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2004-09-07 PacketCITY OF ALAMEDA•CALIFORNIA SPECIAL MEETING OF THE CITY COUNCIL TUESDAY - - - SEPTEMBER 7, 2004 - - - 5:00 P.M. Time: Tuesday, September 7, 2004, 5:00 p.m. Place: City Council Chambers Conference Room, City Hall, corner of Santa Clara Avenue and Oak Street. Agenda: 1. Roll Call. 2. Public Comment on Agenda Items Only. Anyone wishing to address the Council on agenda items only, may speak for a maximum of 3 minutes per item. 3. Adjournment to Closed Session to consider: 3 -A. PUBLIC EMPLOYMENT - (54957) Title: City Manager. 3 -B. CONFERENCE WITH LABOR NEGOTIATORS Agency Negotiators: Human Resources Director and Craig Jory. Employee Organizations: Alameda City Employee Association, Management and Confidential Employees Association, and Police Association Non - Sworn. 4. Announcement of Action Taken in Closed Session, if any. Adjournment CITY OF ALAMEDA•CALIFORNIA SPECIAL MEETING OF THE COMMUNITY IMPROVEMENT COMMISSION TUESDAY - - - SEPTEMBER 7, 2004 - - - 6:45 P.M. Time: Tuesday, September 21, 2004, 6:45 p.m. Place: City Council. Chambers Conference Room, City Hall, corner of Santa Clara Avenue and Oak Street. Agenda: 1. Roll Call. 2. Public Comment on Agenda Items Only. Anyone wishing to address the Commission on agenda items only, may speak for a maximum of 3 minutes per item. 3. Adjournment to Closed Session to consider: 3 -A. CONFERENCE WITH REAL PROPERTY NEGOTIATOR (54956.8) Property: 1825 Park Street Negotiating parties: Ron Goode Toyota and Community Improvement Commission. Under negotiation: Price and terms of payment. 3 -B. CONFERENCE WITH REAL PROPERTY NEGOTIATOR (54956.8) Property: Negotiating parties: Under negotiation: Former Fleet Industrial Supply Center (FISC). Catellus Development Corporation and Community Improvement Commission. Price and terms. 4. Announcement of Action Taken in Closed Session, if any. Adjournment CITY OF ALAMEDA•CALIFORNIA IF YOU WISH TO ADDRESS THE COMMISSION: 1. Please file a speaker's slip with the Deputy City Clerk, and upon recognition by the Chair, approach the rostrum and state your name; speakers are limited to 3 minutes per item. 2. Lengthy testimony should be submitted in writing and only a summary of pertinent points presented verbally. 3. Applause and demonstrations are prohibited during Commission meetings. SPECIAL MEETING OF THE COMMUNITY IMPROVEMENT COMMISSION TUESDAY - - - SEPTEMBER 7, 2004 - - - 7:25 P.M. Location: Council Chambers, City Hall, corner of Santa Clara Avenue and Oak Street. Public Participation Anyone wishing to address the Commission on agenda items or business introduced by Commissioners may speak for a maximum of 3 minutes per agenda item when the subject is before the Commission. Please file a speaker's slip with the Deputy City Clerk if you wish to speak on an agenda item. PLEDGE OF ALLEGIANCE ROLL CALL CONSENT 1 -A. Minutes of the Closed Session Community Improvement Commission and Special Community Improvement Commission Meetings of August 17, 2004 and the Closed Session Community Improvement Commission Meeting of August 24, 2004. 1 -B. Recommendation to approve Contract with Wagstaff & Associates for an amount not to exceed $97,050.00 to provide consulting services for environmental studies for the Alameda Theatre /Cinema Multiplex /Parking Structure Project. AGENDA ITEM 2 -A. Recommendation to allocate funds, award a Contract in the amount of $2,086,410, including contingencies, to Golden Bay Construction, Inc., for Webster Street Renaissance, No. P.W. 07 -02 -07 and authorize the Executive Director to negotiate and execute all necessary agreements. ADJOURNMENT AGENDA TUESDAY CITY OF ALAMEDA • CALIFORNIA IF YOU WISH TO ADDRESS THE COUNCIL: 1. Please file a speaker's slip with the Deputy City Clerk, and upon recognition by the Mayor, approach the rostrum and state your name; speakers are limited to 3 minutes per item. 2. Lengthy testimony should be submitted in writing and only a summary of pertinent points presented verbally. 3. Applause and demonstrations are prohibited during Council meetings. REGULAR MEETING OF THE CITY COUNCIL SEPTEMBER 7, 2004 - - - - 7:30 P.M. [Note: Regular Council Meeting convenes at 7:30 p.m., City Hall, Council Chambers, corner of Santa Clara Ave and Oak St.] The Order of Business for City Council Meeting is as follows: 1. Roll Call 2. Agenda Changes 3. Proclamations, Special Orders of the Day and Announcements 4. Consent Calendar 5. Agenda Items 6. Oral Communications, Non - Agenda (Public Comment) 7. Council Communications (Communications from Council) 8. Adjournment Public Participation Anyone wishing to address the Council on agenda items or business introduced by Councilmembers may speak for a maximum of 3 minutes per agenda item when the subject is before Council. Please file a speaker's slip with the Deputy City Clerk if you wish to address the City Council. SPECIAL MEETING OF THE CITY COUNCIL 5:00 P.M. CITY COUNCIL CHAMBERS, CONFERENCE ROOM Separate Agenda (Closed Session) SPECIAL MEETING OF THE COMMUNITY IMPROVEMENT 6:45 P.M. COMMISSION, COUNCIL CHAMBERS, CONFERENCE ROOM Separate Agenda (Closed Session) SPECIAL MEETING OF THE COMMUNITY IMPROVEMENT 7:25 P.M. COMMISSION, CITY COUNCIL CHAMBERS Separate Agenda 1. ROLL CALL - City Council 2. AGENDA CHANGES 3. PROCLAMATIONS, SPECIAL ORDERS OF THE DAY AND ANNOUNCEMENTS 3 -A. Presentation to the Fourth of July Committee recognizing their efforts for a successful Mayor's Fourth of July Parade. 3 -B. Presentation of Certificates of Service to: Jean C. Gaskill, Civil Service Board; Doug deHaan, Economic Development Commission; Scott Brady, Historical Advisory Board; Neil G. Coe, Frederick A. Chew and Lee Stuart Darrow, Housing and Building Code Hearing and Appeals Board; C. Richard Bartalini, Susan Jeffries and Michael Torrey, Housing Commission; and Gary Bard, Planning Board. 3 -C. Proclamation declaring September 19, 2004 as Craftsman Day throughout the land of Alameda. 3 -D. Presentation by West Alameda Business Association regarding the Peanut Butter and Jam festival. 3 -E. New Main Library Project update. 4. CONSENT CALENDAR Consent Calendar items are considered routine and will be enacted, approved or adopted by one motion unless a request for removal for discussion or explanation is received from the Council or a member of the public. 4 -A. Minutes of the Special City Council Meeting of August 11, 2004, Special City Council Meeting, Special Joint City Council and Alameda and Redevelopment Authority Meeting, and Regular City Council Meeting held on August 17, 2004, and Special Closed Session and Special City Council Meeting held on August 24, 2004. 4 -B. Recommendation to accept the Quarterly Investment Report for the period ending June 30, 2004. 4 -C. Recommendation to accept the Annual Investment Report for Fiscal Year 2002 -04. 4 -D. Recommendation to accept the Quarterly Financial Report for the period ending June 30, 2004. 4 -E. Recommendation to award Contract in the amount of $174,383, including contingencies, to Republic Electric for Crosswalk In- Pavement Lights (SR2S) for Donald Lum and Haight Elementary Schools, Wood and Chipman Middle Schools, No. P.W. 01- 04 -01. 4 -F. Recommendation to reject the sole bid; approve a finding that the construction of the Alameda Free Library - New Main Library Project, No. P.W. 01- 03 -01, constitutes a great necessity or emergency that requires immediate action, and authorize the City Manager to negotiate an Agreement with S.J. Amoroso Construction. [Requires four (4) affirmative votes] 4 -G. Recommendation to appropriate $50,000 and authorize the Mayor to execute a Contract with Richard Hughes Consulting for recruitment of the new City Manager. [Mayor Johnson] 4 -H. Recommendation to accept improvements and release Subdivision Bond for Tract 6877 (California Heritage Bay). 4 -I. Recommendation to accept report on the Local Law Enforcement Block Grant. 4 -J. Adoption of Resolution Authorizing the City Manager to Apply for Regional Measure 1 -2% Bridge Toll Funds for Harbor Bay Ferry Terminal Repairs, Enter into All Agreements Necessary to Secure These Funds and Re- allocate Funds from Regional Measure 1 -2% Grants. 4 -K. Bills for ratification. 5. REGULAR AGENDA ITEMS 5 -A. Adoption of Resolution Reappointing Harry Dahlberg as a Member of the City Economic Development Commission (Member -at -Large seat) . 5 -B. Adoption of Resolution Appointing Michael J. Schmitz as a Member of the City Economic Development Commission (Manufacturing /Industrial seat). 5 -C. Adoption of Resolution Reappointing Gail Wetzork as a Member of the City Economic Development Commission (Member -at -Large seat) . 5 -D. Adoption of Resolution Appointing Nancy Anderson as a Member of the. City Historical Advisory Board. 5 -E. Adoption of Resolution Reappointing Robb Ratto as a Member of the City Transportation Commission. 5 -F. Public Hearing to consider an Appeal of the Planning Board's denial of Variances, VO4 -0006, 0007, 0008 and 0010, and denial of Major Design Review, DR04 -0026, for all development projects at 3017 Marina Drive; and adoption of related resolution. The site is located within an R -1, Single- Family Residential Zoning District. The development project includes expansion of the residence into the estuary and installation of rear yard decks. Approval is being sought for the following: 1) Variance to AMC Subsection 30- 4.1(d)(3) (Maximum Main Building Coverage exceeding 48 %); 2) Variance to AMC Subsection 30- 4.1(d)(7) and Section 30 -2 (Rear Yard) because the building extends across the rear property line into the estuary; 3) Variance to AMC Subsection 30- 5.7(a) (Roof Eaves) and 30- 5.7(d) (Bay Windows) because the roof eaves above the bay windows encroach to within 3 feet from the side property line and bay windows are not permitted to encroach into side yards; 4) Variance to AMC Subsection 30- 5.7(c)(1) (Rear Yard), Subsection 30 -2 (Definitions) (Yard -Rear) and Subsection 30- 4.1(d)(7) (Rear Yard) because decks over 36- inches in height extend into the required side and rear yard setbacks; 5) Variance to AMC Subsection 30- 5.14(c) (Barrier Heights) because the windscreens around the patios exceed the maximum permitted 8 -foot height. The Planning Board found that the Variance for the bay window encroachment be withdrawn because encroachment is in compliance, subject to Design Review approval. Applicant /Appellant: Rita Mohlen. [Continued to October 5, 2004.] 5 -G. Report on Fiscal Year 2004 -05 Budget update; • Introduction of Ordinance Amending the Alameda Municipal Code by Amending Subsection 3 -28.9 (Payment In -Lieu of Taxes - (PILOT); Adding a New Subsection 3 -28.10 (Return on Investments in Enterprise Funds) of Section 3 -28 (Payment of Taxes) of Chapter III (Finance and Taxation) and Adding a New Subsection 18 -4.10 (Exemptions) of Section 18 -4 (Sewer Service Charge) of Article I (Sewers) of Chapter XVIII (Sewer and Water); and • Report regarding financial support to Alameda Unified School District included in the Fiscal Year 2004 -05 Budget. 5 -H. Final Passage of Ordinance Amending the Alameda Municipal Code by Adding a New Section 24 -9 (Releases of Hazardous Materials - Cost Recovery) to Chapter XXIV (Public Health), Authorizing the Recovery Costs Incurred for the Abatement of Hazardous Materials Releases. 6. ORAL COMMUNICATIONS, NON - AGENDA (Public Comment) Any person may address the Council in regard to any matter over which the Council has jurisdiction or of which it may take cognizance, that is not on the agenda. 7. COUNCIL COMMUNICATIONS (Communications from Council) 7 -A. Consideration of Mayor's nomination to the Transportation Commission. 7 -B. Selection of Council alternate liaison for the Association of Bay Area Governments (ABAG). 7 -C. Discussion regarding development of a policy that governs private use of City of Alameda parks. [Councilmember Matarrese] 8. ADJOURNMENT For use in preparing the Official Record, speakers reading a written statement are invited to submit a copy to the City Clerk at the meeting or e -mail to: lweisige @ci.alameda.ca.us • Sign language interpreters will be available on request. Please contact the City Clerk at 747 -4800 or TDD number 522 -7538 at least 72 hours prior to the Meeting to request an interpreter. • Equipment for the hearing impaired is available for public use. For assistance, please contact the City Clerk at 747 -4800 or TDD number 522 -7538 either prior to, or at, the Council Meeting. • Accessible seating for persons with disabilities, including those using wheelchairs, is available. • Minutes of the meeting available in enlarged print. • Audio Tapes of the meeting are available upon request. • Please contact the City Clerk at 747 -4800 or TDD number 522 -7538 at least 48 hours prior to the meeting to request agenda materials in an alternative format, or any other reasonable accommodation that may be necessary to participate in and enjoy the benefits of the meeting. CITY OF ALAMEDA Memorandum Date: August 31, 2004 To: From: Re: Honorable Mayor and Councilmembers James M. Flint City Manager Regular and Special City Council Meetings and Special Community Improvement Commission Meetings of September 7, 2004 Transmitted are the agendas and related materials for the Regular and Special City Council Meetings and Special Community Improvement Commission Meetings of September 7, 2004. SPECIAL MEETING OF THE COMMUNITY IMPROVEMENT COMMISSION CONSENT ITEM 1 -A. Minutes of the Closed Session Community Improvement Commission and Special Community Improvement Commission Meetings of August 17, 2004. It is recommended that the members of the Community Improvement Commission accept the minutes of the meetings of August 17, 2004. 1 -B. Recommendation to approve Contract with Wagstaff & Associates for an amount not to exceed $97,050.00 to provide consulting services for environmental studies for the Alameda Theatre /Cinema Multiplex /Parking Structure Project. It is recommended that the CIC approve a contract with Wagstaff & Associates to provide consulting services for environmental studies related to the Alameda Theatre /Cinema Multiplex/Parking Structure Project. AGENDA ITEM 2 -A. Recommendation to allocate funds, award a Contract in the amount of $2,086,410, including contingencies, to Golden Bay Dedicated to Excellence, Committed to Service Honorable Mayor and Page 2 Councilmembers August 31, 2004 Construction, Inc., for Webster Street Renaissance, No. P.W. 07 -02 -07 and authorize the Executive Director to negotiate and execute all necessary agreements. It is recommended that the CIC award a contract to Golden Bay Construction, Inc. for the Webster Street Renaissance Project. This is a result of a second call for bids and modified plans and specifications which extends the length of construction hours and has the City purchase street benches and trash receptacles. CITY COUNCIL AGENDA PROCLAMATIONS, SPECIAL ORDERS OF THE DAY AND ANNOUNCEMENTS 3 -A. Presentation to the Fourth of July Committee recognizing their efforts for a successful Mayor's Fourth of July Parade. At this time the Mayor will present certificates of appreciation to the members of the Fourth of July Parade Committee. 3 -B. Presentation of Certificates of Service to: Jean C. Gaskill, Civil Service Board; Doug deHaan, Economic Development Commission; Scott Brady, Historical Advisory Board; Neil G. Coe, Frederick A. Chew and Lee Stuart Darrow, Housing and Building Code Hearing and Appeals Board; C. Richard Bartalini, Susan Jeffries and Michael Torrey, Housing Commission; and Gary Bard, Planning Board. At this time the Mayor will present certificates of service to: ▪ Jean Gaskill - Civil Service Board • Doug deHaan - EDC • Scott Brady - HAB • Neil Coe, Frederick Chew and Lee Stuart Darrow - H &BCHAB • Richard Bartalini, Susan Jeffries and Michael Torrey - Housing Commission • Gary Bard - Planning Board 3 -C. Proclamation declaring September 19, 2004 as "Craftsman Day" in Alameda. At this time the Mayor will present a proclamation declaring September 19, 2004 as "Craftsman Day" in Alameda. 3 -D. Presentation by West Alameda Business Association regarding the Peanut Butter and Jam festival. At this time, Sherri Stieg, Executive Director of WABA, will make a presentation Dedicated to Excellence, Committed to Service Honorable Mayor and Councilmembers regarding the Peanut Butter and Jam festival. 3 -E. New Main Library Project update. Page 3 August 31, 2004 At this time the Library Project Manager will update the Council on the status of the new Main Library. CONSENT CALENDAR 4 -A. Minutes of the Special City Council Meeting of August 11, 2004, Special City Council Meeting, Special Joint City Council and Alameda and Redevelopment Authority Meeting, Regular City Council Meetings held on August 17, 2004, and Special City Council Meeting held on August 24, 2004. The City Clerk has presented for approval the Minutes of the August 11, 2004 Special City Council Meeting; the August 17, 2004 Special City Council, Special Joint City Council /ARRA, and Regular City Council Meetings; and the August 24, 2004 Special City Council Meeting. 4 -B. Recommendation to accept the Quarterly Investment Report for the period ending June 30, 2004. It is recommended that Council accept the City's Quarterly Investment Report for the period ending June 30, 2004. Projected interest income for the FY 03 -04 portfolio is $2,770,710 with an average yield of 1.81%. 4 -C. Recommendation to accept the Annual Investment Report for Fiscal Year 2002 -04. It is recommended that Council accept the City's Annual Investment Report that covers the last two fiscal years. The overall return for this period was 2.69 %. 4 -D. Recommendation to accept the Quarterly Financial Report for the period ending June 30, 2004. It is recommended that Council accept the City's Quarterly Financial Report for the period ending June 30, 2004. 4 -E. Recommendation to award Contract in the amount of $174,383, including contingencies, to Republic Electric for Crosswalk In- Pavement Lights (SR2S) to serve Donald Lum Elementary School, Haight Elementary School, Wood Middle School and Chipman Middle School Project, No. P.W. 01- 04 -01. It is recommended that Council award this contract that will install new in-- pavement lights, wheelchair ramps, and striping in locations that will enhance pedestrian Dedicated to Excellence, Committed to Service Honorable Mayor and Page 4 Councilmembers August 31, 2004 safety at Donald Lum Elementary, Haight Elementary, Wood Middle School and Chipman Middle School. 4 -F. Recommendation to reject the sole bid; to approve by motion a finding that the construction of the Alameda Free Library - New Main Library Project, No. P.I. 01- 03 -01,. constitutes a great necessity or emergency that requires immediate action, and authorize the City Manager to negotiate an agreement with S.J. Amoroso Construction (Requires four affirmative votes). It is recommended that Council reject the sole bid of $20,266,000 from S.J. Amoroso Construction (SJA) and find that the construction of the Alameda Free Library — New Main Library Project constitutes a great necessity or emergency that requires immediate action (without bid) and authorize the City Manager to negotiate an agreement with SJA. The City Manager would negotiate the difference between the project budget and the SJA bid through an "open book" process. 4 -G. Recommendation to appropriate $50,000 and authorize the Mayor to execute a Contract with Richard Hughes Consulting for recruitment of the new City Manager[Mayor Johnson]. It is recommended that Council appropriate $50,000 from general fund reserves for the recruitment process for the position of City Manager. It is further recommended that Council delegate to the Mayor execution of a contract with Richard Hughes Consulting. 4 -H. Recommendation to accept improvements and release Subdivision Bond for Tract 6877 (California Heritage Bay). It is recommended that Council accept the improvements and release the subdivision bond for Tract 6877, California Heritage Bay. This tract consists of 106 single - family residential lots and five common areas and is located at the former drive -in theater site near Marina Village. 4 -1. Recommendation to accept report on the Local Law Enforcement Block Grant. Council is requested to receive public comment on this report. APD is now eligible for 2004 -2005 funding of $23,888 with a required cash match of $2,654 by the City. The use of Local Law Enforcement Block Grant (LLEBG) funds requires a public review process prior to any expenditure. 4 -J. Adoption of Resolution Authorizing the City Manager to Apply for Regional Measure 1-2% Bridge Toll Funds for Harbor Bay Ferry Terminal Repairs, Enter into All Agreements Necessary to Secure These Funds and Re- allocate Funds from Regional Measure Dedicated to Excellence, Committed to Service Honorable Mayor and Councilmembers 1 -2% Grants. Page 5 August 31, 2004 It is recommended that Council authorize the City Manager to apply for Regional Measure 1 -2% Bridge Toll Funds for the Harbor Bay Ferry Terminal repairs and re- allocate funds from Regional Measure 1 -2% Grants. It is anticipated that the ferry terminal will be repaired by September 30, 2004. 4 -K. Bills for ratification. REGULAR AGENDA ITEMS 5 -A. Adoption of Resolution Reappointing Harry Dahlberg as a Member of the City Economic Development Commission (Member -at -Large seat). Adoption of this resolution reappoints Harry Dahlberg as a member of the Economic Development Commission (member -at- large). 5 -B. Adoption of Resolution Appointing Michael J. Schmitz as a Member of the City Economic Development Commission (Manufacturing /Industrial seat). Adoption of this resolution appoints Michael Schmitz as a member of the Economic Development Commission (manufacturing /industrial seat). 5 -C. Adoption of Resolution Reappointing Gail Wetzork as a Member of the City Economic Development Commission (Member -at -Large seat). Adoption of this resolution reappoints Gail Wetzork as a member of the Economic Development Commission (member -at- large). 5 -D. Adoption of Resolution Appointing Nancy Anderson as a Member of the City Historical Advisory Board. Adoption of this resolution appoints Nancy Anderson as a member of the Historical Advisory Board. 5 -E. Adoption of Resolution Reappointing Robb Ratto as a Member of the City Transportation Commission. Adoption of this resolution reappoints Robb Ratto as a member of the Transportation Commission. 5 -F. Public Hearing to consider an Appeal of the Planning Board's denial of Variances, VO4 -0006, 0007, 0008 and 0010, and denial of Major Design Review, DR04 -0026, for all development Dedicated to Excellence, Committed to Service Honorable Mayor and Counci1members projects at resolution. Page 6 August 3'1, 2004 3017 Marina Drive; and adoption of related The site is located within an R -1, Single- Family Residential Zoning District. The development project includes expansion of the residence into the estuary and installation of rear yard decks. Approval is being sought for the following: 1) Variance to AMC Subsection 30- 4.1(d)(3) (Maximum Main Building Coverage exceeding 480); 2) Variance to AMC Subsection 30- 4.1(d)(7) and Section 30 -2 (Rear Yard) because the building extends across the rear property line into the estuary; 3) Variance to AMC Subsection 30- 5.7(a) (Roof Eaves) and 30- 5.7(d) (Bay Windows) because the roof eaves above the bay windows encroach to within 3 feet from the side property line and bay windows are not permitted to encroach into side yards; 4) Variance to AMC Subsection 30-- 5.7(c)(1) (Rear Yard), Subsection 30 -2 (Definitions) (Yard -Rear) and Subsection 30- 4.1(d)(7) (Rear Yard) because decks over 36- inches in height extend into the required side and rear yard setbacks; 5) Variance to AMC Subsection 30- 5.14(c) (Barrier Heights) because the windscreens around the patios exceed the maximum permitted 8-foot height. The Planning Board found that the Variance for the bay window encroachment be withdrawn because encroachment is in compliance, subject to Design Review approval. Applicant /Appellant: Rita Mohlen. [Continued to October 5, 2004.] It is recommended that Council continue the public hearing to the October 5, 2004 City Council meeting. The additional time is requested by the appellant and City staff and recommended by the City Manager in order to meet legal requirements associated with the mediation and potential resolution agreement subject to City Council review and approval. 5 -G. Report on Fiscal Year 2004 -05 Budget update; and, • Introduction of Ordinance Amending the Alameda Municipal Code by Amending Subsection 3 -28.9 (Payment In -Lieu of Taxes - (PILOT); Adding a New Subsection 3 -28.10 (Return on Investments in Enterprise Funds) of Section 3 -28 (Payment of Taxes) of Chapter III (Finance and Taxation) and Adding a New Subsection 18 -4.10 (Exemptions) of Section 18 -4 (Sewer Service Charge) of Article I (Sewers) of Chapter XVIII (Sewer and Water); and, • Report to the City Council regarding financial support to Alameda Unified School District included in the Fiscal Year 2004 -05 Budget. A Budget Update is provided for your information with attached Exhibit A which Dedicated to Excellence, Committed to Service Honorable Mayor and Page 7 Councilmembers August 31, 2004 summarizes the changes since adoption of the budget. It is recommended that Council reconsider, introduce and adopt the ordinance amending the AMC regarding sewer services charges and Payments In Lieu of Taxes (PILOT) as Return on Investments (ROI) in other enterprise funds. A report is provided for your information regarding financial support to AUSD included in the FY 04 -05 budget. 5 -H. Final Passage of Ordinance Amending the Alameda Municipal Code by Adding a New Section 24 -9 (Releases of Hazardous Materials - Cost Recovery) to Chapter XXIV (Public Health), Authorizing the Recovery Costs Incurred for the Abatement of Hazardous Materials Releases. Final passage of this ordinance amends the Municipal Code to enable the City to seek recovery from parties responsible for the release of hazardous materials. COUNCIL COMMUNICATIONS 7 -A. Consideration of Mayor's nomination to the Transportation Commission. At this time the Mayor will make nominations to fill the current vacancies on the Transportation Commission. 7 -B. Selection of Council alternate liaison for the Association of Bay Area Governments (ABAG). At this time the Council will select an alternate liaison for ABAG. 7 -C. Discussion regarding development of a policy that governs private use of City of Alameda parks. [Councilmember Matarrese] At this time Council will discuss the development of a policy that governs private use of City of Alameda parks. Dedicated to Excellence, Committed to Service UNAPPROVED MINUTES MINUTES OF THE SPECIAL COMMUNITY IMPROVEMENT COMMISSION MEETING TUESDAY - - - AUGUST 17, 2004 - - - 6:45 P.M. Chair Johnson convened the Special Meeting at 7:18 p.m. Roll Call - Present: Commissioners Daysog, Gilmore, Kerr, Matarrese, and Chair Johnson - 5. Absent: None. The Special Meeting was adjourned to Closed Session to consider: (04- ) Conference with Real Property Negotiator; Property: 2315- 2323 Central Avenue and 2314 Santa Clara Avenue; Negotiating parties: John Cocores, Long's Drugs and Alameda Community Improvement Commission; Under Negotiation: Price and terms. (04- ) Conference with Real Property Negotiator; Property: 1813 Park Street; Negotiating Parties: John Thornton III and Alameda Community Improvement Commission; Under Negotiation: Price and terms. Following the Closed Session, the Special Meeting was reconvened and Chair Johnson announced that regarding 2315 -2323 Central Avenue and 2314 Santa Clara Avenue, the Commission gave instructions to real property negotiators, and regarding 1813 Park Street, the Commission did not discuss the matter. Adjournment There being no further business, Chair Johnson adjourned the Special Meeting at 7:30 p.m. Respectfully submitted, Lara Weisiger Secretary, Community Improvement Commission The agenda for this meeting was posted in accordance with the Brown Act. Special Meeting Community Improvement Commission August 17, 2004 UNAPPROVED MINUTES MINUTES OF THE SPECIAL COMMUNITY IMPROVEMENT COMMISSION MEETING TUESDAY - - - AUGUST 17, 2004 - - - 7:25 P.M. Chair Johnson convened the Special Meeting at 7:55 p.m. Vice Chair Daysog led the Pledge of Allegiance. ROLL CALL - Present: Commissioners Daysog, Gilmore, Kerr, Matarrese and Chair Johnson - 5. Absent: None. MINUTES (04- ) Minutes of the Special Community Improvement Commission Meetings of August 3, 2004 and August 4, 2004. Approved. Commissioner Kerr moved approval of the minutes. Commissioner Matarrese seconded the motion, which carried by unanimous voice vote - 5. AGENDA ITEM (04- ) Recommendation to authorize the Executive Director to amend the Contract with Michael Stanton Architects to provide additional pre- planning services for the proposed Parking Structure and Cineplex Project. Commissioner Kerr moved approval of the staff recommendation. Commissioner Matarrese seconded the motion. Under discussion, Vice Chair Daysog stated that he requested due diligence information; he was disappointed that he did not receive the information; however, he feels that it is important to move forward. On the call for the question, the motion carried by unanimous voice vote - 5. ADJOURNMENT There being no further business, Chair Johnson adjourned the Special Meeting at 7:57 p.m. Respectfully submitted, Lara Weisiger, Secretary Community Improvement Commission The agenda for this meeting was posted in accordance with the Brown Act. Special Meeeting Community Improvement Commission August 17, 2004 UNAPPROVED MINUTES MINUTES OF THE SPECIAL COMMUNITY IMPROVEMENT COMMISSION MEETING TUESDAY - - - AUGUST 24, 2004 - - - 5:00 P.M. Chair Johnson convened the'Special Meeting at 5:00 p.m. Roll Call - Present: Commissioners Daysog, Gilmore, Kerr, Matarrese and Chair Johnson - 5. Absent: None. The Special Meeting was adjourned to Closed Session to consider: (04 ) Conference with Real Property Negotiator: Property: Enterprise Landing, Alameda Point; Negotiating parties: Community Improvement Commission and ACET; Under negotiation: Price and terms of payment. (04- ) Conference with Real Property Negotiator: Property: 2315- 2323 Central Avenue and 2314 Santa Clara Avenue; Negotiating parties: Community Improvement Commission, Cocores Development Company, and Longs Drugs; Under negotiation: Price and terms of payment. Following the Closed Session, the Special Meeting was reconvened and Chair Johnson announced that regarding Enterprise Landing, Alameda Point, the Commission gave direction to staff; regarding 2315 -2323 Central Avenue and 2314 Santa Clara Avenue, the Commission obtained a briefing from staff. Adjournment There being no further business, Chair Johnson adjourned the Special Meeting at 6:15 p.m. Respectfully submitted, Lara Weisiger Secretary, Community Improvement Commission The agenda for this meeting was posted in accordance with the Brown Act. Special Meeting Community Improvement Commission August 24, 2004 CITY OF ALAMEDA MEMORANDUM To: Honorable Chair and Members of the Community Improvement Commission From: Date: Subj ect: James M. Flint Executive Director August 25, 2004 Recommendation to Approve Contract with Wagstaff & Associates for an Amount Not to Exceed $97,050.00 to Provide Consulting Services for Environmental Studies for the Alameda Theatre /Cinema Multiplex/Parking Structure Project BACKGROUND The Executive Director has initiated feasibility and pre - planning activities for the potential Alameda Theatre /Cinema Multiplex/Parking Structure Project. This contract (on file with the City Clerk) provides for further work on the feasibility of this project. DISCUSSION /ANALYSIS The potential project requires review consistent with the California Environmental Quality Act (CEQA). Because the possible rehabilitation of the historic Alameda Theatre is included in this project, and HUD /BEDI Section 108 loan funding may be used, additional documentation is required, including National Historic Preservation Act (NHPA) Section 106 historic review documentation and National Environmental Protection Act (NEPA) compliance in consultation with HUD. At this point, prior to completion of formal consultation between City /CIC staff and HUD, it appears that the project will require preparation of either: • Option 1: a "CEQA- Plus" Mitigated Negative Declaration (MND) document with HUD to meet their historic resource impact assessment protocols; or • Option 2: a more formal combined Mitigated Negative Declaration /Finding of No Significant Impact (MND /FONSI) document designed to meet both CEQA and NEPA compliance requirements; or • Option 3: if determined to be necessary, a combined focused Environmental Impact Report /Environmental Assessment (EIR/EA) document will be designed to meet both CEQA and NEPA requirements. Dedicated to Excellence, Committed to Service Report 1 -B CIC CC 9 -7 -04 Honorable Chair and Members of the Community Improvement Commission August 25, 2004 Page 2 With the approval of this contract, the consultants' initial task will be to identify the most appropriate option for the review of the project. The contract contains a scope of services that outlines a separate work scope, budget, and schedule for all three of these options. Wagstaff & Associates was chosen based upon a review of responses from four consultants responding to distribution of a Request for Proposal for this project. Wagstaff has successfully participated in other projects in Alameda, including the Merger Amendment of BWIP and WECIP, and the Bridgeside Shopping Center Project. Wagstaff has extensive experience in preparing MNDs and focused EIRs for Bay Area projects involving historic resources, multiplex cinemas, and multi -level parking structures. Additionally, Wagstaff's RFP outlined the best combination of work schedule and fee structure. Based upon this information and the established working relationship with City and CIC staff, the Wagstaff proposal is being recommended. Wagstaff and Associates will act as prime contractor with overall responsibility for completion of all the environmental documents. The following subcontractors will also be part of the environmental review team: • Carey & Co. Architecture, Inc., historic rehabilitation architects and planners, who would complete the necessary "peer review" architectural and historic resource impact evaluations and