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1995-04-18 Regular CC MinutesMINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL APRIL 18. 1995. The meeting convened at 7:38 p.m., with Mayor Appezzato presiding. The Pledge of Allegiance was led by Councilman Arnerich. Reverend Lois Suji Hochenaur, Home of Truth, gave the invocation. ROLL CALL - Present: Councilmembers Arnerich, DeWitt, Lucas, Mannix and President Appezzato - 5. Absent: None. PROCLAMATIONS AND SPECIAL ORDERS OF THE DAY 95-225 Proclamation declaring April, 1995, as "Fair Housing Month." President Appezzato read the Proclamation and presented same to Beverly Dinkins, Counselor, Sentinel Fair Housing, Oakland. 95-226 Certificate of Appointment of Charles Bunker as Member of Mayor's Committee for the Disabled. Mr. Bunker was unable to attend the Council Meeting. 95-227 Certificate of Appointment of Fred Davis as Member of Mayor's Committee for the Disabled. Mr. Davis was unable to attend the Council Meeting. 95-228 Certificate of Appointment of Beatrice Haw as Member of Mayor's Committee for the Disabled. Ms. Haw was unable to attend the Council Meeting. 95-229 Certificate of Appointment of Christopher Idle as Member of Mayor's Committee for the Disabled. President Appezzato presented the Certificate to Mr. Idle. 95-230 Certificate of Appointment of Velora Wilder Kahn as Member of Mayor's Committee for the Disabled. President Appezzato presented the Certificate to Ms. Wilder Kahn. 95-231 Certificate of Appointment of Ethel Simon as Member of Mayor's Committee for the Disabled. President Appezzato presented Certificate to Ms. Simon. Regular Meeting, Alameda City Council April 18, 1995 128 CONSENT CALENDAR President Appezzato announced that the Report regarding Pruning City Street Trees (95-247) and the Report on reprogramming of Community Development Block Grant (CDBG) funds (95-248) were pulled from the Consent Calendar for discussion. Vice Mayor Mannix moved approval of the remainder of the Consent Calendar. Councilman Arnerich seconded the motion which carried by unanimous voice vote - 5. Items so enacted or adopted are indicated by an asterisk. *95-232 Minutes of the Regular Council Meeting of April 4, 1995. Approved. *95-233 Report from Public Works Director recommending adoption of plans and specifications and calling for bids for the repair of Portland Cement Concrete sidewalk, curb, gutter, and driveway for the Fiscal Year ending June 30, 1996, No. P.W. 04-95-06. Accepted. *95-234 Report from Public Works Director recommending adoption of plans and specifications and calling for bids for Minor Street Patching with Asphalt Concrete for Fiscal Year ending June 30, 1996, No. P.W. 04-95-07. Accepted. *95-235 Report from Public Works Director recommending award of contract to Gallagher & Burk, Inc. for Repair and Resurfacing of Certain Streets, Phase 17, No. P.W. 01-95-01. Accepted. *95-236 Report from Public Works Director recommending acceptance of the work by Buestad Construction, Inc., for Longfellow Park Accessibility Upgrades, No. P.W. 03-94-04. Accepted. *95-237 Report from Public Works Director recommending adoption of plans and specifications and calling for bids for Landscape Maintenance of Median Strips and Special Areas for the Fiscal Year ending June 30, 1996, No. P.W. 04-95-09. Accepted. *95-238 Report from Public Works Director recommending that Caltrans continue funding the Cooperative Training Assistance Program (CTAP). Accepted. *95-239 Report from Finance Director transmitting Investment Portfolio for period ending March 31, 1995. Approved. *95-240 Resolution No. 12629 "Commending Youth for Their Service to the Community and Declaring April 25, 1995 Alameda Youth Service Day." Adopted. Regular Meeting, Alameda City Council April 18, 1995 *95-241 Resolution No. 12630 "Resolution of Appreciation to the Volunteers for the City of Alameda." Adopted. *95-242 Resolution No. 12631 "Adopting Agreement for Participation in Alameda County Operational Area Emergency Management Organization." Adopted. *95-243 Resolution No. 12632 "Approving Adoption of California Public Employees 457 Deferred Compensation Plan." Adopted. *95-244 Resolution No. 12633 "Approving Waiver of Parcel Map Requirements for the Subdivision of a Portion of Land of Lot 2, Tract 3713." Adopted. *95-245 Resolution No. 12634 "Amending Conflict of Interest Code by Amending Paragraph Two of Resolution No. 9460 Relative to Disclosure Positions and Disclosure Categories and Rescinding Resolution No. 12310." Adopted. *95-246 Bills, certified by the City Manager to be true and correct, were ratified in the sum of $1,516,498.45. 