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1988-10-20 Adjourned Regular CC Minutes289 ADJOURNED REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF ALAMEDA HELD THURSDAY OCTOBER 20, 1988 88 -652 The meeting convened at 7:45 p.m., (at the conclusion of a Closed Session to consider HBI v. City of Alameda) with President Corica presiding. The Pledge of Allegiance was led by Councilmember Thomas, and Rev. Doug Henderson gave the invocation. ROLL CALL - Present: Councilmembers Arnerich, Camicia, Monsef, Thomas, and President Corica - 5. Absent: None. MINUTES Councilmember Monsef made a motion to approve the minutes of the Regular Council Meeting of October 4, 1988. Councilman Arnerich seconded the motion and it was carried by unanimous voice vote - 5. CONSENT CALENDAR President Corica stated he would vote no on Item No. 1 -C (See *88 -655), a report recommmending the release of bond for the placement of monuments, Tract 5217 through Tract 5223, Brittany Landing. Councilmember Thomas made a motion to approve the Consent Calendar, recognizing the no vote described in the preceding paragraph. Councilmember Monsef seconded the motion and it was carried by unanimous voice vote - 5. Items so enacted or adopted are indicated by an asterisk. REPORTS AND RECOMMENDATIONS *88 -653 From City Manager regarding Citizen Complaint Procedures. Accepted. *88 -654 From Finance Director on City's Investment Portfolio as of September 30, 1988. Accepted. *88 -655 From Acting Public Works Director recommending release of bond for the placement of monuments, Tract 5217 through Tract 5223 (Brittany Landing). Accepted. (President Corica cast a no vote.) RESOLUTIONS *88 -656 Resolution No. 11571 "Authorizing acceptance of Penal Code requirements relating to the selection and training standards of Public Safety Dispatchers." Adopted. *88 -657 Resolution No. 11572 "Awarding contract to William White Construction for rehabilitation of open end culverts, Phase I, P.W. No. 6- 88 -10, and authorizing execution thereof." Adopted. October 20, 1988 290 *88 -658 Resolution No. 11573 "Authorizing reprogramming of Fiscal Year 1988 -89 UDAG Loan Repayment Funds from PSBA Promotions Coordinator to PSBA Insurance." Adopted. *88 -659 Resolution No. 11574 "Authorizing execution of a Grant Agreement with the Alameda Boys' Club Inc. for installation of Fire Safety Sprinkler System for Fiscal Year 1988 -89." Adopted. *88 -660 Resolution No. 11575 "Authorizing the emergency repair of Sanitary Sewer Main from Calhoun and Court Streets to Otis Drive, pursuant to Section 3 -15 of the City Charter, funded by the Sewer Service Fund." Adopted. FINAL PASSAGE OF ORDINANCES *88 -661 Ordinance No. 2407, N.S. "Amending Chapter 1, Title XI (Zoning) of the Alameda Municipal Code relating to marinas." Adopted. BILLS *88 -662 A List of Claims, certified by the City Manager as correct, was approved in the amount of $1,113,333.98. * * * * * * * * * * * * * * * * ** RETURN TO REGULAR AGENDA Councilmember Camicia made a motion to take the resolution, regarding commendation of the Alameda County Teacher of the Year, out of order. Councilmember Thomas seconded the motion and it was carried by unanimous voice vote - 5. 88 -663 Resolution No. 11576 "Commending Alameda County Teacher of the Year Pamela J. Curtis." Adopted. President Corica read the resolution and presented a framed copy of same to Ms. Curtis, who expressed her appreciation for the recognition, and for the City of Alameda. Councilmember Camicia moved adoption of the resolution. Councilmember Monsef seconded the motion and it was carried by unanimous voice vote - 5. WRITTEN COMMUNICATIONS 88 -664 From Carol M. Scott, 313 Laguna Vista, regarding billing for services rendered on Variance, V- 87 -52. Mrs. Scott stated she is disappointed in the large bill for a small variance and requested the bill be set aside. President Corica stated he believes the amount is excessive and perhaps the bill should be reduced to $100; there should be a fee because time was spent on the process. October 20, 1988 291 Councilmember Thomas commented an individual should be charged for time spent with a planner; there should be a limit to staff time spent; and she is concerned there was no deposit nor interim billing made. Councilman Arnerich agreed with Councilmember Thomas and stated if Mrs. Scott was quoted $100, she should have been notified when she exceeded the amount; the fees, established in 1978, perhaps should be reviewed by Council to make rates more reasonable; does not fault the Planning Dept as they followed procedures by Council; and Council should have City Manager review fee structure. President Corica stated he believes Mrs. Scott should be charged $100 or under. Councilmember Monsef stated if Mrs. Scott was quoted $100, she was prepared to pay that amount. However, Councilmember Monsef agreed to the $75.00 figure and moved accordingly. Councilman Arnerich stated if she was quoted $100, that should stay in effect. Councilmember Camicia requested the Planning Director to comment. The Planning Director commented his staff stated they quoted between $100 and $200 to Ms. Scott; a sign regarding rates has been posted in the department since 1983; applicants are given a handout with a checklist of application procedures which states that applicants will be charged on an hourly basis in addition to the filing fee; Mrs. Scott used a considerable amount of staff time and charges were conservative. Councilmember Thomas seconded the motion. President Corica gave the background of the setting of the fee schedules; and stated that if someone believes they have been unjustly treated, then Council should review the fees. Councilmember Monsef commented he has requested a staff proposal for a simplified system for the permit process which should include a fee structure. The motion was carried by unanimous voice vote - 5. 88 -665 From Florence Clegg, 1009 Peach Street, concerning fetal tissue research. Dr. Fred Voss, Vice - president of Research and Development, Hana Biologics (Rana), 850 Marina Village Parkway, stated Hana's work is supported by the American Diabetic Association and various national disease associations; the work is aimed at developing treatment through cell transplantation, for treatment of previously incurable diseases such as diabetes, hemophilia, Altzeimer's disease, etc.; small amounts of human tissue are taken and methods developed to treat millions of people; human fetal tissue procurement is similar to procurement of adult organs for transplantation; Hana October 20, 1988 292 complies with all State and Federal regulations, including Uniform Anatomical Gift Act and National Organ Transplantation Act; the material submitted in Mrs. Clegg's letter does not reflect the way tissue is procured, or the activities in which Hana is involved. Councilmember Monsef commented biotech is moving into Emeryville and, for their own protection, are seeking local ordinances. Councilman Arnerich questioned if fetal tissue is purchased primarily through abortion clinics and hospitals, and if there is contact with the women involved, to which Dr. Voss replied the tissue is received from abortion clinics and hospitals who are paid only a fee for services as in provision of organs for transplantation, there is no direct contact with the women and they are not paid. Dr. Terrance Chang, 433 Estudillo Ave. #207, San Leandro, stated he is a practicing pediatrician, and presented Mrs. Clegg's questions to Council regarding handling and transportation of the bodies, if burial or incineration and disposal is in accordance with regulatory codes, if there is inspection/policing of the company, if the aborted babies are free from transmittable diseases, if tissues are screened before being allowed into the City; and stated the issue is, "Do the ends justify the means"; the means must be considered regarding Hana Biologics' attempt to accomplish the noble end of curing human diseases. Councilmember Monsef questioned if Dr. Chang believes Hana Biologics is violating regulations, to which Dr. Chang replied he does not know but is raising the questions to alert the City to possible problems. Councilmember Monsef stated that Council has a letter from the State Department of Health Services stating that what Hana has done is correct and has given them permission to operate, and he assumes that the State has checked into the operation. Councilman Arnerich noted that there are many fetal tissue programs including those at Stanford University, University of California San Francisco, the University of Colorado and Oxford, U.C.L.A, University of Miami, and the University of Rochester; that the Fire Department has found Hana meets all the safety fire codes, has State approval, and if at some point, something drastic happens, the Council and residents will be made cognizant of it. Margaret King, R. N., 3437 Tonga Lane, stated she represents 51 Alameda residents, submitted letter with signatures attached, noted disposal of tissue is under strict regulation, much human suffering can be alleviated by treatment under research at Hana Biologics; and requested Council please continue to allow this research. Dr. G. Leon Lang, 2051 Shoreline, Apt. 306, stated he is a retired optometrist who has dedicated his life to keep people from going blind, the most frustrating cases were diabetics and he believes what Hana is doing is the secret to preventing diabetes. October 20, 1988 29 Councilmember Camicia made a motion to accept the communication. Councilmember Monsef seconded the motion and it was carried by unanimous voice vote - 5. 