any associated mitigation recommendations, as well as the required NHPA Section 106 review documentation (a separate document) in support of the requested HUD Section 108 loan guarantee; • Environmental Vision, visual simulation consultants, who would prepare computer - generated photomontage "before and after" visual simulations of the proposed project from two selected City- approved vantage points; and • Donald Ballanti, air quality management consultant, to complete the modeling and narrative necessary to address project construction period (dust) and long -term (traffic) air emissions impacts. FINANCIAL IMPACT This project will be funded by the Merged Areas Bond Issuance and would not impact the General Fund. Consultant fees for the contract would not exceed $97,050. Dedicated to Excellence, Committed to Service C: \DOCUME— I \cm_user \LOCALS-1 \Temp \CIC 9 -7 -04 Wagstaff staff report.doc Honorable Chair and Members of the Community Improvement Commission RECOMMENDATION August 25, 2004 Page 3 The Executive Director recommends that the CIC approve the contract with Wagstaff & Associates for an amount not to exceed $97,050.00 to provide consulting services for Environmental Studies related to the Alameda Theatre /Cinema Multiplex/Parking Structure Proj ect. JMF/MJF/KK:ry Res ect y submitted, Leslie A. Little Development Services Director By: Kathleen Kelley Management Analyst cc: John Wagstaff, Wagstaff & Associates Kyle Conner, MovieTECS Park Street Business Association Dedicated to Excellence, Committed to Service C:\DOCUME- 1 \cm_user \LOCALS_1 \Temp \CIC 9 -7 -04 Wagstaff staff report.doc CITY OF ALAMEDA MEMORANDUM Date: August 30, 2004 To: Honorable Mayor and Councilmembers Honorable Chair and Members of the Community Improvement Commission From: James M. Flint City Manager Re: Recommendation to Allocate Funds, Award a Contract in the Amount of $2,086,410 including Contingencies, to Golden Bay Construction, Inc. for Webster Street Renaissance, No.P.W.07-02-07 and Authorize the City Manager to Negotiate and Execute All Necessary Agreements BACKGROUND On July 20, 2004, the City Council rejected the sole bid from McGuire & Hester of $2,498,840 for the Webster Street Renaissance Project, authorized a second call for bids, adopted modified plans and specifications which extended the length of construction hours and allowed the Contractor to work on five blocks at one time, and have the City purchase and install street benches and trash receptacles. The project consists of streetscape improvements including curb and sidewalk extensions for transit plazas, pedestrian amenity plazas and corner extensions for greater pedestrian safety. The project also provides new street lighting, landscaping and irrigation, street furniture, and installation of conduits for the future undergrounding of overhead utilities. Staff from the Development Services and Public Works Departments worked with the West Alameda Business Association (WABA) to collaboratively develop a design that meets the business community's vision for Webster Street. DISCUSSION /ANALYSIS To solicit the maximum number of bids and the most competitive price, specifications were provided to 18 separate building exchanges throughout the Bay Area. In addition, staff called other jurisdictions with active streetscape projects to obtain a list of contractors who have submitted bids for their projects. The jurisdictions included Oakland, Albany, Walnut Creek, Gilroy, San Leandro and the County of Alameda. Staff contacted these contractors and as well as contractors that have provided good service to the City of Alameda in the past, and personally encouraged them to bid on the Webster Street project. The thirteen (13) contractors were also sent a complimentary set of plans and specifications. A notice of bid was also published in the Alameda Journal and a pre -bid mandatory meeting was conducted on August 10, 2004. Gtyafawaeaa uubIicWorks Vepartrnent Ih�hlie Works WmkeflrY ,! Dedicated to Excellence, Committed to Service Report 2 -A CIC 9 -7 -04 Honorable Mayor and Councilmembers Page 2 August 30, 2004 Revised Engineer's Estimate: As reported to City Council in an August 9, 2004, Off - Agenda Report, the Public Works Department reviewed bid data for streetscape projects from Oakland and San Leandro, as well as electronic bid information from other cities in the Bay Area. Based on this review, the engineer's estimate was increased to $2,065,405 (including $77,000 for City purchase of benches and trash receptacles). Peer Review: To provide an objective review of the Webster Street design, the plans, specifications and revised cost estimate were sent to TY Lin International /CCS (the Civil Engineer for the Park Street Streetscape Project) and BMS Consultants (the Landscape Architect for both Webster Street and Park Street projects) for a peer review and analysis of alternative construction means and methodologies. Overall, the peer review indicated that the project was well conceived and extending the construction hours and limits of work would result in more cost effective bids. CCS also provided specific recommendations to clarify and simplify the project specifications. In addition, staff contacted Harris and Associates, the construction manager for the Bayport Project, and based on their feedback developed work related specifications to accommodate construction during wet weather. Based on the peer reviews, modifications were made and included in an addendum sent to all contractors. Bid Results: Bids were opened on August 25, 2004. Five (5) contractors submitted bids. The list of bidders from lowest to highest for total project cost is as follows: Bidder Location Base Bid Amount Golden Bay Construction San Carlos $1,848,534.70 J. A. Gonsalves & Sons Napa $2,175,125.00 Ghilotti Brothers San Rafael $2,250,682.00 Stacey & Witbeck, Inc. Alameda $2,259,250.00 McGuire & Hester Oakland $2,515,966.00 The bid document also included the following add alternates that the City Manager recommends included in the award of contract for $28,200: • Installation of City supplied street benches, • Installation of City supplied trash Receptacles, • Conduit for future in- pavement crosswalk lights, • Geogrid — to be used in wet weather conditions, and • Protection of Dig -out areas in wet weather conditions. In addition, there is a $20,000 allowance for City Permits. The construction cost to complete the project is $2,086,410, including a 10% contingency. The revised engineer's estimate for the base bid was $1,988,405. Dedicated to Excellence, Committed to Service CMofAlameda PUbliCWorks Department Public Warts Wmisfor You! Honorable Mayor and Councilmembers Page 3 August 30, 2004 As approved by the City Council on May 18, 2004, the City will purchase the streetlights for the project using the State Competitive Bid ($160,000) and the City will also purchase the street benches, trash receptacles and water meters ($110,000). Total construction costs for the project is $2,356,410. Currently $1,641,000 is allocated for this project. $715,410 in additional redevelopment funds will need to be earmarked for the project. BUDGET CONSIDERATION/FINANCIAL ANALYSIS The work is funded under CIP# 00 -15, with funds available from the Transportation for Livable Community (TLC) Grant, Redevelopment Funds and funding from Alameda Power & Telecom (AP &T) to provide conduits for undergrounding electrical facilities within the project area. Additional Redevelopment funds will need to be earmarked to allow this project to proceed. The City Manager recommends that an additional $715,410 be allocated from Merger Bond proceeds. Funding Source Amount MTC TLC Grant $881,000 Existing Earmarked Redevelopment Funds $500,000 AP &T $260,000 Additional Redevelopment Funds to be earmarked $715,410 RECOMMENDATION The City Manager recommends that the: 1. Community Improvement Commission, by motion, allocate an additional $715,410 from Merger Bond Proceeds; and 2. City Council, by motion, award the contract in the amount of $2.086,410 including contingencies, to Golden Bay Construction, Inc. for Webster Street Renaissance, No.P.W.07-02-07 and authorize the City Manager to negotiate and execute all necessary agreements. lly submit he ittle Development Services Director By: MTN:WW:gc cc: WABA Golden Bay Construction, Inc. G: \PUBWORKS\PWADMIN\ COUNCIL \2004\090704 \websteraward -joint report.doc Matthew T. Naclerio Public Works Director Wali Waziri Associate Civi Erigineer Dedicated to Excellence, Committed to Service avofillameda QUbIicWorks Department runic Works iu „d,h„ You! Proclamation Whereas, the Craftsman style of home is a cozy and artistic kind of dwelling that abounds in Alameda; and Whereas, Craftsman homes offer simplicity and pleasing unity wherein people can reside in harmony; and Whereas, the Alameda Legacy Home Tour is featuring Craftsman homes on its upcoming event to benefit the Alameda Architectural Society and the Alameda Museum; and Whereas, the Home Tour is being graciously sponsored by the Perforce Software Foundation; and Whereas, historic characters from the era will visit just for the day including Jack London, President and Mrs. Theodore Roosevelt, Amelia Earhart, and the like; and Whereas, people come from far away places to marvel at the charming residential architecture here, thereby bringing commerce to our town; NOW THEREFORE, I, Beverly Johnson, Mayor of the City of Alameda, do hereby declare Sunday, September 19, 2004, as CRAFTSMAN DAY throughout the land of Alameda. Enacted this 7th day of September 2004. Beverly Jo Mayor '"Ittit#00 q44 Proclamation #3 -C CITY OF ALAMEDA Memorandum To: From: Date: Re: Honorable Mayor and Councilmembers James M. Flint City Manager September 1, 2004 New Main Library Project Update Attached to this memorandum is the September 1, 2004, Library Construction Report. Respectfully submitted, Susan Hardie Library Director Attachment Report #3 -E 9 -7 -04 o Construction R CI FRC (0 0 0 N i y E 3 ig cA w O N d C a Construction Ifurnishings & Library Move o- E E O N ▪ 0 W CU CM ) O mo 0 0 G bA u EA `t gt" '� �• • ao a,,,) cn �� o a) • 0, N b,-0 g O O N n Z. -.5. al., N � - 4-• - Gj O _ cC1 g 0 - bzi O = a) ,4 ca. 0 ccs 0 0 -.--> 'b o a' U 'd 0 a) "Cj —O 0 = :--, 0 y c-1 ou a) o . a 1.— • - t E 0 EA O O'� a, U 0 0 H .0 bA Et 0 O U O �. 's : air•' 'O bA -6 o 00 'b g .0 g < 0 • a) = ;, a) C4 'g • .d 4o cd U O al a) cd a) 4 ct . 0 o x ' O g c( Q. cd g czt a) g to O O 0 = ' . Q bA N 0 ) d b H a) =v _ o .0 42, • v v c� v O -° 0 ,..., m N 6 `� 0 y N cC 0 ¢, cd ci" bA ''.9' a. U O � N Q () O 'd y r • N O ,,, .fl �O 0 0 . _0 a) a) cd O at tij a) O + a) O 3 a ›.ct 0 � a) .d o � O >" 0 bp ' cd b p N ) ct ■ ,> 9 ° 1 N O v U N � r•-, O cC b .O V . O S�, cla N 0 �% 0 xi bop 40 0 ' "1 bEA 4 0 'C7 ti b P. 0 O 0 VD =O 0 O `� O.o WrHOP4 <H -6 w°HO� • • • • • • • • • Entitlements N 0 0 N N E a) dj aj V] U = cA 0 : ,0 vi a' w -I4 4" 0 111 a) ' O H Ea rM • ; W • • Dedicated to Excellence, Committed to Service Budget for Library Construction Projects Inception to date through the month of: July 2004 Resources: Original Budget Revenue /Expenses Balance to Date Available State Grant $15,487,952.00 $2,079,520.00 $13,408,432.00 Measure 0 10,600,000.00 1,644,722.00 8 955,278.00 Contributions 10,000.00 5,000.00 5,000.00 Resources Subtotal: 26,097,952.00 3,729,242.00 22,368,710.00 Expenditures to date: 23,827,619.00 3,234,276.00 20,593,343.00 Balance Available: 2,270,333.00 New Library\Monthly FS.xls 494,966.00 1,775,367.00 UNAPPROVED MINUTES MINUTES OF THE SPECIAL CITY COUNCIL MEETING WEDNESDAY- - AUGUST 11, 2004- -5:30 P.M. Mayor Johnson convened the special meeting at 5:40 p.m. Roll Call - Present: Councilmembers Daysog, Gilmore, Kerr, Matarrese and Mayor Johnson - 5. [Note: Councilmember Gilmore was present via teleconference from Stanford Sierra Camp, 130 Fallen Leaf Road, Fallen Leaf, California.] Absent: None. The special meeting was adjourned to Closed Session to consider: (04- ) Conference with Legal Counsel - Anticipated litigation; Initiation of litigation pursuant to subdivision (c) of Section 54956.9; Number of cases: One. (04- ) Conference with Legal Counsel - Anticipated litigation; Significant Exposure to Litigation Pursuant to Subdivision (b) of Section 54956.9; Number of cases: One. Following the closed session, the special meeting was reconvened and Mayor Johnson announced that regarding Initiation of litigation, direction was given to legal counsel; and regarding Significant Exposure to Litigation, direction was given to legal counsel. Adjournment There being no further business, Mayor Johnson adjourned the special meeting at 8:45 p.m. Respectfully submitted, Lara Weisiger City Clerk The agenda for this meeting was posted in accordance with the Brown Act. Special Meeting Alameda City Council August 11, 2004 UNAPPROVED MINUTES MINUTES OF THE SPECIAL CITY COUNCIL MEETING TUESDAY - - - AUGUST 17, 2004 - - - 5:00 P.M. Mayor Johnson convened the Special Meeting at 5:10 p.m. Roll Call - Present: Councilmembers Daysog, Gilmore, Kerr, Matarrese, and Mayor Johnson - 5. Absent: None. The Special Meeting was adjourned to Closed Session to consider: (04- ) Public Employment - (54957); Title: City Manager. (04- ) Conference with Labor Negotiators; Agency Negotiators: Human Resources Director and Craig Jory; Employee Organizations: Alameda City Employee Association, Management and Confidential Employees Association, Alameda Police Officers Association, Alameda Police Managers Association, Police Association Non - Sworn, Alameda Fire Managers Association, International Association of Firefighters, International Brotherhood of Electrical Workers. (04- ) Conference with Legal Counsel - Anticipated Litigation; Significant Exposure to Litigation Pursuant to Subdivision (b) of Section 54956.9; Number of cases: One. Following the Closed Session, the Special Meeting was reconvened and the Mayor announced that regarding Public Employment, the Council discussed public employment of the City Manager; regarding Conference with Labor Negotiators, the Council obtained briefing and gave directions to labor negotiators; regarding Conference with Legal Counsel, the Council gave direction to Legal Counsel. Adjournment There being no further business, Mayor Johnson adjourned the Special Meeting at 7:15 p.m. Respectfully submitted, Lara Weisiger City Clerk The agenda for this meeting was posted in accordance with the Brown Act. Special Meeting Alameda City Council August 17, 2004 UNAPPROVED MINUTES MINUTES OF THE SPECIAL JOINT CITY COUNCIL AND ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY MEETING TUESDAY - - - AUGUST 17, 2004 - - - 7:15 P.M. Mayor /Chair Johnson convened the Special Joint Meeting at 7:15 p.m. Roll Call - Present: Councilmembers /Authority Members Daysog, Gilmore, Kerr, Matarrese, and Mayor /Chair Johnson - 5. Absent: None. The Special Meeting was adjourned to Closed Session to consider: (04- ) Conference with Legal Counsel - Existing Litigation; Name of case: McGee v. City of Alameda. Following the Closed Session, the Special Meeting was reconvened and Mayor /Chair Johnson announced that the Council/ Authority members instructed Legal Counsel that any potential conflict of interest between Alameda Reuse and Redevelopment Authority and the City Council is waived. Adjournment There being no further business, Mayor /Chair Johnson adjourned the Special Joint Meeting at 8:18 p.m.. Respectfully submitted, Lara Weisiger City Clerk The agenda for this meeting was posted in accordance with the Brown Act. Special Joint Meeting Alameda City Council and Alameda Reuse and Redevelopment Authority August 17, 2004 UNAPPROVED MINUTES MINUTES OF THE REGULAR CITY COUNCIL MEETING TUESDAY - - AUGUST 17, 2004 - - 7:30 P.M. Mayor Johnson convened the regular meeting at 7:57 p.m. ROLL CALL - Present: Councilmembers Daysog, Gilmore, Kerr, Matarrese and Mayor Johnson - 5. Absent: None. AGENDA CHANGES None. PROCLAMATIONS, SPECIAL ORDERS OF THE DAY AND ANNOUNCEMENTS (04- ) Presentation to the Fourth of July Committee recognizing their efforts for a successful Mayor's Fourth of July Parade. Continued to September 7, 2004. (04- ) Presentation by East Bay Regional Park District regarding proposed measure on the November 2, 2004 ballot. Director Doug Siden gave a brief presentation on Measure CC and provided a handout outlining the East Bay Regional Park District's November 2004 Zone Parcel Tax approved project list. CONSENT CALENDAR Mayor Johnson announced that the introduction of Ordinance Amending the Alameda Municipal Code by Adding a New Section 24 -9 [paragraph no. 04- ] and the introduction of Ordinance Amending the Alameda Municipal Code by Amending Subsection 3 -28.9 [paragraph no. 04- ] were removed from the Consent Calendar for discussion. Councilmember Kerr moved approval of the remainder of the Consent Calendar. Councilmember Gilmore seconded the motion, which carried by unanimous voice vote - 5. [Items so enacted or adopted are indicated by an asterisk preceding the paragraph number.] ( *04- ) Minutes of the Special City Council Meeting (Closed Session), the Special Joint City Council and Alameda Reuse and Redevelopment Authority Meeting, the Special City' Council Meeting Regular Meeting Alameda City Council August 17, 2004 1 (7:20 p.m.) and the Regular City Council Meeting held on August 3, 2004. Approved. ( *04- ) Recommendation to approve Agreement for Responses to Hazardous Materials Incidents between the Alameda County Fire Department and the City of Alameda. Approved. (04- ) Introduction of Ordinance Amending the Alameda Municipal Code by Adding a New Section 24 -9 (Releases of Hazardous Materials - Cost Recovery) to Chapter XXIV (Public Health), Authorizing the Recovery of Costs Incurred for the Abatement of Hazardous Materials Releases. Introduced. Councilmember Kerr stated that she supports the Ordinance; the Ordinance requires those responsible for hazardous materials releases to reimburse the City for release abatement costs. Councilmember Kerr moved introduction of the Ordinance. Councilmember Matarrese seconded the motion, which carried by unanimous voice vote - 5. (04- ) Introduction of Ordinance Amending the Alameda Municipal Code by Amending Subsection 3 -28.9 (Payment In -Lieu of Taxes - (PILOT); Adding a New Subsection 3 -28.10 (Return on Investment in Enterprise Funds) of Section 3 -28 (Payment of Taxes) of Chapter III (Finance and Taxation) and Adding a New Subsection 18 -4.10 (Exemptions) of Section 18 -4 (Sewer Service Charge) of Article I (Sewers) of Chapter XVIII (Sewer and Water). Continued to September 7, 2004. Councilmember Kerr stated that she is vague on how the sewer fund was designated as an enterprise fund; the sewer tax was passed to pay for sewers; the proposed ordinance transfers part of the sewer tax away from sewers and places money in the General Fund, which is unacceptable. Vice Mayor Daysog concurred with Councilmember Kerr; stated there could be impacts in having appropriate revenues for sewers; questioned the 1% Return on Investment (ROI); stated the ROI could be higher; the suggested $2.00 per month phone fee is expected to generate approximately $1.4 million; Council should review ways to generate revenues through ROI increases instead of the 911 fee; a 1% ROI expectation is low; many of the City's financial instruments have at least an 8 -9% ROI target. Councilmember Matarrese concurred with Councilmember Kerr and Vice Mayor Daysog. Regular Meeting Alameda City Council 2 August 17, 2004 The City Attorney stated that in 1993, the PILOT was set at 1% for the sewer fee; the purpose of the two - tiered structure is to leave the sewer fee alone and only make adjustments for Golf and Alameda Power & Telecom; there is no new sewer fee. Councilmember Kerr stated that she objects to a tax on a tax. Councilmember Matarrese stated there is a difference between enterprise departments and City services; that he has a hard time recognizing sewers as an enterprise fund. Councilmember Kerr stated that she has a basic philosophy that the Public Works Department is first in the public health of the City. The City Manager stated that an analysis of alternatives would be provided at the next City Council meeting. Vice Mayor Daysog stated that he would rather have the City generate more revenue from increased ROI's than a $2.00 phone fee. Councilmember Matarrese moved that the Ordinance be continued to the September 7, 2004 City Council Meeting. Councilmember Kerr seconded the motion, which carried by unanimous voice vote - 5. ( *04- ) Ratified bills in the amount of $4,825.671.96 REGULAR AGENDA ITEMS (04- ) Resolution No. 13755, "Reappointing George Humphreys as a Member of the Housing and Building Code Hearing and Appeals Board." Adopted. Vice Mayor Daysog moved adoption of the Resolution. Councilmember Matarrese seconded the motion, which carried by unanimous voice vote - 5. (04- ) Resolution No. 13756, "Appointing Suzanne T. Storar as a Member of the Housing and Building Code Hearing and Appeals Board." Adopted. Councilmember Gilmore moved adoption of the Resolution. Councilmember Matarrese seconded the motion, which carried by unanimous voice vote - 5. Regular Meeting Alameda City Council August 17, 2004 3 The City Clerk administered the Oath of Office and presented Ms. Storar with a certificate of appointment. (04- ) Resolution No. 13757, "Resolution Appointing Cookie Robles -Wong as a Member of the Housing Commission." Adopted. Councilmember Gilmore moved adoption of the Resolution. Councilmember Matarrese seconded the motion, which carried by unanimous voice vote - 5. (04- ) Public Hearing to consider an Appeal of the Planning Board's denial of Variances, VO4 -0006, 0007, 0008 and 0010, and denial of Major Design Review, DR04 -0026, for all development projects at 3017 Marina Drive; and adoption of related resolution. The site is located within an R -1, Single - Family Residential Zoning District. The development project includes expansion of the residence into the estuary and installation of rear yard decks. Approval is being sought for the following: 1) Variance to AMC Subsection 30- 4.1(d)(3) (Maximum Main Building Coverage exceeding 48 %); 2) Variance to AMC Subsection 30- 4.1(d)(7) and Section 30 -2 (Rear Yard) because the building extends across the rear property line into the estuary; 3) Variance to AMC Subsection 30- 5.7(a) (Roof Eaves) and 30- 5.7(d) (Bay Windows) because the roof eaves above the bay windows encroach to within 3 feet from the side property line and bay windows are not permitted to encroach into side yards; 4) Variance to AMC Subsection 30- 5.7(c)(1) (Rear Yard), Subsection 30 -2 (Definitions) (Yard -Rear) and Subsection 30- 4.1(d)(7) (Rear Yard) because decks over 36- inches in height extend into the required side and rear yard setbacks; 5) Variance to AMC Subsection 30- 5.14(c) (Barrier Heights) because the windscreens around the patios exceed the maximum permitted 8 -foot height. The Planning Board found that the Variance for the bay window encroachment be withdrawn because encroachment is in compliance, subject to Design Review approval. Applicant /Appellant: Rita Mohlen. Continued to September 7, 2004. (04- ) Ordinance No. 2930, "Amending Ordinance No. 2806 and Granting a Five -Year Extension of Non - Exclusive Cable Television Franchise to Alameda Bureau of Electricity DBA Alameda Power and Telecom." Finally passed. Vice Mayor Daysog moved final passage of the Ordinance. Councilmember Matarrese seconded the motion, which carried by unanimous voice vote - 5. Regular Meeting Alameda City Council August 17, 2004 4 (04- ) Ordinance No. 2931, "Amending the Alameda Municipal Code by Adding Section 2 -17 (Establishing a Commission on Disability Issues) to Chapter II (Administration)." Finally passed. Ed Cooney stated the Mayor's Committee on Disability Issues will have a final meeting next Monday night; most of the Committee members will apply for Commission appointment; inquired when Commission members would be appointed. The City Clerk responded that once the Ordinance becomes effective in thirty days, solicitation for applications would be noticed; after a reasonable time has been allowed for application submittals, the Mayor would make nominations which may not happen before October. Ed Cooney inquired whether the Committee should hold a September meeting, to which the Mayor responded in the affirmative. Ed Cooney thanked the Council and introduced Committee members: Adriane Grimes, Toby Berger, and Steve Fort; noted Gina Magoy and Vice Chair Jim Gwynne were not present. Mayor Johnson thanked the members for many years of service; stated Commission establishment is an elevation in status. Vice Mayor Daysog moved final passage of the Ordinance. Councilmember Kerr seconded the motion, which carried by unanimous voice vote - 5. ORAL COMMUNICATIONS, NON - AGENDA (04- ) George Phillips, Alameda Boys and Girls Club, stated the Boys and Girls Club Lincoln Avenue location was built in 1956; the building is inefficient in design and suffers from a variety of old -age problems; the original, tilt -up concrete building is not designed to withstand a seismic event; the Board of Directors have been developing a plan to repair, renovate and seismically upgrade the building; construction plans were adopted and fund raising began; that rising construction costs would nearly double the original budget estimate; the neighborhood is being removed from the federal government's low- income zone designation; internal studies showed that demographically the majority of the population serviced by the Boys and Girls Club is now living in the west end of Alameda; the Board of Directors search for a new facility lead to an under - utilized portion on Woodstock School; the Board decided to vacate the Lincoln Avenue building, put it up for sale, and move forward with plans to construct a new building; the Board is Regular Meeting Alameda City Council 5 August 17, 2004 requesting approval to run a five -day per week after school organized program at McKinley Park, utilizing shared facilities with the Park and Recreation Department and adding a computer lab and learning center; the Board feels strongly that the Tiny Tots Program is imperative to the City; the Program does not conflict with the Club's 3:00 p.m. to 7:00 p.m. time constraints; introduced members of the Board: Chief Matthews, District Attorney Harmon; Judge Northridge; Board President Ed Kofman, and John Scott. Deborah Greene, Estuary Park Action Committee (EPAC), stated that consideration of adult needs for recreational space should be addressed when discussing the fate of McKinley Park. Linda Gilchrist, Alameda, stated a private group is proposing to take away a neighborhood park; that she is not willing to give up the Park; the proposal is inconsistent with the goals and objectives of the combined land use plan and General Plan; a precedent for private entities taking park space should not be set; urged Council's support to save the Park. Melissa Rundle, Alameda, stated that neighborhood children care about the Park; urged Council not to take away the Park. Mayor Johnson stated that the Council and the Recreation and Parks Department have not had any input on the issue; the proposal is not a done deal; there has been no City Board or Commission review. Debbie Rundle, Alameda, stated that placing a Boys and Girls Club at McKinley Park is not age or safety appropriate. Tonya Zimmer, Alameda, stated that McKinley Park acts as a safety zone for the neighborhood children; urged Council to help save the Park. Kristen Legg, Alameda, inquired why due process was not done prior to Alameda Boys and Girls Club distributing a letter. Mayor Johnson stated that she did not see the letter; nothing can be finalized until the matter is brought to Council. Jeff Georgevich, Alameda, stated that neighborhood residents just happened to find out about the proposal; using public taxpayers' money to subsidize a group that is competing with the City's Recreation and Parks Department makes no sense; urged Council to stop the action. Mary Patt Glass, Alameda, stated that McKinley Park was the second park established in Alameda and is the smallest active park in the Regular Meeting Alameda City Council 6 August 17, 2004 City; buildings would make it impossible for the neighbors to utilize the Park. Dorothy Boynton, Alameda, stated that she opposed having the Boys and Girls Club at McKinley Park. Ginni Dofflemyer, Alameda, stated that the Park has been repeatedly targeted; more open space is needed. Lucy Gigli, Alameda, stated that the use is not compatible with neighborhood use; spoke on behalf of a friend [had to leave the meeting] who bought a home around the corner of McKinley Park because of park proximity. Jeremy Prickett, Campaign for Renters Rights, noted Council kept the people from Harbor Island Apartments waiting; that housing is a priority. (04- ) The following speakers addressed the Council regarding the mass evictions at the Harbor Isle Apartments: Lorraine Lilly, Harbor Island Tenant Association; Pamela Simpson, Resident; Destiny Thomas, Resident; Jeremy Prickett, Campaign for Renters Rights (CRR); Regina Tillman, Resident; Stephanie Reynolds, Resident; Mosetta Rose London, Alameda; John F. Roake, Alameda; Johnnie B. Lewis, Harbor Island Tenant Association; Rosa Martha Flores, Resident; Nagwa Salih, Resident; Sandra Williams, Resident; Joel Schor, Resident; John Reimann, CRR; Richard Mellor, CRR; Ruth Lorenzo, Harbor Island Tenant Association; Isolina Cadle, Resident; Ahmed Baklleit, Resident; Sylvia Spaniolo, Alameda Democratic Central Committee; Summer Shields, Democratic Central Committee (Alameda County); JoJo, LaRouehe; Samya Ahmed, Resident; Destiny Thomas, Resident; Benoit Bassere, Zyndon Zarouche P.A.C.;Tom Matthews, Renewed Hope; Charles Monroe, Resident; Deborah James, Resident; Kristine, Resident; Yvonne Keel, Resident; Regina Tillman, Resident; and Reginald Lee James, College of Alameda Black Student Union. Mayor Johnson stated that Council met last week and gave further direction to the City Attorney's office regarding the pursuit of options; that the City Attorney's office is exploring the options and will be reporting back to the Council; discussing Closed Session litigation issues in public would be a mistake; Council does not trust the property owners any more than the tenants do. Councilmember Matarrese requested staff to describe the permit and major design review public process. Regular Meeting Alameda City Council August 17, 2004 7 The City Attorney responded that the specifics are handled by the Planning and Building Department; major renovation requires numerous permits and major design review; there is an appeal process to the Council; all plans are public record; expanded notice requirements would be utilized to provide specific notice to the Harbor Island residents. Vice Mayor Daysog stated the permitting process is a long, drawn out process; it is imperative that the City Council take a front and center role in representing the residents and getting the property owners to stand down; there has been good progress in the last two weeks; staff needs to back up Council; that he does not have faith in staff regarding the issue; that his direction to work with residents was not included in an August 16 letter staff sent to the Fifteen Group. Councilmember Gilmore stated the property owners were chagrinned about causing a problem for the City; that she did not get a sense of the owners having appreciation for the residents' major problems; the property owners are trying to appease the City and take care of a public relations issue; Council needs to make the residents' concerns clear; the property owners care more about what is printed in the newspaper. Mayor Johnson inquired what the timeframe was for receiving information from the City Attorney's office, to which the City Attorney responded that information would be provided within two days. Mayor Johnson stated that the Council needs to be in a position to give direction. The City Attorney stated that direction was given to the City Manager's office to authorize appropriate litigation; there have been extensive discussions between the City Manager's office, staff, and the property owners to determine what actions the owners can and will take and to use litigation as a remedy at the appropriate time. Mayor Johnson stated she did not recall receiving a briefing on Council's precise legal options. The City Attorney stated that authorization for initiation of litigation could be directed [under the City Charter] by the City Manager; the City is trying to pressure the property owners to take appropriate steps to treat the tenants in a way that the Council and community would like; litigation options will be pursued. Regular Meeting Alameda City Council August 17, 2004 8 Mayor Johnson stated a meeting was held today with the City Manager and property owners; little or no progress was made; that she does not know what happened at the following meeting; Council's dissatisfaction with the 90 -day extension [from the original notice date] and increase in moving assistance was made clear. Vice Mayor Daysog stated Council needs to take an official stand and have involvement in negotiations with the property owners; there are too many loose ends at this point. Councilmember Kerr stated that she does not want to make promises than cannot be kept; whether Council has legal standing must be established; the City is in fiscal crises; eminent domain requires the City to pay a fair market price; it is misleading to think that the City has that type of money. Councilmember Matarrese stated that it is important to review all options; some options may be legally available but not feasible; options that cannot work can be taken off the table; concurred with Vice Mayor Daysog regarding Council's need to take a stand; not exploring options is not exercising due diligence; the property owner has made money from improvements across the street and has disrupted the community and the school district; eliminating non- productive options takes time; the City needs to communicate to residents about the steps that have been taken. Councilmember Gilmore stated timing is critical; tenants have discussed dismal conditions of apartments; owners should be encouraged to fix what is wrong; Council did not know the size and scope of renovations; going through the permit and public hearing process takes time; inquired what the rush is to put people out on the streets if the permit process takes six