95-247 Report from Public Works Director recommending adoption of plans and specifications and calling for bids for Pruning City Street Trees in Various Locations, and City Trees within the Chuck Corica Golf Complex, in the City of Alameda for the Fiscal Year ending June 30, 1996, No. P.W. 04-95-08. Former Mayor William McCall, Alameda, stated that he understands Alameda contractor Larry Bakin is in the process of getting a Contractor's license and has insurance; Mr. Bakin is very reliable and has done all the Golf Course work; City's specifications practically put Mr. Bakin out of business; and he hopes when the specifications are written that Mr. Bakin has a chance. The City Manager explained the project. He stated that the City has no problem with Mr. Bakin's work, and hopes Mr. Bakin will bid on the project. In response to Councilman Arnerich's inquiry, the Public Works Director reported that the specifications state before submitting bids, "Contractors shall be licensed in accordance with the provisions of Chapter 9 of the Business and Professional Code of the State of California"; and that the work done by Mr. Bakin on street trees was several years back, when the City was not going out for formal bids. Don Bergen, Alameda, stated that he believes the 700 trees on the Golf Course could be maintained by the people who cut the grass and take care of the plants. Regular Meeting, Alameda City Council April 18, 1995 130 Neil Patrick Sweeney, Alameda, suggested that the Business District Associations check for trees blocking businesses, e.g. Juanita's Mexican Restaurant on Park Street. In response to inquiry from President Appezzato, the Public Works Director stated that it is usually better to go out for one contract, in order to receive better prices; and he explained the benefits of formal bids. Councilman Arnerich moved acceptance of the report; that all contractors be given every opportunity to bid in a reasonable manner; that Alameda firms be encouraged to participate in the bidding process; and with the caveat that strict rules be adhered to, e.g. bonding and licensing of contractors. Councilmember DeWitt seconded the motion, which carried by unanimous voice vote - 5. 95-248 Report from Community Development Director recommending reprogramming of Community Development Block Grant (CDBG) funds and amendment to the FY 1994-95 CDBG Final Statement. Councilmember Lucas stated that she supports most of the items in the amended budget for CDBG Program; and that there are two items she does not support: 1) the West End Annex improvements, and 2) Sentinel's funding for tenant/landlord counseling. In response to President Appezzato, the City Manager stated that the $12,989.30 for West End Annex improvements is to be used only if Council decides later in the meeting to proceed with the Lease Agreement [between the City and Bernita Leskowski]; that if the Agreement is not approved, the funds will be reprogrammed in the future; and that regarding Councilmember Lucas's second issue, Sentinel housing counseling, there is an existing contract for $20,260.00 for the current year. President Appezzato stated he supports Councilmember Lucas on both issues; that he wants to be on record as not approving the West End Annex improvements; and that he will support Councilmember Lucas's suggestion to look at Sentinel housing counseling, and perhaps turn part of the function over to the Rent Review Advisory Committee. Councilmember Lucas moved that Council accept the recommendation except for the expenditure [funding] for the West End Annex [improvements]. President Appezzato seconded the motion. Under discussion, Councilmember DeWitt stated that it appears Council has an item coming up on the [Regular] Agenda which is the West End Annex [Intro. of Ord., Lease between Bernita Leskowski and Regular Meeting, Alameda City Council April 18, 1995 City]; and that perhaps Council should be voting on the Annex before voting on eliminating this section [funding for improvements]. President Appezzato responded that he presumes the members of the Council who vote for the Annex [improvements], will vote also for the Annex [Lease] later; and that there are only two Councilmembers apparently opposing the Annex, so the votes are there to pass the item. Vice Mayor Mannix stated Council is discussing reprogramming of CDBG funds; that if the funds are not applied at a future time, they can be reprogrammed; and that if Council votes to accept this report [and recommendation], it does not mean Council is voting to accept the West End Annex; and that it is a formality in the event Council accepts the West End Annex report. Councilmember Lucas's motion failed by the