2000-11-21 Regular CC MinutesMINUTES OF THE REGULAR CITY COUNCIL MEETING
TUESDAY - - NOVEMBER 21, 2000 - - 7:30 P.M.
Mayor Appezzato convened the Regular City Council Meeting at 7:28
p.m.
ROLL CALL - Present: Councilmembers Daysog, DeWitt, Johnson
and Mayor Appezzato - 4.
Absent: Councilmember Kerr - 1.
AGENDA CHANGES
None.
PROCLAMATIONS, SPECIAL ORDERS OF THE DAY AND ANNOUNCEMENTS
None.
CONSENT CALENDAR
Vice Mayor Daysog moved approval of the Consent Calendar.
Councilmember Johnson seconded the motion which carried by a
unanimous voice vote - 4. Absent: Councilmember Kerr - 1. [Items
so enacted or adopted are indicated by an asterisk preceding the
paragraph number.]
( *00 -633) Minutes of the Special Joint City Council, Community
Improvement Commission (CIC), and Alameda Reuse and Redevelopment
Authority Meetings (Closed Sessions) held on October 3, 2000,
October 17, 2000, and November 2, 2000; the Special Joint City
Council and CIC Meeting (Closed Session) held on October 17, 2000;
and the Special and Adjourned Regular City Council Meetings held on
November 8, 2000. Approved.
Councilmember Johnson requested the November 8, 2000 Adjourned
Regular Minutes be amended to reflect that Jean Sweeney read Margie
Joyce's comments into the record.
( *00 -634) Recommendation to accept Presentation of the
Implementation Program for the Economic Development Strategic Plan,
Alameda Downtown Vision Plan, and Housing Forum recommendations.
Accepted.
( *00 -635) Recommendation to accept the work of P &P Construction,
Inc., for Repair of Portland Cement Concrete Sidewalk, Curb, Gutter
and Driveway, No. P.W. 01- 00 -02. Accepted.
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November 21, 2000
( *00 -636) Recommendation to accept the work of Gordon N. Ball,
Inc., for Bay Farm Island Dike Repair Project, Phase 2, No. P.W.
05- 99 -16. Accepted.
( *00 -637) Recommendation to accept Improvements and reduce the
Subdivision Bond for Tract 7035 (The Gardens). Accepted.
( *00 -638) Recommendation to accept Quarterly Investment Report for
Period Ending September 30, 2000. Accepted.
( *00 -639) Recommendation to accept Quarterly Financial Report for
Period Ending September 30, 2000. Accepted.
( *00 -640) Recommendation to accept Quarterly Sales Tax Report for
Second Quarter of 2000. Accepted.
( *00 -641) Ratified bills in the amount of $2,326,208.66
REGULAR AGENDA ITEMS
(00 -642) Public Hearing to consider a Tentative Map, TM -7170 to
establish a subdivision for 152 lots for 124 detached homes and 28
attached homes and related utilities, streets, open space and
visitor parking on 20.52 acres. The site is located north of Buena
Vista Avenue between Hibbard Street and Entrance Road. Applicant:
Kaufman & Broad;
(00 -642A) Resolution No. 13289, "Making Findings Concerning
Mitigation Measures and a Mitigation Monitoring and Reporting
Program in Accordance with the California Environmental Quality Act
for the Marina Cove Planned Development and Subdivision Located on
Buena Vista Avenue between Hibbard Street and Entrance Road (State
Clearinghouse #2000062119)." Adopted; and
(00 -642B) Resolution No. 13290, "Approving Tentative Map, TM -7170,
for Property Located on Buena Vista Avenue between Hibbard Street
and Entrance Road." Adopted.
The Planning Director stated Council is considering approval of 152
homes on 152 lots, including the possibility to complete Clement
Avenue extension; Council has approved General Plan- and Zoning
Amendments for the site; the Planning Board has approved the
Planned Development.
Vice Mayor Daysog inquired whether architectural designs, including
design review, would require further Council action.
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The Planning Director responded there are subsequent actions, such
as the final map and design review; however, the action tonight is
the final discretionary action of the Council; Council will only
consider the matter [again] if there is a design review appeal or
to approve subdivision bonds and accept easements.
Vice Mayor Daysog inquired whether design review would be before
the Planning Board or Planning staff, to which the Planning
Director responded the Planning Board chose to leave design review
as a staff -level action with right of appeal.
In response to Vice Mayor Daysog's further inquiry about the time
frame for reviewing drawings, the Planning Director stated the
neighborhood will receive notice of the required 10 -day review
period.
