1987-12-01 Regular CC Minutes82
REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF ALAMEDA,
HELD - - - - - - - TUESDAY - - - - - - - DECEMBER 1, 1987
The meeting convened at 7:50 p.m. (at the conclusion of the Closed
session regarding Inocencio v. City of Alameda, and the meeting of
the Housing Authority Commission) with President Corica presiding.
The Pledge of Allegiance was led by Councilmember Haugner.
President Corica gave the invocation.
ROLL CALL - Present: Councilmembers Haugner, Monsef, Thomas,
and President Corica - 4.
Absent: Councilmember Camicia - 1.
MINUTES
Councilmember Monsef made a motion to approve the minutes of the
Regular Council Meeting of November 17, 1987.
President Corica inquired if, as the minutes reflected, the Floyd
Hyde report was to be on tonight's agenda.
is correct that he requested it for
the City Manager, he has agreed to
Council Meeting.
Councilmember Monsef stated it
this agenda, but by request of
postpone the matter to the next
Councilmember Thomas seconded
unanimous voice vote - 4.
the motion and it was carried by
CONSENT CALENDAR
Councilmember Thomas requested that Items No. 1 -F regarding George
Hills service contract (See 87 -851), No. 1 -G regarding
appointments to Bay Area Library and Information System Lay
Advisory Board (See 87 -836), and 1 -H regarding open market purchase
of Police Department vehicle (See 87 -852), be removed from the
Consent Calendar and placed on the Regular Agenda. Councilmember
Monsef requested Item No. 1 -B regarding a personal service
agreement (See 87 -850) also be removed from the Consent Calendar
and placed on the Regular Agenda. Councilmember Haugner made a
motion to approve the Consent Calendar, with the exception of the
items noted above. Councilmember Monsef seconded the motion and it
was carried by unanimous voice vote - 4.
Items so enacted or adopted are indicated by an asterisk.
REPORTS AND RECOMMENDATIONS
*87 -826 From Recreation
May 1988 Golf Course
waiving of greens fees.
and Parks Director regarding hosting of the
Superintendents' Association Meeting and
Accepted.
DEC 1 1988
RESOLUTIONS
*87 -827 Resolution No. 11352 "Resolution in response to AC Transit
Five -Year Plan Draft - Fiscal Years 1988 -92." (Continued from
November 17 Council Meeting) Adopted.
*87 -828 Resolution No. 11353 "Authorizing filing a request with
the Alameda County Board of Supervisors for Measure B Paratransit
Funds for the period of January 1 to June 30, 1988." Adopted.
*87 -829 Resolution No. 11354 "Designating equipment lease as
qualified tax - exempt obligation." Adopted.
INTRODUCTION OF ORDINANCES
*87 -830 Ordinance No.
Code by amending Chapter
establish a two -way stop
Introduced.
N.S. "Amending the Alameda Municipal
4, Article 3 of Title XVII thereof to
on Eagle Avenue at Union Street."
FINAL PASSAGE OF ORDINANCES
*87 -831 Ordinance No. 2366, N.S. "Amending Title XVII of the
Alameda Municipal Code to establish parking removal on the west
side of Park Street south of Otis Drive." Adopted.
*87 -832 Ordinance No. 2367, N.S. "Amending Title XVII of the
Alameda Municipal Code to establish five additional official
parking spaces on the south side of Lincoln Avenue." Adopted.
*87 -833 Ordinance No. 23681 N.S. "Amending the Alameda Municipal
Code by adding Articles 8, 9, 10, and 11 to Chapter 1 of Title IX
and amending subsections of Articles 1 and 2 of Chapter 5 of Title
I thereof, relating to dangerous animals and providing for
enforcement by infraction." Adopted.
*87 -834 Ordinance No. 2369, N.S. "Amending the Alameda Municipal
Code by amending Section 1 -411 of Chapter 4 of Title I thereof,
relating to penalties for violations of misdemeanors." Adopted.
BILLS
*87 -835 A List of Claims, certified by the City Manager as correct,
was approved in the amount of $1,440,827.09.
