2008-07-15 Regular CC MinutesRegular Meeting
Alameda City Council
July 15, 2008
1
MINUTES OF THE REGULAR CITY COUNCIL MEETING
TUESDAY- -JULY 15, 2008- -7:30 P.M.
Mayor Johnson convened the Regular Meeting at 7:40 p.m.
Councilmember Gilmore led the Pledge of Allegiance.
ROLL CALL – Present: Councilmembers deHaan, Gilmore,
Matarrese, Tam, and Mayor Johnson – 5.
Absent: None.
AGENDA CHANGES
(08-302) Mayor Johnson announced that Resolution Commending Alameda
Chief Financial Officer [paragraph no. 08-305] would be heard
before the Consent Calendar.
PROCLAMATIONS, SPECIAL ORDERS OF THE DAY AND ANNOUNCEMENTS
(08-303) Introduction of Fiscal Sustainability Committee Members.
Mayor Johnson introduced Committee Members; stated educating the
public is one of the committee’s purposes; choices will need to be
made once options are known.
Councilmember Matarrese stated the committee has a fine
representation of expertise; he has confidence that the City
Auditor and Treasurer will help guide the process; it is important
that staff provide needed information; thanked the members for
volunteering.
Councilmember deHaan stated this year’s budget process is a
reflection of decisions made ten to twenty years ago; ensuring that
today’s decisions will be easier to handle in the future is
important.
(08-304) Presentation by the Park Street Business Association on
the 24th Annual Art and Wine Faire.
Robb Ratto presented wine glasses to Council; stated the Art and
Wine Faire will be held from 10:00 a.m. to 6:00 p.m. on July 26 and
July 27.
REGULAR AGENDA ITEM
(08-305) Resolution No. 14243, “Commending Alameda Chief Financial
Officer Juelle-Ann Boyer for Her Many Contributions to the City of
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July 15, 2008
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Alameda.” Adopted.
Mayor Johnson read and presented the resolution to Ms. Boyer.
Ms. Boyer stated that she has enjoyed working for the City; thanked
Council for the resolution.
Kevin Kearney, City Auditor, stated that he has enjoyed working
with Ms. Boyer; Ms. Boyer has done an outstanding job and will be
sorely missed.
The City Manager stated Ms. Boyer has helped her tremendously; that
she has relied on Ms. Boyer’s advice and assistance.
Councilmember Matarrese moved adoption of the resolution.
Vice Mayor Tam seconded the motion, which carried by unanimous
voice vote – 5.
CONSENT CALENDAR
Councilmember Matarrese moved approval of the Consent Calendar.
Councilmember deHaan seconded the motion, which carried by
unanimous voice vote – 5. [Items so enacted or adopted are
indicated by an asterisk preceding the paragraph number.]
(*08-306) Minutes of the Special Joint City Council, Alameda Public
Financing Authority, Alameda Reuse and Redevelopment Authority, and
Community Improvement Commission Meeting held on June 17, 2008.
Approved.
(*08-307) Ratified bills in the amount of $1,346,956.64.
(*08-308) Recommendation to adopt Plans and Specifications and
authorize Call for Bids for traffic striping, Phase 6, No. P.W. 10-
07-31. Accepted.
(*08-309) Resolution No. 14244, “Authorizing the City Manager to
Submit Two Grant Applications to CalTrans for the Federal Safe
Routes to School Program for Fiscal Year 2008-2009, and to Execute
All Necessary Documents to Implement the Project.” Adopted.
REGULAR AGENDA ITEMS
(08-310) Recommendation to adopt the City’s Americans with
Disabilities Act Transition Plan update.
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July 15, 2008
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The Administration Management Analyst ADA Coordinator gave a brief
presentation.
Jim Fruit, Sally Swanson Architects, gave a Power Point
presentation.
Vice Mayor Tam stated that retrofitting costs are pretty daunting;
requested confirmation of the total estimated cost.
Mr. Fruit stated that costs cannot be nailed down to the penny
because there are so many variables; an averaging was done; some
costs may be underestimated but become closer to actual costs
because of inflation.
