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1982-07-20 Regular CC MinutesREGULAR MEETING OF THE COUNCIL OF THE CITY OF ALAMEDA HELD TUESDAY JULY 20, 1982 The meeting convened at 7:30 p.m. with President Corica presiding. The Pledge of Allegiance was led by Councilman Stone. The Invocation was given by Father James Sloan, St. Barnabas Catholic Church. ROLL CALL: Present: Councilmen Diament, Gorman, Stone, and President Corica - 4. Absent: Councilman Sherratt - 1. MINUTES President Corica noted that the Minutes of the Regular Council Meeting of July 6, 1982, would be submitted for approval at the next meeting. CONSENT CALENDAR Councilman Stone made a motion, seconded by Councilman Gorman, that all items on the Consent Calendar be adopted; the motion carried by the following roll call vote: Ayes: Councilmen Diament, Gorman, Stone, and President Corica - 4. Noes: None. Absent: Councilman Sherratt - 1. Items so enacted or approved are indicated by an asterisk ( *). REPORTS AND RECOMMENDATIONS *82 -434 From Public Works Director submitting status report on proceedings for Parking Garage - Lot A Assessment District. Accepted. RESOLUTIONS *82 -435 Resolution No. 9807 "Authorizing execution of agreement between City and Robert Eres relating to operations of Parks Refreshment Concession." (Washington Park) Adopted. *82 -436 Resolution No. 9808 "Adopting Plans and Specifications for Assessment District 81 -1 On -site Grading Project, calling for bids and directing City Clerk to advertise same." Adopted. *82 -437 Resolution No. 9809 "Awarding contract to Gallagher & Burk, Inc. for furnishing minor street patching with asphalt concrete for Fiscal Year 1982 -83 and authorizing execution thereof." Adopted. *82 -438 Resolution No. 9810 "Awarding contract to George Jardin for repair of Portland cement concrete sidewalk and driveway for Fiscal Year 1982 -1983 and authorizing execution thereof." Adopted. *82 -439 Resolution No. 9811 "Awarding contract to Bepco, Inc. for installation of house laterals for Fiscal Year 1982 -83 and authorizing execution thereof." Adopted. *82 -440 Resolution No. 9812 "Awarding contract to Gallagher & Burk, Inc. for resurfacing of City Hall Parking Lot and authorizing execution thereof." Adopted. July 20, 1982 *82 -441 Resolution No. 9813 "Accepting proposal as agreement (Brinks Inc. - extending contract for coin collection of parking meters to June 30, 1983)." Adopted. FINAL PASSAGE OF ORDINANCES *82 -442 Ordinance No. 2099, New Series "Conveying to Ponderosa Homes, a California General Partnership, a wedge of property at the Lincoln School Site consisting of approximately 0.004 acres of land." Finally adopted. *82 -443 Ordinance No. 2100, New Series "Amending the Alameda Municipal Code by amending the first paragraph of Section 6 -321 of Article 2, Chapter 3, of Title VI thereof, to clarify those parties required to pay a sewer service charge." Finally adopted. BILLS *82 -444 An Itemized List of Claims, certified by the City Manager as correct, was approved in the amount of S184,700.83. RETURN TO REGULAR AGENDA WRITTEN COMMUNICATIONS 82 -445 From Ralph E. Yandell, 1319 Burbank Street, regarding parking, camping, and police enforcement in City parks. President Corica noted the Police Department is investigating allegations in Mr. Yandell's letter, and a report would be forthcoming. Councilman Stone made a motion, seconded by Councilman Diament, that the communi- cation be accepted and a copy of the report forwarded to Mr. Yandell; the motion carried by unanimous voice vote - 4. 82 -446 From L. A. Patton, Alameda City Taxpayers Advocate, Inc., presenting two projects: 1) Cost effectiveness and comparison of a parking garage on City property, a lot across from the Alameda Theater on Central Avenue vs. the parking lot in back of the Federal Savings & Loan Association; and 2) Possibility of renting a parking meter to be paid for yearly. Mr. Patton recommended that payment of a yearly fee allow parking at any meter in the City without inserting coins and requested a study be made of the cost effectiveness of a parking garage - comparing Lot A versus Lot C. Councilman Stone requested a report addressing economic comparison of parking garage sites and report of Traffic Advisory