Councilmember Johnson stated there should be special attention to
street lighting, utility boxes, street trees, and individual mail
boxes; and that the park should meet the needs of a broader age
group; inquired whether staff could address said issues in design
review.
The Planning Director stated street lights, utility boxes, street
trees and the park are infrastructure issues and should be
addressed tonight; if conditions are not correct, revisions can be
made tonight.
Councilmember Johnson inquired whether details must be provided in
conditions or if a broad statement, "such as subject to staff
approval," could be added.
The Planning Director responded Council does not have to set
specific conditions, but can provide direction as to the general
outcome desired; staff would work with the Applicant on improvement
plans to address said issues.
Mayor Appezzato opened the public portion of the Hearing.
Richard Neveln, Alameda, stated there are no bus shelters; transit
infrastructure is important to the project.
Opponents:
Douglas Holmes, Buena Vista Avenue Neighbors;
Irma Marin- Nolan, Alameda;
Michael Krueger, Alameda Transit Advocates; and
Jon Spangler, Alameda.
Proponents:
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Jean Sweeney, Alameda;
Michael Connors, Alameda;
Judge Chester Richard Bartalini, Alameda;
Lisa Hall, Alameda; and
Christopher Buckley, Alameda.
There being no further speakers, Mayor Appezzato closed the public
portion of the Hearing.
Vice Mayor Daysog stated Council attempted to respond to speakers'
comments and work closely with residents on the important issues.
Councilmember Johnson moved adoption of the Resolution, "Making
Findings Concerning Mitigation Measures and a Mitigation Monitoring
and Reporting Program in accordance with the California
Environmental Quality Act for the Marina Cove Planned Development
and Subdivision located on Buena Vista Avenue between Hibbard
Street and Entrance Road."
Vice Mayor Daysog seconded the motion, which carried by unanimous
voice vote - 4. [Absent: Councilmember Kerr - 1.1
Councilmember Johnson moved adoption of the Resolution approving
Tentative Map, TM -7170, with the following condition trees, utility
boxes and street lighting be subject to the approval of the Public
Works Director.
The Public Works Director stated decorative street lighting should
be a specific condition to make the developer aware [of the
requirement]; placing utility pedestals underground should be a
specific condition because the developer will have to pay related
costs; street trees can be subject to approval of the Public Works
Director.
Councilmember Johnson stated utility companies are adding
additional boxes throughout Alameda; inquired whether Council could
require utility boxes which could be shared by different providers.
The Public Works Director stated that he is working with the City
Manager on said issue; the matter will return to the City Council;
the City does not have a requirement to have utility boxes
underground; however, Council can require underground boxes in the
Tentative Map.
Councilmember Johnson inquired whether future [utility] boxes would
have to be underground.
The Public Works Director responded said matter will be handled
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through a different venue; Council will consider an ordinance [in
the future].
The Planning Director requested Councilmember Johnson to include
speaker Christopher Buckley's suggestion that CC &R's indicate
Clement Extension will be both east and west.
Councilmember DeWitt seconded the motion.
Councilmember Johnson clarified her motion [to adopt the Resolution
approving Tentative Map TM -7170] included the amendments suggested
by the Public Works Director [decorative lighting and underground
utility pedestals be specific conditions; and street trees be
subject to the approval of the Public Works Director] and speaker
Christopher Buckley [that Section I.15a of Attachment 1, titled
Public Works Department Subdivision Standards Tract 7170 Marina
Cove, of Resolution No. 13290, read: "Clement Avenue may be
completed as an extension by connecting through the east and west
and may be designated as a truck route "].
On the call for the question, the motion carried by unanimous voice
vote - 4. [Absent: Councilmember Kerr - 1.]
(00 -643) Public Hearing to consider a Tentative Map, TM -7232, for a
five lot subdivision of the 27,015.12 square foot parcel ranging
from 4,730 square feet to 6,859 square feet, a private access
street, four guest parking spaces and common landscaping. The site
is zoned R -1 -PD, One Family Residence /Planned Development Combining
District. Applicant Mark Wommack for Alan Lau; and
(00 -643A) Resolution No. 13291, "Approving Tentative Map, TM -7232,
for a Five Lot Subdivision at 43 County Road." Adopted.
Mayor Appezzato opened the public portion of the Hearing.
Robert Price, Alameda, stated that his concern is drainage.
Proponent:
Mark Wommack, Developer, Alameda.
There being no further speakers, Mayor Appezzato closed the public
portion of the Hearing.
Councilmember Johnson inquired whether drainage was a problem in
the area.
