1997-05-06 MinutesROLL CALL:
i ca
MINUTES OF THE SPECIAL CITY COUNCIL MEETING
HELD- - - MAY 6, 1997 - - -7:05 P.M.
PRESENT: Councilmembers Daysog, Kerr,
Lucas, Vice Mayor DeWitt, and
President Appezzato - 5
ABSENT: None.
President Appezzato convened the Special Council Meeting at 7:05
p.m. and adjourned the meeting to a Closed Session to address the
following:
(97-223) CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
(54956.9)
Name of Case: Murphy v. City of Alameda
Following the Closed Session, President Appezzato announced that
the City Council gave instructions to the City Attorney.
There being no further business before the City Council, President
Appezzato adjourned the Special Meeting.
Respectfully submitted,
/2(/
Diane B. Felsch, CMC
City Clerk
The Agenda for this meeting was posted in accordance with the Brown
Act.
Minu=es of the
Special City Council Meeting
May 6, 1997
170
MINUTES OF THE REGULAR COUNCIL MEETING
TUESDAY- - - - - - - MAY 6, 1997 7:30 P.M.
Mayor Appezzato called the meeting to order at 7:45 p.m.
Councilmember Lucas led the Pledge of Allegiance. Reverend Don
Taylor gave the invocation.
Roll Call - Present: Councilmembers Daysog, Lucas, Kerr, Vice
Mayor DeWitt and Mayor Appezzato - 5.
Absent: None.
PROCLAMATIONS AND SPECIAL ORDERS OF THE DAY
(97-224) Proclamation Declaring May 11 through May 17, 1997,
Historic Preservation Week.
Mayor Appezzato read the Proclamation and presented it to Robert
DeCelle, Member of the Historical Advisory Board.
(97-225) Alameda County Lead Poisoning Prevention Program
Presentation Recognizing 1) Gerry Meadows, Otis Elementary School
student, for design of a Lead Prevention Program Poster, and 2) the
Alameda Unified School District for its support.
Mr. Schwarzberg, Director of the Alameda County Lead Poisoning
Prevention Program, presented Gerry Meadows with a plaque and medal
in recognition of his outstanding design work.
Mr. Schwarzberg presented a plaque to School Board Member Barbara
Guenther in recognition of the School District's support.
Former Councilman Arnerich addressed the City Council on the
various merits of the Program.
CONSENT CALENDAR
Mayor Appezzato announced that certain items were removed from the
Consent Calendar for discussion.
Councilmember Kerr moved approval of the remainder of the Consent
Calendar. Councilmember Daysog seconded the motion, which carried
by unanimous voice vote - 5. [Items so approved and/or accepted on
the Consent Calendar are indicated by an asterisk preceding the
paragraph number*]
(*97-226) Minutes of the Special and Regular City Council Meetings
Minutes of the
Regular City Council Meeting
May 6, 1997
held on April 1, 1997. Approved.
(*97-227) Report from City Clerk recommending Authorization Call
for Bids for Legal Advertising for Fiscal Year 1997-98. Accepted.
(*97-228) Report from Community Development Director recommending
Authorization of an Agreement with Alameda County to Continue
Participation in Alameda County HOME Consortium. Accepted.
(*97-229) Status Report from Community Development Director
regarding Windows on Art Program. Accepted.
(*97-230) Report from Fire Chief regarding review of Police/Fire
New Construction Impact Fee. Accepted.
(*97-231) Report from Finance Director transmitting Investment
Report for Quarter ending March 31, 1997. Accepted.
(*97-232) Report from Finance Director transmitting Quarterly Sales
Tax Report for Sales Transaction in the Fourth Calendar Quarter of
1996. Accepted.
(*97-233) Report from Finance Director transmitting Financial
Report for Quarter ending March 31, 1997. Accepted.
(*97-234) Report from Public Works Director recommending adoption
of Plans and Specifications and Calling for Bids for the Repair and
Resurfacing of Certain Streets, Phase 18, No. P.W. 04-97-08.
Accepted.
(*97-235) Letter Supporting East Bay Regional Park District's
(EBRPD) Request for Monies for Non-Motorized Transportation Set-
Asides in Alameda County 1/2 Cent Sales Tax (Measure B
Reauthorization). Accepted.