months to a year. Mayor Johnson stated that a Special Council Meeting should be scheduled to discuss available options. Vice Mayor Daysog inquired what the City Manager thought of Council directly negotiating with the property owners. The City Manager responded that he would support Council's wishes to negotiate with the property owners; however, he has substantial reservations; that he and the City Attorney have concerns with expressed lack of trust in fulfilling Council's direction; internal issues need to be resolved; stated the City Clerk would poll the Council regarding scheduling a meeting for early next week. Councilmember Kerr stated that Council should not make grand negotiation gestures until there is something with which to Regular Meeting Alameda City Council 9 August 17, 2004 negotiate; that she does not understand why tenants have not taken the landlords to court; there should not be in a hurry with evictions as long as leases are still running. The City Manager stated having time to address the issue is important; the situation was not created by the City of Alameda; it was made clear to the Fifteen Group that if they were not responsive, a different response would be provoked from the City. Vice Mayor Daysog inquired whether the property owners advised when they would be getting back to the City, to which the City Manager responded that he needed to debrief staff that met with the Fifteen Group about the time line for the process and the needs of having tenants dislocated. Mayor Johnson stated that the property owners might not be willing to make any changes to their schedules; Council needs to be prepared to select options. The City Manager stated that the Mayor requested an update every two weeks to ensure the issue remains in front of Council until solved. Vice Mayor Daysog stated that the City is hoping that the property owners do something; Council should be directing the property owners. Mayor Johnson stated the City Manager's office received a call from the property owners; there were no negotiations; that she is not optimistic that the owners are prepared to make schedule changes even after going through the planning process. Councilmember Matarrese stated that at the Closed Session there was mention of what the City of Oakland did with the top twelve problem slum lords in Oakland; there was legal recourse; the Assistant City Attorney was reviewing the matter; information should be provided at the next meeting; Oakland's action could provide a practical set of legal measures that Council might be able to take. Mayor Johnson concurred with Councilmember Matarrese; stated there is no point to negotiate with the owners if they are not prepared to make changes; Council needs to create leverage and motivation to negotiate. COUNCIL COMMUNICATIONS (04- ) Consideration of Mayor's nominations (3) for appoint to the Economic Development Commission. Regular Meeting Alameda City Council 10 August 17, 2004 Mayor Johnson nominated Michael J. Schmitz for appointment to the Economic Development Commission and Harry Dahlberg and Gail Wetzork for reappointment to the Economic Development Commission. (04- ) Consideration of Mayor's nomination to the Historical Advisory Board. Mayor Johnson nominated Nancy C. Anderson for appointment to the Historical Advisory Board. (04- ) Consideration of Mayor's appointment to the Rent Review Advisory Committee. Mayor Johnson nominated Richard L. Hofmann for appointment to the Rent Review Advisory Committee. (04- ) Consideration of Mayor's nominations (2) to the Transportation Commission. Mayor Johnson nominated Robb Ratto for reappointment to the Transportation Commission. ADJOURNMENT There being no further business, Mayor Johnson adjourned the Regular Meeting at 10:25 p.m. Respectfully submitted, Lara Weisiger City Clerk The agenda for this meeting was posted in accordance with the Brown Act. Regular Meeting Alameda City Council August 17, 2004 11 UNAPPROVED MINUTES MINUTES OF THE SPECIAL CITY COUNCIL MEETING TUESDAY - - - AUGUST 24, 2004 - - - 5:01 P.M. Mayor Johnson convened the Special Meeting at 6:15 p.m. Roll Call - Present: Councilmembers Daysog, Gilmore, Kerr, Matarrese and Mayor Johnson - 5. Absent: None. Public Comment on Agenda Items Only The Special Meeting was adjourned to Closed Session to consider: (04- ) Conference with Legal Counsel - Anticipated Litigation; Initiation of litigation pursuant to subdivision (c) of Section 54956.9; Number of cases: One. Richard Neveln, Alameda, addressed the Council regarding litigation. Following the Closed Session, the Special Meeting was reconvened and Mayor Johnson announced that regarding Anticipated Litigation, the Council directed initiation of litigation. * ** Mayor Johnson called a recess to hold a Special Council Meeting and reconvened the Closed Session at 9:45 p.m. * ** (04- ) Public Employment - (54957); Title: City Manager. Following the Closed Session, Mayor Johnson announced that Council discussed the public employment of the City Manager. Adjournment There being no further business, Mayor Johnson adjourned the Special Meeting at 10:20 p.m. Respectfully submitted, Lara Weisiger City Clerk The agenda for this meeting was posted in accordance with the Brown Act. Special Meeting Alameda City Council August 24, 2004 UNAPPROVED MINUTES MINUTES OF THE SPECIAL CITY COUNCIL MEETING TUESDAY - - - AUGUST 24, 2004 - - - 7:30 P.M. Mayor Johnson convened the Special Meeting at 7:48 p.m. Councilmember Gilmore led the Pledge of Allegiance. Roll Call - Present: Councilmembers Daysog, Gilmore, Kerr, Matarrese and Mayor Johnson - 5. Absent: None. AGENDA CHANGES None. AGENDA ITEM (04- ) Discussion of status of Harbor Island Apartments, including owner - proposed renovation project. The Housing Authority Executive Director gave a brief update on the maintenance and police issues at the Harbor Island Apartments; stated the City met with the property owners to discuss extending the eviction date, phasing renovations, and assisting with relocation. The following speakers addressed the Council regarding the mass evictions at the Harbor Island Apartments: Richard Neveln, Alameda; Terry Engstrom, Alameda; Arthur Lipow, Alameda; Anthony Rolley, West End Athletic and Academic League; Modessa Henderson, Alameda; Susie Marie Salminen, Alameda; Nancy Engstrom, Alameda; Zubida Bakheit, Alameda; Stephanie Reynolds, Alameda; Jeremy Prickett, Campaign for Renters Rights (CRR); Blondell Ratcliff, Alameda; Janaia Monique Hyde, Alameda; Tom Matthews, Renewed Hope; Bill Smith, Alameda; William Smith, Renewed Hope; Johnnie Lewis, Alameda; Nagua Salih, Alameda; Richard Mellor, CRR; Lucille Landoner, Harbor Island Tenant Association; Grebrehiwof Tesfandrias, Alameda; Isolina Cadle, Harbor Island Tenant Association; Delores Wills Guyton, Harbor Island Tenant Association; Lorraine Lilley, Harbor Island Tenant Association; Brian LeGrand, Harbor Island Tenant Association; Regina Tillman, Alameda; Brooks, Alameda; Helen Sause, Housing Opportunities Makes Economic Sense (HOMES); C. Landry, Alameda; Eve Bact, Alameda; and, Judy Gant, Alameda. In response to Mr. Rolley's inquiry regarding Council's action on the Harbor Island Apartments, Mayor Johnson responded that Council Special Meeting 1 Alameda City Council August 24, 2004 directed the City Attorney to initiate litigation; stated the details could not be discussed. In response to Ms. Henderson's inquiry on when the tenants would have to leave, the City Attorney responded that Council has authorized and directed filing of litigation; initially, the City would seek a temporary restraining order, placing a stay on the notices until the tenants' legal rights are addressed; there is a written commitment from the landlord stating that no one has to move before November, which may be extended to January; the tenants need to assist the City through the litigation process; the City is reviewing State and federal laws which protect tenant rights; the ultimate goal is to use litigation to solve the problems; the status of tenant and landlord negotiations needs to be communicated to the City Attorney. Mayor Johnson requested the City Attorney to provide an explanation of an injunction. The City Attorney stated that a temporary restraining order would request that everything be status quo until tenant rights are resolved; the court hearing would be set within a couple of months. Mayor Johnson stated the City is seeking to stop the eviction notices; a court hearing date would be set in a short time; another hearing date would be set to address a longer term restraining order. In response to Ms. Reynolds' inquiry regarding the possibility of a rushed court date, Mayor Johnson responded that a hearing date could be scheduled within two weeks from the request; the situation warrants a priority in the court system. Mayor Johnson inquired when the Court is required to set a hearing date after considering the temporary restraining order, to which the City Attorney responded 15 days. Vice Mayor Daysog stated the City needs to work with the residents to ensure that the pros and cons in pursuing litigation are understood. Mayor Johnson requested staff to address code enforcement and planning issues. The Housing Authority Executive Director stated that on August 11, 56 complaint forms were received; on August 12, a code enforcement officer reviewed the complaints and deemed 22 valid; a code enforcement officer inspected the repairs; all repairs were Special Meeting 2 Alameda City Council August 24, 2004 completed, except for one case, in which a tenant refused entry. Vice Mayor Daysog requested that violations be summarized categorically by code. Mayor Johnson requested staff to address the planning issues. The Housing Authority Executive Director stated site improvements include additional trees and shrubs, reconfiguration of the irrigation system, an upgraded screen wall along the north property line, addition of an enhanced entry to the north parking area, consolidation of trash removal, replacement and reconfiguration of existing walkways, addition of a new entry at the visitor parking entrance, and addition of 64 enclosed garages; exterior improvements include new windows, guard railings and balconies, applied trim elements, partial walls added to the existing balconies, and new exterior lighting; interior improvements include new kitchen cabinets and appliances, electrical upgrades, new bathroom fixtures and finishes, new washer and dryer hookups, new carpet and paint, new hardwired smoke detectors, new hallway flooring, lighting and paint; there are plans for a new clubhouse building, and deck overlooking the pool. Mayor Johnson suggested that tenant representatives provide names and telephone numbers. Vice Mayor Daysog inquired about the sprinkler systems, to which the Housing Authority Executive Director responded there is a fire sprinkler system in one building. Vice Mayor Daysog inquired whether all buildings should have a sprinkler system, to which the City Manager responded in the affirmative; sprinkler systems would be installed during renovation. Vice Mayor Daysog inquired whether the $15 million in improvements included sprinkler systems, to which the Housing Authority Executive Director responded that he was not sure. Vice Mayor Daysog inquired whether the absence of sprinkler systems is a code violation, to which the Housing Authority Executive Director responded in the negative; when applying for the rehabilitation permits, code requirements would include sprinkler systems. Mayor Johnson requested that the Notice of Funding Availability [NOFA] information provided by Ms. Guyton be forwarded to Council. Special Meeting Alameda City Council August 24, 2004 3 Vice Mayor Daysog requested more information on the sprinkler system be provided to Council. Councilmember Gilmore inquired whether the sewage has been cleaned up, to which Ms. Lilly responded in the negative. Mayor Johnson requested a copy of Ms. Lilly's sewage and water bill, and a police activity report for the last few weeks. In response to Ms. Lilly's inquiry regarding stress relief counseling services, Mayor Johnson responded that the owners should be requested to provide the service. In response to Ms. Lilly's inquiry regarding code enforcement fines, the City Manager responded that the Planning Department would provide information. Mayor Johnson requested the Housing Authority Executive Director to explain the Section 8 contract renewal process. The Housing Authority Executive Director stated that there is a difference between code violations and housing quality standard violations; when entering into a Section 8 contract, units must meet the Housing and Urban Development (HUD) housing quality standards; payments are abated if standards are not met within 30 days; there has been poor HUD management and administration practices; the City has not entered into any Section 8 contracts at the Harbor Island Apartments since last January but continues to honor existing contracts. Vice Mayor Daysog requested a staff report on the sprinkler system's existing condition, how it compares to the existing code regarding safety, and the improvement plans; requested staff to discuss the asbestos and lead issue; the City needs to work with the residents to ensure that City actions are understood. Councilmember Matarrese requested that Alameda County Vector Control be contacted to respond to pest problems immediately. Councilmember Gilmore requested a follow up on the sewage and water bill submitted by Ms. Lilly. Mayor Johnson requested samples of the rental contracts. Councilmember Kerr stated that residents have lived in horrid conditions for years; the best tenant option is to find another landlord; the market would not support doubling the rent; tenants need to be activists with their pocketbooks. Special Meeting Alameda City Council August 24, 2004 4 Vice Mayor Daysog stated that community meetings continually make reference to the Harbor Island Apartments as being a home to the tenants and is worth fighting for. Councilmember Gilmore requested staff to follow up on testimony that the buildings were well maintained prior to 1996; requested statistics on building code violation complaints and police activity; a pattern and practice of neglect might be found. Vice Mayor Daysog requested fire data for the past five years. Adjournment There being no further business, Mayor Johnson adjourned the Special Meeting at 9:40 p.m. Respectfully submitted, Lara Weisiger City Clerk The agenda for this meeting was posted in accordance with the Brown Act. Special Meeting Alameda City Council August 24, 2004 5 CITY OF ALAMEDA MEMORANDUM Date: August 25, 2004 To: Honorable Mayor and Councilmembers From: James M. Flint City Manager Re: Quarterly Investment Report for Period Ending June 30, 2004 BACKGROUND Attached is the investment portfolio for the quarter ending June 30, 2004 DISCUSSION The attached portfolio reflects the invested operating funds as well as the various assessment district funds. These investments have been made in accordance with the provisions of the City's approved Investment Guidelines. The City of Alameda's expenditure requirements for the next six months are more than sufficiently covered by two sources, namely (1) anticipated revenues from regular operations and (2) liquidity of current investments. FINANCIAL IMPACT This report is provided for information purposes only. RECOMMENDATION The City Manager recommends that Council accept the City's Investment Report for period ending June 30, 2004. Respectfully submitted, J e -Ann Boer Chief Financial Officer JB:dI Attachment G: \FINANCE \COUNCIL \090704 \I nvestment2ndgtr.doc Dedicated to Excellence, Committed to Service Report #4 -B CC 9 -7 -04 10'N'in N. V _ 10 M10 0 CO CO CA 10 Cl n CA CD O Ip COI(b n N OI N' • i0 N CD.0 0' W Y WI j O n - (CB 0 1 O I 1 o ' EA p CO' L • Z73 1 4rn 0 C6 Ed. N N O OC130n O CO r0 co 0 n'O O ()I0 O) O a1O C) O (DIN r- O M17 ER X1101 �. O co o to 0 n'7OOo CO O O n W I ap 0) (o IW10 Q IN'IMOI�iN'ill� pl. 1 >12 LL: a11W I� 1 'ALL 'o o 'o Io to . 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O OIL (00) r` I N r r` co.' co. r 0010 03 r,!r•r-,nr`N-r, o00010 :CD!CD000O CV 1'�I0'� aII�IT 10 O O!O 0�0 N N N 0 0 r'OIO100 O O O • M O co 0 N O O co O N M N M M O O M O N N O 00 0) co O O O O O CO CO O (O (O M LO O rr O N W (0 M O n r r r r r�n0-0--0`0-r•N- 0 0 0 C>:0 0 0 0 0) O O,0 010 0i01r O ((0 O ao MOD O W O ca O O O N N O 0 O O O O O O O O 0) 0 CO CO CO 0) O O O O OD N co O N 0) N O O O O 0 0 CO m O M N O co. c O (4)0) ai m O O), O O CS CD O O O O W O O Oar` O N ti 0 r` 00 W W 0 00 00 O0 0 0 O 03 CO 0) 0) 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 u7 - � - - o r- r-nvo � .u7u7 N N 0 '7 O N CD O) 0'- M CD r!0 O O O O OIO O O O O r CD CD w NIM M7 Icy I0 co M N 7 4IINI7'N'4 7IN N 7 N 4 7 7 7 N 7 co co co 7 co co 'CD CD O I O 0 0 0 0 0 0 0 10 O O O O O O O O O O O O O O O O O O O Q'u..11.- r`,.� -;Ir �Ih N 7 r 0 iii IC- ,- h 0 O r.m r` co O co r` O m 0 7 0 0 7 '(\7 O ( .- r N r 0 O:r:N N O r r!O M r N r M r r O r r O (` N M U0 0 0 N le-6 0 I, 0 N 0 0 0 0, 0' 0 0 O (O r-2 W co r� O (0 0 0 N co r 0 (0 O0 0 0 DIO'oIr!o!O r 0 0 0 O'o O o o oI0ICD 0 0 CD Io o O r o r- 0 0 0 0 0 a co O O co ' co 0 7 M sr 7 7 7 7 7 I 0 0 0 0 0 0 0 0 0 0 00-- 0)00- 0(0(0 n O O r 0 0 O O O CO I O N N (0 1 . 1 . 5 ! CD :r CD ,r O O 010.0 of i0 o I 'o 'o '0 0 0 'o 0 0 0 0 0 0 o o 0 0 0 89. 0 0 0 0 0 0 0 0 0 0 0 0 0 0 ■0 0 0 ' O! 1 0) '' W; M (0 N 'I O M I r- M M O) r 00 N O M N O) O M 0) (O 7 0 (0 0) O (O N N OD 7 rr W N O! M 0) CO W CO r ,t W M O r (0 r 0) O 00 CO OD r` 0) N 0) (O 0 0) (O O 0) O OD 7 M r N r` } co IN- Wr` 7,(O r 7 0 CO N r 7 .- r- O r` O N 0 0 O O co N O r 7 7 O N r M r r r OS INININ!MIN NII M NIN 7 M 0) M M 7 0) (V MiM 0) M M M M M M M 7 N M M M M M 7 V • • o o 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 O O (n O O O O O O O O o 0 0 0 O O O O N O O O N h O 0 0 0 0 0 N N N r` h 0 O O CD IUD M r` r` O O N 0 0 0 0) 01 (O 7 M 7 7 (O (!) (f) (n M CO M M M M Iw O O m z 0 1- a U U) W 0 CD: 2D O O :CD O if) O O O O O u) LO if) O O O if) u) iO 0'10 O O O O 0- O O, ,O O O n r• r` O O 0 N NIN ,U1 O O N V 01,0 O I r• O O OD M CO N N O 0 r r O'O ir` N O N CV (0IN O O V' NIN O O N (D M M (00 CO 0 CO 0 0 OD N O ((1O 14) 00-014)0-0) N (O O O o0 N r` (O O M N 7 0 h M 7 O 0 W 00 O I0) (4) r• r• 0) 000 0)0)0 0 N O M O (n W n 0 4.7 co N 7 Or r0 7 0) (7O 0 Ul O M V W of(0(0 0)o0)r-n(07tiof 0N(0 m N V V h O 7 V CO 0- N O) O 0) O W M 0) h 0 7 :O 00 M 0) O CO N O N h O r co co O r O'M'Ni0'7 M 0 r• co (0 aa co O) O 0 0 0) M 7! r (0 7 0 0 0) O O M N (0 7 0 O) 014)0-100)0)100)0-000)10 O V 0 O 0) 0- CO 0 Z w 0 z w w w CC 0! Z • w a U CG Z co w O a 'm 1_ O 0 0 CO z W2, .0-I- Yo J�Z,(aj0aFw -ZZ a=w a s )- "z:U a }} 2 w H 'V) m m(, O''wzww w 0_ow. W 00D.., W O D O w O z W H JU` co<0LL,Hw<<0w <OZO U O WIZ H,IZ O W W Z a Z H Z U Z -J _IHI2m- JO0HHm2Om212 LL LL : I LZL L=L L=L LL D 7 LL U OU LL. w LL. IZL 0 w. 0 z w a' 0OU 0) w as -J J ME 0 gwww 0J 0 a <00000ww N U Z Z Z w w m z m } y} H H J W H00<<,<„,60 ai(=n(�nZZ0 Z Z U F m m m ZZ(0(/)w.=z2 1 LL LL D ) : LL. ILL LL. < LL LL. v) 0 w H wZ W O cz O 0 LL 00 as Z U W LL 0 Z O m 0 0 00 0 w Mu) _ID 6 O 01 ao 0i u) 0) O 0 M OM) M OD O O FNMA NOTES 0 0 o CD CO 01 0) 0 M 7 co M o l0 0 O r• O T.- M N O M 4 O M C- M O) 0 or,) op 0) 0 ai (0 O O m w H O z WW CC O ZZU J ZZ-w H W W OZ 0) W Lu Fw 0303_j = a 0 0 w Z D 00gm1 W ggwa•J J Z J L=L L=L 0 LL wu M CID CO- co CO CV 0 0) 0 O 0 0 O N M 0- 0 r` M ((0 m CO CO co co 00(0000) H H W H F- 00 H 00 Z Z O Z Z O U z U U z m22‹ -1 LL 2 LL LL 2 u_ LL LL LL. LL. $79,186,514.14 $78,072,017.73 0) $79,289,605.81 TOTAL AND AVERAGES O O N co w z 0 O z 0 Z W w 0w w 0 J o w oE- LL O LL O a W CC I! 0 > Z Q Z10 Q1W 2'w wJ Ew a1 2 0) N N- 0 O 0)'' LO 0' 'CO O 0)0v co OI 69 0) N N- I(n' L0 - of I u) 0 O O O y3 � O ! 0 ,0)10) x- 0 0) 0'00, V1 2 < < ,H < UIQ N1N N. C!0I CL 0 W 10 0 0 CO LO O O O wl �!I w > 0 0 CO z 0 a 0 U w 0 N 0) H 0 1- Z w 2 co w a m 2 0 Z 0 w 1- z w W D =W1 �co 2 W w CC CC ! <0 < > Zi W < WI zW2 W! W > ,a �Z azz 00(0 $3,492,246.78 $3,492,246.78 0) O co co 0 CO $3,492,246.78 TOTAL AND AVERAGES MARINA VILLAGE ASSESSMENT DIST. 89 -1 100 0) N co 0) 0 co (0 Cr) I - 0 ('1 N N M 0) !CO CO IL6 0) O• 0) 01 N O O) 0) 99 0!0 • • •O,O $ •IiQ N '',N 10 0 0 00 0)Ia 010 co CO 0) N- 003 M O O) 0 00) CV- 69, 0 Zi 0 W Z W > w a 2z w CC 2 > w Z Z O O o Z 0D LL • U d 0 U $5,405,250.67 $5,405,250.67 W TOTAL AND AVERAGES 10101 O: 0). O:O 0) O 0) 0 IN ,N O, O CO 10 m: oi 0 N' •00 ,N 1'1 M'7 O QI • N • X0'0!. 10 0; 00 O, O O •00 00 O,at IO 0 U 0 a 1- z w 2 w w CC 0 H Z w 2 w z Q z 2 m, 00 CO 01 LO LO CO O 69 CD 0) 0 COO O 69 03 O 0) O O CD 0) O 0 TOTAL AND AVERAGES • 0 O'. • Sr oI 0 01. 'O O. 0 x- 1995 SEWER SYSTEM PROJECT O 69 CO (0 $1,085,628.631 TOTAL AND AVERAGES O N N LO N 0 :0 J m U 0 z 0 • H- 5 cc a w 0 0) w • Q U !1- w U 0 M 0 WIN 0) O M O. • 0'0'0 0'10 0', 010,0 • O N I 710 • '69''VI000 !CVI • N'. co co r co N N 69 C O O co CO Cx1 69 TOTAL AND AVERAGES • (0 (0 N M1 69 0 csJ • 0 • O 0 0 $1,424,866.35 co O co oo N N co co N i1- 0 1- • F 0 W J U 0 2 2 0 1 0 0',0 00 •00 • O O co J 0_ 0 >- 0 U 0 Q Z w 0 cc O 0 w' cC < J <, W 01 zz t0 0 0 O O LCD O $1,424,866.351 TOTAL AND AVERAGES O z w ▪ w 0 I- • Q ga a Q w rn u. 2 ra O TOTAL AND AVERAGES $629,637.571 1.1497 %I 1.1462 %, 201 1 153 $629,324.021 $628,700.901 1U .S. TREAS. NOTES 6.50 %, 5/15/05 367,507.97 6.5000 %I 6.2500 %1 . 1-Jun-04 15- May -05 ! 348 319 $351,000.00 $364,491.56 BNY - WELLS FARGO TREASURY PLUS (RESERVE) 12,094.881 0.4000% j 0.4000 % 2- Apr -04 01- Jul -04 ' 90 1 12.094 88 12- 094.88 TOTAL AND AVERAGES $379,602.851 6.3056 %1 6.0636 %, 1 219 1 160 1 $363,094.881 $376,586.441 1 1.0500% 2-Apr-04 01-Jul-04 90 1 3,644,745.94 3,644,745.94 1.0500% 2- Apr -04 01- Ju1-04 90 1 11,763.67 11,763.67 90 1 $5,324,787.501 $5,324,787.501 01- Jul -04 90 1 $1,263,768.75' $1,263,768.751 108 1 19 1 $2,485,699.471 $2,488,746.691 'UNION BANK - PROVIDENT INST. FUND $13.23'1 1.0600 %1 1.0600% 2- Apr -04 01- Jul -04 90 1 $13.23 $13.231 90 1 1 1 $516,528.82'', $536,822.211 TOTAL AND AVERAGES $5,324,787.50: 1.0500 %1 1.0500 %1 IMBIA GUARANTEED INVESTMENT CONTRACT $1,263,768.751 4.8600% 4.8600 %. 2- Apr -041 0 n m O O V TOTAL AND AVERAGES $498,942.261 3.3255 %1 3.2884 %1 1 TOTAL AND AVERAGES $2,514,235.101 4.0312 %1 O z w ▪ w 0 I- • Q ga a Q w rn u. 2 ra O W Ce 0 '> • ZiQ z 2ILL w.J m 0:0 H w,'- IL E J1� a 2 a W1, 71H1 a . 1 1- w 0 O' 10) 0) I f9 O co O O: o o O O U) (n1 m O, fA N t' N'N (n H (n O a W 0 LL 0 U 1a 0 LL 17: w 0 0 0 19 p' .0 C' CD CO LL -. 0 0 0 0 0. O 0) 0 0,, 01. 0)1!1 z m z 0 z o w', a al co O'I z Y' HI <'1 O O O O O 0) co N O 0 O 0 (TOTAL AND AVERAGES o co co O O c0 cola) (0'0 O O O co co 0 u) CO Ns ICO 0 0 C[) 0 O (O N n 0) CD'O (D lc) N O O N- CO 11) H O) N h CO (n o co 0 co 0) CO N CO t M LO 0 0) u5 O 0 M r 0) co 0) (O (() 0 0) N 0 0 M up (() N 0 0 CO CO 0 CO 0 0 0 N- N 0 0 M 0 0 O O O O O O O O co O 0 0 0 0 O O O O O O 0 0 0) 0 0 U) 0 0 0 COQ CO CO 0 0 (OI((0 0 0 O O O O co co N (00 0 0)I( I4 W N 1,01 o co O 0 0 0 0 O O O 0 0 co N CD t 0 O O) ,- OIN V' CO O N 0 (0 1- (O t M CO C 0)) 0) n N 0 N (f) 0 U0) 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 N 0 0 0 0) 0 0 01 0 010 0 O r r r 1 r CO 0 C) t t t V t 1m'0 ( -(0 1111'0:00,0 0 O O O O O O O O O 0 O 0 co O 0 co N 0) CO 0 CD 0) 0) 0) M 0 0 CO CO N 0 0 0 LO 0! r co N M r r O r If) 0 r O CO N- O 0 (- 10 M I CO (D � co n 0 N N M r: (V M CV 0 M 0 O M'. 0)1 t` CO '1(4) '1M CO N CO 0 t N 0 W CD CC) CO 0 0) CO 10 0) I LO O t n CO N r N r O 'Cr_ 0) N CO N N 0 CO 0 (C) M co (f) O co 0) M N O t (0 N (O N CO- 0) N 0 O 0) 0) M M (O CO t N 0 0 CO N n o (0 N N 0) O) O) , t (0 0 0 N 0 W (n N O N (n 1 LO 0) 00 CO 0) 0 : l() 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 O O O O 0 O O O O (n00U) N M CO CO t 0 0 0 0 0- 0 CO CO CO 0) 0) 0) M (0(010(010(0(0(010 M H (0 0 LOIU) 0 r) W O I O O O O 0 O CO CO 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 O 0 O O (0 co O N O O t 0 N CO CD 0 U) CO CO 0-1h O O O O O O a N N 0) 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 � �1I,� 00 0) N r 0): h :0 (0 (0(0 0) 0) t '00 101 0 CO n 0) CD CO. O up Ns O O O O M 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0,0 O O O CU O) U) aCr 0 0 r U) 0 0) 0. 110 0 0 CO Ns 0) t I h h '(D 0) CO NIM M'(OIN M'c010) 0):0 N.- M O 0 1(V "d''.M N 0 'I(O LO CD 0) 0)10 LO Cs! (0 '.7 0 t'O O); C0 t C)I 0. 0),0)' (O CO co 1 W1i zl: 0 m w w } 0 2 Z Z W, w S2 > 0 I m ° U x N -t tit 010 0 0 010 0 0 0 0 0 0 0 0 0 0 O_ o '— 0 HI�1H Fri � O O O 1- n ( F=318 OD 'O O, 0.00 O O O O NY t 0 NCO M CO 0 CO 0 0 0 0 LO 010 0 O 0 0 I 0 10 , co co 110 co co co co co co CO 0 011010 :0 0 0 0 0 0 0 0 0 0 (n n o l o to °) to 4'3 r M (\ N r r N O,O 0 0 0 0 0 010 N N CO CO C+) CO t N t t M CO at t N CO t 'Cr 0 0 0 0 0 0 0 0 0 0 0 0 0 1O 0 0 0 0 CD O 0 v N N v c) ,- M v (- : v (. 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ZI LL N Z H Z W 0 0 0 0 Z Z Z LL LL LL Z Z Z WWW Z Z Z WWW 0 0 0 0 IX a Z CO Z 0 O a Z 0 w w H z mD 0a Z Z m 2 0 w 0 LLoa CC Z Z(IZ O O Z 0? Z ODD 0 a z m z O O a Z a m z O O tri M M 0121 W Z H � OLL Z E Z H z w 0 0) n m 0 0 1-cod W 0 Z LL z H z W 0 0 Z LL Z H Z W 0 0 cc 0_ Z CO z 0 0 a a m z O O a Z a m z O Z Z Z Z Z DDID Z 1- z W w w w W z W w H Qz Q C) Z 0 z LL LL U U N. O O W U5 H z w uj w w 0 1- (1) W Z w W H QZ Q 0 Z 0 z LL U 0 U nano. 0 O (0 V CO 0 z LL Z H z W 0 0 Z LL co Z H z W 0 0) N M 0 N n: 0 U U z 0 Z LL !- M Z H z w 0 0 Z U. LL 0 w M 0 2 0 Q O n. Z m z O Z H' 0 0 H ❑j0'0� Z z Z Z LL 1 ( N LL w W LL LL Z ((0 z Z Z zZ X H H Z Z 0 0( 0 0 z >.>>0 0 0 0 z M r LL LL W Y Z Y Y W Z O Z Z 0 mZmmI- ZZZ O 0 0002 - — DOD,DQ 0) N City of Alameda • California August 25, 2004 Honorable Mayor and City Council I have reviewed the City of Alameda's Investment Report for the quarter ending June 30, 2004 and find that it complies with the Investment Policy established by my office. The interest of the Council is always appreciated. KK:dl Sincer y, Kevin Ken - edy City Trea urer Finance Department 2263 Santa Clara Avenue, Room 220 Dedicated to Excellence, Committed to Service Alameda, California 94501 -4477 510.748.4546 • Fax 510.748.4696 • TDD 510.522.7538 L••, Printed on Recycled Paper CITY OF ALAMEDA MEMORANDUM Date: August 25, 2004 To: Honorable Mayor and Councilmembers From: James M. Flint City Manager Re: Recommendation to Accept the Annual Investment Report for the Period June 2002- June 2004 BACKGROUND In June 2002, the City Council authorized staff to contract with PFM Asset Management and Chandler Asset Management, Inc. for investment portfolio management. DISCUSSION This report covers the first 2 years of the City's managed portfolio. The overall return for the managed composite portfolio for the 2 -year period was 2.69 %. This compares favorably to the Merrill Lynch benchmark earnings of 2.29 %, a difference of 0.40 %. Several goals were achieved during this reporting period. 1. We increased diversification. > Added U. S. Treasury notes and Mortgage Backed Securities ➢ Reduced the allocation of callable Federal agency and corporate holdings 2. We improved credit quality. > 87% are rated AAA > Reduced allocation to low grade corporate notes 3. Focused the portfolio in the 1 -3 year area, which has the greatest value of the yield curve. Dedicated to Excellence, Committed to Service Report #4 -C CC 9 -7 -04 Honorable Mayor August 25, 2004 and Councilmembers Page 2 The City's aggregate managed portfolio has out - performed an industry benchmark by 0.40% basis point. City of Alameda 2.69% Merrill Lynch 2.29% Difference - .40% FINANCIAL IMPACT The value added by having outside investment managers is the ability to evaluate and focus on those maturities and sectors we believe offer the best relative value. The managed portfolio earned .40% more than the benchmark. RECOMMENDATION This report is provided for informational purposes only. Respectfully submitted, JAB:di G: \FINANCE \COUNCIL \090704 \PFMInvestAnnual.doc Ile -Ann :.yer hief Financial Officer Dedicated to Excellence, Committed to Service Fiscal Year 2003 -2004 City of Alameda Portfolio Review Accomplishments 4.) N 0 cd cizt U a 1_4 cu_ w 0 ct N • 40—.) .5 o � V • Improved diversification by sector, issuer, and maturity • Improved the overall credit quality of the portfolio Generated a solid return that has outperformed established benchmarks • Sector Distribution o cn ct Ci N U co 2 E 1 • 71 o crs 0 0 U o tt o N - Reduced allocation to callable Federal V "d 0 w40 0 .—fir U �% 3ct lir Ga 5 1 1 W-1 0 Wiz, 40 5.1 = U L C `n ct 0 z r O N .6 cU .fir U ct Pal cu rzt 0 d- CD o N cU ti 0 0 N cd Excludes LAIF and Money Market Fund • O 00 N 0 a) 0 0 U 0 0 0 U 0 cd Credit Quality Distribution as of June 30, 2004 Credit Quality Distribution as of June 30, 2002 LO 0 ti c N z 41- Maturity Distribution Improved maturity distribution • N 0 N 00 o O oo 0 0 0 M OM N 0 0" 0 0 0 0 0 o!opiod poi Jo a Ezuaa iad 0 O Excludes LAIF and Money Market Fund Portfolio Performance cd J--) 0 ct 0 cy 4-J C21-4 cl) 73 N O O • � CU at 0 t11 O al Q) Q) CLA CU Cn cci _§ C� a. U N CU 0 CU • CU U c� • E a Since Inception) City of Alameda Combined Benc 0 'TS cu • cu • c� U N O O O V) _ 1 O �1 • O O O • • 0 o O am-. M 5 rtt 0 `t U � 4LAIF yield shown represents quarterly apportionment rate as of June 30, 2004 N Cti .---ice N 4 cu 4 . 0) $.., cu .I.J cu cn cu 74 ;..4 cu 0 .4.4 ;_. 0 0 H O • ••• at eR cu A., at v) O cu V V � ct CLI • E I\ City of Alameda • California August 25, 2004 Honorable Mayor and City Council have reviewed the City of Alameda's Annual Investment Report for the fiscal year ending June 30, 2004 and find that it complies with the Investment Policy established by my office. The interest of the Council is always appreciated. KK:dI Sincerely, Kevin K nedy City Tr : surer Finance Department 2263 Santa Clara Avenue, Room 220 Dedicated to Excellence, Committed to Service Alameda, California 94501 -4477 510.748.4546 • Fax 510.748.4696 • TDD 510.522.7538 *Printed on Recycled Paper CITY OF ALAMEDA MEMORANDUM DATE: August 30, 2004 TO: Honorable Mayor and Council Members FROM: James M. Flint City Manager RE: Quarterly Financial Report for Period Ending June 30, 2004 (Year -End) BACKGROUND This is the unaudited year -end financial report for the fiscal year 2003 -04 for all City funds. The City's financial records will be audited by Maze and Associates. Final fieldwork by the auditors is scheduled for October 2004. The final audit report for the period ending June 30, 2004 is scheduled to be issued to the Council no later than December 7, 2004. DISCUSSION /ANALYSIS Enclosed are Exhibits A -E detailing, by fund category, the profile of the 2003 -04 expenditures and revenues. Combined expenditures (all funds including Alameda Power & Telecom and Alameda Housing Authority) for 2003 -04 totaled $317,058,924. Estimated combined revenues totaled approximately $343,431,075. General Fund Expenditures: General Fund expenditures, including transfers to other funds totaled $62.879,344, while actual revenues were $61,866,789. Actual revenues collected were 0.53% less than our revised mid -year projections of $62,197,709. The detail of the revenues and expenditures by category are as follows: Dedicated to Excellence, Committed to Service Report #4 -D CC 9 -7 -04 2003/04 Estimated 6/30/04 Actual Variance Amount Variance % Revenue 62,197,709 61,866,789 (330,920) -0.53% Expenditure 64,345,656 62,879,344 1,466,312 2.28% Balance (2,147,947) (1,012,555) 1,135,392 - 52.86% The detail of the revenues and expenditures by category are as follows: Dedicated to Excellence, Committed to Service Report #4 -D CC 9 -7 -04 Honorable Mayor and Councilmembers August 30, 2004 Page 2 GENERAL FUND REVENUES 2003 -04 Revised Actual $ Categories Estimated 2003 -04 Variance Variance Property Taxes Other Local Taxes Licenses and Permits Use of Money & Property Fines & Forfeitures Revenues from other agencies Current Services Contributions from other Funds Grand Total $ 15,652,023 $15,652,023 $ - 0.00% 24,707,441 24,198,483 508,958 97.94% 2,605,900 2,871,287 (265,387) 110.18% 1,168,943 912,242 256,701 78.04% 700,000 699,835 165 99.98% 4,406,842 4,455,578 (48,736) 101.11% 6,271,577 6,153,592 117,985 98.12% 6,684,983 6,923,749 (238,766) 103.57% $ 62,197,709 $61,866,789 $ 330,920 99.47% General Fund Appropriations 2003 -04 Revised Departments Appropriations Actual Variance % General Government 6,633,684 6,064,031 569,653 91.41% Public Safety 39,560,379 40,352,629 (792,250) 102.00% Planning & Building 3,131,232 2,979,199 152,033 95.14% Public Works 7,095,731 6,192,657 903,074 87.27% Parks & Recreation 3,970,920 3,721,627 249,293 93.72% Capital outlay 59,395 44,539 14,856 74.99% Debt Service 870,000 930,000 (60,000) 106.90% Transfers Out 3,024,315 2,594,662 429,653 85.79% Grant Total 64,345,656 62,879,344 1,466,312 97.72% On June 30, 2004 the City posted an undesignated fund balance of $15,080,633, which is 29.4% of operating expenses of $59.3 million. It should be noted, that a portion of this amount (approximately $5.9 million) is loaned to other departments. General Fund Revenues: General Fund Revnues Actual Actual Percent Actual Categories 2003 -04 2002 -03 Change 2001 -02 Percent Change 0.33% Property Taxes $ 15,652,023 14,793,277 5.80% 14,744,514 Other Local Taxes $ 24,198,483 22,833,267 5.98% 22,145,797 3.10% Licenses and Permits $ 2,871,287 2,458,386 16.80% 2,661,190 -7.62% Use of Money & Property $ 912,242 2,366,059 - 61.44% 1,425,122 66.03% Fines & Forfeitures $ 699,835 732,588 -4.47% 694,792 5.44% Revenues from other agencies $ 4,455,578 5,235,234 - 14.89% 6,066,237 - 13.70% Current Services $ 6,153,592 6,144,901 0.14% 5,530,923 11.10% Contributions from other Funds $ 6,923,749 4,765,898 45.28% 3,726,626 27.89% Grand Total $ 61,866,789 59,329,610 4.28% 56,995,201 4.10% Dedicated to Excellence, Committed to Service Honorable Mayor and August 30, 2004 Councilmembers Page 3 The City of Alameda derives a significant portion of its General Fund revenues from an economically sensitive mix of revenues. Some of the more economically sensitive revenues include property taxes, sales taxes, utility users tax, construction related permit fees and property transfer taxes. Our General Fund revenues increased by 4.28% over the prior year primarily in licenses and permits, contributions from other funds, and other local taxes. Property tax revenues increased by 5.8 %, which supports the fact that Alameda continues to be a desirable place in which to live and do business. Other local taxes increased by 5.98 %, which were in the franchise fees, transfer taxes and in lieu taxes. Sales tax