1994-12-20 Regular CC MinutesMINUTES OF THE REGULAR MEETING OF THE ALAMEDA CITY COUNCIL
DECEMBER 20. 1994
The meeting convened at 7:30 p.m. with President Withrow presiding.
The Pledge of Allegiance was led by Vice Mayor Roth. Venerable
Wilfred H. Hodgkin, Archdeacon, Episcopal Diocese of California,
gave the invocation.
ROLL CALL -
MINUTES
Present: Councilmembers Appezzato, Arnerich,
Lucas, Roth and President Withrow - 5.
Absent: None.
94-755 Minutes of the Regular Council Meeting of December 6,
1994, and the Special Council Meetings of November 14 (Workshop),
November 28 (with Alameda Unified School District), December 3
(Planning Board Workshop), December 6 (Closed Session) and December
12, 1994 (Planning Board Workshop).
Councilmember Lucas moved approval; Councilmember Appezzato
seconded the motion which carried by unanimous vote - 5; with the
exceptions that, due to absence, Councilman Arnerich and Vice Mayor
Roth abstained on minutes for December 12.
REPORT
94-756 Oral report by Mayor Withrow on the College of Alameda Ad
Hoc Advisory Group.
Mayor Withrow reported the Ad Hoc Advisory Group spent a great deal
of time looking into ways to improve the College of Alameda [COA)
and was chaired by Richard Thomas; noted its membership, that it
functioned without use of City funds, urges Council to establish a
committee consisting of representatives from Alameda businesses and
community organizations, Alameda Unified School District and COA;
urges creation of a Charter of Excellence for the COA; and
recommends the Mayor request Council ensure continuous
implementation of provisions of that Charter to guarantee quality
college level programs for Alameda citizens, and at the Council's
pleasure, monitoring be accomplished through a commission or some
other mechanism; gave the background of the formation of the group;
stated the report will be forwarded to new Council for
consideration.
* * * *
Following Mayor Withrow's oral report, comments were made by
outgoing elected officials.
Regular Meeting, Alameda City Council
December 20, 1995
Encinal High School Voices of the Gospel choir, with a student from
Wood Middle School accompanying the group, performed at the
beginning of the recess.
* * * Recess
* * *
REORGANIZATION OF COUNCIL
94-757 Installation of Newly Elected City Officials.
Mayor-elect Ralph J. Appezzato
Councilmember-elect Karin Lucas
Councilmember-elect Charles M. Mannix
Councilmember-elect Al DeWitt.
The City Clerk requested The Honorable George McDonald, retired
Municipal Court Judge to administer the Oath of Office to Mayor-
elect Appezzato.
Judge McDonald administered the Oath of Office to Mayor-elect
Appezzato.
Mayor Appezzato took his seat on the dais; and requested Judge
McDonald administer Oaths of Office to Councilmembers-elect.
The Oaths of Office were administered to Karin Lucas, Charles M.
Mannix and Al DeWitt, and the Councilmembers took their positions
on the dais.
Newly elected officials thanked their families, community, former
elected officials, and others, for support and services.
94-758 Consideration of amointment of Vice Mayor.
Councilmember DeWitt stated he wished to nominate the Councilmember
who received the highest number of votes in the November election,
which would be Charles Mannix, for position of Vice Mayor.
Councilmember Lucas seconded the nomination.
The appointment of Charles Mannix as Vice Mayor was approved.
The Honorable George McDonald administered the Oath of Office of
Vice Mayor to Charles Mannix.
94-759 Roll Call - New City Council
Present:
None:
Councilmembers Arnerich, DeWitt, Lucas, Mannix, and
President Appezzato - 5.
None.
Regular Meeting, Alameda City Council
December 20, 1995
fi
,
PROCLAMATIONS AND SPECIAL ORDERS OF THE DAY
94-760 Presentation of Certificate of Service to Paul Breitkopf,
former Member of the Historical Advisory Board.
Mayor Appezzato presented the Certificate of Service to Mr.
Breitkopf.