The Planning Director responded in the affirmative; stated two
plans were considered for the area, which is a low -spot with no
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outlet; the project creates an opportunity to provide drainage to
the site and resolves the matter; a chimney has been constructed
encroaching on a three - foot -wide piece of land which extends to the
road; the applicant is working with the owner to find an
appropriate easement; the subdivision cannot move forward without
finding and securing an easement which extend through and solves
the drainage problem.
Councilmember Johnson inquired whether special review should be
required to ensure that the drainage problem will be solved.
The Public Works Director responded a drainage study will be
required; the subdivider cannot be required to fix an existing
problem, however, staff can require the subdivider not to
exacerbate an existing problem; staff will work with the
developer's engineer.
Councilmember Johnson moved adoption of the Resolution.
Councilmember DeWitt seconded the motion, which carried by
unanimous voice vote - 4. [Absent: Councilmember Kerr - l.]
(00 -644) Recommendation to consider an Appeal of the Transportation
Advisory Committee's (TAC's) decision to deny a request for All -Way
Stop Control at the intersection of Pacific Avenue and St. Charles
Street. Appellant: Hugh Morgan.
Hugh Morgan, Appellant, stated the TAC denied the request for a
stop sign based on State warrants; if State warrants were followed
in Alameda, only Park Street and Webster Street would have all -way
stops; traffic down St. Charles Street travels fast; there are
children in the neighborhood; an all -way stop might slow traffic
and make it safer for children.
Vice Mayor Daysog stated State warrants identify conditions which
require the placement of traffic assistance measures, such as stop
signs and speed bumps; Alameda is unique and should think locally,
rather than focus on State warrants; that he will support Mr.
Morgan's request; further stated that he has communicated with the
City Manager and Planning Department regarding traffic calming
devises which Alameda could apply on a more strategic basis;
perhaps there could be locally derived warrants that identify
conditions for [requiring] devises; the process will occur as part
of the General Plan update.
Councilmember DeWitt moved approval of the request for a four -way
stop sign at St. Charles Street and Pacific Avenue.
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Vice Mayor Daysog seconded the motion.
Under discussion, Councilmember Johnson stated that she concurs
with Vice Mayor's comments about proceeding on a more strategic
basis; Council should be cautious about approving stop signs; the
stop sign makes sense in this case; however, Council should not set
a precedent that every neighborhood requesting a stop sign will be
approved.
On the call for the question, the motion carried by unanimous voice
vote - 4. [Absent: Councilmember Kerr - l.]
Mayor Appezzato called a recess at 9:34 p.m. and reconvened the
Regular Meeting at 9:48 p.m.
(00 -645) Recommendation to consider options pertaining to the
Alameda Beltline Railroad Yard Open Space Initiative.
Debbie Collins, Alameda, urged Council to adopt the petition to
rezone the Beltline property to parks and open space; suggested the
property be part of a larger park, consisting of bicycle and
walking trails; trails could run from the Ferry Terminal, along
Atlantic Avenue, through the [Beltline] property, and along Clement
Avenue to connect to Fruitvale BART; parks enhance property values
and benefit existing businesses by generating revenue; submitted a
letter to Councilmembers.
Douglas Holmes, Alameda, urged Council to consider the unique
opportunity to create a major open space park; the property is in
the middle of an old community; urged Council to consider the
possibilities.
Chris Finn, Alameda. Kathy McIntire read and submitted a letter
from Mr. Finn in support of open space.
Richard Neveln, Alameda, stated the Beltline Park could be similar
to Central Park [in New York] or Golden Gate Park [in San
Francisco]; described his vision for the park.
Jean Sweeney, Initiative Petition Proponent, Alameda, stated that
she requested the Environmental Protection Agency (EPA) to send
information on its Brownfields program, which offers assistance
with environmental clean up; gave an overview of the Brownfields
materials provided.
Garlen Capita, Program Manager, Trust for Public Land. John
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Lambden read and submitted a letter from Mr. Capita in support of
preservation of open space at the former [Beltline] Railyard
property and outlining funding opportunities.
Margie Joyce, Alameda. Jean Sweeney read and submitted Ms. Joyce's
letter in support of zoning the Alameda Beltline as park /open
space.
Steve Haines, Alameda, stated there is a significant amount of open
space in the [Beltline] area, including at the College of Alameda;
future housing needs should be considered; the community is of
mixed opinions; all voices which might have an interested in the
matter are not present tonight, therefore, the matter should go to
the voters.
Cheryl Stake, Alameda, in support of open space, but did not want
to speak.