following voice vote: Ayes: Councilmember Lucas and President Appezzato - 2. Noes: Councilmembers Arnerich, DeWitt and Mannix - 3. Absent: None. Vice Mayor Mannix moved acceptance of the report [and recommendation to authorize reprogramming of CDBG funds and amendments to the FY 1994-95 CDBG Final Statement]. Councilmember DeWitt seconded the motion. The motion carried by unanimous voice vote - 5. AGENDA ITEMS 95-249 Public Hearing to consider sidewalk repair report and Resolution No. 12635 Imposing Liens and Establishing Interest Rates on Amounts Owed by Property Owners Who Have Failed to Pay Sidewalk Repair Assessments. Adopted. Roy Lines, Alameda, owner of property located at 950 Santa Clara Avenue, stated that he objects to: how the City approached him on the issue; receiving an estimate of $1,000 and being charged $1341.60 by the City; paying for the replacement of inferior one- inch concrete; and not being allowed to have a planter area, as his neighbor on Caroline Street. President Appezzato requested the Public Works Director to comment on the matter. The Public Works Director explained the City's policy. He stated that the property owners were offered a chance to do their own repair work and received public notice that the City would do the work if they did not; and that the City did the work and the property owners should pay the fee. Regular Meeting, Alameda City Council April 18, 1995 1 In response to Councilman Arnerich's inquiry, Mr. Lines commented that the City did not do what they stated they were going to do; that the City eradicated several marks on the concrete after they spoke with him; and that the concrete was done incorrectly. In response to Councilman Arnerich's inquiry, the Public Works Director stated that the work was done by outside contractors. Councilman Arnerich moved approval of imposing the eleven (11) Liens, subject to Lien No. 7 being removed if staff discovers Mr. Lines' allegations are correct. Councilmember DeWitt seconded the motion. Mr. Lines stated that he is not complaining about the workmanship. President Appezzato stated that everything will be looked at if, in fact, the motion carries. Under discussion, Vice Mayor Mannix stated that if the one-inch concrete was standard when laid in 1960 and it deteriorates, it is still the property owner's responsibility to repair it; and if not (repaired by property owner], the City has to repair the sidewalk, and the homeowner billed; otherwise, the City faces a great liability with sidewalk falls. Councilman Arnerich stated that Council is making sure that the sidewalk repair and billing are correct. President Appezzato stated that it is his understanding that Mr. Lines is not questioning the workmanship, but the amount of the bill. The motion carried by unanimous voice vote - 5. 95-250 Report from Chair, Base Reuse Advisory Group (BRAG), regarding the transfer of the BRAG to the Alameda Reuse and Redevelopment Authority (ARRA). Neil Patrick Sweeney, Alameda, stated that he supports the recommendation to transfer the Base Reuse Advisory Group to the Authority; and discussed various aspects of base closure. President Appezzato explained the purpose of the recommendation. Councilmember DeWitt stated that the Base Reuse Advisory Group is doing a great job, and the proposal will streamline their efforts. Councilmember DeWitt moved that the Base Reuse Advisory Group report to the Alameda Reuse and Redevelopment Authority. Regular Meeting, Alameda City Council April 18, 1995 ; Councilmember Lucas seconded the motion. The motion carried by unanimous voice vote - 5. 95-251 Report from City Manager regarding status of the interim public parking lot at the Linoaks Motel. (Mayor Appezzato) President Appezzato explained that the matter was placed on the agenda by the Vice Mayor and himself as a status report only, and that no decision will be made this evening; he stated that the item was placed on the agenda to clear up some serious misconceptions and statements made in January in a staff report and public discussion; that citizens need to understand the City Council is being asked to approve almost $700,000 in support of the Theater project; and that the City is not responsible for any delay in the project. The City Manager provided the Council with an overview of the staff reports presented to Council in November, 1994 and December, 1994; explained that Mr. Michaan, the Developer, at that time wanted to fast track the process to be ahead of the theater project in Jack London Square; that the developer has not yet lined up the financing and has just recently submitted an application, and the Jack London Project has begun; and