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1988-11-15 Regular CC MinutesCi m 2 REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF ALAMEDA HELD TUESDAY - - - - - - - - - - - - - NOVEMBER 15, 1988 88 -717 The meeting convened at 7:33 p.m. (at the conclusion of a Closed Session to discuss Seavers v. City of Alameda, Seeterlin v. City of Alameda, and Workers' Compensation claims of Officer Susan Seavers; and the Community Improvement Commission meeting) with President Corica presiding. The Pledge of Allegiance was led by Councilmember Camicia, and Rev. Douglas Henderson gave the invocation. ROLL CALL - Present: Councilmembers Arnerich, Camicia, Monsef, Thomas, and President Corica - 5. Absent: None. MINUTES Councilman Arnerich made a motion to approve the minutes of the Regular Council Meeting of November 1, 1988, and the Special Council Meeting of October 31, 1988. Councilmember Camicia seconded the motion and it was carried by unanimous voice vote - 5. CONSENT CALENDAR At the request of Councilmember Camicia, Item No. 1 -M (See 88 -745), a resolution authorizing CDBG Grant Agreement with Operation Sentinel - Eastbay for Fair Housing and Housing Support Services for Fiscal Year 1988 -89, was removed from the Consent Calendar to the regular agenda. At the request of Councilmember Thomas, Item No. 1 -E (See 88 -742), a resolution regarding a service contract with George Hills Company, Item No. 1 -F (See 88 -743), a resolution regarding service agreement with Gates, McDonald & Company for claim administration, and Item No. 1 -H (See 88 -744) a resolution guaranteeing matching funds for Bike Lane Account Projects, were removed from the Consent Calendar and placed on the regular agenda. Councilmember Camicia moved approval of the Consent Calendar with the exception of the Items noted in the preceding paragraph. Councilmember Monsef seconded the motion which was carried by unanimous voice vote - 5. Items so enacted or adopted are indicated by an asterisk. REPORTS AND RECOMMENDATIONS *88 -718 From City Manager on meter -free parking ten days before Christmas. Accepted. *88 -719 From Finance Director on City's Investment Portfolio as of October 31, 1988. Accepted. *88 -720 From Recreation and Parks Director recommending Council accept completion of Roof Repair Project at the Mastick Senior Center. Accepted. RESOLUTIONS *88 -721 Resolution No. 11592 "Calling General Municipal Election to be November 15, 1988 held in the City of Alameda on Tuesday, March 7, 1989; consolidating Special School District Bond Election with the General Municipal Election; establishing election precincts; fixing number of election officers on the Board of Election for precincts; fixing compensation of election officers and designating hours of voting." Adopted. *88 -722 Resolution No. 11593 "Authorizing purchase of easements to contain electrical facilities required within Underground Utility District No. 8." Adopted. *88 -723 Resolution No. 11594 "Authorizing application for grant funds from the Trail Grant Program under the California Wildlife, Coastal and Park Land Conservation Act of 1988, for pathway around Doolittle Landfill." Adopted. *88 -724 Resolution No. 11595 "Approving the Application and the Project Agreement for History and Archaeology Grant Funds for City Hall seismic strengthening, preservation and restoration project from the California Wildlife, Coastal and Park Land Conservation Act of 1988." Adopted. *88 -725 Resolution No. 11596 "Adopting plans and specifications and calling for bids for traffic signal construction at Broadway Street and Buena Vista Avenue, No. P.W. 10- 88 -18, and directing City Clerk to advertise same." Adopted. *88 -726 Resolution No. 11597 "Adopting plans and specifications and calling for bids for the pruning of City street trees in various locations in the City of Alameda, No. P.W. 11- 88 -19, and directing City Clerk to advertise same." Adopted. *88 -727 Resolution No. 11598 "Authorizing the emergency repair pump at Bridgeway Sanitary Sewer Pump Station pursuant to Section 3 -15 of the City Charter, funded from the Sewer Service Fund." Adopted. FINAL PASSAGE OF ORDINANCES *88 -728 Ordinance No. 2408, N.S. "Reclassifying and rezoning of certain properties within the City of Alameda by amending Zoning Ordinance No. 1277, New Series; Applicant: City of Alameda, R -88 -5, the properties located at 1323, 1327, 1331, 1339, 1341 (A,B, & C), 1345, 1349, 1351, 1353, 1355, and 1357 Park Avenue, and 2414, 2415, 2416, 2417, 2418, 2419, 2420, and 2421 Marti Rae Court." Adopted. BILLS *88 -729 A List of Claims, certified by the City Manager to be correct in the sum of $1,383,046.95. * * * * * * * * ** RETURN TO REGULAR AGENDA HEARINGS 88 -730 Consideration of amending