The Administration Management Analyst ADA Coordinator stated the
Public Works Department set aside $250,000 each year for the next
two years; future improvements would be based on when funding
becomes available.
Vice Mayor Tam stated that costs could add up to approximately $20
million by using today’s dollar.
The Administration Management Analyst ADA Coordinator stated the
City is not required to spend a certain amount of money or complete
a certain amount of work; the City needs to show the Department of
Justice that consistent efforts are being made toward making
improvements and removing barriers.
Councilmember Matarrese stated an unfunded liability exists; it is
important to know what the cost would be to completely comply
today.
The Administration Management Analyst ADA Coordinator stated the
Transition Plan totals $29 million, which includes $9 million in
concrete work and $20 million in public right-of-way work, which is
based on a five-mile sample of one hundred and thirty miles.
Councilmember Matarrese stated the public needs to know that the
City would be cutting $29 million of unfunded liability.
Mayor Johnson stated the Fiscal Sustainability Committee should
take the matter into consideration.
Councilmember deHaan inquired how priorities are set.
Mr. Fruit responded City Hall and Alameda Power and Telecom would
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July 15, 2008
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be the highest priority and provide the most accessibility for the
least cost; stated priorities are listed on a scale of one to five.
Councilmember deHaan stated City Hall was renovated approximately
fifteen years ago and was ADA compliant.
The Administration Management Analyst ADA Coordinator stated laws
have changed.
Vice Mayor Tam moved approval of the staff recommendation.
Councilmember Matarrese seconded the motion, which carried by
unanimous voice vote – 5.
(08-311) Resolution No. 14245, “Submitting to the Electors at the
Consolidated Municipal Election in the City of Alameda on November
4, 2008, a Proposal to Amend the City of Alameda Municipal Code to
Increase the Real Property Transfer Tax.” Adopted.
The Deputy City Manager gave a brief presentation.
Councilmember Matarrese inquired what is the timeline for getting
the proposed measure on the November ballot.
The Deputy City Manager responded August 8 is the deadline for
submittal; stated a real property transfer tax is a general tax and
can only be placed on a general election ballot.
Curt Below, Fairbank, Maslin, Maullin & Associates, gave a Power
Point presentation.
Councilmember deHaan inquired what percentage of individuals polled
were owners, to which Mr. Below responded 68%.
Vice Mayor Tam stated the recent [School District] parcel tax
measure had a low-income and senior exemption; the parcel tax and
proposed real property transfer tax would be limited to twenty
years; inquired whether the time limit is common or whether cities
have the option for a CPI increase over time.
Mr. Below responded both options are available.
Mayor Johnson stated that people seem to prefer cuts over paying
additional taxes to maintain services.
Mr. Below stated results indicate that people support some cuts.
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Mayor Johnson inquired whether the survey addressed cuts to pay for
unfunded liabilities, to which Mr. Below responded in the negative.
Councilmember Gilmore stated reactions were strong regarding cuts
to public safety and paramedic services; said services are the most
expensive to provide.
Mr. Below stated opposition to public safety cuts is common.
Councilmember Gilmore stated everybody likes the level of City
services, particularly public safety, but nobody wants to figure
out a way to pay for said service.
Mayor Johnson stated closing all libraries would not pay for what
is needed to start paying unfunded public safety retiree benefits;
Council needs to do a much better job of educating the public.
Councilmember Matarrese inquired what was the exact question asked
regarding Police and Fire salaries and benefits.
Mr. Below responded the question was “The City of Alameda currently
has a budget shortfall of $5 million. If additional revenues are
not found, the City may have to make cuts in existing City
Services. With this in mind, I am going to mention some of the
services the City provides its residents. After you have heard
each one, please tell me whether you think large cuts should be
made to that service in order to balance the budget, or just some
cuts should be made, or no cuts at all should be made to that
service to balance the City budget.”
Councilmember Matarrese stated that retiree benefits should have
been separated out.
Mr. Below continued the presentation.
Councilmember deHaan inquired whether the public understands the
ramifications [if the proposed tax does not pass].
