1995-06-06 Regular CC Minutes4)
MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL
JUNE 6, 1995
The meeting convened at 7:41 p.m., with Mayor Appezzato presiding.
The Pledge of Allegiance was led by Vice Mayor Mannix. Reverend
Michael Lacey, St. Philip Neri Church, gave the invocation.
ROLL CALL - Present:
Absent:
Councilmembers Arnerich, DeWitt, Lucas,
Vice Mayor Mannix and President Appezzato
- 5.
None.
PROCLAMATIONS AND SPECIAL ORDERS OF THE DAY
(95-343) President Appezzato commended the Encinal High
Varsity Baseball Team for winning the North Coast Section 2A Title
on June 3, and presented a Certificate of Appreciation and City pin
to each member.
(95-344) President Appezzato read a letter addressed to the
City Council received from Mayor Norick of Oklahoma City expressing
appreciation for Alameda's condolences regarding the April 19th
tragedy.
CONSENT CALENDAR
President Appezzato announced that the following items were pulled
for public discussion: 4-F (95-353) [Status report from Public
Works Director on Harbor Bay Express II Alameda]; 4-1 (95-354)
[Resolution Approving Program Supplement No. 012 to Local Agency-
State Agreement No. 5014 for Funding Bay Farm Island Bike Bridge
(Part B)], No. P.W. 1-92-01); 4-J (95-355) [Resolution
Preliminarily Approving Annual Report, Declaring Intention to Order
Levy and Collection of Assessments and Providing for Notice of
August 1, 1995 Hearing Thereof - Island City Landscaping and
Lighting District 84-2]; and 4-K (95-356) [Resolution Granting a
Noise Monitoring Facility Easement to the City of Oakland (Port of
Oakland)].
Councilmember DeWitt 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.
(*95-345) Minutes of the Regular Council Meeting of May 16,
1995, and Special Council Meeting of May 16, 1995 (Closed Session).
Approved.
Regular Meeting, Alameda City Council
June 6, 1995
183
(*95-346) Report from Public Works Director recommending
award of contract in the amount of $156,250 to Lucas Concrete for
the repair of Portland Cement Concrete sidewalk, curb, gutter and
driveway for Fiscal Year ending June 30, 1996, No. P.W. 4-95-06.
Approved.
(*95-347) Report from Public Works Director recommending
award of contract in the amount of $35,529 to Re-New Sealer, Inc.
for Minor Street Patching with asphalt concrete for Fiscal Year
ending June 30, 1996, No. P.W. 4-95-07. Approved.
(*95-348) Report from Public Works Director recommending
authorization to issue a Request for Proposals regarding non-
residential and commercial recycling services in Alameda.
Approved.
(*95-349) Report from Public Works Director recommending
action on H.R. 1555 and S.652 (Federal Legislation on
Telecommunications Reform). Approved.
(*95-350) Report from Finance Director concerning SB602
(Wright), legislation proposing changes in Sales Tax Allocation for
Motor Vehicle Lease Revenues. Approved.
(*95-351) Resolution No. 12646, "Urging the Board of
Directors of the East Bay Municipal Utility District to Not
Compromise its Decision Won in Superior Court regarding Dougherty
Valley." Adopted.
(*95-352) Bills, certified by the City Manager to be true
and correct, were ratified in the sum of $2,264,015.78. Ratified.
(95-353) Status report from Public Works Director on Harbor
Bay Express II Alameda.
Gerhard Degemann, Alameda, requested an oral status report on the
ferry.
The Public Works Director stated that the ferry had been running
very well, and reviewed the staff report.
Councilmember Lucas moved acceptance of report. Councilman
Arnerich second the motion, which carried by unanimous voice vote -
5.
- (95-354) Resolution No. 12647 "Approving Program Supplement
No. 012 to Local Agency-State Agreement No. 5014 for Funding Bay
Farm Island Bike Bridge [Part B], No. P.W. 1-92-01."
Earl Peacock, Alameda, requested a status report on the bascule
span on the bridge.
Regular Meeting, Alameda City Council
June 6, 1995
184
The City Manager stated that the bascule span was completed and
would be installed on the 15th; that the contractor was working on
the approach to the bridge on the north side; that the project
should be completed in 2 -1/2 months; that costs have remained
within given budget; and that seven or eight sources have
contributed to funding the project.
