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1956-07-03 Regular CC MinutesREGULAR MEETING OF THE COUNCIL OF THE CITY OF ALAMEDA HELD TUESDAY EVENING, JULY 3, 1956 The meeting convened at 7:30 o'clock P. M., with President Kranelly presiding. The Pledge of Allegiance was lead by Councilman Moresi and the Roverend John M. Bruner of Trinity Lutheran Church then delivered an inspirational Invocation. ROLL CALL: The roll was called and Councilmen Haag, Hove, McCall, Moresi and President Kranelly, (5) were noted present. Absent: None, OPENING OF BIDS: V 1. Six bids were opened and read for the project of Wrecking and/or Removal of Buildings from the Off-Street Parking Sites, in accordance with Specifications, Spe- cial Provisions and Plans therefor, No. PW 6-56-12, as follows: From Zamora Wrecking Co. Total - Individual Buildings Total - Combinations Accompanied by 390. in Cash From Cleveland Wrecking Company Total - Combinations Accompanied by certified check in amount of From Flora Crane Service Total - Individual Buildings Total - Combinations Accompanied by a Bid Bond From Lantzco Total - Individual Buildings Total - Combinations Accompanied by a Bid Bond From J. Henry Harris Total - Individual Buildings Total - Combinations Accompanied by a Bid Bond From Joseph D. Ballinger & Co. Total - Individual Buildings Total - Combinations Accompanied by a Bid Bond City to Pay 3,850. 3,650. 8 460, 830. 8,800. 8,214. 7,584. 6,376. 6,769. 5,766. 10,520. 6,040. The bids were referred to the City Manager and City Engineer for review and recom- mendation. WRITTEN COMYUNICATIONS: 2. From Paul R. Cowles, protesting against the creation of a "Transit District" in the Counties of Alameda and Contra Costa. 3v. From Alameda Chamber of Commerce, stating a resolution has been adopted by its Board of Directors, urging the City Council to join with other East leay Cities in requesting the Board of Supervisors of Alameda County to call an election with- out delay - and not later than November 6, 1956, to determine whether or not a Transit District shall be created and if so, to elect a Board of Directors as required by said "Transit District Act". President Kranelly referred both of these communications to the Committee of the Whole. 4. From the County of Alameda, reporting that the Notice of Intention to Circu- late Petition for the Incorporation of the proposed City of Washington is in order and the time of Hearing will be fixed by the Board of Supervisors, at its meeting to be held July 17, 1956. The communication was noted and ordered filed. ORAL COMMUNICATIONS: J 5. Mr. Charles T. Travers of Utah Construction Company addressed the Council with reference to the report from the City Planning Board, listed later on the Agenda, which recommends that favorable consideration be given the "lagoon system". He urged. the Council to take action on this report as rapidly as it consistently can, `1c)'1 knowing what the Council's problems are in coming to a decision. He said the pro- blem confronting "Utah" is one of time. He pointed out his Company had, approached the Planning Board last week at meetings held both Wednesday and Friday evenings, for the purpose of asking the Board's approval of the proposed lagoon system so that "Utah" would know whether or not the lagoon plan would get approval. The dredge which is doing the filling has now turned westward and the fill is moving in very rapidly. It is, therefore, absolutely essential that "Utah" know if a lagoon plan will be adopted. He emphasized that the details of the lagoon plan with res- pect to the width of the waterways is very important. He strongly urged that action be taken tonight - but admitted he understood the problem of the Council in that it has called for a report from a Soils Engineer which would have to be considered. He expressed the hope that the report will be received as promptly as possible and the Council can take immediate action so the Company will know the plan has been approved with regard to the "fingers" and "waterways". Councilman McCall stated he would like to know how the City is going to overcome the condition which exists rightrcw - several people along the shore have called him about their basements being flooded - their pumps cannot keep the water cleared out. In times past, there has been a tidal fluctuation, but now, in the dredged area bet- ween the present shoreline and Utah's property there is water there all the time. Mr. Travers stated the lagoons will be designed in such a way by competent engineers that there will be no danger whatsoever of rUn-off from the lagoons when they are constructed. He pointed out that it is now just a matter of only a very short time until the entire area will be filled so the lagoons will be constant and not subject to tidal fluctuation - there will be no problem