(97-236) Report from Public Works Director on the History of the
Electric Vehicle Corridor. (Councilmember Kerr)
Mayor Appezzato announced that the matter was held over and would
be heard at a later date.
(97-237) Report from Public Works Director recommending
Authorization to Issue a RFQ for Professional Real Estate Services
to Sell the 10 Acre Parcel located at 1200 South Loop Road within
the Harbor Bay Isle Business and Research Park.
Neil Patrick Sweeney, Alameda, spoke in support of the staff
recommendation.
Vice Mayor DeWitt moved approval of the recommendation.
Minutes of the
Regular City Council Meeting
May 6, 1997
Councilmember Daysog seconded the motion, which carried by
unanimous voice vote - 5.
(97-238) Resolution No. 12869, "Naming Two Streets At Alameda
Point." Adopted.
Don Roberts, Alameda, stated that according to a memo dated April
25, Mayor Appezzato named a street at the Naval Air Station for
Captain Dodge; that the Mayor has no power to name a street; the
Council is, after the fact, waiving the requirements that an
ordinary citizen would have to go through in order to get a street
name approved; it is not the first time the Mayor has violated City
laws: the three minute rule is consistently not enforced, and the
past official position of the City Council regarding the Tubes to
Alameda being seismically upgraded to the maximum level was
undercut; the Council has aberrated their responsibilities under
the City Charter and, by their silence, have handed those
authorities to the Mayor--that is contra to what the citizens voted
for when they passed the City Charter; and he urges the Council to
not bail out the Mayor nor adopt the Resolution, and require the
Mayor to go through the same process that any other citizen would
have to go through to have a street named.
Councilmember Lucas moved adoption of the Resolution.
Vice Mayor DeWitt seconded the motion, which carried by unanimous
voice vote - 5.
Mayor Appezzato stated that he had announced to Council that his
action was ceremonial; that Council's vote in support of the
Resolution would approve said action; and if Council did not want
to support it, they were free to withdraw it [Resolution]. Mayor
Appezzato further stated that as for the other comments [by Don
Roberts], he suggests Mr. Roberts take them to the Grand Jury
and/or the District Attorney and address issue(s) in a Court of
law.
(*97-239) Resolution No. 12870, "Approving the Filing of an
Application for the National Historic Preservation Fund Subgrant
Program." Adopted.
(*97-240) Resolution No. 12871, "Authorizing Agreement with
Caltrans for Federal Aid Congestion Mitigation and Air Quality
(CMAQ) Improvement Program Funds for Preliminary Engineering,
Construction Engineering, and Construction of Atlantic Avenue
Corridor Improvements Project (CML-5014[010]). Adopted.
(*97-241) Resolution No. 12872, "Authorizing Agreement with
Caltrans for Federal Aid Congestion Mitigation and Air Quality
(CMAQ) Improvement Program Funds for Preliminary Engineering,
Construction Engineering, and Construction of East End Signal
Minutes of the
Regular City Council Meeting
May 6, 1997
Coordination Project (CML-5014[011]). Adopted.
(*97-242) Resolution No. 12873, "Authorizing Agreement with
Caltrans for Surface Transportation Program, Hazard Elimination
Safety Program Funds for Preliminary Engineering, Construction
Engineering, and Construction of Traffic Signal Pedestrian
Indication Improvement Program (STPLH-5014[012]). Adopted.
(*97-243) Resolution No. 12874, "Urging Congress to Adopt Federal
Industry Restructuring Legislation Eliminating Private Use
Restrictions of Tax-Free Public Financing." Adopted.
(*97-244) Resolution No. 12875, "Amending Master Fee Resolution No.
12191 Repealing Personnel Application Processing and Oral Exam
Fee." Adopted.
(*97-245) Resolution No. 12876, "Authorizing Amendment to the
Alameda County Abandoned Vehicle Abatement Program and the
Amendment to the Joint Exercise of Powers Agreement." Adopted.
(*97-246) Written Communication from Susan Hammer, Mayor, City of
San Jose, requesting urgent support for AB 95 (Sweeney) ACA 4
(Aguiar) and SB 880 (Craven). Accepted.
(*97-247) Ratified Bills in the amount of $2,82 ,016.6 . Ratified.