Vice Mayor Mannix moved adoption of the Resolution. Councilmember
DeWitt seconded the motion, which carried by unanimous voice vote -
5.
(95 -355) Resolution No. 12648 "Preliminarily Approving
Annual Report, Declaring Intention to Order Levy and Collection of
Assessments and providing for Notice of August 1, 1995 Hearing
Thereof - Island City Landscaping and Lighting District 84 -2."
Earl Peacock, Chair, Committee for Fair Taxation, addressed the
City Council regarding assessments and the Landscaping and Lighting
District.
In response to Mr. Peacock, the City Manager explained the the
Landscaping and Lighting District, the establishment of zones and
funding sources.
Councilman Arnerich moved adoption of the Resolution.
Councilmember DeWitt second the motion, which carried by unanimous
voice vote - 5.
(95 -356) Resolution No. 12649 "Granting a Noise Monitoring
Facility Easement to the City of Oakland [Port of Oakland].
Gerhard Degemann, Alameda, addressed the City Council regarding
terms of the Grant of Easement.
In response to Mr. Degemann's inquiry, the City Manager explained
the terms of the Grant of Easement, and Noise Monitoring Terminal
No. 7 at Fire Station No. 4; stated that the Easement was being
provided at no dollar cost to the Port; and that the value for
granting the easement was access to and use of the information to
help keep airport /aircraft generated noise at acceptable levels.
In response to Councilman Arnerich's suggestion to add hold
harmless clause and maintenance responsibility wording to the Grant
of Easement, the City Manager read from Attachment "A ".
In response to the City Manager, Councilman Arnerich suggested that
future staff recommendations include indemnification and
maintenance stipulations.
Councilman Arnerich moved adoption of Resolution. Councilmember
Lucas seconded the motion, which carried by unanimous vote - 5.
Regular Meeting, Alameda City Council
June 6, 1995
185
AGENDA ITEMS
(95-357) Resolution No. 12650 "Appointing Rahim Aurang as a
Member of the Social Service Human Relations Board."
Councilmember Lucas moved adoption of Resolution. Vice Mayor
Mannix seconded the motion, which carried by unanimous vote - 5.
At this time, the City Clerk administered the Oath of Office to Mr.
Aurang.
Mr. Aurang accepted the appointment, and thanked the Mayor and City
Council.
(95-358) Citizen Input on New Library Site and Financing
Options: Carnegie or Linoaks; and Report from Historical Advisory
Board recommending that the Carnegie Library be retained as the
main library and that an addition be constructed to the Carnegie
Library on City-owned land.
President Appezzato stated that a new library was a priority for
the City; that site selection was most important; that the final
site selection should not be at the expense of the bond issue to
pay for a new library; that members of the Council were committed
to a new library; proposed that the site selection for the new
library be placed on the ballot; proposed placing three measures on
the November, 1996 Ballot: a measure for the Linoaks site as a
location for the library, a measure for the Carnegie site as a
location for the library, and a third measure for the bond issue to
pay for the new library; that the costs would be approximately
$6,000 for each measure, approximately $18,000 total; and that by
placing the measures on the ballot, the site selection would be
decided by the vote of the people.
Councilmember DeWitt stated that he preferred a particular site;
that he was willing to postpone his decision until comments from
the public were heard; and that the site selection should be
decided by the vote of the people.
Councilmember Lucas spoke in support of President Appezzato's
proposal; and stated that if said matter remained a divisive issue,
support for the financing option would be lost.
Vice Mayor Mannix expressed concern for President Appezzato's
ballot proposal, and deferred to the public for comments.
Councilman Arnerich spoke in opposition to placing site selection
for the library and the bond issue on the November, 1996 Ballot;
and stated that the Council would be derelict if it did not go on
record with a site selection for the library.
Regular Meeting, Alameda City Council
June 6, 1995
186
Paul H. Breitkopf, Alameda, questioned whether or not the City of
Alameda, which closes its City Hall on Fridays to conserve its
resources, could suddenly commit to financially supporting the
Alameda Museum and Cultural Center; agreed to current library's
inadequacy; stated that it was outrageous to suggest that an
addition to the Carnegie Library would be a mutilation; that the
same seismic retro-fit and renovation work would be required if it
were part of a library or museum; and that funding for the museum
could cost the City $30,000 to $50,000 annually.