Committee consideration on the subjects be provided to Mr. Patton and Council. President Corica requested the City Manager to contact the Chamber of Commerce and Park Street Merchants' Association to determine if they had any interest in pursuing Lot C. Councilman Stone made a motion, seconded by Councilman Diament, that the communi- cation be accepted; the motion carried by unanimous voice vote - 4. July 20, 1982 HEARINGS 82 -447 Hearing regarding the City submitting application(s) for Urban Development Action Grant. (UDAG) Michael Visconti, Association of Bay Area Governments, stated that the application for the Alameda Marina Village Project would be for approximately $3,500,000 which the City of Alameda would loan to Alameda Marina Village Associates and noted that the Alameda Marina Village Project is consistent with the City's approved Master Plan. He further stated that monies repaid from the loan must be used to promote economic activities,and an option for use of repaid monies would be assistance to small businesses. President Corica explained the procedures to be used in the hearings and called for proponents in support of UDAG applications. David Collins, Alameda Marina Village Associates, spoke in support of approval of the UDAG application. Sheldon Gans, MKGK, Inc., stated that the next round is from October 1 to October 30, 1982, and they plan to submit a UDAG application for Harbor Bay Isle Business Park early in the next round. Oscar Barry, Harbor Bay Isle Associates, offered to answer questions. On the call for opponents, there were no speakers. Councilman Gorman made a motion, seconded by Councilman Diament, that the resolutions relative to the UDAG applications be considered out of sequence at this time; the motion carried by unanimous voice vote - 4. RESOLUTIONS 82 -448 Resolution No. 9814 "Authorizing execution of agreement between the City and Association of Bay Area Governments relative to the preparation of an application for Urban Development Action Grant Funds for Alameda Marina Village Associates on -site improvements." Councilman Diament made a motion, seconded by Councilman Gorman, that the resolution be adopted; the motion carried by the following roll call vote: Ayes: Councilmen Diament, Gorman, Stone, and President Corica - 4. Noes: None. Absent: Councilman Sherratt - 1. 82 -449 Resolution No. 9815 "Authorizing the filing of an Urban Development Action Grant Application on behalf of the Alameda Marina Village Associates proposal." Councilman Stone made a motion, seconded by Councilman Diament, thatthe resolution be adopted; the motion carried by the following roll call vote: Ayes: Councilmen Diament, Gorman, Stone, and President Corica - 4. Noes: None. Absent: Councilman Sherratt - 1. 82 -450 Resolution No. 9816 "Authorizing execution of agreement between the City and MKGK relative to the preparation of an application for Urban Development Action Grant Funds for off -site sewer improvements for the Harbor Bay Isle Business Park." Councilman Gorman made a motion, seconded by Councilman Diament, that the resolution be adopted; the motion carried by the following roll call vote: Ayes: Councilmen Diament, Gorman, Stone, and President Corica - 4. Noes: None. Absent: Councilman Sherratt - 1. July 20, 1982 82 -451 Resolution No. 9817 "Authorizing the filing of an Urban Development Action Grant Application on behalf of the Harbor Bay Isle Business Park Proposal." Councilman Diament made a motion, seconded by Councilman Stone, that the resolution be adopted; the motion carried by the following roll call vote: Ayes: Councilmen Diament, Gorman, Stone, and President Corica - 4. Noes: None. Absent: Councilman Sherratt - 1. Councilman Stone made a motion, seconded by Councilman Diament, that the resolutions appointing members to various Boards and Commissions be considered at this time; the motion carried by unanimous voice vote - 4. 82 -452 Resolution No. 9818 "Reappointing Louis A. Shannon a Member of the Civil Service 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: Councilmen Diament, Gorman, Stone, and President Corica - 4. Noes: None. Absent: Councilman Sherratt - 1. 