RETURN TO REGULAR AGENDA
Councilmember Thomas inquired if Georgia Samuelson or Phyllis
Lufkin are present. They were not. She then made a motion to take
the resolution regarding appointments to Bay Area Library and
Information System Lay Advisory Board out of order, noting that the
reason she removed it from the Consent Calendar is because she
DEC
119.68
8
believes appointments should have more than a Consent action; that
there should be a specific recorded vote because the people are
serving and deserve recognition. Councilmember Monsef seconded the
motion and it was carried by unanimous voice vote - 4.
87 -836 Resolution No. 11355 "Appointing Georgia Samuelson and
Phyllis Lufkin, Member and Alternate respectively to the Bay Area
Library and Information System Lay Advisory Board." Adopted.
Councilmember Monsef made a motion to adopt the resolution.
Councilmember Thomas seconded the motion and it was carried by
unanimous voice vote - 4.
WRITTEN COMMUNICATIONS
87 -837 From Kenneth Kofman, Director, Ward 5, East Bay Municipal
Utility District, 2130 Adeline Street, Oakland, regarding water
conservation.
President Corica noted that the communication commended the City
for considerable reduction of water use on the Island Drive median
strip.
Councilmember Thomas noted that Mr. Kofman mentioned free water
audits were available and suggested perhaps that offer could be
accepted.
Councilmember Haugner stated it is a good idea.
President Corica stated there is a triangle at the corner of
Sherman and Central which has astro -turf, requires no cutting nor
watering and still looks good, and suggested perhaps some median
strips could use the same; and it would reduce costs.
Councilmembers Haugner and Monsef both stated it was worth looking
at.
The City Manager stated there are fifteen or sixteen such areas in
the City, and could bring back the locations and associated costs.
Councilmember Thomas stated one phone caller mentioned the Fernside
Boulevard median has large rocks as decoration; and that might be
considered elsewhere for low cost maintenance.
Councilmember Haugner made a motion to accept the communication.
Councilmember Thomas seconded the motion noting that Mr. Kofman
should be thanked and advised that the City is interested in the
free water audits. The motion was carried by unanimous voice vote
- 4.
87 -838 From Gerhard W. Degemann, 19 Sandpiper Place, concerning
declining citizen involvement in the community.
Mr. Degemann expressed concern that less people in the City are
becoming involved in organizations and City programs; and
DEC 1 1988
suggested perhaps the City Council could sponsor a meeting of the
leaders of organizations, including student body presidents, to
develop ideas to encourage citizens, particularly high school
seniors, to participate in civic affairs.
President Corica commented that the Council Chamber is often
crowded with interested citizens at Council meetings; and believes
this City has more participation in City Council than many cities.
Mr. Degeman agreed and stated he is concerned about people
dropping out of civic organizations.
Following a brief discussion, Councilmember Monsef made a motion to
accept the communication. Councilmember Thomas seconded the motion
and it was carried by unanimous voice vote - 4.
87 -839 From Vice President, Mastick Senior Center Advisory Board,
and Bingo Manager, Mastick Senior Center, 1155 Santa Clara Avenue,
requesting consideration of an amendment to the ordinance
regulating smoking in public places.
President
telephone
the next
concerns
amending
Corica stated Council has received numerous letters and
calls about this and therefore it will be continued to
Council meeting; however, they will listen to the
of those who have come tonight and are considering
the ordinance.
Frank McCormick, 1415 Santa Clara, Member, Mastick Senior Center
Advisory Board, stated the Board has contacted all the bingo game
operators, found that smoking is an addiction that goes along with
bingo; a great deal of money has been contributed to the Senior
Center through bingo, and an additional hall to accomodate smokers
would be very expensive.
Robert Glotch, 2050 Lincoln Avenue, Executive Director of Alameda
Boys Club, stated he ran a brief survey of players and 75% of the
smokers stated they would not play if the ordinance is passed;
that bingo provides $40,000 per year, and requested Council exempt
bingo parlors.
Wil Garfinkle, 2938 Northwood Drive, stated he opposes the letter,
and is speaking as an individual even though he is Chairman of an
organization that holds bingo games; that smokers may come
regardless of the poll results; that there are alternatives, i.e.,
other rooms for smokers, intermissions for smoking, etc.; and
urged Council not to give in to pressure.
President Corica commented that at the next Council meeting,
perhaps there can be a satisfactory solution.
