1990-10-16 Special CC Minutes354
SPECIAL MEETING
OF THE CITY COUNCIL OF THE CITY OF ALAMEDA
OCTOBER 16, 1990
The Special Meeting was convened at 6:44 p.m. with President
Corica presiding.
ROLL CALL
Present:
Absent:
Councilmembers Arnerich, Camicia, Thomas, Withrow,
and President Corica - 5.
None.
90-726 President Corica adjourned the meeting to a Closed Session
to consider:
Labor Relations, pursuant to Subsection (a) of Government
Code Section 54957.6 of the Brown Act.
ADJOURNMENT
There being no further
President Corica adjourned
business to
the meeting
come before the Council,
at 7:20 p.m.
R ectfully sub
D ANE B. FELSCH, CMC
City Clerk
The agenda for the meeting was posted more than 24 hours in
advance.
October 16, 1990
REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF ALAMEDA
OCTOBER 16, 1990
The meeting convened at 7:40 p.m. (at the conclusion of the
Improvement Commission) with President Corica presiding.
The Pledge of Allegiance was led by Councilmember Camicia.
Robert Keller gave the invocation.
ROLL CALL - Present: Councilmembers Arnerich, Camicia, Thomas, Withrow
and President Corica - 5.
Absent: None.
355
Community
Reverend
ANNOUNCEMENT BY MAYOR OF CLOSED SESSION ACTION
90-727 Mayor Corica announced that, during the Special Meeting, held
prior to the regular meeting, Council adjourned to Closed Session and
took the following action:
Labor Relations, pursuant to Subsection (a) of Government Code Section
54957.6 of the Brown Act: Instructed City's negotiator to continue
negotiating.
CONSENT CALENDAR
President Corica announced that, at the request of John S. Graham,
Alameda, (90-748), report regarding award of contract for construction
of Doc Harrington Soccer Field, No. P.W. 1-90-03, and (90-751),
resolution approving Parcel Map 5952, would be removed from the Consent
Calendar and placed on the regular agenda. Councilmember Thomas stated
she would vote no on (*90-737), Bills.
Councilmember Camicia moved approval of the remainder of the Consent
Calendar. Councilmember Withrow seconded the motion which was carried
by unanimous voice vote -5.
REPORTS AND RECOMMENDATIONS
*90-728 From Public Works Director recommending authorization of
Agreement between the City of Alameda and the Alameda Belt Line
Railroad regarding construction of a public roadway across the
Right-of-Way of the Alameda Belt Line Railroad (Sherman Extension north
from Eagle Avenue to the terminus of Atlantic Avenue). Accepted.
*90-729 From Finance Director transmitting Investment Report for period
ending September 30, 1990. Accepted.
*90-730 From Public Works Director recommending award of contract to
Gallagher and Burk, Inc. for repair and resurfacing of certain
streets, Phase 12, No. P.W. 8-90-13. Accepted.
*90-731 From Recreation and Parks Director recommending award of
contract to N.V. Heathorn, Inc. for Heating and Ventilation System
October 16, 1990
356
Improvements at the Mastick Senior Center, No. P.W. 8-90-11.
Accepted.
RESOLUTIONS
*90-732 Resolution No. 12019. "Declaring sources of infiltration and
inflow from storm water on private property located in Sanitary Sewer
Basin 94G to be a public nuisance; setting time and place for a public
hearing, and, ordering the Public Works Director to give formal Notice
to property owners where problems are known to exist." Adopted.
*90-733 Resolution No. 12020. "Authorizing formation of Disaster
Recovery Joint Powers Agency, execution of Disaster Recovery Joint
Powers Agency Agreement, and appointing a representative and alternate
representative to said Joint Powers Agency Governing Board." Adopted.
*90-734 Resolution No. 12021. "Approving Agreement authorizing the
release of 1959 Survivor Benefits Assets and Liabilities into the Third
Level 1959 Survivor Benefit Pool between the Board of Administration of
the Public Employees' Retirement System and the City Council of the
City of Alameda." Adopted.