88 -666 From Carol Burnett, President, Alameda Board of Realtors, 2420 Webb Avenue, concerning proposed General Plan Amendment GPA -88 -1 and Rezoning R -88 -5 covering the western side of Park Avenue between Central Avenue and Encinal Avenue. President Corica noted the subject covered in this communication will be coming before Council. Councilmember Monsef made a motion to accept the communication. Councilman Arnerich seconded the motion and it was carried by unanimous voice vote - 5. 88 -667 From Robert Stahl, 2428 Central Avenue, commenting on the notification procedure for proposed General Plan Amendment GPA -88 -1 and Rezoning R -88 -5. President Corica noted Mr. Stahl indicates he was not notified about the proposed rezoning, and is voicing his concern. Councilmember Monsef made a motion to accept the communication. Councilmember Camicia seconded the motion and it was carried by unanimous voice vote - 5. REPORTS AND RECOMMENDATIONS 88 -668 From Chairman, Historical Advisory Commission, recommending designation of the Adelphian Club as a City Historical Monument. Robert DeCelle, Chairman of the Historical Advisory Commission, commented the Adelphian Club, built completely by the women of Alameda, should be set aside as a City Historical Monument. Councilman Arnerich made a motion to accept the report and recommendation. Councilmember Thomas seconded the motion and it was carried by unanimous voice vote - 5. 88 -669 From Chairman, Historical Advisory Commission, recommending designation of 1630 Ninth Street as a City Historical Monument. Robert DeCelle, Chairman, Historical Advisory Commission, commented this unique building has been retained on the exterior side completely as it was built originally; and the owners agree this building should be set aside as a Monument. Councilmember Monsef made a motion to accept the recommendation. Councilmember Thomas seconded the motion and it was carried by unanimous voice vote - 5. 88 -670 From Chairman, Historical Advisory Commission, published reports on the Bay Station Heritage Area and Avenue Heritage Area. October providing the Park 20, 1988 294 Robert DeCelle, Chairman, Historical Advisory Commission, presented two published reports on the heritage areas; requested permission to charge for the documents in the future to raise funds for published reports on other areas; and noted that Woody Minor, a former member of the Commission, wrote the books. Councilmember Camicia commented that the books were outstanding and Council agreed. President Corica inquired if forming Heritage areas meant that an individual's rights would be infringed upon if that person needed to make property repairs. Mr. DeCelle stated the Historical Advisory Commission advises and consults with people but does not dictate; reports and recommendations are made to the Council and the Council acts. Councilmember Monsef made a motion to accept the reports and allow the Commission to charge for the fine booklets with compliments from the City Council. Councilman Arnerich inquired what the price range might be, to which Mr. DeCelle responded he thought perhaps between $1 and $2 would be charged. Councilman Arnerich seconded the motion, which was carried by unanimous voice vote - 5. Woody Minor, 2144 McKinley Ave., Berkeley, clarified that the reports are free of charge to property owners and residents in the [heritage area] neighborhoods. Councilmember Monsef clarified his motion was meant to include acceptance of the Park Avenue and Bay Station Heritage areas. Council indicated that was understood. 88 -671 From Chair, Housing Commission, supporting the Alameda County Senior Housing Bond Issue - Measure C. Charles Tillman, 2415 Roosevelt Drive, stated that he believes the housing units intended to be provided under Measure C can be done under the confines of Measure A; the bond interest rates have been reduced; if appropriate housing is provided for seniors, he will put his home up at a reduced rate, young people can rear families in large homes no longer needed by seniors; he believes it was a mistake to put the issue in a primary election; and requested Council give people an opportunity, and he believes there will be a place in Alameda for fifty units and possibly more. Councilmember Monsef noted the report states 300 seniors are waiting for housing and inquired what percentage are presently living in Alameda, to which the Executive Director, Housing Authority, responded that virtually all are living in Alameda. Councilman Arnerich commented the Housing Authority Director's report was very complete and helpful. Councilmember Camicia commented there is an important October Executive statement 20, 1988 29 library and City Hall