Councilmember Thomas stated she would like staff to survey the
possibility of smoking and non - smoking rooms for bingo operations.
The City Manager stated staff could contact operators and ask them
what they think the cost would be.
IBC 1 19 P
Councilmember Thomas suggested perhaps floor plans of the bingo
rooms could be obtained to which the City Manager responded staff
can provide plans.
Councilmember Monsef stated many restaurants provide smoking and
non - smoking sections; that there should be some consideration for
the smokers but he was lobbied by citizens and religious
organizations for the non - smoking ordinance, and believes Council
should not totally exempt.
President Corica stated if there is going to be a compromise,
perhaps ventilation could be improved.
Councilmember Haugner stated she has heard from many citizens
regarding the matter and not all bingo players smoke; that there
are potential bingo players who would play if there is no smoking;
and, Council should get from staff what other cities are doing.
Mr. Garfinkle stated that at the Temple Israel there is a
non - smoking section, however, smoke permeates the room, as well as
clothing. Mr. Garfinkle recommended separate rooms.
Councilmember Monsef made a motion to accept the communication.
Councilmember Thomas seconded the motion and it was carried by
unanimous voice vote - 4.
87 -840 From Sadie Hart, 2613 Central Avenue, regarding City sewer
service fee increases and its effect on rents.
The Public Works Director noted the increase this year was not from
the City but from the East Bay Municipal Utility District.
Councilmember Haugner made a motion to accept the communication.
Councilmember Monsef seconded the motion and it was caried by
unanimous voice vote - 4.
87 -841 From Christine Allen, 1020 Pacific Avenue, requesting the
City Council to heed the the Alameda Fire Department's needs.
President Corica stated Mrs. Allen is concerned about the fact
that the Fire Department needs more manpower and has written the
letter expressing her desire to have personnel increased.
Councilmember Thomas stated Mrs. Allen called her this morning,
and in addition to what is in the letter, stated she was impressed
that when the Fire Department found she was low- income, they
provided low -cost fire alarms, and also were very helpful with
instruction for her children regarding fires, etc.
Councilmember Thomas made a motion to accept the communication.
Councilmember Monsef seconded the motion and it was carried by
unanimous voice vote - 4.
DEC
REPORTS AND RECOMMENDATIONS
87 -842 From Public Works Director regarding Sally Swanson
bankruptcy.
The City Attorney gave the background of the matter, stating
Swanson filed a bankruptcy; that due to the Court Clerk's error,
it was filed and treated as a Chapter 7 instead of a Chapter 13;
that in a Chapter 7, all of her assets would have been vested in
the Trustee and the City would not have been able to pay her.
President Corica stated he feels uncomfortable doing business with
someone that is under a cloud of bankruptcy because it is possible
someone else might need to finish the job; and he believes the
situation should be settled and out of Court.
Councilmember Haugner noted that a joint check agreement, providing
that checks will be made out to Swanson and subcontractors, has
been approved by the City Attorney for the protection of the City.
The City Attorney stated there are two problems: the third party
problem [of subcontractors] which has been addressed by the joint
check agreement, and whether or not she will be able to perform her
contract.
Councilmember Thomas noted it has been necessary to hire a
bankruptcy attorney; the Swanson payment schedule to the IRS is
$2500 per month; and comments she has heard from citizens is that
they are very concerned that the kind of debts not being paid are
employees' withholding and FICA taxes and that City business is
being done with a person with such debts.
Councilmember Haugner asked if Councilmember Thomas was suggesting
business with Swanson be immediately stopped, to which
Councilmember Thomas stated she does not know what can be done at
this point; that Swanson's debt history and the IRS situation
shows that this is a quarterly occurrence which was just not paid;
but does not know if the City can get out of the contract.
The City Attorney stated that, to get out of the Contract, the City
would have to show a prospective breach.
The City Attorney stated a Chapter 13 is almost like arbitration
with a bankruptcy trustee working with the debtor and is somewhat a
restructuring of debt rather than discharge; that the more serious
concern is the FICA and withholding penalties which are not
dischargeable; and does not think the City is in danger of
Mechanics' Liens.
Councilmember Monsef stated that he seconded the motion at the last
Council meeting and his intention and interpretation of the motion
was that Council put a freeze on the terms of the contract until
the Court has cleared Swanson.