REGULAR AGENDA ITEMS
(97-248) Public Hearing to consider a Parcel Map Application, Map
7025, to divide a 13.6 acre site into two parcels of 11.4 and 2.2
acres respectively, in order to separate a parcel developed with
professional football practice fields from a future office or
roadway parcel, in the C-M/PD Commercial Manufacturing Zoning
District/Planned Development Combining District, at 1180 and 1220
Harbor Bay Parkway. Applicant: Oakland Raiders.
Resolution No. 12877, "Approving Parcel Map, PM-7025, for Property
at 1180/1220 Harbor Bay Parkway, for Oakland Raiders." Adopted.
Neil P. Sweeney, Alameda, stated that the City should help the
Oakland Raiders as much as possible, and he suggested various modes
of transportation to get people to the games.
The Planning Director pointed out that the map will be changed to
indicate a Maitland Drive extension public right-of-way and it will
not show a 20-foot easement.
Councilmember Lucas moved adoption of the Resolution and approval
of the change as noted by the Planning Director.
Councilmember Kerr seconded the motion, which carried by unanimous
Minutes of the
Regular City Council Meeting
May 6, 1997
174
voice vote - 5.
(97-249) Public Hearing to consider an Appeal of the City
Treasurer/Tax Administrator for payment of delinquent Transient
Occupancy Taxes for property located at 2310 Lincoln Avenue,
Linoaks Motel. Appellant: Mohammad A. Sheikh
The Finance Director summarized the staff report.
Mr. Johnston, Attorney representing Applicant, stated he would like
the matter referred back to the administrator to negotiate a
settlement; there have been mixed signals; the basis for the Appeal
is that there are internal inconsistencies in the audit papers; and
he summarized the inconsistencies.
Vice Mayor DeWitt stated that he finds it difficult that Mr.
Johnston has not been able to get his questions answered since
December 10, 1996.
Mr. Johnston stated that they had only a few days within which to
file a notice of appeal to the City Council, and that was the
extent of his participation in the matter.
Mr. Jim Thompson, Municipal Resource Consultants, stated that he
performed the transient occupancy tax reviews for the City in
August, 1996; he explained the review process; stated that the
matter is an issue of exemption errors; that the bulk of the under
reporting is related to July, 1995 period; and he explained how the
tax liability was calculated based upon a methodological error.
In response to Councilmember Lucas's inquiry regarding Exhibit B,
"Non-Room Rent Income," Mr. Thompson stated that the income could
be refunds from an insurance company that flowed through a bank
account or vending-machine revenue to the hotel; and in Exhibit B
are taxes received as cash flow into the hotel that are not room
rates.
Mr. Johnston stated that he does not understand why the tax paid is
identical with the non-income items deposited in the bank account.
Mr. Thompson stated that the Linoaks Motel did not provide any
schedule of additional income documented; that the only revenues
that he can say for certain were non-room rent revenues, were those
taxes which were paid.
The Mayor closed the public portion of the Hearing.
Councilmember Lucas stated that the Finance Director did a thorough
job and moved that Council deny the Appeal.
Councilmember Daysog seconded the motion, which carried by
Minutes of the
Regular City Council Meeting
May 6, 1997
unanimous voice vote - 5.
(97-250) Report from City Attorney/Risk Manager regarding Domestic
Partner Benefits. (Councilmember Lucas)
The Risk Manager summarized the staff report. Ms. Born stated that
the only major change in the report is that she was unable to find
a stand-alone medical plan that would be separate from the PERS
Plan.
Following Council discussion regarding various aspects of the
matter, e.g. negotiations with bargaining units, other communities'
Domestic Partner Benefit Plans, City's Health Plan and benefits,
the Mayor invited the public to address the matter.
The following persons addressed the City Council in favor of
Domestic Partner Benefits:
Barbara Guenther
Dick Rudloff, City of Alameda Management and Confidential Employees
Assn.
Allan Shore
Harry Hartman
Gesine Lohr
Robb Alongi
Christine Allen
Christie Look
Danny Wan
Morten Wellhaven
Noel W. Folsom
Sandra Lynton
Lois Workman
Juan Saavedra
Mona Breed.
