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1995-05-02 Regular CC Minutes141 MINUTES OF REGULAR MEETING OF THE ALAMEDA CITY COUNCIL MAY 2. 1995 The meeting convened at 7:40 p.m. with Mayor Appezzato presiding. The Pledge of Allegiance was led by Councilman Arnerich. Reverend Jack Buckley, First Presbyterian Church, gave the invocation. ROLL CALL - Present: Councilmembers Arnerich, DeWitt, Lucas, Mannix and President Appezzato - 5. Absent: None. PROCLAMATIONS AND SPECIAL ORDERS OF THE DAY 95 -264 Proclamation Declaring the Week of May 14 - May 20, 1995, as Preservation Week. President Appezzato read the Proclamation and presented same to Historical Advisory Board Member Robert DeCelle. 95 -265 Proclamation Declaring the Month of May, 1995, as Older Americans Month. President Appezzato read the Proclamation and presented same to Mr. Al Derr, President of Mastick Senior Center. CONSENT CALENDAR Councilmember DeWitt requested that the Resolution Authorizing the Purchase of a Fire Command Vehicle (95 -277) be pulled from the Consent Calendar. Councilmember Lucas moved approval of the remainder of the Consent Calendar. Vice Mayor Mannix seconded the motion, which carried by unanimous voice vote - 5. Items so enacted or adopted are indicated by an asterisk. *95 -266 Minutes of the Special Council Meetings of April 5, 1995 (Joint Meeting with ARRA) and April 18, 1995 (Closed Session). Approved. *95 -267 Report from City Clerk recommending the City Council authorize calling for bids for legal advertising for Fiscal Year 1995 -96. Accepted. *95 -268 Report from Public Works Director recommending award of contract to Gansek, Inc. for Disabled Accessibility Improvements, Alameda Main and Children's Libraries, No. P.W. 02- 95 -05. Accepted. Regular Meeting, Alameda City Council May 2, 1995 142 *95-269 Report from Fire Chief on Emergency/Disaster Preparedness. Accepted. *95-270 Report from the Planning Director advising that a Use Permit has been granted which satisfies the requirement for the rezoning of 2301/2303 Buena Vista Avenue from C-M to R-5. Accepted. *95-271 Report from Finance Director regarding Reorganization of the Finance Department. Accepted. *95-272 Resolution No. 12636 "Amending the Management and Confidential Employees Association (MCEA) Salary Resolutions by Establishing the Salaries for the Positions of Supervising Accountant and Financial & Information Services Manager." Adopted. *95-273 Report from Finance Director transmitting Financial Report for period ending March 31, 1995. Accepted. *95-274 Resolution No. 12637 "Authorizing the City Manager to Apply for Regional Measure 1 - 3% Funds for Operating Subsidy for the Alameda/Oakland Ferry Service and to Enter into All Agreements Necessary to Secure These Funds." Adopted. *95-275 Resolution No. 12638 "Authorizing Application for the California Trade and Commerce Agency's Defense Adjustment Matching Grant Program for Fiscal Year 1993/94." Adopted. *95-276 Bills, certified by the City Manager to be true and correct, were ratified in the amount of $1,819,265.08. 95-277 Resolution No. 12639 "Authorizing Open Market Purchase of a Fire Command Vehicle pursuant to Section 3-15 of the Alameda City Charter." Adopted. Councilmember DeWitt thanked the Fire Department for attempting to help the City save money. Vice Mayor Mannix moved adoption of the Resolution. Councilmember DeWitt seconded the motion, which carried by unanimous voice vote - 5. AGENDA ITEMS 95-278 Public Hearing to consider Ordinance No. 2691. N.S. "Amending the Alameda Municipal Code by Amending Subsections 3- 59.4(a) (Telephone Users Tax), 3-59.5(a) (Electricity Users Tax), 3-59.6(a) (Gas Users Tax) and 3-59.8(a) (Cable Television Users Tax), of Section 3-59 (Utility Users Tax), Part C (Use Tax), Article II (Taxation) of Chapter III (Finance and Taxation) Thereof, Pertaining to Increasing Utility Users Tax and Adding Regular Meeting, Alameda City Council May 2, 1995 143 Subsections 3-59.4(d), 3-59.5(d), and 3-59.6(d), Establishing Exemption from Increase for Seniors and Low-Income Alameda Residents." Finally adopted. President Appezzato opened the public portion of the Hearing. Proponents Earl G. Peacock, Grass Roots Committee for Fair Taxation, Alameda Neil Patrick Sweeney, Alameda Gerhard W. Degemann, Alameda. ODDonents Debra D. Arbuckle, Ninth Street Neighborhood Association, Alameda Lisa A. Parry, TCI Cablevision of Alameda Don Bergen, Alameda. President Appezzato closed the portion of the Hearing. Vice Mayor Mannix moved that the Ordinance be finally adopted. Councilmember Lucas seconded the motion. Under discussion, Councilman Arnerich stated that the State of California will take away $3.3 millon from the City; and if funds were not taken [by the State], the City would not have to increase the Utility Users Tax. Councilmember DeWitt requested the City Manager to explain the exemption from the increase for low-income [citizens] and seniors. President Appezzato stated that he would like Council to consider an exemption for only low-income persons, including low-income seniors. In response to Councilmember DeWitt's inquiry, the City Manager stated the Council requested that seniors age 62 years and older, and residents meeting low-income guidelines, receive an exemption from the tax increase; and that citizens will file for an exemption at the end of the calendar year with the Finance Department to receive a refund. Councilmember Lucas stated she supports the exemption from the increase for seniors. The motion carried by unanimous voice vote - 5. 