President Corica stated that is what he had in mind.
DEC 1
• ra
President Corica inquired if the time frame for the work by Swanson
has been approved, to which the Public Works Director replied that
Swanson stated today that she is close to clearing up the matter,
and if First Interstate Bank signs the payment schedule, the matter
can be taken out of court.
Councilmember Haugner stated that she was concerned about the
contractual obligation, and secondly, for the record, that whatever
the intention was, what she voted for was on the basis of a Chapter
7.
President Corica stated that perhaps the payment schedule matter
can be taken care of by the next Council meeting.
Councilmember Thomas made a motion that Council wait until it sees
a signed creditors' repayment schedule from First Interstate Bank
before proceeding. Councilmember Monsef seconded the motion and it
was carried by unanimous voice vote - 4.
RESOLUTIONS
87 -843 Resolution No. "Opposing the Industrial Welfare
Commission's proposal on an alternate minimum wage for tipped
employees."
President Corica stated he would like Councilmember Camicia to be
present so Council can hear his views.
Councilmember Monsef read a note from Councilmember Camicia stating
he could not be present, would appreciate Council's consideration
in opposing the proposal on minimum wage; that the proposal would
adversely affect employees in places like Tillie's restaurant, etc.
Councilmember Haugner noted that the Legislative Counsel's opinion
is that the proposal is in conflict with the Labor Code, and asked
for an interpretation to which the City Attorney responded it is
opinion of the Legislative Counsel that the matter is preempted,
the state has jurisdiction, and the courts would have to decide
regarding preemption.
Councilmember Thomas stated there is a public meeting on it on
December 18th so this could possibly be held over so that
Councilmember Camicia can participate; also, she has questions
about the economic impact, etc.
Councilmember Monsef stated he agrees Council should know more
about it.
Councilmember Thomas made a motion to continue the matter to the
15th, and Councilmember Monsef seconded the motion, which was
carried by unanimous voice vote - 4.
87 -844 Resolution No. "Supporting the "Government Spending
Limitation and Accountability Act" for the June 1988 ballot."
DEC
69
Fred Scullin, 1120 Chestnut, stated two other similar proposals are
to be on the ballot; all should be considered before supporting
one; and added that supporting this particular legislation [on the
agenda] means increasing gas tax.
Councilmember Haugner stated that many at the League of California
Cities' legislative session signed for the initiative to be on the
ballot; and added that this is based on the economy of California
rather than on other states and for that reason, placed it on the
agenda.
Councilmember Thomas stated she would like to read the other two
proposals before voting on the resolution before Council.
Councilmember Haugner stated she would be agreeable to putting the
matter over for two weeks.
Councilmember Monsef stated he would like to clarify that the
measure mandates an annual report to taxpayers, it would be very
costly, and he would like to know from staff what it would cost
taxpayers.
President Corica stated he would like to get the other two proposed
initiatives, and Councilmember Haugner stated she could get them.
Councilmember Haugner made a motion to hold the matter until the
next Council meeting. Councilmember Thomas seconded the motion and
it was carried by unanimous voice vote - 4.
87 -845 Resolution No. "Approving participation by the City
in a County -wide program for the development, construction and
acquisition of multifamily rental housing developments for very low
income elderly and disabled persons."
President Corica explained the background of the subject.
Fred Scullin, 1120 Chestnut Street, states he is opposed because of
some items in the letter [from Housing Authority Director to City
Council dated November 20, 1987]; that "any projects developed
would be at the approval of the City Council," and it should be
stated that it is also to be voted on by the people; and added it
should also contain detail about the units for approval by voters
as well.
Jack Shepherd, County Housing and Community Development Program
staff member who helped put together the proposal, stated that
Article 34 of the State Constitution does require voter approval of
any low income housing project that meet certain requirements,
approval needed is 51% of Alameda County, and there have been
general referendums regarding units to be approved; the Berkeley
case states that general approval is not sufficient, that sites
must be specified, and the Supreme Court will hear the Appeal but
the decision may not come out for a year.
The City Attorney inquired if it is the County's contention that
DEC 1 1988
the ballot wording would satisfy Article 34, to which Mr. Shepherd
replied that as it is now interpreted, it would; but if the
litigation is successful, then it would not be sufficient.