94-761 Resolution No. 12599 "Commending E. William Withrow,
Jr., for his service to the City of Alameda as Mayor and
Councilmember." Adopted.
[See Paragraph 94-762 for Council action.]
Mayor Appezzato presented the Resolution to former Mayor Withrow.
94-762 Resolution No. 12600 "Commending Richard A. Roth for
his service to the City of Alameda as Vice Mayor and
Councilmember." Adopted.
Mayor Appezzato presented the Resolution to former Vice Mayor Roth.
Vice Mayor Mannix moved adoption of the [two] resolutions.
Councilmember DeWitt seconded the motion which carried by unanimous
voice vote - 5.
CONSENT CALENDAR
Mayor Appezzato announced items were to be pulled from the Consent
Calendar. The City Clerk noted the items were reports (94-771)
concerning Grant Award, and (94-772) Investment Report; and
resolution (94-773) regarding part-time employees.
Councilman Arnerich moved acceptance of the remainder of the
Consent Calendar. Vice Mayor Mannix seconded the motion, which
carried by unanimous voice vote - 5.
Items so enacted or adopted are indicated by an asterisk.
*94-763 Report from Assistant City Manager on status of T.C.I.'s
FCC 1200 Form Rate Calculations for the period of July 14, 1994 and
forward. Accepted.
*94-764 Report from Public Works Director recommending acceptance
of work by A.A.S., Inc. for Landscaping Improvements of Parking
Lots "A", "C", and Parking Lot "A" Courtyard, No. P.W. 1-91-1.
Accepted.
*94-765 Report from Public Works Director recommending a
reduction of Greystone Homes bond from $1,437,000 to $1,000,000 for
Regular Meeting, Alamcda City Council
December 20, 1995
5
Tract 6147 (Harbor Bay Isle Village V, Neighborhood C). (Greystone
Homes) Accepted.
*94-766 Report from the Community Development Director regarding
Annual Report of the Community Improvement Commission to the City
Council and the State Controller. Accepted.
*94-767 Report from the Community Development Director regarding
Annual Review of Affordable Housing Ordinance. Accepted.
*94-768 Resolution No. 12601 "Approving Application for Grant
Funds for the Environmental Enhancement and Mitigation Program
under Section 164.56 of the Streets and Highways Code for the
Tilden Way Enhanced Landscaping Project." Adopted.
*94-769 Resolution No. 12602. "Approving Application for Grant
Funds for the Environmental Enhancement and Mitigation Program
under Section 164.56 of the Streets and Highways Code for the
Alameda Park Street Bridge Scenic Overlook Project." Adopted.
*94-770 Bills, certified by the City Manager to be true and
correct were ratified in the sum of $1,269,701.89.
94-771 Report from Public Works Director concerning acceptance
of Waste Prevention Grant Award, and authorizing the Public Works
Director to Execute Grant Agreement.
Don Bergen, Alameda, stated he does not believe taxpayers' money
should be used to pay for signs on grocery store walls to inform
people of recyclable products and packaging as proposed, as the
majority of citizens recycle and the money could be used to reopen
City Hall on Fridays.
Councilman Arnerich stated this report refers to funding from
Alameda County Waste Management Board to reduce waste and cannot be
used for any General Fund purpose.
The City Manager explained waste stream reduction as mandated by
the State.
Councilmember DeWitt moved acceptance [of the report and
recommendation]. Councilman Arnerich seconded the motion which
carried by unanimous voice vote - 5.
94-772 Report from Finance Director transmitting Investment
Report for period ending November 30, 1994.
Councilman Arnerich stated he removed this item from the Consent
Calendar for a brief summary by the Finance Director regarding the
City's investments.
Regular Meeting, Alameda City Council
December 20, 1995
; 6
The Finance Director reviewed the Investment Portfolio noting the
criteria used; type of investments, and mitigation of risks.
Councilmember Lucas moved the recommendation to accept the report.
Vice Mayor Mannix seconded the motion which carried by unanimous
voice vote - 5.