The following persons spoke in opposition:
Larry Rau
Grace Pace
Jim Carter
Don Bergen
Carolyn Asleson
Veronica Acosta
Kristi Koenen
Monica Russell
Bob Miller
Joe Graham
Len Grzanka
Susan McCormack
Don Taylor
Lowell Holcomb
Minutes of the
Regular City Council Meeting
May 6, 1997
176
Ron Rebello
Bruce Brothers
Carol Knight
Judy Hightower
Ray Bolton
Jim Hasak.
Following public discussion, Councilmember Lucas stated that it was
not fair to discriminate against minorities and moved to add Dental
Benefits for Domestic Partners.
Councilmember Daysog seconded the motion.
Under discussion, Councilmember Kerr stated that Domestic Partner
should be defined, not in terms of religious or moral beliefs, but
in terms of what the financial commitment to one another is; she is
not impressed with the Alameda Unified School District Agreement's
[definition], and less impressed with AB 427, Section 22869; and
before she will vote to commit City money, she wants a Contract of
which she can approve and the definition of Domestic Partner.
Councilmember Daysog stated that there does not seem to be a sudden
stampede toward obtaining domestic partnership benefits, and there
has not been any news regarding illegitimate domestic partnership
benefits; and if there were [stampedes and/or illegitimate
benefits], he is sure that City staff would monitor the situation
closely.
Vice Mayor DeWitt stated that he will not vote for something that
only provides privileges to the gay community; the proposal would
have to be for any single employee who wants a partnership; and the
definition of domestic partnership should be clarified in that
regard.
The Risk Manager stated that the City of Berkeley's Domestic
Partnership Affidavit lists 12 different items, including "that we
affirm under penalty of perjury that the assertions in this
Affidavit are true to best of our knowledge"; and that the document
also states that another Affidavit must be signed if the
relationship ceases, and that individuals must wait six months
before completing another Affidavit.
The City Attorney stated that the staff report was placed on the
agenda at the request of Councilmember Lucas; that staff is seeking
direction from the Council as to whether to pursue the particular
items; if certain benefits are to be changed, the item would come
back to Council because there are existing contracts with at least
ten (10) existing bargaining units which would have to be amended;
staff is seeking direction and guidance; if Council wants to
provide Dental Benefits, staff would explore the matter, the matter
would have to be negotiated with each of the bargaining units, and
Minutes of the
Regular City Council Meeting
May 6, 1997
1 7
the contract(s) brought to Council for approval; and that the
various issues, e.g. definitions, would be resolved. The matter
before Council is unusual: open labor negotiations; and normally,
the matter would be in Closed Session.
Vice Mayor DeWitt stated that employee benefit(s) is a standard
negotiable item that is handled by labor unions.
Mayor Appezzato stated Council will be sending the matter to the
labor unions for negotiation.
Councilmember Daysog stated that it all comes down to whether or
not the City is going to acknowledge and affirm domestic
partnerships; it is only when the matter of domestic partnerships
is addressed that cost becomes an issue.
Councilmember Kerr stated that the motion endorses dental benefits
before the definition of domestic partnerships is known, and that
bothers her; and that cost is an issue in heterosexual benefit
negotiations as well.
Councilmember Lucas stated that Council does need the City
Attorney's definition of partnership; she does not want to impose
additional requirements that are not included in any of the
domestic partnership definitions that have been discussed, e.g. the
School District; and she does not want to include any additional
financial requirements that the other communities and entities do
not have.
The City Attorney stated that the matter is a current subject of
Memorandum of Understandings with the bargaining units; Council
could give direction to staff now, and then proceed with the more
traditional process of meeting in Closed Session to discuss
specific items to be offered to the Union(s); and, in that context,
the definition to be offered could be discussed and instructions
given to the labor negotiator.
In response to Councilmember Kerr's inquiry regarding the motion
before Council, the City Attorney responded that Council could move
to provide general direction to staff: that Council intends to
pursue Dental Benefits through traditional labor negotiations.
Councilmember Lucas restated her motion: "to consider adding
Dental Benefits for Domestic Partners."
Councilmember Kerr inquired whether the motion is to ask the unions
to consider [Dental Benefits for Domestic Partners], and it is not
an endorsement by Council at this point.
Councilmember Lucas stated that she certainly is endorsing it, but
the details need to be worked out between the Unions and the City.