facilities. President Corica stated there are reserves to fund emergency items; and projects that have not been done will be worked on and funded. President Corica inquired about the status of the reserves, to which the City Manager stated that at the beginning of the prior fiscal year, the City had about $2.6 or $2.7 million and now is up slightly over $3,000,000. President Corica stated the fact the City is balancing the budget means it is doing well. Councilmember Camicia stated he is concerned and believes steps should be taken to ensure that the.City is safe. Councilmember Monsef stated he agrees financial planning is a great idea and believes Council should do it, but he does not believe the taxpayers' money is being spent unwisely. Councilmember Camicia stated it is not that the Council is spending unwisely, but runaway litigation is a major concern to him. Councilmember Thomas seconded the motion, noting that the recommendation was for the Chief of Police to proceed with Requests for Proposals for architectural services for a Type I jail facility and for the City Manager to execute an agreement with the lowest qualified bidder, and authorize the Acting Fire Chief to proceed with development of specifications for an aerial ladder truck. The motion was carried by unanimous voice vote - 5. 88 -675 Resolution No. 11577 "Authorizing execution of lease and option agreement with Security Pacific Merchant Bank for Geobased Permit System." Councilmember Monsef made a motion to adopt the resolution. Councilmember Thomas seconded the motion and it was carried by unanimous voice vote - 5. 88 -676 Resolution No. 11578 "Appropriating funds from the Asset Seizure Fund and Traffic Safety Fund for purchase of Police Mobile Digital Terminal System, and authorizing execution of agreement for consulting services." Councilmember Thomas made a motion to adopt the resolution. Councilmember Monsef seconded the motion and it was carried by unanimous voice vote - 5. 88 -677 From President, Alameda Food Bank, submitting a status report on the Food Bank. Kenneth Smith, 3137 Bali Lane, President, Alameda Food Bank, stated it took $2000 to bail them out this week - Alameda Realtors, the Red Cross, Greer Mortuary, and Charles Tillman have been very generous and helpful; general contributions have gone down, and October 20, 1988 298 there were no grants this year, therefore they have had a crisis situation; and requested Council support the Boy Scout program from which the Food Bank will benefit greatly and requested the week November 13 - 19 be named Alameda Food Bank Week. President Corica stated there is a proclamation regarding the program and naming the week Alameda Food Bank Week, and at the meeting of November 1st, when the Scouts are present, the proclamation will be presented. Councilman Arnerich stated when he read the article by Tom Tuttle, Editor, in the Alameda Times -Star newspaper, he called Alameda Marina Village, and Don Parker, Vice - President, Vintage Properties, called back, and it seemed at that time, the Food Bank needed $4000 to $5000, and Mr. Parker stated all of the firms would give cash donations, or, they would advertise it through the Village, collect food, store it, and what they do not collect, Marina Village will make up in cash. Mr. Smith expressed appreciation and stated they do need help in collecting food, transportation and storage of large quantities of food. President Corica stated perhaps an effort of this type could be done quarterly or bi- annually. Charles Tillman, 2415 Roosevelt Drive stated he read the editorial in the Times -Star regarding the matter, became concerned; there need to be solutions; suggested financing start with reserves which are held; for the Food Bank, there should be $5000 in reserves, and within a year or two, increase reserves to $25,000; if some funds are used, they should be replaced; he would like that money raised; Meals on Wheels has that in reserve and is successful. Councilmember Camicia commented he was impressed at how quickly individuals acted and would like to see the City do something to make sure the people who are homeless always have a place they can turn; perhaps the City could provide a reserve and ask people in the community to match it, to make sure this does not happen again. President Corica noted Meals -on- Wheels is proud that it did not have federal or any other kind of government aid; believes a volunteer program is the best; if Council subsidizes, the people might not go ahead; appreciates Mr. Tillman's efforts and believes the City is taking care of it. Councilmember Camicia commented if the Food Bank gets into problems again, he, as a Councilmember, would be willing to help on a one -time interim basis. Councilmember Camicia moved to accept the