94-773 Resolution No. 12603 "Adopting the Public Agency
Retirement System (PARS) for Part-Time Employees." (Continued from
Regular Council Meeting of December 6, 1994) Adopted.
Mayor Appezzato stated he requested the item be pulled from the
Consent Calendar so he might be given assurance that the part-time
employees who had voiced concern were protected.
The City Manager stated he understands employees are satisfied.
Councilman Arnerich moved adoption of the resolution. Councilmember
Lucas seconded the motion which carried by unanimous voice vote -
5.
AGENDA ITEMS
Mayor Appezzato announced he would like to take the report
concerning the United Pilipinos of Alameda out of order.
94-774 Report from Community Development Director regarding
appropriating additional funds for United Pilipinos of Alameda
grant closeout activities and approving an Amended Loan Agreement
to allow continued use of the Concordia Property for Youth Tutoring
and Mentoring Program and Administrative Office. (Continued from
December 6, 1994 Council Meeting)
Lois Workman, Alameda, stated she is President, Social Service
Human Relations Board; Chair, Homeless Task Force, but the groups
have not met for input; noted concerns regarding UPA's request to
change its Program; stated, if the property goes to UPA, she would
like Council to consider providing other housing, or another site
for the youth program; and if the property is sold, appreciation
funds should be shared by City and UPA.
Don Roberts, Alameda, concurred with Ms. Workman's remarks; and
urged Council support $4,000 recommended by staff for closeout
activities for UPA, but defer action regarding the program until
the issue has been sent to the SSHRB for input.
Janet Galera, Alameda, Acting President, UPA, thanked staff for
money, noted UPA has provided funds and many programs, and now
requests use of the property without changing the loan agreement.
Mrs. Galera noted, in response to Councilmember Lucas, how many
Regular Meeting, Alameda City Council
December 20, 1995
children would be involved in the program; and that the program has
been delayed since November.
Replying to Councilmember DeWitt, Mrs. Galera stated the program is
designed to begin as a volunteer project.
Responding to Mayor Appezzato, Mrs. Galera stated the Concordia
property is suitable for the purpose because its many rooms will
provide for classes.
Ping Mejia, Alameda, United Pilipinos of Alameda, stated plans for
the program have been drafted, input has been solicited from the
community, the principal of Chipman School has been contacted, and
the program is ready to begin.
Jay De Los Reyes, Alameda, Vice President, UPA, stated, over the
past several months, he chaired a committee which met with the City
to discuss the closeout of the shelter program; and all the issues
have been resolved except the imposition of a new condition to the
loan agreement; the UPA has subsidized its programs, and their
volunteer efforts should be considered.
Mr. De Los Reyes, answered Councilmember Lucas's query concerning
changeover to the new program, and she commented that the UPA
volunteers contributed to the value of the building by painting and
doing construction work without charge.
In answer to Vice Mayor Mannix, Mr. de los Reyes stated UPA has not
thought about selling the property prior to repaying the loan; and
UPA plans to be self-sufficient in running its program.
Responding to Mayor Appezzato, Mr. de los Reyes, stated UPA has
approximately $30,000 in seed funding; and does not plan nor intend
to look to Council for additional CDBG funding.
Ginny Krutilek, Alameda Homeless Network, referred to a
communication she had sent directly to Council; stated she feels
strongly about the loss of the use of the property for housing
purposes; the proposed program for [mentoring] children is
commendable; there are children of homeless families that need to
be tutored and mentored, and that would help break the cycle of
homelessness to a great extent.
Dom Dicolen, Alameda, UPA Member, stated UPA is trying to cure
graffiti crime and vandalism before it starts; is a private
organization; only 17% of homeless served were Alamedans but 100%
of youth program would be Alamedans; noted fund-raising done by UPA
to subsidize programs; and discussed proposed Loan Agreement
amendment concerning shared appreciation.
Mr. de los Reyes stated, conceptually, the UPA is not opposed to
Regular Meeting, Alameda City Council
December 20, 1995
8
shared appreciation, however, it is unfair to make shared
appreciation retroactive.