Jenny Curtis, Alameda, stated the Association of Bay Area
Governments (ABAG) has statistics regarding open space; the City of
Alameda has the second to lowest areas of City parks and open space
in acres - per -1000 people; reviewed and submitted a copy of
statistics in comparison to other cities.
Mayor Appezzato stated when the former Navy base is acquired, 565
dry acres and 300 wetland acres will be open space; there will be a
national wildlife refuge; 700 of the former base is tidelands which
cannot be sold or have housing; open space per person will change
dramatically; density in Alameda was caused by tearing down homes
and constructing apartment buildings prior to Measure A [1973].
Sara Paulson, Alameda, urged Council to preserve open space at the
Beltline.
Len Grzanka, Alameda, urged Council to pass the rezoning; stated
that he originally thought the land should be developed; after
going door -to -door in the neighborhood, he realized the surrounding
neighborhood is very dense; the City does not have the
infrastructure to support traffic; State Senator Don Perata is
supporting legislation to make ABAG housing requirements mandatory;
however, if the City zones the area open space tonight, housing
unit requirements could not be enforced; urged Council to put the
land off limits and provide open space for densely packed
neighborhoods.
Joe Graceffo, Alameda, stated that he supports the open space
initiative.
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Helena Lengel, Alameda, stated the [Beltline] property is alive
with wildlife; listed animals which live in the area.
Jon Spangler, Alameda Transit Advocates, stated Alameda Transit
Advocates supports the creation of a park and open space on the
former Alameda Beltline Railway; urged passage tonight; alternate
uses are housing and Clement Avenue extension; due to Measure A,
high- density housing, which would be transit effective, is not
possible; Clement Avenue extension would increase auto traffic and
make additional congestion at the tubes; a high -speed or light -rail
right -of -way could be considered in the future; said use would be
easier to add onto open space, rather than a paved roadway.
Debra Arbuckle, Neighborhood Network, stated many would like to see
[the property zoned] open space.
Julian Frederick, Alameda Transit Advocates, urged Council to pass
the initiative.
Melissa Ehn, Buena Vista Avenue Neighbors, stated that she supports
preserving the Alameda Beltline land as open space; the area has
served as an unofficial park for the neighborhood; the Alameda
Journal newspaper stated the Mayor is opposed to approving the
Beltline ordinance because of potential expansive lawsuits;
however, several development projects have been approved lately
despite the threat of lawsuits; if threatened litigation does not
prevent the City from building, it should not keep the City from
preserving open space.
Dan Wood, Co- founder, Bike Alameda, urged Council to pass the
measure tonight; stated if Council chooses to wait for an election,
the point will be moot by that time; a roadway or housing will not
encourage people to get out of their cars and will only encourage
more people to drive; ABAG requirements and desire for development
money, should not stop the opportunity to make the property open
space.
Timmie Chesler, Alameda, stated there are many homes with no park
on the north side; more houses are being constructed in the area;
urged Council to vote [to preserve open space] tonight.
Mike Valley, Sun Country Partners, submitted a letter to Council;
stated Sun Country Partners has a contract to develop the Beltline
site; a year ago, his company was encouraged by the City to develop
a general specific plan for the northern waterfront to address
concerns regarding traffic, parks, housing, schools; the developers
agreed to fund said plan; the specific plan should continue to be
developed while the initiative is taken to the public; only 100 of
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November 21, 2000
the voters are represented by the petition; until all the voters
are heard, the Council should not adopt the ordinance; prior to
moving forward, there should be a study of the fiscal and legal
impacts; urged Council to set up a study group and move cautiously.
Councilmember Johnson moved that staff be directed to provide a
report on the effect of the proposed ordinance at the December 19,
2000 Regular Council Meeting.
Councilmember Johnson stated there are complex issues, including
the City not owning the property; the best course of action is to
get a staff report.
Councilmember DeWitt stated the City does not own the property;
inquired the legal impact to the City if the property is rezoned
open space.
The City Attorney responded existing litigation with Alameda
Beltline further complicates the matter; Alameda Beltline is
strenuously objecting to the City's claim that it has the right to
get the property back at a nominal cost; if the City rezones the
property, it would end up in extensive litigation because they
[property owners] will claim it is a regulatory taking; the City
will be obligated to pay millions of dollars, which is the fair
market value price of the property and the litigation expenses.
Councilmember DeWitt inquired whether the City would have to
purchase the property if it wants open space.
The City Attorney responded they [property owners] would claim that
they are entitled to fair market value; the Court would decide
whether the City is obligated to pay.
