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1990-02-06 MinutesSPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF ALAMEDA FEBRUARY 6, 1990 The special meeting was convened at 7:08 p.m. with President Corica presiding. ROLL CALL Present: Councilmembers Arnerich, Thomas, Withrow, and President Corica - 4. Absent: Councilmember Camicia - 1. 90-070 President Corica adjourned the meeting to a Closed Session to consider: 1082 Pension Improvement Committee pursuant to Subsection (a) of Government Code Section 54957.6 of the Brown Act. [President Corica announced during the Regular Meeting of the City Council which convened at 7:30 p.m., regarding the Closed Session, that Council discussed the matter and took no action.] ADJOURNMENT There being no further business to come before the Council, President Corica adjourned the meeting at 7:20 p.m. Respectfully submitted, DIANE B. FELSCH, CMC City Clerk The agenda for the meeting was posted in accordance with the Brown Act. February 6, 1990 REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF ALAMEDA FEBRUARY 6, 1990 The meeting convened at 7:36 p.m. (following the Alameda Sewer Improvement Financing Corporation annual meeting) with President Corica presiding. The pledge of allegiance was led by Councilmember Thomas. Reverend Doug Henderson gave the invocation. ROLL CALL - Present: Councilmembers Arnerich, Camicia, Thomas, Withrow, and President Corica - 5. Absent: None. MINUTES Councilman Arnerich moved approval of the minutes of the Regular Council Meeting of January 16, 1990, and Special Council Meeting of January 16, 1990. Councilmember Withrow seconded the motion which was carried by unanimous voice vote - 5. SPECIAL ORDERS OF THE DAY 90-071 Proclamation designating the week of February 11 - 17, 1990, as Vocational Education Week. Mayor Corica read the proclamation and presented it to Connie King, Alameda Unified School District. 90-072 Mayor Corica reported on the United States Conference of Mayors in Washington, D.C., noting he contacted the offices of Senators Pete Wilson, Alan Cranston, Congressmen Fortney (Pete) Stark, Ronald Dellums, and Norman Mineta regarding the possible closure of the Naval Air Station; Secretary of Transportation Sam Skinner, regarding ferry system funding, Under-Secretary of the Navy Daniel Howard to request the carrier, U.S.S. Abraham Lincoln, be brought to Alameda by April 1, 1990, for inclusion in the census. He then requested citizens write to legislators and representatives in Washington, D.C., to request the Alameda Naval Air Station be removed from the proposed closure list. Announcement by Mayor of Closed Session action(s), if any. Mayor Corica announced the following action taken at the Special Meeting held at 7:00 p.m., prior to the Regular Meeting: 90-073 Council adjourned to Closed Session to consider 1082 Pension Improvement Committee pursuant to Subsection (a) of Government Code Section 54957.6 of the Brown Act; discussed the matter and took no action. February 6, 1990 CONSENT CALENDAR At the request of Christopher Buckley, Alameda, Agenda Item No. 1 -A, report from City Manager recommending administrative restructuring (90 -091) was removed from the Consent Calendar and placed on the regular agenda. Councilmember Thomas stated she would vote no on Agenda Item No. 1 -K, Bills ( *90 -083). Councilmember Camicia moved approval of the remainder of the Consent Calendar. Councilmember Withrow seconded the motion which was carried by unanimous voice vote - 5 [with the exception of one No vote by Councilmember Thomas on Agenda Item 1 -K, Bills, ( *90 -083)] REPORTS AND RECOMMENDATIONS *90 -074 From Public Works Director recommending acceptance of work by Andes Construction, Inc., for Alameda Marina Village lift station improvements and electrical undergrounding, Assessment District 84 -3, No. P.W. 10- 88 -17. Accepted. *90 -075 From Finance Director regarding Data Processing Disaster Recovery Plan. Accepted. RESOLUTIONS *90 -076 Resolution No. 11927 "Awarding contract to T. J. Lynch Construction for the demolition and replacement of Alameda Municipal Golf Course restrooms." Adopted. *90 -077 Resolution No. 11928 "Ordering vacation of certain easements and portions of easements within the Alameda Marina Village Development." Adopted. *90 -078 Resolution No. 11929 "Ordering the vacation of portions of a public access /open space easement located within Lot 2, Tract 6096 (Alameda Marina Village Pacific Marina). Adopted. *90 -079 Resolution No. 11930 "Designating the Public Works Director, the City Manager and the Fire Chief to act as agents on behalf of the City of Alameda to the State in all matters pertaining to natural disaster assistance." Adopted. FINAL PASSAGE OF ORDINANCES *90 -080 Ordinance No. 2472, N.S. "Amending Title XIII of the Alameda Municipal Code pertaining to business licenses by deleting the authority to refund fees paid when the business is declared illegal and by amending the sections requiring delivery trucks to pay the fee." Adopted. *90 -081 Ordinance No. 2473, N.S. "Amending the Alameda