inspection and plan checking fees for services rendered by the Fire Department. November 15, 1988 President Corica announced the procedure of the Hearing. The Fire Chief explained the background of fee structure, noting that there has been no revision of fees for nine years and a revision is in order; a few fees are being lowered and the rest raised, according to actual cost. The public portion of the hearing was opened. On the call for proponents, there were none. On the call for opponents, the following person spoke: Richard Roth, 1417 - 5th Street. The City Manager stated it is important to note that some fees are decreasing after nine years; also, just as there is an increase in prices in stores, the cost in government has increased. Councilmember Thomas commented the fees are lower than those charged in neighboring communities; the fees are being correlated with service provided; and there will be a capital replacement program for equipment such as the 37- year -old fire truck. Councilman Arnerich stated everything has gone up, people want good services, Council is looking forward to funding things that are needed, can't continue to operate with 37- year -old vehicles; these fees and proposals are fair, and are below average of most cities. Councilmember Monsef agreed with Councilmembers Arnerich and Thomas that Council imposes fees because the cost of services has risen; the City is running efficiently but the cost of service must be covered. President Corica agreed, and stated if there an inspection was not made and there were would certainly be a public outcry. Councilmember Camicia stated the amount increase of $10,000 this year, $75,000 next third fiscal year; and this is worth doing. Councilmember Camicia made a motion to accept the report and take the related ordinance out of order. Councilmember Monsef seconded the motion and it was carried by unanimous voice vote - 5. 88 -731 Ordinance No. 7 N.S. "Amending Fire Code Permit Fees as established by City of Alameda Ordinance No. 1929, N.S." Introduced. Councilmember Camicia made a motion to introduce the ordinance and Councilmember Monsef seconded the motion, which was carried by unanimous voice vote - 5. were a catastrophe because no funds to do it, there involved is a projected fiscal year and $95,000 the APPEALS 88 -732 Consideration Use Permit, UP- 88 -19, Ordinance to permit a Encinal Avenue in of Appeal of Planning Board decision to approve as required in Section 11- 1315(e) of the Zoning satellite dish antenna in the rear yard at 1626 an R -4 Neighborhood Residential District. November 15, 1988 Applicant /Appellant: Richard Armstrong. President Corica explained the procedure of the Appeal. The Planning Director explained the background of the matter. Richard Armstrong, 1626 Encinal Avenue, stated Planning Department has found the noise generated when the antenna turns is .within the guidelines set by the City and is almost non - detectable and should no longer be an issue; a neighbor has set forth false information, stating the antenna is at her bedroom window when it is 40 feet from the bedroom window and 50 feet from the family room at an angle of 45 degrees; the alternate location mentioned by the Planning Department and his consultant are entirely different; the present location has been determined by experts as the only acceptable location possible; the City suggests limitation of the source of his viewing to 60 to 75% of that available to what the City refers to as reasonable, and questioned what is reasonable about 75 %; this has been tested in the Courts with severe penalties; stated that the rules set forth in the Clayton Act, the Sherman Act, the FCC Preemption Rule, and the First and Fourteenth Amendments are all in his favor. Councilmember Thomas inquired what the difference is between the -Planning Board location and the expert's location, to which Mr. Armstrong responded there were three consultants altogether, and he detailed the positioning and the reasons for such choice. Councilman Arnerich inquired why Mr. Armstrong did not get a [building) permit when he first put up the antenna, to which Mr. Armstrong replied the consultant he hired was an expert in this field, and he accepted the word of his consultant that no City ordinance could be in affect with the federal preemption ruling in affect. On the call for opponents, the following person spoke: William Hargraves, 1629 San Antonio Avenue, stated Mr. Armstrong has shown disregard for the City's ordinance and his neighbors' health and welfare; his [Mr. Hargraves] family has suffered while the hearing process has been taking place; and noted that the rest of his points have been previously well - documented. Councilman Arnerich inquired of the