1993-04-06 Regular CC Minutes2
MINUTES OF REGULAR COUNCIL MEETING OF THE ALAMEDA CITY COUNCIL
APRIL 6. 1993
The meeting convened at 8:05 p.m. (following the Housing Authority
Board of Commissioners Meeting), with President Withrow presiding.
The Pledge of Allegiance was led by Vice Mayor Roth. Reverend Doug
Henderson gave the invocation.
ROLL CALL - Present: Councilmembers Appezzato, Arnerich,
Lucas, Roth and President Withrow - 5.
Absent: None.
ANNOUNCEMENTS OF CLOSED SESSION ACTIONS
Mayor Withrow announced that Council met for staff information and
briefing at 7:00 p.m., adjourned to Closed Session at 7:05 p.m.,
adjourning at 7:10 p.m., and considered:
93-154 Pendina Litiaation, Murphy v. City of Alameda, and Guyton
v. City of Alameda, pursuant to Subsection (a) of Government Code
Section 54956.9 of the Brown Act: Mayor Withrow stated no action
was taken.
93-155 Sianificant Exposure to Litiaation, pursuant to
Subsection (b) of Government Code Section 54956.9 of the Brown Act:
Mayor Withrow stated no action was taken.
PROCLAMATIONS AND SPECIAL ORDERS OF THE DAY
93-156 Proclamation Declaring the week of May 2 through May 8,
1993, as Clean Air Week.
Mayor Withrow read the proclamation urging citizens to consider
adjustments to their lifestyles, particularly driving habits, to
improve air quality and good health.
93-157 Proclamation Declaring April as Keep America Beautiful
Month.
Mayor Withrow read the proclamation.
CONSENT CALENDAR
At the request of citizens and Councilmembers, report 93-170
concerning status of 1-880 Signage, report 93-171 concerning Stop
Sign Control, report 93-172 regarding award of contract to Gateway
Landscape Construction, and report 93-173 regarding Firearms Dealer
Licensees were removed from the Consent Calendar for discussion.
Mayor Withrow also stated that he and Councilmember Appezzato would
be abstaining on Resolution of Intent *93-167 concerning Bay Farm
Island Dike Maintenance Assessment District [due to possible
conflict of interest].
April 6, 1993
113
Councilmember Lucas moved approval of the remainder of the Consent
Calendar. Councilman Arnerich seconded the motion which carried by
unanimous voice vote - 5.
Items so enacted or adopted are indicated by an asterisk.
*93-158 Minutes of the Regular Council Meeting of March 16, 1993,
Adjourned Regular Council Meeting of March 17, 1993, the Special
Council Meetings of March 10, 1993, and March 17, 1993. Approved.
*93-159 Report from Public Works Director recommending acceptance
of work by Redgwick Construction Company for Doolittle Drive
Widening, No. P.W. 6-90-10. Accepted.
*93-160 Report from Public Works Director recommending Release of
a $35,000 Bond for Parcel Map 3940 (Harbor Bay Business Park, Plaza
I). Accepted.
*93-161 Report from Public Works Director recommending Award of
Contract to Pioneer Roofing Organization for Mastick Senior Center
Roof Reconstruction, No. P.W. 9-92-14. Accepted.
*93-162 Report from Finance Director transmitting Treasurer's
selection of Provider for Banking Services. Accepted.
*93-163 Report from Finance Director transmitting Maze and
Associates' Single Audit Report for the year ended June 30, 1992.
Accepted.
*93-164 Report from Personnel Director recommending Final
Adoption of Family Leave Policy Based on California Family Rights
Act. Accepted.
*93-165 Resolution No. 12374, "Authorizing Agreement with
Caltrans for State Traffic Systems Management (TSM) Funds for
Design and Construction of Intersection Improvements at Atlantic
Avenue and Main Street." Adopted.
