1982-10-11 Adjourned Regular CC MinutesADj0URN[D REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF ALAMEDA
HELD MONDAY OCTOBER 11, 1981
The meeting convened at 7:30 p.m. with President Corica presiding. The Pledge of
Allegiance was led by Councilman Gorman. The Invocation was given by President
Corica.
ROLL CALL: Present: Councilmen Ui30eDt, Gorman, Sherratt, Stone, and President
Corica - 5.
Absent: None.
CONSENT CALENDAR
Councilman Diament made a motion, seconded by Councilman Sherratt, that all items
on the Consent Calendar be adopted; the motion carried by the following roll call
vote: Ayes: Councilmen Diament, Gorman, Sherratt, Stone, and President Corica -
5. Noes: NOO2, Absent: None.
Items so enacted or adopted are indicated by an asterisk (*).
REPORTS AND RECOMMENDATIONS
*82-803 From Public Works Director recommending acceptance of work by Gallagher
and Burk, Inc., for resurfacing of Parking Lot at City Hall/Police Administration
Building, P.w. 5-82-6. Approved. ,
RESOLUTIONS
*82-864 Resolution No. 9904 "A Resolution ordering reduction of certain assessments -
Maitland Drive Assessment District Local Improvement District 1982-1." Adopted.
*82-86b Resolution No. 9905 "A Resolution determining unpaid assessments and provid-
ing for issuance of bonds - Maitland Drive Assessment District Local Improvement
District 1982-1.» Adopted.
*82-866 Resolution No. 9906 "Approving Parcel Map No. 3895 for division of a portion
of Harbor Bay Business Park, Tract 4500, and permitting recording thereof (Harbor
Bay Isle Associates, Subdivider)." Adopted.
+82-867 Resolution No. 9907 "Authorizing execution of lease purchase agreement
with Bank of America for purchase of mail machine." Adopted.
*82-858 Resolution No. 9908 "Resolution of Intention to amend contract with Public
Employees' Retirement System (PERS)." (Relative to withdrawal from Federal Insurance
Compensation Act - Social Security). Adopted.
INTRODUCTION OF ORDINANCES
*82-869 Ordinance No. , New Series "Authorizing an amendment to the contract
between the City of Alameda and the Board of Administration of the California
Public Employees' Retirement System,'/ Passed to print.
October 11, 1982
BILLS
*82-870 An Itemized List of Claims, Certified by the City Manager as correct, was
approved in the amount of 3113,137.22.
RETURN TO REGULAR AGENDA
REPORTS AND RECOMMENDATIONS
82-871 From Chairman of the Historical Advisory Commission regarding revitalization
alternatives for downtown areas and funding for a seminar/workshop.
The following persons spoke in support of the seminar/workshop:
Victoria Boddington, 1412 Broadway
Russell Sisung, Vice Chairman of Historical Advisory Commission
Bruce Gordon, President, Victorian Preservation Society
James Kennedy, 1420 Court Street
Kenneth Churchill, Vice President of Park Street Business Association
Councilman Sherratt made a motion, seconded by Councilman Stone, that the report
be accepted and the recommendation for the City to contribute 5750 for partial
funding of a seminar/workshop approved; the motion carried by unanimous voice
vote - 5.
82-872 From Community Development Director concerning status of Urban Development
Action Grant Application for Alameda Marina Village Associates.
Councilman Stone made a motion, seconded by Councilman Sherratt, that the report
be accepted; the motion carried by unanimous voice vote - 5.
RESOLUTIONS
82-873 Resolution No. 9909 "Resolution authorizing the issuance of $l,000,000
principal amount of City of Alameda 1982 Industrial Revenue Bonds (Harbor Bay
Isle Club Fitness Center)."
Joseph Sullivan, 3221 Liberty Avenue, spoke in opposition to the resolution.
Oscar Barry, Harbor Bay Isle Associates, explained that the Fitness Center was
needed to compete with the San Francisco Market for tenants to locate in the Business
Park.
Councilman Stone expressed concern about the procedure inasmuch as the Planned
Development had not been approved by the Planning Board.
Councilman Diament made a motion, seconded by Councilman Gorman, that the resolution
be adopted; the motion carried by the following roll call vote: Ayes: Councilman
Diament, Gorman, Sherratt, and President Corica - 4. Noes: Councilman Stone - 1.
Absent: None.
92-874 Resolution No. 9910 "Resolution of tne City Council of the City of Alameda
approving, authorizing and directing execution of agreement for bond counsel services
With Jones Hall Hill & White, professional law corporation."
Councilman Sherratt made a motion, seconded by Councilman Diament, that the resolu-
tion be adopted; the motion carried by the following roll call vote: Ayes: Councilmen
Diament, Gorman, Sherratt, Stone, and President Corica - 5. Noes: None. Absent:
None.
October 11, 1982
82-875 Resolution No. 9911 "Accepting proposal as agreement (Orrick, Herrington
& Sutcliffe for City of Alameda/Community Improvement Commission of the City of
Alameda - relating to establishment of a Community Improvement District)."
Councilman Diament made a motion, seconded by Councilman Sherratt, that the resolu-
tion be adopted; the motion carried by the following roll call vote: 8ves: Councilmen
Diament, Gorman, Sherratt, Stone, and President Corica - 5. Noes: None. Absent:
None.
FINAL PASSAGE OF ORDINANCES
82-876 Ordinance No. 2106, New Series "Authorizing the execution of a lease
agreement by and between the City of Alameda, as Lessor, and United Cable Television
Corporation, as Lessee, of certain City-owned land (portion of Golf Course)."
The City Attorney stated that the words "and maintenance" should be added at the
beginning of line 7, paragraph 12, in the lease.
Councilman Sherratt made a motion, seconded by Councilman Diament, that the lease
be amended as stated by the City Attorney and the ordinance finally adopted; the
motion carried by the following roll call vote: Ayes: Councilmen Diament, Gorman,
Sherratt, Stone, and President Corica - 5. Noes: None. Absent: None.
UNFINISHED BUSINESS
82-877 Consideration of appointment of member to the Civil Service Board.
President Corica stated that the matter would be held over to the November 2,
1982, meeting.
FILING
82-878 Agreement for bond counsel services with Jones Hall Hill and White
Proposal agreement with Orrick, Herrington & Sutcliffe relating to establishment
of a Community Improvement District.
Lease purchase agreement with Bank of America for mail machine.
ADJOURNMENT
82-879 Councilman Sherratt made a motion, seconded by Councilman Stone, that
the Council adjourn to an Executive Session for discussion of personnel and litigation
matters; the motion carried by unanimous voice vote - 5.
At the conclusion of discussion, President Corica ordered the meeting adjourned
to open session.
82-880 Councilman Sherratt made a motion, seconded by Councilman Diament, that
a salary increase be approved in an amount not to exceed 6%, effective October 12,
1982, for City Manager, City Attorney, and City Clerk and that 3% of the 6% may
be used toward PERS contribution if desired by employees; the motion carried by
the following vote: Ayes: Councilmen Diament, Gorman, and Sherratt - 3. Noes:
Councilman Stone and President Corica - 2. Absent: None.
There being no further business to come before the meeting, the Council adjourned
at 9:00 p.m. to assemble in regular session Tuesday, November 2, 1982, at 7:30 p.m.
Respectfully submitted,
October 11, 1982
DEEN 5PEELE, 'ftv Clerk