City Attorney where Mr. Armstrong's rights actually stand. The City Attorney stated the FCC adopted a regulation which they claim preempts; the law provides a dual test, first it is necessary to have a safety or aesthetic purpose and secondly, to not unreasonably interfere with reception; believes the ordinance on its face, meets the federal standards; the difficult question of fact is whether or not the limitations imposed are unreasonable. Councilman Arnerich inquired regarding the applicability of two cases cited in the report by Brown & Finn. The City Attorney responded that Euclid v. Ambler is the Oliver Wendell Holmes opinion that launched land use regulations as reasonable under the Constitution, and the Supreme Court has expanded on zoning for the past fifty years, and noted that the states which were November 15, 1988 326 referenced, have very restrictive implementation and, regarding this issue, do not apply in California, and further discussed regulations with Council. Councilmember Monsef inquired about the legality of the City's ordinance, to which the City Attorney replied the ordinance was written in an attempt to comply with the FCC requirement that the aesthetic and safety issues be balanced with the reception desires of the owners; believes it is valid on its face, and it must be validly applied. Councilmember Monsef stated the ordinance is a law of the. City and should be followed; he does not see in the record that the Planning Board made an unfair conclusion so he is willing to uphold the Planning Board decision. Councilman Arnerich suggested possibly waiving the building permit fee. President Corica stated Appellant did not get a permit, and if Council stays with the Planning Board decision, then everything should remain intact. Councilmember Thomas stated she would be interested in hearing if there are any channels that would not be available if Planning Board decision is upheld], to which Mr. Armstrong replied that he would lose access to most channels of interest to him, including those which carry hockey games, eastern University programming, and religious channels; and he gets over 200 channels now. President Corica inquired if Mr. Armstrong would be disposing of the antenna if it had to be moved, to which Mr. Armstrong stated he had not considered what he might do; and added that an antenna is not a structure. Councilman Arnerich made a motion to uphold the Planning Board decision. Councilmember Monsef seconded the motion and it was carried by unanimous voice vote - 5. REPORTS AND RECOMMENDATIONS 88 -733 From City Manager on possible funding source for Strategic Planning. The City Manager amplified the report, presenting alternatives, and noted Dr. Coe was present to answer questions if necessary. Donald Roberts, 880 Portola Avenue, was opposed to a facilitator but with the compromise, believes it should be workable. William Withrow, 133 Cumberland Way, stated he supports the recommendation of the City Manager, does not know the consultant but believes her credentials are impressive, and looks forward to working with her. Diane Coler -Dark, 2857 Jackson Street, spoke in favor of Dr. Coe's proposal and recommended acceptance of the City Manager's report. Fred Scullin, 1120 Chestnut Street, stated just because some money has been spent on a project does not mean it is necessary to go ahead with November 15, 1988 it; and discussed the composition of the Strategic Planning Committee and the appointments made by Council. Bonny Conner, 163 Seabridge, stated the Committee came in with individual ideas and opinions, and believes total funding should be done by the City, and that if citizens are expected to perform for the City, they should be assured Council believes in the project. President Corica stated he was not comfortable with the Arthur Young Company, he will not support proceeding if Arthur Young Company is to go ahead with it; stated Mr. Scullin's comments are well taken, perhaps the composition of the Committee should be rethought, and Councilman Arnerich should have an opportunity to appoint members of the Committee. Councilmember Camicia inquired if the money pledged for the Committee would still be available if the plan does not go ahead with the Arthur Young Company, to which the City Manager stated he called those who had made the commitments and they are still willing to go ahead. Councilmember Monsef stated the issue is not who does the work, but that the job be completed; the document that results will be a helpful guideline for the staff and Council; noted Dr. Coe's proposal had not been forwarded to Council when she first presented it; he will support the project, would like the City Manager's proposal accepted and would like Councilman