95-279 Report from Chief of Police recommending award of contract to Tiburon, Inc. for Public Safety Computer System. Regular Meeting, Alameda City Council May 2, 1995 144 Gerhard Degemann, Alameda, requested that staff comment on the new computer system. The Chief of Police discussed the purpose and advantages of the system. Vice Mayor Mannix stated that he can attest to the need of the system, and moved acceptance of the recommendation. Councilmember Lucas seconded the motion, which carried by unanimous voice vote - 5. 95 -280a Report from Public Works Director recommending award of contract to PCL Construction Services, Inc. in the amount of $6,490,000. for Alameda City Hall Renovation, No. P.W. 10- 93 -14. Gerhard Degemann, Alameda, urged the City Council to approve the Contract. David Baker, Alameda, stated he would like to follow -up on the prior speaker's comments and request the City Council to approve the item. Judy Pollard, Alameda, stated she wishes that the City Council can vote to keep the tower, because it is an important part of the building and its historical legacy. David Plummer, Alameda, stated there are many advantages to the tower, including State Preservation Grants; and that the City Council should, at least, approve the tower's foundation. President Appezzato stated that this can be a historic occasion; and, if the decision is to move forward finally on a new City Hall, he hopes that the entire City of Alameda will get behind the decision of the City Council. Councilmember DeWitt stated he would like to see the exterior of the City Hall painted or conditioned; that the lowest bidder, if selected, would charge much more money for painting the exterior and the tower (foundation], than Swinnerton & Walberg Co., the second lowest bidder; that he would like to include the Alternates for the tower foundation and painting of the concrete walls; and moved to change the scope of the bid to include Alternates 1 and 2. Vice Mayor Mannix seconded the motion. Under discussion, Councilman Arnerich stated the total cost of the project, including Alternates 1 and 2, will be $9,945,000; and that he does not mind moving in the direction of Councilmembers DeWitt and Mannix. Regular Meeting, Alameda City Council May 2, 1995 145 President Appezzato stated the actual construction cost of City Hall will be approximately $6,500,000 if the City receives the State [Bond Act of 1990] and FEMA grant funds. Councilman Arnerich stated every effort should be made to keep the job at bid price. The motion carried by unanimous voice vote - 5. President Appezzato stated that he would like to thank the City Council for voting unanimously. Councilmember DeWitt moved that the City Council select the lowest bidder with the change in scope of the bid, Swinnerton and Walberg Co. of San Francisco. Vice Mayor Mannix seconded the motion, which carried by unanimous voice vote - 5. * * * President Appezzato recessed the Regular Council Meeting at 8:35 p.m. and convened the Alameda Public Improvement Corporation. *** President Appezzato reconvened the Regular Council Meeting at 8:37 p.m. 95-280b Resolution No. 12640 "Approving Lease and Leaseback of Municipal Property to Provide Financing for Certain Public Improvements to be Funded from Proceeds of Certificates of Participation in the Aggregate Principal Amount of Not to Exceed $11,545,000., Electing to Guarantee Payment in Accordance with Section 37351.5 of the California Government Code, and Approving Related Agreements and Actions. Adopted. Vice Mayor Mannix moved adoption of the resolution. Councilmember DeWitt seconded the motion, which carried by unanimous voice vote - 5. 95-281 Resolution No. 12641 "Authorizing Open Market Purchase of Epiceramic Bisfoam-3 A&B from Delta Plastic Co., pursuant to Section 3-15 of the Alameda City Charter, for Use in the Alameda City Hall Renovation Project, No. P.W. 10-93-14. Adopted. Vice Mayor Mannix moved adoption of the resolution. Councilmember DeWitt seconded the motion, which carried by unanimous vote -5. Regular Meeting, Alameda City Council May 2, 1995 146 95-282a Report from Public Works Director regarding recommendation to construct proposed improvements for the new Clubhouse/Driving Range. 