Mr. Below responded generally no; stated more detail could have
been given if the proposed real property transfer tax was the only
issue surveyed.
Vice Mayor Tam stated that she sees very little elasticity within
the margin of error by going from a $5.40 tax rate to $12.00 or
$15.00.
Mr. Below concurred with Vice Mayor Tam; stated that he could not
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July 15, 2008
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say points would be gained by dropping the amount a few dollars.
Vice Mayor Tam inquired whether lack of elasticity is typical, to
which Mr. Below responded definitely.
Mr. Below continued the presentation.
Vice Mayor Tam requested clarification on projected revenue
generation; stated the City would expect to receive $4.1 million by
using the $5.40 per $1,000 value calculation; $14.50 per $1,000 of
value would generate $6.9 million.
The Deputy City Manager stated $6.9 million would be added to the
$4.1 million.
Vice Mayor Tam stated $4.1 million is based on a conservative
assumption that real estate turnover would continue at the current
level.
The Deputy City Manager stated that she did not make any market
slowdown or turnaround adjustments.
The City Manager stated the $4.1 estimate is less than what was
anticipated for last fiscal year; assumptions were made that the
transaction volume would stay the same.
Councilmember Gilmore stated Council knew that the budget would
need to be revisited in three months; all realistic cuts have been
made that would not greatly affect the level of City services.
Mayor Johnson inquired how the budget is affected by mutual aid
response costs.
The City Manager responded State mutual aid costs are reimbursed at
the overtime rate.
Mayor Johnson inquired whether the State reimburses the City for
overtime incurred within the City when mutual aid calls are
requested.
Councilmember deHaan inquired whether the City is reimbursed at the
City’s rate, not the State flat rate.
The City Manager responded information would be provided.
Councilmember deHaan inquired whether there is a list of
comparables [tax rate for other Alameda County cities].
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The Deputy City Manager responded real property transfer tax is
only an option for Charter cities; stated currently, Albany’s tax
rate is $11.50 per $1,000 value; Albany voted to place a measure on
the ballot to increase the tax rate to $14.50; Berkeley’s tax rate
is $15.00; Hayward’s tax rate is $4.50; Oakland’s tax rate is
$15.00; Piedmont’s tax rate is $13.00; San Leandro’s tax rate is
$6.00.
Councilmember deHaan inquired when the tax was raised last.
The Deputy City Manager responded initially, the tax was imposed in
1967 and was fifty-five cents per thousand; stated the tax was
raised to $2.20 per $500 value in 1978; the tax was raised to $5.40
per $1,000 value in 1993.
Mayor Johnson inquired whether an option could be to raise the tax
rate on a step basis.
The City Attorney responded a CPI adjustment is not recommended;
stated a step base would require a very specific number on a
specific schedule.
Mayor Johnson inquired whether a step percentage basis would be an
option.
The City Attorney responded percentages are not done for real
property transfer taxes.
The Deputy City Manager stated that Mayor Johnson was referring to
$12.00 for the first $700,000 value and a different amount for the
balance.
The City Attorney stated such formula could be done.
The Deputy City Manager stated a $12.00 tax rate would generate an
additional $5 million for a total of $9.1 million; Berkeley and
Oakland make fifty cents of the $15.00 rate available to property
purchasers for seismic retrofits; adding fifty-cents for seismic
retrofitting would turn the tax into a special tax and would
require a two-thirds vote.
Councilmember deHaan inquired when Oakland’s tax rate was
increased.
The Deputy City Manager responded that she did not know; stated
information she has dates back to June, 2006.
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Mayor Johnson inquired whether a comparison was made on taxing
mechanisms in other cities.
The Deputy City Manager responded Alameda is relatively low for
northern Alameda County; stated Oakland and Berkeley have extra
taxes.
Councilmember deHaan inquired whether 52% support is a good
threshold.
Mr. Below responded 52% is a pretty soft number; stated going
forward would be risky, but could be done.
Mayor Johnson stated the margin of error is 5%.
Mr. Below stated that he would like to see definite numbers higher.