that Mr. Michaan is willing to proceed even if the other project comes in at the same time. President Appezzato stated he voted [on the matter in 1994] with the complete understanding that there was no option; that now, he has found the basis for the project has changed; and that he thought it prudent to agendize the matter for a public hearing. Gerhard Degemann, Alameda, stated that he is in support of the Alameda project, however, it must make financial sense; and Council must choose the library site first. Don Roberts, Alameda, stated that missing from the report is $2,850,000, the price for buying the Linoaks Motel and the land, which means the parking lot for 116 spaces would cost actually $3,510,000; and that Option 2, EIR - Statement of Overriding Consideration, is the best one. Ed Clark, Alameda, stated that he encourages the City Council to support the project, including the interim use of the Linoaks Motel as a parking lot, if necessary. Jerry Sherman, Alameda, stated that he is in support of the City Manager's report to the City Council. Daniel Corcoran, Alameda, stated that a lot of people are very confused about the Linoaks situation, and he suggested selling the property and using the funds for something else. Regular Meeting, Alameda City Council April 18, 1995' Vice Mayor Mannix stated the staff report answers a great deal of his questions; that he is concerned about the way the matter was presented in December; that Linoaks was purchased to be demolished; that we need to understand the library site is not jeopardized by whatever is done with the interim parking lot project; that the parking lot is in response to some overall needs for increased parking in the Park Street area; that the theater is one more step in the revitalization of the [Business] District; and that the parking lot will generate income of approximately $75,000 a year. Councilmember Lucas stated that she believes Vice Mayor Mannix stated the matter well. Councilmember DeWitt stated that he would like to request the City Manager not to go any further with demolishing the building at this time. The City Manager stated that the City is not going to proceed with demolition until the City knows Mr. Michaan is definitely following through with the project; that the Application has been turned in for the development of the theater and is complete. He also explained the review and building permit processes. Councilman Arnerich explained that the funds to purchase the Linoaks property were not City money; that the City Council will have a clearer picture in the months to come on how to proceed; and that the Council will see to it that the City is protected. Councilmember Lucas moved to accept the report. Vice Mayor Mannix seconded the motion. The motion carried by unanimous voice vote - 5. * * * The City Council recessed and reconvened to address the next item on the Agenda. * * * 95-252 Report from Community Development Director recommending adoption of Community Development Block Grant (CDBG) Consolidated Plan and FY 1995-96 Action Plan and authorizing execution of certifications, grant agreements and related documents. Beverly Dinkins, Sentinel Fair Housing, voiced objection to Councilmember Lucas's proposal to transfer landlord-tenant counseling to the Rent Review Advisory Committee. Don Bergen, Alameda, stated that near Central Avenue and Weber Street there are two pink apartment buildings; that the landlord lives out of town; that it is a slum in the middle of a nice area; and requested that a letter be sent by the Mayor on the matter. Regular Meeting, Alameda City Council April 18, 1995 Mr. Bergen also commented on various public services receiving CDBG funding; and stated that, in part, that the Midway Shelter should be closed; that Sentinel should become more private; and that the West Teen Program should become a volunteer program. American Red Cross (ARC) representatives Jo Crowley, Harry Hartman, Patty Leech and James Franz requested that the City Council support funding for ARC. Fran Bowman, Sentinal Fair Housing, requested that the City Council approve the staff recommendation. Following brief comments by Councilmember Lucas concerning drug and alcohol rehabilitation programs and Councilmember DeWitt regarding ARC working with Community Development staff, Councilman Arnerich moved approval of the staff recommendation. Councilmember DeWitt seconded the motion. Under discussion, President Appezzato stated that he does not support funding for the West End Annex improvements, however, he will support the motion. The motion carried by the following voice vote: Ayes: Councilmembers Arnerich, DeWitt, Mannix and President