revenues increased 2% from the prior year. Utility users tax revenues were 6% greater than the prior year. The 16.8% increase in licenses and permits as compared to the prior fiscal year is due to increases in the following revenue sources: permit tracking fees ($45,000) and building, electric & plumbing permits ($311,000). The decrease of 61% over the prior year in use of money and property is partly a result of the implementation of GASB 31, which mandates that gains and losses generated by fluctuating market values of securities be systematically recognized. Fluctuation or changes in federal monetary policies, money supply and demand, and the economic outlook as a whole, drive market values of securities up or down. It is important to note that market values fluctuate regularly and that these gains and losses are not realized unless the securities are liquidated. Annually, however, these gains and losses are netted against investment earnings. The General Fund's share of investment income for 2004 was $0.8 million compared to $2.3 million in 2003. The 14.89% decrease in "Revenues from Other Agencies" is primarily from the decrease in subventions for vehicle in lieu fees and donations and /or one time revenue. The 45.28% increase in contributions from other funds is primarily due to partial repayment received from Alameda Point for funds advanced in early years. General Fund Expenditures: General Fund expenditures increased by 5.84% over the prior year. A comparison of General Fund expenditures by major activities is as follows: Dedicated to Excellence, Committed to Service Honorable Mayor and Councilmembers August 30, 2004 Page 4 General Fund Expenditures Actual Actual Actual Department 2003 -04 2002 -03 % 2001 -02 % General Government 6,064,031 6,221,364 -2.53% 5,271,965 18.01% Public Safety 40,352,629 37,250,909 8.33% 35,776,814 4.12% Planning & Building 2,979,199 2,917,428 2.12% 2,497,768 16.80% Public Works 6,192,657 6,208,408 -0.25% 4,923,276 26.10% Parks & Recreation 3,721,627 3,702,565 0.51% 3,554,178 4.18% Capital outlay 44,539 159,028 - 71.99% 157,108 1.22% Debt Service 930,000 525,000 77.14% 930,000 - 43.55% Transfers Out 2,594,662 2,427,807 6.87% 2,009,819 20.80% Grand Total 62,879,344 59,412,509 5.84% 55,120,928 7.79% The increase over the prior year is a result of benefit increases primarily in the PERS contributions. The employer miscellaneous rate went from 0.877% to 3.569% while the public safety rate went from 20.375% to 24.705 %. Combined, these rate increases added approximately $2.67 million to the 2003/04 expenditures. Average wage increases in 2003 -04 were 4 %, which added approximately $1.01 million to the 2003 -04 expenditures. As noted on page 1, general fund expenditures were less than appropriations by 2.3% or $1,466,312. Public safety appropriations were exceeded by $792,254. This overage was offset from savings in the remaining general fund departments. In the Police Department, the deficit of $351,426 (1.6 %) was partially due to vacation, holiday payouts and injury leave payments. The Fire Department overspent its budget by $585,730 (3.3 %). $1,031,178 was spent in overtime compensation for department personnel with $445,448 in savings offsetting this over expenditure. Reserves: For the year ended June 30, 2004, $(1,012,555) will be used from General Fund reserves. As noted previously, many of the City of Alameda's primary revenue sources are economically sensitive. Therefore, the stated goal of a 25% reserve for economic uncertainties is based on a fundamental understanding that the General Fund is highly vulnerable to economic fluctuations, therefore we must have sufficient reserves to meet these uncertainties. Dedicated to Excellence, Committed to Service Honorable Mayor and August 30, 2004 Councilmembers Page 5 The City of Alameda, consistent with the requirements of the Governmental Accounting Standards Board, has established a number of required reserves in its various funds, i.e. Risk Management Fund (formerly referred to as General Liability), Unemployment Insurance Fund and reserves for compensated leave. The reserves reflected in the Risk Management are for reported and incurred claims. Other City Funds: A brief discussion of the activities of the Special Revenue Funds can be found on the attached Exhibit A titled "Special Revenue Funds ". The corresponding financial information for all Special Revenue Funds is contained in Exhibits C and D. BUDGET /FINANCIAL IMPACT The attached exhibits outline the budget to actual comparison for revenues and expenditures for all City funds. In addition, a "Summary Analysis of Funds" is attached herein as Exhibit E. It is important to note that these are unaudited results for the 2003- 04 fiscal year. RECOMMENDATION The City Manager recommends that the City Council accept the yearend unaudited report for year ending June 30, 2004. Respectfully submitted, le -Ann Barer ief Financial Officer Attachments: Exhibit A — Special Revenue Funds Description (pages 6 -13) Exhibit B — Actual Expenditures Profile - All Funds (pages 14 -16) Exhibit C — Revenue Summary — All Funds (pages 17 -39) Exhibit D — Expenditure Summary — All Funds (pages 40 -44) Exhibit E — Summary Analysis of Funds (pages 45 -47) JB /dl G: \FINANCE \COUNCIL \090704 \QTR YEAR END 04.doc Dedicated to Excellence, Committed to Service EXHIBIT A SPECIAL REVENUE FUNDS DISCRIPTIONS (Refer to Exhibit C & D for Special Funds Revenue & Expenditure Details) AB 434 - Vehicle Registration Surcharge: This fund accounts for the City's share of the surcharge imposed on all vehicles registered with the Department of Motor Vehicles. The funds are used to help fund the City's TSM project, and the bus stop information board designed to improve commuters' utilization of public transit systems. There was a balance of $37,086 at June 30, 2004. Affordable Housing Fund: This fund accounts for the affordable housing fees paid by developers and funds received and earmarked for the provision of Affordable Housing. The purpose of the impact fees is to increase and improve the City's supply of low and moderate income housing inventory. The fund had a balance of $166,413 at June 30, 2004. Alameda Reuse and Redevelopment Authority Special Revenue Fund: This fund accounts for the lease and rental activities, as well as the general operations associated with the reuse of the Alameda Naval Base. The fund balance at June 30, 2004 is $4,414,154 Athletic Trust: These funds represent payments made by the various participants of the City's recreation fee programs. Fees and . charges collected amounted to $1,341,387 and expenditures for numerous fee programs amounted to $1,271,226. The fund balance at June 30, 2004 was $361,891. Capital Improvement Funds: These funds represent monies received from federal and state grants for the various capital projects, bond proceeds for the city hall renovation project, as well as transfers from other City funds, i.e. Gas Tax, Transportation Improvement Funds. The fund balance at June 30, 2004 was $11,802,183. CHRPO /Lead: This fund accounts for funds received from the State of California Department of Housing and Community Development for housing rehabilitation program. The fund balance at June 30, 2004 is $25,128. 6 Exhibit A (cont.) Citywide Development Impact Fees: This fee was established to fund capital improvement and replacement needs in City parks, recreation and other public buildings, traffic and other infrastructure facilities supported by tax resources. The fee is collected with building permits and is allocated geographically and by use. Revenues totaled $337,556. Expenditures totaled $7,345. The fund balance is $1,100,125 as of June 30, 2004. Commercial Revitalization: Revenues totaling $297,012 were added to the Fund. Rental income of $154,395 and developers' contributions of $119,396 were the largest revenue items. Expenditures of $106,193 left a balance of $604,299 at June 30, 2004. Construction Improvement Fund: The Construction Improvement Fund was established to set aside monies for major capital improvement projects not provided for in the other special funds, i.e., fire building upgrade and maintenance. Revenues totaled $538,476 and expenditures totaled $1,689. This fund had a balance of $465,476 at June 30, 2004. Community Development Block Grants: Funds represent drawdowns of federal grant monies in connection with our approved Community Development Block Grant program. Funds are paid on a reimbursement basis. This fund carries a zero balance. County Measure B: The Measure B Fund accounts for our pro -rata share of the one -half sales tax, which was approved by the Alameda County voters in November 1986. Project expenditures amounted to $43,916 and revenues totaled $9,128. As of June 30, 2004, the fund had a balance of $1,617,296. This tax collection expired on March 31, 2002. There was minimal funding of projects in the 2003 -04 fiscal year. Measure B 2000: The Measure B 2000 accounts for the City's pro -rata share of the one -half sales tax approved by the Alameda County voters in November 2000. Funds to be collected in duration of 20 years. This fund is further sub - divided into the following five categories with restrictive uses: • Local Streets and Road Fund balance as of June 30, 2004 $1,164,849 • Bicycle and Pedestrian Safety Fund balance as of June 30, 2004 $ 161,501 • Mass Transit (Alameda Ferry) Fund balance as of June 30, 2004 $ 288,945 7 Exhibit A (cont.) • Paratransit Fund balance as of June 30, 2004 $ 167,973 • Capital Project Construction (no fund balance) Dike Maintenance: This fund accounts for the funds received from the Bay Farm Island Reclamation District for the continued maintenance and operation of the various dikes on the Bay Farm Island. The funds are pooled with other city funds for investment purposes and receive its pro -rata share of interest income. The fund had a balance of $312,797 at June 30, 2004. Dwelling Unit Tax Fund: In 2003 -04 $98,165 was received in the Dwelling Unit Tax Fund. The fund retains 5 /6th of the fees paid by developers for new construction. Of the fees paid, 1 /6th is allocated to the Library Construction Fund as per the legislation establishing the Dwelling Unit Tax. Other projects funded included park building upgrades and park pathways. Expenditures amounted to $22,003. There was a balance of $47,686 at June 30, 2004. Equipment Replacement Fund: This fund accounts for charges to the departments for equipment usage in the amount of $1,322,479 for 2003 -04 as well as the acquisition of equipment replacement in the amount of $676,076. The fund had a balance of $2,040,721 at June 30, 2004. Ferry Services Fund: The Ferry Services Fund is an enterprise fund that captures revenues and expenditures relating to the provision of ferry services. Receipts were $3,212,588 and expenditures were $3,439,356 at June 30, 2004. The fund balance at June 30, 2004 was $10,967,738. FISC Lease Revenue Fund: This fund accounts for revenue from the Fleet Industrial Supply Center (FISC) lease and related capital improvement expenditure. The fund had a deficit balance of ($5,324,936) at June 30, 2004. Garbage Surcharge: These funds represent the surcharge for residential and commercial accounts to fund the discounts given to seniors and low- income families within the City of Alameda as well as for closure and monitoring costs for the former Alameda dumpsite. Revenues amounted to $175,000 and expenditures amounted to $138,471. The fund balance at June 30, 2004 was $430,791. 8 Exhibit A (cont.) Gas Tax Funds: The Gas Tax Fund accounts for revenues and expenditures received from the State of California under the Street and Highways Code Sections 2105, 2106, 2107 and 2107.5. These allocations must be spent for street maintenance, street construction projects, transportation projects and a limited amount for engineering. Revenues amounted to $1,399,948 and expenditures amounted to $1,478,102. The fund balance at June 30, 2004 was $0.0. Golf Enterprise Funds: The Golf Enterprise Fund accounts for all financial transactions relating to all City of Alameda golf facilities, including but not limited to operations and maintenance. Golf Enterprise Fund receipts totaled $4,879,682 and expenditures totaled $4,884,817. The fund balance at June 30, 2004 was $8,315,355. Library Construction Funds: The major revenue source for this fund comes from rental income from the Linoaks Motel. Revenues amounted to $74,111 and expenditures amounted to $61,678. The State has approved a grant in the amount of $15,487,952 to fund 65% of the construction for the new Main Library. The City's match includes the cost of the parcel the City had acquired for this purpose. Library Operations Fund: Revenues are from the library tax of 1.75 cents. General Fund transfers and other miscellaneous income for library operations totaled $2,680,565 and expenditures amounted to $2,680,565 leaving a fund balance of $0 at June 30, 2004. Low and Moderate Income Housing (APIP): These funds represent the 20% housing set aside from the tax increment funds and the affordable house in -lieu fee generated from the project area. The fund balance at June 30, 2004, was $206,520. Low and Moderate Income Housing (BWIP): These funds represent the 20% housing set aside from the tax increment funds and the affordable housing in -lieu fee generated from the Business and Waterfront Improvement Project. The fund balance at June 30, 2004 was a deficit of (10,209). 9 Exhibit A (cont.) Low and Moderate Income Housing (WECIP): These funds represent the 20% housing set aside from the tax increment funds generated from the West End Redevelopment Project. Funds are used to retire the revenue bonds issued in 1992, which refunded the Tax Allocation Bonds issued in 1985 and for the support of the Independence Plaza Senior Housing Project. The fund balance at June 30, 2004 was $1,041,570. Narcotics Asset Seizures: The Narcotics Asset Seizure Fund accounts for revenues derived in connection with the police asset seizure program, i.e. sale of confiscated assets from convicted felons. The funds are earmarked to retire the debt for the jail construction project. The fund balance was a deficit of ($60,554) at June 30, 2004. Open Space Improvement Fund: Capital Improvement fund for recreation and open space facilities. Revenues were $1,047,471 from the sale of public property. The fund balance at June 30, 2004 was $998,416. Parking In -Lieu Fund: This fund accounts for receipts and expenditures of funds from the City's In Lieu Parking fee charges against certain properties. Collections may be expended only for the purpose of providing parking projects. The fund balance as of June 30, 2004 was $70,823. Parking Meter Fund: Revenues collected from City Parking Meters amounted to $523,511. Expenditures totaled $474,637. The revenues were mainly generated from Park Street, Webster Street, and City Parking Lots. The fund balance was $2,251,853. Pension Fund 1079: These funds represent the General Fund contributions and interest earned on pension fund assets. Expenditures represent payments to the retirees and bank trustee fees. The General Fund contributed $3,386,929 toward fund expenditures for approximately 75 retirees and /or qualified beneficiaries. There are no contributing members to the fund. Therefore, the costs are borne 100% by the general fund. Pension Fund 1082: These funds represent the General Fund contributions and earnings on residual pension fund assets. It is important to note that with the exception of two retirees, all active safety 10 Exhibit A (cont.) employees and Pension Plan 1082 retirees are now covered by PERS. Consequently, all assets associated with prior service costs, as well as employee contributions, have all been transferred to PERS. Residual funds were used to fund health benefits of Plan 1082 retirees and their qualified dependents as well as to pay the benefits for the two remaining retirees. In 2004 the General Fund contributed $1,168,165 toward fund expenditures of $1,158,043. There are no contributions due from employees for post retirement benefits. Therefore, 100% of the costs are borne by the general fund. Public Art Fund: The purchase and placement of Public Art in new commercial, industrial, residential and municipally constructed areas is supported by developer contributions. The fund balance at June 30, 2004 was $10,844. Police /Fire Impact Fees: These funds represent the AB 1600 fees collected for police and fire impacts of new construction. The fee revenues amounted to $46,320 and the expenditures amounted to $35,039. The fund had a balance of $5,499 as of June 30, 2004. Redevelopment - West End Community Improvement Project: This fund receives the incremental property taxes from the West End Community Project area. Funds are then distributed as follows: 66% in rebates to property owners pursuant to the Owner Participation Agreement, 20% Low and Moderate Income Housing Funds. The remaining 4% is retained by the fund to finance annual operating costs. This fund has a balance of $1,976,106 at June 30, 2004. Redevelopment - Business and Waterfront Community Improvement Project: This fund receives the incremental property taxes from the Business and Waterfront Community Improvement Project Area. Funds are distributed as follows: 20% Low and Moderate Income Housing Funds, 25% passed through to taxing agencies pursuant to the pass through agreements, and 55% for operations and projects. It has a fund balance of $1,049,831 as of June 30, 2004. Redevelopment - Alameda Point Improvement Project: This fund receives the incremental property taxes from Alameda Point Community Improvement Project. The fund balance at June 30, 2004 was a deficit of ($1,425,975). 11 Exhibit A (cont.) Rehabilitation Repayment Fund: These funds of $468,910 represent payments received in connection with low interest and subsidized loan programs made via the Community Development Block Grant funds. Expenditures totaled $523,600. The fund had a balance of $912,317 on June 30, 2004. • Risk Management: The Risk Management Fund receives transfers from the General Fund, Enterprise and Special Revenue Funds to fund the costs associated with the City's risk management program, i.e., payroll costs for risk manager and support staff, insurance premiums, claims management and claims settlements. The fund balance totaled $1,675,730 at June 30, 2004. Senior Citizens Transportation Assistance Fund: These funds are for our seniors' transportation programs, which provide door -to -door transportation for the frail, elderly and /or disabled individuals. County grant funds of $29,866 are from grant monies administered by the Metropolitan Transportation Commission. Fund expenditures totaled $32,374. The fund had a balance of $26,022 on June 30, 2004. Sewer Enterprise Funds: The Sewer Enterprise Fund accounts for all financial transactions relating to the municipal sewer operations including maintenance, financing and related debt service, billing and collections. The revenues totaled $5,002,856 and expenditures totaled $4,085,713. Tidelands Trust: The Tidelands Trust Fund accounts for revenues from tidelands property leases. Revenues from leases totaled $303,669. Leases are for State tidelands properties the management of which have been delegated to local agencies. Funds are used to finance projects on tidelands properties, as well as for the maintenance of the sites, i.e. South Shore sand replacement and Bayview Bird Sanctuary. Expenditures totaled $85,858. The fund balance on June 30, 2004 was $741,453. Traffic Safety Funds: The Traffic Safety Fund receipts are from moving violation citations issued by the Alameda Police Department. Cities share with the county all fines collected upon conviction of a misdemeanor or on infraction in any municipal or judicial court. Revenues totaled $197,252 and expenditures totaled $576,668. The fund balance was $0.0 on June 30, 2004. 12 Exhibit A (cont.) Unemployment: These funds represent amounts assessed to various City departments for unemployment claims reimbursed by the City to the State Unemployment Fund for claims arising out of former City employees' unemployment benefits payments. $57,673 was paid in unemployment benefits in 2003 -04. The fund had a balance of $42,708 on June 30, 2004. Urban Runoff: This fund accounts for the Storm Water Utility Fee collected with the property taxes and to fund program costs designed to comply with the federal requirements for the Clean Water Act. Revenues totaled $2,282,376 and expenses to operate programs were $1,431,649. The fund had a balance of $2,916,471 on June 30, 2004. Waste Management Recycling: This fund accounts for the surcharge imposed on garbage to fund the City's recycling programs. These funds are earmarked for special programs that will be needed to meet the requirements of disposal diversion from 50% in 2000 to the 75% requirement by 2005. Revenues totaled $1,328,530 and expenditures totaled $716,504. The fund had a balance of $3,813,326 on June 30, 2004. Workers' Compensation: The Workers' Compensation Trust receives the assessments from the various city departments to fund our self- insured workers' compensation program. Program expenses and claims totaled $3,096,898. The fund had a deficit balance of ($5,197,265) on June 30, 2004. 13 BUDGET PROFILE - 2003 -04 General Fund Enterprise Fund Special Revenue Fund Alameda Power & Telecom $ 48,448,545 Ferry Services 3,439,357 Golf 4,884,817 Sewer Enterprise 4,085,713 Abandoned Vehicle Program $ 148,456 AB 434 - Vehicle Registraton 306 Affordable Housing Fund 116,443 Asset Seizure Funds 3,000 Athletic Trust Fund 1,271,226 CDBG 2,128,897 CHRO /Lead 100,413 CDF Fund 7,346 Commercial Revitalization 106,193 Curbside Recycling 9,757 Dike Maintenance Fund 2,579 Dwelling Unit Tax 22,003 Equipment Acquisition 182,462 Equipment Replacement Fund 676,076 Fisc Lease Revenue Fund 7,273,927 Garbage Surcharge 138,471 Gas Tax 1,478,102 Home Funds 649,258 Housing Developments 1,223 Housing Authority 27,290,004 Human Services (SSHRB) 155,996 Library 2,680,565 Low and Moderate Income Housing: WECIP 743,010 BWIP 631,493 API P 48,633 Marina Village AD 3,915 Measure B 1,851,433 Open Space Improvement 49,055 Parking In Lieu 394 Parking Meter Fund 474,637 Public Art 28 Rehabilitation Repayment 523,600 Redevelopment: BWIP 9,997,262 WECIP 4,188,575 API P 626,618 Senior Citizens Transportation 32,374 Tidelands Trust 85,858 Transportation Fund 180,814 Traffic Safety Fund 576,668 TSM 8 14 EXHIBIT B $62,879,344 20.87% $60,858,432 20.20% BUDGET PROFILE - 2003 -04 Debt Service Funds Capital Projects Funds Fiduciary Funds Internal Service Funds Total All Funds Waste Management/Recycling 716,504 Alameda Point Bond Project Fund 1,536,007 Capital Improvement Fund 8,968,993 CFD #1 1,478,339 CFD #2 216,502 Construction Improvement Fund 1,689 Herber Isle Assessmetn District 1,613,571 Island City Maintenance District 1,154,816 Library Construction Fund 61,678 Police /Fire Impact Fees 35,039 Transportation Improvement Fund 745,982 Urban Runoff 1,431,649 Alameda Reuse & Redevelopment 13,640,345 Pension Plan #1079 3,386,929 Pension Plan #1082 1,158,043 West Lagoon Homeowners Assoc 0 Dental Trust 843,910 Central Garage 267,238 Central Stores 595,373 Housing Authority Reimbursables Risk Management 1,759,456 Technology Service Fund 652,591 Unemployment 57,673 Workers Compensation Trust 3,096,898 15 EXHIBIT B $65,173,581 21.63% $69,633,575 23.12% $17,244,267 5.72% $18,185,318 6.04% $7,273,139 2.41% $301,247,655 100.00% BUDGET PROFILE - 2003 -04 EXHIBIT B (FUNDS Percent of Total Appropriations General Fund Enterprise Funds Special Revenue Funds Debt Service Funds Capital Projects Funds Fiduciary Funds Internal Service Funds 20.87% 20.20% 21.63% 23.12% 5.72% 6.04% 2.41% $62,879,344 60,858,432 65,173,581 69,633,575 17,244,267 18,1 85,318 7,273,139 100.00% $301,247,655 23% CITY OF ALAMEDA 2003 - 04 6% 2% 22% • General Fund • Enterprise Funds ❑ Special Revenue Funds O Debt Service Funds • Capital Projects Funds • Fiduciary Funds • Internal Service Funds 16 GENERAL FUND REVENUES IZW I 0 0 ZW W J O 0 IUU 2 W JQ J J m U 0 J � 7 Q C � 0 M 1u s w M W p 0° W" CO re C 7 Q 4 5E EV M N N 7 4 C ag v r 9 w M W p J c1 0 re O Z F W O 0 K W LL M z 0 1- a 0 CO w 0 ~ O oz PROPERTY TAXES (3100) o O o o O o O O O O 0 0 0 0 0 0 0 0 0 0 0 O 0 0 0 00 O 0 Of O Lio ((0 0 N H (0 w a 0 1- 0 N w o a' W w x X a 1- W w a J U N Q J• Q- 0 0 co m (B)(w�� $ OF = g)56:672 6c c N 0 O o 0 0 0 O o O O O N V U) r- M M CO M CO e 0 e 0 e 0 0 0 0 0 0 0 0 0 1 e C) N n O U) cv m N O O N O M 0 1 g M r- N O CO n 0 0 0 0 O M O ' (O 0) ui CO 0 C7 6 N 6 O 0) m m O O 0 O 0 O n O n O m 0)80 r 0 (0 M (0 M O O U) m 0 V M (O In m 0 1n (0 N (O m n m M 0 O 6 V r- V O (O M 66.-6 m N NT C v v U) U) m 0 0 0 0 0 0 0 0 0 O(0 M O m(0 0 O M U) N M M. m O m N m CO N'- 0 ' 0 ro m C M m CV O O CO 0 1 I . - - O (O N V V Q' co N m 000L4)104.) 0,-.06,1-000/1110 O • I m N U) O n N 0 W I 69 H U) 0 0 (0 M W n 0 0 U) m 0 aD M0 CO M 1n m O U) V O N m 0 aD T, M (O N O U) 0 m U) O OD O C0 N s n 0) O (O (O O M T- O (O 00) 80 m c f� m M U) O CD (N (0 0 V N O CO U) V U) N N i • M N I N H O O O O O O O 0 O O O O O V O O O O O O O U) O o 0 ow 000000 m Or-o Om o o o o o N m o (O O O (O 1N O O w,- lon o UO) (`07 ow (fl (V T N T- 0 0 O '9 O 0 v v op co 0000000r-000 0 0 000000081)000 00 0000000(004-0 00 000000000100 00 O N O O U) O U) O U) 10 U) N U) n CO W U) (n 10 M n 00 N Wi O N N O 0 co N O O N CO H w o X E > N Q .• M... 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O O N 69 TRAFFIC SAFETY FUND 0 N co 0 U7 0 0 0 0 0 0 I O CO 0 , Oo N O OD M U) (0 O▪ ) ee U9 6 O • M 7 7 LL U. CO 01 C9 0 b9 MEASURE B LOCAL ST & RD FUND 215.1' 0 O 0 O 69 0) co O of M a co N County New Measure B LO ar- N (0 M • ❑ Lu O W 4 J X O U W Z J 0 0 f- J Q 4 7 c 0 3 U Q 7 ▪ o Ill Q 0 a N o H w W N ❑ z 7 LL W 7 Z w > Z w 0 m _ F- J 0. Q U 0 W y a w (0 ❑ F am z • E LL Z O j r FUND 215.2 MEASURE B BICYCLE PED IMP 0 0 (0 Ea County New Measure B CO CO CO MEASURE B TRANSBAY FERRY FUND 215.3 LO 0 O (`0 (R County New Measure B LO N CO O CO MEASURE B PARATRANSIT FUND 215.4 co 0 O County New Measure B N CO O (0 TIDELANDS TRUST 00 0n cn Rental Income LIBRARY CONSTRUCTION Rental Income Transfer - Other Funds 0 n o CO N M • N CO CO ❑ CO CO Z 7 LL 8, 0 68 c a E 0 n E w n 0 O co 0 z LL O O O O 8, r 0 (A Sale of City Property 2003 AP Revenue Bond O 0 0 0 0 0 0 o j o O O O O O O O O 6-08 O (0 CO N (0 N 0 CO 8) 0 CO (0 (0 (0 (0 V 0 N (0 (00 M... CO (0 N (0 N 0 CO (f) O 0) (0 (0 CO M O •• u) • (0 O N c.1 N v ea 0 0 0 0 0 (n Tfr From AP Bond N N co o co O (0+) co co (n co 0) ❑ M co co CO z 7 LL ASSET SEIZURE FUNDS N 0 LO N 0 64 00 00 (A Federal Grant Public Service I- 0 O W 1- 0 W d K () W V W Z • W J --I < 0• 0 0 H F C ▪ O • O W < Q O F • N 0) W 0) Z LL W z W W J 0 W 0. 0) F- 0 a w CO 7 LL Z � y CS =p Q DESCRIPTION DWELLING UNIT TAX FUND N z LL h 0 O 0) E9 O CO- Dwelling Unit Tax 0 0 N M PARKING IN -LIEU O EA Parking In Lieu Fee M N 0) N 0 co z 7 LL BUSINESS & WATERFRONT CIC PROJ. 0 0 0 0 0 N 0 N r r 0 0) r 0 0 0) CO r cO O 0) N N CO N sr CO 0) (6 O O V co a ee 0 0 0 0 0 N 0 O- N 0 LO 0 f9 O M 0 0 0 0 0 O 0 V 0 N Sr 0) Cl CO M M 0)) Z 7 LL V N 0 (0 CO LO O b4 PARKING METER FUND 0 0 0 00 CO I (OO 0 c0 oi 0 0 0 LO N M i9 0 (9 N N Co 0 0 0 0 0 0) 0 6 er O O c.I O co c.1 ,— co O (0 (0 Z 7 LL O O (0 (9 WEST END COMM. IMPROVEMENT PROJ. 0 M n !O LO r N CO- N N 0) (0 CO 0 (9 co 0 0 O N N r r °v CO M sr 69 Transfer from Debt Service O Cr 0 0 O 0 0 0) 0 N .- (00 N ( 03 O (% M M CO Z 7 LL 0) O 0) N CO N CO (0 94 0 0 O (9 2003 CIC TAX Alloc 2003A1 FUND 201.11 O Sr N CO M 0, N O N- N O 07 CO 0 ( N O N O a) 0) 0 I- 0 O 0) 0 E C O c N C m E 2 N LL ) F = U) (0 0 0 O 0 LO CO CO (07 N 0 (0 N r 0, (0 (0 O (9 0 0 LO O FUND 201.13 2003 CIC TAX Alloc 2003A2 I- 0 0 W F m w J = a o V W Z m - U 0 J H 0 ESTIMATED Z 7 LL w 7 Z w w J 0 w 0. F 0 Q CO • LU z LL 2 9 N DESCRIPTION O 0 0 0 0 0 0 0 0 O 0 O O O O 69 0) N H 0 O a) • E 0 0 O U (NI E m co Sale of Bond 0 0 0 V 0 1() CO 10 0) CO CO M FUND 201.15 2003 CIC TAX AIIoc 2003B O 0 0 o 0 0 • 0 0 O O ) V O 1- N 69 • M_. 0) V O r- N 0 - V 0 fA (▪ 0) 0 06 ON O N 0 1-- 0 0 M O CV E H Interest Income O O 0 Sale of Bond CO 0 0 (0 0 u) a0 l0 0) CO M M n 00 0) 0 H) co 0 co- M (» 0 00 COMMERCIAL REVITALIZATION 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 . V M O O O O O 0) (0 (0 N 4) .-. (O 0) O I- N 0) N 0) V 0 M M I- M V (() 'Cr 0 V M 0) 1� 0) O 6.) 10 `-- ,- N co co b9 V v N yg en 10 (0 0 0 _N CO 0) N 0) 0 0) M I-- co (1) 0 M ;so V M d) Q) 0)) N 69 69 O O O 0) co &a. V N 0) c c O 0 • d 7 c OE 00 N 2E a' U c 1) N c a ro w 2 CD NC L E.' 7 I`- O N 0 0 V.- 0 N M ,- V M 0) 1f) N 0 00 0) 0 CO CO CO M CO z 7 LL HOME FUND N M CV 0 z LL oo (01 n c aT. 0 0 O 0) (0+) COMMUNITY DEVELOPMENT 0 N 0 z LL O 0 ▪ O N 0)) 0 111 1f) U) 0 (00 M O M ✓ 03 . M CV E9 00)) 0 0 0 O 1▪ N7) ()9 ✓ v) 0 0) 00 CO GO 0) O V- 01- c 0 0 3 N c a) N C N a w E re F O O LO N M 0) 0) N I� o ▪ co N 03 (.4 0 CV 0 Csi V 0' HOME REPAYMENT FUND 0 0 o O O O 0) O (0 05 06 CV CO 0) O N r N (o) 0 0 (» Interest Allocation Loan Repayment CO V' 00 ((0 N 1n LO LO O M M z 7 LL 0 O N O N CV O 0 (n REHAB REPAYMENT FUND N 0 z LL J C C a 0 C M ag 2 H N W W Z W > Z w O LL' _ F J a U 0 W co CL w N H U w m z 2 LL Z o '7 CO Co 0 o (() N 0) O M tt 69 N 0 00 0 N N N O O 0 O 0 m� U3 s- a") C C _ O) 0 N co N 0) LO- c0 N O CO CD 0 on N- 0 0 0 0 O 0 (O ((J EA (0 CV O O (4) (O 0) 0) O O O O Zr- C N 7 J O J 0 0 0 CO 0 CO O 00) s— Lo CO (() ((0 00)) N 0) co M CO Q CO z 7 LL 0 O N ALAMEDA REUSE AND REDEVELOPMENT (00 0 0 0 0 CO ,- V CO 0 O CO CO O N O N (0 0 0 (0 4 ( 0 0) N N N M 0 CV N (O N V N N 03 CO CO r O CO (f) 01 CO N V M O O (9 (O N CO N CO V N (O 0 0 C00 CO 0) W (0 ON) O O 0 MV r 0) CO 0) O N 0 N 0 0 V U W 0 r 69. 0) CO N r 00 M O CO 0 0 0 0 (0 0 O 0 0 0) (O (O 0 CO co (O CO 0) (O (O O r CO 0) Q CO CO CO CO M CO z 7 LL N 0) 0- V LO O O) CO- 69 N 'Q M CV 0) H3 LOW & MODERATE INCOME HOUSING - BWIP 0 N z LL 0 0 0 CO (0 • 0 s O E; O N N 0 ((0 (9 •• N CO CO 0 0) N 0 (0 m O O (9 0 0 0 0 (0�) N CO (9 a) E CD U N C > - O O N a c 0 0 0 o 0 0) N 0) M (0 (0 N- 0 CO W N N b9 M CO CO FUND 204.4 CIC- BWIP HSG 2002 BOND PROJECT 0 O O 0 O O O O O O (0 O N 0) 0 0) N 0 N O (() r O Cr ( N N N EA LO 0) 0 00)) N 0 N (A N N N 0 0 0 (9 (9 o0 u) COO M FUND 204.5 CIC - HOUSING IN -LIEU FEE 0 O O O LO (9 O (9 Proceeds from Bond Sale H Q U W FW- • W • ao X U W W F Z < CO 0 0 H J 7 F C U 3 Q O ESTIMATED N ❑ z LL W 7 Z W W cc J U W 0 w 1— U Q W CO CO Z LL • Z TA � Q 9 M 0 N DESCRIPTION LOW & MODERATE INCOME HOUSING - WECIP 0 N ❑ z LL 0 0 N s- m o N (0 O CO- 09. N r I` CO 0 O (V E9 o o 0 0 o 0 0) N (A N E E C N N O o ▪ N o o 0 0 0 M CO CO O CO 0) (fi N 0) O 0 0 0) ❑ 1— N N z LL 0 0 0 0 0 O M E O O co (0 M M 0 U3 Traffic Mitigation Fees O EA AFFORDABLE HOUSING • 0 0 0 0 CO O O CO O 0 O 7 0 M 06 69 N (n CO (0 0 0 O V 0 M U) 69 N 0 0 N 0 CO Interest Income (0 w 0 0 0 U) (13 0 (0 0) M N (n (0 0) ❑ M co M Z 7 LL r CO V M c') U) ai CV (» 0 0 0 0 W M O M U0 O O U7 0) a o ao 0 I-- N 0 N CO N CO (N+) 0) 0) a0 0 '- O Ea E9 I- 00) N 000 N 0) N E9 ' 0) V 0 0 0) 0 0 0) O N M - N V V EA (0 0 -O c co r2 S « LL c (`0 a) 0 c 0) N Q C O ' O E L C O o 0 m w O w 2 c 0 c El L (p u1) O 0 I- n O o co (0 0) 0 ❑ el el el Z 7 U _ 0 0 0) 0) O ((0 GARBAGE SURCHARGE 0 ❑ z LL POLICE /FIRE IMPACT FEES (0 O z LL 0) LL U E 0 co 0 co M CURBSIDE RECYCLING FEE N ❑ z LL 0 0 O CO Recycling Fee WASTE MANAGEMENT /RECYCLING n N ❑ z LL F 0 Z �J W I- I— 0 W 7 W J =ao X U W Q Q 0 my 0 SPECIAL REVENU E J •f • O H C 0 Q O ESTIMATED FUND /ACCT M O N DESCRIPTION 0 c 0 0 0 0 0 0 0 co 0coo N- o a6 o ui o of o o N 0 co 0 co o co O c0 co co r.- co W LO N O) N CO s- 0 N 69 0 N CO (O 0 0 Ea CO 0 CO CO CO 0 O) )0 CO N (0 r M N N M (0 0 0 CO 0 0 V 0 0 0 0 0 c0 0 0 O) 0 0 CO O V CO (0 N N N CO (A 0 0 0 0 0 0 0 0) 0)nr -0 • N M CF cf) O) (0 CO CO CO CO M CO CO CO CO 0 0 0) N M CO co CO▪ - MARINA COVE MAINT DT 01 -1 00 0 Prop Tax - Spec Assass Dist 0 N CO O 0 0 • O co Z > 0 LL M U. 00 0 N O O cA P1 Interest Income DIKE MAINTENANCE 00 0 N U3 (9 0 0 0 O N U3 Interest Income CIC- ALAMEDA POINT 0 0 0 o° 0 c CO 0 0) 0 V M CO V 0 r o 0- O fie c0 O O 0 00 N co Q O Q co co co Z O Z M LL M LL CD V N CO LO O CO H3 ATHLETIC TRUST (0 V 0 a0 M W O If) I� O �_ c0 — O (A N N O) 0 CO L M O M CO- O V N O c!3 CO Tfr From GF Recreation Program Fees coo 0 0 0) O M CI M CO CO M Z 0 LL 0 O of LO N LSI O 60 O M (0 M 63 CO N 03 UISITION FUND UIPMENT AC W op N Z LL 1-- z 0 w F 0 re CO W = a x w SPECIAL REVENU E COLLECTED U.1 I- CJ • W J CO • 0 0 H FUND /ACCT DESCRIPTION cc w W m 5 z co L =p v a O 0 o0 O 0 r 0 000 00 O (0 CV E r R 0 O r CO O O 0 NO r LL CT) o X a U . N O. co 70 O co • )i w w • 0) C m H o_ o_ M CO 0 CO M 0 m 0) 0 EQUIPMENT REPLACEMENT FUND N c) O O 0) Ea Departmental Charges FIRE EQUIPMENT FUND rn co M 0 co 0 7 7 LL LL CO N N N N 0) M O O Fire Inspection Fees URBAN RUNOFF 000 0 r 0 r Lt) 0 0) 0 O ✓ 0 0 CO N N CO 0 fA N- 0 0 • 0 N O CO 0 0 N O O (0 Miscellaneous Revenues 0 (0 ID 00 0 _ 00 CO r co 0 0 0) M 0 [h CO M z 7 LL 267- 667150 YOUTH COLLABORATIVE 0 u) u) LO N 36990/38101 Grants /transfers O O HOUSING DEVELOPMENT N 0 z 7 LL 0) O O N f9 Miscellaneous Revenues 0) co HA SECTION 8 PROJECTS FUND 265.1 O f9 PRINCIPAL REPAYMENT LO M ABANDONED VEHICLE PROGRAM O O co te County Grants v CO 0 z 7 LL F z W 5 W 0 a 5 -J a 0 O O 0 0 0 CO 0 Q co M z LL Interest Income Rental Income I— 0 0 W F w = a O X W F Z W Q J J J m U 0 F- J C F C U � Q O w z W > Z U 1- J a Q — U 0 N a w (0 Ct F- U Q W CO Z � 7 LL Z o o 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 o 0 0 0 0 0 0 0 l O O O O N O (O O O W O M V ,- W V N r- (!7 N CO r- N O N r I N O O CO O O I� (O 0 0) W O CO N. s M V I- LO I. 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W CO F- U w m z 2 7 7 LL Z FUND 340.21 CDF- NW TRAFFIC SAFETY O O (0 CO 64 M ea- O (A Citywide Development Fee (0 0 M FUND 340.22 CDF NW PARKS & Reacreation O 63 Citywide Development Fee c07 M FUND 340.23 CDF NW PUBLIC FACILITIES Citywide Development Fee m CO FUND 340.24 CDF- NW PUBLIC SAFETY O O 0 Citywide Development Fee m co FUND 340.31 CDF- CEE TRAFIC SAFETY 0 0 0 0 m fA 0 (A Citywide Development Fee m CO CO FUND 340.32 CDF- CEE PARKS & REC O 69 Citywide Development Fee 0 M FUND 340.33 CDF- CEE PUBLIC FACILITIES O 0 0 N N 63 N V fA Citywide Development Fee c07 FUND 340.34 CDF- CEE PUBLIC SAFETY 0 0 0 O (A Citywide Development Fee 0 CO CO TRANSPORTATION IMPROVEMENT FUND (0 0 CO Cr • 00 N ((0 M u3 O O 0 O 0 0 O O 0 O N O (0 O CO o 00 (0) 00 CI •-- N CI CO (+N) M z LL N 0 z LL SPECIAL REVENU E J O C 0 U Q 7 M FUND /ACCT DESCRIPTION rn cs▪ i co co v' co 69 co (A GOLF ENTERPRISE FUND " 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 M 0. m V CO U) a0 cf) 0 W 0 0 0 M O V 0) CO m O U) N- 0 U) 0 0 0 • V (V U) co e0 0) cri O M O N O O N o 0) oo ao 00 0o m r- oo () co V' (o CO O v a0 N- N O r N. 00 0 M) (h t 0 C) U) (0 M M (0 0 V' (0 U) 0) e0 U) O U) ' U1 0 V '7 01 (`7 N. 