Susan Correa, Alameda, spoke in support of the Carnegie Library
site location; questioned financing/staffing concerns for the
Carnegie Building as a cultural center; expressed concerns for
maintaining (financially and structurally) both the new library and
a cultural center; concurred with the Historical Advisory Board's
recommendation; and spoke in support of the most economical plan
and Mayor Appezzato's proposal.
Barbara Kahn, Alameda, spoke in opposition to placing the bond
issue on the ballot without a specific dollar amount; and in
support of the new library site at Linoaks.
Melvin Kahn, Alameda, spoke in opposition to placing site selection
on the ballot; in support of the new library site at Linoaks;
stated that the new library needed to accommodate the handicapped;
and that the Carnegie Building should be saved.
Lois Hanna, Friends of the Library, spoke in support of the new
library site at Linoaks; in support of the proposed relocation of
the Alameda Historical Museum to the Carnegie Building; stated that
the Carnegie Building should be saved; and urged Council to make
the decision on the new library site location.
William M. McCall, Sr., former Alameda Mayor, quoted a former city
manager: "...that the electors have delegated to the Council the
right, the power, and the duty to act..."; and spoke in support of
the Carnegie Building being rehabilitated.
Nancy J. Gill, Alameda, spoke in opposition to the proposed
Carnegie Library expansion and expressed concern for the loss of
historical status; and in support of the new library site at the
Linoaks site.
David Baker, Alameda, congratulated the Council for working
together; spoke in support of placing the matter of site selection
on the ballot; and recommended that monies be contributed towards
21st Century information super-highway technologies.
Alice Huie, Alameda, spoke in support of a new library at the
Linoaks site.
Regular Meeting, Alameda City Council
June 6, 1995
187
Gertrude B. Woods, Alameda, spoke in support of Mr. McCall's
statement regarding Council's duty to act; in support of the new
library site at Linoaks; and in support of using the Carnegie
Library Building as a museum and cultural center.
Robbie Dileo, President of Alameda Historical Society a.k.a. The
Alameda Museum and Cultural Center, spoke in support of new state-
of-the-art library at the Linoaks site; and in support of
preserving the Carnegie Building.
Ann M. Muir, Alameda, spoke in support of Council making a decision
regarding the site selection; in opposition to placing site
selection on the ballot; in support of new library at the Linoaks
site; in opposition to the proposed Carnegie Building expansion;
and in support of preserving the Carnegie Building.
Honora Murphy, President, Friends of Alameda Free Library, spoke in
support of a new library at the Linoaks site; in support of
preserving the Carnegie Building as a museum; in opposition to the
proposed Carnegie Building expansion; and urged Council to dedicate
the Carnegie Building to the Alameda Museum and Cultural Center.
John Fee, Alameda, spoke in support of the new library at the
Linoaks site; and in support of preserving the Carnegie Building.
Mark T. Longley-Cook, Alameda, urged Council to keep costs down;
and urged Council to make a decision regarding site selection.
Dr. Carol Gottstein, Alameda, spoke in opposition to the proposed
Carnegie Building expansion; expressed concern regarding Carnegie
losing historical status; spoke in support of dedicating the
Carnegie Building to the Alameda Museum and Cultural Center; and
noted that the Carnegie Foundation stated that the building did not
have to remain a library and could be used for other purposes.
Linda Nelson, Acting Chair, Alameda Chapter of the League of Women
Voters, spoke in support of a new library at the Linoaks site; and
gave recommendations for library services and operation.
Andrew P. McCormack, Alameda, spoke in support of the new library
at the Carnegie Building.
Susan M. McCormack, Alameda, spoke in support of the new library at
the Carnegie Building.
Judy Pollard, Alameda Victorian Preservation Society, spoke in
opposition to the Linoaks site; suggested that Council review the
American Library Magazine which features Carnegie renovations;
referred to the following conditions attached to Mr. Carnegie's
offer of money for a public library: 1) the community had to
provide a suitable site, and 2) formally agree to continue the
Regular Meeting, Alameda City Council
June 6, 1995
188
support through local tax funds; and stated that a museum would not
have the guarantee of taxpayers' support.