INTRODUCTION OF ORDINANCE
*90-735 Ordinance No. , N.S. "Authorizing an Amendment to the
Contract between the City Council of the City of Alameda and the Board
of Administration of the California Public Employees' Retirement
System." Introduced.
FINAL PASSAGE OF ORDINANCE
*90-736 Ordinance No. 2510, N.S. "Authorizing execution of a Lease
with Alameda Emergency Food, Inc., for property located at 1900 Thau
Way." Adopted.
BILLS
*90-737 A List of Claims certified by the City Manager as correct, was
ratified in the amount of $290,262.17.
*********
MINUTES
Councilman Arnerich moved approval of the Minutes of the Regular
Council Meeting of October 2, 1990, and Special Council Meeting of
October 2, 1990. Councilmember Camicia seconded the motion which was
carried by unanimous voice vote - 5.
SPECIAL ORDERS OF THE DAY
90-738 Presentation of Service Certificate to Darlene Pharr, Recreation
Commission Member,
The City Clerk stated that Darlene Pharr is on an extended holiday and
October 16, 1990
3 7
the presentation should be held over until November.
90-739 Presentation of Commendation to Mike Fletcher, Fletcher
Graphics, Alameda, for his efforts in restoring and preserving historic
resources in Alameda [historic sign at Taylor and Webster].
President Corica read the commendation and presented the framed scroll
to Mike Fletcher, who expressed his appreciation.
Robert DeCelle, P.O. Box 1606, Chairman, Historical Advisory Board,
stated the Board requested help to restore the sign and Mike Fletcher
was the only one in the City who came forth; and noted that members of
the HAB helped with the work and contributions for the project and
thanked Council for making the award.
President Corica thanked Mr. Fletcher and the Historical Advisory
Board.
Councilmember Thomas moved the resolutions of appointments to
Commissions be taken out of order. Councilman Arnerich seconded the
motion which was carried by unanimous voice vote.
90-740 Resolution No. 12022. "Reappointing Shiri Ames as a Member of
the City Golf Commission." Adopted.
Councilmember Thomas moved adoption of the resolution. Councilman
Arnerich seconded the motion which was carried by unanimous voice vote
- 5.
The City Clerk administered the oath.
90-741 Resolution No. 12023. "Reappointing David Sillers as a Member
of the City Recreation Commission." Adopted.
Councilmember Thomas moved adoption of the resolution. Councilmember
Camicia seconded the motion which was carried by unanimous voice vote -
5.
90-742 Resolution No: 12024. "Appointing Bernard F. Roberts as a
Member of the City Recreation Commission." Adopted.
Councilmember Thomas moved adoption of the resolution. Councilman
Arnerich seconded the motion which was carried by unanimous voice vote
- 5.
President Corica noted Mr. Roberts could not be present but will be
sworn in by the City Clerk in her office.
WRITTEN COMMUNICATIONS
90-743 From John Scott Graham, Alameda, expressing various concerns
regarding A.C. Transit service.
John Scott Graham 1728 Tregloan Court, expressed his concerns
October 16, 1990
358
regarding the service given by A.C. Transit regarding late arrivals
and poor connections.
President Corica suggested Mr. Graham notify A.C. Transit.
Councilman Arnerich moved acceptance of the communication, and
requested the City's Transportation Planner convey Mr. Graham's
concerns to A.C. Transit. Councilmember Withrow seconded the motion
which was carried by unanimous voice vote - 5.
90 -744 From Marie T. Rossillon, Alameda, suggesting a street be named
in honor of U.S. General Colin Luther Powell.
President Corica stated the matter is somewhat premature, and should be
given to the Planning Board for review.
Councilman Arnerich moved Council accept recommendation of staff and
refer the matter to the Planning Board. Councilmember Withrow seconded
the motion which was carried by unanimous voice vote - 5.