95-282b Report from Public Works Director regarding Cost/Benefit Analysis of a Restaurant/Banquet Facility. Joe E. Williams, Alameda, stated he is in favor of the project, and recommends completing the project in one stage. Earl Peacock, Grass Roots Committee for Fair Taxation, stated that the improvements should be done one at a time as money becomes available. Svend Svendsen, Alameda, requested the City Council to vote yes on the construction project, and to not space the project over a period of years. Fred Leitz, Alameda Golf Commissioner, stated that he is mainly for the driving range improvement; the range is the biggest moneymaker; and he is against the banquet hall. Don Bergen, Alameda, stated that the City should not be in the golf business; the golf course should be sold to a private corporation and the money placed in the General Fund. Bob Blanchard, Alameda, stated he is in favor of the complex proposal, and construction of the project all at one time. Rick Stone, Alameda Golf Commissioner, stated he is in favor of the new facility, and that construction should be in one phase. Larry Newman, Alameda, stated he is in favor of the improvements, and that doing the project in one stage would be more economical. Ed Trevethan, Alameda, Alameda Golf Commissioner, stated he supports construction of the project in one phase. Councilmember Lucas stated she agrees an improved facility is needed; that her greatest questions concern the banquet hall and restaurant; and questioned how the City can make sure that the banquet hall would be a quality operation. The Assistant City Manager responded that the Golf Commission will be discussing the issue and looking at going out to bid; four or five concessionaires have already expressed an interest in bidding for the project in October; a number of people who have made inquiries have done very good jobs in golf courses around the Bay Area; and the Contract will require performance. Regular Meeting, Alameda City Council May 2, 1995 147 Councilman Arnerich reported there is an Enterprise Fund which generates over $3,000,000; that there are assets in the value of the Golf Course land; and funds are generated from non-resident players. In response to President Appezzato's inquiry, the Golf Manager stated that he believes there are currently 384 parking spaces at the Golf Course; 152 parking spaces will be added to the parking lot; the training station at the Fire Department, if not being used, could provide an alternate source of parking; and that conflicts could occur if there is a large function when the Golf Course is at maximum playing capacity. In response to President Appezzato's inquiry, the Golf Manager stated that tournaments with bookings of 100 or more players will not be required to use the banquet facilities; and if a 10% return is realized, $86,000 will be received in revenue. Vice Mayor Mannix stated the driving range is an improvement the City can ill afford to not move ahead on immediately; that he needs to feel comfortable a banquet hall will work for the Golf Course; and the best route to follow is Alternative No. 1 [construction of all buildings/improvements as separate phases], which is a pay-as- you-go basis, and with an option to move ahead into Alternative No. 2, if the funding is available to consolidate Phases 2 and 3. Councilmember DeWitt stated that he supports all stages of the Golf Course project; a marketing study concerning the size and feasibility of the banquet facility should be considered down the line; he cannot support Certificates of Participation at this time; and he supports Alternative 1. Councilmember Lucas stated that the Council must decide what is good for the City as a whole; she believes Council has the duty to avoid incurring this large of a debt which would burden the citizens of Alameda for the next 30 years; there is a question regarding the large banquet facility; and Alternative 1 makes a lot of sense. Councilman Arnerich stated that he personally supports Alternative 4; he is concerned about the future make up of the Council should they have a change in direction in two years; and he does not believe Alternative 1, 2 or 3 is the appropriate way to go. At the request of Councilman Arnerich, the project architect reviewed the Golf Commission's priorties, the project's assets, the risks in delaying, and the reasons the City would be best served by a single-phase approach. President Appezzato reviewed current budget constraints. He stated that he is not sure this is the time to be indebted with Regular Meeting, Alameda City Council May 2, 1995 148 Certificates of Participation for twenty to thirty years, and he will accept Alternative 1, and possibly Alternative 2. Vice Mayor Mannix moved that the City Council select Alternative 1 on a pay -as- you -go basis, with the option to consolidate Phases 2 and 3 if the funding is available at that time. Councilmember DeWitt seconded the motion. The motion carried by the following voice vote: Ayes: Councilmembers DeWitt, Lucas, Mannix and President Appezzato - 4. Noes: Councilman