Chuck Corica, former Alameda Mayor, spoke in support of the new
library at the Linoaks site; spoke in support of preserving the
Carnegie Building; in opposition to the Carnegie Building
expansion; and in support of dedicating the Carnegie Building to
the Alameda Museum and Cultural Center.
Council recessed at 9:28 p.m. and reconvened at 9:45 p.m.
Discussion resumed on the site selection of a new library site.
Dave Plummer, Historical Advisory Board, stated that the Historical
Advisory Board unanimously endorsed a scaled-down library project
that would not incorporate the Nazarene Church property; reviewed
said project with Council; referred to a report on the library
program which detailed how to design a library, and that its source
was, "Practical Administration of Public Libraries, 1962"; reviewed
contents of report with Council; suggested that Council take a
closer look and that costs be lowered; and stated that the State of
Michigan managed to preserve its Carnegie Library and retain
historical status, after its expansion to two-levels.
Christopher Buckley, Alameda, stated that the Carnegie Building
must be preserved; that if the Linoaks site was selected for the
new library that the total costs of the new library and preserving
the Carnegie Building would be significantly more expensive,
approximately $20 million; that the costs for rehabilitating the
Carnegie Building as the City's main library would be approximately
$17 million; suggested that before the City makes a decision on
what to do about said item, that the City decide what to do about
the proposed Civic Center Parking Garage; discussed cost savings
regarding parking garage issue; that the City needed to make better
use of the Alameda Museum and Cultural Center, and that it was an
outstanding asset to the community; that the City owed the
Museum\Center some assistance and that its lease was expiring; and
that the newspaper advertisement regarding said matter contained a
number of misleading statements.
Gerhard Degemann, Alameda, stated that he had not made up his mind
regarding the site selection; spoke in support of the bond issue;
and that the bond money must be used only as stated on the ballot.
Gary Wayne McAfee, Alameda, spoke in support of the Carnegie
Building being preserved and used as the main library; stated that
the bond issue would not tell the City what the population wants
because of the various options which all require substantial
monies; and suggested that the new library be scaled down to an
approximate cost of $8 million.
Regular Mccting, Alameda City Council
June 6, 1995
c.4
189
Angus C. MacDonald, Alameda, spoke in support of the Carnegie
Library; in opposition to a new state -of- the -art library; suggested
that an information center be constructed rather than a new library
due to the rapid change of library science and technologies.
Liz Rogers, Alameda, spoke in support of preserving the Carnegie
Building; in opposition to the proposed Carnegie Building
expansion; in support of the new library at the Linoaks site; and
stated that Council needed to make a decision.
Bill Withrow, former Alameda Mayor, spoke in support of the new
library at the Linoaks site; in support of preserving the Carnegie
Building; and stated that the Council needed to exercise their
leadership and make a decision tonight.
Naomi L. Hatkin, Alameda, spoke in support of the preserving and
expanding the Carnegie Building; and suggested that the Historic
Advisory Board review all plans for restoration and expansion.
Dr. Jerry Healy, Alameda, addressed the Council regarding parking
problems at the library, and usage problems for high school and
college students; spoke in opposition to placing site selection on
the ballot; in support to preserving the Carnegie Building; and in
support of a new state -of- the -art library at the Linoaks site.
Amey Stone, Alameda, spoke in support of preserving the Carnegie
Building; in support of the new library at the Linoaks site; and
stated that a decision needed to be made.
Hadi Monsef, Alameda, spoke in support of a new state -of- the -art
library at the Linoaks site; in opposition to a scaled -down
library; and suggested that Council pursue funding.
Richard Roth, Alameda, spoke in support of a new library at the
Linoaks site; in opposition to placing the bond issue on the
ballot; and stated that Council was elected to make a decision.
President Appezzato stated that the current Council had made
numerous decisions over the last five months; that Council had been
decisive and courageous; that the library issue had been talked
about for 11 years, beginning October 16, 1984; and that this
Council raised taxes to refurbish City Hall and three fire
stations, purchase a new computer for the Police Department,
allocate $700,000 for the Mastick Senior Center, and upgrade the
Alameda High School for City Hall's temporary occupancy,
Councilmember Lucas stated that over the years she had observed the
Linoaks site struggle within the community; stated obstacles that
the Linoaks site had faced; reviewed various budget /staff
reductions within the City; stated that the City was tasked to use
its energies for the Naval Air Station; and that the City nor the
Regular Meeting, Almicda City Council
Tow 6, 1995
1 2
The City Manager concurred with Mr. McCall; stated that the current
transfer was $3.6 million; and that the City anticipated a
reduction to $3 million, which represented approximately 8% of the
City's General Fund Budget.