Don Roberts, Alameda, noted staff report states, if the City finds
UPA in default of Agreement, if UPA changes the use from homeless
purposes, and/or fail to provide for homeless services for which
the property was intended, the City may declare the notes
immediately due and payable, and/or take further action; the
proposed provisions are not retroactive but are part of the
original loan agreement.
Don Bergen, Alameda, stated organizations must try to find ways to
support themselves.
The City Manager explained the loan agreement; stated staff is
recommending a new agreement be made, allowing the mentoring
program and amending the agreement to allow UPA to continue in the
same terms and conditions except for one item, the shared
appreciation; Council may delete shared appreciation, or decide to
refer this matter back to the SSHRB as requested by the Chair of
the Board, or find UPA in default and direct staff to take
remedies; UPA has run a good shelter, and he believes their
intentions in this regard are good.
Mayor Appezzato inquired what the amount of accrued interest is,
and the City Manager replied he would obtain that figure.
Mayor Appezzato declared the public portion of the matter closed.
Responding to Councilmember DeWitt, the City Manager replied one of
staff's considerations was, if appreciation is gained, it could be
gained for both UPA and the City, and does not appear to be a
financial burden to UPA; the City would use that funding for
various programs, i.e., the homeless shelter; and appreciation
would only be realized if a sale of the property occurred and was
no longer used for the benefit of the community.
Responding to Councilmember Lucas, the City Manager stated the UPA
is technically in default; and staff felt this agreement was fair
for the City and UPA.
Councilman Arnerich stated certain information has come to light
this evening; he was ready to vote; however, perhaps City Manager's
suggestion to send the matter back to SSHRB would be appropriate at
this time; and during the interim period, the matter could be
further studied.
Mayor Appezzato stated we have a motion.
Councilmember Lucas commented she would not support that motion;
under government regulations, it is Council's judgment to treat
Regular Meeting, Alameda City Council
December 20. 1995
4 I 9
mentoring service as acceptable; the organization has served the
community since 1981 and done an excellent job; they own the
building because they worked so hard for it; and the State has
released restrictions but the City has not.
Vice Mayor Mannix stated he is a strong supporter of UPA's
contribution to the City; the original agreement was that UPA
provide a homeless shelter; he personally would like that
continued, but should not dictate what UPA should do; he is
committed to sound business practices and shared appreciation has
arisen due to UPA changing directions; renegotiating something
that, in his mind, should have been considered with the original
loan agreement is proper; therefore he must support the Amendment
to Agreement; and while he supports the Amended Loan Agreement, he
would remind UPA that they have the option to pay off the original
loan and bypass the shared appreciation process.
Vice Mayor Mannix moved the recommendation. [Substitution Motion]
Councilmember DeWitt seconded the substitute motion.
Mayor Appezzato stated he appreciates services of UPA; believes
there should be shared appreciation at this time, however, believes
City has been remiss in bypassing the SSHRB and he would support
sending matter back for their recommendation; he will not support
the staff recommendation, and at this time will support original
motion.
Mayor Appezzato called for a vote on the substitute motion to
approve the staff recommendation.
Mayor Appezzato stated in this case he would like a roll call vote
on the substitute motion, with the President voting last.
For clarification purposes, Mayor Appezzato stated Vice Mayor
Mannix moved the entire recommendation which was seconded by
Councilmember Lucas.
The roll call vote on the substitute motion was as follows:
Councilman Arnerich: Naye; DeWitt: Aye; Lucas: Aye; Mannix: Aye,
and President Appezzato - Naye. Ayes - 3. Nayes - 2. Motion
carried.
Councilmember Lucas stated she voted aye because she wanted the
matter resolved without delay.
94-775 Report from Community Development Director regarding
strategies to solve parking problems on an interim basis in the
Park Street Business District and the Alameda Theatre; and
Written Communication from Richard King, President, Park Street
Business Association, expressing the Board of Directors' support
Regular Meeting. Alameda City Council
December 20, 1995
for, and willingness to help facilitate, the Alameda Theatre
Project.