Appezzato - 4. Noes: None. Absent: [from dais] Councilmember Lucas - 1. Abstentions - None. 95-253 Report from Personnel Director regarding Employment Processing Fees. (Vice Mayor Mannix) Vice Mayor Mannix stated that he believes the employment processing fee represents an oppressive fee and generates an image problem for the City; that he is not sure it is a trade standard either in the public or private sector; and that he would like to know if it is a policy Council wants to continue. Councilmember DeWitt requested that staff provide information on the workload regarding job applicants. The City Manager explained that the $5.00 fee is to cover the cost of processing an application; that last fiscal year the City processed over three thousand applications for jobs, and the City's cost per application is $5.00; and that staff is trying to not make the taxpayers absorb the burden. He further explained that some tests include physical agility and psychoanalysis examinations. Councilman Arnerich stated that in these times of reduced budgets and personnel, the City must try to have everything pay for itself; and that it is important to know if anyone cannot afford the fee, so that he or she does not have to pay it. Regular Merlin, Alameda City Council April 18, 1995 In response to President Appezzato's inquiry, the Personnel Director stated that approximately 800 of the people who apply for jobs are employed and 10% receive fee waivers. Vice Mayor Mannix moved that the fee be dropped. Motion failed for lack of a second. Councilmember Lucas moved acceptance of the report. Councilman Arnerich seconded the motion. The motion carried by unanimous voice vote - 5. 95 -254 Introduction of Ordinance Approving and Authorizing the Execution of a Lease Between Bernita Leskowski and the City of Alameda for Real Property Located at 1701 Webster Street. Frank Stern, Oakland, property owner's representative, stated that the Lease has been renegotiated to accommodate only the Community Development Department, and exclude the Recreation and Parks Department; that tenant improvements will be funded by CDBG funds; that rent is a modest $2,300. per month; and that there is a significant tenant - improvement contribution from the property owner. Niall Leahy, Alameda, stated that he supports the West End Annex, and discussed certain Councilmembers' objections to the proposal. Former Alameda Mayor, William McCall, stated that the Bruzzone family is liquidating their properties in Alameda; that Don Bruzzone is the trustee of the Estate; that there are at least two acres of property on Buena Vista Avenue, four or five acres from Buena Vista to Atlantic Avenue, a home adjacent to the Food Bank, and a fourplex at the corner of Concordia and Pacific Avenue; and suggested that the City may wish to consider use of the properties for housing City departments. Tony Daysog, Alameda, stated that he hopes the City Council will put the Community Development Department on Webster Street. Ed Clark, Alameda, discussed the definition of xenophobia with Councilman Arnerich, as it relates to Councilmember(s)' position(s) on the matter. Allen Derr, Alameda, discussed various lease agreement provisions, and stated that he is against the project because it is too expensive. Jerry Sherman, Alameda, requested that the City Council not lease the property at 1701 Webster Street, given the City's financial position; and stated that any found money should go towards full - time library service and a full -time City Hall. Regular Meeting, Alameda City Council April 18, 1995 Don Bergen, Alameda, stated that there is plenty of room at the west end of the building [Historic Alameda High School] for the Community Development Department. Vice Mayor Mannix requested that the City Manager address two issues concerning the Lease: 1) the property tax section and 2) the Consumer Price Index increases. The City Manager responded that the City may file a declaration with Alameda County to not be subject to property tax, and that the Consumer Price Index clause requires annual upgrades. He also explained why the Community Development, and Recreation and Parks Departments must be relocated. Vice Mayor Mannix noted that in the second paragraph of the second page of the report that there is a statement: "the property owner appears to remain committed to paying for demolition," which appears vague to him. The City Manager responded that the statement could be better worded to state that the property owner is committed to paying. In response to Councilman Arnerich's inquiry, the City Manager stated that there are sufficient funds and there will be no drain on the General