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Revenue 0 0 0 CO 0 0 O) O (O 0 N (O ((0 0- N 00) CO CO CO CO CO CO O O 0 0 in 0 CO ro ON- ) N E9 03 O (0 CO CV- 69 POLICE AND FIRE - PLAN 1079 CO LO Transfer from General Fund POLICE AND FIRE - PLAN 1082 up a) co LO (» Transfer from General Fund WORKERS COMPENSATION TRUST 0 0 0 0 0 ' 0 1 0 0 0 0 N M 1 O O O O M co � ciaa O O O O O OO)) 0 0 0 0 a O C- 0) CO- LO 69 N CD r CO ,-N- 0) O 0 0) Cr (0 0 00 CO N - 0 0_ u7 O � O C C C LL (0 LL 0) 0 0 E o O U w w w O C N ` co TO' w w w CO C CO C N 0 c6 N L N F- f` U 0 9, 0 0 0 0 0 p O 0 0 0 0 (O (000 CO (0 CO CO Q CO CO (0 M z z � 7 LL LL RISK MANAGEMENT O o 0) 0) M W or O) Other Rev Current Svcs Transfers from General Fund Transfers from Special Revenue Fund N 0 0 0 n n OD CO Q M CO CO z 7 LL O O O F- ❑ U W I- CJ W d J X O U W F- ZW < 0 CO 0 H J Q a c f c c ao ESTIMATED 0) ❑ Z LL M O N 0 0 0 ( 0 O O O N O 0 0 o r 0 0 0 0 o O O 0 O O 0 CO (0 0 0) CV N- V' O N.- O N N (0 V 00 M N. 0 0 N (O CO- O co- V' d- m N- N N CO N O N 0 0 V' CO CO 0 17 0 N 0 M O W O O 0 l F- U 0 CO 0 0 U re v) O u7 0 CO Q W CO CO CO O Z CO M CO CO M CO 7 7 LL Z 0 0 O Ln t 'C V' v Q DENTAL TRUST 0 0 0 N- 0 r CO 0 LO O O I-: O 0 0 N V 0 00 N (0 0 0) O fR Or w co U a) .? m m r C {a N C 0 42 LC a N O F ❑ 0 0 00 00 O 0 N 1� O M CO o (O 6 W 66) O so- co WEST LAGOON HOMEOWNERS ASSN N oo Z 7 LL 00 O N (0 6, Other Current Services UNEMPLOYMENT 0 0 0 0 ■ 0 0 0 0 0 0 0 0 0 0 O O O O O 0 0 0 0 0 0 0 0 0 0 (R (n (0 N- OD 0 6 N co" LL) O CO 0 V' V' O fA 0 M a C a C LL LL C U 5 a C N a) O N 7 tea` u, To m n 6 cnowot Q U 0 0 0 2E 2 C E ur ur E w w w 0) u) 0 co co 0 0 l0 (0 a) a) a) a) F- F F o u, o 0 0 0 0 00) N CO i (00 CO 0 s- co ❑ co co co co CO Z 7 LL O 0 co O M 6, DEBT SERVICE - CFD #1 O co co ❑ Z 7 LL a) a) co E N (.1) Q N NU d C O 0 0 0 0D ill M M DEBT SERVICE - JAIL FACILITY 0 0 0 O N O O co. V o 0 0 O O op O O 0 N 0 0 69. (00 M O O 0 O O O O V O u) Transfer fr Police /Fire Cons Transfers - Special Revenue CO 0 0) 4 - 0 0 0 V N ❑ 0 W aD O M M M CO Z 7 LL I- 0 0 co U W 0 co w n CO d J X � W U LI U U r cO Z W n J ((0 < 0 69 03 0 0 J Q a 7 O F- C U Q 0 M ESTIMATED N 0 z 7 LL w Z W w ce J w a U Q • W M Z2 LL • Z O O DESCRIPTION 0 t V N 0) O O 0) 69 O DEBT SERVICE - Para 0 0 o N 0 a— 0 (0 ao N 69 .er co CO OD N CV O O 0 O 0 69 C U) w EN U O co QC To 6) .(3 CD 6) CL c U) • 0 0 CO 00 0 CO D M r�i z LL O O O 0 Cal DEBT SERVICE - ABAG XX 0 CO N 69 CO 0 69 Interest Income 00 M rovemen E 6) 6) 0) w U DEBT SER 0 0 0 CO N- 0 (0 0 V (0 (0 0) 0) V' CO N N a0 (V N V N 1- 0) 69 N N 69 (0 O 0 (4) CO N V (O 0 0 (A ▪ 0)) 0) N C To E • O_ O O1 U C N 6) N C m ,� c F O o v 0 )0 O M CO z 7 LL 69 O O N DEBT SERVICE - Library & Golf Project v N N M N I M N O O I CO N: CO- N ' N 0 CO I c0 69 N CO N N 0 0 (9 at CO N O O 0 O O 0 O O O 69 CN0 0 a 0 a LL s N • LL c y T U N N O) • W U O O C in 432 w • N co S H 0) 0 0 0 a N CO CO O CO M M z 7 LL O CO- CO 69 0 0 N 69 DEBT SERVICE - Alameda Point Project 0 z LL Interest Income O LO DEBT SERVICE - Library Bond 0 z LL 00 O CD O I` 69 0 M 6 Af O 69 Interest Income DEBT SERVICE - Maitland Drive N a 0 z LL J 7 c Q ir0f O La I- (') < 1 F W h ❑ z LL O K3 O O (00 Special Assessment DEBT SERVICE - 84 -3A 0 0 Or O N 00 a) O 0) ao O CO CO O (MO N N 0) N N 0 U) • o N U a- N 0 U (1) a) o_ c 0 0 0 0 CO CO - LO CO DEBT SERVICE - 84 -3B 0 0 0 0 0 0 0 0 (0 0 0 0 0 0 0 0 O O O O 00 000 0 O r V . 0 (0 0) O) N co O O co L() V Cl 0 (D 0 O (O fv 69 (v (O N 0) N (NI 69 Ol N O N V' 003 OO) 00)) r- n CO (0 •a- r-: O co- (n0 N 0) 6 6 N E9 CV 0 0 0 0 0 00 O 0 V9 O 00 M DEBT SERVICE - CIC TAX ALLOC BOND co z LL 0 0 0 (9 a_ co m 0 0 M 3 ❑ (_I0 N O O N w c N F 0 V. CO 0 0 0 N V' (0 (0 CO M M M e9 DEBT SERVICE - CIC SUB BOND (9 Interest Income Ea DEBT SERVICE - CFD#4 TAX BOND 0 • 0 O O O I O 0 O 0 0 0 (9 699 DEBT SERVICE REFINANCE CITYHALL O 0 O O O O O O O 0 E 0 N 0 (0 - O • O 69 03 O 0 CO .0 - 00 - O E19 000 ( 0 LL ((0 o.ac) o (' E O c O 0 0 (0 0 M CO N 0 e09 CO O) U9 69 • G W < O 1 N cn m w N z LL z w > z w 0 re _ 1— J d a — - re U U W y a w • 0 1- U Q W m Z LL • Z 2003 Tax AIIoc Refinance BWIP 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 o 0 0 0 0 0 - (0 7 N 0 N CO (0 0 0 0 N 40 0)000 0 0 � N CV N C) (o _ '- C+) N v (O N • o C0 0 0 0 N N- 0) 0) 0 0 0 ✓ a0 N ,- N (n M N (O M N 69 V (O (A (A O 0 0 0 0 0 CO ,O E U D D p LL c U o id U 0 ao>"i U N E 2 o 0 c N N O H H O m CD m 0 (o m O ((0 `r (00 (n 000 m 0) 0) O CO (h C7 M M C7 Z 7 LL 00 0 m co 0 CO CO CV co N EA to 0 Alloation Bonds 0 0 0 0 0 0 o 0 0 O 0 0 IN W 0 00 03 0 rn o ✓ CV- CV TN vv co- 0 0 0 CO 0 0 0 O CO 2003 AP Rev Bond Debt O 0 0 0 0 00 O 0 0 0 00 0 CO u) V 1 00 00 M V 1 (o r 00 M V C1 00 v 0) N 0) N 09 1 » 0) fA (0 0) N N_ 09 00 0 0 1 O9 v c E CO 2 o IL a) N CO ▪ 0 co C` 0 0 (0 N vt CO 0) O M CO) COO z 7 LL DEBT SERVICE - 89 -1 N ro Z LL O 0 0) 01 (o 01 N 00 O 00 o N 0 0 00 CO N O i O (h R co co- co (0 co 69 01 LO O CO N CO 01- CD U1 (`1 6- CO O O O 0 O O C9 CV O N (+) (A a) y • E 41)) 0) 0) Tv .0 m CL c 0000 00 ▪ N CO (+) O O N M (A 0 N (0 CM DEBT SERVICE - 92 -1 0 0 09 O ea Z LL W 0 z J m TO COLLECT Lu o F 0 Q i N H N W DESCRIPTION CO a z LL 0 00 O 00 fA 00 O N N- V- 6/3- Interest Income 0 u) CO 1998 REVENUE BOND DEBT 0 0 0 Lo O - ▪ 00 co O O V W O N ND CO CO ( U) (D N tt O) co V N 6 N. 0 O O O V U )_co_ N O) 0 ) o 0 un- u) o co O O o O O CO co co V V EA (R E co v CU 0. 4 E co o I U 0 co O o o Oo o M M 1999 REVENUE BOND DEBT CO CO z u_ LL 0 0 0 0 0 0 0 0 0 O O O o o 0 Ui N r N 00 co cc' O i 0 U W F = ate X 0 W U Ili I- Z a 0 0] 0 F J a c C a C ESTIMATED N Z LL O O N W 7 Z w > Z w 0 F - 0. a — - 0r 0 0 W w a W V) p F U M Z 2 LL Z • 0 0 0 0 0 O 0 OD v C-- N. LO O v co O o CO n N c) 1 O o 49 Misc. Revenue • 0 0 0) M M 0 0 IC- Y) 03 M 0) CO M 0 COMMUNITY FACILITIES DISCTRICT #1 - Harbor Bay 0 0 0 0 0 0 0 0 0 00 0 0 0 0 O3 N 0 N M CO N- n ea 0 0 0 49 b9 COMMUNITY FACILITIES O DISCTRICT #2 - Para CV 0 00) 0 U) N 0 0) 0) o b9 0 0 0 0 0 0 N 0) 4) 0) CO O 00 0 f0 • 0 0 10 s- V M • a- 7 LO LO 03 0 M M 0 cc9 0) 7 7 LL LL 0 O O 49 MARINA VILLLAGE AD# - 89 -1 CV M 0] Z LL O 0 0 0 O m O 0 0 a O N 0) W 69 °`9 COO N N 0) a) O E • O N U Q l6 N 0.=' • S 0 0 CO 0) c- 0) 1- N O 49 HARBOR BAY AD # - 92 -1 M 0] z 7 LL O O co 49 Interest Income 0 C) ISLAND CITY MAINTENANCE DISTRICT FUND 275.1 d N O LCD O 49 Special Assessment 0 10 CV 0) 0 N N 49 Special Assessment 00 CO 0) FUND 275.3 M 0) 0 N ci U w W r co F d' W 06 d X 0 • U U U p Z W N 0 (1) ❑ Z LL w Z w > z w 0 re 1- J 0. Q - a' U U U) w • re V) p H U Q • CO Z E 7 7 LL Z Ci 6) t v v Q 0 O Special Assessment 0 0 (o FUND 275.4 ISLAND CITY MAINTENANCE DISTRICT c 0 CO 0) err CV N- CO 0 O m Special Assessment 0 0 t-- 0 (0 6) N V3 1- U 1- H y ❑ w U Z z z w F- Z a a) 5 E N U N W CD 0 ▪ • Q U z • m m c o Q .(7) N n 7 CO 0 h co N co rn M ❑ M ▪ (6 Z 7 LL H U 1- H y ❑ w U z z w z Z }2 U ❑ z J V) FUND 275.6 (o 0 N Special Assessment 0 0 M r a) 0 N O 0 0 O O 0) 0 0 O O UM) 0 d3 0 0 ° N 0 e M m E 0 8 n c a) a E co (0 U w 0 E N 0 Q aa)) „ CC w .cr) N CD t (o 0 i- 0 0 0 0 0 M M M M m r 0 O 63 CENTRAL STORES FUND 0 0 0 O O 0 0 O O O 0 (O O O N 0) O O (O O O O O I 0 O O V' (n co I o CD 1 rn N 6 0 CO M 0 r CO 0 0 N N O co- O »- u0) O N CO 0 ro o 69 0 N O) 0 0 0 CM O O CO CO CO 0 0) ❑ M M M M Z 7 LL 0 O 0 b9 I- ❑ Z W 0 W W J X w V w ZW J -) m U 0 1- J Q C 0 3 Q O O N H ❑ z LL SPECIAL REVENU E ESTIMATED FUND /ACCT DESCRIPTION CENTRAL GARAGE FUND O 0 "e- a N O O 0 M o ui ui o r- o v - fR 0 TN at O O rn 0) co CO E9 I- • 'TN N Ea 00 W N NA 0 3 C• O I m ❑ L E O 2 O w N a1 O 2) C E F U VI 0 LOCO n CO CO ❑ CO 0) Z 7 LL GO TECHNOLOGY SERVICE FUND 0 0 I` (0 R 0 O M _ N- 0 N r c • CO GO O CO N LO O c-•"" DI CO 0 0 N 0 N N CO- <O- N- r GO N N 0) y U 0 m C a) a) rn O C L '_ 60 U 3 a) Q N C j L C CL E a) 0 O H 0 N O CO r O 0 EA Reimbursable Fund ❑ Z LL 0 0 0 0 0 0 O 0 0 0 O O O O o o O O 0 i 0 Di 09 O O O O O N GO Charges to Other Depts. 000 0) O O O N GO Ns N OD W 00) ✓ o co CO 000 CO N c6 M N 0) r .- O N 00 Lo- CD 0) (0 CO l() If) (0 N s- fA N (9 GO (1) ❑ ci) ❑ Z ❑ Z Z 7 LL LL J J Q Q c • W D_ W Q CO 0 1- Li Li 0 • Z O 0 LL Z w Ill in . uj W r a X w w U 0 et O ZQ O ...I N O Q m M C W 0 a. O m N F O M CO • n a X w 'O N CD N .0 7 _ co < O Q 5 w .c E c • N O 3 LL I Q I- l'' c a I- aC d c E O y () C). En Q 8 r; E it L Q J y V Q Z p M U F o0 E Q N 0 EXHIBIT D APPROPR GENERAL FUND City Administration 0 0 0 0 0 0 0 0 N 0 CO 0 V N CO CO V N OM) 000 00) 00) 00)) 0) N- 0) r 0 0 0 0) N • r OD 0) 0 CV (O O W V N V O N V 0 N o0 lO EA CO N 0) 0 01 00)) CO (O r r CO ((f 0) 0) V 0 V V O V 0) OS O (V (+) - 0) CO N V 0 • 0) M CO 0) O 0 0) U) 0 V v r r CO 0 O 0 0) 0 CO N M r CO- (O N_ 0 CO - CV N N 0) (O 0) CO CO O N OO N s- • N (O M V u) 0) N CO (0O N O 6.4. O U) MO .N- 0 CO N N N CO 0 0 N ( N V LO O v r eo Co (0 (O v 0) r N V N CO O •- 0) O O (O N T U O C c co O o 0 2 0 < c U 0 U 0 ii 0 0 0 0 0 N C7I a- N N N N 2510 Human Resources 2610 Information Technology (0 0) CD EA M O 7 0 (O (0 CO (O to N 0) V CD Vi O O N 0 N 01 0 O O) GENERAL GOVT SUB TOTAL: Public Safety Police Services O _ 0 0 0 0 r lO O N 0 0 0 0) r-- 00) 0) CO h ✓ M M (f) N 0 0) CO CO CO (9 N.. CO CO (O M 0) 0 0 N 0 CO r cc; CV- CO ✓ O N N 09 N- M M N N CO 0 CO CO r CO () O C00 O N 4- L6 05 Bureau of Services 0 a O TI,) O m • E 0 < 0 0 0 0 N CO 0) M CO co CO Crossing Guards e 0) 0 (0 N 0) 0) 0) 0) CO w a r N h 1- a N O tR 0 (O co Fire Services e (0 N O N 0) 4• 40 M 0 0 O O 0 O fR ) 0) 0 0 (0 0) 0 0 CCOO CO CO CO r M K3 Advanced Life Support 0 0 O • N M 01 (• N+) (+N) N r O 0 CO CO (0 CD M N- CO N fR 0 O 0) FA O v) O 0 O N 0 O EA 4 O 0 O W Police / Fire Pension O FA 0 0 0 0▪ )) O h 0) 40 0 N 0 00 N- Cl/ n (() O (0 Ch • CV 0) •11* 0 (00 0) CV- <- •- EA 4- (‚4 1 I O FA r 0 1 w (0 CD (O 0) N M (O M W Q_ ) CO 1 N N N N y3 I (O ' N W O M ` r O ' N r - V CO v CO v (A ER W PUBLIC SAFETY SUB TOTAL: 0 EA 0 O N N 01 4 O U) 4 Z W • z w O w a ax w J Z 0 0 LO O O (N 00) 0 1— o c0 0 O N U7 0) N CO O LO 0) 0) CO- CO 0) CO N H9 CO N 0 (O 0) W (O N CV N O N C'1 c N °o .,.., 0) (O O c E co- co- o y 69 U APPROPRIATIONS GENERAL FUND ment Services 0 0) 03 CD u) O 0) w co V INF 01 N CD 0 0) 0) N N CO 1•l CD a0 0 b04 N CD 0 CV n O PLAN /BUILDING SUB TOTAL: Public Works 0 0 0 0 0 CO (0 V 0 . 03 0 V V U1 O r) O N M CO CO CO 0) (0 00 CO N 0 I� N-- U) I— 0 0 0 (0 0) (0 CI CO N.- N N 000 V (A M N N 1- N 0) 1- 1. t` V N CO 0 CO CO CO 0 u) O ✓ ri v v 0 1: N u) U1 ( (O V CO () ' c0 M fA N V (00 0 0 M 00)) V I� CO N 00 CO- 00 CO- N 0) N 0) M N V 0 CO VV CO M r M CO- 10 (0 f. 0 V CO 0) 0) 00 0) 0) CO 0) 01 0 (0 V u) N 0 a0 co- u) csi v- h.LO m M N- 0 Cr N CO 0 ✓ N u) 01 CO CV CO- 0 O O V W ( 03 V O— CO N O it d c (0 U as Q (T> c i as 0 a) 'O c (0 2 Cable Television Street Lighting (0 u) u) 0 u) 0 0 N N N N CO N N ✓ V V V V V e I 0 0 0 0 0 e N. N . N 01 COO CO 0• 01 n P I 0 0 6 L0 GD 0) 0) 0 0) N CO M 1 rf w 1C) CD N 0) O 1` 0) n to CV N CO u) LO 0 O O ui 0 0 PUBLIC WORKS SUB TOTAL: Recreation Services • 00 (O V a0 N OM) r CD ▪ CD v 03 N CO 0) u) m v) ▪ LO O M (D CO 0) CO - r M N V 0 ▪ u) N U9 � (0 1- CO CO V MO CO Ul M M CO N 0) 01 00)) N N N u) u) N V in V CO O) 0) CO CO N u) 00 CO 1� ch a0 CO 0 01 CV0 0M) 00O 0 N u) N CO ▪ 1- M u) O ti N N CV LO u) N V 0) O a) 0 T 0 :0 c 0 O C (/) LL aI m 0 Y 0 U 0 -- E w -0 0 0 0 0 0 N M u) I� O 0 0 u) u) 0) 0) CV N 00) CO 00 0 O 00)) r M CV CV CD O 0 0 V co 0) M RECREATION /PARKS SUB TOTAL 0 co O O 0 (0 ri CO O Ni O O w 0) 0) _ 0 75 ~ O .0 IT c c o .o c (0 co' c0. its 0)) I— ❑ W p h O! • W n a X W W 0 U 0 Z N JO .01 � —) W • 0 ar O N - • O ❑ c W 0 X W 'O a) r C N .2 7 V 'C Q O C G a a) .c E 7 a) O LL a Q U) C ✓ a) E o t c H y Q U) .b c m c l o V a) . Q o C 2 E LL N 7 V Q J (n R Z ▪ O0 (n E Q N 0 EXHIBIT D APPROPR GENERAL FUND Non - Departmental o o a 0 0 o o O o n o 0 0 O W O O O O O O o () 0 0 EA) m W O CO N 0 0 CO N 0) 0 0 (A C) N CND V -a- 0 O N 0 0 0 �0) N 0 0) (0 O) C) O V 7 O O O O O O O O O O) 0 C) N N o o (0 0 0 (fl 0 N 0 0 CO N (O V N To c 0) N (n E m a) a. 2 co 7 Donated Expenses 0- O m 0 CO (O CO 69 CO n co NCO CO 1- (O V1 O O 0 O Sub -total - Non - Departmental Transfers out: O 0 0 0 0 0 *1 000(0003N- 0 0 0(0 0 w n I 0 N 0)00(00(0(1 N h O 0 0— 0 N I N co O O) c0 O) 0) 0) 0 0 N 0 0 (O 0 O) CO U7 O CO CO (O N O 0 0) N U) 6 CO 0 0 ( 0 (0 (0 0 CO 0 O O_ — 0 N N 0)) 69 V CO Cr) 00 U) (R O 0 0 N O Off O ) 0 0 LO , N 0 L- U) 0 0 • 0- (O U) 0 0 0 0 0 0 0 0 at 0 0 0 N • 0 O .- (R N 0 6- 0 N LO- 0 0 vim) 0 0 0 0 0) 0 O O) O N In W to (oO CO co Ea 0) w CD (O CD N O CO 1 (O 0, 0) CNIU) 0) 0, CO N LIT 0, 0) N 0, Sub -total - Transfers Out (O CD 0) CO (0 CO CO CO M N 0, 0 O TOTAL - GENERAL FUND ELAPSED TIME: 75% ORIGINAL EXHIBIT D APPROPRIATIONS Fourth Qtr Adjusted EXPENDITURES BALANCE 2003 -04 Adjustments Appropriations 30Jun -04 30Jun -04 SPECIAL FUNDS 93006 ABANDONED VEHICLE PROGRAM 259 AB434 - VEHICLE REGISTRATION 266 AFFORDABLE HOUSING FUND 856 ALAMEDA POINT BOND PROJ. FUND 858 ALAMEDA REDEV & REUSE AUTHORITY 219 ASSET SEIZURE FUNDS 280 ATHLETIC TRUST 268 CALIFORNIA HOUSING REHAB /LEAD 310 CAPITAL IMPROVEMENT FUND 340.1 CDF - WE 340.2 CDF - NW 340.31 CDF- CEE 340.41 CDF- BF 703 CENTRAL GARAGE 702 CENTRAL STORES 361 CFD #2 PARAGON 227 COMMERCIAL REVITALIZATION 236 COMMUNITY DEVELOPMENT 164 CONSTRUCTION IMPROVEMENT TAX 273 CURBSIDE RECYCLING DEBT SERVICE FUNDS: 328 2003 AP Revenue Bond Project 413 1990 Police Bldg 415 1989 COPS ABAG 417 1994 Street Improvements $61,635 $63,780 $125,415 $148,456 $0 0 $306 403,454 593,927 116,443 O 515,800 1,536,007 21,930,007 21,391,927 13,640,345 100,000 32,231 3,000 924,007 954,007 1,271,226 146,592 146,592 100,413 25,850,499 . 75,020 25,743,837 8,968,993 O 0 4,042 O 0 2,638 O 0 216 O 0 449 150,000 150,000 267,238 700,000 700,000 595,373 O 0 1,616 191,604 214,945 106,193 4,114,133 369,019 4,489,854 2,128,897 25,966 25,966 1,689 1,947,034 1,947,034 9,757 15,809,249 O 288,905 1,754,924 (1,466,019) 237,960 237,960 239,715 (1,755) 251,700 727,557 726,240 1,317 448,960 448,960 469,093 (20,133) 419 Debt Service - Library and Golf Project 373,893 373,893 379,130 (5,237) 421 Debt Service - Library BD 2003 0 167,227 577,105 (409,878) 458 Assess Dist 84 -3A 332,000 332,000 335,731 (3,731) 460 Assiss Dist 84-3B 3,512,410 210,000 101,645 108,355 461 Debt CIC Tax Allo Bd 1,026,266 1,346,555 1,346,558 (3) 462 Debt CIC Sub Bond 338,527 338,527 504,864 (166,337) 463 CFD #4 Tax Bond 0 0 831,760 (831,760) 464 Refinance Cityhall 0 0 835,140 (835,140) 465 2003 Tax Allocation Refi - BWIP 0 0 18,699,796 (18,699,796) 466 2003 CIC Tax Allocation Bond 0 0 2,829,189 (2,829,189) 468 2003 AP Revenue Bond Debt 0 0 9,272,003 (9,272,003) 832 Assess Dist 89 -1 0 0 3,525,849 (3,525,849) 833 Debt Svc for 313/92 -1 0 0 259 (259) 835 1998 Revenue Bond Debt 2,816,729 2,816,729 4,233,540 (1,416,811) 836 1999 Revenue Bond Debt 3,645,633 3,645,633 5,777,490 (2,131,857) 857 Alameda Point Bond 1,164,606 1,164,606 11,371,796 (10,207,190) 860 ASSESS DIST CFD #1 1,470,000 1,470,000 1,478,339 (8,339) 861 ASSESS DIST CDF #2 PARAGON 181,220 181,220 214,886 (33,666) 204.4 CIC -BWIP HSG 2002 Bd Project 0 1,655,822 1,482,626 173,196 201.11 CIC 2003A1 TAX ALLOCATION 0 0 71,676 (71,676) 201.13 CIC 2003A2 TAX ALLOCATION 0 0 1,948,296 (1,948,296) 201.15 CIC 2003B TAX ALLOCATION 0 0 2,200,000 (2,200,000) 713 DENTAL TRUST 350,000 350,000 843,910 (493,910) 876 DIKE MAINTENANCE 0 0 2,579 (2,579) 221 DWELLING UNIT TAX FUND 196,000 223,966 22,003 201,963 298 EQUIPMENT ACQUISITION FUND 96,300 96,300 182,462 (86,162) 119 EQUIPMENT REPLACEMENT FUND 684,505 2,000 702,260 676,076 26,184 621 FERRY SERVICES 0 0 421,074 (421,074) 621.1 EASTEND FERRY 1,419,408 1,454,408 1,054,067 400,340 621.2 WESTEND FERRY 2,288,169 2,288,169 1,964,215 323,954 256 FISC LEASE REVENUE FUND 3,061,721 3,061,721 2,896,482 165,239 256.1 FISC - CATELLUS 0 0 4,377,445 (4,377,445) 270 GARBAGE SURCHARGE (GAS MONITORING 265,661 265,661 138,471 127,190 211 GAS TAX FUND 1,460,502 1,460,502 1,478,102 (17,601) 601 GOLF ENTERPRISE FUND 12,556,581 12,556,581 4,884,817 7,671,764 313 HBIAASSESSMENTDIST92 -1 0 0 1,613,571 (1,613,571) 248 HOME REPAYMENT FUND 0 0 143,524 (143,524) 235 HOME Fund 1,447,706 1,791,646 505,734 1,285,912 115 HOUSING AUTHORITY REIMBURSABLE FUNI 500,000 2,000,000 0 2,000,000 265 HOUSING DEVELOPMENT 20,000 20,000 1,223 18,777 204.5 HOUSING IN LIEU 267,000 352,731 119,150 233,581 267 HUMAN SERVICES /SSHRB/YOUTH COLLAB. 611,212 627,892 155,996 471,896 275 ISLAND CITY MAINTENANCE DISTRICTS: 0 275.1 84-2 Zone 1 5,520 5,520 2,597 2,923 275.2 84 -2 Zone 2 21,382 21,382 9,036 12,346 275.3 84 -2 Zone 3 29,237 29,237 9,047 20,190 275.4 84 -2 Zone 4 71,090 71,090 62,746 8,344 275.5 84-2 Zone 5 645,261 645,261 715,567 (70,306) 275.6 84 -2 Zone 6 293,500 293,500 324,359 (30,859) 275.7 84- 2Zone7 11,210 11,210 31,463 (20,253) 210 LIBRARY FUND 2,717,054 25,000 2,742,054 2,680,565 61,489 ($23,041) ($306) 477,484 (1,020,207) 7,751,582 29,231 (317,219) 46,179 16,774,844 (4,042) (2,638) (216) (449) (117,238) 104,627 (1,616) 108,752 2,360,957 24,277 1,937,277 43 ELAPSED TIME: 75% ORIGINAL EXHIBIT D APPROPRIATIONS Fourth Qtr Adjusted EXPENDITURES BALANCE 2003 -04 Adjustments Appropriations 30- Jun -04 30- Jun -04 SPECIAL FUNDS 317 LIBRARY CONSTRUCTION FUND 202 LOW AND MOD INC HOUSING (WECIP) 204 LOW AND MOD INC HOUSING (BWIP) 206 LOW AND MOD INC HOUSING (APIP) 276 MARINA COVE MAINT DT 01 -1 312 MARINA DISTRICT A.D.89 -1 215 MEASURE B FUND 215.1 MEASURE B FUND Local St & Rd 215.2 MEASURE B BICYCLE PED IMP 215.3 MEASURE B TRANSBAY FERRY 215.4 MEASURE B PARA TRANSIT 318 OPEN SPACE IMPROVEMENT 223 PARKING IN LIEU 224 PARKING METER FUND 801 PENSION FUND - 1079 802 PENSION FUND - 1082 161 POLICE /FIRE IMPACT FEES 285 PUBLIC ART FUND 203 REDEV. BWIP 201 REDEV. WECIP 205 REDEV. APIP 249 REHAB REPAYMENT FUND 712 RISK MANAGEMENT 602 SANITARY SEWER ENTERPRISE FUND 620 SENIOR CITIZENS TRANSPORTATION 704 TECHNOLOGY SERVICE FUND 216 TIDELANDS TRUST FUND 213 TRAFFIC SAFETY FUNDS 214 TRANSPORTATION FUND(RABA) 350 TRANSPORTATION IMPROVEMENT FUND 225 TSM 715 UNEMPLOYMENT 351 URBAN RUNOFF 274 WASTE MANAGEMENT /RECYCLING 711 WORKERS COMPENSATION TRUST Total Special Funds O 0 61,678 (61,678) 1,182,098 1,182,098 743,010 439,088 1,598,282 831,819 631,493 200,326 94,703 94,703 48,633 46,070 O 0 3,174 (3,174) O 0 741 (741) 300,356 188,215 43,916 144,299 2,413,116 30,000 1,904,660 944,144 960,516 277,305 220,000 84,141 135,859 713,470 100,000 813,470 713,470 100,000 237,264 237,264 65,762 171,502 O 44,493 49,055 (4,562) O 0 394 (394) 1,678,968 1,678,968 474,637 1,204,332 3,790,000 3,790,000 3,386,929 403,071 460,000 610,000 1,158,043 (548,043) 35,000 24,219 35,039 (10,820) O 0 28 (28) 10,150,855 10,420,855 9,997,262 423,593 4,093,735 4,093,735 4,188,575 (94,840) 709,726 709,726 626,618 83,108 1,142,194 264,799 1,413,695 523,600 890,095 1,864,277 2,014,277 1,759,456 254,821 2,778,310 42,516 2,820,826 4,085,713 (1,264,887) 38,850 38,850 32,374 6,476 556,500 606,500 652,591 (46,091) 171,309 171,309 85,858 85,451 150,000 454,416 576,668 (122,252) O 185,000 180,814 4,186 2,294,533 100,000 2,429,532 745,982 1,683,550 O 0 8 (8) 31,000 31,000 57,673 (26,673) 2,188,652 2,193,652 1,431,649 762,002 789,574 789,574 716,504 73,070 3,294,709 3,435,597 3,096,898 338,699 $161,080,646 $1,072,134 $146,936,673 $162,629,762 ($15,693,089) GRAND TOTAL - ALL FUNDS $224,028,300 $211,282,329 $225,509,106 ($14,226,777) SUMMARY ANALYSIS OF FUNDS 001 GENERAL FUND - CURRENT Earmarked for Operating 119 RESERVED - EQUIPMENT REPLACEMENT 161 POLICE /FIRE IMPACT FEES 164 RESERVED - CAPITAL IMPROVEMENTS Sub total General Fund Includes accrued vacation and post retirement health SPECIAL FUNDS ACTUAL ACTUAL BALANCE REVENUES 06/30/03 2003 -04 $16,549,456 1,000,754 1,394,319 (5,781) (71,310) $18,867,438 $63,774,062 $63,592,149 $19,049,351 $61,866,788 EXHIBIT E ACTUAL ACTUAL EXPENDITURES BALANCE 2003 -04 06/30/04 61,878,590 $16,537,654 1,000,754 0 1,322,479 676,076 2,040,721 46,320 35,039 5,499 538,476 1,689 465,476 259 AB434 - VEHICLE REGISTRATION $37,392 $0 $306 $37,086 310 -93006 ABANDONED VEHICLE PROGRAM 164,496 71,932 148,456 87,972 266 AFFORDABLE HOUSING FUND 253,340 29,516 116,443 166,413 856 ALAMEDA POINT PROJECT BOND FUNDS 1,530,188 5,820 1,536,007 0 ALAMEDA POWER & TELECOM 47,963,294 48,448,545 858 ALAMEDA REUSE & REDEVELOPMENT AUTH. 4,094,844 13,959,655 13,640,345 4,414,154 117 AP & T REIMBURSABLES 0 0 0 0 219 ASSET SEIZURE FUNDS (67,769) 10,215 3,000 (60,554) 280 ATHLETIC TRUST FUND 291,730 1,341,387 1,271,226 361,891 310 CAPITAL IMPROVEMENT FUND 11,400,329 9,370,847 8,968,993 11,802,183 340.11 CDF WE TRAFFIC SAFETY 365,577 148,371 4,042 509,906 340.12 CDF WE PARKS & RECREATION 3,962 83,455 0 87,417 340.13 CDF WE PUBLIC FACILITIES 9,670 15,951 0 25,621 340.14 CDF WE PUBLIC SAFETY 8,324 7,725 0 16,049 340.21 CDF NW TRAFFIC SAFETY 146,384 71,360 2,638 215,106 340.22 CDF NW PARK & RECREATION 124,887 1,488 0 126,375 340.23 CDF NW PUBLIC FACILITIES 22,127 2,882 0 25,009 340.24 CDF NW PUBLIC SAFETY 9,687 2,222 0 11,909 340.31 CDF CEE TRAFFIC SAFETY 16,727 995 216 17,506 340.32 CDF CEE PARKS & RECREATION 5,632 2,502 0 8,134 340.33 CDF CEE PUBLIC FACILITIES 1,346 425 0 1,771 340.34 CDF CEE PARKS & RECREATION 691 180 0 871 340.41 CDF BF TRAFFIC SAFETY 7,434 0 449 6,985 340.42 CDF BF PARK & RECREATION 38,186 0 0 38,186 340.43 CDF BF PUBLIC FACILITIES 6,485 0 0 6,485 340.44 CDF BF PUBLIC SAFETY 2,795 0 0 2,795 703 CENTRAL GARAGE 25,641 292,761 267,238 51,164 702 CENTRAL STORES 924 600,649 595,373 6,200 268 CHRPO /LEAD 30,541 95,000 100,413 25,128 227 COMMERCIAL REVITALIZATION 413,480 297,012 106,193 604,299 236 COMMUNITY DEVELOPMENT BLOCK GRANT 0 2,128,897 2,128,897 0 360 COMMUNITY FACILITIES DISTRICT #1 HBIA 210 0 0 210 361 COMMUNITY FACILITIES DISTRICT #2 (PARAGON) 454,355 (992) 1,616 451,747 273 CURBSIDE RECYCLING FUND 265,601 1,375 9,757 257,219 DEBT SERVICE FUNDS: 860 CFD #1 2,775,197 1,591,742 1,478,339 2,888,600 861 CFD #2 397,059 229,081 214,886 411,254 461 CIC TAX ALLOC. BD 1,050,410 296,492 1,346,558 344 462 CIC SUB BOND 865,182 163,566 504,864 523,884 463 CFD #4 TAX BOND 648,702 183,058 831,760 (0) 413 Jail Facility 291,672 195,233 239,715 247,189 415 ABAG #20 727,187 370 726,240 1,318 417 Street Improvement Bonds 272,432 196,661 469,093 (0) 418 City Hall Bonds 0 0 0 0 419 Library/Golf Bonds 611,368 373.830 379,130 606,068 421 New Main Library Bonds 163,454 757,807 577,105 344,156 45 EXHIBIT E ACTUAL ACTUAL ACTUAL ACTUAL BALANCE REVENUES EXPENDITURES BALANCE SUMMARY ANALYSIS OF FUNDS 06/30/03 2003 -04 2003 -04 06/30/04 420 Alameda Point Project 0 0 0 0 452 Maitland Drive 0 0 0 0 834 Marina Village 0 0 0 0 458 Assessment Dist 84 -3A 593,196 339,368 335,731 596,833 460 Assessment Dist 84 -3B 213,713 107,722 101,645 219,790 464 Cityhall Refinance 1,405,129 911,165 835,140 1,481,154 465 2003 Tax Alloc Refinance 0 20,884,672 18,699,796 2,184,877 466 2003 CIC Tax Alloc Bond Debt 0 7,007,176 2,829,189 4,177,987 468 2003 AP Rev Bond Debt 0 12,279,768 9,272,003 3,007,765 832 Assessment Dist 89 -1 5,694,125 3,720,085 3,525,849 5,888,361 833 Assessment Dist 92 -1 31,699 0 259 31,440 835 1998 Revenue Bonds 24,810,571 3,007,248 4,233,540 23,584,279 836 1999 Revenue Bonds 29,199,783 3,945,595 5,777,490 27,367,887 328 2003 Revenue Bonds 0 4,942,270 1,754,924 3,187,346 201.11 2003 CIC Tax Alloc 2003A1 0 6,675,964 71,676 6,604,288 201.13 2003 CIC Tax Alloc 2003A2 0 25,772,241 1,948,296 23,823,945 201.15 2003 CIC Tax Alloc 2003B 0 8,037,603 2,200,000 5,837,603 204.4 CIC- BWIP HSG 2002 BOND 0 2,241,295 1,482,626 758,669 204.5 CIC - HOUSING IN -LIEU 298,114 538,061 119,150 717,025 857 Alameda Point Project 1,694,876 9,676,920 11,371,796 0 713 DENTAL TRUST (56,834) 840,199 843,910 (60,545) 876 DIKE MAINTENANCE FUND 315,376 0 2,579 312,797 221 DWELLING UNIT FUND (28,476) 98,165 22,003 47,686 298 EQUIPMENT ACQUISITION 182,462 0 182,462 0 621 FERRY SERVICE FUND 10,484,642 0 421,074 10,063,568 621.1 EASTEND FERRY 29,118 1,086,390 1,054,067 61,441 621.2 WESTEND FERRY 680,747 2,126,198 1,964,215 842,729 256 FISC LEASE REVENUE FUND (684,424) 1,067,683 2,896,482 (2,513,223) 256.1 FISC LEASE REVENUE FUND 236,815 1,328,917 4,377,445 (2,811,713) 270 GARBAGE SURCHARGE 394,262 175,000 138,471 430,791 211 GAS TAX 78,154 1,399,948 1,478,102 0 601 GOLF ENTERPRISE FUND 8,320,490 4,879,682 4,884,817 8,315,355 313 HBIA ASSESSMENT DIST 92 -1 3,051,460 15,123 1,613,571 1,453,012 235 HOME Fund 46,338 459,396 505,734 (0) 248 HOME REPAYMENT FUND 133,302 10,221 143,524 (0) HOUSING AUTHORITY 25,209,933 27,290,004 115 HOUSING AUTHORITY REIMBURSABLE FUND 0 0 0 0 265 HOUSING DEVELOPMENT 0 386 1,223 (837) 265.1 HA SECTION 8 PROJECT 99,670 2,158 0 101,828 275 ISLAND CITY MAINTENANCE DISTRICTS 275.1 Zone #1 5,235 4,489 2,597 7,127 275.2 Zone #2 52,125 17,379 9,036 60,468 275.3 Zone #3 53,355 16,792 9,047 61,099 275.4 Zone #4 55,669 57,762 62,746 50,685 275.5 Zone #5 4,114 755,337 715,567 43,884 275.6 Zone #6 198,830 304,873 324,359 179,343 275.7 Zone #7 29,315 15,739 31,463 13,592 317 LIBRARY CONSTRUCTION FUND 1,318,689 74,111 61,678 1,331,122 210 LIBRARY OPERATING FUND 0 2,680,565 2,680,565 0 206 LOW AND MODERATE INCOME HOUSING -APIP 174,298 80,855 48,633 206,520 204 LOW AND MODERATE INCOME HOUSING -BWIP 2,266,591 (1,645,307) 631,493 (10,209) 202 LOW AND MODERATE INCOME HOUSING -WECIP 875,568 909,012 743,010 1,041,570 276 MARINA COVE MAINT DT 24,189 70,339 3,174 91,353 312 MARINA VILLAGE - ASSESSMENT DISTRICT 89 -1 2,467,422 21,891 741 2,488,572 215 MEASURE B 1,652,084 9,128 43,916 1,617,296 215.1 MEASURE B LOCAL ST & RD 917,075 1,309,894 944,144 1,282,824 215.2 MEASURE B BICYCLE PED IMP 84,767 176,788 84,141 177,414 215.3 MEASURE B TRANSBAY FERRY 331,667 737,136 713,470 355,332 215.4 MEASURE B PARA TRANSIT 105,817 140,749 65,762 180,804 318 OPEN SPACE IMPROVEMENT 0 1,047,471 49,055 998,416 223 PARKING IN LIEU 46,217 25,000 394 70,823 224 PARKING METER FUND 2,202,978 523,511 474,637 2,251,853 46 EXHIBIT E ACTUAL ACTUAL ACTUAL ACTUAL BALANCE REVENUES EXPENDITURES BALANCE SUMMARY ANALYSIS OF FUNDS 06/30/03 2003 -04 2003 -04 06/30/04 801 PENSION PLAN 1079 0 3,386,929 3,386,929 0 802 PENSION PLAN 1082 (10,122) 1,168,165 1,158,043 (0) 285 PUBLIC ART 0 10,872 28 10,844 203 REDEVELOPMENT - BWIP 1,447,225 9,599,868 9,997,262 1,049,831 203.1 REDEVELOPMENT - BWIP CATELLUS 0 0 0 0 205 REDEVELOPMENT - APIP (1,122,777) 323,419 626,618 (1,425,975) 201 REDEVELOPMENT - WECIP (1,884,067) 8,048,748 4,188,575 1,976,106 249 REHABILITATION REPAYMENT 967,007 468,910 523,600 912,317 712 RISK MANAGEMENT 1,158,875 2,276,311 1,759,456 1,675,730 602 SANITARY SEWER ENTERPRISE FUNDS 49,434,428 5,002,856 4,085,713 50,351,571 620 SENIOR CITIZENS TRANSPORTATION 28,530 29,866 32,374 26,022 267 SSHRB 109,605 92,872 155,996 46,482 704 TECHNOLOGY SERVICE FUND 370,118 607,783 652,591 325,310 216 TIDELANDS TRUST FUND 523,642 303,669 85,858 741,453 213 TRAFFIC SAFETY FUND 379,416 197,252 576,668 (0) 214 TRANSPORTATION FUND 180,814 0 180,814 (0) 350 TRANSPORTATION IMPROVEMENT FUND 2,116,292 349,134 745,982 1,719,444 225 TSM/TDM 0 3,660 8 3,652 715 UNEMPLOYMENT 69,765 30,616 57,673 42,708 351 URBAN RUNOFF SPECIAL REVENUE FUND 1,765,744 2,582,376 1,431,649 2,916,471 274 WASTE MANAGEMENT /RECYCLING FUND 3,201,299 1,328,530 716,504 3,813,326 820 WEST LAGOON HOMEOWNERS 0 0 0 0 711 WORKERS COMPENSATION TRUST (3,194,592) 1,094,225 3,096,898 (5,197,265) SPECIAL REVENUE FUNDS - TOTAL $183,099,395 $273,518,890 $237,655,506 $221,528,101 COMBINED TOTAL - ALL FUNDS $201,966,834 $337,292,952 $301,247,655 $240,577,452 47 CITY OF ALAMEDA MEMORANDUM Date: August 26, 2004 To: Honorable Mayor and Councilmembers From: James M. Flint City Manager Re: Recommendation to Award Contract in the Amount of $174,400, including Contingencies, to Republic Electric for the Crosswalk In- Pavement Lights (SR2S) to Serve Donald Lum Elementary School, Haight Elementary School, Wood Middle School and Chipman Middle School Project, No. P.W. 01 -04 -01 BACKGROUND On June 15, 2004, the City Council adopted plans and specifications and authorized call for bids for the Crosswalk In- Pavement Lights (SR2S) to Serve Donald Lum Elementary School, Haight Elementary School, Wood Middle School and Chipman Middle School, No. P.W. 01- 04 -01. The project consists of new in- pavement lights, two wheelchair ramps and new striping at the Otis Drive crosswalk west of Sandcreek Way, at the Santa Clara Avenue crosswalk west of Willow Street and the Pacific Avenue crosswalk east of Fourth Street. Installation of in- pavement crosswalk lights will enhance safety at these pedestrian crossings by providing traffic calming and enhanced warning signs. DISCUSSION /ANALYSIS To solicit the maximum number of bids and the most competitive price, specifications were provided to 18 building exchanges throughout the Bay Area. In addition, a notice of bid was published in the Alameda Journal. Staff also conducted a pre -bid mandatory meeting. Bids were opened on July 8, 2004. Four contractors submitted bids. The list of bidders from lowest to highest for total project cost is as follows: Bidder Location Bid Amount Republic Electric Novato, Ca $158,530 Mike Brown Electric Co. Cotati, Ca $177,651 Steiny and Company Inc. Vallejo, Ca $203,998 W. Braley Electric Novato, Ca $206,500 GtvofAlanwda PpublicWodcs apartment Public Woks 'Norio for You! Dedicated to Excellence, Committed to Service Report #4 -E CC 9 -7 -04 Honorable Mayor and Councilmembers Page 2 August 26, 2004 The construction cost to complete the project is $174,400, including 10% contingency. The engineer's estimate for the project is $158,510. Additional funds from the City -Wide Traffic Calming Program, CIP # 03 -56, in the estimated amount of $32,000 are necessary for project administration, inspection, and testing for a total project cost of $ 224,000. The contract is on file in the City Clerk's Office. BUDGET CONSIDERATION/FINANCIAL ANALYSIS This work is funded under CIP# 03 -69, with funds available from a Safe Route to School Grant and Measure B funds. RECOMMENDATION The City Manager recommends that the City Council, by motion, award the contract in the amount of $174,400, including contingencies, to Republic Electric for the Crosswalk In- Pavement Lights (SR2S) to Serve Donald Lum Elementary School, Haight Elementary School, Wood Middle School and Chipman Middle School, No. P.W. 01- 04 -01. MTN:WW:gc Respect lly submitted, Matthew T. Naclerio Public Works Director 61(11 111[2,/21 By: Wali Waziri j c/0_, Associate Civil Engineer G: \PUB WORKS\P W ADMIN\ COUNCIL\ 2004 \090704\republic4schoolsaward. doc Dedicated to Excellence, Committed to Service GrtYofAlanwae �IIbIicWorks apartment Public Worts IYni *sfor Y u! CITY OF ALAMEDA MEMORANDUM Date: August 31, 2004 To: Honorable Mayor and Councilmembers From: James M. Flint City Manager Re. Recommendation to Reject the Sole Bid, and to Approve By Motion, a Finding that the Construction of the Alameda Free Library —New Main Library Project, No. P.W. 01 -03 -01 Constitutes a Great Necessity or Emergency that Requires Immediate Action; and Authorize the City Manager to Negotiate an Agreement with S. J. Amoroso Construction (Requires Four Affirmative Votes) BACKGROUND On June 1, 2004, the City Council adopted plans and specifications and authorized a call for bids for the Alameda Free Library - New Main Library Project, No. P.W. 01- 03 -01. Bids were originally due on July 7, 2004 and the bid due date was subsequently extended to July 21, 2004. On July 21, 2004, bids were opened for the project. The City received one bid from S. J. Amoroso Construction (SJA) in the amount of $20,266,000, approximately 27% over the Architect's Estimate. DISCUSSION /ANALYSIS Upon receipt of the bid, staff immediately took the following actions to analyze the bid process and the sole bid received: • Interviewed all eleven general contractors that had attended the mandatory pre -bid meeting on June 15, 2004 to determine why they had not provided a bid. The results of those interviews indicated that three (3) of the potential bidders declined because of competing projects /bids; three (3) could not meet the qualifications requirements of the specifications; one (1) prepared a bid of 19.2M but declined to submit it under the perception that it was too high; one (1) felt that the Architect's Estimate was unreasonably low; one (1) felt, based upon their perception of the pre -bid meeting, that a competitor was far ahead of the game; and one (1) contractor was non - responsive to the survey. • Requested that both the City's architect for the project, Thomas Hacker Architects, and construction manager, Consolidated CM, provide written analysis of the bid process, the sole bid received and recommendations to move the project forward. Both of these documents Dedicated to Excellence, Committed to Service Report #4 -F CC 9 -7 -04 Honorable Mayor and Councilmembers Page 2 August 31, 2004 generally recommend a negotiated process and /or supplemental funding to close the gap between the City's available budget and the bid amount. These recommendations are predicated upon reducing delays inherent in the re- design/re -bid process and to avoid further reducing the City's purchasing power through probable continued construction cost escalations. • Met with SJA, the architect's cost estimator, and our construction manager to determine the major areas of discrepancy between the architect's March 1, 2004 estimate of $15.6M and the bid of $20.226M. Furthermore, SJA offered to participate in an "open book" negotiation process where they would provide complete access to the supporting material that went into the bid development including mark -up amounts and subcontractor proposals to negotiate a contract within the City's budget. Additionally, staff had an in depth conversation with SJA's cost estimator and project developer to review their suggestions on how to reduce the scope of the project to match the budget (value engineering). SJA prepared, for the City's review, a listing of potential project deductions totaling more than $3.5M that, in their opinion, did not affect the general overall appearance or functioning of the library. REVIEW OF OPTIONS To formally re- design and re -bid the project would require a minimum of five to seven months. In addition to this significant loss of project time there would be no guarantee that the re -bid would be successful, (i.e., a single bid from the same or a less desirable contractor). Furthermore, this would open the project budget to