Richard King, President, Park Street Business Association, stated
parking continues to be a problem; believes turning the Linoaks
Motel property into a parking lot is a good idea; and the Theatre
will be a boon to Alameda.
William McCall, Sr., former Mayor, stated the sales tax revenue is
generated not from Park or Webster Streets, but automobile row,
South Shore and Harbor Bay Isle; he wishes a portion of the Finance
Director's report would be published in the newspapers so the
people would know where the revenue comes from; rejuvenated Park
and Webster Streets are also necessary.
Gerhard Degemann, Alameda, raised the question of a parking
assessment district, and the City Manager stated an assessment
district is not being considered at this time.
Helen Sause, Alameda, Chair, Economic Development Commission,
stated that the theatre will act as a catalyst to bring Park Street
back; City needs to go forward with the most expedient solution to
the parking needs; urged Council authorize interim parking solution
and not rush to determine long-term solution.
City Manager addressed the benefit of adequate parking not only to
the theatre but the entire area; noted considerations if a longer
process occurs, including perhaps an environmental impact report
that could take several months.
Councilman Arnerich stated the City has the Linoaks property, the
building will be demolished; the theatre is a magnet and parking is
needed; and he wants to be absolutely sure that the money the
Library Fund received from private donors remains in the Library
Fund for building purposes.
Councilman Arnerich moved to go ahead with Option 3 [interim
surface parking lot at Linoaks]. Councilmember Lucas seconded the
motion.
Vice Mayor Mannix stated this is a good project for revitalization,
the City should facilitate it if possible, and time is of the
essence, so he is prepared to support Option 3.
Councilmember DeWitt stated he would like a stipulation that option
3 is for interim use and that the City determine long term goals
and form a committee or similar group to assist.
Vice Mayor Mannix agreed and stated he sees this as an interim
project to facilitate parking in the area which can be reviewed in
the future with ability to consider the site for a library; and
Regular Meeting, Alameda City Council
December 20, 1995
library funding must not be compromised in any way because of this
project.
Councilmember DeWitt reviewed costs.
Councilman Arnerich stated hard decisions must sometimes be made;
City cannot afford to wait because the theatre may not wait.
The City Manager, in response to Mayor Appezzato, explained the
need for the theatre to go forward quickly; noted the surface
parking lot would not preclude using the property for other options
in the future; and the property could be used to supply some
parking for a library at either site.
Mayor Appezzato stated he has a major concern that the owner of the
theatre is not contributing financial resources; the report states
the Planning Board may require an in-lieu parking fee of $30,000
per year; if the in-lieu parking fee is not imposed, it will skew
all the numbers by $300,000; Longs Drugs parking area may be
monopolized by theater patrons; and he is concerned about
financing; however, the City will not proceed until all the
financing is in place by the project director.
In response to Councilman Arnerich's query, the City Manager stated
the City tested the building and soil before the Linoaks property
was purchased.
Councilman Arnerich's motion carried by unanimous voice vote - 5.
* * * *
Council recessed and reconvened at 11:02 p.m.
* * * *
Vice Mayor Mannix moved to extend the meeting past 11:00 p.m.
Councilmember Lucas seconded the motion which carried by unanimous
voice vote - 5.
* * * *
94-776 Councilman Arnerich requested City Attorney advise
Council, off-agenda, how Council Meeting can legally be permitted
to continue beyond 11:00 p.m. without the need for a motion.
94-777 Report from Public Works Director regarding alternative
sites for interim Council Chamber and Meeting Rooms.
Councilmember DeWitt moved the staff recommendation; stated he has
looked at the Veterans Memorial Building and believes it is an
outstanding facility with a great potential.
Vice Mayor Mannix seconded the motion.
Councilmember Lucas stated staff recommendation number (3) would
require an investment of $5,000 in a facility that belongs to a
private club, and inquired if any legal problems might occur.
