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1998-08-18 Special CC MinutesM Absent: None. The Special Meeting was adjourned to Closed Session to consider: 1V'TW Z VIF compensation claim and gave instructions • the City Attorney- There being no further business, Mayor Appezzato adjourned the Special Meeting at 7:50 p.m. The agenda for this meeting was posted in accordance with the Brown Act. Special Meeting Alameda City Council August 18, 1998 ABSENT: None. (98-446) Mayor Appezzato announced that the Presentation by Representatives of the University of California, Berkeley, Department of City and Regional Planning [Paragraph No. 98-448] was withdrawn from the agenda and may return at a later date. A-ATS, --SPECTO, Presentation of Certificate of Achievement for Eycellexce Regular Meeting Alameda City Council August 18, 1998 M (2a=A5-Q) Recommendation to adopt Community Development Block Grant (CDBG) FY 1998-99 Action Plan Amendment No. 1 and amend the Community Assisted/Shared Appreciation (CASA) Homebuyer Pilot ffrogram and related Agreements. Vice Mayor DeWitt moved acceptance of the Report; commented on revenue streams and business tax revenues needed to support City services. Regular Meeting Alameda City Council August 18, 1998 Councilmember Daysog stated a current trend is for high-tech companies to buy out other [high-tech] companies; inquired whether said changes in ownership and names were addressed in the Street Regular Meeting Alameda City Council August 18, 1998 C Fq Councilmember Kerr stated the Planning Board should review the policy; there was a near miss at a Recreation Commission meeting; it is appropriate to obtain a coherent Policy. Councilmember Kerr responded said matter should not be reviewed by every Commission, only the Planning Board. Regular Meeting Alameda City Council August 18, 1998 M Councilmember Kerr moved that the overall [Naming] Policy be sen to the Planning Board for review. I Mayor Appezzato called for second. MOTION FAILED DUE TO In response to Councilmember Kerr's inquiry whether Vice May�m DeWitt's motion included sending the matter • the Planning Boar Vice Mayor DeWitt stated a motion had been made and seconde however, Councilmember Kerr could recommend staff send the Poli to the Planning Board. I Councilmember Kerr noted that her motion regarding said matter had failed. Regular Meeting Alameda City Council August 18, 1998 City's adopted Street Naming Policy. Applicant: Wind River Systems; and M=A5-EA) Resoluti n No 13034, "Approving Exceptions to the City' Street Naming Policy and Approving -'.--he Use of the Corporate Addres Designation "Wind River Way" as the Name for the Street Whi Provides Access to the Wind River Campus." Adopted. I Vice Mayor DeWitt moved adoption of the Resolution. Councilmember Lucas seconded the motion. (*98-457) Ratified bills in the amount of $4,514,749.60. (25-=A5a) Public Hearing to consider Rggolutioi2 No. 303 "Declaring the Property Located at 1502 Grand Street a Publi Nuisance and ordering Its Abatement." Adopted. I Mayor Appezzato opened the public portion of the Hearing. RQPONENTS Steven Gerstle, Alameda. PONENTS Rowena Perez, Alameda; Jennifer Kennedy, Alameda; and Brenda Stewart, Alameda. Mayor Appezzato closed the public portion of the Hearing. Councilmember Kerr commended the City's Rent Review Advisory Committee (RRAC), which resolves differences regarding rent increases, for its 97% success rate; stated the Committee recently Regular Meeting Alameda City Council August 18, 1998 tealt with 30% rent increase at the Harbor Island Apartments. Regular Meeting Alameda City Council August 18, 1998 M Regular Meeting Alameda City Council August 18, 1998 Ja, M (98-470) Vice Mayor DeWitt inquired when the new Public Works Director will be introduced to Council. There being no further business, Mayor Appezzato adjourned the Regular Meeting at 8:56 p.m. The agenda for this meeting was posted in accordance with the Brown Act. Regular Meeting Alameda City Council August 18, 1948