Municipal Code by adding Chapter 9 to Title II of the Alameda Municipal Code February 6, 1990 to provide informal bidding procedures under the Uniform Public Construction Cost Accounting Act (Section 22000, et seq. of the Public Contract Code) and to allow similar procedures for purchase of goods/supplies." Adopted. *90-082 Ordinance No. 2474( N.S. "Amending Title XVII, Article 4, Section 17-242 of the Alameda Municipal Code to prohibit left turns on Park Street at Blanding Avenue." Adopted. BILLS *90-083 A List of Claims, certified by the City Manager as correct, was ratified in the amount of $1,775,663.39. WRITTEN COMMUNICATIONS 90-084 From Clayton Guyton, 457 Buena Vista, #302, requesting Martin Luther King's birthday become a City holiday. Mr. Guyton requested Council look beyond financial consideration, and look on the humane side, of making Martin Luther King's birthday a holiday. Lois Francis, 1012 Grand Street, stated Alameda should stand behind the goals of Martin Luther King and present a progressive approach to inter-racial relationships. Councilmember Camicia stated in addition to approving staff's recommendation he would like a policy made, that it is important to Council that Martin Luther King's birthday become a holiday. A brief Council discussion ensued concerning the possibility of referring the matter to meet and confer sessions, and possibly substituting Martin Luther King holiday in lieu of another established City holiday. In response to Councilman Arnerich's questions, the Personnel Director confirmed the number of paid City employee holidays total twelve, including a floating holiday which can be used for personal reasons; City staff is allowed approximately two hours to attend services on Martin Luther King Day; and, the cost of a holiday for employees is approximately $112,000. Councilmember Camicia moved Council's support for recognizing Rev. Martin Luther King's birthday as a City holiday; and authorization that staff offer bargaining units an opportunity to trade an existing City holiday e.g., Admission Day, for Martin Luther King's birthday. Councilmember Withrow seconded the motion which was carried by unanimous voice vote - 5. HEARINGS 90-085 Consideration of proposed 1990 garbage rates. President Corica stated he would abstain regarding this item February 6; 1990 17) 7 because a family member works for Oakland Scavenger. President Corica explained the procedure of the hearing. The City Manager reviewed the background of the matter. On the call for proponents, there were none. John Barni, Jr., 875 Island Drive, commented on a disparity in garbage collection service between the Main Island and Harbor Bay Isle. On the call for opponents, the following persons spoke: John Barni, Sr., 1380 East Shore Drive, commented rates will be too exorbitant if raised to $20.00 for two cans. President Corica closed the public portion of the hearing. Councilmember Withrow commented it is incumbent upon Council to do something now in order to achieve the 50% decrease in municipal garbage by the year 2000, which is the direction provided by the State. The City Manager noted if there is a shortfall in revenue one year, it is to be made up. Councilmember Withrow suggested inclusion of language in a revenue document that there there shall be no disparity in service or charges between the Main Island and Bay Farm Island, David MacDonald, Executive Vice-President for Oakland Scavenger Company, stated some persons elect to place the garbage at the curb; Oakland Scavenger provides backyard service; will provide the service for the gentleman who spoke; and does not distinguish one portion of the City as curbside and one as backyard. In response to Councilman Arnerich's inquiry concerning projected use of 20-gallon cans, Mr. MacDonald stated cities of Fremont, Newark and Union City have recently introduced the mini-can concept and at this point there is not enough experience with that concept to predict extent of usage. Councilmember Withrow moved approval of adoption of Option No. 2 which includes rates of $4.00 on a 20-gallon can, $8.00 on a 32-gallon can, and $10.00 on the second 32-gallon can; and which would come close to generating necessary revenue. Councilmember Thomas stated she is not happy with the work or the criteria used by the Joint Refuse Rate Review Committee; believes a study needs to be done to determine if the rate increase is fair; the amount of money needed to implement a recycling program should be determined; a fee structure should be generated to implement the program; a recycling program should be on-line; and until such time; she does not believe there should be a rate increase. February 6, 1990 C%0 0 0 The City Manager commented the Recycling Committee is working on a Request For Proposal which should come to Council in a month or so. Councilman Arnerich clarified the longer an increase of rates is delayed, the higher the rates must go, in order to meet the increase necessary this year. Councilmember Thomas stated she believes 16% is a large increase particularly for