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1986-09-02 Regular CC Minutes210 REGULAR MEETING OF THE COUNCIL OF THE CITY OF ALAMEDA HELD SEPTEMBER 2, 1986 At the end of the Pre - council Meeting, President Diament called an Executive Session to order to consider the Workers' Compensation Claim of James F. Johnson. The meeting convened at 7:50 p.m. (at the conclusion of the Housing Authority Meeting, with President Diament presiding. The Pledge of Allegiance was led by Councilmember Hanna. Reverend Robert Keller gave the invocation. ROLL CALL - Present: Councilmembers Corica, Hanna, Lucas, Monsef and President Diament - 5. Absent: None. MINUTES Councilmember Hanna made a motion for approval of the minutes of the meeting of August 11, 1986. Councilmember Monsef seconded the motion and it was carried by unanimous voice vote - 5. CONSENT CALENDAR Councilmember Lucas moved for adoption of the Consent Calendar and Councilmember Hanna seconded the motion. It was carried by unanimous voice vote - 5. Items so enacted or adopted are indicated by an asterisk. REPORTS AND RECOMMENDATIONS 86 -517 From City Manager regarding status of Annual Report. Accepted. 86 -518 From Public Works Director and Fire Chief on status of State - mandated Fire Safety and Exit Program, Title 24, Article 7, of California Administrative Code. Accepted. RESOLUTIONS 86 -519 Resolution No. 11005 "Authorizing open market purchase of Golf Course Equipment." Adopted. 211 FINAL PASSAGE OF ORDINANCES 86-520 Ordinance No. 2303 N.S. "Authorizing execution of a Lease with the Department of the Army for a portion of the U.S. Tidal Canal property." Adopted. BILLS 86-521 A List of Claims, certified by the City Manager as correct, was approved in the amount of $724,079.67. RETURN TO REGULAR AGENDA WRITTEN COMMUNICATIONS 86-522 From Dorothy Madsen, 2226 1/2 Buena Vista Avenue, regarding the order in which speakers address Council. Mrs. Madsen, for the benefit of the public, read her letter stating an opinion that proponents are at a disadvantage in speaking first and that, if the order of speaking is maintained, perhaps rebuttals could be allowed. Councilmember Lucas commented that the Council, in its informal procedure, when someone wants very much to speak again, they are usually allowed to by consensus of Council. Councilmember Lucas made a motion to accept the communication and Councilmember Monsef seconded. The motion was carried by unanimous voice vote - 5. 86-523 From Fred Scullin, 1120 Chestnut Street, concerning minutes of Planning Board hearings. Mr. Scullin submitted to Council a list of Planning Board meetings and the gaps between Planning Board meetings and approval of the minutes. The City Manager commented there have been personnel changes and it is expected that the problem with the minutes will be cleared up very soon. Councilmember Corica made a motion to accept the communication. Councilmember Lucas seconded the motion and it was carried by unanimous voice vote - 5. 212 86-524 From Clarence 0. Weedin, 420-F Whitehall Road, regarding bicyclists. President Diament noted that there have been many similar complaints; that the path is heavily used and some regulations need to be set forth by the Park District; that some complaints refer to no warning by bicyclists and although there is a City ordinance requiring bells, the Park District would need to follow through on enforcement. The City Manager commented that he would pursue the matter of enforcement with the Park District. Councilmember Hanna noted that there are many bicycles on pathway; that bicycles should be licensed and have the required warning devises; and that perhaps bicycle speed limits might help. President Diament noted that there have been accidents on the Bay Farm Island bridge where bicyclists are supposed to walk and there should be enforcement. Councilmember Lucas commented that bicyclists must yield to the pedestrians and asked if that could be posted along the beach. The City Manager stated he would follow through on that. Councilmember Hanna made a motion to accept the written communication and a written response be given to Mr. Weeden of results. Councilmember Monsef seconded the motion and it was carried by unanimous voice vote - 5. HEARINGS 86-525 Consideration of proposed Exception to Section 11-3118.1 of the Subdivison Ordinance, which requires undergrounding of utilities for the property located at 638-642 Haight Avenue. Applicant: John Barni, Jr. The Planning Director explained the background of the matter. Councilmember Lucas asked clarification of the undergrounding, to which the Planning Director replied that undergrounding to the new structure would require an inordinate amount of work and it would appear proper to wait until undergrounding was required in the general area. The public portion of the hearing was opened. On the call for proponents, the following spoke: John Barni Jr., 875 Island Drive. 