Arnerich - 1. * ** President Appezzato called a recess at 9 :55 p.m. and reconvened the meeting at 10 :12 p.m. * * * 95 -283 Report from Public Works Director on the status of the Harbor Bay Express II Alameda ferry vessel. (Councilmember Lucas) Charles Walther, Consultant, Walther Engineering Services, San Rafael, stated that the length of time the vessel has been in service, versus out of service, is largely due to problems with the builder; the ferry is a new state -of- the -art vessel; it ran successfully for about 350 hours; most of the problems have been the failure of the builder to perform; and it appears, at this point, Harbor Bay Express II will perform as intended. In response to President Appezzato's inquiry, Mr. Walther stated the vessel appears to be strong and seaworthy. Councilman Arnerich stated that he has a problem with the entire matter. In response to Councilmember Lucas's inquiry, Mr. Walther stated that the City should put the vessel into service and see how long it lasts. President Appezzato inquired when the City should stop putting good money after bad. Mr. Walther responded that the money that has been put into the ferry could come back from the bonding company's guarantor, or the shipyard itself through a lawsuit; and both engines are now under a two -year warranty. Councilmember Lucas stated the City definitely needs another boat, in order to provide regular commuter service. Regular Meeting, Alameda City Council May 2, 1995 149 Mr. Walther responded that someone should have a spare boat for all the different districts. In response to Councilman Arnerich's inquiry, Mr. Walther stated the manufacturer of the engines reported that they should run 7,000 hours between overhauls without major problems. In response to Councilmember DeWitt's inquiry regarding a replacement boat, the City Manager stated that the City does not have the funds right now. President Appezzato commented that in two years the entire contract ends with Doric Development or Greystone; that before Council decides to buy another boat, it better decide how it is going to acquire operating funds to run it. In response to Councilmember Lucas's inquiry, Mr. Walther stated reducing the speed of Harbor Bay Express II would make it more reliable. Paul W. Bishop, Harbay Bay Maritime, distributed a letter to the City Council from Mr. Brimhall and read the last paragraph into the record: "Harbor Bay has never considered terminating the service and Harbor Bay Maritime is committed to working with the City to place the new boat in service; or if this is not possible, to come up with a mutually satisfactory solution that will provide for the continuation of the service." In response to President Appezzato's inquiry regarding a backup boat, Mr. Bishop stated they still have the old boat that can be used on a dollar amount per day; that he is charged with finding a way to monetarily keep the boat as a backup; the builder of Harbor Bay Express II has not lived up to any of his obligations; there was no disclosure that they had blown an engine during sea trials in Florida and rebuilt the engine themselves; and it took over a month to prepare legal agreements between the City and Harbor Bay before purchasing the engine that is in the vessel now. In response to Councilmember Lucas's inquiry regarding the builder's performance, Mr. Bishop responded that he has met with the City Attorney and provided information on the vessel. In response to President Appezzato's inquiry concerning operating funds after two and one-half years, Mr. Bishop stated that the Metropolitan Transportation Commission would be the first place to look, and a Harbor Bay assessment district considered. He also reported that operating costs for the month run $75,000 and ticket revenues bring in about $27,000 - $30,000. Gerhard Degemann, Alameda, stated, for the record, he hopes Council does not consider an assessment district in two and one-half years. Regular Meeting, Alameda City Council May 2, 1995 150 President Appezzato read excerpts of a letter, dated May 2, 1995, from Bruce McGregor, ferry rider and Planning Board President, including the statement H. . .when the City accepted the boat, Mr. Bishop of Harbor Bay Maritime used the expression `backup boat' several times to encourage the commitment of our $1.3 million." President Appezzato stated that he has to agree with Mr. McGregor that the City Council did, in fact, buy a backup boat. Councilmember Lucas suggested that matter be agendized again in a month. President Appezzato stated that he thinks the City Council needs to find out what the intent was between the City and Developer and what the Developer's legal obligations are to operate the ferry; and that Council needs to begin to look at what they are going to do in two years. Councilmember Lucas stated that she would like to know if the City can hold the builder responsible for the damages incurred and liable for a substitute boat; and the matter evaluated by the City Attorney. Council concurred that the matter be brought back to Council in 30 days; and that the status report include the boat's performance, legal arrangements and original intent of purchase. Councilmember Lucas moved acceptance the report. Vice Mayor Mannix seconded the motion, which carried by unanimous voice vote - 5. 