82 -453 Resolution No. 9819 "Reappointing Russell A. Sisung a Member of the Alameda Historical Advisory Commission." Councilman Stone made a motion, seconded by Councilman Diament, that the resolution be adopted; the motion carried by the following roll call vote: Ayes: Councilmen Diament, Gorman, Stone, and President Corica - 4. Noes: None. Absent: Councilman Sherratt - 1. 82 -454 Resolution No.9820 "Reappointing Margery E. Fredericks a Member of the Library 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: Councilmen Diament, Gorman, Stone, and President Corica - 4. Noes: None. Absent: Councilman Sherratt - 1. 82 -455 Resolution No. 9821 "Reappointing David W. Simmons, Jr., a Member of the City Planning Board." Councilman Stone made a motion, seconded by Councilman Gorman, that the resolution be adopted; the motion carried by the following roll call vote: Ayes: Councilmen Diament, Gorman, Stone, and President Corica - 4. Noes: None. Absent: Councilman Sherratt - 1. 82 -45:6 Resolution No. 9822 "Reappointing Robert M. Wood a Member of the City 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: Councilmen Diament, Gorman, Stone, and President Corica - 4. Noes: None. Absent: Councilman Sherratt - 1. 82 -457 Resolution No. 9823 "Appointing Martha Edna Beazley a Member of the City Planning Board. Councilman Stone made a motion, seconded by Councilman Diament, that the resolution be adopted; the motion carried by the following roll call vote: Ayes: Councilmen Diament, Gorman, Stone, and President Corica - 4. Noes: None. Absent: Councilman Sherratt - 1. July 20, 1982 82 -454 Resolution No. 9824 "Reappointing Hadi Monsef a Member of the Public Utilities 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: Councilmen Diament, Gorman, Stone, and President Corica - 4. Noes: None. Absent: Councilman Sherratt - 1. 82 -455 Resolution No. 9825 "Reappointing Dolly Ci Wai Fong a Member of the Social Service Human Relations Board." Councilman Gorman made a motion, seconded by Councilman Diament, that the resolution be adopted; the motion carried by the following roll call vote: Ayes: Councilmen Diament, Gorman, Stone, and President Corica - 4. Noes: None. Absent: Councilman Sherratt - 1. 82 -456 Resolution No. 9826 "Reappointing Margaret M. Seaman a Member of the Social Service Human Relations Board. Councilman Stone made a motion, seconded by Councilman Gorman, that the resolution be adopted; the motion carried by the following roll call vote: Ayes: Councilmen Diament, Gorman, Stone, and President Corica - 4. Noes: None. Absent: Councilman Sherratt - 1. All Board and Commissioners appointed by the above resolutions were present, and the Clerk administered the Oath of Office. REPORTS AND RECOMMENDATIONS 82 -457 From Chairman of Historical Advisory Commission regarding staff allocation for the Commission. President Corica expressed appreciation to the Commission for their efforts in cutting costs. Councilman Stone made a motion, seconded by Councilman Diament, that the report be accepted; the motion carried by unanimous voice vote - 4. 82 -458 From Chairman of Historical Advisory Commission regarding historic street lights affected by Phase II of the City's light conversion program. Russell Sisung, Chairman, stated that the Commission had recommended policy actions and possible solutions but had not addressed funding possibilities. The City Manager noted additional information will be forthcoming regarding cost of undergrounding. Councilman Diament requested information as to the cost to place the lights on poles. Councilman Stone made a motion, seconded by Councilman Diament, that the report be accepted; the motion carried by unanimous voice vote - 4. 82 -459 From President of Social Service Human Relations Board submitting recommendation relative to proposed Arts Commission. Councilman Diament made a motion, seconded by Councilman Stone, that the report be accepted and the recommendation that the Social Service Human Relations Board serve as liaison for arts community approved; the motion carried by unanimous voice vote - 4. 