HEARINGS
90 -745 Consideration of Zoning Amendment ZA -90 -1, to repeal Subsections
11- 133(f), 11- 137(e), 11- 1311(d), 11- 1315(e), 11- 1319(f), 11- 1323(b),
11- 1327(d), 11- 1331(g), 11- 1335(n), 11- 1339(j), 11- 1347(i), and
11- 1351(m) of Chapter 1 of Title XI; to amend Section 11 -125.1 and tc.
add Article 4 -J to Chapter 1 of Title XI relating to Satellite Dish
Antennas. Applicant: City of Alameda.
President Corica stated the City is attempting to bring Alameda's
regulations into conformance with those of the Federal Communications
Commission.
The Planning Director reviewed the background of the matter.
President Corica explained the procedure of the hearing.
The public portion of the hearing was opened.
On the call for proponents, there were none.
On the call for opponents, the following person spoke.
Richard Armstrong, 1626 Encinal Avenue, expressed concern over Section
11 -14J7 of the proposed ordinance, which requires registration of
satellite dish owners in order to qualify for grandfathering under the
Section.
Councilman Arnerich clarified that Mr. Armstrong's satellite dish
would be grandfathered in.
The City Attorney stated Mr. Armstrong would need only register.
Councilmember Thomas inquired what the purpose is for registration.
The Planning Director stated registration essentially establishes the
October 16, 1990
359
presence of the dish in its non-conforming state should any question
arise at a subsequent time.
Councilmember Thomas inquired if there are other instances when
situations are grandfathered in, and persons are required to register,
to which the Planning Director stated he is not aware of any such
situation in the City.
In answer to Councilmember Thomas, the Planning Director stated there
would be a need to notify people in the community [of the registration
requirement].
Councilmember Thomas inquired if staff would need to verify the
registrations filed, to which the Planning Director answered in the
affirmative.
Councilmember Thomas moved that the City Attorney draft language that
makes registration optional, so that if a dish is registered and any
fee for inspection is paid, the burden of proof will be met as to
whether or not the dish was in existence twelve months prior to the
adoption of the ordinance, however, if the owners do not register, the
burden of proof is on them to prove when and where it was installed.
Councilman Arnerich seconded the motion which was carried by unanimous
voice vote - 5.
President Corica entertained a motion that the [staff] recommendation
[to adopt the zoning text amendment] be accepted. Councilmember
Camicia so moved. Councilman Arnerich seconded the motion which was
carried by unanimous voice vote - 5. (See Paragraph No. 90-752,
regarding introduction of related ordinance.)
REPORTS AND RECOMMENDATIONS
90-746 From President, Library Board, regarding scope and status of the
New Main Library Project.
Related Communications:
From David Plummer and Karin Lucas, Co-Chairs, Committee to
Retain the Carnegie Library, transmitting Petitions objecting
to expending $15 Million plus on a new Library with Parking
Structure, and supporting expansion and rehabilitation of the
Carnegie Library for $6.5 Million.
From Chairman, Historical Advisory Board, recommending
retention of the Carnegie Building as the City's Main Library,
and an effort made to amend the City's Grant Application to
fund an addition to the Carnegie Library Building.
Theony Condos, 811 Central Avenue, President, Library Board, stated the
Library Board voted unanimously to recommend the City of Alameda
proceed with the Proposition 85 pre-application process using the
schematic design and cost estimates submitted by the firm of Simon,
Martin-Vegue, Winkelstein, Moris, and the building program prepared by
library consultant, Rob Richard,
October 16, 1991
360
Joe King, 2810 Bayview Drive, stated preservation of historic sites has
merit but not at the expense of function; and a new library is needed.
Honors Murphy, 1421 San Antonio Drive, stated it is time to put money
and support into a new library for the future.
David Hannahs, 1136 Fountain Street, Church of the Nazarene, stated he
supports a new library; he is concerned if Carnegie is preserved as a
library, eminent domain may be used to take the church property.
President Corica noted he and Council have previously stated the Church
will not be taken by eminent domain.
Mr. Hannahs thanked President Corica, and stated he favors a new
library and preserving the Carnegie building for some other use.
Robert Brewer, 2045 Buena Vista Avenue, stated he supports Council in
their commitment to retain the Carnegie Building and put it to a good
use, and their commitment to a new modern public library facility, and
requested Council continue to move forward.