Mr. Shepherd added that the ballot language covers two good
points, the bond issue which requires a two-thirds approval, and
the Article 34 item.
Councilmember Thomas inquired if this could apply to the proposed
senior project, to which the City Attorney stated the Court ruling
indicates Article 34 has been satisfied as to that site.
Following discussion regarding the matter, including an explanation
from Mr. Shepherd regarding how allocations are determined,
Councilmember Thomas stated she needs more information about how
the City will be able to compete for the second allocation, if it
will displace existing programs, and if it will be competing with
other funds, i.e. Community Development Block Grant.
The City Manager noted the County retains the authority to review
projects to determine if a project is competitive to receive units
above the basic fifty-unit allocation.
Councilmember Thomas inquired if there is any interest in
rehabilitation of twenty-unit buildings by apartment owners, to
which the Housing Authority Director noted the matter had not been
fully explored; that in his report to the Council about a year ago
on potential projects for the City, he proposed two possibilities,
the Pope Street site which is being done, and the purchase of an
existing motel in town for rehabilitation into senior citizen
housing; and an option like that could be explored for the future
as well as other options.
Clayton Guyton, 457 Buena Vista, No. 305, stated the City has lost
any low-income apartments at Buena Vista; there is a large
percentage of senior citizens that are poor and needy; applauded
Council for trying to help very low income seniors, and disabled;
believes voters would show concern if something is on the ballot;
and noted approximately 60% of the people in Alameda are renters.
President Corica noted that sixty percent of the units in the City
of Alameda are multiple units and it is the second highest ratio of
multiples to single family homes in Alameda County.
Councilmember Thomas stated she recognizes the need, believes City
has done a fair share, does not see how this will help Alameda,
doesn't know where the 50 units can be placed, and does not believe
the City should be bound to participate at this point in time.
President Corica suggested the matter be held over and have the
Housing Authority Director explore further; that Council does need
more information.
Councilmember Haugner stated she likes the idea of rehabilitation
of older buildings.
DEC
•13
9'
President Corica clarified that specifics are not required at this
time, but Council would like suggestions of what can be done.
Councilmember Thomas stated costs will be very high; perhaps it
will be more beneficial for the City to do its own bond issue;
perhaps there should be a City vote to find out if the City wants
to spend 5 or 10 million dollars so that Alameda will benefit
rather than another city.
President Corica suggested the matter be tabled until Council
receives additional information.
Councilmember Haugner so moved, Councilmember Thomas seconded the
motion and it was carried by unanimous voice vote - 4.
87-846 Resolution No. 11356 "Authorizing execution of a Grant
Agreement with Alameda Family Service Agency for Fiscal Year
1987-88 for facility lease/acquisition." Adopted.
Carol. Layton, 1210 9th Street, Alameda Family Service Agency stated
this item represents a lot of work from a lot of people, and
thanked agency leadership, the Board of Directors, City staff and
the Council.
Councilmember Haugner made a motion to adopt the resolution.
Councilmember Monsef seconded the motion and it was carried by
unanimous voice vote - 4.
87-847 Resolution No. 11357 "Authorizing execution of Agreement
with Kirkland Engineering and Design Planning for the Bayview
Shoreline stabilization work and appropriating moneys from the
Tidelands Trust Fund to fund the project." Adopted.
Councilmember Monsef made a motion to adopt the resolution.
Councilmember Haugner seconded the motion and it was carried by
unanimous voice vote - 4.
87-848 Resolution No. 11358 "Designating the Bureau of Electricity
Substation at 1828 Grand Street as a City of Alameda historical
monument."
Woody Minor, 777 Taylor Avenue, No. 102, Chairman, Historical
Advisory Commission, stated their recommendation is basically that
Council nominate the Central Substation as Alameda Historical
Monument No. 21 in conjunction with effort this year to bring
attention to the City's long and distinguished history of electric
lighting and service which is a century old, and is a symbol of the
City's light system.
President Corica inquired if the Bureau of Electricity (Bureau)
needs the area at some time in the future, could the building be
taken down, to which the Chairman replied that the Bureau does not
anticipate a need to do so, but it would appear that Council can
do whatever is necessary to permit any change required.