82 -460 From Program Coordinator concerning Senior Transportation Program eligibility and requirements. Susan Hackett, representing Shoreline South Intermediate Care Facility, spoke in opposition to recommendation 3d (report dated July 15, 1982). The City Manager recommended staff meet with representatives of convalescent hospitals. It was the consensus of Council that the City Manager's recommendation be approved. Councilman Diament made a motion, seconded by Councilman Gorman, that recommendations 1 through 3e be approved with exception of 3d; the motion carried by unanimous voice vote - 4. RESOLUTIONS 82 -461 Resolution No. 9827 "Awarding contract to Marshall- and Stevens Inc. for fixed asset valuation services and authorizing execution thereof. Councilman Diament made a motion, seconded by Councilman Gorman, that the resolution be adopted; the motion carried by the following voice vote: Ayes: Councilmen Diament, Gorman and President Corica - 3. Councilman Stone stated that she did not vote on the voice vote and felt department heads could handle evaluation of equipment and would vote "No" on the motion. 82 -462 Resolution No. 9828 "A resolution determining to undertake proceedings pursuant to Special Assessment and Assessment Bond Acts for the acquisition and construction of improvements without proceedings under Division 4 of the Streets and Highways Code of the State of California - Pease Avenue Assessment District Local Improvement District 1982 -2." Councilman Diament made a motion, seconded by Councilman Gorman, that the resolution be adopted; the motion carried by the following roll call vote: Ayes: Councilmen Diament, Gorman, Stone, and President Corica - 4. Noes: None. Absent: Councilman Sherratt - 1. 82 -463 Resolution No. 9829 "A Resolution appointing engineers and attorneys - Pease Avenue Assessment District Local Improvement District 1982 -2." (City Engineer as Engineer and Wilson, Morton, Assaf, and McElligott as attorneys) Councilman Stone made a motion, seconded by Councilman Diament, that the resolution be adopted; the motion carried by the following roll call vote: Ayes: Councilmen Diament, Gorman, Stone, and President Corica - 4. Noes: None. Absent: Councilman Sherratt - 1. 82 -464 Resolution No. 9830 "A Resolution of Intention to acquire and construct improvements - Pease Avenue Assessment District Local Improvement District 1982 -2" July 20, 1982 Councilman Diament made a motion, seconded by Councilman Gorman, that the resolution be adopted; the motion carried by the following roll call vote: Ayes: Councilmen Diament, Gorman, Stone, and President Corica - 4. Noes: None. Absent: Councilman Sherratt - 1. 82 -465 Resolution No. 9831 "Authorizing execution of contract between City of Alameda and McManis and Associates, Inc. to coordinate a "Market Assessment and Labor Force Evaluation." Councilman Gorman made a motion, seconded by Councilman Diament, that the resolution be adopted; the motion carried by the following roll call vote: Ayes: Councilmen Diament, Gorman, Stone, and President Corica - 4. Noes: None. Absent: Councilman Sherratt - 1. 82 -466 Resolution No. 9832 "Authorizing execution of an agreement between the City of Alameda and Piedmont Associates relative to the Community Development District." Edward Clark, 1422 Cottage Street, expressed concern that action to establish a Community Development Project and Community Improvement Commission might be too hasty. After discussion, Councilman Gorman made a motion, seconded by Councilman Stone that the resolution be adopted and the applicable ordinance considered out of sequence; the motion carried by the following roll call vote: Ayes: Councilmen Diament, Gorman, Stone, and President Corica - 4. Noes: None. Absent: Councilman Sherratt - 1. INTRODUCTION OF ORDINANCES 82 -467 Ordinance No. , New Series "Determining and declaring the need for the Community Improvement Commission to function in the City of Alameda and declaring the City Council of the City of Alameda to be the Improvement Commission." Councilman Diament made a motion, seconded by Councilman Gorman, that the ordinance be introduced and passed to print; the motion carried by the following roll call vote: Ayes: Councilmen Diament, Gorman, Stone, and President Corica - 4. Noes: None. Absent: Councilman Sherratt - 1. RESOLUTIONS 82 -468 Resolution No. 9833 "Accepting proposal as agreement." (Alameda Marina Village Associates - for establishment of a Community Development Project in Alameda) Councilman Diament made a motion, seconded by Councilman Gorman, that the resolution be adopted; the motion carried by the following roll call vote: Ayes: Councilmen Diament, Gorman, Stone, and President Corica - 4. Noes: None. Absent: Councilman Sherratt - 1. 