The Deputy City Manager continued the presentation.
Mayor Johnson opened the public portion of the meeting.
Opponents (Not in favor of resolution): Rob Platt, Alameda
Association of Realtors; Troy Staten, Alameda Association of
Realtors; Steve Sorensen, Alameda (submitted document).
There being no further speakers, Mayor Johnson closed the public
portion of the hearing.
Mayor Johnson stated that the Alameda Association of Realtors
supported raising the real property transaction tax several years
ago.
Mr. Platt stated the market was different at that time.
Councilmember Gilmore stated other tax mechanisms have less support
than the proposed real property transaction tax; inquired whether
Mr. Platt has any ideas on how the burden could be shared equally.
Mr. Platt responded that people who are forced to sell would bear
the burden of the entire budget deficit.
Councilmember Gilmore stated citizens do not want public safety
services cut; the City does not have the revenue to maintain the
same level of public safety services.
Mayor Johnson stated budget cuts were made by taking money out of
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July 15, 2008
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the fund balance and refinancing bonds; that she is surprised to
hear that the Alameda Association of Realtors would actively oppose
any increase.
Mr. Platt stated that the Alameda Association of Realtors opposes a
$12.00 or $14.00 rate; there is an overwhelming opposition to any
increase given the current state of the economy.
Mayor Johnson stated that cuts would need to be made if revenue is
not increased; it would be helpful to know what the Alameda
Association of Realtors would oppose or support.
Mr. Platt stated that he is not in a position to provide said
information; he would guess that opposition would be less vigorous
if the increase was lower.
Councilmember Gilmore stated that she is sympathetic to Mr. Platt’s
position, but the membership should be concerned that potential
buyers would be faced with the possibility of closed parks,
decreased library hours, and possible fire station brown-outs.
Councilmember deHaan stated Council has been working through the
budget for quite a while; Council had discussions with the real
estate community in the past and needs go through an education
process regarding the current crisis.
Mr. Platt stated the City Manager spoke to the Alameda Association
of Realtors last week; the Association did not have much time to
discuss the matter.
Councilmember deHaan stated that he apologizes for the short
notice.
Mayor Johnson stated budget problems have been discussed at many
public meetings.
Councilmember deHaan stated the media reported that the City has a
balance budget, which is not the case.
Councilmember Matarrese stated Council was very clear [regarding
the budget]; funds are available for three months of Fire
Department overtime before possible brown-outs; closing all of the
libraries and parks would not balance unfunded liabilities; ADA
compliance requirements total $29 million.
Mayor Johnson stated Council was not happy with a band-aid approach
to balance the budget and wanted to explore options for revenue
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July 15, 2008
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enhancements before making dramatic cuts to services; the proposed
real property transaction tax has been an option for several years.
Councilmember deHaan stated an excellent point has been made
regarding the burden being shared disproportionately; Council did
not discuss taxes in general.
Vice Mayor Tam stated that she respectfully disagrees with
Councilmember deHaan; staff did a very comprehensive job in
reviewing an array of thirty revenue-enhancing measures;
discussions involved whether or not one tax generated more revenue
than another; all taxes would affect one segment of the population
versus another.
Mayor Johnson stated the polling consultant tested potentially
viable revenue options; the real property transaction tax would be
the most likely to succeed; voters need to be given a choice before
cuts are made to pay for unfunded liabilities.
Councilmember Gilmore stated a lot of time was spent on reviewing
various options; a lot of the options would not provide the
necessary revenue.
Mr. Sorenson inquired whether sales tax or a utility users’ tax
would generate enough revenue.
Mayor Johnson responded Alameda does not generate enough sales tax
to be a significant budget factor.
Councilmember Gilmore stated the City’s sales tax base is very low;
citizens oppose major tax contributing entities coming into the
City because of potential increased traffic congestion; residents
end up carrying the tax burden.
Mayor Johnson stated that the City’s sales tax generation is dismal
compared to other cities.
Vice Mayor Tam stated that service cuts should not be made to the
point that there is an outcry from the community; City government
does not operate to the detriment of its citizens.