report. Councilmember Monsef seconded the motion which was carried by unanimous voice vote - 5. October 20, 1988 295 Council must make and made a motion to support Measure C. Councilman Arnerich seconded the motion. Councilmember Thomas noted she is opposed to this matter, not as an issue, but because hundreds of millions of dollars of bonds are on the ballot this time, the school district survey stated Alamedans are probably willing to pay $60,and the school district wants the $60, does not know if the survey had a breakdown of amounts, thinks in the total picture, this is not as pressing a need as revitalizing the school district and expanding it, however due to Mr. Tillman's offer, she is convinced. The motion was carried by unanimous voice vote - 5. 88 -672 From City Manager concerning the establishment of a Port Authority. Diane Coler -Dark, 2857 Jackson Street, stated she is enthused about the Port Authority, and thanked and congratulated the Mayor, Council and City Manager for pursuing lost revenue sources for the City that she believes can have an impact on quality of life. Councilmember Thomas stated the report is excellent; the time is overdue for a Port Authority, a number of areas should be discussed and a small task force should be considered; each Councilmember should either be a member of the task force or appoint one person; also, the City Manager, the Management Analyst and possibly the Planning Director should be members. President Corica stated he does not wish to have the Task Force composed of staff; and, many persons in the City have expertise in this area that can be used. Councilmember Monsef stated he thinks a good point has been made; and, if the City Manager is on the Task Force, then no other staff person is necessary. Councilmember Thomas stated the Planning Department has integral concern in planning of waterways; and it appears it is almost a requirement that someone like the Planning Director or possibly the president of the Planning Board be on the Task Force. President Corica stated he would like to see someone on the Task Force that has expertise in waterways, port facilities, etc. Councilmember Thomas suggested that each Councilmember appoint a person to the Task Force and the City Manager, and he may have his staff advise him, thus limiting the Task Force to six members. President Corica agreed. Councilmember Camicia stated an important component, which he would like to see discussed in greater detail, is the financial end of the matter; and inquired if there is any way a business plan can be formulated to project how much money is expected to be raised and how much it will cost for City time and consultants, etc. October 20, 1988 296 President Corica stated Councilmember Camicia's concerns are valid, and Council must make the charges on what is to be done and one of the first things Council would like to know, is how much the cost will be. Councilmember Thomas made a motion to accept the recommendation. Councilmember Monsef seconded the motion and it was carried by unanimous voice vote - 5. Councilmember Thomas made a motion that a Port Authority be created with each Councilmember placing themselves or on the Task Force with the City Manager, to investigate further. Councilmember Monsef seconded the motion. President Corica stated the Task Force should consist experienced in marinas, shipping, or port facilities. Councilman Arnerich stated the Port of Oakland is made up of people that have been owners of coffee houses, shopping malls, etc; they learned about the Port of Oakland but were not necessarily connected with maritime [industry]. President Corica stated that is true but the man who made it a success was an expert in shipping, and he believes the Task Force should be made up of that type of person as he does not believe there are persons on City Hall staff that are experts in such matters. Task Force one person the matter of people The motion was carried by unanimous voice vote - 5. 88 -673 From Executive Director of the Housing Authority supporting Proposition 84, Housing and Homeless Bond Act of 1988. (Continued from October 4, 1988 Council Meeting) Charles Tillman, 2415 Roosevelt Drive, Housing Commissioner, stated the Proposition is divided into many areas with housing for the homeless and for Vietnam veterans; $25,000,000 is set aside to assist people who have problems on first payments; Commissioners have spent many hours in work sessions; urged Council to support the bill; appreciates Council, and commented that this Proposition is an opportunity to assist a lot of people. Councilmember Camicia stated this is an important measure, and he moved acceptance of the report and recommendation. Councilman Arnerich seconded the motion and it was carried by unanimous voice vote - 5. 