82 -469 Resolution No. 9834 "Proposing amendments to the Charter of the City of Alameda on motion of the City Council; calling a Special Municipal Charter Amendment Election in the City of Alameda for the purpose of submitting to the electors thereof a proposal to amend said Charter, Viz: by amending Section 12 -3(E) to permit the Bureau of Electricity to borrow money in excess of $100,000 with the approval of the City Council; fixing the date of said election, the manner of holding same, and providing for notice thereof; and consolidating said Special Municipal Charter Amendment Election with the General Election of the State of California to be held on November 2, 1982" July 20, 1982 Councilman Gorman stated he had been approached by a Member of the Charter Review Committee inquiring whether all of the proposed Charter amendments should be placed on the November ballot and stated he would prefer to clean up the Charter now since the recommendations had been received. Upon inquiry of Councilman Diament, the City Attorney stated that he felt the senti- ment of the Committee was to have the measures on the November ballot. After further discussion, Councilman Gorman made a motion, seconded by Councilman Stone that the prior resolution and the related resolution consolidating be adopted; the motion carried by the following vote: Ayes: Councilmen Diament, Gorman, and Stone -3. Noes: President Corica - 1. Absent: Councilman Sherratt - 1. 82 -470 Resolution No. 9835 "Stating and requesting consolidation of a Special Municipal Charter Amendment Election to be held Tuesday, November 2, 1982, with the State of California General Election to be held Tuesday, November 2, 1982 (Measure C)" 82 -471 Resolution No. 9836 "Proposing amendments to the Charter of the City of Alameda on motion of the City Council; calling Special Municipal Charter Amendment Election in the City of Alameda for the purpose of submitting to the electors thereof a proposal to amend said Charter, Viz: by amending Article XXVII thereof to incorporate general arbitration law for Firefighters and to more precisely define the scope of arbitra- tion; fixing the date of said election, the manner of holding same, and providing for notice thereof; and consolidating said Special Municipal Charter Amendment Election with the General Election of the State of California to be held on November 2, 1982." 82 -472 Resolution No. 9837 "Stating and requesting consolidation of a Special Municipal Charter Amendment Election to be held Tuesday, November 2, 1982, with the State of California General Election to be held Tuesday, November 2, 1982 (Measure D)." Joseph Cambra, President of Firefighters' Association, introduced Duane Reno, Attorney for the Association. Mr. Reno spoke in opposition to placing the amendment on the ballot and requested the Council hold it over and give the Union and the City an opportunity to resolve their problems. President Corica spoke in support of holding the resolutions over to August 3, 1982, to see if could obtain results in resolving problems. After further discussion, Councilman Gorman made a motion, seconded by Councilman Stone that the two resolutions listed above be adopted; the motion carried by the following roll call vote: Ayes: Councilman Diament, Gorman, and Stone - 3. Noes: President Corica - 1. Absent: Councilman Sherratt - 1. 82 -473 Resolution No. 9838 Proposing amendments to the Charter of the City of Alameda on motion of the City Council; calling a Special Municipal Charter Amendment Election in the City of Alameda for the purpose of submitting to the electors thereof a proposal to amend said Charter, Viz: by amending Sections 2-3, 2 -12, 7 -4, 13 -1, 13 -2, and 13 -3 and by deleting Sections 7 -5, 7 -6, 7 -7, 7 -8. 7 -9, 7 -10, 7 -11, 7 -11.1, 7 -12 to delete obsolete language and permit the City Council to establish by ordinance the departmental organization of the City; fixing the date of said election, the manner of holding same, and providing for notice thereof; and consolidating said Special Municipal Charter Amendment Election with the General Election of the State of California to be held on. November 2, 1982." 