Councilmember DeWitt stated the cost of declaring the property open
space has been discussed; that he would like a report which
identifies how many millions of dollars the taxpayers would be
obligated to pay for the land.
Councilmember DeWitt seconded the motion.
Under discussion, Vice Mayor Daysog stated due diligence includes
reviewing available funds, e.g. Brownfields, Trust for Public
Lands; available resources for open space must be identified; that
he is interested in a 500/50° split; there are 22 -23 acres; 11
acres could be open space, and the other 11 acres could be another
use, e.g. residential development; there could be a compromise; the
City has limited resources; information should be gathered; the
City should position itself to review available funding from the
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November 21, 2000
EPA and regional governments.
Mayor Appezzato stated that he told the Alameda Journal newspaper
that he is not opposed to open space if the voters of the community
desire it; he will vote to put the measure on the ballot; the
property is entangled in extensive litigation, which will take one
or two years to resolve; the property could cost upwards of $15- to
$20 Million, if the City has to acquire the land; if a judge
determines the value is based on improved property, it could be
multi - millions; nothing can be built until the property is rezoned;
there is no move to rezone the land to residential at this time; he
would be pleased to entertain funding ideas to make the land open
space; he supports the motion; the motion requests staff to provide
an impact report at the December 19, 2000 meeting; there will be
two options at said time: 1) introduce the ordinance, or 2) place
it on the November 2002 ballot; placing it on the November 2002
ballot does not mean it has to remain on said ballot; inquired
whether the City could place the measure on the ballot sooner, if
the litigation is over and the City is willing to spend the money
for a special election.
The City Clerk responded her understanding is that a Special
Election cannot be called in this instance.
On the call for the question, the motion carried by unanimous voice
vote - 4. [Absent: Councilmember Kerr - 1.]
Mayor Appezzato stated that he was under the impression that a
special election could be called and he was glad the matter was
corrected: the number of signatures determines a special election;
the City will wait and place the matter on the ballot two years
from now.
The City Attorney stated that she will confirm the question of a
Special Election and include it in the December report.
(00 -646) Recommendation to accept report reviewing the Capital
Improvement Project Rating Criteria and the proposed disposition of
funds from the Small Project Fund.
Vice Mayor Daysog stated during the bi- annual budget hearings,
there was no new money for parks; the City Manager and Public Works
Director came up with a process for dealing with projects under
$50,000; money was going to large, necessary projects; smaller
projects were being judged on the same criteria as large projects,
which made it difficult for small projects to score high;
therefore, the Small Project Fund was created.
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November 21, 2000
Vice Mayor Daysog moved acceptance of the recommendation.
Councilmember Johnson seconded the motion, which carried by
unanimous voice vote -4. [Absent: Councilmember Kerr - 1.]
(00 -647) Ordinance No. 2848, "Amending the Alameda Municipal Code
by Amending Subsection 30 -4.13 (PD, Planned Development Combination
District) of Chapter XXX (Development Regulations) by Adding
Subsection 30-4. 13 (d) (1) (c) and Subsection 30- 4.13(e)(4)." Finally
passed.
Councilmember Johnson moved final passage of the Ordinance.
Councilmember DeWitt seconded the motion, which carried by
unanimous voice vote - 4. [Absent: Councilmember Kerr - 1.]
(00 -648) Ordinance No. 2849, "Reclassifying and Rezoning Certain
Properties within the City of Alameda by Amending Zoning Ordinance
No. 1277, N.S., for Property Located at 980 Fernside Boulevard."
Finally passed.
Councilmember DeWitt moved final passage of the Ordinance.
Councilmember Johnson seconded the motion, which carried by
unanimous voice vote - 4. [Absent: Councilmember Kerr - 1.]
ORAL COMMUNICATIONS, NON- AGENDA
(00 -649) Michael Torrey, Alameda, congratulated Councilmembers
DeWitt and Kerr on their re- election.
COUNCIL COMMUNICATIONS
(00 -650) Councilmember Johnson stated there are large street
improvement projects on Constitution Way, Fernside Boulevard and
Harbor Bay Parkway with minimal traffic disruption.
(00 -651) Consideration of Mayor's nomination for appointment to the
Economic Development Commission.
Mayor Appezzato nominated Harry W. Dahlberg for appointment to the
Economic Development Commission.
ADJOURNMENT
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November 21, 2000
(00 -652) There being no further business, Mayor Appezzato adjourned
the Meeting at 10:58 p.m. in memory of Wilfred Hodgkin.
Respectfully submitted,
Diane B. Felsch, CMC
City Clerk
The agenda for this meeting was posted in accordance with the Brown
Act.
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