President Appezzato closed the public portion of the Hearing, and
stated that he would lobby against AB 318.
Councilman Arnerich moved adoption of the Resolution. Vice Mayor
Mannix seconded the motion, which carried by unanimous voice vote -
5.
(95 -360) Public Hearing to consider Introduction of
Ordinance Reclassifying and Rezoning Certain Properties with the
City of Alameda by Amending Zoning Ordinance No. 1277 for that
Property Located at 456 Pacific Avenue.
Mayor Appezzato opened the public portion of the Hearing.
Prononent(s)
Barbara A. Kerr, Alameda.
Discussion was held regarding the protection of affordable housing,
home ownership, rezoning, and subdividing.
Following the public portion of the Hearing, Councilmember DeWitt
moved introduction of the ordinance. Councilmember Lucas seconded
the motion, which carried by unanimous voice vote - 5.
(95 -361) Report from Community Development Director
regarding City position of placement of Fleet Industrial Supply
Center on Base Closure and Realignment Commission (BRAC) 1995.
Don Roberts, Alameda, spoke in support of staff's recommendation
that Council provide a recommendation to BRAC 1995 commissioners to
place FISC Alameda Facility /Annex under BRAC closure.
Lee Perez, Alameda, also spoke in support of staff's
recommendation.
Dennis H. Green, President, Board of Directors, Alameda Chamber of
Commerce, stated that the Chamber recently passed a resolution
stating opposition to the title transfer; and urged Council to
question proposal.
Discussion was held regarding the homeless, the marketability and
leasing of said property, and lease clauses.
Bill Garvine, Executive Director, Alameda Chamber of Commerce,
expressed concerns regarding the lease process, funding for toxic
clean -up, utility and infrastructure upgrades, project management;
Regular Meeting, Alameda City Council
June 6, 1995
193
spoke in support of supporting and building the business community
of Alameda; and spoke in opposition to the title transfer.
Bill Withrow, former Alameda Mayor, stated that the staff report
was complete in raising pertinent issues; spoke in support of the
Chamber of Commerce's position; in opposition to degradation by
giving away facilities to homeless support groups; in opposition to
the objective for future employers to hire 15-20% of their
employment base from homeless persons; in support of competition;
and in support of the lease.
Helen L. Sause, Base Reuse Advisory Group (BRAG), spoke in support
of economic development; expressed concern for the use and reuse of
land at the Naval Air Station; and urged Council to support BRAC's
position and to move forward.
Discussion was held regarding various types of possible
impediments.
President Appezzato stated that if the General Services
Administration (GSA), after they lease said property to the City
declares it excess, which was what Oakland was hoping for, the
screening process would be much more onerous than what the City was
currently facing with the 1994 adjustment to the Community
Development Act; that the City of Oakland was planning to do was to
have it declared excess with a 50-year lease commitment on said
property; that the property may sell for 10 cents on the dollar;
that Oakland had the money to purchase the property and Alameda did
not; that if GSA declared the land excess, and Alameda did not have
the money to purchase the land, somebody outside of Alameda could
purchase the land.
Greg Beattie, Ad Hoc Committee for Advanced Technology, Alameda
Chamber of Commerce, spoke in opposition to recommendations; in
support of using the supply center property for a fast-track
development project; in opposition to expanding the Office of
Economic Adjustment's (OEA) jurisdiction of said property; and
expressed concerns and questioned various aspects of the lease.
Barbara A. Kerr, Alameda, spoke in opposition to the BRAC process
due to the homeless incumbents and toxic cleanup costs.
President Appezzato stated that the City of Richmond was requesting
BRAC to close their facility because of the advantages under BRAC;
and that individuals from the Navy, including Mike Petahoff who was
in charge of the Navy's toxic cleanup, favor the BRAC closure as
the best way to proceed.
