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1990-01-18 Special CC MinutesSPECIAL MEETING OF THE CITY COUNCIL CITY OF ALAMEDA THURSDAY--------- JANUARY 18, 1990 The meeting convened at 7:03 p.m. with President Corica presiding. ROLL CALL Present: Councilmembers Arnerich, Thomas, Withrow, and President Corica - 4. Absent: Councilmember Camicia - 1. ADJOURNMENT TO CLOSED SESSION: 90-064 President Corica adjourned the meeting to Closed Session to consider: a) 1082 Pension Improvement Committee, pursuant to Subsection (a) of Section 54957.6 of the Brown Act. b) Zipton v. City of San Leandro, pursuant to Subsection (a) of the legal counsel section of the Brown Act. c) Acquisition of the Brown Act. Linoaks Property, pursuant to Section 54856.8 of The Closed Session was adjourned to an open session in the Council Chamber at 8:00 p.m. for a budget briefing. President Corica announced during the open session which convened at 8:00 p.m., Council action in the Closed Session held at 7:00 p.m.: 90-065 Regarding the 1082 Pension Improvement Committee, Council discussed the matter and took no action; 90-066 Regarding Zipton v. City of San Leandro, the matter was not addressed by Council; 90-067 Regarding acquisition of Linoaks Property, Council authorized the City Manager to execute a purchase agreement whereby the City will purchase the Linoaks property from Mr. Sheikh in accordance with the terms of his offer. 90-068 1990-92 Budget Briefing. The City Manager explained the purpose of the budget requested Council to advise staff of areas that need to be in the budget process; and stated a two-year budget for and a five-year budget for capital improvements are being at this point. briefing; considered operations considered January 18, 1990 The Finance Director described the budget process. Following discussion regarding the 1990 Census, the Finance Director stated she would contact the State Department of Finance to acquire census procedures, and obtain information, in writing, from communities such as San Diego and Long Beach. Councilmember Thomas stated she would like a severe penalty and seizure for illegal businesses and requested information on Internal Revenue limits; suggested the Finance Director, Police Chief and City Attorney explore the matter. In response to inquiry from Councilmember Withrow, the Finance Director stated identification of unfunded requirements would be a part of the budgeting process. In response to inquiry from Councilmember Thomas, the Library Director stated the main projects for the year will be working on the new main library and automating the circulation system; funds will be requested to continue the adult literacy program; goals are to encourage service to children by offering a popular materials library, and to provide a basic reference library with local collections. Councilmember Thomas encouraged accessibility to the California collection. The Fire Chief stated the main direction is Council's policy statement on level of service. The Police Chief stated a report on recruitment and retention is being prepared as requested by the City Manager, and may impact next year's budget; a report on Police Department reorganization will address new and expanded services; he would like to begin assessment process of accreditation; building construction costs for Police Department presently are at $1.3 million and proposes use of asset seizure monies and proposed police /fire construction fee to defray costs. Councilmember Thomas suggested improved public information concerning gun possession and registration, and use of bicycle officers during the summer months in beach areas. The Public Works Director stated he is looking at better levels of service perhaps without any increase in funds and an expanded sidewalk inspection program. In response to Mayor Corica, the Public Works Director stated a new schedule will be available within the next couple of weeks on painting curbs red five feet from corners. January 18, 1990 In response to Vice Mayor Arnerich, the Public Works Director stated he would explore use of reflectors in crosswalks, although he does not believe it is acceptable. Councilmember Thomas stated other communities use "Keep Clear" markings at intersections and suggested Alameda consider doing the same. Vice Mayor Arnerich agreed. The Personnel Director stated the City Manager and Council may wish to review the Summer Youth Employment Program and consider management training programs for City employees; is interested in improved software in Personnel for integrated personnel finance system. The Director of Recreation and Parks stated primary focus of budget is continuation of providing leisure services /activities for broad section of the community at affordable costs; is considering possibility of jointly funded, and used, gymnasium with the School District; needs to measure the effectiveness of parks maintenance program and staff levels. Vice Mayor Arnerich requested the Recreation and Parks Director to work with the City Manager on a Swim -to -Live Program which lasts the entire summer. Councilmember Thomas requested statistics on how many people were enrolled at each Swim -to -Live session when eleven -week programs were offered; suggested park user fees on weekends to cover such services as garbage pickup and extra police patrols at recreation areas. Vice Mayor Arnerich stated perhaps on permitted uses such as softball tournaments, a garbage assessment fee could be charged. The City Manager responded a Landscaping and Lighting Assessment throughout the residential community on each parcel could be considered. The City Attorney stated Council can expect a budget reduction as much as fifty percent for the 1990 -91 City Attorney budget year. Councilmember Thomas suggested a citizens' reward program for the notification of broken or cracked sidewalks, broken tree limbs, etc., and suggested that the Citizen Response Center be considered for overseeing the program. The Planning Director stated the General Plan adoption and implementation, including conformance zoning, will be the major efforts of the Planning Department in the budget cycle. Councilmember Thomas requested consideration of two projects in the next two budget years: pedestrianizing an area, e.g., Marina Village, on a trial basis and a local shuttle system. January 18, 1990 Mayor Corica stated the TSM Committee has been working on a shuttle system, which is close to fruition. Mayor Corica adjourned the meeting at 9:25 p.m. Respectfully submitted, ,A? A n AA/ A Diane B. Felsch, CMC City Clerk The agenda for this meeting was posted in accordance with the Brown Act. January 18, 1990