82 -474 Resolution No. 9839 "Stating and requesting consolidation of a Special Municipal Charter Amendment Election to be held Tuesday, November 2, 1982, with the State of California General Election to be held Tuesday, November 2, 1982 (Measure E) Fred Scullin, 1120 Chestnut Street, recommended that changing administrative offices only require a vote of the majority of the Council as is required to remove Council appointed staff from office, not four as proposed. President Corica expressed support of his recommendation. Carol Thatcher, Member of the Charter Review Committee, stated the twoissues were discussed and felt they were not comparable and had recommended a vote of four Members of Council be required to change departmental organization. Councilman Gorman made a motion, seconded by Councilman Diament that Section 2 -3 (last line) be amended to read "only by the vote of majority of the Council" and the resolution, as amended, and resolution requesting consolidation adopted; the motion carried by the following vote: Ayes: Councilmen Diament, Gorman, Stone, and President Corica - 4. Noes: None. Absent: Councilman Sherratt -1. 82 -475 Resolution No. 9840 "Proposing amendments to the Charter of the City of Alameda on motion of the City Council; calling a Special Municipal Charter Amendment Election in the City of Alameda for the purpose of submitting to the electors thereof a proposal to amend said Charter, Viz: by amending Sections 2 -1, 2 -10, 2 -11, 2 -13, 3 -1.1, 3 -7(C), 3 -7(D), 3 -10, 3 -17, 4 -2, 10 -10, 3 -17, 4 -2, 10 -10, 10 -11, and 15 -1(A) thereof; by deleting Sections 3 -19, 7 -2(D) and 7 -2(K) thereof; and by adding Section 2 -15 thereto, to delete obsolete and unclear language and conform to General Law and other sections of the Charter; fixing the date of said election, the manner of holding same, and providing for notice thereof; and consolidating said Special Municipal Charter Amendment Election with the General Election of the State of California to be held on November 2, 1982." Joseph Sullivan, 3221 Liberty Avenue, stated he would not comment on proposed changes but opposed deleting any section of the Charter. Councilman Gorman made a motion, seconded by Councilman Stone, that the resolution be adopted; the motion carried by the following vote: Ayes: Councilmen Diament, Gorman, Stone, and President Corica - 4. Noes: None. Absent: Councilman Sherratt - 1. 82 -476 Resolution No. 9841 "Stating and requesting consolidation of a Special Municipal Charter Amendment Election to be held Tuesday, November 2, 1982, with the State of California General Election to be held Tuesday, November 2, 1982 (Measure F)." Councilman Gorman made a motion, seconded by Councilman Stone, that the resolution be adopted; the motion carried by the following vote: Ayes: Councilmen Diament, Gorman, Stone, and President Corica - 4. Noes: None. Absent: Councilman Sherratt -1. July 20, 1982 82 -477 Resolution No. 9842 "Proposing amendments to the Charter of the City of Alameda on motion of the City Council; calling a Special Municipal Charter Amendment Election in the City of Alameda for the purpose of submitting to the electors thereof a proposal to amend said Charter, Viz: by amending Sections 17 -3, 17 -4, and 17 -9 and by deleting Sections 17 -2, 17 -5, 17 -6, 17 -7, 17 -12 and 17 -13 thereof to delete obsolete language in Article XVII relating to finance and taxation; fixing the date of said election, the manner of holding same, and providing for notice thereof; and consolidating said Special Municipal Charter Amendment Election with the General Election of the State of California to be held on November 2, 1982." Councilman Stone made a motion, seconded by Councilman Gorman, that the resolution be adopted; the motion carried by the following vote: Ayes: Councilmen Diament, Gorman, Stone, and President Corica - 4. Noes: None. Absent: Councilman Sherratt 82 -478 Resolution No. 9843 "Stating and requesting consolidation of a Special Municipal Charter Amendment Election to be held Tuesday, November 2, 1982, with the State of California General Election to be held