Regular Meeting, Alameda City Council
December 20, 1995
The City Attorney stated private clubs may remain private and
select membership from people they desire; if the City gives money
to the Elks Lodge or leases a portion of the Lodge, a citizen could
claim the State Constitution's 14th Amendment is implicated by that
action and may take the position the Elks Lodge would need to open
their membership.
Councilmember Lucas submitted an amendment to the motion, to
eliminate item number (3) of the staff's recommendation.
Vice Mayor Mannix questioned why the Elks meeting room is needed
when other locations have been provided, e.g., Veteran's Building,
Bureau of Electricity.
The City Manager explained the number of rooms needed for boards,
commissions and other groups, and the possible conflicts with needs
of building owners.
Councilmember Lucas stated she agreed with Vice Mayor Mannix and
inquired how long it would take to make the Veteran's Building
accessible.
The Public Works Director stated it would take between 2 and 4
months.
James Kennedy, Exalted Ruler, Elks Lodge, stated he understood that
if the City decided it was interested in using the Lodge for some
purpose, the Lodge would give it consideration.
The Public Works Director stated the recommendation is only to
enter into discussions to use the facility for certain needs.
Councilmember DeWitt stated he would accept the amendment to the
motion.
Mayor Appezzato clarified the motion eliminates item number (3) of
the recommendation.
Both Mayor Appezzato and Councilman Arnerich stated their
preferences for relocation sites.
The motion carried by unanimous voice vote - 5.
94-778 Report from Public Works Director regarding conditions of
lease between Alameda Unified School District and the City of
Alameda pertaining to the East Wing of Historic Alameda High School
and Recommendation for the Appropriation of Funds; and
Written Communications (two) from Gerhard Degemann, President,
Historic Alameda High School Foundation, Inc., concerning seismic
rehabilitation of the Historic Alameda High School.
Regular Meetmg, Alameda City Council
December 20, 1995
William McCall, Sr., former Mayor of Alameda, stated he favors
anything that will help rehabilitate the Historic Alameda High
School; and stated he would like to know what the lease agreement
includes.
At the request of Mayor Appezzato, the City Manager stated City is
working on a lease with the District to use the east wing, 3 floors
for 3 years for nominal rent, in exchange for City improvements, at
a cost of $575,000, including an elevator which meets ADA
requirements; if east wing is needed by City for over 3 yrs,
District would like rent, and is looking at $190,000 - 210,000 per
year; District would pay cost above the $575,000 to rehab interior,
and the roof or exterior deficiencies; noted one concern is the
former auto shop which would would be costly to clean up; if
Council agrees to proceed, City will work with architects and come
back with costs, and District will be able to state if they are
willing to proceed with the costs beyond the $575,000 cap.
Councilman Arnerich noted the Historic Alameda High School
Foundation is an active participant; and the City Manager stated
that the Foundation has an Agreement with the District which needs
to be worked out.
Richard King, Park Street Business Association, stated City Hall
should remain in the City area [Historic Alameda High School] and
businesses in the retail space.
Councilman Arnerich stated a number of storefronts on Park Street
are boarded up; theatre will revitalize area; and merchants should
spruce up their own buildings to attract people to Park Street.
Gerhard Degemann, urged Council not to go ahead with plans until
agreement between Foundation and District is executed.
In response to Councilmember Lucas, the City Manager stated the
Office of the State Architect has given until May 1st to have a
contract under way for City Hall building and City may be able to
obtain an extension.
Dennis Chaconas, Superintendent, Alameda Unified School District,
[AUSD] stated he works for the Board of Education and negotiations
must be approved by the Board; he believes this is a win-win
situation for the community, and will be his recommendation.
Councilmember DeWitt moved the recommendation [to request AUSD
confer with Office of State Architect; appropriate funds for
procurement of architectural services not to exceed $85,000; and
direct City Manager to continue negotiations with AUSD regarding
leasing of East Wing, 2200 Central Avenue]; Vice Mayor Mannix
seconded the motion.