of variation of the tide. Mr. Frank Gottstein spoke on the matter of persons desiring to address the Council on subjects which appear on the Agenda after "Oral Communications" - and said he felt anyone should have the right to speak at any time whenever any subject in which he is interested should come up. Mr. Gottstein also addressed the Council at great length on "lagoons" - stating he had attended the Planning Board meeting last week and was surprised tohear about the proposed "lagoon system" - and he thought it was a "mess". He said he was concerned about the drainage - no one has given any thought to it - and that is what is res- ponsible for the lagoons being established and the plan can be disastrous. He felt Utah is obligated to fill the land - if not, it has to contact all of the people along the shore and find out if they are willing to have lagoons established instead of having their property filled. Councilman Haag stated he wanted to refute Mr. Gottstein's remark about "no thought given to the drainage". He pointed out there is on file a contract between the City and Utah Construction Company covering all details of the south shore fill, which was given much consideration by the Council. The members of the Council know about the lagoon system as such, but no plans have yet been submitted to the Council officially. Councilman Moresi stated the Council has hired an expert to study the lagoon system and it is not "in a mess". President Kranelly explained that the election held on this matter was to vote on the question of having the land filled or not. He pointed out that Mr. Gottstein should know by this time that this Council does not move hastily or without due consideration. The Council is aware of the fact that the lagoons are proposed, but until the matter is presented to this Body officially, the Council can take no action. As Councilman Moresi has said, the Council has had "foresight to hire a qualified expert to make a report on the subject and all citizens of Alameda may rest assured the lagoons will be established only if they will be Tor the good of Alameda as a whole - and not otherwise". Councilman Hove stated that whether the land is filled or lagoons are established, the Council is going to give thorough study to the entire situation and the Council will decide for the best interests of all citizens. A Mr. Rourke asked, "If lagoons are put in, who will pay for the construction and maintenance of them?" He said Utah Construction Company had suggested that the home owners will maintain the canals. President Kranelly replied that these ques- tions will be taken under study and given careful consideration. 6. Mrs. Helen Freeman suggested that possibly "Oral Communications" should come later in the Order of Business on the Agenda for the Council meetings. The City Attorney stated this would require an ordinance amending the present ordinance which sets up the "Order of Business". HEARINGS: 7. Continued from the last meeting was the matter of the appeal, filed by Mrs. Esther Tedrick, 619 Haight Avenue, from the ruling of the Planning Board denying her request for renewal of a Use Permit to conduct an insurance and accounting office in her home. The City Attorney stated he would like to present one additional item in evidence - and informed the Council that under Section 11-1130 of the Alameda Municipal Code a definition of "Home Occupation" is given, which is the section under which the application for a Use Permit was made in this instance. "A Home Occupation" is a use carried on entirely within a dwelling by a resident thereof and which use is merely incidental to the residential use of such dwelling and not more than one (1) assistant is employed in connection therewith. He said that, as he recalled, Mrs. Tedrick's statement, under oath at the previous meeting, was that she has two emnloyees. Mr. Annibale also presented in evidence, to be marked as the Exhibit next in order, the business license application signod by Mrs. Tedrick, dated July 7, 1955, indi- cating at that time there were four nersons employed at such address in said business. Mrs. Tedrick was then sworn in and explained that the four people includes her son and herself and then the two women employed for only four or five hours each day. President Kranelly stated that, according to the ruling just given by the City Attor- ney, the use must be carried on entirely within t he dwelling by the resident thereof and must be incidental to the residential aspect and not more than one assistant be employed. Mr. Annibale asked that a definite time limit be put on this renewal - but the Conn- ' cil determined that would be difficult to do since it was not known how soon the new Zoning Ordinance regulations would be effective. 