Mayor Johnson stated public safety retirement benefit costs have
not been paid; the public has been sheltered from the realities of
budget issues.
Councilmember deHaan stated that Council opted not to pay principle
or interest in the first two years when bonds were refinanced;
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increasing the real property transaction tax to $10.00 would
generate $3.5 million; all sales tax for the next fifteen years
would not equal said amount.
Mayor Johnson stated increased sales tax is not a viable solution
to the problem; residents are contributing money to other cities.
Councilmember Matarrese stated the real property transaction tax is
a sales tax on house sales; people need to know that the proposed
tax would go for public safety services; the proposed tax has not
been raised since 1993 and is due; employee medical cost benefits
have risen by 600% since he was on Council a couple of years ago;
the approved budget was a three month budget because that is when
Fire Department overtime funds run out and brown-outs may occur;
Alameda is comparable to the City of Vallejo; people were very
generous on voting for Measure H; house values decline when
services deteriorate.
Mayor Johnson stated the proposed real property transaction tax
amount needs to be discussed.
Councilmember Gilmore moved adoption of resolution with an
amendment to change the real property transfer tax rate to $12.00
per $1,000 of value; requested that a Plan B be established prior
to the election in case the measure does not pass.
Councilmember Matarrese seconded the motion.
Under discussion, Councilmember deHaan stated that he would prefer
a $10.00 tax rate; homes sold for approximately $120,000 in 1993;
homes sell for approximately $600,000 today.
Mayor Johnson stated that she would prefer no increase, but an
amount needs to be determined to help the budget situation.
Vice Mayor Tam stated that she supports the motion; that she
cautions against lower amounts because some assumptions are built
in regarding volume of home sales; depressed home sales would
decrease revenue.
Councilmember Matarrese stated Alameda Point activity needs to be
factored in as well.
Vice Mayor Tam inquired whether the motion needs to include
direction regarding preparation of ballot arguments.
The City Manager responded separate motions can be made; stated a
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July 15, 2008
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subcommittee could write the ballot argument and rebuttal.
Mayor Johnson inquired whether the motion stipulated the $12.00
rate and included a Plan B.
Councilmember Gilmore stated that the City Manager would present
Plan B, which would address where cuts would be made if the ballot
measure does not pass; she does not want Plan B to be included in
the motion because it should be a stand-alone item as opposed to
being bundled into the proposed real property transaction tax.
On the call of the question, the motion carried by unanimous voice
vote – 5.
Councilmember Matarrese moved approval of directing the City
Attorney to prepare the impartial analysis.
Councilmember Gilmore seconded the motion, which carried by
unanimous voice vote – 5.
Vice Mayor Tam moved approval of having Councilmembers deHaan and
Matarrese prepare the argument in favor and having the Mayor sign
on behalf of the Council.
The Deputy City Manager stated the Mayor could sign on behalf of
all Councilmembers; other signatures could be obtained to show
broad based support for the measure.
Vice Mayor Tam inquired whether the subcommittee could organize a
community task force.
The City Attorney responded in the negative; stated the
subcommittee would be preparing an argument in favor of the measure
and a rebuttal if necessary.
Councilmember Matarrese seconded the motion, which carried by
unanimous voice vote – 5.