seniors on fixed income; noted recycling must be accomplished, and requested the City Attorney within a month or so, look at the franchise agreement and determine what ways the City's ordinances could be amended to stop future escalation of fees. Councilman Arnerich noted under Option No. 1, the 20-gallon can for senior citizens is still $4.00, the final total reflects $60,000 in revenue; and he believes that is a reasonable figure with which to work. Councilmember Withrow commented Option No. 2, implies there will be less garbage, because the difference between the rates for the first and second cans would motivate people to remain with one can; and his rationale in opting for Option No. 2 is to start now with a "bite" in the program to head toward 1995 when there should be a 25% reduction in garbage, pursuant to direction by the State. Councilmember Camicia stated Option No. 2 makes sense if curbside recycling was established as it would then encourage persons to recycle; Option No. 1 is good now because it would allow the City to put some money into the start-up of the recycling program, and perhaps Option No. 2 will be appropriate when the matter is revisited in the future. Councilmember Withrow commented a large number of residents are recycling, there are avenues for recycling, and Council should provide a means for citizens to gain further financial feedback by pursuing recycling that is available now. Councilmember Withrow's motion for Option No. 2 failed as there was no second. Councilman Arnerich moved adoption of Option No. 1 as recommended by the Finance Committee, which gives the people of 1 and 2 garbage cans a $1.00 break per month and allows the City to generate revenues of $60,000 a year to be earmarked for the recycling programs that will be taking effect in the near future. Councilmember Camicia seconded the motion. In response to Councilmember Thomas's inquiry regarding a commercial surcharge, the Finance Director replied all the options carry the proposed surcharge. The motion was carried by the following voice vote: Ayes: Councilmembers Arnerich, Camicia, and Withrow - 3. Noes: Councilmember Thomas - 1. Absent: None. Abstentions: President February 6, 1990 9 Corica - 1. [Due to family member's employment by Oakland Scavenger] Councilmember Thomas stated, until such time as there is a rate which includes the full amount for recycling, she will not approve a rate increase for waste management. Councilmember Camicia moved the related ordinance be taken out of order; Councilman Arnerich seconded the motion which was carried by unanimous voice vote - 5. 90-086 Ordinance No. N.S. "Amending the Alameda Municipal Code by amending Section 15-6210 thereof relating to rates for collection of garbage and refuse and prescribing method of collection." Introduced. Councilmember Camicia moved introduction of the ordinance. Councilman Arnerich seconded the motion which was carried by the following voice vote: Ayes: Councilmembers Arnerich, Camicia, and Withrow - 3. Noes: Councilmember Thomas - 1. Absent: None. Abstentions: President Corica - 1. [Due to family member's employment by Oakland Scavenger] 90-087 Consideration of Zoning Text Amendment, ZA-89-2, and a Proposed Negative Declaration to add a floor-area-ratio component, and associated definitions, to the residential zoning district bulk entitlement sections of the Zoning Ordinance, and to the maximum height allowed within the R-5 and R-6 Zoning Districts. Applicant: City of Alameda. Written Communications: * From John Barni, Jr., Alameda, opposing Zoning Amendment to limit square footage of residential properties within residential zones. President Corica explained the procedure of the hearing. The Acting Planning Director reviewed the background of the matter. The public portion of the hearing was opened. On the call for proponents, the following persons spoke: Christopher Buckley, 1017 San Antonio Avenue, suggested Council further review the floor-area-ratio component; proposed a number of alternatives; and proposed mapping in advance instead of on case-by-case basis. Ronald Marzolf, 1354 Grove Street, suggested a trigger when floor area reaches 50% at which time a design review could take place. Dee Prado, 1137 Bay Street, encouraged Council or Planning Board to meet with representatives, such as property owners, architects, etc., to procure more information and effect a compromise, and February 6, 1990 suggested a committee to assist in information-gathering. Ken Hans Gutleben, 3021 Thompson, stated the ordinance is unfair to homeowners who have been planning for years to improve their homes; suggested Council strengthen design review and leave ordinance alone. John J. Barni, Jr., 875 Island Drive, stated criteria used was inaccurate; does not believe height limit should be changed in R-6 zone; suggested wording that every permit for home addition or a new home should be compatible to existing neighborhood today or is subject to review by Planning Department. Don Patterson, 1256 Sherman Street, Alameda Board of Realtors, read letter