*93-166 Resolution No. 12375, "Authorizing Submittal of Grant
Application for Transportation enhancement Activities Program Under
the Intermodal Surface Transportation Efficiency Act of 1991 for
the Bay Farm Island Bike Bridge Project." Adopted.
*93-167 Resolution No. 12376 "Resolution of Intent Initiating
Proceedings for Formation of the Bay Farm Island Dike Maintenance
Assessment District of the City of Alameda." Adopted.
*93-168 Ordinance No. N.S. "Amending the Alameda Municipal
Code by Amending Section 3-62 Improvement Tax), Chapter III
(Finance and Taxation), Pertaining to Improvement Tax Regulations
and Adding Provisions Exempting All Projects for the Seismic
Strengthening of Unreinforced Masonry Building from Improvement
Tax." Introduced.
April 6, 1993
-‘ 4
!
*93-169 Bills, certified by the City Manager as true and correct,
were ratified in the amount of $1,550,697.10.
93-170 Report from Public Works Director on the Status of I-
880 Signage and Allocation of Funds for Design Costs and the Cost
of Signage.
Councilman Arnerich stated he would like staff to watch over the
High Street, near East Eighth Street, sign with respect to height,
coloring and readability; and the signs made by the City should be
aesthetically pleasing.
The Acting Public Works Director stated the signs made by the
City's maintenance sign shop will be to the Caltrans standard
design; and described the material and colors.
Councilman Arnerich moved acceptance of the report.
President Withrow commended the Public Works Department, the City
of Oakland and Caltrans for cooperating together to address this
issue, following many years of a lack of signage.
Gerhard Degemann, Alameda, expressed his desire to have the name
East Eighth Street changed.
Councilmember Lucas seconded the motion which carried by unanimous
voice vote.
93-171 Report from Public Works Director recommending approval
of Stop Sign Control at the Intersection of Bridgeway and
Puddingstone Roads.
Thomas Jordan, Executive Director, Community of Harbor Bay Isle
Owner's Association, referred to letter from Pamela DeSimone,
President of the Community Board of Directors, indicating the
Board, in conjunction with the neighborhood associations, are not
aware of objections to the proposed stop sign control; the issue is
one of safety for pedestrians and bicyclists.
Councilman Arnerich expressed concern that while the presidents of
the associations have approved the stop sign control, the
homeowners may not be aware of the matter and, if Council approves,
may be upset that they were not contacted.
President Withrow commented the area is highly organized, and the
presidents of each association approved what they consider to be
the consensus of their neighborhood; if homeowners contact him, he
would recommend they attend the next Board of Directors meeting to
discuss the matter.
Larry Starr, Alameda, stated he believes the issue should be
reconsidered; input from homeowners obtained; and noted reasons why
he does not believe stop signs are needed.
April 6, 1993
115
Councilmember Appezzato stated Council has put stop signs in places
where Public Works and the Traffic Advisory Committee have advised
against them; in this case they recommend signs; Council should
have consistency.
Councilmember Appezzato moved to accept the report and
recommendation to put in the stop signs. Vice Mayor Roth seconded
the motion.
Councilman Arnerich stated he would like the matter held over in
order to canvass the constituency.
Vice Mayor Roth stated there is time before the installation of the
signs for people to come forward.
Councilmember Lucas stated she believes Council is very consistent;
every time there is a question of a stop sign, Council puts it in,
and she believes that increases safety.
Councilmember Appezzato stated he believes the intersection is
heavily traveled and dangerous.
The motion was carried by the following voice vote: Ayes -
Councilmembers Appezzato, Lucas, Roth and President Withrow - 4.
Noes: Councilman Arnerich - 1. Absent: None.
93-172 Report from Public Works Director recommending Award of
Contract to Gateway Landscape Construction for Accessibility
Upgrades to Buena Vista and McKinley Parks, No. P.W. 11-92-17.
Councilmember Appezzato stated he has a concern that Gateway
Corstruction, who does a substantial amount of business in the
City, is making contributions to Alameda's political scene; Gateway
should be alert to the perception; and if the Contractor can afford
contributions, suggest they reduce their bill to the City or donate
money to the General Fund.
