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2007-11-06 Joint CC CIC MinutesMINUTES OF THE SPECIAL JOINT CITY COUNCIL AND UUMFlU1V1TY 111r1WVhI1V1L1VT UU1V11V11bb1U1N (Ul(-) 1V1h'h''1'11NU TUESDAY- - NOVEMBER 6, 2007- -7:29 P.M. Mayor /Chair Johnson convened the Special Joint Meeting at 8:09 p.m. ROLL CALL - Present: Councilmembers /Commissioners deHaan, Gilmore, Matarrese, Tam, and Mayor /Chair Johnson - 5. Absent: None. CONSENT CALENDAR Mayor /Chair Johnson announced that the recommendation to approve a Lease with Alameda Wine Company [paragraph no. 07 -045 CIC] was removed from the Consent Calendar for discussion. Vice Mayor /Commissioner Tam moved approval of the remainder of the Consent Calendar. Councilmember /Commissioner deHaan seconded the motion, which carried by unanimous voice vote - 5. [Items so enacted or adopted are indicated by an asterisk preceding the paragraph number.] ( *07 -515 CC / *07 -043 CIC) Minutes of the Special Joint City Council and Community Improvement Commission meeting held on October 16, 2007. Approved. ( *07 -044 CIC) Recommendation to approve a Contract with Ampco Parking, Inc., in the amount of $124,682 for the management and operation of the Civic Center parking structure. Accepted. (07 -045 CIC) Recommendation to approve a Lease with Alameda Wine Company for 2315 Central Avenue in the Historic Alameda Theater. The Development Services Director provided a brief presentation. Commissioner Gilmore stated Section 7 of the Lease specifies how the winebar would be used; she would like to add specific language requiring that the winebar remain a winebar and not be allowed to convert to a wine store; the Commission did not intend to have a third wine store in the Park Street District; the intent was to have a wine bar that serves food; inquired whether the winebar owner has filed for licenses. The Development Services Director stated the owner does not want to file for the licenses until the lease is approved because of the Special Joint Meeting 1 Alameda City Council and Community Improvement Commission November 6, 2007 fees. Commissioner Gilmore inquired what type of licenses are needed. The Development Services Director responded food and beverage licenses are not separate; stated the major issue would be the Use Permit for the exterior seating; the owner would need a full liquor license from Alcohol Beverage Control (ABC); the facility will be an "over 21" establishment. Commissioner Gilmore moved approval of the staff recommendation with direction to add language to Section 7 of the lease requiring that the wine bar not be allowed to convert to a wine store. Commissioner Matarrese seconded the motion, which carried by unanimous voice vote - 5. ( *07 -046 CIC) Recommendation to approve a Lease with BurgerMeister Management, Inc. for 2319 Central Avenue in the Historic Alameda Theater. Accepted. AGENDA ITEM (07 -516 CC /07 -047 CIC) Public Hearing to consider approval of a first addendum to the Alameda Landing Mixed -use Development Project Supplemental Environmental Impact Report, first amendment to the Development Agreement, and first amendment to the Disposition and Development Agreement for the Alameda Landing Mixed Use Project to modify the Public Waterfront Promenade; (07 -516A CC) Adoption of Resolution Certifying the Addendum to the Alameda Landing Mixed -Use Development Project Supplemental Environmental Impact Report; (07 -516B CC) Adoption of Resolution Approving and Authorizing Execution of a First Amendment to a Disposition and Development Agreement with Palmtree Acquisition Corporation (Successor by Merger to Catellus Development Corporation) for the Sale and Development of Certain Real Property at the Fleet Industrial Supply Center (FISC); (07 -047A CIC) Adoption of Resolution Approving an Addendum to the Supplemental Environmental Impact Report for the Alameda Landing Mixed -Use Development Project Authorizing the Executive Director to Amend the Disposition and Development Agreement with Palmtree Acquisition Corporation (Successor by Merger to Catellus Development Corporation) for the Sale and Development of Certain Real Property at the FISC; and, Special Joint Meeting 2 Alameda City Council and Community Improvement Commission November 6, 2007 (07 -516C CC) Introduction of Ordinance Approving a First Amendment to Development Agreement DA -06 -003 By and Between the City of Alameda and Palmtree Acquisition Corporation (Successor by Merger to Catellus Development Corporation) . Continued to December 4, 2007. ADJOURNMENT There being no further business, Mayor /Chair Johnson adjourned the Special Joint Meeting at 8:15 p.m. Respectfully submitted, Lara Weisiger City Clerk The agenda for this meeting was posted in accordance with the Brown Act. Special Joint Meeting 3 Alameda City Council and Community Improvement Commission November 6, 2007