9. From the Acting City Manager, reporting on the investigation made in connection with the request received from West Coast Shows for the Council's reconsideration of its action with regard to increasing license fees on carnivals. The report compared the license fees paid under the old rate as against those effec- tive July 1, 1956, as follows: Six-day rim, with forty concessions and rides would be from d1,375. to 3,000., or an average of 229 per day under the former rates, in contrast to W500. per day under the new rates. It WPS pointed out that the Cities of Richmond and El Cerrito charge a flat rate of 2,5. per day and, with the exceptions of Oakland and Berkeley, the new rates in Alameda are considerably higher than other Bay Area cities. Therefore, it was recommended that the present license rates for carnivals be repealed and the former rates be reinstated. President Kranelly stated that, in working on the new business license rates, Ala- meda had attempted to follow the Berkeley rates - and on a basis of approximately one-half of what Oakland charges. He suggested that, in this case, Alameda adopt a figure similar to that charged in Richmond - a flat fee of 2.50. per day. Councilman Hove moved the Council auttlorize the City Attorney to prepare the proper ordinance amending the business license ordinance recently adopted to the effect Councilman Hove asked if the other people engaged in Home Occupations in the City comply with these conditions - to which Mr. Annibale replied that he has not inves- tigated all of these cases. Councilman Hove stated it was brought out before the Council at the last regular meeting that there are other Home Occupations right in Mrs. Tedrick's block which are similar to hers. Mr. Annibale pointed out for the record that this property is in the "C" Multiple Dwelling District - and notthe "B" Two-to--Four Family Dwelling District, as had been indicated at the Hearing last meeting. Councilman McCall moved Mrs. Tedrick be granted a Use Permit to conduct an insurance and accounting office in her home, until such time as the new Zoning Ordinance is put into effect, which will set up a more stringent enforcement of regulations in this respect. The motion was seconded by Councilman Haag and unanimously carried. Speaking on the question, Councilman Moresi asked if the Council is in violation of the ordinance, in view of the restrictions therein. The City Attorney replied, 'Yes it is". President Kranelly asked if it would be possible for the Council to refer the matter back to the Planning Board with the recommendation that the Use Permit be continued and renewed until such time as the Zoning Ordinance is clarified. The City Attorney answered that it may. REPORTS OF COMMITTEES: From the Housing Authority, pertaining to the proposed purchase of Encinal Housing Project Cal-11113, by the City - and providing current information on the status of other Alameda War Housing Projects. President Kranelly explained that this letter contains additional information to that already on file concerning Encinal and other Housing Projects - and, therefore, will be referred to the file on the subject. 1 that the rate be a flat fee of 3250. for carnivals. The motion was adopted by Councilman McCall and on roll call carried by the following vote. .Ayes: Five. Noes: None. Absent: None. In response to the City Attorney's question if it was the Council's intention to include circuses also, he was informed that it did. 10. From the City Manager, reporting work satisfactorily completed on the project of Furnishing and Erecting Chain Link Fences for the new Municipal Golf Course, recommending it be accepted and the Notice of Completion be ordered filed. Councilman Noresi moved the City Manager's recommendation be adopted; that work on the specified project be accepted and the Notice of Completion be filed. The motion was seconded by Councilman McCall and unanimously carried. 11. From the Chief of Police, submitting his report on lost, stolen and unclaimed property which is now ready to be turned over to the City Treasurer. Councilman McCall moved the Chief's report be accepted and the items listed be turned over to the Treasurer for disposal at Public auction. The motion was seconded by Councilman Haag and unanimously carried. 