from the Board opposing the proposed ordinance; addressed the affect of the ordinance on affordable housing; stated the answer to ensuring design compatibility is design review in residential districts. President Corica closed the public portion of the hearing. Councilmember Withrow stated much more information is needed before he would be comfortable voting on the subject; likes suggestion of Ms. Prado that committee be formed to provide data; proposed City staff provide structured impact analysis for Council, and moved the ordinance be tabled for a period of two months until the additional information could be produced. President Corica expressed concern that there could be a reoccurrence of problems similar to the Yorkshire Street incident, if applications are received during the two month interim. Councilmember Camicia suggested the Planning Board place the matter on its next agenda, so the matter could be expedited and returned to Council at the February 20th or March 6th Council Meeting. Councilman Arnerich remarked he is not comfortable with the recommendation presented to Council, does not want to move hastily; endorsed tabling and returning matter to Planning Board, appointing committee as suggested by Ms. Prado; and added that the current proposal restricts the ability of young couples to buy small homes and make additions on them. President Corica, commented, in lieu of committees, perhaps all persons who are concerned could attend the Planning Board meeting and voice their concern. Councilmember Camicia seconded the motion which was carried by unanimous voice vote - 5. 90-088 Consideration of Housing and Community Development needs in Alameda. President Corica explained the procedure of the hearing. February 6, 1990 41 The Community Development Director reviewed the background of the matter, noting the hearing is to obtain citizens' comments on housing and community needs. The public portion of the hearing was opened. The following persons addressed needs: Sue Olmsted, 1117 Holly, Volunteers of America, gave status report on the winter shelter program, and requested the program be considered for future funding. Jane Hanson, 110 Brunswick, Case Manager, Midway Center, Volunteers of America, noted shelter is a transitional shelter and described assistance provided to the homeless. Councilmember Arnerich requested weekly progress reports on the Alameda Midway Homeless Winter Program. Fred Scullin, Lincoln Avenue, stated the number of people who apply for the shelter is a good indication of the need which exists; noted areas in the City where homeless people are living on the streets. Jo-Ellen Spencer-Perry, Bananas, Inc., Child Care Information and Referral Service, 6501 Telegraph, Oakland, described program which pays for child care of low-income Alameda residents, and submitted statistical information to Council. Virginia Krutilek, 921 Broadway, Alameda Homeless Network, described needs; suggested perhaps City could help the programs by finding someone who could write grant applications to possible alternate funding sources; another need is for a more permanent shelter. Phyllis Marshall, 2855 Jackson Street, Social Service Human Relations Board, stated help is needed to find alternate funding for the homeless; and expressed a personal concern for funding for mental health. Ashley Jones, 1040 Fair Oaks, Member, Advisory Board, Four Bridges, stated the program is under-staffed; is a vital and important program; and requested consideration of funding. Jon Schiller, Executive Director, Xanthos, and Alameda Family Services, urged some provision be made for counseling, mental health and child abuse services for the homeless. President Corica closed the public portion of the hearing. President Corica expressed appreciation for the input, noted the funds are limited, but concerns will be considered. Councilmember Thomas expressed concern for children in the center and inquired if there is a specific program for them, to which Ms. February 6, 1990 if 4 Hanson responded there are specific programs for the children, including enrollment in public schools, counseling through Xanthos, and free medical service through the Naval Air Station. Councilmember Thomas commented a program for a six-month or one-year follow-up would be helpful. President Corica closed the hearing, and thanked those who participated. REPORTS AND RECOMMENDATIONS 90-089 From Finance Committee on financing capital projects. Paul Breitkopf, 1823 San Jose Avenue, supported funding citizen survey, believes upgrading the Carnegie Building and City Hall renovation should be given priority, and the Alameda Historical Society should receive help to acquire a permanent location. Gertrude Woods, 1247 Sherman Street, stated she believes the public in a survey would say "no" to a bond issue; and until required funds for certain projects are specified, a public opinion survey is superfluous. Robert Vaughn, P.O. Box 1054, Alameda, suggested money be spent on library improvements by leasing one centrally located library facility while the main