Cathy Simon, Architect, Simon, Martin, Vegue Winkelstein Moris, stated
the three goals the Firm considered important for Alameda are: the
Library should be 1) futuristic to serve for the next hundred years;
2) an asset and anchor to the Civic Center; and 3) a safe, well-lit
building.
Rob Richard, Library Consultant to the City, noted the project meets
program requirements, is competitive for State funding, and new library
construction is more favorable to the State than rehabilitation.
Councilmember Thomas inquired how various existing Alameda libraries
will be utilized, e.g., College of Alameda; and Mr. Richard replied
the libraries will supplement each other.
Councilmember Thomas stated she is not convinced almost a quadrupling
of square footage is necessary for services, and inquired how extra
space will be used.
Mr. Richard replied more adequate space for the existing collection
will be provided, and some space will be used for adequate seating.
In reply to Councilmember Thomas's question on what percentage of
funding will be used for expanding services, Mr. Richard stated
construction funding is for construction only; services are provided
under the City's library operating funds, and further discussed
services to be offered.
Councilmember Camicia stated he would like to see the Carnegie Building
saved, and he would like to see Alameda get the best library possible,
however, he is concerned about the budget; there is a budget
shortfall, a pending fight with the Port of Oakland over expansion of
the airport; and he would like assurance that if Council goes forward,
it will win in Sacramento.
October 16, 1990
361
Mr. Richard stated he believes Council would want to proceed with the
grant application process; if it is denied, then Council can rethink
what to do about the City's library problems; and commented further on
State funding.
Councilmember Withrow requested a comparison of the proposed design to
alternatives, with respect to efficiency in operation.
Mr. Richard replied the most efficient library would be a single level
and each time multi-levels are added to a library, the staff cost is
increased because of monitoring and assistance needs; each additional
floor requires a minimum of 1.5 full-time equivalent staff members,
approximately $50,000 additional annual operating cost.
Gertrude Woods, 1247 Sherman, Member, Library Board, stated the Board
feels strongly that Council should go forward with the preapplication,
which will indicate whether "we" are competitive, evaluate the project
and tell "us" where we are weak and where we are strong.
Judy Pollard, 920 Grand Street, Committee to Retain the Carnegie,
stated she would like to know how Council justifies spending almost
three times what rehab of the Carnegie would cost with budgetary crises
at every level of government, and continual tax increase; many current
Library problems have little to do with the building; Carnegie
renovation would provide about 41,000 square feet, enough money
remaining to buy a home for the museum, and include Carnegie seismic
upgrading mandated by the State.
Robert DeCelle, P.O. Box 1606, Chairman, Historic Advisory Board
(HAB), stated the Board's report, states its concerns.
Councilman Arnerich inquired if the HAB is concerned about the Carnegie
Building or about a Library, to which Chairman DeCelle replied the
Board is concerned about historic buildings in Alameda and their
retention; and in all the work that has been done for the proposed
Library, neither the City Hall nor the Carnegie Building have been
considered for restoration and preservation.
President Corica stated Council does not plan to allow the Carnegie
Building to become run down, the Building will be preserved, whether it
is used for a Library or another purpose.
Chairman DeCelle stated the concern of the HAB is that there will not
be sufficient funds, after the funding is used for the proposed
Library, to restore and renovate the Carnegie.
Charles Millman, 2916 Bayview, commented Section XXV of the City
Charter states no federal or state funds should be used without a vote
of the people; the Library Board has put in $1,000,000, which was for
the maintenance of the Carnegie Building and the current Library, and
the Board should be held responsible for not maintaining the Carnegie.
President Corica inquired of the City Attorney if the City is acting
illegally, to which the City Attorney replied, "No."
Robert Minton, 820 Grand Street, stated whether bonds or an
October 16, 1990
362
appropriation from federal or state government is received, money must
be repaid and the proposed Library is an extravagance; the current
Library has not been cared for properly; trying to get a major portion
of the State's library funding is not proper and is not an attempt to
conserve; and requested Council reconsider such great expense before
going further.