12. From the City Planning Board, recommending the Tentative Map of Tract No. 1811 be disapproved, as it is in conflict with the City's policy with respect to the radius and alignment for the connection between the existing Bay Farm Island Bridge and the South Shore highway which is part of the approach to the Southern Crossing. This subdivision is situated along the shore of San Francisco Bay at the southerly end of High Street and is proposed to be developed by Mr. Michael Hester. Mr. Ned Robinson, Attorney for Mr. Hester, introduced Mr. Lowell Duggan, who stated the Tentative Nap as submitted for approval to the Planning Board has met with the same opposition as had that of Tract No. 1289 which lies adjacent thereto. He pointed out that in 1953, a Tentative Map of Tract No. 1289 had been presented and, subsequently, after several months of negotiations, the situation had been resolved and a Final Map filed. He said the conditions today with regard to Tract No. 1811 lie in the same category - in filing a Tentative Map on this area, changes may be made later which will allow this Nap to be accepted. Insofar as details are con- cerned, he pointed out the Planning Board has gone over the entire matter and is in accord with the City Engineer's Report. He said he believes the development of the subdivision will enhance the appearance of the area and the improvement of the land will add revenue to the City Treasury. He stated the Board had denied approval of the Map on the basis of conflict in freeway approaches and he requested the Council to give full consideration either to changing the policy of the City with respect to the radius of the freeway - or "let us go ahead and suffer the consequences". Mr. Robert Williams was then called upon to indicate by use of sketches superimposed over the map of the area involved the possible routes of the proposed highway connec- tion. He stated the controversial aspect enters into the plan for the subdivision when the 650-foot radius turn is considered. This takes out quite a portion of the contemplated Tract. He said the State's proposal is for an 850-foot radius turn, which would not affect Mr. Hester's property at all - but would cut into a portion of Krusi Park, as well as take out several existing, homes in the area. He also showed an alignment with a 750-foot radius turn which would be a compromise and not accomplish what either the State or City would desire. President Kranelly stated obviously the City is going to fight for the 650-foot radius turn in order to prevent losing a portion of Krusi Park. Mr. Robinson stated there is no question but that the Council is quite firm in its request for a 650-foot radius turn for the proposed freeway route. However, he said it is important to note that the Highway Commission, in all of its present con- struction, and construction during the last five years, has never gone to under an 850-foot radius turn. He questioned whether or not it would change this policy in this particular instance. He said he does submit to the Council the proposal for a 750-foot radius turn which would save several homes in the area as well as part of Krusi Park. He said he just wanted to emphasize a few salient points - the Hester Nap complies in all respects with the zoning, laws - in the matter of real estate deve- lopment, they are limited to certain restrictions on the use of property - certain property can be used only in a certain manner. With regard to approval of Maps - the Legislative Body has control of design and improvement but it cannot forbid the actual improvement of the property - the plan is under the Council's and Planning Board's control but these Bodies cannot stop the development of the property. In other words, the Council can control its use but it cannot deprive the owner his right to develop his land. Mr. Robinson said he submits that Mr. Hester has a right to develop this property if and when the freeway route is established - but until such time, he does not feel that Mr. Hester is forced to abide by the decision of the State Division of Highways. He urged the Council's responsible consideration of this Tentative Map. President Kranelly asked the City Attorney if Mr. Robinson's statement is true, that the Council could not deny Mr. Hester his right to develop this Tract. Mr. Annibale replied that he disagreed with Mr. Robinson on this point - and stated that under the State Subdivision Map Act, approval or disapproval depends upon local Subdivision Ordinances. The City Attorney referred to Section 11-318 of Subdivision Ordinance No. 700, N.S. „,• concerning "Alignment of Streets" and offered for consideration of the Council a ••• „•• report on Major Streets and Freeway improvements, adopted by the Council on Decem- • ber 7, 1948, as a portion of the Master Plan. He stated Public Hearings had been •• • • • held and all Code conditions complied with. He said, however, it does indicate ... thereon a freeway possibly covering at seems to be the entire Tract in question, .„ ... He also referred to the Map approved February 3, 1948, which showed proposed. thor- ...„ „..., , • oughfares intercepting the properties involved here. „•• • The City Engineer stated that the streets as shown-on this Map do cut across a por- „•' tion of Tract No. 1811. ,•• Mr. Robinson stated these same thoroughfares cut across a portion of Tract No. 1289, ,,••• already adopted by the Council. • •• ..