and branch libraries are renovated; it would cost less in the long run; and in the meantime, library books could be inventoried and culled. Judy Pollard, 920 Grand Street, stated she fully endorses a plan for an objective poll to find out the will of the people. Susan Correa, Alameda, Alameda Victorian Preservation Society, stated the Society supports the idea of a poll to investigate the feasibility of a bond issue as outlined by the Finance Committee; would like items addressed individually rather than lumped together as a single $20,000,000 bond issue, in order to gauge the public's interest on each point. Robert DeCelle, Chairman, Historical Advisory Board, submitted Board action adopted February 1, 1990 to Council; the Board, when originally making the motion that it wanted a bond issue prepared, was thinking of the Carnegie Building and City Hall; it would seem better to stay with only these two items which are currently part of the City's goals; if Council has a survey, and the Board believes Council should have a survey, then the Board would like to have those items, as transmitted to Council in May, 1989, listed so that people can make more complete decisions regarding the Carnegie Building and its use. Lois Francis, 1012 Grand Street, stated, without information from a survey, the City can be left to pursue courses of action unsupported by the voters; proceeding without polling the voters concerning how much they are willing to spend on the Carnegie February 6, 1990 Building for a library, does a disservice to the community. Loretta Graziano Breuning, 2055 San Jose Avenue, expressed support for the poll, and for distinguishing which are the real choices and which are essentials, e.g., the seismic upgrading of City Hall and the Carnegie Building, and supports the idea of placing before the voters the choice of building a permanent home for the museum. Greg Beattie, 1023 Morton Street, President, Alameda Historical Museum, noted the Museum has been informed that it must move out within the year; currently the Museum has no room to display all of its collections, and he believes a survey is important. David Plummer, 1401 High Street, spoke in favor of a poll but stated it should be broken down to explore all possibilities; if the public is given the option of eliminating the Linoaks library site from the issue and therefore cutting the bond issue amount down, there would be a good chance for a bond passage. Councilmember Thomas stated she does not believe the proposed $16,000 survey would be a valid use of the money, until there is a defined project, cost of the project, and more unity, because, otherwise, the bond issue will not pass. Councilmember Camicia, stated a poll would be useful for a range of reasons but is virtually worthless if Council is not united behind a plan or vision, and he does not have the impression that will happen before the June election, therefore he believes it to be a mistake to spend $16,000 on a poll when Council is unlikely to support whatever the bond issue is and campaign energetically for passage. Councilman Arnerich requested the City Manager comment on funding without a bond issue. The City Manager responded the projects listed by the Finance Committee is a partial list of needs, there are needs for the City to upgrade its buildings, e.g., the Police Building needs a new jail; City Hall is currently being designed for upgrading structurally, etc.; the cost of projects is not yet known, but there are a variety of funding methods, e.g. Mello Roos funds, grants; need to do assessment, come back with viable alternatives and if no other means than bonding, then a public opinion research poll would be necessary before going out for bonding. Councilmember Withrow commented that bond issues are only one alternative and agreed at this point in time, it is necessary to have more information which a survey might provide; but before being in a position to develop a survey that would identify the alternatives, it would be necessary to do a lot more homework and for that reason, he would move 1) Council charge the Finance Committee to pursue some of the alternative sources of funding that the City Manager discussed, develop ideas and report back with recommendations to the Council. February 6, 1990 Councilmember Thomas seconded the motion which was carried by unanimous voice vote - 5. 90-090 From Fire Chief regarding status of Police/Fire Construction Impact Fee. Councilmember Camicia moved acceptance of the report. Councilmember Thomas seconded the motion which was carried by unanimous voice vote - 5. 