possible additional cost escalations. Staff explored the possibility of inviting the three bidders who had presumably prepared numbers, (e.g., the firm that asked for relief from the qualifications and the firm that had prepared the $1.9M bid) to enter into negotiations. These firms were offered the opportunity to submit qualifications for the City's review and both reacted positively; to date neither firm has responded. SJA has made an extraordinary offer to the City to negotiate the difference between the budget and their bid through an "open book" process. Through an "open book" process, staff believes that any perceived "padding" on the part of SJA should be relatively apparent. All of SJA's references have been checked with no negative reports and they have been determined to be responsible and qualified to perform the work as specified. SJA's offer for open -book negotiations is attractive from a number of standpoints. It moves the project forward with the least amount of delay, (i.e., one to two months of negotiations; we could gain the greatest value for the available funding; we would not suffer unbudgeted cost escalations; and finally we would be ensured of a good quality contractor). Dedicated to Excellence, Committed to Service Honorable Mayor and Councilmembers Page 3 August 31, 2004 The City Charter, Section 3 -15 states: "Council may, by four votes...determine that in its opinion ...great necessity or emergency requires immediate action, and thereupon proceed to make such public work or improvements without contract and to purchase such materials or supplies in the open market." For the following reasons, great necessity or emergency exists which warrants negotiating directly with S. J. Amoroso: • The lease for the Interim Main Library, with the Alameda Unified School District, expired February 29, 2004 and the school district has instituted a rent escalation clause of the lease (e.g., $100K as of March 1, 2004 increasing to $200K as of March 1, 2006). • A theoretical re- design and re -bid process would require a minimum of five to seven months of delay, exposing the budget to further labor and material cost escalations without a guarantee that the re -bid would be successful. BUDGET CONSIDERATION/FINANCIAL IMPACT • The project currently has $15.6M allocated for construction within the overall project budget. • If the City Council desires to supplement the budget, the amount and source of the funding needs to be identified. RECOMMENDATION The City Manager recommends that the City Council, by motion, reject the bid and find that the construction of the Alameda Free Library — New Main Library Project, No. P.W. 01- 03 -01, constitutes a great necessity or emergency that requires immediate action (without bid) and authorize the City Manager to Negotiate an Agreement with S. J. Amoroso Construction (Requires Four Affirmative Votes). Respectfully submitted, By: Robert Haun Project Manager PB/RH:ms cc: Library Director O:\Library_ Project \LIBRARY\Council \090704\Reject Bid &Neg Agmt with SJA.doc Dedicated to Excellence, Committed to Service CITY OF ALAMEDA Memorandum Date: September 7, 2004 To: Members of City Council From: Mayor Beverly Johnson Re: Recruitment of New City Manager Background With the announced retirement of City Manager James M. Flint, the City Council will be seeking a new City Manager for the City of Alameda. The City Manager serves at the will of the City Council and is selected directly by the City Council. Discussion To aid the Council in its selection, a two -part recruitment process is recommended. First, it is recommended that the Council contract with Richard Hughes Consulting to develop criteria for the "ideal" Alameda City Manager candidate and to prepare a Request for Proposal ( "RFP ") to hire a professional recruiting firm. Second, the Council would review the RFP's, select the professional recruiting fine and enter into a contract for services to find City Manager candidates. Fiscal Impact It is anticipated that the total cost of the two -part recruitment process would not exceed S50,000. The consulting contract with Richard Hughes Consulting to develop the Council's criteria for the ideal City Manager candidate and to prepare an RFP (the first part of the process) should cost no more than $5,000. This money is available from general fund reserves. The money is available from general fund reserves and will be held in a project fund with payments processed by the City Attorney's Office. Recommendation It is recommended that Council appropriate $50,000 from general fund reserves for the recruitment process for the position of City Manager. It is further recommended that the Council Report #4 -G CC 9 -7 -04 Members of the City Council September 7, 2004 Page 2 delegate to the Mayor execution of a contract with Richard Hughes Consulting. A copy of the form of the consulting agreement is attached. Attachment CONSULTANT AGREEMENT THIS AGREEMENT, entered into this 8th day of September, 2004, by and between CITY OF ALAMEDA, a municipal corporation (hereinafter referred to as "City "), and HUGHES CONSULTING, a sole proprietor, whose address is 7175 Hollowbrook Drive, Edmond, OK, 73003, (hereinafter referred to as "Consultant "), is made with reference to the following: RECITALS: A. City is a municipal corporation duly organized and validly existing under the laws of the State of California with the power to carry on its business as it is now being conducted under the statutes of the State of California and the Charter of the City. B. Consultant is specially trained, experienced and competent to perform the special services which will be required by this Agreement; and C. Consultant possesses the skill, experience, ability, background, certification and knowledge to provide the services described in this Agreement on the terms and conditions described herein. D. City and Consultant desire to enter into an agreement for recruitment - related consultation services for City of Alameda City Manager position, upon the terms and conditions herein. NOW, THEREFORE, it is mutually agreed by and between the undersigned parties as follows: 1. TERM: The term of this Agreement shall commence on the 23rd day of August, 2004, and shall terminate on the 30th day of June, 2005, unless terminated earlier as set forth herein. 2. SERVICES TO BE PERFORMED: Consultant shall perform each and every service set forth in Exhibit "A" which is attached hereto and incorporated herein by this reference. 3. COMPENSATION TO CONSULTANT: Consultant shall be compensated for services performed pursuant to this Agreement at the hourly rate of $200, plus expenses, but not to exceed $5,000, as set forth in Exhibit "A." 4. TIME IS OF THE ESSENCE: Consultant and City agree that time is of the essence regarding the performance of this Agreement. 06/10/03 CONSULTANT 5. STANDARD OF CARE: Consultant agrees to perform all services hereunder in a manner commensurate with the prevailing standards of like professionals in the San Francisco Bay Area and agrees that all services shall be performed by qualified and experienced personnel who are not employed by the City nor have any contractual relationship with City. 6. INDEPENDENT PARTIES: City and Consultant intend that the relationship between them created by this Agreement is that of employer- independent contractor. The manner and means of conducting the work are under the control of Consultant, except to the extent they are limited by statute, rule or regulation and the express terms of this Agreement. No civil service status or other right of employment will be acquired by virtue of Consultant's services. None of the benefits provided by City to its employees, including but not limited to, unemployment insurance, workers' compensation plans, vacation and sick leave are available from City to Consultant, its employees or agents. Deductions shall not be made for any state or federal taxes, FICA payments, PERS payments, or other purposes normally associated with an employer - employee relationship from any fees due Consultant. Payments of the above items, if required, are the responsibility of Consultant. 6. IMMIGRATION REFORM AND CONTROL ACT (IRCA): Consultant assumes any and all responsibility for verifying the identity and employment authorization of all of his/her employees performing work hereunder, pursuant to all applicable IRCA or other federal, or state rules and regulations. Consultant shall indemnify and hold City harmless from and against any loss, damage, liability, costs or expenses arising from any noncompliance of this provision by Consultant. 7. NON - DISCRIMINATION: Consistent with City's policy that harassment and discrimination are unacceptable employer /employee conduct, Consultant agrees that harassment or discrimination directed toward a job applicant, a City employee, or a citizen by Consultant or Consultant's employee or subcontractor on the basis of race, religious creed, color, national origin, ancestry, handicap, disability, marital status, pregnancy, sex, age, or sexual orientation will not be tolerated. Consultant agrees that any and all violations of this provision shall constitute a material breach of this Agreement. 8. HOLD HARMLESS: Indemnification: Consultant shall indemnify, defend, and hold harmless City, its City Council, boards, commissions, officials, employees, and volunteers ( "Indemnitees ") from and against any and all loss, damages, liability, claims, suits, costs and expenses whatsoever, including reasonable attorneys' fees ( "Claims "), arising from or in any manner connected to Consultant's negligent act or omission, whether alleged or actual, regarding performance of services or work conducted or performed pursuant to this Agreement. If Claims are filed against Indemnitees which allege negligence on behalf of the Consultant, Consultant shall 06/10/03 CONSULTANT have no right of reimbursement against Indemnitees for the costs of defense even if negligence is not found on the part of Consultant. However, Consultant shall not be obligated to indemnify Indemnitees from Claims arising from the sole or active negligence or willful misconduct of Indemnitees. 9. INSURANCE: On or before the commencement of the term of this Agreement, Consultant shall furnish City with certificates showing the type, amount, class of operations covered, effective dates and dates of expiration of insurance coverage in compliance with paragraphs 10A, B, C, D and E. Such certificates, which do not limit Consultant's indemnification, shall also contain substantially the following statement: "Sllould any of the above insurance covered by this certificate be canceled or coverage reduced before the expiration date thereof, the insurer affording coverage shall provide thirty (30) days' advance written notice to the City of Alameda by certified mail, Attention: Risk Manager." It is agreed that Consultant shall maintain in force at all times during the performance of this Agreement all appropriate coverage of insurance required by this Agreement with an insurance company that is acceptable to City and licensed to do insurance business in the State of California. Endorsements naming the City as additional insured shall be submitted with the insurance certificates. A. COVERAGE: Consultant shall maintain the following insurance coverage: (1) Workers' Compensation: Statutory coverage as required by the State of California. (2) Liability: Commercial general liability coverage in the following minimum limits: Bodily Injury: $500,000 each occurrence $1,000,000 aggregate - all other Property Damage: $100,000 each occurrence $250,000 aggregate If submitted, combined single limit policy with aggregate limits in the amounts of $1,000,000 will be considered equivalent to the required minimum limits shown above. B. SUBROGATION WAIVER: Consultant agrees that in the event of loss due to any of the perils for which he /she has agreed to provide comprehensive general and automotive liability insurance, Consultant shall look solely to his/her insurance for recovery. Consultant hereby grants to City, on behalf of any insurer providing comprehensive general and automotive liability insurance to either Consultant or City with respect to the services of Consultant 06 /10/03 CONSULTANT herein, a waiver of any right to subrogation which any such insurer of said Consultant may acquire against City by virtue of the payment of any loss under such insurance. C. FAILURE TO SECURE: If Consultant at any time during the term hereof should fail to secure or maintain the foregoing insurance, City shall be permitted to obtain such insurance in the Consultant's name or as an agent of the Consultant and shall be compensated by the Consultant for the costs of the insurance premiums at the maximum rate permitted by law and computed from the date written notice is received that the premiums have not been paid. D. ADDITIONAL INSURED: City, its City Council, boards and commissions, officers, employees and volunteers shall be named as an additional insured under all insurance coverages, except any professional liability insurance, required by this Agreement. The naming of an additional insured shall not affect any recovery to which such additional insured would be entitled under this policy if not named as such additional insured. An additional insured named herein shall not be held liable for any premium, deductible portion of any loss, or expense of any nature on this policy or any extension thereof. Any other insurance held by an additional insured shall not be required to contribute anything toward any loss or expense covered by the insurance provided by this policy. E. SUFFICIENCY OF INSURANCE: The insurance limits required by City are not represented as being sufficient to protect Consultant. Consultant is advised to confer with Consultant's insurance broker to determine adequate coverage for Consultant. 10. CONFLICT OF INTEREST: Consultant warrants that it is not a conflict of interest for Consultant to perform the services required by this Agreement. Consultant may be required to fill out a conflict of interest form if the services provided under this Agreement require Consultant to make certain governmental decisions or serve in a staff capacity as defined in Title 2, Division 6, Section 18700 of the California Code of Regulations. 11. PROHIBITION AGAINST TRANSFERS: Consultant shall not assign, sublease, hypothecate, or transfer this Agreement, or any interest therein, directly or indirectly, by operation of law or otherwise, without prior written consent of City. Any attempt to do so without said consent shall be null and void, and any assignee, sublessee, hypothecate or transferee shall acquire no right or interest by reason of such attempted assignment, hypothecation or transfer. However, claims for money by Consultant from City under this Agreement may be assigned to a bank, trust company or other financial institution without prior written consent. Written notice of such assignment shall be promptly furnished to City by Consultant. The sale, assignment, transfer or other disposition of any of the issued and outstanding capital stock of Consultant, or of the interest of any general partner or joint venturer or syndicate member or cotenant, if Consultant is a partnership or joint venture or syndicate or cotenancy, which shall result in changing the control of Consultant, shall be construed as an assignment of this Agreement. Control means fifty percent (50 %) or more of the voting power of the corporation. 06 /10 /O3 CONSULTANT 12. SUBCONTRACTOR APPROVAL: Unless prior written consent from City is obtained, only those people and subcontractors whose names and resumes are attached to this Agreement shall be used in the performance of this Agreement. In the event that Consultant employs subcontractors, such subcontractors shall be required to furnish proof of workers' compensation insurance and shall also be required to carry general, automobile and professional liability insurance in reasonable conformity to the insurance carried by Consultant. In addition, any work or services subcontracted hereunder shall be subject to each provision of this Agreement. 13. PERMITS AND LICENSES: Consultant, at his /her sole expense, shall obtain and maintain during the term of this Agreement, all appropriate permits, certificates and licenses including, but not limited to, a City Business License, that may be required in connection with the performance of services hereunder. 14. REPORTS: A. Each and every report, draft, work product, map, record and other document, hereinafter collectively referred to as "Report", reproduced, prepared or caused to be prepared by Consultant pursuant to or in connection with this Agreement, shall be the exclusive property of City. Consultant shall not copyright any Report required by this Agreement and shall execute appropriate documents to assign to City the copyright to Reports created pursuant to this Agreement. Any Report, information and data acquired or required by this Agreement shall become the property of City, and all publication rights are reserved to City. 13. All Reports prepared by Consultant may be used by City in execution or implementation of: (1) The original Project for which Consultant was hired; (2) Completion of the original Project by others; (3) Subsequent additions to the original project; and/or (4) Other City projects as appropriate. C. Consultant shall, at such time and in such form as City may require, furnish reports concerning the status of services required under this Agreement. D. All Reports required to be provided by this Agreement shall be printed on recycled paper. All Reports shall be copied on both sides of the paper except for one original, which shall be single sided. E. No Report, information or other data given to or prepared or assembled by Consultant pursuant to this Agreement shall be made available to any individual or organization by Consultant without prior approval by City. 15. RECORDS: Consultant shall maintain complete and accurate records with respect to sales, costs, expenses, receipts and other such information required by City that relate to the performance of services under this Agreement. Consultant shall maintain adequate records of services provided in sufficient 06/10/03 CONSULTANT detail to permit an evaluation of services. All such records shall be maintained in accordance with generally accepted accounting principles and shall be clearly identified and readily accessible. Consultant shall provide free access to such books and records to the representatives of City or its designees at all proper times, and gives City the right to examine and audit same, and to make transcripts therefrom as necessary, and to allow inspection of all work, data, documents, proceedings and activities related to this Agreement. Such records, together with supporting documents, shall be kept separate from other documents and records and shall be maintained for a period of three (3) years after receipt of final payment. If supplemental examination or audit of the records is necessary due to concerns raised by City's preliminary examination or audit of records, and the City's supplemental examination or audit of the records discloses a failure to adhere to appropriate internal financial controls, or other breach of contract or failure to act in good faith, then Consultant shall reimburse City for all reasonable costs and expenses associated with the supplemental examination or audit. 16. TERMINATION: In the event Consultant fails or refuses to perform any of the provisions hereof at the time and in the manner required hereunder, Consultant shall be deemed in default in the performance of this Agreement. If such default is not cured within a period of two (2) days after receipt by Consultant from City of written notice of default, specifying the nature of such default and the steps necessary to cure such default, City may terminate the Agreement forthwith by giving to the Consultant written notice thereof. City shall have the option, at its sole discretion and without cause, of terminating this Agreement by giving seven (7) days' prior written notice to Consultant as provided herein. Upon termination of this Agreement, each party shall pay to the other party that portion of compensation specified in this Agreement that is earned and unpaid prior to the effective date of termination. 17. COMPLIANCES: Consultant shall comply with all state or federal laws and all ordinances, rules and regulations enacted or issued by City. 18. CONFLICT OF LAW: This Agreement shall be interpreted under, and enforced by the laws of the State of California excepting any choice of law rules which may direct the application of laws of another jurisdiction. The Agreement and obligations of the parties are subject to all valid laws, orders, rules, and regulations of the authorities having jurisdiction over this Agreement (or the successors of those authorities.) Any suits brought pursuant to this Agreement shall be filed with the courts of the County of Alameda, State of California. 19. ADVERTISEMENT: Consultant shall not post, exhibit, display or allow to be posted, exhibited, displayed any signs, advertising, show bills, lithographs, posters or cards of any kind pertaining to the services performed under this Agreement unless prior written approval 06/10/03 CONSULTANT has been secured nom City to do otherwise. 20. : A waver by City away breach of wry tem covenant or condition contained herein small nut be deemed to be $ waiver of any subsequent breach of the erne or rely other term, covert, or condition contained herein, whether of the came or a diftlrent character. 22. This Agre c nmt represents the full and complete understanding of every kind or nature whatsoever between the parties hereto, and all preliminary negotiations and agreements of whatsoevect kind or nature are merged herein. No verbal agreement or implied covenant shall be bead to vary the provisbms hereof. Any modification o£tbs Agreement will be effective only by written execution signed by both City and Committer.. 21. EMERMXIMMIKOS Each provision and obtuse required by law to be inserted into the Agreement shall be deemed to be enacted herein, and the Agreement shall be lead and enforced as though each were included herein. If shim mistake or otherwise, any such provision is not illwited or is not con ectly issued, die Agreement alb be amended to make a such insertion on application by either patty. 22. CeTIQ: - The captions in this Amt ate for convenience any, art not a part of the Agreement and in no way affect, DeWitt or edify the ten= or provisions+ of this Agreement IN WITNESS wUBREOO, the parties have caused the Agreement to be executed on the day and year lit* above written. CONSULTANT HUGHES CONSULTING By \S4-3"-- Title Co v- ( ai tan(e1 art 411' ALAMEDA A Municipal Corporation By Title: Beverly Joimson, Mayor City of Alameda rev �a to orm TV ATT•afar SCOPE OF CONSULTING ASSISTANCE Richard Hughes, Hughes Consulting, located at 7175 HollowbrookDrive, Edmond, OK 73003, will assist the Mayor /Council of the City of Alameda be completing the following tasks: 1. Utilize previously developed survey form to obtain individual Council input on what are the desired characteristics of the Alameda City Manager; review and tabulate the results of this survey; and facilitate Council's development of the candidate specifications for the "ideal" City Manager of Alameda. The draft specification will be ready for Mayor /Council'review and modifications by September 7, 2004, assuming the survey form is completed and returned to the consultant by August 31, 2004. 2. Develop a proposed process for recruiting the next City Manager, including tasks to be completed, how and where the Mayor /Council will be involved and timelines; the Request for Proposal to be sent to executive search firms with good track records in public sector searches; and the names and addresses of the search firms to be sent the RFP. This draft RFP will be ready for Mayor /Council review by a time to be determined. 3. Develop a proposed process for reviewing City Manager search firm proposals, identifying the top three or four, interviewing the lead recruiter, and making the final selection. This draft process will be ready for May /Council review by a time to be determined. The consulting assistance to be provided will be based on actual time and expenses occurred, billed at an hourly rate of $200, and not to exceed $5,000 for the total contract services and expenses. The previously developed survey form is provided at no charge. Travel time and costs will not be charged. EXHIBIT A CITY OF ALAMEDA MEMORANDUM Date: August 24, 2004 To: Honorable Mayor and Councilmembers From: James M. Flint City Manager Re: Recommendation to Accept Improvements and Release of Subdivision Bond for Tract 6877 (California Heritage Bay) BACKGROUND Tract 6877 consists of 106 single - family residential lots and five common areas and is located at the former drive -in theater site west of the Marina Village development, east of Constitution Way and north of Atlantic Avenue. On March 18, 1997, the City Council approved the final map and subdivider's agreement (Resolution No. 12858), including a performance bond in the amount of $1,898,000. The developer has just completed the standard Urban Runoff requirements of stenciling the drains. The developer, KB Homes, is now requesting the release of the bond. DISCUSSION /ANALYSIS The streets and improvements within the subdivision where completed, inspected, and found acceptable by the City Engineer in 2000. The improvements include the following streets, which have been added to the City's mileage inventory: Street Name Length (ft) Comments Bartlett Drive 970' 25' -36' wide private street (PS) Rosefield Loop 928' 24' wide PS Barker Court 80' 20'wide PS Bird Court 80' 20'wide PS Cerruti Court 80' 20'wide PS Challen Court 130' 20'wide PS Cohen Court 80' 20'wide PS Cleveland Court 70' 20'wide PS Decelle Court 80' 20'wide PS Dow Court 80' 20'wide PS Ellis Court 80' 20'wide PS Fitch Court 80' 20'wide PS Fletcher Court 60' 20'wide PS Gr,orawowai ubIicWorks Department Public W Acs Wakef Yo.,! Dedicated to Excellence, Committed to Service Report #4 -H CC 9 -7 -04 Honorable Mayor and Councilmembers Page 2 August 24, 2004 Street Name Length (ft) Comments Hecker Court 60' 20'wide PS Hercules Court 80' 20'wide PS Holtz Court 80' 20'wide PS Pioneer Court 60' 20'wide PS Ranger Court 60' 20'wide PS Rowe Court 60' 20'wide PS Volberg Court 60' 20'wide PS Weiss Court 60' 20'wide PS The Alameda Municipal Code (AMC) Section 30 -85.3 permits release or reduction of the performance bond in whole or part upon certification by the City Engineer of final completion and acceptance of the work. The AMC also requires that a labor and materials bond be maintained for a period of one year after completion of the work. Since the work was completed in 2000, the City Manager recommended that the performance bond be released in its entirety. BUDGET CONSIDERATION/FINANCIAL ANALYSIS The streets, storm drains and sanitary sewers within the subdivision are private and will be maintained by the homeowner's association. There is no impact to the general fund. RECOMMENDATION It is recommended that the City Council, by motion, accept the improvements and release the subdivision bond for Tract 6877 (California Heritage Bay). Respectfully submitted, y7/7Z7 Matthew T. Naclerio Public Works Director By: Barbara Hawkins Supervising Civil Engineer MTN:BH:gc G:\PUBWORKSTWADMIN\COUNCIL\2004\090704\accepttract6877.doc Dedicated to Excellence, Committed to Service GryofAlanwda uubIicWorks Department Public Works Wrxilsf Yon! CITY OF ALAMEDA MEMORANDUM Date: August 12, 2004 To: Honorable Mayor and Councilmembers From: James M. Flint City Manager Re: Local Law Enforcement Block Grant BACKGROUND In 1996 several federal and state laws were enacted allowing the City of Alameda Police Department to apply for grant money specifically earmarked for the direct support of police services. The Department of Justice, Bureau of Justice Assistance (BJA) added a division to its organization, the Local Law Enforcement Block Grants Division, to manage the newly - enacted block grants program for the primary purpose of reducing crime and improving public safety. The Police Department has applied for and received Local Law Enforcement Block Grant (LLEBG) funds each fiscal year beginning with 1996 -1997. The Department is now eligible for 2004 -2005 funding of $23,888. The grant requires a cash match of $2,654 by the City. The use of LLEBG funds is fairly restrictive and requires a public review process prior to any expenditure. DISCUSSION /ANALYSIS It is recommended that the 2004 -2005 LLEBG funding be used to provide training for both sworn and civilian staff and to procure equipment, technology, and other items directly related to basic law enforcement functions. The provisions of the LLEBG require that prior to the expenditure of any funds; proposals must be reviewed by an advisory board and then be held open for public review and comment at a widely advertised public hearing. The proposed uses of the grant funds were presented to a Chief's Advisory Committee for review and comment. The committee is a long- standing body comprised of Alameda residents representing many facets of the community. The group meets periodically to discuss and provide feedback on law enforcement operations, issues and policies from a community perspective. Dedicated to Excellence, Committed to Service Report #4 -I CC 9 -7 -04 Honorable Mayor August 12, 2004 and Councilmembers Page 2 of 2 To comply with the second part of the public review and comment requirement of the grant, it was deemed most appropriate to submit this report to the City Council for public review. BUDGET CONSIDERATION No additional budget appropriation is required. FISCAL IMPACT The $2,654 match will be paid from salary savings. RECOMMENDATION No action is required by the Council except to receive public comment. Respectfully submitted, BEM: RAM /fl h:council reports/20041Iebg James M. Flint City M � er By: Burnham . Matthews Chief of Police Dedicated to Excellence, Committed to Service CITY OF ALAMEDA MEMORANDUM Date: August 25, 2004 To: Honorable Mayor and Councilmembers From: James M. Flint City Manager Re: Recommendation to Adopt a Resolution Authorizing the City Manager to Apply for Regional Measure 1 -2% Bridge Toll Funds for Harbor Bay Ferry Terminal Repairs, Enter into all Agreements Necessary to Secure These Funds and Re- Allocate Funds From Regional Measure 1 -2% Grants BACKGROUND On June 7, 2004, the Alameda Harbor Bay Ferry (AHBF) suspended service due to the catastrophic failure of the Harbor Bay Ferry Terminal dock. On June 15, 2004, Council adopted a resolution finding that "repair of the Harbor Bay Ferry Terminal Facility constitutes a Great Necessity or Emergency that requires immediate action." Contracts have been executed with two vendors for the repairs and expect the AHBF to return to service in September 2004. The project consists of: a) provision and installation of a new gangway, and b) re- securing the barge. The project cost is approximately $275,275 (see Table 1). DISCUSSION /ANALYSIS Payment for the terminal repairs will be made through: a) re- programming Metropolitan Transportation Commission (MTC) Regional Measure 1 -2% funds already granted to the City; b) allocation of the $9,930 in FY 2004/05 Regional Measure 1 -2% reserves; and c) recovery of $31,500 from the Harbor Bay Maritime Hull and Machinery insurance policy (see Table 2). Table 1 Repair Bud et ITEM Emergency Stabilization $20,000 Barge Repair $153,000 Gangway Purchase $48,600 Consultant $3,125 City Building Permit $6,500 Misc. $50 City Admin $4,000 Contingency $40,000 TOTAL $275,275 Table 2 Proposed Fundin Source MTC RM 1 -2 %* $233,845 Gangway Insurance Recovery $31,500 Un programmed RM 1 -2 % ** $9,930 Total $275,275 *Re- programming of previous grants **Not programmed for FY '04/05 Dedicated to Excellence, Committed to Service Gtvofdlalnda bli`ItrllQllt Public Works Ira -kV- Yo,d Re: Resolution #4 -J 9 -7 -04 Honorable Mayor and Councilmembers Page 2 August 25, 2004 Re- Programming of Regional Measure 1 -2% Grants: MTC previously allocated $424,425 for three City ferry projects: a) Bay Breeze Spare Reduction Gear/Water Jet ($165,525); b) Bay Breeze Up- Grades ($144,729); and c) Harbor Bay Terminal Weather Protection ($114,171). Of the $424,425 allocated, the City is asking MTC to re- program $233,845 to the Harbor Bay Terminal Repair Project. Of the three previously funded projects, two will continue (with reduced scopes) and one will be postponed (see Table 3). Table 3 RM 1 -2% Grants Project (already funded through Year Funded Allocated RM 1 -2 %) Bay Breeze Spare Reduction FY 2004 -05 Gears/Water Jet $165,525 Proposed Reallocation Amount New Project Year Terminal Weather Protection FY '02 -03 $114,171 HB Terminal Repair Bay Breeze Reduction Gear/Water Jet $37,970 FY 2004/05 $127,555 FY 2004/05 HB Terminal Repair $114,171 FY 2004/05 Bay Breeze Upgrades FY '03 -04 $144,729 RM 1 -2% FY '04/05 Reserves NA NA HB Terminal Repair Bay Breeze Upgrades HB Terminal Repair $81,704 FY 2004/05 $63,025 FY 2004/05 $9,930 FY 2004/05 The two continuing but revised projects are "Bay Breeze Reduction Gear /Water Jet" and "Bay Breeze Up Grades." The new project scopes for these projects are: Bay Breeze Reduction Gear/Water Jet Project —This project will be downscaled by $37,970 leaving $127,555 for Bay Breeze Reduction Gear/Water Jet work. The revised project calls for the purchase and installation of one reduction gear (see Table 4). Table 4 Bay Breeze Reduction Gear/Water Jet Purchase of 1 $41,000 Install 1 $50,276 Sub -Total $91,276 Sales Tax $3,588 City Admin $4,000 Engineering $5,000 Contingency $23,691 Total $127,555 Dedicated to Excellence, Committed to Service GtvdAmvdi blicWorks Public Wavle Works for You! Honorable Mayor and Councilmembers Page 3 August 25, 2004 Bay Breeze Up Grades - This project will be downscaled by $81,704 leaving $63,025 for the revised project (see Table 5). Table 5 Bav Breeze Un Grades Project ITEM Purchase: Flooring $19,322 Alarms $10,000 Window washing hand rails $13,000 Sub -Total $42,322 Sales Tax $3,703 City Admin $5,000 Contingency $10,000 Engineering $2,000 Total $63,025 Allocation of the $9,930 in FY 2004/05 Regional Measure 1 -2% Reserves: The City is requesting that MTC allocate $9,930 in FY 2004/05 Regional Measure 1 -2% Southern Bridge Group reserves to the Harbor Bay Ferry Terminal Repair Project. To complete this process, Council must approve a resolution authorizing the City Manager to apply for the funds. Insurance Recovery: The gangway was covered up to $32,000 under Harbor Bay Maritime's (HBM) Hull and Machinery insurance policy. HBM will turn over the $32,000 (minus a $500 deductible) to the City. Staff has submitted and discussed the above request with MTC. MTC has stated that the request will be approved under the discretionary authority of the MTC Executive Director. Project Schedule: The new gangway has been completed and will be delivered by September 2. 