• „.• Councilman McCall stated that, in asking for the 650-foot radius turn, the City is •• • • • trying to stop the condemnation of homes now being occupied - and also, from cutting .• into Krusi Park. He pointed out the Council's thought is that there are no homes now • .,' in the proposed Tract. .. no . . Mr. Robinson said that, if lots were sold without apprizing prospective purchasers of the situation, there would be grounds for fraud. • Mr. A _nibale pointed out that the fact there is a development in this area, when the „,• „•• • State comes along, might have some effect on where the freeway route is set. „.. „„• President Kranelly stated hefelt this is a matter which the Council cannot determine tonight. He thought the CoUncil should have the Board's vision and thinking before arriving at a decision to grant or deny approval of this Tract. • .• „.• .• Mr. Robinson suggested the proposed joint meeting be set for a time quite soon. .•• The Council determined upon next Tuesday evening, July 10, at 7:30 o'clock, and „•• referred the matter to the Committee of the Whole pending further consideration at • the time indicated. •' „• _ V , 13. From City Planning Board, recommending the Council favorably consider adoption of the "lagoon system"-proposed. for the development of the South Shore, details of • • which will be developed. at a later date. It also informed the Council that minimum -' • widths for the bodies of water between the fingers of land in the lagoons were approved by the Board at its adjourned meeting held June 29, as follows: 1' feet . - .„• for the area west from Grand Street and 9 feet for the area east from Grand Street. •' „• President Kranelly stated that, inasmuch as this matter ties in with the resort the Council is awaitin7, he would refer the matter to the file pending completion and. .•• : • • • submission of said report. ••• „• •••• .„• Councilman Moresi stated the soils engineer is to start his tests on july 5, and • submit his repbrt promptly. She said the P moil will have it in a matter of not weeks. : ...• Councilman McCall_ said he felt the City Engineer should certainly call Mr. Gotaas' attentien to the existing conditions a1on7 the South Shore. „••• • It was decided that this matter would . also be discussed at the joint meeting of the i .• • • • Council and Planning, Board, to be held. July 10. -'•• •• .• 1 „ „ , • . matter was referred t flhesolutIonsIT . 15. From Acting City M—nager, recommending that a time extension of thirty days be 7ranted to Harry L. Harp, contractor, in which to complete his work on the prolect of Installing Sanitary Sewer interceptor in Pearl Street. Also,that the contractor be •• • • ,• chargeo . for any engineering services necessary from the City, after July 13, 1956, .: • .• the expiration date of the contract, all in accordance with the terms of the contract. • Councilman Haag moved the recommendation of the Acting City Manager be an that • L............: - Mr. Harp be granted the requested extension of time and. he be charged for any engineer- ..• ing services from the City after July 13, 1956, as indicated. The motion was seconded • • by Councilman Hove and unanimeusly carried. .,• V' 16. From the City Attorney, submitting for the Council'sinformation, a copy of his .• • • letter to Mrs. Chris Freeman, in answer to her question at the Council Meeting held •••• • • ..„ . . „• „„•• „• Mr. Annibale stated that, under the law, MT. Hester will have to agree to a continua- tion before the matter can be continued. Mr. Robinson stated iis client consents to the natter being continued to Tuesday, July 10, at 7:30 o'clock, 14. From the Mayor, nominating Mrs. Ruth Mathebat for appointment to the office of member of the Social Service Board, for the term commencing Jul-7 1 1Q56 and exoiring June 30, '959. June 29, as to a certain parcel of ta;‹-deeded land, onntaining apnroximately 33 acres, having been purchased by the City- and being a part of Washington Park. It was explaine that apparently the parcel of land referre to is that -purchased 'cr.' Pacific Bridge Company in 19JL5. 