90-091 From City Manager recommending administrative restructuring. Christopher Buckley, commented on the restructuring, stated he believes the Planning Director's position is one of the most important in the City and that person should report to the City Manager. The City Manager replied the report indicates that when the Planning Director position is filled, the matter will be assessed and will be brought back before Council. Councilmember Camicia moved acceptance. Councilmember Thomas seconded the motion which was carried by unanimous voice vote - 5. RESOLUTIONS 90-092 Resolution No. 11931 "Supporting AB 2023 concerning operation of coin-operated vending machines containing harmful (sexually explicit) materials." (Councilmember Camicia) Councilmember Camicia stated Assemblyman Gil Ferguson has introduced this Bill before, and if the resolution is passed by Council, the resolution should be sent to Kathryn Perry, aide to Assemblyman Ferguson; the Senate Judiciary, Senator Bill Lockyer, Chairman; the Senate Rules Committee, Senator David Roberti, Chairman. Councilmember Thomas suggested regulation of newspaper racks, e.g., uniform newsracks, recycling receptacles, fees to provide receptacles, etc., to which the City Attorney responded she would review the related ordinance and provide maximum restrictions. Councilman Arnerich suggested perhaps there could be replacement of newsracks that would be more aesthetically pleasing. Councilmember Camicia moved adoption of the resolution. Councilmember Withrow seconded the motion which was carried by unanimous voice vote - 5. 90-093 Resolution No. 11932 "Authorizing City Manager to execute purchase and sale contract, commercial lease, Title Company escrow instructions, Acknowledgment of Bill of Sale and related documents for purchase and lease of Linoaks Motel." Adopted. John Scott Graham, 1728 Tregloan Court, stated the resolution is February 6, 1990 overdue, and commented on the lack of a quiet reading area in the library. Councilmember Camicia moved adoption of the resolution. Councilmember Thomas seconded the motion which was carried by unanimous voice vote - 5. 90-094 Resolution No. 11933 "Supporting continuation of existing military facilities in the Bay Area and recognizing their importance to the economic vitality of the region." Adopted. John Scott Graham, 1728 Tregloan Court, favors the base but stated there should be a retraining program for federal employees in case the base is closed. Loretta Graziano Bruening, 2055 San Jose Avenue, stated military bases do not meet national security needs; in the short run closure will be a problem; the nation can be reconstructed. Councilmember Withrow moved adoption of the resolution. Councilmember Thomas seconded the motion which was carried by unanimous voice vote - 5. Councilmember Camicia stated there is cooperative interaction with the base, but if the Port of Oakland uses the area, he is concerned that Alameda will change because of the ships that will dock, and the freight and heavy traffic through the City. President Corica expanded on the changes and problems of traffic that would occur; and further discussed the difficulty of taking care of the 5000 families which depend upon income from the base; and the importance of protecting the base. Councilmember Camicia requested staff address ways in which the City can obstruct the Port of Oakland, and others, from acquiring the Naval Air Station property in the event of base closure. President Corica commented when closure was proposed in about 1980, the Naval Air Station upon his suggestion, renewed its lease on the 154 acres situated around the deep water area for an additional 25 years, and he believes Port of Oakland would therefore have difficulty procuring the area; the City should continue to support the base, and keep it from closure. Councilman Arnerich commented on the height of buildings, heaviness of traffic and other impact on the City of Alameda that would occur if the Port of Oakland and other developers replace the Naval Air Station. Councilmember Thomas commented on the long-term unemployment of blue-collar workers and other problems that would occur upon base closure, and believes there should be thorough evaluation of the issue. President Corica stated he is not eager to share a lobbyist, the February 6, 1990 County and Oakland have lobbyists, he does not see why Council should be paying them to help Alameda as he is not sure they can do much more than Council can do; the City also has a legislative analyst, the Management Analyst, who can keep on top of the matter; the City has the cooperation of Naval Air Station personnel who receive information before lobbyists do, and our legislators have all stated they are going to protect Alameda. Councilmember Withrow stated hiring a professional who knows Washington, D.C. and its political environment and activity, would be in the best interest of the City; does not believe the base complexes in the area are competitive, and therefore there is a common interest and a lobbyist hired by the City, Oakland, and the County could identify and convey local interest to Washington decision-makers; believes City must do whatever it can on this issue, and that a lobbyist is needed. President Corica stated he believes a Mayor of any City can open doors faster than any lobbyist, noting the quick action through his conversation with the Secretary of Transportation regarding ferry system funding. Councilmember Camicia stated before issue of lobbyist is addressed, Council must