213 On the call for opponents, there were none. The public portion of the hearing was closed. Councilmember Corica commented that in years past there have been similar situations with new houses in old neighborhoods and it was felt that it did not seem fair to require undergrounding for two buildings in a block that is without undergrounding. Councilmember Hanna agreed and moved Exception be granted. Councilmember Monsef seconded the motion and it was carried by unanimous voice vote - 5. 86-526 Hearing regarding proposed Zoning Text Amendment, ZA-86-3, which would delete the definition for "apartment hotel"; delete the R-3 through R-6 zoning classifications; add new land use regulations pertaining to residential, office and business uses; add a section pertaining to non-conforming uses; add a section pertaining to Housing Authority site; and add a section pertaining to the temporal application of the ordinance. Applicant: City of Alameda. (This matter was held over from Council meeting of August 19, 1986.) The Planning Director explained the matter under discussion. Councilmember Corica requested a definition of boarding houses, to which the Planning Director replied that a boarding house provides sleeping rooms for individuals and typically requires communal dining room. Councilmember Hanna requested clarification with regard to Section 11-14a7, with reference to yard requirements, to which the Planning Director replied this would require residential setback on residential property in commercial areas. Councilmember Lucas asked clarification of her understanding that the ordinance did not apply to commercial or manufacturing, except for the portion on yards, and that both Ordinances under consideration were the same except for the last paragraph, to which the Planning Director replied affirmatively. The Planning Director commented that approval of the draft creates a brand new district that would be a combination of residential and administrative offices, and that district would require application of public hearings before Planning Board and Council. Councilmember Lucas stated that Section 11 of draft ordinance A needed clarification. The City Attorney suggested deletion of the word "these" from Section 11. 214 Councilmember Lucas stated she believed Section 11-1311a should be "uses requiring a use permit" rather than "uses required." The public portion of the hearing was opened. On the call for proponents, there were none. On the call for opponents, the following spoke. Fred Scullin, 1120 Chestnut Street, stated he was not an opponent, and commented that he believed this was an attempt to circumvent Measure A by including the R-5 zoning. Councilmember Corica stated that if the ordinances are passed, it will be only with the condition that the Pope Street site be eliminated from the rest of the zoning and be used only for senior citizen housing, that if it is not used for senior citizens, it will revert back to ordinance zoning requirements for the area, and that the entire Council has thoroughly discussed the matter and agrees. John Barni, Jr., 875 Island Drive, commented that he thought the City should do a zoning map of the entire City. The public portion of the hearing was closed. Councilmember Lucas stated she does not agree with Fred Scullin on R-5 zoning but does believe that the ordinances should be reviewed by the Planning Board and doesn't believe the draft ordinances are well written. Councilmember Lucas made a motion that the ordinances be referred over to the Planning Board. Councilmember Corica stated he believed the Planning Board should be told that the Council feels strongly about the Pope Street site, and that the R-5 zoning should be for a senior citizen's site only. Councilmember Lucas agreed and amended the motion to include the Pope Street site for senior citizen housing, and Councilmember Corica seconded the motion. President Diament stated that, with regard to the offices, it appears to be an attempt to grandfather in what is there and she will therefore be voting against the motion. Councilmember Monsef commented he would support it because he would like the Planning Board to review the matter and report back to Council. Councilmember Corica seconded the motion and it was carried by the following voice vote: Ayes: Councilmembers Corica, Hanna, Lucas and Monsef - 4. Noes: President Diament - 1. Absent: None. 215 86-527 Hearing regarding resolution of necessity authorizing the acquisition of certain property for the construction of Patton Way (Phase III) The Public Works Director explained the hearing