Arnerich to appoint Committee members. Councilmember Thomas stated Dr. Coe's bid had been previously withheld [1987], stated there are committees and task forces working on many aspects of City needs and planning; does not believe the City should bear the whole load; she believes some persons are on Committee for self - serving purpose, rest of citizens fine; recommendations are a good compromise and believes Council should go ahead. Councilmember Camicia stated it had been decided at the beginning that there would be an out -of -town facilitator chosen so that there would be an independent voice, and that is why Dr. Coe was not considered. Council further discussed the composition of the Committee, the Arthur Young Company, and the Committee appointment process. Councilman Arnerich stated City Manager has made an outstanding report with four proposals for discussion; Council does not have money for more studies; planning concerns City, school district and business community and should be a joint effort; City provided $39,500 and should accept the $20,000 offered from educational and business communities; he will appoint some members to the Committee; and moved to accept the hiring of Dr. Barbara Coe for the sum of $19,850 to complete Phases II and III. Councilmember Thomas seconded the motion and it was carried by unanimous voice vote - 5. President Corica introduced Dr. Coe to the audience; and Dr. Coe expressed her pleasure at being selected, and stated the previous work would be a useful part in completion of the strategic planning. 88 -734 From City Manager on status of Webster Street area development plans. November 15, 1988 Richard Roth, 1417- 5th Street, stated he is in favor of recommendation of City Manager extending the boundaries of the improvement district. Councilmember Camicia made a motion to accept the report and recommendation; Councilmember Monsef seconded the motion. Councilmember Thomas stated she does not believe it goes far enough; a specific plan is needed to develop one specific area. The City Manager commented a plan involving retail mix, etc., has been noted; the first approach presented in the report is to expand the West End Community Improvement Project Area and the second is for revisions to the Zoning Ordinance to achieve controls; and if Council wants that developed for the area, then specifics can be presented to Council. President Corica stated he believes Council should move in that direction and believes it is worth a try. Councilmember Thomas stated she believes it needs to go further; some problems such as with Harsh Development, ousting of long -term tenants, should be considered. President Corica stated perhaps the Strategic Planning Committee could consider the matter. Councilman Arnerich made a motion to accept the recommendation of the City Manager; Councilmember Camicia seconded the motion and it was carried by unanimous voice vote - 5. 88 -735 From Acting Public Works Director on status of Alameda City Hall rehabilitation plans, Design Development Phase. President Corica stated the restoration of the City is not high on his priority list but it is in process. The City Manager explained the background of the matter, noting that the first two phases have been completed and the structural drawing and tower schematics have been submitted to Council. The Public Works Coordinator expressed appreciation for the work of the Historical Advisory Commission and the Building Committee. President Corica stated he would like a clock in the tower. Councilmember Thomas inquired if the Carnegie Building is going to be vacated; and will the reuse of that building be considered in conjunction with the remodeling of City Hall. The City Manager responded the adaptive reuse of the Library Building has been considered and the mezzanine on the second floor would be adaptive to other uses; and discussed possible alternatives in the use of the fourth floor of City Hall and the reuse of the Library Building. Councilmember Thomas discussed location of Council offices. Councilmember Camicia made a motion to accept the report and recommendation. Councilmember Monsef seconded the motion and it was November 15, 1988 carried by unanimous voice vote - 5. 88 -736 From Finance Director regarding General Fund balance. The City Manager stated he requested the Finance Director recommend a fund balance (reserves) to be maintained, and that the Finance Director has indicated he would recommend 25 percent of the operating fund. Councilmember Monsef agreed with having reserves, and would like a mathematical formula for an adequate reserve for the City. Councilmember Thomas noted that the Finance Director is leaving City employ, thanked him for the considerate and capable assistance he has given, and wished him well in his new position. Councilman Arnerich inquired about the amount of the Fund balance, to which the City Manager replied that, with a $28,000,000 budget, a fourth of that would be $7,000,000. Councilmember Monsef made a motion to accept the report. Councilmember Camicia seconded and the motion was carried by unanimous voice vote -5. 