Councilmember Monsef said that the Commission should be commended
DEC 1
11111
•0
for the report submitted on the historical value of the building,
and believes Council should maintain the building as a historical
monument whether the Bureau uses it or someone else.
In response to an inquiry from Councilmember Thomas, the City
Attorney responded that the Council controls demolition procedure.
The Historical Advisory Commission Chairman commented all buildings
on the Study List fall under the "demolition delay provisions" of
the ordinance. Designated Alameda Historical Monuments is an
exclusive listing.
Councilmember Thomas inquired
structural analysis on it, to
not, but is a very low -level
need to make the analysis, not
if it is earthquake proof and has a
which the City Manager stated it has
use building, and the Bureau would
the City.
Councilmember Monsef made a motion to adopt the
Councilmember Haugner seconded the motion and it was
unanimous voice vote - 4.
Councilmember Monsef stated in the future he would like someone
from the Bureau of Electricity or the Public Utilities Board
present, particularly when a Bureau matter is to be addressed by
Council.
resolution.
carried by
87 -849 Resolution No. 11359 "Awarding contract to Landeros Sewer
Service for Santa Clara Avenue sanitary sewer extension, P.W. No.
9 -87 -22 and authorizing execution."
Eleanor Wylie, 1402 Santa Clara Avenue, stated no one seems to be
able to find out when the sewer was put in, and what was in affect
on the payment of sewers prior to 1955; would like to find out
more and would like to put off how it will be paid for until more
information is provided; that she is willing to pay a portion of
the expense but not all.
Councilmember Monsef inquired if the City's expense could be
waived, to which the Public Works Director stated he is
recommending that be done.
Councilmember Thomas stated Ms. Wylie's insurance company should
be approached.
Mrs. Wylie stated she believed paying one -half the price would be
fair.
The Public Works Director noted the City will be paying $6,145.98.
Councilmember Monsef clarified that each of the three property
owners would be paying, at the most, between approximately
$9- 10,000, and inquired if there is any possibility that less could
be paid.
President Corica commented the payments would be made over ten
years and suggested perhaps that could be extended to 15 years,
DEC 1 1988
93
with an option that they may pay it off sooner.
The City Attorney stated there should be a due -on -sale clause.
Ms. Wylie wanted to know if she can get her money back if
information is obtained at a later date, to which the City Attorney
replied the easiest way to handle the matter is for her to put in a
claim, if she wishes to.
Councilmember Monsef made a motion to waive the City's cost items
and have the property owners pay costs as indicated in the report,
with fifteen years and no interest. Councilmember Haugner seconded
the motion and it was carried by unanimous voice vote - 4.
87 -850 Resolution No. 11360 "Authorizing the City Manager to
execute a personal service agreement with a Contract Civil Engineer
for a period of 18 months." Adopted.
Councilmember Monsef stated he
from the Consent Calendar as to
the contract work as well as his
Public Works Director stated he
heavy for one person.
requested this item be withdrawn
whether Mr. Andrews could handle
own job for the City, to which the
believed the workload would be too
Councilmember Monsef made a motion for adoption of the resolution.
Councilmember Thomas seconded the motion and it was carried by
unanimous voice vote - 4.
87 -851 Resolution No. "Authorizing execution of amendment to
service contract with George Hills Company, Inc. for liability
claims adjusting and administration.
Councilmember Thomas inquired, because the City has hired a Risk
Manager, if the amount to be paid the claims administrator should
be reduced.
The City Manager stated the Risk Manager is being asked
over more of the duties, which has held the cost down.
The Assistant City Manager commented the flat fee of $3000
George Hills Company has not increased in five years.
Councilmember Monsef suggested that after five years, the
should be reviewed.
President Corica agreed and stated he would like to
for Proposals (RFP) go out.
The Assistant City Manager commented that having the
for a number of years is a benefit as it has the
history in its computer.
Councilmember Monsef inquired how long it would take to go through
the RFP process, to which the City Manager replied it would
probably take 120 days.
to take
for the
contract
see Requests
same company
City's loss
DEC
1
94
Councilmember Monsef noted that in the meantime, the present
company can be retained.
Councilmember Thomas seconded the motion and it was carried by
unanimous voice vote - 4.