matter. Councilmember Hanna inquired if the long narrow strips were bus turnouts to which the Public Works Director answered affirmatively. The public portion of the hearing was opened. On the call for proponents, there were none. On the call for opponents, there were none. The public portion of the hearing was closed. Councilmember Hanna made a motion to take the related resolution out of order. Councilmember Monsef seconded the motion and it was carried by unanimous voice vote - 5. RESOLUTIONS 86-528 Resolution No. 11006 "Resolution of necessity authorizing the acquistion of certain property for the construction of Patton Way (Phase III) and finding that public interest and necessity require the proposed project, that the location thereof causes the least private injury, and that the subject property is necessary for the proposed project." Adopted. Councilmember Hanna made a motion to adopt the resolution. Councilmember Monsef seconded the motion and it was carried by unanimous voice vote - 5. REPORTS AND RECOMMENDATIONS 86-529 From City Manager concerning procedure for consideration of non-agendized items. Charles Tillman, 2415 Roosevelt Drive, inquired about whether or not the bill in the Assembly strengthening the Brown Act had been signed, to which the City Manager replied it had been signed by the Governor and would become effective January 1, 1987. Councilmember Corica noted it was signed on August 29, 1986. Mr. Tillman suggested that the City get a copy of bill 2173 regarding litigation and see how it would affect the City in regard to proposed litigation, and asked if Florida legislation, similar to 216 the Brown Act, could be obtained. He further asked that citizens be furnished with support material as supplied to Council so that appropriate decisions could be made by the public. Councilmember Corica stated he was happy to see the bill passed which would require City government to provide agendas 72 hours in advance, and allow no one to be able to place items on an agenda on short notice except in emergency. President Diament commented that she appreciated the statement but added she would like to see the State and Federal Government live by the rules they impose on local governments. President Diament noted the recommendation was to direct the City Attorney to draft language which would amend the Alameda Municipal Code to require items to be agendized before final consideration by the Council. Councilmember Hanna made a motion to accept the recommendation, Councilmember Monsef seconded the motion, and it was carried by unanimous voice vote - 5. RESOLUTIONS 86-530 Resolution No. 11006 "Authorizing an amendment to the Fiscal Year 1986-87 Statement of Community Development Objectives and Projected Use of Funds and authorizing execution of Agreements with the Department of Housing and Urban Development and with Affected Subgrantees." Adopted Councilmember Hanna made a motion to adopt the resolution. The resolution failed for lack of a second. INTRODUCTION OF ORDINANCE 86-531 Ordinance No. N.S. "Amending the Alameda Municipal Code to provide for installation of an all-stop at the intersection of Park Street and Shore Line Drive." Introduced. Councilmember Monsef made a motion to introduce the ordinance. The motion was seconded by Councilmember Corica and carried by unanimous voice vote - 5. 86-532 Ordinance No. N.S. "Amending the Alameda Municipal Code by amending various sections of Chapter 1 of Title XI thereof relating to regulations for R-3 through R-6 zones, and non-conforming uses." (Referred to the Planning Board for review.) 217 UNFINISHED BUSINESS 86-533 Councilmember Hanna suggested that serious thought be given to a household toxic waste disposal program next year in connection with the spring cleanup program, and recommended that a public education program be developed. NEW BUSINESS 86-534 Consideration of an appointment to the Golf Commission two appointments to the Recreation Commission. President Diament announced that the nominations will be held over until next Council meeting. 86-535 Councilmember Corica expressed concern regarding problems at the development (Heritage) abutting Oleander pr Councilmember Hanna commented that the City might wish to guidelines, and that new developments should strive for 6' and drainage operties. consider fences. ORAL COMMUNICATIONS, GENERAL 86-536 Fred Scullin, 1120 Chestnut Street, inquired about the conversion of property, formerly a mortuary, located in the 1400 block of High Street. The Planning Director responded that the property is being converted into a Montessori school. ADJOURNMENT President Diament adjourned the meeting to Executive session to consider the case of Smitheram v. City of Alameda. Respectfully submitted, Cit Clerk