88 -674 From Finance Director regarding capital projects. President Corica commented the report covers some projects that are underway; and the City Manager has been working on ways to fund some of the projects. Councilmember Camicia commented Council must address and fund some projects, by bond issue if necessary, regarding such items as the October 20, 1988 299 RESOLUTIONS 88 -678 Resolution No. 11579 "Supporting Measure E - Special Tax for Drug Prevention Activities." Adopted. Richard Young, 1119 Holly Street, [former Chief of Police] stated the money raised will be distributed back to the communities from which it is raised; and will be distributed through the Alameda County Drug Advisory Board to agencies or committees that will submit proposals and are considered to be best able to use it for the community; the tax will be $10 a year per parcel or about 83 cents a month; and urged Council pass the resolution in support of Measure E. President Corica stated he is concerned about who will be making the decisions on where the money will be used. Mr. Young stated the Alameda County Drug Advisory Board will make the decision on which proposal from Alameda will be financed; and it could be the Council, Recreation Department, or any organization in the City that presents a good proposal. Councilmember Camicia stated it is not the kind of a situation where someone will dictate how the money will be spent. Councilman Arnerich stated he is in favor of Measure E, and inquired if all the money will come back to Alameda, to which Mr. Young stated that there are only administrative costs to be deducted. Councilmember Monsef stated the City of Alameda has an educational program with 1.5 full time employees to go through the schools and provide education against drugs; and would like to know how money generated from Measure E is going to be spent, otherwise he cannot support it. Councilman Arnerich stated that he had served on the Alameda County Drug Abuse Commission; and, if money is returned to the City of Alameda, there would be City direction on how the money would be spent. Councilmember Camicia stated, in answer to Councilmember Monsef, that the County cannot state at this point exactly how the money is to be spent, it cannot dictate to individual communities, it will be left to the communities to decide. Councilmember Monsef stated he would prefer the Council go directly to the people with a specific plan on how the Council believes drug abuse should be fought in this City, and he is sure the City will support that and provide funding, then Council will have control; and, 15 percent [administrative cost] should not be lost to the County. President Corica stated he is sure the Chief of Police will be developing a drug abuse program so the City will be in line and possibly funnel the money into an area with which Council is October 20, 1988 comfortable and will do the most good. William McCord, 15 Monticello, Piedmont, President, Citizens United on Taxes of Alameda County, which membership includes Alameda citizens; noted he has worked thirty years for the Youth Authority; listed programs tried unsuccessfully by the Youth Authority; commented most people in criminal justice field now believe delinquency and drug use are due to family conflicts and problems, and teen pressures; one positive approach would be to use the school voucher system for private schools which can teach family values, and protect children from negative pressure, rather than trying methods which have not been successful. John Scott Graham, 1728 Tregloan Court, commended Councilmember Camicia for placing the item on the agenda, commented on the value of having a father who talked to him about drugs. Victor Hanson, 3030 Fernside, Alamedans for Drug Awareness, urged support of Measure E; stated drugs are ruining all lives; users, dealers, and gangs have affected everyone's lives; there needs to be an aroused Alameda; more must be done to get everyone involved; Measure E may be a way to provide starting funds for organizations to promote more awareness at a family level, and more involvement. Councilmember Thomas stated she has not heard from City organizations that they need this money; the City has not asked for it; there will be $45,000 deduction from the money for the City for administration; money would be given without needs identified; stated taxes are too high and she would never vote for a tax increase; the School District believes it can get $65 each and will ask for that much in March, agrees the Measure could provide a good program but would like to see if the community wants it; the City of Alameda should identify what it wants to do and do it; the Measure is well- intentioned but she cannot support it as it jeopardizes the