2004. Terminal repair drawings and calculations were submitted to Planning and Building Services for permits and to the City consulting naval architect for approval on August 27, 2004. On -site work is expected to begin on September 16, 2004, and be completed by September 30, 2004. Staff had hoped that repairs would be completed by mid - September, but negotiations of the design -build contract took longer than expected to conclude. BUDGET CONSIDERATION/FINANCIAL IMPACT There is no impact on the general fund. The Harbor Bay Ferry Terminal Repair Project will be entirely funded from MTC Regional Measure 1 -2% grants and HBM insurance policy recovery. The AHBF is operated under a fixed subsidy agreement with HBM. Public funding is provided through Regional Measure B, MTC Regional Measure 1 -5 %, and the Alameda Transportation Improvement Fund. Dedicated to Excellence, Committed to Service alyofAlanda tubIicWorks Departrnent Public Wori Wrnlsfor You! Honorable Mayor and Councilmembers RECOMMENDATION Page 4 August 25, 2004 The City Manager recommends that the City Council, by resolution, authorize the City Manager to apply for Regional Measure 1 -2% Bridge Toll Funds for the Harbor Bay Ferry Terminal repairs, enter into all agreements necessary to secure these funds and re- allocate funds from Regional Measure 1 -2% Grants. Respects y submitted, Matthew T. Naclerio Public Works Director By: Ernest Sanchez Ferry Manager MTN:ES:gc G:\PUBWORKS\PWADMIN\ COUNCIL \2004 \090704\HBterminal RM2% reprogram2.doc Dedicated to Excellence, Committed to Service ca„ 0tu.Mai ��I'diMllt Public Works Wv* fo, Y! CITY OF ALAMEDA. RESOLUTION NO. AUTHORIZING THE CITY MANAGER TO APPLY FOR REGIONAL MEASURE 1- 2% BRIDGE TOLL FUNDS FOR HARBOR BAY FERRY TERMINAL REPAIRS, ENTER INTO ALL AGREEMENTS NECESSARY TO SECURE THESE FUNDS AND RE- ALLOCATE FUNDS FROM REGIONAL MEASURE 1 -2% GRANTS WHEREAS, Regional Measure 1 (November 1988) created revenues for allocation by Metropolitan Transportation Commission; and WHEREAS, the monies can be used to fund planning, operating and capital projects for water transit purposes which are designed to reduce vehicular traffic on the bridges; and Service; and W WHEREAS, the City Council has identified the need for emergency repair of the 0 Alameda Harbor Bay Ferry Terminal. a H WHEREAS, the public entities are eligible applicants; and WHEREAS, the City of Alameda operates the Alameda Harbor Bay Ferry 0 NOW, THEREFORE, BE IT RESOLVED that the Council of the City of Alameda does hereby approve application for the Alameda Harbor Bay Ferry Terminal Repair Project and authorizes the City Manager to apply for Two Percent Bridge Toll Revenue Funds for Capital Projects and to enter into all agreements necessary to secure these funds. BE IT FURTHER RESOLVED that the City Clerk is hereby directed to forward a certified copy of this resolution to the Metropolitan Transportation Commission. * * * * ** I, the undersigned, hereby certify that the foregoing Resolution was duly and regularly adopted and passed by the Council of the City of Alameda in a regular meeting assembled on the day of , 2004 by the following vote to wit: AYES: NOES: ABSENT: ABSENTIONS: IN WITNESS, WHEREOF, I have hereunto set my hand and affixed the official seal of said City this day of 2004. Lara Weisiger, City Clerk City of Alameda Resolution #4 -J CC 9 -7 -04 September 2, 2004 Honorable Mayor and Councilmembers: This is to certify that the claims listed on the check register and shown below have been approved by the proper officials and, in my opinion, represent fair and just charges against the City in accordance with their respective amounts as indicated thereon. Check Numbers 127408 - 128274 EFT 091 Void Checks: Amount 4,128,653.59 33,250.00 See attached (295,368.30) 126265 127630 (3,338.75) (800.00) 127751 127731 - (215.20) 27731 _ (215.20) 122664 (518.00) 127806 1 (38.92) 26740 126395 (55.00) 26395 127498 (500.00) 27498 (1,126.00) GRAND TOTAL 3,859,728.22 Allowed in open session: Respectfully submitted, Date: City Clerk Approved for payment: Date: cuAtf.e_gL,- si P mela J. Sibley Finance Director BILLS #4 -K Council Warrants 09/07/04 09/07/04 CITY OF ALAMEDA RESOLUTION NO. REAPPOINTING HARRY DAHLBERG AS A MEMBER OF THE CITY ECONOMIC DEVELOPMENT COMMISSION (MEMBER -AT -LARGE SEAT) BE IT RESOLVED by the Council of the City of Alameda that pursuant to Section 2- 14.2 of the Alameda Municipal Code and Resolution No. 12149, and upon nomination of the Mayor, HARRY DAHLBERG is hereby reappointed to the office of Member -at -Large of the Economic Development Commission of the City of Alameda, commencing September 7, 2004 and expiring on August 31, 2008 and to serve until his successor is appointed and qualified. I, the undersigned, hereby certify that the foregoing Resolution was duly and regularly >- adopted and passed by the Council of the City of Alameda in regular meeting assembled on the day of , 2004, by the following vote to wit: CC 0 AYES: NOES: ABSENT: ABSTENTIONS: IN WITNESS, WHEREOF, I have hereunto set my hand and affixed the official seal of said City this day of , 2004. Lara Weisiger, City Clerk City of Alameda Resolution #5 -A 9 -7 -04 E L CITY OF ALAMEDA RESOLUTION NO. APPOINTING MICHAEL J. SCHIVIITZ AS A MEMBER OF THE CITY ECONOMIC DEVELOPMENT COMMISSION (Manufacturing/Industrial Seat) BE IT RESOLVED by the Council of the City of Alameda that pursuant to Section 2- 14.2 of the Alameda Municipal Code and Resolution No. 12149, and upon nomination of the Mayor, MICHAEL J. SCHMITZ is hereby appointed to the office of Manufacturing/Industrial Member of the Economic Development Commission of the City of Alameda, commencing September 7;2004 and expiring on August 31, 2008 and to serve until his successor is appointed and qualified. I, the undersigned, hereby certify that the foregoing Resolution was duly and regularly cr adopted and passed by the Council of the City of Alameda in regular meeting assembled on the cr 0 day of , 2004, by the following vote to wit: a >- AYES: 0 F° 0 NOES: ABSENT: ABSTENTIONS: IN WITNESS, WHEREOF, I have hereunto set my hand and affixed the official seal of said City this day of , 2004. Lara Weisiger, City Clerk City of Alarfieda Resolution #5 -B 9 -7 -04 CITY OF ALAMEDA RESOLUTION NO. REAPPOINTING GAIL WETZORK AS A MEMBER OF THE CITY ECONOMIC DEVELOPMENT COMMISSION (MEMBER -AT -LARGE SEAT) BE IT RESOLVED by the Council of the City of Alameda that pursuant to Section 2- 14.2 of the Alameda Municipal Code and Resolution No. 12149, and upon nomination of the Mayor, GAIL WETZORK is hereby reappointed to the office of Member -at -Large of the Economic Development Commission of the City of Alameda, commencing September 7, 2004 and expiring on August 31, 2008 and to serve until his successor is appointed and qualified. I, the undersigned, hereby certify that the foregoing Resolution was duly and regularly adopted and passed by the Council of the City of Alameda in regular meeting assembled on the day of , 2004, by the following vote to wit: AYES: NOES: ABSENT: ABSTENTIONS: IN WITNESS, WHEREOF, I have hereunto set my hand and affixed the official seal of said City this day of , 2004. Lara Weisiger, City Clerk City of Alameda Resolution #5 -C 9 -7 -04 CITY OF ALAMEDA RESOLUTION NO. APPOINTING NANCY C. ANDERSON AS A MEMBER OF THE CITY HISTORICAL ADVISORY BOARD BE IT RESOLVED by the Council of the City of Alameda that pursuant to the provisions of Article X of the Charter of the City of Alameda, and upon nomination of the Mayor, NANCY C. ANDERSON is hereby appointed to the office of member of the Historical Advisory Board of the City of Alameda for the term commencing September 7, 2004, and expiring on June 30, 2008, and to serve until her successor is appointed and qualified. L. (D) Li ® I, the undersigned, hereby certify that the foregoing Resolution was duly and regularly adopted and passed by the Council of the City of Alameda in a regular meeting assembled on the day of , 2004, by the following vote to wit: AYES NOES: ABSENT: ABSTENTIONS: IN WITNESS, WHEREOF, I have hereunto set my hand and affixed the seal of said City this day of , 2004. Lara Weisiger, City Clerk City of Alameda Resolution #5 -D 9 -7 -04 E 0 u_ • 0 ■111 I CITY OF ALAMEDA RESOLUTION NO. REAPPOINTING ROBB RATTO AS A MEMBER OF THE CITY TRANSPORTATION COMMISSION BE IT RESOLVED by the Council of the City of Alameda that pursuant to provisions of Section 2 -8 of the Alameda Municipal Code, and upon nomination of the Mayor, ROBB RATTO is hereby reappointed to the office of member of the Transportation Commission of the City of Alameda for a term commencing on September 7, 2004 and expiring on June 30, 2008 and to serve until his successor is appointed and qualified. w CC o I, the undersigned, hereby certify that the foregoing Resolution was duly and regularly adopted and passed by the Council of the City of Alameda in a regular meeting assembled on the day of , 2004, by the following vote to wit: AYES NOES: ABSENT: ABSTENTIONS: IN WITNESS, WHEREOF, I have hereunto set my hand and affixed the seal of said City this day of , 2004. Lara Weisiger, City Clerk City of Alameda Resolution #5 -E 9 -7 -04 City of Alameda Memorandum DATE: August 31, 2004 TO: Honorable Mayor and Councilmembers FROM: James M. Flint City Manager RE: Request for Continuance - Public hearing to consider an Appeal of the Planning Board's denial of Variances, VO4 -0006, 0007, 0008 and 0010, and denial of Major Design Review, DR04 -0026 for all development projects at 3017 Marina Drive. The development projects also include the expansion of the residence into the estuary and installation of rear yard decks. Approval is being sought for the following Variances: 1) Variance to AMC, Subsection 30- 4.1(d)(3)(Maximum Main Building Coverage exceeding 48 percent; 2) Variance to AMC, Subsection 30- 4.1(d)(7) and Section 30 -2 (Rear Yard) because the building extends across the rear property line into the estuary; 3) Variance to AMC, Subsection 30- 5.7(a)(Roof Eaves) and 30- 5.7(d)(Bay Windows) because the roof eaves above the bay windows encroach to within 3 -feet from the side property line and bay windows are not permitted to encroach into side yards; 4) Variance to AMC, Subsection 30- 5.7(c)(1)(Rear Yard) /Subsection 30- 2(definitions)(Yard -Rear) and Subsection 30- 4.1(d)(7)(Rear Yard) because decks over 36- inches in height extend into the required side and rear yard setbacks; 5) Variance to AMC, Subsection 30- 5.14(c)(Barrier Heights) because the wind- screens around the patios exceed the maximum permitted 8 -foot height. The Planning Board also found that Variance for the Bay window encroachment be withdrawn because this encroachment is currently in compliance, subject to Design Review approval. The site is located within an R -1, Single - Family Residential Zoning District. Appellant/Property Owner: Rita Mohlen of 3017 Marina Drive. BACKGROUND The appellant and City staff are both requesting a continuance of this public hearing to October 05, 2004. The continuance is requested to provide additional time for the legal counsel representing the applicant and the City to prepare documents incorporating provisions of a potential resolution of the variance and design review issues that are on appeal to the City Council. The parties have been meeting with a Federal mediator appointed by the U.S. District Court. The neighbors who have participated in this process to date will also be notified of this request for a continuance of the public hearing. Dedicated to Excellence, Committed to Service Re: Public Hearing and Resolution #5 -F 9 -7 -04 Honorable Mayor and September 01, 2004 Councilmembers Page 2 DISCUSSION/ ANALYSIS The City Manager finds that a continuance is appropriate because the additional time is necessary to meet legal requirements associated with the mediation and potential resolution agreement subject to City Council review and approval. BUDGET CONSIDERATIONS / FISCAL IMPACT There will be no additional funding required in the Planning & Building Department budget relating to Planning activities for this project. Application fees and processing costs are the responsibility of the applicant. RECOMMENDATION The City Manager recommends that the City Council open the public hearing, acknowledge the request for continuance, and then, by motion, continue the public hearing to the meeting of October 05, 2004. Respectfully submitted, J -rry . Cormack Development Review Manager cc: Rita Molhen, Property Owner /Applicant/Appellant Andrew Stoddard, 3011 Marina Drive, Alameda, CA 94501 President, Planning Board Italo A. Calpestri III Laurence Padway Gene Lafollette Greg Fox BCDC Army Corps of Engineers Greg McFann G:\PLANNING \CC\REPORTS\ 2004\ 4VO4 - 0006,07,08,09, 10continue.b.doc Dedicated to Excellence, Committed to Service CITY OF ALAMEDA MEMORANDUM Date: August 30, 2004 To: Honorable Mayor and Coun ' members From: Ja s . Flint Cit Man =•er Re: B dget Update BACKGROU Upon adoption of the budget, the Council requested the budget data be returned to them for review and establishment of a baseline for tracking purposes as well as the understanding of the public. At subsequent meetings with the introduction of planned revenue alternatives, those actions were deferred until review of the appropriations has been completed. DISCUSSION /ANALYSIS Estimated Revenues With the adoption of the State Budget, the impacts on the City's General Fund have been made clear. The "Triple Flip" is based on 1/3 of FY02 Property Tax, 1/3 FY02 Sales Tax and 1/3 of FY02 Vehicle License Fees but the sum is capped at 4% of FY02 General Fund revenues and limited to 2% of FY02 General Fund revenues. The following is a summary of that impact: 1/3 Property Tax 1/3 Sales Tax 1/3 Vehicle License Fee 2% Floor Adjustment Net Triple Flip $ 621,464 $ 157,765 $ 300,215 ( 12,420) $1,067,024 The original revenue estimate had included a further ERAF "take" of $1,250,000 therefore the net effect is $182,976 in additional revenues. The Council has yet to take action on the 911 Emergency Access Fee (estimated at $1,401,840) and the PILOT Fee increase (estimated at $625,000). These are removed from the estimates until further action by the Council. The Council did adopt the changes in the Planning fees and therefore $200,000, as was originally described, has been included in the new revenue estimate. An impact of the staff reductions in Public Works is a reduction in Engineering Service Fees of an estimated $500,000. In summary, net changes to the revenues, not including the Emergency Access Fee and the PILOT fee, are $(117,024) resulting in a new estimate of General Fund Revenues of $65,146,620. (Please see Exhibit A for numerical summation.) Dedicated to Excellence, Committed to Service Report #5 -G (Budget Update) 9 -7 -04 Honorable Mayor and August 30, 2004 Councilmembers Page 2 Revenue Alternatives Attached as Exhibit B are Revenue Alternatives. The majority of the items do require a vote, either super- majority or simple majority, of the electorate. The next opportunity to place an item before the voters will be at the primary election, currently scheduled for March of 2005. The cost of a special election may eclipse the benefits. This listing is presented for your consideration and discussion. Those items requiring a public hearing and adoption of an ordinance could add approximately $500,000 in annual revenues. Appropriations Attached for your information are the comparative budgets by department. The comparisons include the budget as requested by the department, the budget as proposed (the Budget Book) and the budget as approved with differences and causes of differences at each stage. Service impacts of the approved budgets are also included. (Please see Exhibit C pages 1 through 79.) Following is a summary of the General Fund Departments: GENERAL FUND SUMMARY Fiscal Year 2004- 2005 City Council $ 96,396 City Manager 756,196 City Clerk 311,240 Elections 38,620 City Attorney 988,230 Finance 2,081,637 Information Tech 1,233,790 Human Resources 1,273,496 Police 22,502,426 Fire 19,143,729 Plan & Building 3,069,638 Public Works 7,058,176 Rec & Parks 3,923,944 SubTotal $ 62,477,518 Library 2,697,382 Less: Property Tax Net GF Subsidy GF Departments $ 126,563 1,024,339 307,058 38,620 926,362 1,993,697 938,169 1,162,719 21,240,044 18,222,767 3,069,638 6,658,188 3,838,185 $ 59,546,349 2,622,883 (1,075,000) (1,075,000) $ 1,622,382 $ 1,547,883 $ 64,099,900 $ 61,094,232 31.3% $ 126,563 35.5% -1.3% 0.0% -6.3% -4.2% -24.0% -8.7% - 5.6% - 4.8% 0.0% 970,816 307,058 38,620 926,362 1,893,979 938,169 1,040,879 21,205,435 18, 303,150 2,751,368 -5.7% 6,340,077 -2.2% 3,828,427 - 4.7% $58,670,903 2,481,646 (1,075,000) - 4.6% $ 1,406,646 - 4.7% $ 60,077,549 0 - 5.2% 0.0% 0.0% 0.0% -5.0% 0.0% -10.5% - 0.2% 0.4% -10.4% -4.8% -0.3% -1.5% Dedicated to Excellence, Committed to Service 0.2% 1.6% 0.5% 0.1% 1.5% 3.2% 1.6% 1.7% 35.3% 30.5% 4.6% 10.6% 6.4% -9.1% 2.3% -1.7% 100.0 %I % of Department City Manager % % Adopted Department Request Proposed Budget Change Adopted Budget Change Budget City Council $ 96,396 City Manager 756,196 City Clerk 311,240 Elections 38,620 City Attorney 988,230 Finance 2,081,637 Information Tech 1,233,790 Human Resources 1,273,496 Police 22,502,426 Fire 19,143,729 Plan & Building 3,069,638 Public Works 7,058,176 Rec & Parks 3,923,944 SubTotal $ 62,477,518 Library 2,697,382 Less: Property Tax Net GF Subsidy GF Departments $ 126,563 1,024,339 307,058 38,620 926,362 1,993,697 938,169 1,162,719 21,240,044 18,222,767 3,069,638 6,658,188 3,838,185 $ 59,546,349 2,622,883 (1,075,000) (1,075,000) $ 1,622,382 $ 1,547,883 $ 64,099,900 $ 61,094,232 31.3% $ 126,563 35.5% -1.3% 0.0% -6.3% -4.2% -24.0% -8.7% - 5.6% - 4.8% 0.0% 970,816 307,058 38,620 926,362 1,893,979 938,169 1,040,879 21,205,435 18, 303,150 2,751,368 -5.7% 6,340,077 -2.2% 3,828,427 - 4.7% $58,670,903 2,481,646 (1,075,000) - 4.6% $ 1,406,646 - 4.7% $ 60,077,549 0 - 5.2% 0.0% 0.0% 0.0% -5.0% 0.0% -10.5% - 0.2% 0.4% -10.4% -4.8% -0.3% -1.5% Dedicated to Excellence, Committed to Service 0.2% 1.6% 0.5% 0.1% 1.5% 3.2% 1.6% 1.7% 35.3% 30.5% 4.6% 10.6% 6.4% -9.1% 2.3% -1.7% 100.0 %I Honorable Mayor and August 30, 2004 Councilmembers Page 3 Not included above are the Pension Plan 1079 and 1082 amount of $5,700,000, Non - Departmental amount of $205,352 and net Transfers Out totaling $3,740,180. BUDGET ANALYSIS /FINANCIAL IMPACT Exhibit A summarizes the changes since adoption of the budget. All of the changes discussed above result in a further use of the Reserves of $2,269,100. The estimated Fund Balance as of June 30, 2005 would be $14,749,992 or 21.4% of Operating Expenditures. Without further action ameliorating the deterioration of the Fund Balance, it is forecast to have an ending Fund Balance as of June 30, 2006 of $8.5 million or 11.5% of Operating Expenditures. RECOMMENDATION This report is provided for your information. Respectfully submitted, tan,'ile -Ann :dyer Chief Financial Officer JB:dI Attachments: Exhibit A — General Fund Revenues Exhibit B — Revenue Alternatives Exhibit C — Impacts to Service G: \FINANCE \COUNCIL \090704 \Staff Report budget.doc Dedicated to Excellence, Committed to Service t x w Revised Plan (0 0 (0 69 (0 00000^ OIL N 0 N" 0 0 C09 o N co 0 V 69 2 co r 69 v 699 69 69 69 O N 0 0 N m 0 0 N 0) O O N O O 0) » O (O O CV69 69 co ((0 0 0) 0 oco N N .- N CD 68 69 69 69 69 69 d m LL N U CO D. E m co ill me > j '0) 0 m N („o (q d c O c CO W r 0 $73.722,094 CO CO V CO V V CT) O 69 69 O 00)) r- 69 0 O r O N N 0) O 69 0 00)) m m 69 m co '7 (.- O. (.. O O . 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N ▪ "J E N (0 E • .0 N °p C L1 C O N • U v ca m o 3 0 .c n c 0 co cc,3 w c o aj "E' - a is • o a5 i 0i N Department Request Proposed Budget Difference - Request vs. Proposed C 0 63 M Final Adopted Budget Difference - Proposed vs. Final C 0 of CL CO d w� o2S c 0 0 w s. �j O N 0 0 0 Q 0. V/ 0 0 0 a 00) CO 'MV'' M (O - c6 in I— f— 0) N co co O O co- co- O 0 0 O - 0 O c)) CO Efl 0 N CN- N- O (.0 0) N 0 9 O =O O 0 0 a o LO CNI N (NI -(F}O r C >0 (0 E ffi C E g 0) 0 .O O `- Y Q I- co c N C N O� _a N CO CO N a) 0_ 0 Z O 0 N N 0) `C 3 0 = d c a) 0 U Department Request Proposed Budget Difference - Request vs. Proposed c 0 L o oa) aa) (i) 0 L 7 7 O- a) a) C L L 0a) aas33 cc) co C o o � a) a) I— U) O) N co rn as 0) a L U (0 O 0 O c a O E c0 E U 0 Q c E Q .= O w CO M �— N CO O O M 0 CO 0 0) a Zvi 0 a 70 c L 0. O co C �+ a- -(13 0 0 (4) O C O 0 0 0 LO N L 0) O C 'C 'C a Ca CO 2 C O CO O e. 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O) 0) 0) O O CO CO . 0 0 0 0 L 0 • ( 0) 0 O o O O co co co co co co O O O 0 O O O co co O O _ - O M co- (O co. - O O N N N Department Request Proposed Budget Difference - Request vs. Proposed Final Adopted Budget Difference - Proposed vs. Final O CO • C LO O M M 0) co 1,- () co co (0 00) (n " M O O co co O N (0 a) 0) 0) 1.... N (n (f) 00 h C - ..o- ,o- co () () co a) C O co O o. (f) (f) (0 Y N N N 0 C) c (h 0 ..o• NI- V c 0 O 0 0 • Q N co P C ((7 r 7 • (n 00)) 0 a) ci co E. 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Dvision's Share of benefit as a result of Fresh Start program CNI O 0) N p N C` O) M CC▪ ) C!) 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Reduction of vacant position ) M M L 10 to N- n CO CO CO CO CO CO CO . CO 1- CO Ln u) L o o 10 (0 LO ▪ L (NI N N LO 10 10 O) O) O) CO CO CO CO c) CO Department Request Proposed Budget Difference - Request vs. Proposed As submitted Final Adopted Budget Difference - Proposed vs. Final O O CO 1•- CO CO o M N M r) O m- (0 (0 0) h CO CO .4. 0 �() CC) LO CC) CC) CC) CO CO CO O) (A O) 0 0 0 • CO O CD CO CO 0 Oi N- W CO a- O CO CO 0) 0) CO CO co C N N Department Request Proposed Budget Difference - Request vs. Proposed (0 O) (O CO- N Final Adopted Budget Difference - Proposed vs. Final spection services due to reduced construction demand; a m w 0 c y m E. 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X 0) U O \o 0 a0 N 0) 0 U 4) C N O 0 N ) > N .O ( Q •w a) 0 Q N O N o a) C_ O O O C co CO > CO Q .0 N V V 0) V' a) a) w om (n (0 0 0 m m O CO U co d a) (O (O 3 (O a) a) a) oCO co (1) -C p)U o aW C U C (0 =- N ✓ (O a0 co ('7 ,- N V' (O a0 0 7 m N CO O N O (0 co CD- O 713> CO CO N • N .UC CO N 2 0 • en a) .0 m N U C O U a) -o .s o E E 2 U o da) Q o 2 � .6 3 E N = a) o U N V) "O C � L N N LL V N y U • o C N U o N EE .Zo-i Department Request Proposed Budget Difference - Request vs. Proposed o u m CD c co • Em 'o o2 • 0 o a 0) c°)o� m o @a`)E o d a aoo C a) C d .— O - C U E O o a) 'OO V (0 C 0) a) • a) = C C • d 0 o a3 as m -a W > Q N M LL 0 4 La c O u o 0. a) co my c H m J LLI- v co N (0 'f) 0) I� (0 (0 O (0 N M O O O O O 0 0 O O LO to '4) c0 co V co O N O0 N O co r While the Senior Civil Engineer position is still not filled u) w c m c" 0 CO 0 0 CO o - e •o N Q d 7 O E N a) ..c a) o 0 LO 8� - N. N. V Z a N. - , °y' a mTU 0> co m in Ma)O 7 -0 U c 0) CO o 0) w a) L CO N • - 7 4) 0) c0 O CO N (00 N 7 CD f0 O M -0 v CO M 'O t 'O N e- r N N o T- N N c E ". ' U ° O 2 15 N U . 4_ N N 'p .0 7 CEE 'o�� O Q N N O_ a 3 " u) o -O U o co 'O o o o w o lC 0 7 Q o "O C .7 2 m N 2 LL N 7 CD L- 0_ 0 O C N V_0 N N Z U U) > « 'E > N C E t' 'C 7 f6 d O O 00 'O N o C p N O o d O- c c: m O 'O w W E c m o. E 2 - N O — l9 O cD E° E v E 5 Department Request Proposed Budget eD C c a. Q ` C n C 0 e CO CO CO 0) N CO CO co � L co co- 10 N N N O O O CO O CO u O LO 1 V' . CO N- CO N- CO CO LO LO O O O O O O O 7 O O a O O d co- co- cu 0) C N a O C .) w N- co N. � 0 U (O CO CO CO O CD O O O Q CO CO CO CO CO C CO 2 N O a a) N . 0 > (0 a 0 o `) 0 •v, 0 o as o 0- N 10 LO N O N ▪ co a a ,- a) f° 0) a) a_ N N 0 N C U N C a) O 2 2a a) O) 0) C 6) .,-..0 O O U N O O N N N m CV 0) (0 LO O w N ✓ o r- N C -C 2 O 01 2 U `) a) •2' a a) U 2 3 0 m .�- (0 • a) _ >., -o O a 0 t0 -o C @ N LL a) c C E y N a. a) U a) O 0 N N N m O Q o N `O U a Q w 0 E O N • E O C) (6 5 N ,fl- C E _O O Q 2 •C a) d W O 0) H N LL M Department Request Proposed Budget Difference - Request vs. Proposed N- N- o 0 0 0 O o 0 N L•) N: CO N r 0 0 10 O 0 0 0 0 0 O O O L() M) L( ) N N O 0 O O O O r r'-: 0 o 00 00 N N N O) O) O) co M M O 0 O O L 10 r- r'- 0 0 CO CO Lo n 1` Department Request Proposed Budget Difference - Request vs. Proposed 1. 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CD 0) O O r M • CO in 0 (0 0 0) c- (0 0) O 10 CO N 0) a- T N 1� O 0 CO 0) cO c')o 1'- 0 co M O co v o n 0 0) CO h s- c'') cO•4O N 0) N r O O N sF CO CD CO O 0 h 0 CO N ' n N N O M 0) CO N 0) O CD U T M V 0) CO CD 0 M 0) N. 1• CO CO 0) N N n 0 N M 10 o o) o a0 0 00 n O T 0 C6 0O N- CO N CO a- M 0) 0) O O 0) 0 V' N O 0) 0) n 0 N O 0 ' ' O N 0) 0 • N O o O 0 O M N 0) N 'CV M O O 0 ' 10 CD 10 '0 ca0o o n co O N t` 0 CO a- O O 0 N 1-- O N V OD 0 O 1-: O N Nr M O M 0) M 0 00) N 0 0 N CO r r N N N 0) 0) 0) 0 1O 1 0 N N N O 0) co 0) 0 I- N CO 1.0) O O N.. CO CD CO 1. CO O 0) M r BOO r M O 0 `-' � M N O CO in N 0 O CO 0 CO CD 0) O N 0 0 ... CO. N 0 0) M O CO - O OV CO N O ' CC c5 co O �- Lo d r n 10 I� cO ' • r N CO V' 0 LO N 10 u0 0) LO 0) O 01 N CO CO C') cl (0 To f0 To 1— 1— d F F H co O Ts a 2 iz 0. N N > w d d 7 0 7 r 7 a O O d C O m 0 0 a- co O 1, e- v O 7 v O v O y v O d v O C p 0 m p 0 ' 0^0 0 ' O^0 0 C N v .O C N v N C N O' C N d C N O 0 0 U O 0 0 0. O O I 0 C v �' y N V O N V ` N V Q N V ` N V m cocoas o CL 4w) c` cm ._ aa) `o m c aa) 1 co N . w Y`o m ocCa2 arXaM occam iiixam oaam Co co o CO o CO CO 0 ci' CO V) 00 to O r O O O O O O 1 10 N N O 00 CO 0 I."- N- n 0 l0 10 O 1.0 O) co co co 10 10 co N f•-• V co- 10 O a0 10 10 V N s- O a) T O Q C 0) 0) •- 00 N- N a CO 1n 1n a) OD N- 01,- 0 O O M V co M O_ @ r r i- a)E a a) O u • a U) ▪ '0 CO 2 o m m uJ 7 � Q .2 • c [O N •( E U .d 3 a) o- • W Department Request Proposed Budget Difference - Request vs. Proposed r Final Adopted Budget Difference - Proposed vs. Final O (0 0) CO W _ CS) N N V eO O N CO N- "- I,- O N O O) 0) CO O • N N . CO N • N O M 6 L LO O ON) ((0 O) 0) O 00 O ti N- CO 0 o 0) o 0 CO O �-' O O V V O co M M O O O co co (00 U 0) N O O O CO 00 0) Department Request Proposed Budget Difference - Request vs. Proposed Final Adopted Budget Difference - Proposed vs. Final 0 co(0 co cri 1. 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CO CO CO 10 (o N N N CO CO CO 40 CO u) C) O O _ _ N- o 0 0 o o o r ti r- N N CO CO CO 10 O (() O O O n N CO CO CO Department Request Proposed Budget Difference - Request vs. Proposed Final Adopted Budget Difference - Proposed vs. Final / / 0 a 0 CO k CV 0 < o 0) o p o \ co C k Csi C6 2 n To a <k -t \o co CL k2 R / E 0 7 3 k§k w $ co \ 13 k » G c a 777 a 0 o o E\§/ o w a $ »66 a � 6 m ¥ .2. 10 #&fk \ ) ®' wU) 0- n CV E / \f- CD ,. CV CV \ co \ �� $ N- .,- omE 9 {]Rf 8 o a) V»0 C c )§ /co 2/0 $2kCO 2/«2 2v §] 2A 2/ 7Q\$ E .0 =2 «0 jk \j Aww4 Department Request Proposed Budget Difference - Request vs. Proposed Final Adopted Budget Difference - Proposed vs. Final O CO 0 0 N N C)) C)) in 14) N N CO 0 N to 10 N CO CO CO c) M M (A O) 0 n n N N N Department Request Proposed Budget Difference - Request vs. Proposed 1 CA OD▪ - N CO CO Final Adopted Budget - - v rn rn rn NI- v v M C, C) 0 0 0 0) 0) Cr C') M M O O O Department Request a) d N O Q 2 a N N �+ d d m C ma re m a d v N o a o o a 6 Final Adopted Budget Difference - Proposed vs. Final CO CO - r N N O O '0 t '0 co co CO Department Request Proposed Budget Difference - Request vs. Proposed LO N_ Final Adopted Budget Difference - Proposed vs. Final O O 0) 0 1- o O • 0 M 10 T st co M Cl .- O o) co to co 0 N 1- (0 CO O O n O o to N 0) N v- ' i n n 00 M N CO 'R CO O CO N- .1- o) o co co 1n N N 0 W 1n N n NI- O O 0 0 0 0) o) 0 CO a- n � � o N O O 0 14-3 o) N N a- 00 O 01 0) O M O � O 01 O O { ('-(0 10 0 1n ▪ N a) - N — i n n N O CO N. 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E w U '0 co CO O. c a) O C U 0) O E To Q .r z N Cr O WV N 0 O) N O CO O Final Adopted Budget ca LL a) N O a 2 CD 0) O • 0) 2 .0 _ o z CO CO CO 0) C)) 0) n N r- CC) CC) CC) CO C) C) N- N N- O O O O O 0 CO CO O CC) u) u) Ns Ns N.- CO CO Ch CO CO CO 0) C)) 0) - O 0 0 N N CV C) C) C)) CO CO CO CO CO CO 00 00 00 CO CO CO Department Request Proposed Budget Difference - Request vs. Proposed Final Adopted Budget Difference - Proposed vs. Final CO N. CD CO N 0.) O 00 O) h O O N CD N. (. O O co co O O CO 0) O N- M C 0 a) 0 o O a o ID • o.) a) rn E r- E 0 0 a) �o 0 • rn co m O M N U N M v O a) 0 In r) ri CO :0) r) C .> CO a NIL CO CO 0 D_ CD N CO O M >. M ✓ O T 00 II) N CI) D a) ND' O_ a) 0) 3 a) CO • CO j N CO- CT) O Q D- I- CO Department Request Proposed Budget Difference - Request vs. Proposed Final Adopted Budget Difference - Proposed vs. Final CITY OF ALAMEDA MEMORANDUM Date: August 30, 2004 To: Honorable Mayor and Councilmembers From: James M. Flint City Manager Re: Reconsideration of introduction of Ordinance Amending the Alameda Municipal Code Regarding Sewer Services Charges and Payments in Lieu of Taxes as Return on Investments in Enterprise Funds BACKGROUND On August 17, 2004, the Council received a recommendation to introduce an ordinance that would have implemented a change in assessment methodology of the Payment in Lieu of Taxes (PILOT) and institution of a Return on Investment (ROI). A copy of the original report and ordinance are attached. The Council requested a presentation of alternatives at the September 7th meeting. DISCUSSION /ANALYSIS Issues raised at the earlier Council meeting are discussed below: What is the definition of an enterprise fund? The Governmental Accounting, Auditing, and Financial Reporting handbook published by the Government Finance Officers Association defines an enterprise fund thusly: "Proprietary fund type used to report an activity for which a fee is charged to external users for goods or services." The Sanitary Sewer Fund fits this definition. Fees are charged for the discharge of effluent that, by Federal and State law, must be treated. The fees are based on water consumption. East Bay Municipal Utility District provides this data. Historically, costs are escalated by the Consumer Price Index (CPI.) This data is provided to the Alameda County Tax Collector for billing on individual property tax bills. This billing /collection method was chosen as the most cost effective at the time of implementation. It appears as an assessment on the property tax bill. Re: Introduction of Ordinance Dedicated to Excellence, Committed to Service #5 -G 9 -7 -04 Honorable Mayor and August 30, 2004 Councilmembers Page 2 The FY04 /05 budget includes the following costs: Cost PILOT /ROI Allocation Total % of Revs Sewer $ 465,912 $366,507 $ 832,419 15.09% What is the difference between enterprises and other city services? Enterprises charge a fee for their services. Traditionally, city services (e.g. public safety) are funded by tax revenues and are not directly billed to users. Unfortunately, these sources no longer are sufficient to fully pay the cost of these services. Why not eliminate a charge to the Sewer fund and charge more than 1% to the other enterprise funds to replace the E- 911Fee? The Sewer fund has continuously paid this fee since it was instituted in 1993. The fee is included in the current budget and would not impact the resources available for operation and maintenance as well as the continued planned improvements. As originally proposed, the funds would make payments as follows: Sewer AP &T Golf GF Budget 05* (Short) /over PILOT 1.00% ROI 1.00% TOTAL $ 465,912 $ - $ 465,912 384,421 720,397 1,104,818 160,758 190,576 351, 334 $ 1,011,092 $ 910,972 $ 1,922,064 $ 1,895,000 $ 27,064 Enterprise (over) /under Budgets 04 -05 Budget $ 465,912 $ 0 739,000 (365,818) 161,000 (190,334) $ 1,365,912 $ (556,152) *Note: this includes the original $1.27 million plus the additional $625,000 supplemental amount. The question as posed (e.g., replace the proposed E -911 Fee and eliminate the payment from the sewer fund) would require payments as follows: Sewer AP &T Golf GF Budget 05* (Short) /over PILOT ROI 1.00% 3.00% TOTAL $ $ $ 384,421 $ 2,161,190 $ 160,758 $ 571,727 $ 545,179 $ 2,732,917 $ - $ 2,545,611 $ 732,485 $ 3,278,096 $ 3,296,840 $ (18,744) Enterprise Over /(under) Budgets 04 -05 Budget $ 739,000 $ 1,806,611 $ 161,000 $ 571,485 $ 900,000 $ 2,378,096 Dedicated to Excellence, Committed to Service Honorable Mayor and August 30, 2004 Councilmembers Page 3 *Note: This includes the original $1.27 million plus the additional $625,000 supplemental PILOT and the $1.4 million proposed E -911 Fee. In attempting to substitute an ROI fee for the E -911 fee, an additional $1.8 million would be required from Alameda P &T and an additional $571,485 would be required from Golf. These amounts represent 3.2% and 10.3% respectively of current revenues. Both enterprises have reduced costs to accommodate the increase in PILOT from 1% to 1.5% as had been proposed during the budget workshops and included in the adopted budget. An increase of the size required to produce the additional $2.0 million ($1.4 million in E -911 fee and $625,000 in PILOT) in one fiscal year would have a substantial and potentially adverse impact on the current rate structure of both enterprises. Also, additional costs of this nature will have a substantial impact on the competitive position of both enterprises, results that could be devastating in nature. As a point of comparison, the following chart provides a summation of amounts currently being paid to the general fund by both enterprises: PILOT Allocation Trsf /Surchq Total % of Revs AP &T $ 739,000 $655,491 $ 2,500,000 $3,894,491 6.70% Golf $ 161,000 $383,723 $ 662,321 $1,207,044 21.86% With the imposition of the 3% ROI as shown above, the following would be the summation of amounts to be paid to the general fund by both enterprises: PILOT /ROI Allocation Trsf /Surchq Total % of Revs AP &T $ 2,545,611 $655,491 $ 2,500,000 $5,701,102 9.80% Golf $ 732,485 $383,723 $ 662,321 $1,778,529 32.20% Additional facts that need to be considered in this discussion are: • The Sewer fund has the capacity to continue payment of the 1% of net