Councilmember Lucas moved approval of the recommendation.
Councilman Arnerich seconded the motion which carried by unanimous
voice vote - 5.
93-173 Report from Chief of Police regarding Firearms Dealer
Licensees in Alameda. (Councilmember Lucas)
Hester Peterson, Alameda, expressed concern that the report is to
remove dealerships from homes to storefronts.
President Withrow stated the report concerns the status of
licensees in the City.
Vice Mayor Roth stated the intent is not to move dealers from home
occupations to storefronts; the intent is that licensed dealers
should be paying a business license, and some are not.
April 6, 1993
Mrs. Peterson stated she agrees dealers should have licenses; she
had the impression the intent was to close down businesses.
President Withrow stated the report is informational only.
Robert Peterson, Alameda, stated concern that Council is using this
program to disarm the American people.
Kent Figone, Alameda, stated he is a Federal Firearms Licensee
[FFL] dealer; expressed concern that home FFL dealers are perceived
to be part of problem with illegal guns in the streets; spoke of
legitimacy of his home occupation, and desire for a storefront when
he is [financially] able.
Councilmember Lucas stated the Federal Bureau of Alcohol, Tobacco
and Firearms (ATF) licenses people to sell guns; she would like
Planning Director to provide report on current situation for home
use permit, and whether neighbors are notified; and noted of all
the licensees, only six have business licenses in Alameda and that
is where a loss of revenue has occurred.
In response to President Withrow, the Finance Director replied very
few licensees have reported sales to the State.
President Withrow stated he has a problem with why licensees are in
business if there is no flow of cash.
The Finance Director stated the City contacted the State Board of
Equalization to determine the process, contacted dealers without
current business licenses to ascertain if they are doing business
and notified them of procedures they should follow.
Robin Figone, Alameda, stated she and her husband have a home
business, a home occupation permit; want to work with the City; and
would like to know how to keep informed.
The City Manager noted the need for obtaining business licenses and
home occupation permits.
The Planning Director stated there is a one-time fee for a home
occupation permit.
Glenn Bulman, Alameda, stated perhaps some persons [licensees] do
not understand what is needed and should be informed so the City
can receive the revenue.
James Fraser-Paige, Alameda resident, City and County of San
Francisco Police Officer, stated Federally-licensed dealers should
have City business licenses; and he is concerned there is going to
be a movement against home dealers.
Jeffrey Marienthal, Alameda, stated he agreed with previous
speaker; came to meeting due to concern about possible infringement
of rights, however, matter is under control and he hopes that
April 6, 1993
1-!7
continues.
Gene Brandenburg, stated he knows Kent Figone, and believes him to
be above-board in all his dealings.
Steven Anderson, Esq. Palo Alto, stated Penal Code Section 12071
requires anyone selling six guns or more to have a City license in
order to get a State license; once a State License is obtained,
every transaction is reported on a Dealers Report of Sale Form and
a copy goes to the Chief of Police.
In response to President Withrow, the Acting Chief of Police stated
he has received many Dealers Report of Sale Forms and they are
accessible to the Finance Director.
Councilmember Lucas stated she would like to be sure all local
regulations are enforced in Alameda, tax revenues are received, and
gun dealers comply with safety requirements.
The Acting Police Chief advised Council that a proposal on the
matter will be brought to Council at a later date.
Councilman Arnerich stated concern that dealer- and home
inventories are not reported.
Vice Mayor Roth stated the Police, Planning, and Finance
Departments should work together on identifying Federally-licensed
dealers who do not have City business licenses or Home Occupation
Permits.
In response co inquiry from Mayor Withrow, Mr. Anderson stated
Federal licensees give! up the right against search and seizure to
the extent the Bureau of Alcohol, Tobacco and Firearms can come in
anytime and conduct an audit; as part of a City license, it would
not be unreasonable to require the licensee to annually file an
accounting of firearms; and a condition to granting a license could
be unannounced search and inspection of records.