address strategy to pursue, and requested staff prepare a detailed strategy which identifies all the hurdles and how to cross them. President Corica stated Council should campaign concerning base closure. Councilman Arnerich commented the staff recommendations are to explore and pursue what can be done; it is not binding. Councilmember Withrow moved to approve the resolution. Councilmember Thomas seconded the motion which was carried by unanimous voice vote - 5. Councilmember Camicia moved to continue the meeting past 11:00 p.m., Councilmember Withrow seconded the motion which was approved by consensus of Council. Councilmember Withrow moved to accommodate staff's recommendations 2 through 6: 2) authorize staff to immediately solicit proposals from research firms to study base closure impacts; 3) authorize staff to apply for federal Advanced Planning Grants for which the City may be eligible and for any State funding (if available); 4) authorize staff to initiate discussions with the City of Oakland and Alameda County for the purpose of proposing a joint study and a cost sharing arrangement; 5) consider establishing a Citizen Task Force composed of citizens from Alameda, Oakland and the County as wellas business and labor leaders, local employee groups at the affected military installation, Navy Leaguers and others, as would be appropriate and 6) encourage the formation of a Regional Task Force to study and focus on region-wide issues associated with base closures; Councilmember Camicia seconded the motion. February 6, 1990 President Corica stated he would vote No because he believes the activity will be time-consuming and will stall Council and keep Council from acting. Councilmember Camicia requested Councilmember Withrow include a seventh recommendation calling for a Special Meeting to brainstorm campaign strategies. Councilmember Withrow agreed to add the seventh recommendation. President Corica requested each Councilmember write what each one believes will be effective in the campaign to remove the Naval Air Station from the list of base closures. Councilman Arnerich stated he would support that request. Councilmember Thomas stated more study is appropriate but does not believe formalizing it in this manner is appropriate. The motion was carried by the following voice vote: Ayes: Councilmembers Arnerich, Camicia, Withrow - 3. Noes: Councilmember Thomas and President Corica - 2. Absent: None. INTRODUCTION OF ORDINANCES 90-095 Ordinance No. , N.S. "Amending Chapter I, Title XI (Zoning) of the Municipal Code relating to floor area, maximum number of stories and height and building coverage." Tabled. (See Paragraph 90-087 for explanation.) 90-096 Ordinance No. , N.S. "Amending Title II, Chapter 1, Article 1, Sections 2-111, and 2-116 of the Alameda Municipal Code pertaining to Council Meetings to allow the Regular Meeting to commence at 7:00 p.m. to hold a Closed Session, and pertaining to Order of Business of City Council Meetings, and deleting Section 2-114 pertaining to Other Meetings. Introduced. Councilmember Camicia moved introduction. Councilmember Withrow seconded the motion which was carried by unanimous voice vote - 5. UNFINISHED BUSINESS 90-097 At the request of Councilmember Withrow, the Public Works Director commented on the status of the ferry system, who noted the ridership is up slightly; and funding applied for by the City has been approved. NEW BUSINESS 90-098 Councilmember Camicia requested that a staff member attend the Airport Master Plan Meeting on February 15th at the MetroCenter, as he is unable to be present. 90-099 Councilmember Camicia requested staff to investigate a complaint regarding Chronicle newspaper personnel creating February 6, 1990 disturbances, e.g., speeding and noise, at 5:30 a.m. in the morning on Clement Avenue near Elm Street. 90-100 Councilmember Camicia requested assistance in locating housing below $400.00 for a retired person confined to a wheelchair. 90-101 Consideration of appointment to Mayor's Committee for the Handicapped. President Corica appointed Robert Elkins to the Committee. Councilmember Withrow moved approval of the appointment. Councilman Arnerich seconded the motion which was carried by unanimous voice vote - 5. President Corica appointed Addrienne Grimes to the Committee. Councilman Arnerich moved approval of the appointment. Councilmember Withrow seconded the motion which was carried by unanimous voice vote - 5. President Corica appointed Daniel Long to the Committee. Councilman Arnerich moved approval of the appointment. Councilmember Withrow seconded the motion which was carried by unanimous voice vote - 5. President Corica appointed Cecilia Massey to the Committee. Councilman Arnerich moved approval of the appointment. Councilmember Withrow seconded the motion which was carried by unanimous voice vote - 5. ADJOURNMENT President Corica adjourned the meeting at 11:28 p.m. Respectfully submitted, /' DIANE B. FELSCH, CMG City Clerk The agenda for this meeting was posted 72 hours in advance in accordance with the Brown Act. February 6, 1990