Elizabeth Rogers, 1261 Weber Street, stated she is using the Library
less because the library is crowded with books, things, and people;
and urged Council proceed with the application process to find if the
project is viable.
Karin Lucas, 415 Taylor Street, Co-Chair, Committee to Retain the
Carnegie Library, stated the Committee is requesting Council reconsider
the Linoaks project because, according to the Finance Committee,
Linoaks project cost is $16,884,000; in early 1989, 1100 signatures
were filed with Council in support of the Carnegie and recently, 466
were filed from persons objecting to spending more than $15 million,
who want rehab and expansion of the Carnegie for $6.5 million, which
would qualify for about a $4 million loan; submitted letter from R.
Langenbach, Assistant Professor, Department of Architecture, U.C.
Berkeley, who believes the Carnegie can be improved and expanded for
modern use as many historic libraries have, and who refers to Boston
and New York Public Libraries.
Dave Plummer, 1401 High Street, Co-Chair, Committee to Retain the
Carnegie Library, stated the latest Finance Committee figures for the
Linoaks Library is $16.8 million; the expanded Carnegie site can
easily offer a 41,000 square foot facility; $6.5 million for an
expanded Carnegie would include a completely renovated Carnegie
Building including seismic, architectural, mechanical, electrical and
HVAC system upgrades.
Woody Minor, 2144 McKinley Avenue, Berkeley, stated the issue is to
achieve an adequate library; cost of the proposed Library keeps
escalating: Council and Library Board abdicate responsibility to
safety of constituents by not providing seismic upgrade of City Hall
and Carnegie used by hundreds of Alamedans daily; the Carnegie can be
a fine Library if renovated and expanded; and why should citizens
support the Library Board when it so clearly has not managed what it
already has.
Lois Hanna, 644 Sand Hook Isle, stated she has worked as a Library
volunteer for 15 years hoping for a new Library; a new Library should
be built and Council should go ahead and apply for funds.
Lucy Brohard, 632 Arlington Isle, stated she hopes Council will go
ahead and vote to continue with an application for Prop 85 funds.
Helen Dodt, 1723 Chapin Street, stated she believes money should be
placed into good things like a Library; and urged Council go forward.
Doris Chan, 1504 Fernside Blvd., stated the proposed Library figures
have risen to $16.8 million; the Country's economic situation is
daunting, people are burdened with taxes, the City has many needs;
Council should expand and renovate the Carnegie, wasting scarce dollars
October 16, 1990
36
is wrong; and urged Council vote for the Carnegie Library.
Phoebe Jane Felker, 2025 Otis Drive, stated she envisions the Carnegie
Building as a wonderful place for weddings, social and civic functions,
etcetera; the Carnegie Library is inadequate; the application should
be submitted and the State can decide if the City is out of line.
Christopher Hanson, Alameda, stated the proposed Library plan should
contain plans for the [Carnegie] Building; a new Library at cost of 40
cents on the dollar is a good idea, but if the State does not provide
funding, Council should:dismiss the whole idea and start all over.
Paul Breitkopf, 1823 San Jose, stated the City Hall and Carnegie
Building need seismic upgrades to prepare for high magnitude
earthquake; Council should go with a proposal that accomplishes need
for a new Library and leaves funds for the City's other obligations.
Christopher Buckley, 1017 San Antonio Avenue, stated increase in costs
of new library warrants another look at possibility of rehab and
expansion of the Carnegie, including preapplication for State Funds;
and submitted copies of a publication of American Library Association
involving expansion of old Carnegie Libraries and facilities developed.
Peter Ekstein, 2111 Buena Vista, Chairman, Historic Preservation
Committee, East Bay Chapter, American Institute of Architects, stated
the Committee supports continued use of the Carnegie Building as a
Library and oppose the Linoaks plan.
President Corica stated he believes the entire Council agrees with
persons who have stated the new Library should be contingent upon
getting the $9 million grant; believes too much has been done toward
applying for the grant to stop at this point, and start over; if the
City does not get the grant, the Library will not be built; staff has
worked hard on the grant and Council is confident the project meets the
qualifications necessary to get the grant; believes Council should go
forward with the program as long as the City is granted the $9,000,000.