In response to Councilmember Lucas, Mr. Anderson commented on
safety requirements and gunsmiths.
Vice Mayor Roth moved acceptance of the report; Councilman Arnerich
seconded the motion which carried by unanimous voice vote - 5.
93-174a Appeal of a Planning Board denial of Variance, V-92-20,
and Use Permit, UP-92-5, for an as-built, two-story addition and a
16 foot by 20 foot deck at 3363 Fernside Boulevard.
Applicants/Appellants: Dieter and Helene Rabe.
93-174b Resolution Upholding the Planning Board's Denial of
Variance V-92-20 and Use Permit UP-92-5, relating to an As-Built
Residential Addition and Proposed Deck at 3363 Fernside Boulevard.
* * * *
Recessed to reconvene at 9:40 p.m.
April 6, 1993
!
* * * *
President Withrow announced that Councilmembers Lucas and Appezzato
would both be abstaining on this issue.
Councilmember Appezzato stated he voted on this matter when he was
President of the Planning Board and does not believe voting again
on this issue would be fair, even though it is legally permissible.
The Planning Director explained the background of the matter,
stating structures that encroach on the rear of the property which
is held by the federal government through the U.S. Army Corps of
Engineers, acquired for creation of the Tidal Canal, require a Use
Permit; the basis of the Appeal is that most of the property owners
adjacent to the Tidal Canal maintain homes built over and onto
adjacent federal land, and that the Corps does not require removal
of the [Rabes'] enclosed patio.
Kurt Braun, Alameda, stated he is adjacent neighbor to the south,
and he has no problem with the Rabes' addition.
Dieter Rabe, Alameda, Appellant, stated he cooperated with Corps of
Engineers and Planning Department, will do whatever is necessary to
bring everything up to Code, and requested Council consider, and
grant, his Appeal.
In response to inquiry from Vice Mayor Roth, Mr. Rabe stated he did
the work himself, with the help of a carpenter; the window in the
storage area will be eliminated when the deck is dropped down; the
deck was most likely built when the property was developed, maybe
1975; and former owner did not disclose deck was over the property
line.
Sandra Prill, Castro Valley, stated the Rabes are her parents; her
sister is confined to a wheel chair and extra space is important;
typically owners on the street build over the [property] line; and
requests Council grant the Variance.
Mike Crnjanski, Alameda, stated his property is close to Rabes'
property and he favors the Appeal; noted sometimes buyers do not
understand property lines; he has not heard other property owners
object.
Lisa Fasano, Alameda, stated her aunt and mother own adjacent
property to Rabes and have strong objections; Rabes tore down the
community fence and rebuilt it on their [Fasano/Kruger] property;
addition looks down on their property and directly into their rear
yard. For the record, during the Planning Board Hearing, Applicant
indicated he had a professional contractor build the addition, and
he has now told Council he built the addition himself with the help
of a carpenter; and stated they are the only neighbor impacted.
Responding to Councilman Arnerich's questions, Ms. Fasano stated
the Rabes have built on the fence line, which her records indicate
is the property line.
April 6, 1993
119
The Planning Director stated the City has done no surveying to find
where the building is, relative to the property line.
Vice Mayor Roth stated he has a problem approving a building on
someone else's property line, whether it belongs to the Corps of
Engineers, the City or a private individual; a seven foot setback
is required for a two-story building and he cannot support this
[Appeal].
In response to Councilman Arnerich's questions concerning why this
building is different from others, the Planning Director replied
because it [tidal canal land] is owned by federal government; two
other [neighboring] properties have received lot line adjustments,
and therefore, own the footprint of their building.