In response to Vice Mayor Mannix's inquiry, the City Manager stated
that the City could proceed with the pursuit of the partnership
Regular Meeting, Alameda City Council
June 6, 1995
194
with the Chamber of Commerce in studying and advancing a previously
established project.
Vice Mayor Mannix stated that significant progress had been made
under ARRA; that matters had moved forward considerably given their
restraints; that Council and ARRA had every intention of protecting
the City from a senseless invasion of homeless individuals; that
the homeless individuals who generate most of the fear for citizens
were those seen at the BART Station and on Market Street in San
Francisco or Telegraph Avenue in Berkeley; that the reason citizens
see homeless individuals was because funding for their livelihood
was available at said locations; that homeless individuals would
not be funded by the citizens of Alameda; expressed concern for the
fear generated when referring to homeless individuals; that the
the objective for future employers to hire 15-20% of their
employment base from homeless persons was not a requirement; and
spoke in support of homeless persons who becomes employed because
of training or other means.
At this time, President Appezzato recessed discussion on Item 5-G
[Report regarding City position of placement of Fleet Industrial
Supply Center on Base Closure and Realignment Commission (BRAC)
1995.] and addressed Item 5-1. [For conclusion of BRAC issue,
refer to page 14].
5-1. (95-362) Resolution No. 12653 "Approving a Negative
Declaration, IS 95-3, for the temporary relocation of City of
Alameda offices to the East Wing of Historic Alameda High School
and the permanent relocation of the Community Development
Department, a Police Department Annex, and Offices of the West
Alameda Business Association to 1701 Webster Street."
Councilmember DeWitt moved that the Resolution be adopted. Vice
Mayor Mannix seconded the motion.
President Appezzato stated that he was in support of approving the
Negative Declaration, but since he voted against the annex on
Webster Street, that he would vote no on said portion of
Resolution.
In response to President Appezzato's inquiry, the City Manager
stated that Council could take a separate vote or indicate
preference.
Councilmember Lucas spoke in support of Mayor Appezzato's position.
The Public Works Director stated that there was a question raised
by the Planning Board with regard to additional parking; that staff
prepared a supplemental report recommending that Council not
require additional parking as part of Council's action.
Regular Meeting, Alameda City Council
June 6, 1995
i9
The motion was amended as follows: Councilmember DeWitt moved,
seconded by Vice Mayor Mannix, that the Resolution approving the
Negative Declaration, IS 95-3, for the temporary relocation of the
City of Alameda Offices to the East Wing of Historic Alameda High
School be adopted, and that additional parking not be required,
which carried by unanimous voice vote.
Councilmember DeWitt moved, seconded by Councilman Arnerich, that
the Resolution permanently relocating the Community Development
Department, a Police Department Annex, and Offices of the West
Alameda Business Association to 1701 Webster Street be adopted,
which carried by the following voice vote: Ayes: Councilmembers
Arnerich, DeWitt, and Vice Mayor Mannix - 3. Noes: Councilmember
Lucas and President Appezzato - 2.
(95-363) Public Hearing to consider Resolution No. 12652
"Confirming the Business Improvement Area Report for FY 1995-96 and
Levying an Annual Assessment on the Alameda Business Improvement
Area of the City of Alameda for FY 1995-96."
Mayor Appezzato opened the public portion of the Hearing.
Due to no speakers, Mayor Appezzato closed the public portion of
the Hearing.
Councilmember Lucas moved that the Resolution be adopted.
Councilmember DeWitt seconded the motion, which carried by
unanimous voice vote.
Discussion resumed on Item 5-G (95-361) [Report regarding City
position of placement of Fleet Industrial Supply Center on Base
Closure and Realignment Commission (BRAC) 1995.].
Councilmember DeWitt stated that one of the City's priorities
should be purchasing the property back from the Naval Air Station,
which the City originally sold to the Naval Air Station, rather
than lease the land; and spoke in support of staff's
recommendation.
Councilmember DeWitt moved that the recommendation be accepted that
the City Council provide a recommendation to BRAC 1995
Commissioners to place FISC Alameda Facility/Annex under BRAC
closure.
Councilmember Lucas seconded the motion.
President Appezzato addressed conditions of the McKinney Act; and
stated that the Standards of Reasonableness provided control.