Regular Meeting, Alameda City Council
December 20, 1995
,-, 4, ,
The motion carried by unanimous voice vote - 5.
94-779 Report from Public Works Director regarding execution of
lease between Bernita Leskowski and the City of Alameda pertaining
to 1701 Webster Street, Alameda, California.
Diane Coler-Dark, Alameda, stated she does not think it is
necessary to make a decision on the building tonight, and believes
staff and the City can do better than that location.
Councilmember Lucas agreed and stated she has concerns about
spending $36,000 per year, and construction and architect fees
funds when the State will be taking another $375,000 from the City
and the major expenditure of rehabiliation is coming up; the only
reason to go ahead is if there were real benefit to Webster St, and
that is questionable.
Vice Mayor Mannix stated Council is talking about approximately
25,000 and 28,000 square foot buildings at the Historic Alameda
High School and the Veterans Building and he cannot justify
spending money for more square footage for City Hall at this point;
an annex is a nice idea, should be looked at in the future but not
at this time.
Councilmember DeWitt agreed, however, stated he is hopeful that
negotiations are not set and perhaps the rental fee can be reduced;
perhaps a rate of 50 cents per square foot could be negotiated; he
favors [the building] but it is too expensive right now, unless the
City Manager can bring down the cost.
Mayor Appezzato stated nothing will be rented at this point in
time, so the report can be accepted.
The City Manager noted the funding for 1701 Webster Street building
is Community Development Block Grant Funds; perhaps 50 cents is
more appropriate and staff can discuss that with the property owner
and can come back at a later date; staff has looked at other
buildings but those buildings are not available now.
Councilman Arnerich agreed with Councilmember DeWitt that the price
could be negotiated to 50 cents and perhaps less.
Councilman Arnerich stated report can be accepted, no action is
required and City Manager be directed to further negotiate for the
best possible price, and report back to Council.
Councilman Arnerich moved acceptance of recommendation and that
condition [noted above].
Councilmember DeWitt seconded the motion which carried by unanimous
voice vote - 5.
Regular Meeting, Alameda City Council
December 20, 1995
94-780 Resolution authorizing execution of two Leases between
DiMaggio Investment Company and the City of Alameda Pertaining to
1343 Park Street and 1345 Park Street, Alameda, California.
James Kennedy, Alameda, stated he was present on behalf of Lance
Pederson, the owner of 2524 Santa Clara Avenue, present location of
Lyn's Flower Shop; for the same reasons given for the building on
Webster Street, the Park Street location should not be accepted;
the location is a prime retail location and should not be used for
office space; the building his client offers would be far less
expensive, is located on Santa Clara where several offices are
already located, buildings are similar in size and usability; Mr.
Pederson's building makes better economic sense than the Park
Street Building, and request Council delay approval of this
resolution so that his building can be looked at and the cost to
renovate be considered.
Councilmember DeWitt inquired if, with the Veteran's Building and
the Historic Alameda High School, and perhaps Webster Street site,
Council is under pressure to obtain the 1343-1345 Park Street
Building.
The City Manager stated the Veteran's Building may require
improvements not yet determined; the Recreation Manager is familiar
with the building and her preference is that it be used for meeting
rooms, not offices; and that 1343 Park Street, or equivalent, be
used for a Recreation Department office, as it better provides for
their needs.
Councilman Arnerich inquired about 2524 Santa Clara Avenue,
mentioned by Mr. Kennedy, and the City Manager replied the building
is in better shape, is a newer building, will require some
improvements, i.e., partitions, some parking in the rear for the
building, but not access to a parking lot for the general public,
and an analysis can be provided; stated many months can be spent
looking at more buildings, but the objective City must meet is not
only ADA requirements, but moving staff out of City Hall and
provide alternative space by May; as staff continues to review
additional buildings, compliance with ADA and seismic ordinance
becomes more difficult.
Responding to Councilman Arnerich's question, the Public Works
Director stated a comparison of Lyn's and TJs would take
approximately a month, and noted Council had directed staff to move
forward on Park Street, and plans and specifications are being
prepared.