(08-312) Resolution No. 14246, “Calling a Consolidated Municipal
Election in the City of Alameda on November 4, 2008, for the
Purpose of Submitting to the Electors a Proposal to Amend the City
of Alameda Charter by Amending Sections 2-4, 2-6, 2-9, 3-7(A), 3-
7(B), 3-7(C), 3-7(F), 3-7(I), 3-15, 9-1(E), 12-3(D), 17-10, 22-4,
and 28-6(A) Thereof; by Deleting Sections 3-7(E), 3-15.1, 17-11,
23-4, 23-5, Art. XXV, and 28-6(B) Thereof; and by Adding Section 2-
16 Thereto, to Delete Obsolete and Unclear Language and Conform to
General Law and Other Sections of the Charter; and Proposing Said
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July 15, 2008
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Charter Amendments.” Adopted;
(08-312A) Resolution No. 14247, “Calling a Consolidated Municipal
Election in the City of Alameda on November 4, 2008, for the
Purpose of Submitting to the Electors a Proposal to Amend the City
of Alameda Charter by Requiring the Auditor to Have a Certified
Public Accountant License or a Related Degree, and Eliminating the
Bond Requirement; and Proposing Said Charter Amendment.” Adopted;
(08-312B) Resolution No. 14248, “Calling a Consolidated Municipal
Election in the City of Alameda on November 4, 2008, for the
Purpose of Submitting to the Electors a Proposal to Amend the City
of Alameda Charter by Requiring the Treasurer to be Licensed and
Revising the Duties of the Office; and Proposing Said Charter
Amendment.” Adopted;
(08-312C) Resolution No. 14249, “Calling a Consolidated Municipal
Election in the City of Alameda on November 4, 2008, for the
Purpose of Submitting to the Electors a Proposal to Amend the City
of Alameda Charter by Eliminating Transportation from the
Jurisdiction of the Public Utilities Board; and Proposing Said
Charter Amendment.” Adopted;
(08-312D) Resolution No. 14250, “Calling a Consolidated Municipal
Election in the City of Alameda on November 4, 2008, for the
Purpose of Submitting to the Electors a Proposal to Amend the City
of Alameda Charter by Requiring Contracts to be in Writing and the
City is not Bound by a Contract that Does not Comply with the
Charter; and Proposing Said Charter Amendment.” Adopted;
(08-312E) Resolution No. 14251, “Calling a Consolidated Municipal
Election in the City of Alameda on November 4, 2008, for the
Purpose of Submitting to the Electors a Proposal to Amend the City
of Alameda Charter by Deleting Reasons for Removal of Historical
Advisory Board Members; and Proposing Said Charter Amendment.”
Adopted;
(08-312F) Resolution No. 14252, “Calling a Consolidated Municipal
Election in the City of Alameda on November 4, 2008, for the
Purpose of Submitting to the Electors a Proposal to Amend the City
of Alameda Charter by Authorizing Council to Determine when City
Offices are to be Open for Business; and Proposing Said Charter
Amendment. Adopted; and
(08-312G) Resolution No. 14253, “Calling a Consolidated Municipal
Election in the City of Alameda on November 4, 2008, for the
Purpose of Submitting to the Electors a Proposal to Amend the City
of Alameda Charter by Allowing the City Manager or Designee to
Exceed Sum Provided by General Law and Forego Competitive Bid for
Public Work or Improvement or Purchase of Materials or Supplies in
an Emergency; and Proposing Said Charter Amendment.” Adopted.
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Councilmember Matarrese stated the subcommittee did a good job.
Councilmember Matarrese moved adoption of the resolutions.
Councilmember Gilmore gave a brief review of the Charter Review
Meeting.
Vice Mayor Tam stated Council discussed potential, future Charter
amendments regarding Mayor and Councilmember compensation;
authority of Council over the appointment of department heads; and
Council’s role in the appointment of Board and Commission members;
comments received revolved around the form of government Alameda
residents want to see; empowering Council with more
responsibilities would require commensurate staffing support.
Councilmember Gilmore stated the public thought that the matter
should be a Citywide discussion.
Councilmember deHaan stated the issue could be discussed in the
next wave.
Councilmember deHaan seconded the motion, which carried by
unanimous voice vote – 5.
Councilmember deHaan moved approval of directing the City Attorney
to prepare the impartial analyses.
Councilmember Matarrese seconded the motion, which carried by
unanimous voice vote – 5.
Councilmember Matarrese moved approval of having the subcommittee
[Vice Mayor Tam and Councilmember Gilmore] prepare the arguments in
favor and having the Mayor and four Councilmembers sign.
Councilmember deHaan seconded the motion, which carried by
unanimous voice vote – 5.
ORAL COMMUNICATIONS, NON-AGENDA
(08-313) Alan Elnick, Alameda City Employees Association (ACEA),
discussed contracting out services for the Golf Course to a private
enterprise; requested that ACEA be allowed to provide input to any
Requests for Proposals.
