1979-05-22 Regular CC MinutesADJOURNED REGULAR MEETING OF THE COUNCIL OF THE CITY OF ALAMEDA
HELD TUESDAY - - - - - - ~ - - - - ~ - - - - - - - MAY 22, 1979
Convened at 8:00 o'clock p.m. with President Corica presiding.
ROLL CALL: Present: Councilmen Oiament, Sherratt, Stone, Tillman, and President
Corica, (5). Absent: None.
REPORTS AND RECOMMENDATIONS:
~79-353 From the City Manager requesting permission to re-advertise for bids for
Solid Waste Disposal Site Perimeter Levee Improvements.
Councilman Sherratt moved approval of the report and the resolution be taken out of
order, seconded by Councilman Tillman, carried on unanimous voice vote.
RESOLUTIONS:
79-354 "Resolution No. 9085, Adopting Specifications, Special Provisions and Plans
for City of Alameda Solid Waste Disposal Site Perimeter Levee Improvements, Calling
for Bids and Directing City Clerk to Advertise Same." Adopted by motion made by
Councilman Diament, seconded by Councilman Sherratt, carried on the following roll
call vote: Ayes: Five. Noes: None. Absent: None.
REPORTS AND RECOMMENDATIONS:
79-355 From the City Manager, regarding a proposal to establish an Alameda County
Economic Development Coordination 0ffice,
Councilman Stone moved the Council take a position opposing establishment of such an
Office and the report be received, seconded by Councilman OfameOt, carried on
unanimous voice vote.
COUNCIL REFERRALS:
79-356 Consideration of appointments to the Golf Commission (2) and the Housing
Authority (1).
Housing Authorit,y: Councilman Tillman moved Commissioner Palmer continue to serve on
the Authority uD�il negotiations for the lease of the warehouse space were completed,
seconded by Councilman Stone, carried on unanimous voice VOte,
Golf Commission: Councilman Stone suggested the Council consider repealing Ordinance
1956, N.3., which had changed the composition of the Commission by removing the
ex-officio members and adding two regular members. The City Attorney was requested to
prepare an implementing ordinance for consideration at the next regular meeting.
Mr. Joseph Sullivan, 3221 Liberty Avenue, suggested the Council consider appointment
of the two voting members in addition to returning two ex-QffiCiO members to the
Commission.
79-357 Councilman Tillman's request for appraisal of City-owned property at
1317 Pacific Avenue.
Councilman Tillman stated it had been his thought that funds received from the sale
of the property could be used for a Branch Library on Bay Farm Island.
City Manager Goss noted the Council had previously authorized the Housing Authority
to do some work on the property and rent it out under Section 8.
Councilman Diament recalled the Council had already approved the two units being
maintained for low income housing.
It was the consensus of the Council that staff investigate whether or not the property
could be sold and still be maintained for low income housing.
79-358 The Council agreed upon the date of June 7, 1979, at 7:30 o'clock p.m., for
the scheduling of a joint meeting with the Public Utilities Board.
Councilman Tillman requested information be furnished at the meeting concerning the
following subjects: (1) Solid Waste Plant expenditures to date; (2) Northern
California Power Agency expenditures to date; (3) Progress report on thermal power
project; and (4) Answers to Mr. Wistort's report.
INTRODUCTION OF ORDINANCES:
79-359 "Ordinance No. , N.S., An Ordinance Reclassifying and Rezoning Certain
Property Within the City of Alameda by Amending Zoning Ordinance No. 1277, New Series.
(Terry Lufkin, et al - R-79-4, 2900 Central Avenue)." Introduced by motion made by
Councilman Sherratt, seconded by Councilman Stone, carried on the following roll call
vote: Ayes: Three. Noes: Councilman Diament and President Corica, (2). Absent: None.
79-360 "Ordinance No. , N.S., Amending the Alameda Electrical Code by Amending
Section 2 of Ordinance No. 1868, N.S., to Prohibit Mixing of Wiring Involved in
Different Electrical Services." Introduced by motion made by Councilman Diament,
seconded by Councilman Sherratt, carried on the following roll call vote: Ayes: Five.
Noes: None. Absent: None.
79-361 "Ordinance No. 1974, N.S., Amending Certain Portions of the Alameda Municipal
Code Relating to Traffic Regulations." Introduced and passed by motion made by
Councilman Diament, seconded by Councilman Sherratt, carried on the following roll call
vote: Ayes: Five. Noes: None. Absent: None.
79-362 "Ordinance No. N.S., Amending the Alameda Municipal Code by Amending
Section 17-355 Thereof Relating to Hours of Public Parking in the City Hall Parking Lot."
Introduced by motion made by Councilman Diament, seconded by Councilman Sherratt, carried
on the following roll call vote: Ayes: Five. Noes: None. Absent: None.
ADJOURNMENT:
There being no further business to come before the meeting, the Council adjourned at
8:40 o'clock p.m., to assemble in regular session on June 5, 1979, at 7:30 o'clock p.m.
Respetfully submitted,
City Clerk