1). Laid over from the last regular meeting held June 19, 19')6, at the r-quest of the petitioner, was the recommendation from the City Planning Board denying the reclassification of certain property of Alaska Packers Association from the "B" Two- to-Four Family Dwelling District, to the "G" Light Industrial District. The pronerty is located between Buena Vista and Pacific Avenues, bounded by Benton and Sherman Streets. President Kranelly called upon Yr. Williams, Planning Director, who, by display of the land use map of the City, indicated the property to be rezoned and the zoning of the surrounding area, which he pointed out, is almost consistently residential. The Property in question is that moon which the kacific 1ar Housing l'roject vas located, He stated that, under the Master Flan adopted by the Planning Board on April 3C', 1956, that portion of the property fronting, on Buena Vista Avenue would remain residential. He pointed out, however, this property is a borderline case, since the area across the street to the north is in "H" Heav-7 IndustrLal District. There had been some discussion as to whether or not the corner of Benton Street and Facific Avenue, taking in about a onarter of the block involved, should be developed as an industrial site. He pointed out the neigh.bors were opnosed to the type of structure Proposed to be erected - it having a solid brick wall. 17. From the Mayor, nominating Mr. Burt C. Henry for appointment to the office of member of the City Planning Board, for the term commencing July 1,1956, and expiring June 30, 1961. The matter was referred to "Resolutions". UNFINISHED BUSINESS: Mr. D. L. Jullum, President o' -ncinal Terr-inals, introduced his associates, the Messrs. Carlisle 3. Lane and Wallace L. Kaapcke, Attorneys of Pillsbury, liadison Sutro, and Mr. Sumner Graham of Alaska Packers - and stated his Company is the manager of Alaska Packers Associateionts interests. He explained that the property c-)ntains apnroxlmately three and two-thirds acres and it is nroposed to locate a building there to store canned goods. There will be an investment of •'5on,ono. in Providing 150,000 square feet of space which will ire capacity for storing 1,500,000 canned goods. He said the appearance of the building will be similar to that built within the past year along the freeway in Oa land, which is a fine appearing building. It is sincerely believed the bnild'ng which the Company has in mind woul( result in the highest and best use of the land - the taxes which would accrue to the City of Alameda would be many times greater than would accrue from residential develonment. It is q,ite practicable, and it is agreeable to the Cormany, that on the Pacific Avenue side, the structure would, look like an office bnilding. It would not be the intention of the Company to have tracks entering or leaving the Pacific Avenue side - and landscaping would be established. He reiterated that this building would result in the best use of the property - and he urged the Council to give a favorable decision. Councilman Haag inquired how m'env people wohld be employed, to which Dullum replied there would be twenty to twenty-five employees. He said his Company is now negotiat- ing with Alameda Belt Line for certain property not now in usa which will provide park- ing space in that area. Councilman Noresi asked if he had any photographs or sketches of the building referred to, along the freeway, as she was not familiar with that structure. Mr. Dullum answered he did not have any such drawings with him. Councilman McCall asked Mr. Dullum if the same presentation with regard to the description of the building had been made to the Planning Board - and -Mr. Dullum answered the fact may not have been emphasized that the employees would have parking space. Councilman McCall suggested that an agreement could be made at this time to have the representatives of Encinal Terminals appear at the meeting to be held on July 10, at which time the Planning Board is to be present, in order to further discuss the situation. President Kranelly stated it would be better to hear at this time from anyone present who had any objections. Mr. Kaapcke called attention to the fact that Nr. Williams might possibly have looked with favor on the proposition of rezoning the half portion of the property fronting on Buena Vista Avenue. He also pointed out the architect is working on plot plans now and they will be ready within the next few days. Mrs. W. F. Sweeney, 1629 Morton Street, addressed the Council as spokesman for the prothstants. She said their objection is not to the type of building to be constructed, but to the rezoning itself. The people in the neighborhood take pride in their homes - 439 no one would willing y build a home across from even an office building. Most of the people have owned their homes for some time - and. they were under a strain during the time the housing project waS there. Since that project has finally been cleared out, many of the residents have spent several thousands of dollars making improvements to their homes, trying to upgrade the quality of the neighborhood. She said it is inevitable that, if this property were rezoned to commercial, light or heavy industrial districts, the neighborhood will go down hill. She pointed out there is already a parking problem on Pacific Avenue and if there are other employees there, the traffic and parking problem will be greater. She agreed the rezoning of the Buena Vista Avenue side of the property would. not be too