramifications.
Councilmember Lucas suggested an off agenda report on the benefits;
stated if the report is valuable, it could be placed on the Agenda.
Vice Mayor DeWitt stated that he was prepared to vote; a request
now for a legal brief would not be wise -- economically or otherwise;
if it is possible to ask the Ballena Isle group to have those
[instruments] recorded, it could be done by separate motion; the
City should not be burdened with a great deal of legal work in this
matter; if the people [Ballena Isle Marina] agree, that is good;
if they do not [agree], that is good too.
Councilmember Kerr inquired whether the City Manager would be
willing to ask them [Ballena Isle Marina] to agree to the request.
The City Manager responded if the Council so desires, he would be
more than happy to follow up on the matter.
Councilmember Lucas stated Council needs to know the implications
before voting on whether to make the request.
Regular Meeting
Alameda City Council
May 5, 1998
Councilmember Daysog stated Council could formally request the City
Manager to pursue the matter, or the City Manager could
[independently] look into it; that his point is, Council move
forward on the agenda item.
Mayor Appezzato stated the requirement of the people who lease the
property from the citizens of Alameda is to pay their rent on time;
if they do not, the City can take legal action to reclaim the land
which belongs to the people; anything else is basically immaterial;
the rent is low, however, a former Council probably did what they
thought was the right thing.
Councilmember Kerr stated the situation was unusual because most
tenants cannot borrow against the property of the landlord or
property of the State; it is a very unusual situation; in this
case, people can borrow using the Lease as collateral; there was a
$5 Million loan in 1993; and, as far as she can tell, there is not
a trace of any documentation of that Loan in Alameda County; the
City does have this land in Trust, and it [request] would be a
prudent thing to do.
Mayor Appezzato stated a lease is collateral and can be used for
loans.
Councilmember Kerr stated, in response to Mayor Appezzato's
comment, in some cases [a lease is collateral]; but, in most cases,
it is not.
Mayor Appezzato stated that if a bank wants to use the Lease
[Ballena Isle Marina (BIM)] as collateral, it is perfectly legal.
Councilmember Kerr responded that she did not state it was illegal
for BIM to do it; she thought the people of Alameda's
representatives should be as informed as possible; however, she
does not have the votes to do it; hence, there is no point in
discussing the matter further.
On the call for the question, the motion carried by the following
voice vote: Ayes: Councilmembers Daysog, DeWitt, Lucas and
President Appezzato - 4. Noes: Councilmember Kerr - 1.
ORAL COMMUNICATIONS, NON-AGENDA (Public Comment)
None.
COUNCIL COMMUNICATIONS (Communications from Council)
(98-230) Councilmember Daysog requested the City Manager to
provide an off-agenda report on protocols or expectations the City
of Alameda has in relationships with private non-profit
[organizations]; said report should review how the City can create
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Alameda City Council
May 5, 1998
or improve protocols to provide an orderly way to address feelings
and issues raised over the course of the past two weeks [by ASPA
Lease extension]; other non - profit groups have split; a framework
for dealing with non - profit [organizations] should be established.
(98-231) Councilmember Daysog requested a Consent Calendar report
regarding the stranded costs of the Bureau of Electricity; said
report should address: what is it, how much is it, and how
deregulation affects the City's ability to handle stranded costs;
the City Manager's Office provided an informal report which should
be clarified and placed on Consent Calendar.
(98 -232) Councilmember Kerr requested an off- agenda report on
regulations for renting recreation centers in the City's public
parks; there seems to be some confusion; that we were told a
certain Park recreation center is used for classes at night when,
in fact, the neighborhood knows the center is always dark; a copy
of the regulations for the rental of recreation centers should be
provided to Council.
(98 -233) Vice Mayor DeWitt stated that he and the Mayor attended
the Mayors' Conference in Chicago on April 27, 1998 and presented
Alameda's Community Assessment outlining basic needs and strategies
used to bring about a better community for children and youth; said
Conference was a success; and that he and the Mayor participated in
the National kick -off of the March of Dimes Walk -a -thon and
assisted an organization, known as Kaboom, with building a
playground for young children in a depressed neighborhood of
Chicago.
(98 -234) Mayor Appezzato stated the Stand for Children Parade will
be held on May 31, 1998; that he invited General, Colon Powell to
lead said Parade; and year -round employment for youth in schools is
beginning.
JDJOURNMENT
There being no further business, Mayor Appezzato adjourned the
meeting at 9:31 p.m.
Respectfully submitted,
Diane B.`Felsch, CMC
City Clerk
The agenda for this meeting was posted in accordance with the Brown
Act.
Regular Meeting
Alameda City Council
May 5, 1998