School District, the Library, the jail, and everything the City needs. President Corica stated he believes it is not the only tax that will jeopardize or be in competition with the School District; the voters will choose what they think is right; and the drug program is one that concerns people most, according to surveys that have been taken. Councilmember Thomas stated the Chamber of Commerce did a survey regarding the drug Measure, and had only one respondent. President Corica stated he does not know how many people received the Chamber survey, other surveys show great interest, understands her logic but if there is some way to implement the program and save only a few children, it will be worthwhile. Councilmember Monsef stated he only wants to tax persons or endorse Measures when he supports and sees a real need which cannot be funded otherwise; that the program could be funded within the County budget if the County looks at its priorities; there are October 20, 1988 301 unanswered questions and he cannot support or recommend something about which he is not clear, and cannot vote for it. Councilman Arnerich stated people keep getting sent to jail, bigger and better jails are built, and when Cities have problems, parks, playgrounds and libraries are closed; pennies are saved and pounds are lost; as a homeowner, he is looking at $10 a year for seven years; it is not a great amount of money and if the City can get the monies, then it is the responsibility of the City to see that the money is wisely spent; nothing is more critical today than the drug abuse program; the tax will cost only $10 per household, and it will require a two-thirds vote, therefore the voters' wishes will be determined; and he will vote yes. Councilmember Camicia made a motion to adopt the resolution. Councilman Arnerich seconded the motion and it was carried by the following voice vote: Ayes: Councilmembers Arnerich, Camicia and President Corica - 3. Noes: Councilmembers Monsef and Thomas - 2. Absent: None. 88-679 Resolution No. 11580 "Recommending endorsement of Regional Measure 1 ($1.00 Bridge Toll)." Adopted. President Corica noted the recommendation is to endorse the Measure; and the added revenue would be used for building of roads. Councilmember Camicia made a motion to adopt the resolution. Councilman Arnerich seconded the motion. The motion carried by the following voice vote: Ayes: Councilmembers Arnerich, Camicia, Corica - 3. Noes: Councilmembers Thomas and Monsef - 2. Absent: None. Councilmember Thomas stated she does not believe more roads are needed; if more roads are built, there will be more cars. Councilmember Monsef stated bridge tolls have gone up from $.25, and it is not clear what is going to be done with the added revenue. 88-680 Resolution No. "Consenting to inclusion in the Alameda County, County Service Area for bridges." Failed. Councilmember Camicia made a motion to adopt the resolution. The motion failed for lack of a second. NEW BUSINESS 88-681 Consideration of nominations for appointment to the Golf Commission. President Corica nominated Cal Santare for appointment to the Golf Commission. Councilmember Camicia seconded the nomination which was carried by consensus of Council. October 20, 1988 302 President Corica nominated Robert O'Maley for reappointment to the Golf Commission. Councilmember Thomas seconded the nomination which was carried by consensus of Council. 88 -682 Councilmember Camicia expressed concern about Federal Bill HR4481 (Base Closure Law) as it relates to the possibility of the Port of Oakland taking Naval Air Station property. Councilmember Camicia stated he would like Council to take some action to impact the process in Washington to protect the City's interest. President Corica stated nothing will be done until January, doubts the Air Station is in jeopardy, but he has called Washington and is on top of the matter. Councilmember Camicia stated he just wants Council to have a plan in place and be ready in case the City must fight. President Corica stated the City is on top of the matter, the Naval Air Station will know of activity in advance, and there will be persons going to Washington if necessary when the matter arises. - Councilman Arnerich stated no military base will be closed prior to 1991 and it will be on a phase -out basis. ORAL COMMUNICATIONS, GENERAL 88 -683 John Scott Graham, 1728 Tregloan Court, stated he believes there should be eviction limitations, and cited the Art Zone, formerly located in the Times -Star Building, as a case example. ADJOURNMENT The meeting was adjourned by President Corica at 10 :55 p.m. Respectfully submitted, DIANE B. FELSCH, CMC City Clerk The agenda for this meeting was posted 72 hours in advance, in accordance with the Brown Act. October 20, 1988