95-284 Introduction of Ordinance Authorizing Execution of Tidelands Lease Between Pacific Shops, Inc. and the City of Alameda. (requires four votes) Not introduced. Mr. John Bentzen, Pacific Shops, Inc., urged the City Council to vote in support of the ordinance. Diane Coler-Dark, Alameda, questioned why a schedule of existing rents was not included; and suggested that Council request a written decision from BCDC on the statement by staff that the existing BCDC access cannot be shared with regular commercial use. Councilmember DeWitt stated that he believes the City should use the land; the City is economically strapped; and putting the Bureau of Electricity on the land could save money. Vice Mayor Mannix stated the alternative presented of directing the City Manager to further investigate the acquisition of adequate vehicular access for use of the parcel by the Bureau of Electricity, is a good one; that he believes City can include a Regular Meeting, Alameda City Council May 2, 1995 151 rider allowing the terms of the existing lease to continue on a month-to-month basis until matter clarified, with the forty-five day notice of termination by either party clause; that the Bureau of Electricity situation and access to the property warrants a good hard look; and the Bureau's proposal looks a lot better than the terms of the [Pacific Shops, Inc.] Lease. Councilmember Lucas stated the access question has to be clarified and Council needs more staff input on the matter. President Appezzato stated that he is concerned the citizens of Alameda are not receiving fair value for land they own; low rents for City lands has to stop; City is paying rent for less than an acre at $38,000 and is going to rent 3.5 acres of City land for $20,000; and until last week, the Bureau had $500,000 budgeted to buy an acre of ground to replace storage lot being rented. He further stated he is prepared to direct that the City Attorney acquire access, or give Council information on acquiring access in the right-of-way to our City property; that the City Manager come up with the least expensive right-of-way costs from Clement Street to the City's property; that Pacific Shops and tenants be treated fairly; and the Lease extended until information necessary to gain control over City land is received. In response to Councilman Arnerich's inquiry, Mr. Bentzen, agreed to pay rent in the amount of $33,000 to $35,000. Mr. Milani, Pacific Shops, Inc., stated the Lease was written with SantaFe Pomeroy and assumed by Pacific Shops; that Pacific Shops rented property to the Bureau of Electricity at one time, [Pacific Shops] cooperates with the City, provides economic benefits, and does not take advantage of the City. President Appezzato stated the benefits received from developing the property was understood and deserved; that the Tidelands Trust Law of 1917 states after 25 years the land and all of its improvements revert to the City and its citizens; and that after 25 years the City renegotiates. Councilmember DeWitt stated that he will not vote for anything that the City does not receive present day market value for its assets. Vice Mayor Mannix moved the matter be referred back to City staff to negotiate a lease based on the new figures, and to continue exploring the feasibility of acquiring access to the property; and that staff report back to Council with best option: the lease with the figures raised tonight, or gain access to the property for City use. President Appezzato stated sooner or later the City has to acquire access to the land; that in negotiations, the City Attorney either Regular Mceting, Alameda City Council May 2, 1995 152 has to find legal ways to do it, or come up with some kind of accommodation. Councilman Arnerich stated that the terms of the lease are up; City has the right to renegotiate the loan; he likes Alternative [in staff report]: 'to direct the City Manager to further investigate the acquisition of adequate vehicular access for usage of the parcel by the Bureau of Electricity for equipment storage. This investigation will include determining the implications of the Tidelands Trust Grant usage restrictions on the parcel', and Item No. 3 [of staff recommendation]: 'Allow the existing lease to continue on a month to month basis until either the City gives a 45 day notice of termination or adopts an ordinance of a new lease;' and that staff report back to Council, and also see what can be worked out with Mr. Milani and Mr. Bentzen regarding the $35,000 or so figure. In response to President Appezzato's inquiry, Councilman Arnerich stated that his comments include what Vice Mayor Mannix said. Councilmember Lucas stated Vice Mayor Mannix made a very good point that the City needs access; if a lease to the year 2015 is negotiated, maybe access can be negotiated to be available at that time; and staff should handle this matter rapidly. The motion carried by unanimous voice vote - 5. The City Council recessed for a brief period. 