Fund Budget. In response to Councilmember DeWitt's inquiry, the City Manager stated that the Bruzzone property might have been a consideration had the City been looking at it sometime ago; and that staff believes the Annex would be better on Webster Street. Councilmember Lucas stated that she is not going to support the proposal; that it is proposed to expend $200,000 in improvements of a property that the City does not own; and it does not make any sense to her. President Appezzato stated he cannot support the proposal because there are other options; that he voted no last time and he will be consistent; and that he agrees with Councilmember Lucas that Council should look at properties the City currently owns. Vice Mayor Mannix stated he does not see where the City has funding available to purchase a piece of property; that the City has CDBG funds which can be invested in the project and the funds are designated to enhance a business district like Webster Street; and moved that the City Council introduce the ordinance authorizing the execution of a lease substantially similar to the draft lease agreement. Councilmember DeWitt seconded the motion. Regular Meeting, Alameda City Council April 18, 1995 President Appezzato stated that he is not considering buying any property; that he is saying maybe the CDBG money could be used to fix City properties in blighted areas. The motion carried by the following voice vote: Ayes: Councilmembers Arnerich, DeWitt and Vice Mayor Mannix - 3. Noes: Councilmember Lucas and President Appezzato - 2. Absent: None. Abstentions - None. ORAL COMMUNICATIONS, NON-AGENDA (Public Comment) 95-255 Earl Peacock, Chair, Grass Roots Committee for Fair Taxation, stated that he wants to compliment the Mayor and Councilmember Lucas for standing their ground on a project where the funding is definitely not nailed down; and suggested that the City Manager and staff work on a cost-benefit ratio basis. 95-256 Neil Patrick Sweeney, Alameda, suggested that City employees, including members of the Police and Fire Departments, be encouraged to attend every first-time homebuyer seminar; stated that employees purchasing their own home could result in earning equity and giving themselves a salary increase; and encouraged every citizen to attend homebuyer seminars. Vice Mayor Mannix suggested Mr. Sweeney provide information to the Presidents of the Police and Fire Associations. 95-257 Don Roberts, Alameda, questioned whether Mr. Michael Hellmann serving as Chair of the Mayor's Committee for the Disabled and recently filing a lawsuit on behalf of Mr. Corcoran, represents a legal conflict of interest. President Appezzato requested that the City Attorney provide the City Council with a memo on the matter. Mr. Roberts further stated that the Pacific Shops, Inc. Lease has not yet been placed on the agenda; that believes that lease will have to be continued on an interim basis and Mr. Milani's Corporation will save a considerable amount of money; that a minimum fee should be $60,000 per year; and that his preference is staff put out requests for proposals for the three and one-half acres of waterfront property owned by the City. [Councilmember Lucas, due to illness, left the Council Chamber at 10:35 p.m.] President Appezzato stated that in fairness to Mr. Milani, the property belongs to John Bentzen; and that the City Manager has assured him [Appezzato] the rights of the City and Mr. Bentzen will be protected. Regular Meeting, Alameda City Council April 18, 1995 COUNCIL COMMUNICATIONS (Communications from Council) 95-258 Consideration of a delegate and alternate delegate to the Association of Bay Area Governments. Not Heard. 95-259 Vice Mayor Mannix stated, when convenient, that the City look at cost-benefit ratio process proposed by Mr. Earl Peacock. 95-260 Councilman Arnerich stated that he recently read that the Contra Costa Board of Supervisors provide greater public participation at their meetings, and requested the City Manager and staff to look into the matter. 95-261 President Appezzato read the names of Police Officers recently commended by Chief of Police Matthews for professional conduct and bravery. ADJOURNMENT 95-262 President Appezzato adjourned the meeting at 10:45 p.m. in memory of police officers recently killed in the line of duty: Oakland Police Officer Timothy Howe, Mendocino County Deputy Sheriff Bob Davies, and Newport Beach Police Officer Bob Henry; and in memory of all police officers killed in the line of duty. Respectfully submitted, DIANE B. FELSCH, CMC City Clerk The agenda for this meeting was posted 72 hours in advance. Regular Meeting, Alameda City Council April 18, 1995