Responding to President Withrow concerning why the Rabes may not
have an adjustment, the Planning Director stated although the Corps
does not object [to lot line adjustment], the matter would go to
General Services Administration; a question exists concerning who
has the responsibility for toxic cleanup; the City is in discussion
with the Corps, as is the City of Oakland; and the federal
government is not prepared, at this point, to enter into a lot line
adjustment for this one property; and the process is extensive.
The City Manager clarified the Corps has stated they would like the
City to hold them harmless on any toxic cleanup, as a condition of
sale; and the City has refused.
Replying to President Withrow's query, the City Manager stated the
City may deed or lease tidal canal land, as with the Eastshore
properties.
In response to inquiry from President Withrow, the City Attorney
commented a number of restrictions apply to the time limit for
response to complaints, however, an [enforcement] agreement could
be entered into with the property owner on time limits [for removal
of addition].
Following Council discussion
constraints, position of the U.S.
property line, Vice Mayor Roth
across the property line and if
want to do it.
on possible solutions, legal
Army Corps of Engineers, and the
stated his problem is building
Council allows this, others may
Ms. Fasano stated our complaint is the Rabes built on our property
line; there are a number of hazards with having buildings so close;
and an issue exists as to the location of the property line.
In response to President Withrow, the Planning Director stated the
[Variance] application filed by the Rabes indicates an 18" setback
from the property line.
Further discussion ensued concerning condemnation of adjacent
property; roofing contractor, property line and setback.
April 6, 1993
* * * *
Vice Mayor Roth moved to continue the meeting past 11:00 p.m.
Councilman Arnerich seconded the motion which carried by the
following voice vote: Ayes: Councilmembers Arnerich, Roth and
President Withrow - 3. Noes: None. Absent [from the dais]:
Councilmembers Appezzato and Lucas - 2.
* * * *
The City Attorney stated the time limit for the addition to be
removed could be determined administratively, absent a request that
it be done immediately.
President Withrow and Councilman Arnerich indicated that a period
of at least two years is reasonable.
President Withrow moved the Appeal be approved. Councilman
Arnerich seconded the motion which failed due to lack of a majority
vote (3 ayes): Ayes: Councilman Arnerich and President Withrow -
2. Noes: Vice Mayor Roth - 1. Absent: None. Abstentions:
Councilmembers Appezzato and Lucas - 2.
* * * *
Councilmembers Appezzato and Lucas returned to the dais.
* * * *
93-175 Report from Chair, Navy Base Committee, requesting
Council's authorization of the establishment of a Navy Base
Committee Retention Fund, and an Appropriation in the Amount of
$15,000.
Chuck Corica, former Mayor, requested $15,000; reported on the
rally to be held Thursday, April 8th, at the College of Alameda,
noted participants in the rally, and cooperative efforts.
John Scutt Graham, Alameda, stated he supports Mr. Corica's request
for $15,000, and keeping the base open; if NAS is closed, he would
like federal government to provide a retraining program.
David Sillers, Alameda, inquired if the City can afford $15,000.
President Withrow stated City cannot afford much, but looking at a
possible loss of $1.5 billion put into the local economy by the
Navy, and 44,000 jobs, investment of $15,000 is not a lot of money.
Michael Hastings-Smith, Alameda, stated he is opposed to putting
banners up; everyone is aware of the [possible] closure; inquired
why the City cannot give money to the JROTC, and sports program
being cut; and he opposes spending the $15,000.
President Withrow stated if the Navy pulls out, the School District
will be closing Encinal High School because it will lose $2.5
million.
Councilman Arnerich further explained that the City funding and
School District funding are separate and the $15,000 cannot be used
for the District.
April 6, 1993
Neil Sweeney, Alameda, stated he is in favor of the $15,000; would
like vendors contacted to contribute; volunteered his help;
requested others volunteer to help at Base Committee Retention
Headquarters, 2900 Main Street.
Councilman Arnerich moved to appropriate $15,000 for the Navy Base
Committee Retention Fund. Councilmember Lucas seconded the motion.
Larry Wagner, Alameda, stated he supports the $15,000 appropriation
which is an investment in the City's future.