Councilmember Thomas stated the Library project has been through a long
process, believes staff indicated preapplication cannot be put in for
both sites; at this point, Council needs to go with the process and
attempt to get the money; funds to restore the Carnegie may be less
available when funds are put into the new Library project, but that
does not mean the City is running out of funds; believes everyone's
first choice is for a new library and a seismically safe Carnegie
Building that is supplemental and houses something like the California
Collection, has terminals, study rooms, etc., believes Council should
go ahead; if the City is to be extravagant, the extravagance should be
for what is important, p.g., the future, children, education.
Councilman Arnerich stated he agreed with Councilmember Thomas's
closing remarks, noted technological changes in libraries; if Council
does not proceed now, the people of the next century are neglected; he
is committed to a library that is functional and useful; Alameda voted
for [State] bond money, and should use it; the project is the most
viable way to go and if the funding is not granted by the State, then a
review will be made.
October 16, 1990
364
Councilmember Camicia stated a range of positions have been stated, he
agrees with many statements on why the project should be supported, bu-
circumstances have changed; because of a major earthquake considerable
money must be spent to repair City Hall and the Carnegie, a pending
battle with the airport must be considered; he will request a further
budget review; the issue is financial; the City intends to request
possibly three times the amount of money other communities request, and
no one has convinced him the City will be successful in doing that; he
can no longer support, and is no longer comfortable, with the project.
Councilmember Withrow stated he is concerned about the financial future
of the City, the Country on the whole has been on a prosperous curve
and now it is time to pull back, however, he believes 35 cents on the
dollar is a wise investment into the future, and there is no question
about going forward; believes all of Council is pro retention of the
Carnegie, and if there is support of 1100 [residents') signatures, as
mentioned, he is sure Council will provide a million dollars to
seismically upgrade the Carnegie; he supports going ahead with the
Library plan; if however, the City is not successful in getting 65
cents on the dollar or obtaining the $9 or $10 million, then Council
must start over and look at what the City can afford to do without
outside funding, and it may well be that the City will need to survive
with an upgrade of the Carnegie Building.
Councilmember Thomas moved adoption of the Library Board's
recommendation [to proceed with a preapplication for State funding for
the proposed Library]. Councilman Arnerich seconded the motion which
was carried by the following voice vote: Ayes: Councilmembers
Arnerich, Thomas, Withrow and President Corica - 4. Noes:
Councilmember Camicia - 1. Absent: None.
90-747 From Public Works Director regarding the proposed Caltrans
Project to structurally rehabilitate the deck of the Webster Street
Tube.
At the request of Councilmember Thomas, the Public Works Director
explained the project bidding.
Councilmember Thomas stated the proposal to work from both ends toward
the middle of the Tube,-instead of working from one end to the other is
excellent as it will cut the project time in half and believes Council
should support that.
The Public Works Director stated staff will report back to Council
after bids are opened, at which time Council can re-emphasize City's
desire for a shorter construction period (alternate bid).
Councilman Arnerich requested the Public Works Department to monitor
detour signing, and Naval Air Station personnel receive notification of
detour plans with payroll checks.
Councilman Arnerich moved the recommendation. Councilmember Camicia
seconded the motion which was carried by unanimous voice vote - 5.
90-748 From Recreation and Parks Director recommending award of
October 16, 1990
contract to Gateway Landscape Construction, Inc., for construction of
"Doc" Harrington Soccer Field, No. P.W. 1-90-03.
John Scott Graham, 1728 Tregloan Court, stated his concern is that
there is no basketball court at Doc Harrington Field.
At request of Council, the Recreation and Parks Director responded the
facility is programmed primarily for soccer and does not have
sufficient room for both a soccer field and basketball court; and
noted facilities that provide for basketball.
Councilmember Camicia moved acceptance of the recommendation.
Councilman Arnerich seconded the motion which was carried by unanimous
voice vote - 5.