88 -737 From Community Development Director regarding prepayment of UDAG Loan (Marina Village). President Corica explained the prepayment would provide less return, than on a longer period of time, but the money will be in hand for deposit in the bank. Councilmember Camicia made a motion to accept the recommendation. Councilmember Thomas stated she would like a comment on the next step regarding the Pilot Retail Incentive Zone mentioned in the report, and what community input there would be; to which the Community Development Director stated the next step would be to come back to Council with detailed recommendations including community input. The motion was carried by unanimous voice vote - 5. RESOLUTIONS 88 -738 Resolution No. 11599 "Submitting to the electorate of the City of Alameda at the General Municipal Election to be held on March 7, 1989, an ordinance entitled "Amending the Alameda Municipal Code by adding Chapter 16 to Title III thereof relating to Police /Fire Service Construction Tax;" providing for Notice thereof; and proposing said Ordinance." Adopted. President Corica commented the last time this was on the ballot, it was for one -half percent on new construction, for which a majority voted, but not a two - thirds majority; now, one percent is requested, expanded to include the Police Department. Councilmember Camicia inquired what is the projection after five years when the City has reached the end of its construction phase, and there will still be much more money needed to accomplish the financing needs listed. November 15, 1988 3 1 The Fire Chief replied this measure will help to solve the financial needs, and other measures, such as the fee schedule, will help in an ongoing way. Councilmember Monsef made a motion to adopt the resolution. Councilman Arnerich seconded the motion and it was carried by unanimous voice vote - 5. 88 -739 Resolution No. 11600 "Approving Vesting Tentative Map 4499 located at Seaview Parkway, Tralee Lane and Dublin Way, finding said Vesting Tentative Map consistent with the City's General Plan and determining that discharge of water into the sewer system will not violate regional water quality control regulations (Harbor Bay Village IV Associates, subdivider)." (Tabled at the November 1, 1988 Council Meeting) Adopted. President Corica noted the background of this matter. Councilmember Thomas inquired where the clean -outs for the sewer laterals are, to which the Acting Public Works Director replied they are at the property line. Councilmember Camicia made a motion to adopt the resolution. Councilman Arnerich seconded the motion and it was carried by unanimous voice vote - 5. 88 -740 Resolution No. 11601 "Consenting to inclusion in the Alameda County, County Service Area for Bridges." Adopted. The City Manager explained the background of the matter, and noted the County has agreed to enter into an agreement with the City which prohibits the County from levying fees on Alameda residents without the prior consent of the City. Councilmember Monsef inquired if there is any indication the City of Oakland will not approve, to which the City Manager responded Oakland has requested the same kind of assurance the City has in the form of an agreement. Councilmember Thomas inquired if the County is still asking the City of Alameda to do something about the Emergency Medical System (EMS), to which the City Manager stated there had been some concern but the County Administrator has written the City a letter that the County will not be asking for Alameda to be included in their paramedic system. Councilmember Camicia made a motion to adopt the resolution. Councilman Arnerich seconded the motion and it was carried by unanimous voice vote - 5. 