objectionable, but the Pacific Avenue side of the area should be maintained as residential. Mr. Dullum said he felt the type of building Proposed would actually act as a buffer between the residential and heavy industrial areas. A Mr. Kilgore, of Lincoln Avenue, stated there just is no place to park in that area and the people are oenending anon the City Coencil to protect them from this encroachment. Jr. Richard Stromberg, 15n1 Pacific Avenue, stated the Citl has a Pionning L3oard whose duty it is to stinulate what is desirable. It has submitted its recomineneation aaeinst rezoning this propert,T and he sincerely hopes the Council will not over-ride the Planning Board. He stressed the fact that the streets in that particular area are lined with cars all the time - and he has even had to call the Police Department to have a car removed from his driveway. He urged the Council to sustain the recommendation of the Planning 3oard. In response to a question as to what was done with the plans first submitted by Alaska Packers Association, Mr. Dullum stated the original plans were very rough- the architects are working on the sketches now in order to make it possible to present a finished product. He also pointed oat that it just woeld not be feasible to build on half the property. President Kranelly asked the Council if it would be agreeable to include this matter with the others to be discussed on Tuesday, July 10, - and it concurred. NEW. BUSINESS . V 19. Councilman Moresi referred to e report received from Mr. Williams, Planning Director, with regard to his attendance at a recent meeting of the Marine Parks and Harbors Association in which he spoke of the large scale physical model of San Fran- cisco Bay area now being constructed by the United States Corps of Engineers with moneys appropriated by Congress. It was pointed out the purbose of this model is to permit studies of water and shoreline characteristics and the effects of various barrier systems which have been proposed in the Bay area. He had asked whether or not the cities which have extensive shorelines cou1 d. plot local reclamation an shoreline projects onto this model in order to determine the effects of water cnrrents. He had pointed out the tests and verifications will be completed. by early 1958, and the Corps of Engineers had indicated that the several barrier plans had a high priority on the model, after which the model would. be available to various jurisdictions to plot thereon. Councilman Morosi thought this was a very good idea and. the City should take advan- tage of having tests made to ascertain if a "twenty to one slope along the South Shore is a good fill. She felt Mr. Williams should. be instructed to request per- mission, at the proper time, to use the model to makb local studies. She also thought a "working map" should be made of the shoreline. In response to President Kranelly's question in this respect, Mr. Williams stated this could be done. He said he had already made the request, as suggested by Councilman Moroi, and he would follow an on this matter. Councilman McCall stated it was also important to have tests made on fresh . water action as well as salt water. V , 20. Councilman Moresi also brouht an the Subject of the Federal Government having set up certain Federa1 . sums of money to help small COMPREIS establish Libraries. She suggested a letter be addressed. to the Library Board. requesting it to pursue further the possibility of its be in eligible for some of these fonds to build up the Library facilities. She felt the City might possibly qualify for such financial aid, The Acting City Manager was requested to write such a. letter to the Library Eoard, 21. Councilman Moresi also inquired about the ifebster Housing Project property and Mr. .Clark. stated it will be released to the Regents of the University of California in the not too distant future. The Chamber of Commerce is aware of this situation. She felt it would, be pertinent for the City janager's office to determine from the Regents its plans and to encourage the sale of the land. to private enterprise for develoPment. Mr. Clark was asked to investigate and follow up on this matter, RESOLUTIONS: 22. The followin resolution was introduced by Councilman Hove, who moved, its adoption: ft Resolution No. -)31( Of the Council of the City of Alameda Confirming Canvass by Board of Supervisors of Alameda County of Election Held June 5, 1956." The motion to adopt said resolution was seconded by Councilman Moresi on on roli call cairied br Ehe following vote. Ayes: Five. Toes: lone. Absent: Tone. 23. The following resolution was introduced by Councilman NcCall, who moved its adoption: "Resolution No. 5398 Providing for the Amount Per Diem for Officers and Employees of the City of Alameda for Traveling Expenses." (25.00) The motion