Minutes of the
Regular City Council Meeting
May 6, 1997
178
Mayor Appezzato stated that the motion is exactly as stated in the
recommendation ". . .consider the following. . ."
Vice Mayor DeWitt stated that he will agree to that, because
legally that is about the only way to proceed; the matter needs to
be part of the process that was designed for labor negotiations;
and Council cannot make a unilateral decision this evening.
At the request of Mayor Appezzato, Councilmember Lucas again
restated her motion: to consider adding Dental Benefits for
Domestic Partners, and this consideration requires negotiation
between the City and the Union."
Mayor Appezzato stated that he presumes the Unions will come back
and endorse adding Dental benefits, and he will state now that he
will support it.
On the call for the question, the motion carried by unanimous voice
vote - 5.
Councilmember Lucas moved to consider, in the same process, adding
Domestic Partners to the City's Family Sick Leave and Funeral
Leave.
Councilmember Daysog seconded the motion.
Under discussion, Councilmember Kerr stated that she is not
promising to automatically endorse this matter when it comes back
to Council; it will definitely be dependent upon the definition of
Domestic Partner.
On the call for the question, the motion carried by unanimous voice
vote - 5.
Councilmember Daysog stated that AB 427 would make domestic
partnerships eligible under PERS; there are several options, one of
which is to endorse AB 427; however, it is not wise to leave
everything up to Sacramento because a lot of things change; he
would like to move the following: "that the City Council endorse
AB 427 and any subsequent amendments and modifications, but if AB
427 fails to pass or is vetoed by Governor Wilson, the City Council
direct staff to report and make recommendations on an additional
health insurance plan which incorporates domestic partner benefits
for City employees."
Councilmember Lucas seconded the motion.
Under discussion, Councilmember Kerr stated the definition of
domestic partners under Sec. 22869 of AB 427 is even looser than
the School District's definition, and she cannot support that.
Minutes of the
Regular City Council Meeting
May 6, 1997
Vice Mayor DeWitt stated that the City of Alameda should not go on
record as supporting AB 427, the City is going to be divided over
the issue, and questioned why the Bill should be endorsed.
Councilmember Daysog amended his motion as follows: should
domestic partnerships within the next eighteen months not fall as
an eligible activity under PERS, the City Council direct staff to
report and make recommendations on any additional health insurance
plans which incorporates domestic partnerships benefits for City
employees.
Councilmember Lucas seconded the motion.
Under discussion, Councilmember Lucas stated that Council would
have to look at the numbers then, because it could be a higher cost
item.
Councilmember Kerr stated that she would hope Council would wait on
the vote until it is known what will happen with PERS.
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.
* * *
Mayor Appezzato called a Recess at 10:57 p.m and reconvened the
meeting at 11:07 p.m.
* * *
(97-251) Report from Community Development Director recommending
Continued Participation in the Alameda County Lead Poisoning
Prevention Program.
Mayor Appezzato announced that, at the request of Councilmember
Kerr and Vice Mayor DeWitt, the matter would be placed on the next
Council Meeting agenda.
(97-252) Report from Community Development Director recommending
adoption of Amendment to CDBG Consolidated Plan and FY 1996-97
Action Plan; FY 1997-98; and Authorization for execution of HUD
documents, City Grant Modifications and Agreements and related
documents. (continued from April 15, 1997 Council Meeting)
* Report from President, Social Service Human Relations Board,
regarding the CDBG Public Services Funding Recommendations.
(continued from April 15, 1997 Council Meeting)
Report from the Community Development Director regarding Impacts
Minutes of the
Regular City Council Meeting
May 6, 1997
18U
of Reduced Funding for Housing Counseling Services.
* Report from President, Social Service Human Relations Board,
regarding Impacts of Reduced CDBG Funding for Housing Counseling
Services.
Following brief discussion on Attachments B and F, Vice Mayor
DeWitt moved acceptance of the report and recommendation.
Councilmember Daysog seconded the motion, which carried by
unanimous voice vote - 5.
(97-253) Report from Finance Director recommending authorization
to place delinquent Business License Fees on Property Tax bills.
(continued from March 18, 1997 Council Meeting)
Following brief discussion, Vice
the report and recommendation.
Councilmember Lucas seconded the motion, which carried by unanimous
voice vote - 5.