Tuesday, November 2, 1982 (Measure G)." Councilman Stone made a motion, seconded by Councilman Gorman, that the resolution be adopted; the motion carried by the following vote: Ayes: Councilmen Diament, Gorman, Stone, and President Corica - 4. Noes: None. Absent: Councilman Sherratt - 1 82 -479 Resolution 9844 "Proposing amendments to the Charter of the City of Alameda on motion of the City Council; calling a Special Municipal Charter Amendment Election in the City of Alameda for the purpose of submitting to the electors thereof a proposal to amend said Charter, Viz: by amending Sections 10 -1 and 11 -2 thereof to delete obsolete language and clarify the time at which the Board of Education takes office; fixing the date of said election, the manner of holding same, and providing for notice thereof; and consolidating said Special Municipal Charter Amendment Election with the General Election of the State of California to be held on November 2, 1982." 82 -480 Resolution No. 9845 "Stating and requesting consolidation of a Special Municipal Charter Amendment Election to be held Tuesday, November 2, 1982, with the State of California General Election to be held Tuesday, November 2, 1982 (Measure H)." Councilman Stone made a motion, seconded by Councilman Diament, that the two resolutions listed above be adopted; the motion carried by the following vote: Ayes: Councilmen Diament, Gorman, Stone, and President Corica - 4. Noes: None. Absent: Councilman Sherratt - 1. The City Attorney recommended the three resolutions relating to General Plan Amendment 82 -2 be continued to August 3, 1982, inasmuch as the City was served with a court order to take no action until after the court hearing next Monday. 82 -481 Resolution No. "Recinding Resolution No. 9759, adopted June 1, 1982, which approved General Plan Amendment 82 -2 by amending the Combined Land Use Plan of the General Plan of the City of Alameda by changing the land use designation from single family to special single family for 716 Central Avenue." Councilman Gorman made a motion, seconded by Councilman Stone, that the resolution be continued to August 3, 1982; the motion carried by unanimous voice vote - 4. July 20, 1982 82 -482 Resolution No. "Calling a Special Election in the City of Alameda for the purpose of submitting to the electors the question "Shall City of Alameda Resolution No. 9759, and entitled 'Amending the Combined Land Use Plan of the General Plan of the City of Alameda to change the land use designation from single family to special single family for 716 Central Avenue' be recinded in its entirety "; fixing the date of said election, the manner of holding same, and providing for notice thereof; and consolidating said Special Election with the General Election of the State of California to be held on Tuesday, November 2, 1982." Councilman Gorman made a motion, seconded by Councilman Stone, that the resolution be continued to August 3, 1982; the motion carried by unanimous voice vote - 4. 82 -483 Resolution No. "Stating and requesting consolidation of a Special Municipal Election to be held Tuesday, November 2, 1982, with the State of California General Election to be held November 2, 1982." Councilman Gorman made a motion, seconded by Councilman Stone, that the resolution be continued to August 3, 1982; the motion carried by unanimous voice vote - 4. 82 -484 Resolution No. 9846 "Calling a Special Election in the City of Alameda for the purpose of submitting to the electors an ordinance entitled, "Requiring a referendum for the development of government subsidized rental housing units for five years"; fixing the date of said election the manner of holding same, and providing for notice thereof and consolidating said Special Election with the General Election of the State of California to be held on Tuesday, November 2, 1982." Councilman Stone made a motion, seconded by Councilman Diament, that the resolutions be adopted; the motion carried by the following vote: Ayes: Councilmen Diament, Gorman, Stone, and President Corica - 4. Noes: None. Absent: Councilman Sherratt - 1. (included No. 9847) 82 -485 Resolution No. 9847 "Stating and requesting consolidation of a Special Municipal Election to be held Tuesday, November 2, 1982, with the State of California General Election to be held Tuesday, November 2, 1982, with the State of California General Election to be held November 2, 1982 (Ordinance relating to referendum for development of housing units)." (Measure I) INTRODUCTION OF ORDINANCES 82 -486 Ordinance No. , New Series "Requiring a referendum for the development of government subsidized rental housing units for five years." Councilman Gorman made a motion, seconded by Councilman Diament, that the ordinance be withdrawn inasmuch as the resolutions calling the election had been adopted; the motion carried by unanimous voice vote - 4. 