to adopt said resolution was seconded by Councilman Moresi and on roll call carried by the followin7 vote, Aires: Four. Noes: Councilman Hove, (1). Absent: None, 2t. The following resolution was introduced by Councilman McCall, who moved its adoption: "hesolution No. 5399 Appointing Nember of the Social Service Board. (Mrs. Ruth i'iathebat) The motion to adopt said resolution was seconded by Councilman Haag and on roll call carried bv the following vote. Ayes: Five. loos: None. Absent: None. 25. The following followtnr< resolution was introduced bv Councilman Haag, who moved its adoption: "Resolution No. 5400 Rescinding Resolution No, 5383 Relative to Assuming Portion of Certain Costs of Proposed New Fruitvale Avenue Bridge." The motion to adopt said resolution was seconded by Councilman Hove and on roll call carried bv the following vote. A7ps: Five, Woo: None. Absent: None, 26. The fo1lowin7 resolution was introduced by Councilman Hove, who moved ts adoption: "Resolution No, 5401 Assuming Responsibility Upon the City of Alameda of Not to Exceed Fifty Per Cent (50%,) of the Cost of Operation, Maintenance and Subsequent Replacements to a New Pruitvale Avenue Bridge Over the Estuary; Assuming the Alameda Costs of Approaches to Said Bridge; All Conditioned -Upon the City of Oakland Assuming Corresponding Responsibility." The motion to adopt said resolution was seconded by Councilman Moresi and on roll call carried b- the followin vote. Ares: Five. Noes: None, Absent: None, 27. The following resolution was introduced by Councilman. Moresi, who moved its adoption: "Resolution No. 5402 Appointing Member of the City Planning Board." (Burt C. Henry) The motion to adopt said resolution was seconded. by Councilman McCall and on roll call carried by the following vote. Ayes: Five. Noes : None. Absent: None. 28. The following resolution was introduced by Councilman McCall, who moved its adoption: "Resolution No, 5)'0") , 4, Authorizing Transfers in Certain Department Budgets To Balance Various Accounts at End of Fiscal Year." 441 The motion to adopt said resolution was seconded br Councilman Haag and on roll call carried by the following vote. A7OS: Five, Noes: None. Absent: ;lone. 29. The follouinv resolution was _introduced by Councilman 1,oresi, who moved its adoption: "Resolution No. TJ, Transferring )1)L,175.34 from Golf Course Account 702 to the General Fund." The motion to adopt said resolution was seconded by Councilman McCall and on roll call carried by the following vote. A,ies: Five. Noes: None. Absent: None. President Kranelly declared all of the foreoinu resolutions duly adopted and passed. ORDINANCES FOR PASSAGE: 30. "Ordinance No. 1187, New Series An Ordinance Authorizing the Acquisition of Certain Real Property for Public Off-Street ?arking Purposes." (Powell-Wittenau ) (Park and Santa Clara Avenues) Counciinan Hove moved the ordinance be adopted as read. The motion was seconded by Councilman Moresi and on roll call carried by the following vote. Ayes: Five. Noes: None. Absent: None, 31. At this point, Councilman Noresi asked for a report on the "Keene" property, one of the off-street parking sites located on Central Avenue. Mr. Clark stated the City Attorney has submitted a report and made a recommendation for compromise. He said there are just two parcels yet to be acquired. BILLS: 32. An itemized List of Claims against the City of Alameda and the Departments thereof, in the total amount of '2.4,504.42, was submitted to the Council at this meeting. The list was accompanied by certification from the City Manager that the Claims shown-were correct. Councilman McCall moved the bills as itemized in the List of Claims filed with the City Clerk. on July 3, 1956, and submitted to the Council at this time, be allowed and paid. The motion was seconded by Councilman Haag and on roll call carried by the following vote. Ayes: Five. Noes: None. Absent: None. Councilman Haag brought up the matter of the Council not having sufficient time to peruse the List of Bills thoroughly due to the fact that there are so many reports, copies of letters, etcetera, which are received just the night before any given Council Meeting. He suggested it would be well if the List of Bills could. be received several days prior to a meeting in order that it could be checked. more adequately. The Clerk explained the procedure now in effect. President 14'anelly suggested the List of Bilis be received by the Councilmen the Friday before each regular Council .Neeting - and the Clerk was instructed to convey to the Auditor tho Council's desire for a change in the procedure to this effect. ADJOURNMENT: 33. There being no further business to come before the meeting, the Council adjourned - to assemble in regular session on Tuesday evening, July 17, 1956, at 7:30 o'clock. Respectfully submitted