Councilmember Lucas inquired why the lease would be needed if the
City goes forward with the east wing of Historic Alameda High
School.
Regular Meeting, Alameda City Council
December 20, 1995
The City Manager stated the auto shop in the east wing may cost
more to upgrade than it is worth, perhaps that could be used for
what is currently in off-site storage and save that rental, and use
another site, i.e., a Park Street and/or Webster Street site; and
might be cheaper in the long run.
Councilmember Lucas commented on cost of rent, parking and
improvements and stated she does not want to make that commitment
until Council has an indication on what will happen with the east
wing lease.
Mayor Appezzato concurred, commenting that the property on Park
Street is large enough for an anchor tenant, and if the City rents
it, that will limit a great deal of sales tax revenue.
The City Manager stated perhaps staff could get better costs on the
High School renovation, particularly the large room and at the same
time, look at 2524 Santa Clara Avenue, and report back in a month.
Councilman Arnerich stated he does not mind going in that
direction; 27 or 28 sites have been looked at, and a decision must
be made soon.
Councilmember Lucas moved the issue be brought back in a month.
Councilmember DeWitt stated perhaps rents can be renegotiated.
Councilman Arnerich seconded the motion.
Vice Mayor Mannix stated he would go along with postponement for a
month; however, he believes the East Wing and Veteran's Memorial
Building is available.
Councilman Arnerich requested copy of the preliminary plans on the
east wing for Council.
The motion carried by unanimous voice vote - 5.
ORAL COMMUNICATIONS, NON-AGENDA (Public Comment)
94-781 Jon Rodgers, Alameda, quoted a columnist who stated that
government is often incompetent at basics and offensive regarding
matters that are none of its business; and requested Council, that
whatever they do during their terms, feel free to vote your
conscience, and live by your conviction; and believes the [comment
by the columnist] is a good premise to live by.
94-782 Neil Patrick Sweeney, Alameda, reiterated his concern to
have UCSF facilities on the Naval Air Station, and noted that
California State University, Monterey, will open at Fort Ord next
fall.
Regular Meeting, Alameda City Council
December 20, 1995
94-783 Richard Neveln, Alameda, former base worker, stated he
has been surprised NAS vacant buildings have not come up concerning
location needs; and noted Building 530 is a large vacant structure;
and Officers' Club could be used for meeting rooms.
COUNCIL COMMUNICATIONS (Communications from Council)
94-784 Consideration of Mayor's nomination for appointment to
the Economic Development Commission.
Mayor Appezzato nominated Diane Coler-Dark for appointment.
94-785 Selection of a Representative from the City Council to
participate on the League of California Cities, City Legislative
Delegate program.
Mayor Appezzato stated he plans to attend and invited any
Councilmember interested in the program.
Councilman Arnerich stated he would attend.
94-786 Mayor Appezzato stated Monica Au has withdrawn her
application for the Planning Board; and he requested the City Clerk
advertise the vacant position.
94-787 Mayor Appezzato requested staff prepare a public
commendation for a sailor, Warren Thomas Pribula, U.S.S. Carl
Vinson, and his commanding officer, to the Council Chambers and
publicly acknowledge his contribution to fighting crime in our
City.
94-788 Councilmember Lucas requested a petition she received,
concerning the rear building at 1574 Pacific Avenue, be placed on
agenda.
94-789 Councilman Arnerich requested that a brief narrative by
the City Manager's Office be provided to Council on the status of
the houseboat that still lingers in San Leandro Bay, and if nothing
is forthcoming he will request that be agendized for the second
meeting in January for appropriate action; also a brief narrative
on the status of the College of Alameda Baseball Field.
Regular Meeting, Alameda City Council
December 20, 1995
ADJOURNMENT
President Appezzato adjourned the meeting at 12:50 a.m.
Respectfully submitted,
latef,
DIANE B. FELSCH, CMC
City Clerk
The agenda for this meeting was posted 72 hours in advance.
Regular Meeting, Alameda City Council
December 20, 1995