95-285 Ordinance No. 2692, N.S. "Approving and Authorizing Execution of Easement Purchase Agreement Between East Bay Municipal Utility District and the City of Alameda." Finally adopted. Councilman Arnerich stated he does not like the terms of the Agreement; that he will not vote for it; Krusi Park will be closed down for sixteen months, which is badly needed; and he wanted a $1,000 a day penalty fee. The City Manager stated that the cost for construction and replacement of the Park will not cost the City anything, unless there are toxics. The Public Works Director stated that East Bay Municipal Utility District is in agreement to pay for all the costs associated with this project, including taking material to a proper dump; and the City will pay for the first $300,000 of liability for any contaminated soil. Councilman Arnerich stated he does not think it is necessary to tie the Park up for one year. Regular Meeting, Alameda City Council May 2, 1995 1 5 3 Vice Mayor Mannix moved acceptance of the recommendation [to adopt the Ordinance and authorize the City Manager to execute appropriate documents]. Councilmember Lucas seconded the motion. The motion carried by the following voice vote: Ayes: Councilmembers DeWitt, Lucas, Mannix and President Appezzato - 4. Noes: Councilman Arnerich - 1. Absent: None. Abstentions: None. ORAL COMMUNICATIONS, NON-AGENDA (Public Comment) 95-286 Neil Patrick Sweeney, Alameda, stated that EBMUD should be asked to work seven days a week, 24 hours a day, on the [Krusi Park] Project [see Paragraph 95- ]; the Alameda Naval Air Station Base Reuse Advisory Group should make an updated presentation; the Navy Base will probably be available for Bureau of Electricity storage needs; and the Alameda Homebuyers's Fair is Saturday, May 13, 1995. 95-287 Don Bergen, Alameda, requested the Mayor to adjourn the meeting in memory of those who died in the Oklahoma City bombing. 95-288 Dennis Uthe, PCL Construction, requested the City Council to readdress the issue of awarding a contract for City Hall renovation; he stated PCL expected to be awarded the contract; that they have put a great deal of time and effort into the project and are responsible for the idea of foam installation. The City Manager advised the City Council that the City must move on; there are deadlines to meet; and the City cannot afford to reconsider award of contract. Council declined to reconsider the matter. 95-289 Gerhard Degemann, Alameda, stated that he has heard the East Bay Municipal Utility District is raising rates again, and requested the City Council to place the matter on the next agenda to oppose increase. 95-290 Col. Earl Peacock, Alameda, suggested that a geotechnical engineer drill in the EBMUD project area to determine what is exactly there [toxic waste], how to remediate waste, and the cost to do so. COUNCIL COMMUNICATIONS (Communications from Council) 95-291 President Appezzato requested that the letter from Nancy Nadel, EBMUD, be agendized for Council consideration. Regular Meeting, Alameda City Council May 2, 1995 95 -292 President Appezzato requested that a staff report on a document Council received from Barbara Kerr entitled 'Staff Misconduct' be provided to the City Council. 95 -293 President Appezzato stated that he received a letter and photographs concerning a property located on Union Street; the front and backyards are a mess; and he would like a staff report on the matter. 95 -294 Councilmember Lucas stated that there is an investigator's report on 1574 Pacific Avenue now and a letter from Charles Triebel; and at the time the staff responds to Ms. Kerr's letter, she would appreciate a response to Mr. Triebel's letter too. 95 -295 Councilman Arnerich stated that he will be requesting, in the future, an ordinance pertaining to unsightly lots in town, e.g. Chun's Gasoline Station, Ratto Gasoline Station on Webster Street, Cavanaugh Gasoline Station, and Shelby's Draperies. 95 -296 Confirming the appointments of Councilmember Lucas and Mayor Appezzato as Representative and Alternate Representative, respectively, to the Association of Bay Area Governments. Councilmember DeWitt moved approval of the appointments. Vice Mayor Mannix seconded the motion. The motion carried by unanimous voice vote - 5. ADJOURNMENT 95 -297 Mayor Appezzato adjourned the meeting at 12 :15 a.m. in memory of the people who died in the Oklahoma City bombing. Respectfully submitted, D NE B. FELSCH, CMC City Clerk The agenda for this meeting was posted 72 hours in advance. Regular Mccting, Alameda City Council May 2, 1995