RESOLUTIONS
90-749 Resolution No. 12025 "Resolution of Intention to vacate a
portion of Alameda Avenue west of Oak Street, and fixing a date and
time for Public Hearing." Adopted.
Barbara Rasmussen, Member, Board of Education, commented that meetings
of designated members of the School Board and designated members of
Council have been very productive and a positive experience, and she
would like the resolution to be adopted.
President Corica agreed the meetings have been an interesting and
positive factor in the two bodies working together.
The Public Works Director noted there would be a correction in the
resolution to change the date of the next Council Meeting from November
6th to November 7th.
President Corica commented the next Council Meeting will be held on
November 7th due to the November 6th General Election.
Councilmember Camicia moved adoption of the resolution. Councilmember
Withrow seconded the motion which was carried by unanimous voice vote -
5.
* * * * * * * *
Councilmember Camicia moved the related ordinance be taken out of
order. Councilmember Withrow seconded the motion which was carried by
unanimous voice vote - 5.
90-750 Ordinance No. , N.S. "Approving Agreement with Alameda
Unified School District for the Transfer of a Portion of Alameda
Avenue, west of Oak Street." Introduced.
Councilmember Camicia moved introduction of the ordinance.
Councilmember Withrow seconded the motion which was carried by
unanimous voice vote - 5.
90-751 Resolution No. 12026. "Approving Parcel Map No. 5952 and
accepting dedication of an 0.1 Acre Parcel for public use (Alameda
October 16, 1990
366
Marina Village)." Adopted.
John Scott Graham, 1728 Tregloan Court, stated if there is to be som,
sort of park, and because the area is in the general location of the
old railroad, perhaps a nostalgic railroad park could be built in the
area.
Councilmember Withrow moved adoption of the resolution. Councilman
Arnerich seconded the motion which was carried by unanimous voice vote
- 5.
INTRODUCTION OF ORDINANCES
90-752 Ordinance No. , N.S. "Amending Chapter I, Title XI
(Zoning) of the Alameda Municipal Code relating to Satellite Dish
Antennas. Applicant: City of Alameda." Introduced.
Councilman Arnerich moved introduction of the ordinance. Councilmember
Withrow seconded the motion which was carried by unanimous voice vote -
5.
NEW BUSINESS
90-753 Consideration of two nominations for appointment to the Port
Authority Task Force.
President Corica noted Councilmembers each had opportunity to appoint
members to the Port Authority Task Force; Robert Woods and Wayne
Milani who were appointed by Councilmembers Camicia and Monsef have
been appointed to the Economic Development Commission and therefore
appointments will be made by Councilmembers Camicia and Withrow.
Councilmember Withrow nominated Reverend Larry Schulz for
to the Task Force.
Councilmember Camicia stated his nomination will be made
Council Meeting [November 7, 1990].
90-754 Councilmember Camicia requested a staff report
Council Meeting on the airport situation.
9p-755 Councilmember Thomas discussed the Transfer Tax and Reassessment
of Real Property in Alameda, noted the same real estate property
transfer which triggers Transfer Tax also triggers the proportionate
reappraisal of the property, noted transfers have been made, the
statute of limitations may have run, however the City should
investigate; and she would like a definitive answer (from staff) that
the City is or is not entitled to a tax.
Councilmember Withrow requested the report include a full impact
statement, and how individual homeowners would be affected.
Councilmember Thomas commented her statements are directed to
corporations, partnerships and trusts.
90-756 Councilmember Thomas responded to comments made at the September
October 16, 1990
appointment
at the next
at the next
367
18th Council Meeting under Unfinished Business, (see Paragraph 90-687,
of the September 18th Minutes), regarding possible conflicts; stated
she is not employed by the firm of Meyer and Mitchell but is an
independent contractor; and expressed her concerns regarding City
representation of police officers.
ADJOURNMENT
90-757 President Corica adjourned the meeting at 11:07 p.m., in honor
and memory of Marine Cpl. Timothy Romei, who lost his life in the
service of his country.
Respectfully submitte
cf6
DI E B. FELSCH, CMC
City Clerk
The agenda for this meeting was posted 72 hours in advance.
October 16, 1990