(08-314) Terry Flippo, ACEA, stated ACEA would like to be part of
the solution to the Golf Course situation.
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(08-315) Bill Hudson, Recreation and Parks Department employee,
stated that the City’s well-trained workers would be sacrificed by
contracting out services at the Golf Course.
COUNCIL REFERRALS
(08-316) ICLEI update with specific auto use and congestion issues
highlighted.
Councilmember Matarrese stated cuts made to the tree program were
almost directly counter to what was approved in the Climate
Protection Plan; requested a status report on 1) the City Vehicle
Use Policy; 2) Eco-pass for City employees, including alternatives;
and 3) biodiesel use in City vehicles; directed the Youth
Commission and Transportation Commission work on an automobile trip
reduction plan for various schools in time for the 2008-2009 school
year; stated Island Drive and Central Avenue and Oak Street have no
traffic problems during the summer; traffic problems come back when
school resumes; the City discussed the matter at a joint meeting
with the School District in March 2007; Lincoln Middle School,
Alameda High School, and Chipman Elementary School were recognized
as areas that needed attention.
Mayor Johnson stated that Amelia Earhart Elementary School should
be added.
Councilmember Matarrese stated said school is tied to Lincoln
Middle School.
Mayor Johnson stated the Lincoln Middle School Parent Association
performed surveys and have encouraged students to ride bicycles and
carpool.
Councilmember Matarrese stated the ICLEI Plan is to be evaluated
bi-annually.
The City Manager stated an update is scheduled for August; she is
not sure whether anything could be accomplished before the
beginning of the school year.
Mayor Johnson stated School Board student representatives could
meet with Youth Commission members to start putting things in place
to work on in the fall.
Councilmember deHaan stated the City Vehicle Use policy would be
coming back to Council.
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July 15, 2008
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Mayor Johnson stated that the Eco-pass survey should be reviewed
before other options are considered.
The City Manager stated the green building and landscaping
ordinance would be presented at the next Council meeting.
Mayor Johnson inquired when the Styrofoam ban goes into effect, to
which the City Manager responded the ban went into effect on July
1st.
Mayor Johnson stated that the City of Oakland is going through
litigation regarding plastic bags; Alameda can move forward on the
matter when the coast is clear.
Councilmember Matarrese inquired what policy is in place regarding
employee use of City vehicles.
The City Manager responded a number of administrative procedures
are in place; information would be provided to Council.
Councilmember Matarrese stated that he wants to know what steps are
taken when employees drive a City vehicle, such as determining
whether the trip is necessary or carpooling is available to reduce
costs and carbon footprint.
Vice Mayor Tam stated a complaint was received from an employee
regarding being required to use an electric vehicle; inquired
whether there was a procedure requiring that the employee had to
use the electric vehicle.
The City Manager responded the electric vehicle was assigned to the
function of the job.
Mayor Johnson inquired whether electric vehicles are stationed
throughout the City.
The City Manager responded various departments have been assigned
electric vehicles; stated some are used for carpooling, others are
assigned to individuals; the electric vehicles have charging
issues; two electric vehicles are fast charging.
Councilmember deHaan requested an evaluation of electric vehicles
to see whether the vehicles’ purpose is being fulfilled; stated
future decisions will need to be made.
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July 15, 2008
17
COUNCIL COMMUNICATIONS
(08-317) Consideration of Mayor’s nominations for the Commission on
Disability Issues and the Economic Development Commission
Mayor Johnson nominated Leslie Krongold for appointment to the
Commission on Disability Issues and Donna Milgram for appointment
to the Economic Development Commission.
(08-318) Councilmember Matarrese stated that a group went to
Asuchio, El Salvador last week; a greeting card was sent back which
he will have translated and circulated to Council.
ADJOURNMENT
There being no further business, Mayor Johnson adjourned the
Regular Meeting at 11:11 p.m.
Respectfully submitted,
Lara Weisiger
City Clerk
The agenda for this meeting was posted in accordance with the Brown
Act.