88 -741 Resolution No. 11602 "Authorizing execution of agreement with Alameda County for inclusion in the County Service Area for bridges to provide for operation and maintenance services for the three estuary bridges." Adopted. Councilmember Monsef made a motion to adopt the resolution. Councilmember Camicia seconded the motion and it was carried by unanimous voice vote - 5. November 15, 1988 88 -742 Resolution No. 11603 "Authorizing execution of amendment to service contract with George Hills Company, Inc. for liability claims adjusting and administration." Adopted. Councilmember Thomas stated her recollection was that before the Risk Manager was hired, the City was going to go out for bid. The Risk Manager stated she contacted three firms and all three declined because they did not have a client base in this area; and that she does communicate with the George Hills firm daily. Councilmember Thomas stated one of her concerns was that there would be a different price based upon the fact there would be a Risk Manager. The Risk Manager stated she has assumed a larger role in handling some of the claims, and the City is gradually phasing out the George Hills Company. Councilmember Thomas made a motion to adopt the resolution. Councilmember Camicia seconded the motion and it was carried by unanimous voice vote - 5. 88 -743 Resolution No. 11604 "Authorizing execution of amendment to service agreement with Gates, McDonald & Company for claim administration of the self- insured Workers' Compensation Program of the City and Bureau of Electricity." Adopted. Councilmember Thomas, who removed this resolution from the Consent Calendar for discussion, stated her questions have been answered, and moved adoption of the resolution. Councilmember Monsef seconded the motion and it was carried by unanimous voice vote - 5. 88 -744 Resolution No. 11605 "Guaranteeing matching funds for Bike Lane Account Projects." Adopted. Councilmember Thomas stated she has no objection to applying for the grant but just has an objection to superceding the role of the Advisory Board [Recreation Commission] and if the matter could be bifurcated, she would feel better about it; to which the City Manager responded staff would solicit the Commission's opinion prior to accepting the funding and proceeding with the project; noted there are two applications; and he would like approval so staff can proceed with the application. President Corica stated the application must be made to receive any money, and Council can discuss the matter later. Councilman Arnerich agreed. Councilmember Monsef moved adoption of the resolution. Councilmember Camicia seconded the motion and it was carried by unanimous voice vote - 5. 88 -745 Resolution No. 11606 "Authorizing execution of CDBG Grant Agreement with Operation Sentinel - Eastbay for Fair Housing and Housing Support Services for Fiscal Year 1988 -89." Adopted. Councilmember Camicia inquired what the 700 units of service noted in November 15, 1988 the grant, refer to and the cost involved; to which the Community Development Director noted that refers to 700 inquiries fully processed, for approximately $17,400 at about $70 each. Councilmember Camicia stated he could not vote against this, because there is an incredible need, however it makes him uncomfortable to vote for something this expensive and this unclear; that he would be more comfortable if there had been an action plan submitted on how they were going to make their service known to the community. The Community Development Director stated she could submit changes to the Grant Agreement and see if the amendments would be acceptable. Councilmember Camicia suggested that Item 4.a. of the Grant Agreement be changed. Councilmember Camicia made a motion to adopt the resolution, and change 4.a. from quarterly performance reports to bi- monthly. Councilmember Thomas seconded the motion and it was carried by unanimous voice vote - 5. INTRODUCTION OF ORDINANCES 88 -746 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. President Corica stated he will be abstaining as he has a son who works for the Oakland Scavenger Company. John Barni, Sr., 1380 East Shore Drive, inquired if this is a rate increase or not, and the method of collection. The City Manager responded there was a review of the rates but it was decided the rates would remain the same. The Finance Director stated Oakland Scavenger does the billing and collection, and will stay at the current level for another year. Mr. Barni expressed his dissatisfaction with Oakland Scavenger's required prepayment of bills, charges for vacant apartment building units, and no discount provision for apartment building owners in Alameda. The City Manager stated he had noted the concerns, will review them with Oakland Scavenger, and will report back to Council. Councilmember Camicia Councilmember Monsef following voice vote: and Thomas - 4. Noes Corica - 1. made a motion to introduce the ordinance. seconded the motion and it was carried by the Ayes: Councilmembers Arnerich, Camicia, Monsef : None. Absent: None. Abstentions: President 88 -747 Ordinance No. N.S. "Amending the Alameda Municipal Code by amending Section 17 -442 thereof establishing a signalized intersection at Broadway and Buena Vista Avenue." Introduced. Councilmember Monsef made a motion to introduce the ordinance. November 15, 1988 Councilmember Camicia seconded