The motion was carried by unanimous voice vote - 5.
93-176 Report from Public Works Director on City of San Leandro
Imposing New Business License Fees on Oakland Scavenger Operations
at Davis Street Transfer Station. (Councilmember Appezzato)
Councilmember Appezzato stated he requested this item be put on
agenda as he is disturbed with the City of San Leandro imposing a
fee increase on Oakland Scavenger which will possibly affect
Alameda; and moved to send a letter to the City of San Leandro,
with copy to Joint Refuse Rate Review Committee (JRRRC], opposing
3,000% increase and the effect it may have on the citizens of
Alameda.
Councilman Arnerich seconded the motion which carried by unanimous
voice vote - 5.
93-177a Resolution No. 12377 "Providing for Notice of Hearing
for Alameda Special Assessment Improvement Procedure Law."
Adopted.
Councilmember Lucas moved adoption of the resolution. Vice Mayor
Roth seconded the motion which carried by the following voice vote:
Ayes: Councilmembers Arnerich, Lucas, Roth and President Withrow -
4. Noes: Councilmember Appezzato - 1. Absent: None.
93-177b Ordinance No. 2627. N.S. "Amending the Alameda Municipal
Code by Adding Article VI (The City of Alameda Improvement
Procedure Code) to Chapter III (Finance and Taxation) Thereof,
Providing for the City of Alameda Special Assessment Improvement
Procedures Law, Including General Provisions and Definitions,
Powers and Procedures for the Purpose of Providing Financing for
Specified Purposes, and Certain Other Supplemental Provisions."
Adopted.
Councilmember Lucas moved passage of the ordinance. Vice Mayor Roth
seconded the motion which carried by the following voice vote:
Ayes: Councilmembers Arnerich, Lucas, Roth and President Withrow -
4. Noes: Councilmember Appezzato - 1. Absent: None.
93-178 Written Communication from Chair, Amah Tribal Band,
Woodside, requesting support in their effort to obtain formal
recognition by the United States Congress.
April 6, 1993
Larry Wagner, Alameda, stated he would like Council to support a
resolution for formal recognition.
J. Paul Gutleben, Alameda, stated three skeletons and artifacts had
been dug from his yard, dated by museum curator as 500 years old,
and placed in Museum; presented a mortar and pestle which would
also be given to the Museum.
James Soto, Castro Valley, stated his sister had written the letter
requesting recognition; Cities of San Francisco and Albany, and
County of Santa Clara, have provided resolutions.
In response to President Withrow's query, Mr. Soto stated very few
tribes are recognized; in his immediate family tribe are 350 to 400
tribal people.
President Withrow inquired about Ohlone recognition and Mr. Soto
replied when the United States was about to sign a treaty, the Gold
Rush occurred and the treaty was set aside.
Counci:_man Arnerich commented on the cenotaph erected in Lincoln
Park about 60 years ago to honor Indians and that Mound Street is
named for Indians.
Responding to Councilmember Lucas's question concerning benefits of
recognition, Mr. Soto stated grants by a number of agencies and
companies, e.g., Hewlett Packard, and scholarships, are given to
native Americans who are recognized.
Councilmember Lucas moved approval of proposed resolution.
Councilmember Appezzato seconded the motion which carried by
unanimous voice vote - 5.
93-179 Written Communication from President, Park Street
Business Association, Inc., [PSBA] recommending certain changes to
the street parking and parking lot facilities in the Park Street
Business District.
Frank Lopez, Alameda, PSBA, Chairman, Parking Task Force, gave
background of efforts; stated if Council does not permit meters to
be bagged, PSBA would like to stop managing the parking lots as it
is costing too much time and money; requested Council allow the
meters to be bagged; noted the program was produced with efforts
and cooperation of staff, PSBA and West Alameda Business
Associacion [WABA].
Vice Mayor Roth discussed conversion, operation and funding of
parking lots with Mr. Lopez.