87 -852 Resolution No. 11361 "Authorizing open market purchase of
patrol vehicle for police department."
Councilmember Thomas stated this vehicle is to replace one that was
wrecked and therefore should come out of the liability fund instead
of the General Fund, and moved that the car be purchased on open
market purchase and that the expense be taken from the General
Liability Reserve Fund.
Councilmember Monsef seconded the motion and it was carried by
unanimous voice vote - 4.
UNFINISHED BUSINESS
87 -853 President Corica stated that the Board of Supervisors
unanimously approved the City's proposal to upgrade our emergency
medical program by allowing defibrilations and triage.
87 -854 The City Manager noted that the Free Meter on Saturday
Program expires today, and staff would like to continue the program
between now and the next Council meeting.
NEW BUSINESS
87 -855 President Corica stated he has received numerous complaints
on the merging of two lanes going north on Webster Street, and
suggested realignment or design of the area.
87 -856 President Corica requested Resolution No. 11079, a salary
resolution for Management and Confidential Employees passed
December 22, 1986, be scheduled for December 15th for review by the
new Council.
87 -857 Vice Mayor Thomas noted that she, too, has received many
calls complaining about the amount of traffic being asked to merge
on Webster Street.
87 -858 Vice Mayor Thomas stated a request was received from the
School District requesting that State tax rebates be donated to
schools; the School District has done a good job in providing an
opportunity to choose to which school a person can donate and
commented the Woodstock Child Development Center is in need; and
requested the matter be agendized for the December 15th meeting
expressing Council's support.
Councilmember Haugner inquired if that was to be a resolution.
DEC
9
Councilmember Thomas stated it should be, and that it was agendized
previously but removed from the agenda.
The City Manager asked Councilmember Thomas when the item had been
agendized, to which she responded it was on the November 17th draft
agenda, Item 1 -F on the Consent Calendar, at the November 9th
agenda session.
87 -859 Councilmember Monsef stated Council should reconsider
prohibiting left -hand turns on Park Street at Santa Clara, Lincoln,
etc., that people still make left turns.
President Corica stated he has suggested that perhaps a plastic
piling be placed in the middle of the intersection each day.
Councilmember Monsef stated perhaps the signs selected were not
correct for the purpose intended; and requested a report from the
Public Works Director.
87 -860 Councilmember Monsef requested staff to investigate why the
"no -left- turn" sign in the parking lot at MacDonald's located in
South Shore is not being heeded by patrons, and suggested
enforcement efforts.
ORAL COMMUNICATIONS, GENERAL
87 -861 John Sarni, Sr., 1380 East Shore, discussed the Sally
Swanson matter, commented that when the City awards a contract for
several hundred thousand dollars, it should require a credit
report, communicate it to Council, and in cases such as this one,
require a bond that the work will be completed.
87 -862 The City Manager referred to Vice Mayor Thomas's discussion
on the issue regarding State tax rebates. He stated he received a
communication from the Superintendent of Schools asking that he
place on the agenda a matter related to supporting, or asking the
Council, or if he would ask the Council, to take a position in
regard to the rebate checks; stated he felt, as the process works,
it was automatically put on the agenda by the Clerk; felt it was
most appropriate to advise the Council and as he did, he sent copy
of the Superintendent's letter along with all attachments to the
Council indicating if a Councilmember wished to have it agendized
all they had to do was to ask to have that done; no such request
was received and the matter was not agendized. In response to
President Corica's inquiry as to why it was placed upon the draft
agenda, he responded the Clerk placed it upon the draft agenda.
87 -863 Christopher Hanson, 543 Palace Court, discussed his concerns
regarding the disharmony and acrimony sometimes exhibited by
Council; offered various proposals for consideration by individual
Councilmembers.
DEC
96
ADJOURNMENT
The meeting was adjourned at 10:50 p.m. in memory of Michael "Doc"
Preston, Member of the Peralta College District Board of Trustees
for any years, and Colonel Robert Richards, who had a valorous
record in the Army, and also headed the ROTC program at Encinal
High School.
Respectfully submitted,
/- -
DINE B. FELSCH
City Clerk
The agenda for this meeting was posted 72 hours in advance in
accordance with the Brown Act.
Mt 1