the motion and it was carried by unanimous voice vote - 5. Councilmember Thomas inquired if the traffic light will eliminate the traffic crossing guard, and if so, would the guard be placed elsewhere, to which the Acting Public Works Director stated it will eliminate the guard and the guard will be relocated. The motion was carried by unanimous voice vote - 5. FINAL PASSAGE OF ORDINANCES 88 -748 Ordinance No. 2409 N.S. "Amending the Alameda Municipal Code by adding Subsection (w) to Section 11 -14B13 thereof relating to Drug Free Zone signs." Adopted. President Corica noted the amended ordinance has been received for consideration; not as any signs would be needed but there would be signs at entrances to the City. Councilmember Camicia moved the amended language [alternate ordinance]. Councilman Arnerich seconded the motion with the stipulation that some of the language be deleted from the signs as there is too much verbiage in it to read while in traffic; Councilmember Camicia agreed. Councilmember Monsef inquired if the sign could be changed to state a drug free City rather than zone, and for line 3 to contain the word "community" instead of zone. Following a brief discussion regarding wording, President Corica suggested the amended ordinance be introduced and then the verbiage on the sign could be worked on by the City Manager with Council. The motion was carried by unanimous voice vote - 5. NEW BUSINESS 88 -749 Councilmember Thomas noted compensation received in the neighboring communities by other mayors and members of councils; stated that certain functions expected to be attended by Councilmembers cost in excess of $300 per month, yet Council is paid $100; believes it should be put on the ballot to see if the voters of the City would consider giving the Council a pay raise to what a general law city would get, which in this case would be $600; noting that Councilmembers work 20 -40 hours a week and the Mayor works 50 -60 hours; discussed salary of treasurer and auditor. President Corica reviewed the amounts of money being paid to Councilmembers in neighboring cities with less population but paid in excess of Alameda; stated at one time treasurer and auditor had full time jobs; now there is a finance officer; believes those two jobs are outdated and that should also be put on the ballot. Councilmember Thomas requested a resolution that places on the ballot the filling of Council vacancies with candidates receiving the next highest votes at the last Municipal Election. Councilmember Monsef commented at the time the amendment was made to November 15, 1988 334 give Council $100, the amount had a much greater value then than now. Gerhard Degemann, 19 Sandpiper Place, stated he had suggested a raise for Council 2 or 3 years ago, believes Council needs more compensation and should be reimbursed for costs to represent the City of Alameda. Charles Tillman, 2415 Roosevelt Drive, stated the last raise was in 1977, and he believes the City should raise each Councilmember to $250 per month, and other cities are going up to the $600 category. John Scott Graham, 1728 Tregloan Court, stated he is in favor of the Mayor and Councilmembers receiving a raise to $600 or more; in 1938, the wages of the lowest [paid] City worker was $60 per month, and Council was paid $50; he suggests City Charter be changed so that Council should not only be paid $1 less than the lowest paid City worker, but there should also be a cost of living clause so that it will not be necessary to keep requesting a change. Councilmember Thomas discussed the use of general law, and the City Attorney commented the City has adopted the State law with respect to bidding and a number of other items. Councilman Arnerich suggested the City Manager report to Council regarding the three proposals as discussed tonight. Council agreed by consensus to direct staff to schedule for consideration at the next Council Meeting the following proposed Charter amendments: 1) Council compensation as provided by General Law (Sec. 2 -4); 2) deletion of the offices of City Auditor and City Treasurer (Sec. 2 -1), or salary reductions for same (Sec. 2 -4); and, 3) filling of Council vacancies with candidates receiving the next highest votes at the last Municipal Election (Sec. 2 -7). 88 -750 Councilmember Camicia requested a staff report at the next Council Meeting regarding the creation, by ordinance, of a Finance Commission. 88 -751 Councilman Arnerich requested stronger enforcement of parking regulations in areas with flush curbing. ADJOURNMENT The meeting was adjourned at 10:50 p.m. ectfully submitted, DINE B. FELSCH, CMC City Clerk The agenda for this meeting was posted 72 hours in advance in accordance with the Brown Act. November 15, 1988