(97-254) Report from Public Works Director recommending
authorization to execute a Consultant Agreement for Assistance in
Securing Transportation Funding for Ferry and Base Re-Use Needs.
In response to Councilmember Lucas's inquiry regarding contract,
the Public Works Director stated that staff expects to report on
the progress of the current contract with Mr. Stockwell at the next
Council Meeting; there is a possibly for stop-gap funding from the
Petroleum Violation Escrow Account; and that Mr. Stockwell is
providing good service.
In response to Councilmember Kerr's inquiry regarding the West End
Ferry, Mr. Stockwell stated his charge is to find short-term and
mid-term gap funding necessary for the East End ferry service, and
at the same time he will be working on long-term funding for both
services should Caltrans withdraw funds that have been provided
thus far for the West End.
Councilmember Daysog stated that it is critical to do information
gathering now; analysts in Washington, D.C. informed him recently
that cities will need to look for regional and local sources
aggressively.
Councilmember Kerr stated that ferry funding is an endangered
species, and that the City will have to start lobbying a lot
stronger because no one in the area seems to have any interest in
it.
Councilmember Lucas stated that there are quite a few communities
Mayor
DeWitt moved acceptance
of
Minutes of the
Regular City Council Meeting
May 6, 1997
on the water in the Bay Area, and the ferry service issue should be
looked at jointly.
Mr. Stockwell stated that is exactly what Stockwell and Associates
is suppose to do: make ferry a household word in the ABAG/MTC
world and Alameda Reauthorization for Measure B; and there is a
possibility to pool equipment if it is not being used during peak
period, and economies of scale can be made in regard to docking
facilities, operational crew assignments, and use of the boats off
peak.
Mayor Appezzato stated that there is a lot of attention being paid
by the County on ferry service, and perhaps there can be more
emphasis from ABAG and the League of California Cities.
Councilmember Lucas moved the recommendation.
Councilmember Kerr seconded the motion, which carried by unanimous
voice vote - 5.
(97-255) Resolution No. 12878, "Approving and Authorizing the
Execution of Concessionaire Agreement Between the City of Alameda
and Miraglia Enterprises, Inc, to Provide Operator Services for
Operation of the Naval Air Station Officers Club, and Appropriation
of Funds for Improvements to the Facility. Adopted.
Mike Miraglia, Operator, stated that it is a family-owned business,
and they look forward to returning to Alameda.
Cheryl Miraglia, Operator, explained the types of services provided
by Miraglia Enterprises (ME); stated that ME propose to operate the
Officers Club as a banquet facility and conference center to be
named the 0 Club and Conference Center at Alameda Point; they are
committed to dedicating a significant monetary investment; believes
there is a great need in the East Bay for a facility that can
provide adequate space and exceptional food service for both
corporate and social clientele; and ME will be privileged to be at
the forefront with the City of Alameda in the renaissance of the
Naval Air Station by being the selected operator.
In response to the Mayor, C. Miraglia stated that a lunch or
restaurant facility will be viable sometime in the future; that ME
will not see a profit for a minimum of one and one-half to two
years; and that ME will have to charge market prices.
In response to Councilmember Lucas's inquiry regarding the
Selection Committee, the Public Works Director responded that the
Committee consisted of Mr. Rudloff and Mr. Framstead, Public Works
Department; N. Bishop, Navy Transition Coordinator; Jim Carr,
Community Development Recruiter; and Ed Levine, from the Alameda
Reuse and Redevelopment Authority.
Minutes of the
Regular City Council Meeting
May 6, 1997
182
Councilmember Lucas inquired what the City can do if the quality is
not acceptable and patrons are not satisfied; stated that consumer
surveys are useless; surveys should be community ones of community
organizations who use catering facilities.
The City Attorney responded that such a modification could be
implemented into the agreement.
Councilmember Lucas stated the survey should be limited to
organizations that use banquet facilities.
Mr. Miraglia stated that groups will have an opportunity to fill
out a survey, and the surveys could either be sent to ME, Public
Works, or the City Manager.
Councilmember Lucas stated that the City Council will leave the
matter to the City Attorney to resolve.
Vice Mayor DeWitt stated that he has been requested to speak up for
veterans' groups and inquire if there could be a discount given to
the military and veterans at the Naval Base for recreation and the
Officers Club.