assets fee just as it has over the past 11 years. • Alameda P &T is assuming responsibility for the street light system with no change in the streetlight rate (MU2) over two fiscal years. This will result in cost savings for the general fund and additional annual costs of $300,000 for Alameda P &T. • In addition to these costs, any additional fees over those accommodated by cost reductions, may result in the need to increase rates sooner than otherwise expected. For instance, at the same time that Alameda P &T is experiencing pressure to lower rates from PG &E (which is lowering rates for its commercial Dedicated to Excellence, Committed to Service Honorable Mayor and August 30, 2004 Councilmembers Page 4 customers), Alameda P &T would also be subject to conflicting pressure to increase rates to accommodate a higher ROI than originally budgeted. Part of the "return" that Alameda P &T provides to the City is the lower electric rates its citizens and businesses receive. Customer savings would be reduced significantly if Alameda P &T raises its rates. • The Golf complex experienced approximately 19,000 fewer rounds than had been anticipated during FY04 resulting in less revenue being collected. An additional assessment at this time may move the rate beyond the local area demand resulting in even fewer rounds and less revenue. BUDGET CONSIDERATION /FINANCIAL IMPACT The budget, as adopted, included the additional revenue from the PILOT of $625,000. The budgets of all three enterprises (Sewer, Alameda P &T and Golf) were adopted to accommodate this increase. MUNICIPAL CODE CROSS SECTION See the report of August 9, 2004, attached RECOMMENDATION The City Manager recommends introduction and adoption of the ordinance amending the Alameda Municipal Code regarding sewer services charges and payments in lieu of taxes as return on investments in other enterprise funds. Respectfully submitted elle -An �: oyer hief Financial Officer JB:dl Attachments: Staff Report dated August 9, 2004 G: \FINANCE \COUNCIL \090704 \PILOT report with Val's Comments.doc Dedicated to Excellence, Committed to Service CITY OF ALAMEDA MEMORANDUM Date: August 9, 2004 To: Council - bers Honorable Mayor and From: Ja M. lint City snag: r Re: Intr• duction •f Ordinance Amending the Alameda Municipal Code Regarding Sew Service. Charges and Payments in Lieu of Taxes as Return on Investments in Ente , ise ' unds BACKGROUND Alameda Municipal Code Section 3 -28.9 was adopted September 21, 1993. This section establishes a rate equal to one - percent (1%) of fixed assets in each of the enterprises of the City of Alameda as of June 30th of the prior fiscal year. This rate generates approximately $1.2 million per fiscal year. The purpose of a payment in lieu of taxes (PILOT) is to replace property taxes that would otherwise be provided if said property were owned by a private entity. DISCUSSION /ANALYSIS During the budget discussion process, Council reviewed various revenue alternatives. An increase to the rate of the PILOT was recommended as one of the revenue strategies to close the General Fund budget "gap" (difference between revenues and expenditures). The Council, by consensus, agreed to consider the proposed increase from 1% of fixed assets to 1.5% of fixed assets. Payment In Lieu of Taxes (PILOT) After further review by legal counsel, it was recommended that the basis of the PILOT .be amended to use different bases for the Sewer Enterprise than for Golf or Alameda Power & Telecom (Alameda P &T) in order to conform to requirements of Proposition 218 adopted in 1997. The PILOT would be changed to the following: • Sewer Enterprise 1% of fixed assets as of the preceding June 30th • Golf /Alameda P &T 1% of fixed assets as of June 30, 1993, adjusted for the lesser of Consumer Price Index (CPI) or 2% Dedicated to Excellence, Committed to Service Re: Introduction of Ordinance #4 -D CC 8 -17 -04 Honorable Mayor and Councilmembers Return on Investment (ROI) August 9, 2004 Page 2 Further, it was recommended that a new element be added called Return on Investment (ROI). This methodology has been tested and can be applicable to Alameda P &T and the Golf Enterprise. The PILOT methodology adjusts 1993 assets for inflation whereas the ROI methodology uses the current book value of assets and accounts for the additions and deletions to assets each year. These changes and the inclusion of the exemption procedures for the Sewer enterprise are necessitated by the requirements of Proposition 218 and address issues unique to the Sewer enterprise. • Golf and Alameda P &T 1% of fixed assets as of the preceding June 30th The departments /enterprises assessed the PILOT are Golf, Sewer and Alameda P &T. The ROI is applicable to Golf and Alameda P &T. Each of the responsible department heads has reviewed the proposed changes and has indicated that this rate increase can be accommodated. BUDGET CONSIDERATION /FINANCIAL IMPACT The recently adopted Fiscal Year 2004 -2005 Budget included an additional $625,000 in anticipation of Council's adoption of the proposed ordinance increasing the PILOT rate from one percent (1 %) to one and one -half percent (1.5 %). The ordinance amendments as presented, while changing the bases and methodology, still achieve this new revenue target. MUNICIPAL CODE CROSS REFERENCE Sections 3 -28.9 Payment In -Lieu of Taxes (PILOT), Section 3 -28 is amended to add Section 3 -28.10 Return on Investment in Enterprise Funds. Section 18 -4 is amended to add the Exemptions for Sewer services. RECOMMENDATION The City Manager recommends introduction and adoption of the ordinance amending the Alameda Municipal Code regarding sewer services charges and payments in lieu of taxes as return on investments in enterprise funds. Respectfully submitted dr Ie -Ann B vtler JAB:dI Attachments G:\FINANCE \COUNCIL\081704 \Staff Report PILOT rev 2.doc hief Financial Officer Dedicated to Excellence, Committed to Service a) CD) C CO U E E U co rOM coe co 000 rCO CD OD CO CO V' N U) N CCj 111 CO 0) CO N CO Cr O U) CO Ms-er C0 U) EA EA co. E9 fA EA O OO CO CA N O) N MU)Cr CO 0 000 U) Cr CO N CD N et er O O 000)CO CO OD M N CO eY ON O O N CA O U) U) CA N N CO M 0) - (0 V' a6 r-: CA e- CO OD 0) 7 co <-M0N CD r- eP CO N 0) r N O O O O O N N o 0 0 0 0 0 0 0 0 0 e 0 0 0 0 0 0 0 0 0 0 0 O '- OOOOOOON CO Cr. C r CV CV CV N CV CV OV r U O V 0 0 0 0 0 0 0 0 0 0 0 Cr U) N N )� CO 0) St U) 0) O O CO O� 1. Co M V M O er OD N U) N CO M C ti CO U) • NNMMM 4(O rrr 7r=CA'C� a) p U0] 0 0 C M CO CV CA er t` e. CO 69. vi C9 C) U e- N N O CO Co r CA N CO CO CD O) O7 R U) n)'- ' CO N- 0 N- 0)0) O)r M Cr U) CO N CO CA O r N CO Cr O) 0) CA 0) 0) CA O) O 0 O O O CA CA CA CA CA CA 0) 0 0 0 0 0 N N N N N C O M CD CD CD CD CD CD CI) CD CD 0 CO OO CC) U o N.-- 00 0 ) 0) Q)) N. r T C O - O. O N co r to La Id f6 N -) a) co N X O O U) (0 Lo O O co CA C r te a) 0 a rn 7 M 7 N 'O c) 1077 CO C Q p. ` I- 1 7 E- I y N F- .... (9 C ¢ 0 m co Q Q U' CA _N OOH Tr O• CA OD M OOO U) '- C4.<7. N J COO U) N N U) I -- CI .C.0 0 O ° c) C e1' p c., «') CC O O ly N O Co Q r ti e- CA M � CA CD o N_ CO N CD ACA CPNO CD 0 F— COOED COO. CD O V'Mr0 `- a 0) C d O d' N OD L Co co 0 CO 0O > 7r cs5 _O O N N f-- p) N ,d w o v t a) COQ0 m co X Co T ca Q Q ct I- 0 J 0 CITY OF ALAMEDA ORDINANCE NO. New Series AMENDING THE ALAMEDA MUNICIPAL CODE BY AMENDING SUBSECTION 3 -28.9 (PAYMENT IN-LIEU OF TAXES — (PILOT); ADDING A NEW SUBSECTION 3 -28.10 (RETURN ON INVESTMENT IN ENTERPRISE FUNDS) OF SECTION 3 -28 (PAYMENT OF TAXES) OF CHAPTER III (FINANCE AND TAXATION) AND ADDING A NEW SUBSECTION 18 -4.10 (EXEMPTIONS) OF SECTION 18 -4 (SEWER SERVICE CHARGE) OF ARTICLE 1 (SEWERS) OF CHAPTER XVIII (SEWER AND WATER) BE IT ORDAINED by the Council of the City of Alameda that: Section 1. The Alameda Municipal Code is hereby amended by amending Subsection 3 -28.9 (Payment In -Lieu of Taxes — PILOT) of Section 3 -28 (Payment of Taxes) of Chapter III (Finance and Taxation) to read as follows: 3 -28.9 Payment In -Lieu of Taxes (PILOT). City Enterprise Funds shall annually pay one (1 %) percent of fixed assets in lieu of taxes. The basis for the tax shall be the value of fixed assets at June 30th of the preceding year for the sewer fund and, for all other enterprise funds, the value of fixed assets as of June 30, 1993 adjusted annually for inflation since that date in the amount of the lesser of 2% or the increase in the Consumer Price Index for All Urban Consumers for the San Francisco Bay Area published by the Bureau of Labor Statistics of the United States Department of Labor or any successor to that index. Section 2. The Alameda Municipal Code is hereby amended by adding a new Subsection 3 -28.10 (Return on Investment in Enterprise Funds) of Section 3 -28 (Payment of Taxes) of Chapter III (Finance and Taxation) to read as follows: 3 -28.10 Return on Investment in Enterprise Funds. As permitted by Hansen v. City of San Buena Ventura, 42 Ca1.3d 1172 (1986), each of the city's enterprise funds, other than the sewer service fund, shall make an annual payment to the General Fund, as a return on the City's investment in the assets of the enterprise fund, of 1% of the value of its fixed assets as of June 30, 2004 adjusted annually for inflation after that date in the amount of the lesser of 2% or the increase in the Consumer Price Index for All Urban Consumers for the San Francisco Bay Area published by the Bureau of Labor Statistics of the United States Department of Labor, or any successor to that index. Introduction of Ordinance # 4 -D CC 8 -17 -04 Section 3. The Alameda Municipal. Code is hereby amended by adding a new Subsection 18 -4.10 (Exemptions) to Section 18 -4 (Sewer Service Charge) of Article I (Sewers) of Chapter XVIII (Sewer and Water) thereof to read: 18 -4.10 Exemptions. (a) The sewer service charge is imposed to recover the cost of providing sewer services to those who choose to make use of those services, as evidenced by an active water meter, electric meter, or other evidence of sewer use deemed reliable by the Public Works Director. Any person subject to the charge imposed under this Section may receive a temporary exemption from the sewer service charge imposed by this Section to the extent that he or she can demonstrate to the satisfaction of the Public Works Director that the premises with respect to which the charge is imposed are vacant or, for some other reason, no person made use of sewer services on those premises for at least thirty (30) consecutive days. Evidence that either water or power was not consumed on the premises for that time shall be sufficient evidence of vacancy to justify an exemption for that period of non -use under this subsection. (b) The Public Works Director may promulgate regulations for the submission, processing, decision, and appeal of such applications for exemption, which regulations shall take effect once published in the manner required by Section 3 -14 of the Charter of the City of Alameda for publication of ordinances of the City. Section 4. If any section, subsection, sentence, clause or phrase of this ordinance is, for any reason, held to be invalid or unconstitutional, such decision shall not affect the validity or constitutionality of the remaining portions of this ordinance. The City Council of the City of Alameda hereby declares that it would have passed this ordinance, and each section, subsection, sentence, clause, or phrase hereof, irrespective of the fact that any one or more sections, subsections, sentences, clauses or phrases hereof be declared invalid or unconstitutional. Section 5. To the extent the provisions of the Alameda Municipal Code as amended by this ordinance are substantially the same as the provisions of that Code in effect prior to the adoption of this ordinance, those provisions shall be construed as continuations of those prior provisions and not as new enactments. Section 6. This ordinance shall be in full force and effect from and after the expiration of thirty (30) days from the date of its final passage as provided in Section 3- 12 of the Charter of the City of Alameda. Presiding Officer of the City Council Attest: Lara Weisiger, City Clerk I, the undersigned, hereby certify that the foregoing Ordinance was duly and regularly adopted and passed by Council of the City of Alameda in regular meeting assembled on the day of , 2004, by the following vote to wit: AYES: NOES: ABSENT: ABSTENTIONS: IN WITNESS, WHEREOF, I have hereunto set my hand and affixed the official seal of said City this day of , 2004. Lara Weisiger, City Clerk City of Alameda CITY OF ALAMEDA ORDINANCE NO. New Series AMENDING THE ALAMEDA MUNICIPAL CODE BY AMENDING SUBSECTION 3 -28.9 (PAYMENT IN-LIEU OF TAXES — (PILOT); ADDING A NEW SUBSECTION 3 -28.10 (RETURN ON INVESTMENT IN ENTERPRISE FUNDS) OF SECTION 3 -28 (PAYMENT OF TAXES) OF CHAPTER III (FINANCE AND TAXATION) AND ADDING A NEW SUBSECTION 18 -4.10 (EXEMPTIONS) OF SECTION 18 -4 (SEWER SERVICE CHARGE) OF ARTICLE 1 (SEWERS) OF CHAPTER XVIII (SEWER AND WATER) BE IT ORDAINED by the Council of the City of Alameda that: Section 1. The Alameda Municipal Code is hereby amended by amending Subsection 3 -28.9 (Payment In -Lieu of Taxes — PILOT) of Section 3 -28 (Payment of Taxes) of Chapter III (Finance and Taxation) to read as follows: 3 -28.9 Payment In -Lieu of Taxes (PILOT). City Enterprise Funds shall annually pay one (1 %) percent of fixed assets in lieu of taxes. The basis for the tax shall be the value of fixed assets at June 30th of the preceding year for the sewer fund and, for all other enterprise funds, the value of fixed assets as of June 30, 1993 adjusted annually for inflation since that date in the amount of the lesser of 2% or the increase in the Consumer Price Index for All Urban Consumers for the San Francisco Bay Area published by the Bureau of Labor Statistics of the United States Department of Labor or any successor to that index. Section 2. The Alameda Municipal Code is hereby amended by adding a new Subsection 3 -28.10 (Return on Investment in Enterprise Funds) of Section 3 -28 (Payment of Taxes) of Chapter III (Finance and Taxation) to read as follows: 3 -28.10 Return on Investment in Enterprise Funds. As permitted by Hansen v. City of San Buena Ventura, 42 Cal.3d 1172 (1986), each of the city's enterprise funds, other than the sewer service fund, shall make an annual payment to the General Fund, as a return on the City's investment in the assets of the enterprise fund, of 1% of the value of its fixed assets as of June 30, 2004 adjusted annually for inflation after that date in the amount of the lesser of 2% or the increase in the Consumer Price Index for All Urban Consumers for the San Francisco Bay Area published by the Bureau of Labor Statistics of the United States Department of Labor, or any successor to that index. Introduction of Ordinance #5 -G 9 -7 -04 Section 3. The Alameda Municipal Code is hereby amended by adding a new Subsection 18 -4.10 (Exemptions) to Section 18 -4 (Sewer Service Charge) of Article I (Sewers) of Chapter XVIII (Sewer and Water) thereof to read: 18 -4.10 Exemptions. (a) The sewer service charge is imposed to recover the cost of providing sewer services to those who choose to make use of those services, as evidenced by an active water meter, electric meter, or other evidence of sewer use deemed reliable by the Public Works Director. Any person subject to the charge imposed under this Section may receive a temporary exemption from the sewer service charge imposed by this Section to the extent that he or she can demonstrate to the satisfaction of the Public Works Director that the premises with respect to which the charge is imposed are vacant or, for some other reason, no person made use of sewer services on those premises for at least thirty (30) consecutive days. Evidence that either water or power was not consumed on the premises for that time shall be sufficient evidence of vacancy to justify an exemption for that period of non -use under this subsection. (b) The Public Works Director may promulgate regulations for the submission, processing, decision, and appeal of such applications for exemption, which regulations shall take effect once published in the manner required by Section 3 -14 of the Charter of the City of Alameda for publication of ordinances of the City. Section 4. If any section, subsection, sentence, clause or phrase of this ordinance is, for any reason, held to be invalid or unconstitutional, such decision shall not affect the validity or constitutionality of the remaining portions of this ordinance. The City Council of the City of Alameda hereby declares that it would have passed this ordinance, and each section, subsection, sentence, clause, or phrase hereof, irrespective of the fact that any one or more sections, subsections, sentences, clauses or phrases hereof be declared invalid or unconstitutional. Section 5. To the extent the provisions of the Alameda Municipal Code as amended by this ordinance are substantially the same as the provisions of that Code in effect prior to the adoption of this ordinance, those provisions shall be construed as continuations of those prior provisions and not as new enactments. Section 6. This ordinance shall be in full force and effect from and after the expiration of thirty (30) days from the date of its final passage as provided in Section 3- 12 of the Charter of the City of Alameda. Presiding Officer of the City Council Attest: Lara Weisiger, City Clerk I, the undersigned, hereby certify that the foregoing Ordinance was duly and regularly adopted and passed by Council of the City of Alameda in regular meeting assembled on the day of , 2004, by the following vote to wit: AYES: NOES: ABSENT: ABSTENTIONS: IN WITNESS, WHEREOF, I have hereunto set my hand and affixed the official seal of said City this day of , 2004. Lara Weisiger, City Clerk City of Alameda CITY OF ALAMEDA MEMORANDUM Date: To: From: Re: BAC August 25, 2004 Honora • e Mayor and Coun• members he City Council Regarding Financial Support to Alameda Unified rict Included in the FY 04 -05 Budget At its July 20, 2004 meeting, the City Council considered and adopted the Financial Plan for FY 2004 -05 and 2005 -06. The Council directed staff to return the General Fund support to the Alameda Unified School District (AUSD) for further consideration. The Council excepted from this further consideration the support for Crossing Guards. At its August 3, 2004, meeting, the Council directed the report be returned and include all funds providing support to AUSD. DISCUSSION /ANALYSIS The largest portion of the financial support provided to AUSD originates with the Police Department. It should be noted that AUSD is reimbursing the Police Department for overtime costs to staff AUSD events. During the budget workshops, these items were discussed and are reflected in the Comments section of the attachment. There has been minimal discussion of the remaining items provided by the General Fund. The alternative, in most cases, is to provide the same service for the appropriate fee. An exception is the Urban Runoff Fee. The alternative in this case is to bill AUSD. In the case of the Collaborative for Children, Youth and Families, a General Fund allocation supports the Collaborative, which includes the AUSD in its membership. Of the other funds, Alameda Power & Telecom is the next largest contributor. The largest share of that contribution is through rates lower than the cost to provide the service, a foregone revenue. It should be noted that a 5% rate increase was effective July 2004. Dedicated to Excellence, Committed to Service Report #5 -G (AUSD Financial Support) 9 -7 -04 Honorable Mayor and August 25, 2004 Councilmembers Page 2 The third largest contribution is from the ARRA in the form of foregone rent to Alternatives in Action for the HOME Project and BASE Charter School. This benefit does not directly accrue to AUSD. The Woodchip After School Program is funded through the CDBG program. AUSD is the fiscal agent for this grant, which, along with other federal and state grant funds, provides academic and enrichment activities directly to children at Chipman and Woodstock schools. BUDGET ANALYSIS /FINANCIAL IMPACT These items are included in the Budget as adopted but remain sequestered (e.g. not available for use) until completion of the Council's review and direction. RECOMMENDATION This information is provided for your information and further direction. Respectfully submitted James M. Flint City Manager By: elle -Ann 4 4r, oyer Chief Financial Officer J B/d l Attachment G: \FINANCE \COUNCIL \090704 \Staff Report AUSD Support081904 REVISED.doc Dedicated to Excellence, Committed to Service $548,0661 City of Alameda Financial Support to AUSD Voluntary Contributions (FY 2003 -04) General Fund Only Dept Program Amount Comments Police Planning & Building Recreation & Parks Miscellaneous Items AUSD Support.xls School Resource Officers (3) $374,506 $419,506' Payment by General Fund of fee on behalf of AUSD DARE Program $20,000 Overtime, staffing AUSD events $25,000 Total Administrative Fee for collection of school fees Athletic field dragging 'Urban Runoff Fee Collaborative for Children, Youth and Their Families $22,527 $8,500 $0 $0 $ 72,533 $0 $ 25,000 GENERAL FUND TOTAL Chief Matthews during Budget workshops recommended retention of this program as an important effort in preventative activities. Removal of the financial support to AUSD would mean either billing AUSD for the service, the reduction of three positions or redirection of current staff to other activities. Chief Matthews during Budget workshops recommended retention of this program. Removal of the financial support to AUSD would mean either billing AUSD for the service or loss of the program. Staff time would be redirected. During the Budget workshops, Council directed Chief Matthews to negotiate reimbursement for these services. AUSD is currently reimbursing this time. Foregone Revenue Foregone Revenue. Parks staff prepares baseball in- fields at 4 parks and College of Alameda Hardball Field. Preparation includes dragging /tilling and leveling the in- fields requiring approximately 2 hrs per field. Work is done for 2 teams at Alameda High and 2 teams at Encinal High. This work does not include lining the fields which Alameda High does for themselves but which Encinal High pays the City $23 /field to do the work. Waiver of fees for street signs to advertise District activities. Foregone Revenue - $268.95/2 weeks Provide space in the Veteran's Building for special District programs. Foregone revenue is $35 /hr plus $300 deposit (cleaning & security) Payment by General Fund of fee on behalf of AUSD Provide use of Council Chambers for District's twice- monthly Board meetings. There is currently no adopted fee for use of the Council Chambers. However, $57 /hr is the calculated reasonable cost recovery rate. Funding and staff time; technical assistance $ 283,662) City of Alameda Financial Support to AUSD Voluntary Contributions (FY 2003 -04) Other Funds Dept Program Amount Comments Development Services Golf Home Project rent reduction provided by ARRA $ 50,000 Youth Employment Activities $ 7,000 Superintendent's Woodstock Advisor Team $ 3,650 Woodchip After School Program $ 15,000 Even Start Family Literacy Program $ 3,650 Total $ 79,300 (Green Fees for high school teams Alameda Power & Telecom $ 40,912 Energy Education Program in schools $ 12,400 Donations and scholarships $ 5,050 Electric rate increase delayed FY04 $ 146,000 Total $ 163,450 I ALLOTHER FUNDS TOTAL Note: General Fund Excluded: Crossing Guards Check Total: Report dated May 5, 2004 AUSD Support.xls $548,066 $ 179,624 $1,011,352 Alternatives in Action /HOME project for BASE Charter School. Benefit does not accrue directly to AUSD In Kind Assistance: Staff time; technical assistance and fiscal administration. CDBG Funds used in support of staff time. In Kind Assistance: Staff time; technical assistance. CDBG Funds used in support of staff time Funding; AUSD is the fiscal agent for this plus other federal and state grants. In Kind Assistance: Staff time; technical assistance. CDBG Funds used in support of staff time Foregone revenues Public Purpose porgram funds: technical assistance Funding Foregone revenue; 5% Rate increase effective July 2004; Remains 15% below cost to serve. w CITY OF ALAMEDA ORDINANCE NO. New Series AMENDING THE ALAMEDA MUNICIPAL CODE BY ADDING A NEW SECTION 24 -9 (RELEASES OF HAZARDOUS MATERIALS — COST RECOVERY) TO CHAPTER XXIV (PUBLIC HEALTH), AUTHORIZING THE RECOVERY OF COSTS INCURRED FOR THE ABATEMENT OF HAZARDOUS MATERIALS RELEASES BE IT ORDAINED by the Council of the City of Alameda that: Section 1. The Alameda Municipal Code is hereby amended to add a new Section 24 -9 (Releases of Hazardous Materials — Cost Recovery) to Chapter XXIV (Public Health) to read as follows: 24 -9 RELEASES OF HAZARDOUS MATERIALS — COST RECOVERY 24 -9.1 PURPOSE AND AUTHORITY This Section is enacted pursuant to the charter authority of the City as well as pursuant to Government Code Sections 38773 et seq. The purpose of this Section is to require persons who are responsible for hazardous materials releases in the City to reimburse the City for the cost of abatement of such releases. 24 -9.2 DEFINITIONS The following definitions shall apply to the construction of this section except where the context clearly indicates another meaning was intended: (a ) "Abatement" means any emergency response, non-emergency response, , enforcement or other effort to prevent, mitigate or remedy the actual or potential consequences of a hazardous materials release. (b) "Cost of abatement" means the direct and indirect cost actually incurred by the City for the abatement of a hazardous material release. Costs shall include, but not be limited to, labor costs of City personnel, including benefits and administrative overhead; any costs incurred for equipment, materials, and/or contract services; any costs incurred for supervision or verification of the abatement of a hazardous materials release pursuant to subsection 24- 9.5(b) of this Code; any costs incurred by the City regarding the processing and recording of a lien and providing notice to a property owner as a part of its foreclosure action to enforce a lien as authorized by Government Code Section 38773.1(c)(4); and any other cost incurred by the City in the enforcement of this Section. (c) "Hazardous material" means any material that, because of its quantity, concentration, or its physical or chemical characteristics, poses a significant actual or potential hazard to human health or safety or to the environment if released onto public or Final Passage of Ordinance #5 -H 9 -7 -04 private property or released into the environment. "Hazardous material" includes, but is not limited to, "hazardous waste" as that term is defined in subsection 30 -2(b) of this Code, and any material which the Fire Department or its agent reasonably believes poses a significant actual or potential hazard to human health or safety or to the environment if released onto public or private property or released into the environment, whether or not that material is subsequently determined to be actually or potentially hazardous. (d) "Hazardous materials release" means: (1) the threatened or actual release, discharge, deposit, or abandonment of any hazardous material on public or private property in the City, (2) the threatened or actual release of hazardous material into the environment from public or private property in the City, and (3) the improper storage or improper use of any hazardous material in the City that threatens to or does release, discharge, deposit, abandon any hazardous material on public or private property, or threatens to or does release any hazardous material into the environment. (e) "Person" has the meaning set forth in subsection 1 -2 of this Code. (f) `Responsible person" means any or all of the persons listed in subsection 24 -9.4 of this Code. 24 -9.3 RELEASE OF HAZARDOUS MATERIALS DECLARED A NUISANCE (a) The City Council of the City of Alameda, acting under the authority granted by the City Charter and Government Code Section 38771, hereby declares that any hazardous materials release in the City of Alameda is a public nuisance subject to summary abatement and is also a violation of this Code. (b) The Fire Department is authorized to provide, or to contract for another to provide, for the abatement of any hazardous materials release in the City. 24 -9.4 RESPONSIBLE PERSONS LIABLE FOR COSTS Each of the following persons is jointly and severally liable to the City for cost of abatement of a hazardous materials release in the City: (a) Any person whose negligent or willful act or omission was a proximate cause of the hazardous materials release; (b) Any person who owned or had custody or control of the hazardous material at the time of the hazardous materials release, without regard to fault or causation; (c) Any person who owned or had custody or control of the container that held the hazardous material at the time of, or immediately prior to, the hazardous materials release, without regard to fault or causation; (d) Any person who owned or was in possession of the property on which or from which the hazardous materials release occurred, without regard to fault or causation; (e) Any person who, by contract or otherwise, arranged for the disposal, treatment, or transport of the hazardous material, without regard to fault or causation, if the hazardous materials release occurred during disposal, treatment, or transport. (f) Any person who accepted hazardous materials for transport, without regard to fault or causation, if the hazardous materials release occurred during transport. 24 -9.5 ABATEMENT BY ORDER OF FIRE CHIEF (a) Study Order. In the event the Fire Chief or his or her designee reasonably determines that a hazardous materials release may have occurred, he or she may order the responsible person to perform, at the cost of the responsible person, investigative studies to determine the existence, nature and extent of the hazardous materials release. If the responsible person fails to comply within the time specified in such an order, the Fire Chief or his or her designee may take any necessary corrective action at the responsible person's cost. (b) Clean-up Order. In the even that the Fire Chief or his or her designee reasonably determines that a hazardous materials release has occurred in the City, he or she may order the responsible person to accomplish, or cause to be accomplished, at the responsible person's cost, the abatement of the hazardous materials release. If the responsible person fails to comply within the time specified in such an order, the Fire Chief or his or her designee may take any necessary corrective action, including but not limited to, abatement of the hazardous materials release by the City or its agents at the responsible person's cost. (c) Supervision. The Fire Chief or his or her designee may take such action is necessary to supervise and to verify the adequacy of any abatement pursuant to subsection 24- 9.5(b) of this Code. 24 -9.6 COST RECOVERY (a) A responsible person shall pay the City the costs of abatement and costs due under subsection 24 -9.5 of this Code within thirty (30) days of the date of a bill issued for those costs. (b) If a responsible person fails to make payment to the City as required by subsection 24- 9.6(a) of this Code, then the City may enforce that payment obligation against that responsible person in a debt action or enforce the payment obligation as a lien or special assessment in the manner provided in subsection 13 -9.4 of this Code and as required by Government Code Section 38773.1 or Government Code Section 38771.5, as the case may be. (c) In any action or proceeding to enforce the obligations of a responsible person under this Section 24 -9 in which the City elects, at the initiation of that action or proceeding, to seek recovery of its own attorneys' fees, the prevailing party shall be awarded its attorneys' fees actually and reasonably incurred in the prosecution or defense of the action or proceeding. (d) Upon entry of a second or subsequent civil or criminal judgment within a two -year period finding that an owner of property is responsible for a hazardous materials release with respect to his, her or its property, the court may order that person to pay treble the costs of abatement. 24 -9.7 REMEDIES CUMULATIVE The authority and remedies established by this Section 24 -9 are in addition to any other remedy and authority established by any federal, state, or local law and resort to any lawful remedy shall not constitute an election that waives the right to pursue any other remedy permitted by law 24 -9.8 ABATEMENT IS DISCRETIONARY Nothing in this Section 24 -9 shall create a right in any person to compel, or a duty in, the City to abate any hazardous materials release. Enforcement of this Section 24 -9 by the City constitutes discretionary action within the meaning of Government Code Section 820.2. Section 2. If any section, subsection, sentence, clause or phrase of this ordinance is, for any reason, held to be invalid or unconstitutional, such decision shall not affect the validity or constitutionality of the remaining portions of this ordinance. The City Council of the City of Alameda hereby declares that it would have passed this ordinance, and each section, subsection, sentence, clause, or phrase hereof, irrespective of the fact that any one or more sections, subsections, sentences, clauses or phrases hereof be declared invalid or unconstitutional. Section 3. This ordinance shall be in full force and effect from and after the expiration of thirty (30) days from the date of its final passage as provided in Section 3- 12 of the Charter of the City of Alameda. Presiding Officer of the City Council Attest: Lara Weisiger, City Clerk City of Alameda I, the undersigned, hereby certify that the foregoing Ordinance was duly and regularly adopted and passed by Council of the City of Alameda in regular meeting assembled on the day of , 2004, by the following vote to wit: AYES: NOES: ABSENT: ABSTENTIONS: IN WITNESS, WHEREOF, I have hereunto set my hand and affixed the official seal of said City this day of , 2004. Lara Weisiger, City Clerk City of Alameda CURRENT APPLICATIONS TRANSPORTATION COMMISSION ONE (1) VACANCY INCUMBENTS ELIGIBLE FOR REAPPOINTMENT Thomas G. Bertken Shriley Clem, Incumbent Jeff Knoth Francisco J. Lira Richard Neveln Jonathan Soglin Jon Spangler, Incumbent Elizabeth Tuckwell Council Communication #7 -A 9 -7 -04