Russell Lombardo, proprietor of Cottage Health Food Store, Park
Street, Alameda, stated he and his wife have been in business in
Alameda many years; complained City is using meter funds to run the
government; City must face up to parking, crime, and traffic flow.
April 6, 1993
Frank George, PSBA Parking Task Force, stated he believes bagging
would be a good idea, does not believe money would be lost; and if
program does not work, the bags can come off; the parking lot issue
is PSBA's problem, however, as laid out in the [implementation]
plan [attached to the letter], all the bases are covered, and it
has a lot of possibilities.
Vice Mayor Roth discussed, with Mr. George, the affects of the
recession, and the timing of PSBA's request.
Councilmember Lucas discussed lack of citizen use, and location, of
parking lots with Mr. George.
Council discussed issues pertaining to merchant/customer parking,
violations and signage with Mr. George.
Councilmember Appezzato moved to send the matter to TAC [Traffic
Advisory Committee] for their comment. [Motion failed due to lack
of a second.]
Councilmember Lucas stated she believes that, at this point, the
City cannot afford to grant the request; and wants to shelve it for
financial reasons.
President Withrow stated he would like staff to develop a Plan
which would wean the City away from the use of parking meters as a
way of raising funds; and to establish goals so that meters
disappear.
Councilman Arnerich stated he would like the matter brought back in
30 days, including a report on City-wide parking meter revenues for
the last two years covering the period October 1, through March 31;
and so moved.
Vice Mayor Roth agreed with President Withrow on the need for a
long-range Plan, and stated he would not mind Councilman Arnerich's
recommendation being included in it. Vice Mayor Roth added he does
not want staff spending a lot of time and effort on changes only to
have Council say no to the proposal.
Councilmember Appezzato stated he is not prepared at this time to
support the PSBA proposal.
Following further discussion, Councilmember Lucas moved the matter
be re-agendized in four months. Councilman Arnerich seconded the
motion which carried by unanimous voice vote - 5.
In response to Councilmember Appezzato, Councilmember Lucas stated
TAC input would be provided.
93-180 Written Communication from Mayor Pro Tem, City of Garden
Grove, requesting support for an initiative to obtain a
Constitutional Amendment to specify what tax revenue shall be
reserved for local governments.
April 6, 1993
Councilmember Lucas moved Council express endorsement.
Vice Mayor Roth stated he would second the motion, however, he
would like to add [Council] endorsement of resolutions from the
Association of Bay Area Governments and Independent Cities
Association; and that Council should look at the two League
resolutions also.
The City Attorney suggested Vice Mayor Roth not include the City of
Alhambra at this time; CRA and the League of California Cities are
pending decisions on whether to ask cities to join the litigation
effort; and a decision will not be made until next month.
Councilman Arnerich clarified Councilmember Lucas's motion is to
accept provisions a, b, c and d, outlined in the Staff Report; and
seconded the motion, which carried by unanimous voice vote - 5.
NEW BUSINESS AND UNFINISHED BUSINESS
93-181 Consideration of Mayor's nomination of appointment to the
Golf Commission.
Mayor Withrow nominated Fred Leitz for appointment to the Golf
Commission.
93-182 Consideration of Mayor's nomination of appointment to the
Housing Commission.
Mayor Withrow pulled the item off the Agenda.
93-183 Appointment to the Finance Committee. (Councilmember
Lucas)
Councilmember Lucas appointed Earl Peacock to the Finance
Committee.
93-184 Councilmember Lucas stated she would like the Association
of Bay Area Governments' two resolutions placed on the next Council
Meeting Agenda.
ADJOURNMENT
93-185 At the request of Councilman Arnerich, Mayor Withrow
adjourned the meeting, at 1:10 a.m., in memory of John Bajuk,
D.D.S.
Respectfully submitted,
R-&{
DIANE B. FELSCH, CMC
City Clerk
The agenda for this meeting was posted 72 hours in advance.
April 6, 1993