The motion carried by the following voice vote: Ayes:
Councilmembers DeWitt, Lucas, Vice Mayor Mannix and President
Regular Meeting, da City Council
June 6, 1995
196
Appezzato - 4. Noes: Councilman Arnerich - 1.
6. ORAL COMMUNICATIONS, NON-AGENDA (Public Comment)
(95-364) Barbara A. Kerr, Alameda, stated, in reference to
Vice Mayor Mannix's remarks regarding the homeless issue under the
agenda item concerning the FISC Alameda Facility/Annex, that no one
was knee-jerking in response to the matter.
Vice Mayor Mannix responded that his remarks were directed towards
a general atmosphere which is raising its head in the City.
(95-365) Gerhard W. Degemann, Alameda, expressed appreciation
for the City Council and thanked them for their leadership and
accomplishments.
7. COUNCIL COMMUNICATIONS (Communications from Council)
(95-366) Consideration of Mayor's nomination for appointment
to the Civil Service Board.
Mayor Appezzato nominated Vicki J. Lane for reappointment.
(95-367) Consideration of Mayor's nomination for appointment
to the Housing Commission (Senior-Tenant Member).
Mayor Appezzato nominated Ruth S. Lamb for reappointment.
(95-368) Consideration of Mayor's nomination for an
appointment to the Library Board.
Mayor Appezzato nominated Archie Waterbury for reappointment.
(95-369) Consideration of Mayor's nominations for two
appointments to the Planning Board.
Mayor Appezzato nominated Marie Gilmore and Beverly J. Johnson for
reappointments.
(95-370) Consideration of Mayor's nominations for two
appointments to the Social Service Human Relations Board.
Mayor Appezzato nominated Jim Franz and Lois Workman for
reappointments.
(95-371) Councilmember Lucas requested that staff report back
regarding J. Love's Cafe & Cabaret due to various unresolved
problems.
Regular Meeting, Alameda City Council
June 6, 1995
197
(95-372) Vice Mayor Mannix requested that the City Attorney
provide a written explanation clarifying Resolution No. 12611
adopting the 12 Midnight Rule.
(95-373) Vice Mayor Mannix announced that the United Pilipino
Association's (UPA) had repaid the loan on the Concordia Street
property; and thanked the UPA for their outstanding work over the
years.
Pursuant to Resolution No. 12611, Section 1 (k), Rules of Order,
the following Items were held over to the Tuesday, June 20, 1995,
City Council Meeting:
(95-374) Public Hearing to consider Resolution Disapproving
TCI's Rates and Charges for Basic Cable TV Service Tier and
Associated Equipment from July 14, 1994 to Present, and Prescribing
Rates and Charges for Same Pursuant to Sections 76.936, 76.940,
76.941 and 76.942 for the Rules and Regulations of the Federal
Communications Commission. (Carried over to June 20, 1995)
(95-375) Report from Finance Director regarding implementation
of exemption for seniors and very low income families from the 2%
Utility Users Tax increase. (Carried over to June 20, 1995
(95-376) Final Passage of Ordinance Amending the Alameda
Municipal Code by Repealing Section 23-4 (Weeds and Other
Deleterious Growths) in its Entirety and Replacing with Revised
Section 23-4 (Weeds, Rubbish and Rubbish Control) of Chapter XXIII
(Parks, Recreation Areas and Public Property). (Carried over to
June 20, 1995)
(95-377) Written Communication from Kenneth R. Conroy,
Alameda, suggesting certain changes to the ordinance regulating the
barking of dogs. (Carried over to June 20, 1995)
(95-378) Written Communication from Don Roberts, Alameda,
requesting that any substantive responses to a Councilmemberfs
question(s) on agenda items be provided in writing to each
Councilmember and the media, and available for public access.
(Carried over to June 20, 1995)
Regular Meeting, Alameda City Council
June 6, 1995
158
8. ADJOURNMENT
(95-379) Mayor Appezzato adjourned the meeting at 12:15 a.m.,
in memory of former City employee Sumiko Matsurra, who worked for
17 years in the Public Works Department.
Respectfully submitted,
A4/
D E B. FELSCH, CMC
City Clerk
The agenda for this meeting was posted in advance in accordance
with the Brown Act.
Regular Mecling, Alameda City Council
June 6, 1995
17