82 -487 Ordinance No. , New Series Amending various sections of Title XVII of the Alameda Municipal Code to establish Fernside Boulevard from Encinal Avenue to Otis Drive as a through route and Fernside Boulevard and Encinal Avenue as a four -way stop intersection; to change maximum parking from one hour to 30 minutes for three spaces on the east side of Park Street south of Central Avenue; and to provide one -hour parking meters on the north side of Encinal Avenue between Versailles Avenue and Pearl Street." President Corica recommended deletion of provision for one -hour parking meters on north side of Encinal Avenue between Versailles Avenue and Pearl Street as it was across from the Italian American Meeting Hall. Councilman Gorman made a motion, seconded by Councilman Diament, that the ordinance be amended as recommended, introduced and passed to print, and staff directed to communicate with owners of Italian American Hall and ask them to come up with a plan to relieve parking across the street; the motion carried by the following vote: Ayes: Councilmen Diament, Gorman, Stone, and President Corica - 4. Noes: None. Absent: Councilman Sherratt - 1. FINAL PASSAGE OF ORDINANCES 82 -488 Ordinance No. 2101, New Series "Reclassifying and rezoning certain properties within the City of Alameda by amending Ordinance No. 1277, New Series - Applicant: Arthur Thoms, 1196 -1198 Park Street and 2406 San Jose Avenue." Councilman Gorman made a motion, seconded by Councilman Diament, that the ordinance be finally adopted; the motion carried by the following vote: Ayes: Councilmen Diament, Gorman, and President Corica - 3. Noes: Councilman Stone - 1. Absent: Councilman Sherratt - 1. UNFINISHED BUSINESS 82 -489 Consideration of appointment of Member to Social Service Human Relations Board. President Corica stated he was not prepared to make a nomination at this time. 82 -490 Councilman Diament made a motion, seconded by Councilman Gorman, that 517,000 be appropriated to fund the Special Municipal Election to be consolidated with the State November 2, 1982, election; the motion carried by unanimous voice vote - 4. 82 -491 In response to inquiry of Councilman Diament as to whether the Bay Farm , Island Club House property would have to be subdivided, the City Attorney stated that he would investigate. In response to further inquiry of Councilman Diament regarding Specifications, the City Manager stated the City could proceed with Plans and Specifications, and he would notify Mr. O'Toole and other interested parties. 82 -492 Councilman Stone appointed James Keltner to the Ad Hoc Efficiency Committee. FILING 82 -493 Contract with Marshal and Stevens Inc. for fixed asset valuation services. Plans and Specifications for Assessment District 81 -1 On -Site Grading Project. Proposal agreement with Brinks Inc. for coin collection of parking meters. Agreement with Association of Bay Area Governments relative to application for UDAG funds for Alameda Marina Village Associates on -site improvements. Agreement with MKGK relative to application for UDAG funds for Harbor Bay Isle Business Park. Contract with McManis and Associates, Inc. to coordinate a "Market Assessment and Labor Force Evaluation." Agreement with Piedmont Associates relative to the Community Development District. Proposal Agreement (Alameda Marina Village Associates - establishment of Community Development Project). July 20, 1982 ADJOURNMENT There being no further business to come before the meeting, the Council adjourned at 18:30 p.m. to meet in regular session, Tuesday, August 3, 1982, at 7:30 p.m. Respectfully submitted, DEEN SPEEGLE City Clerk July 20, 1982