Cheryl Miraglia stated that there is a clause in the Agreement:
during certain days there is a 60% discount on room rental rates
for non-profit organizations; ME is interested in joining with the
City to support certain fundraising events; and the City itself
will have four days per year where it will pay no room rental fees
and pay a discounted food rate; in addition, there can be one
fundraising event per month with 20% discounted room rental and
food, and ME and the City would share in the discount.
In response to Councilmember Daysog's inquiry regarding coffee on
weekend mornings, Cheryl Miraglia stated that there would be
irregular hours based upon booked events.
Councilmember Lucas moved adoption of the Resolution.
Councilmember Kerr seconded the motion, which carried by unanimous
voice vote - 5.
(97-256) Introduction of Ordinance Amending the Alameda Municipal
Code by Amending Subsection 8-22.16 (Abandonment of Vehicle
Prohibited) of Section 8-22 (Abatement, Removal of Abandoned,
Wrecked, Dismantled or Inoperative Vehicles), of Chapter VIII
(Traffic and Motor Vehicles), Thereof, to Prohibit the Storage of
Physically Operative But Unregistered Vehicles. (Councilmember
Kerr) Introduced.
Councilmember Kerr stated that she placed the item on the agenda
because it was pointed out to her by constituents that remedies
Minutes of the
Regular City Council Meeting
May 6, 1997
were not available for unlicensed vehicles stored in neighborhoods,
and she moved introduction of the ordinance.
Councilmember Lucas seconded the motion, which carried by unanimous
voice vote - 5.
ORAL COMMUNICATIONS
(97 -257) Don Bergen, Alameda, requested that the meeting be
adjourned with a moment of silence to honor the soldiers who fought
and gave up their lives on May 18, 1945.
(97 -258) Don Bergen, Alameda, stated that there was an objection to
Assemblyman Don Perata's voting to close an Assembly meeting in
honor of deceased Rap Star Biggie Small, and it was expunged from
the record.
(97 -259) Neil P. Sweeney, Alameda, announced various local events,
and discussed the People's Network.
(97 -260) Mort Wellhaven, Alameda, stated that employee
associations /unions have requested benefits for significant others
[domestic partners] in the past, however, those requests
disappeared maybe twice or three times.
The Mayor requested staff to look into the matter.
COUNCIL COMMUNICATIONS
(97 -261) Consideration of Mayor's nomination for appointment of a
Tenant Member to the City Rent Review Advisory Committee.
President Appezzato appointed Kendra Holloway.
(97 -262) Mayor Appezzato stated that there are a number of
individuals concerned about recycling fees going onto the property
tax bill, and he requested staff to report back on whether the
fees can be placed onto Bureau of Electricity billings.
(97 -263) Mayor Appezzato stated that he is receiving a great deal
of correspondence from soccer youth; staff should make an effort
to talk to them; individuals are talking about sports complex at
the Navy Station and adequate soccer fields; and there should be a
meeting with the ARRA Soccer and Jack London Soccer to answer some
of the concerns.
(97 -264) Councilmember Kerr stated she wanted to express ire that
TCI is cutting out all the interesting channels and raising rates.
Minutes of the
Regular City Council Meeting
May 6, 1997
184
(97-265) Vice Mayor DeWitt suggested that the Officers Club be
given alternate names for consideration.
Mayor Appezzato responded that there has been an interest in naming
the Officers Club after Marion Holt's father: Mulvaney; however, he
has no problem looking at DeWitt's suggestion.
The Public Works Director noted that the new concessionaire has
proposed calling it the 0 Club and Conference Center at Alameda
Point, however, staff will work with the concessionaire on whatever
Council directs.
The City Attorney suggested that the Agenda item be reopened for
discussion.
Council agreed not to reopen the matter at that time.
Adjournment
(97-265A) Mayor Appezzato adjourned the meeting at 12:03 a.m. and
closed the meeting with a moment of silence in honor of the men and
women who lost their lives in service during World War II.
Respectfully submitted,
Diane B. Felsch, CMC
City Clerk
The Agenda for this meeting was posted in advance in accordance
with the Brown Act.
Minutes of the
Regular City Council Meeting
May 6, 1997