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1978-10-17 Regular CC MinutesREGULAR MEETING OF THE COUNCIL OF THE CITY OF ALAMEDA HELD TUESDAY OCTOBER 17, 1978 Convened at 7:30 o'clock p.m. with President Corica presiding. Pledge of Allegiance led by Councilman Sherratt; Invocation delivered by Father William Marshall, St. Albert's Catholic Church. ROLL CALL: Present: Councilmen Beckam, Diament, Sherratt, Tillman, and President Corica, (5). Absent: None. MINUTES: Approval of the minutes of the meeting of October 3, 1078, was held over to the meeting to be held November 7, 1978. Note: The proceedings of City Council meetings are taped in their entfretv. Tapes are on file in the Office of the City Clerk. ' RE3OLUTIONS: 1. "Resolution No. 8991, Appointing Member of the Golf Commission (Norma A. Arnerich)12 Adopted by motion made by Councilman Beckam, seconded by Sherratt, and carried on the following roll call vote: Ayes: Five. ' Noes: None. Absent: None. 2. "Resolution No. 8992, Appointing Member of the Recreation Commission /Gertrude B. Woods)." Adopted by motion made by Councilman Beckam, seconded by Councilman Sherratt, and carried on the following roll call vote: Ayes: Five. Noes: None. Absent: None. 3. "Resolution No. 8993, Appointing Member of the Recreation Commission (W. Lance RUSsU0)." Adopted by motion made by Councilman Beckam, seconded by Sherratt, and carried on the following roll call vote: Ayes: Five. Noes: 'NoDe. Absent: None. Upon request, the Deputy City Clerk administered the Oath of Office to the Commissioners. WRITTEN COMMUNICATIONS: 4. From Mr, Josef Otto Brown, 2830 Central Avenue, protesting the current rate of license fee for hotel, office building, or apartment house rentals. The communication was received. 5. From Harbor Bay Isle Associates, signed by Oscar Barry, Project Manager, concerning construction and maintenance of two bus shelters at the intersection of Dike Road and Bridgeway Road. Councilman Sherratt moved the City Attorney be directed to prepare the appropriate license agreement, seconded by Councilman Beckam, and carried On unanimous voice vote. 6. From the Amateur Softball Association, signed by the Deputy Commissioner, concerning the National Tournament in Softball Fast Pitch. The Council requested a report on the feasibility of holding the Tournament in Alameda. The City Manager was requested to meet with Toby Chavez, the Deputy Commissioner, to discuss details. HEARINGS: 7. In the Matter of an Application to rezone 1226-1236 Park Street from C-1 (Neighborhood Business District) to C-2 (Central Business District) Applicant: John Coler-Dark. President Corica explained the procedure to be used during the hearing. The Clerk reported the Affidavit of Publication of the required Notice of Hearing was on file. Planning Director Patterson explained the background to the issue. On a call for proponents or opponents, there was no response, and the President declared the hearing closed. Councilman Sherratt moved the ordinance be taken out of order, seconded by Councilman Tillman, and carried on unanimous voice vote. INTRODUCTION OF ORDINANCES: 8. "Ordinance No. , N. S., An Ordinance Reclassifying and Rezoning Certain Property Within the City of Alameda by Amending Zoning Ordinance No. 1277, N.S., (John Coler-Dark, R 78-6)." Introduced by motion made by Councilman Sherratt, seconded by Councilman Beckam, and carried by the following roll call vote: Ayes: Five. Noes: None. Absent: None. HEARINGS: 9. In the Matter of an Appeal filed by Mr. Greg A. Silva, representing Mr. John Anthony, from a decision of the Planning Board denying a Planned Development application for 716 Central Avenue. President Corica explained the procedure to be used during the hearing. Planning Director Patterson explained the background to the issue, referring to a drawing of the proposed project posted in the Chamber. On a call for proponents, those in favor of the Planning Board decision, there was no response. On a call for opponents, Attorney Silva spoke in favor of granting the appeal and overturning the decision of the Planning Board. There was a discussion on the action taken by the Planning Board in denying the application for the project. Mrs. Rosalie McPherson and Mrs. Amey Stone, members of the Planning Board, explained actions taken by the Board and the negative vote taken on the motion to approve the project. Mr. Anthony agreed to two conditions proposed by the Council: (1) to only develop one-story residences on the parcel which extended into the park lands; and (2) to start construction on that parcel last. Councilman Beckam moved the decision of the Planning Board be overturned, subject to the two conditions agreed upon by Mr. Anthony. Councilman Sherratt suggested the motion be amended to include "Alternate B" from the Planning Department memo of September 13, 1978, which listed 22 conditions. Planning Director Patterson suggested amendments and additions to the conditions, which would then read: Findings - (1) The site contains acres which exceed the requirements set forth in Sec. 11-1354.1(a); (2) This project is in conformance with the Trend Plan of the City's adopted General Plan; (3) No significant adverse environmental impacts will be created if this project is constructed; (4) The proposed residential land use is compatible with other land use in the general neighborhood; and Conditions - (1) That home buyers be made aware that the PD requirements do not allow flexibility as to future alterations of individual dwelling units; (2) That no freestanding single mail boxes be allowed. They shall be grouped. If acceptable to the Post Office personnel, they may install mail slots into garage doors; (3) The CC&Rs shall reflect the following items and be reviewed by City Planning, City Engineer, and the City Attorney's offices: a. Restriction on pet exercise and bodily wastes. All pets (cats and dogs) will be required to remain within the property lines of the homeowner's lot or on a hand-held leash. b. No fences will be allowed in the common areas. c. No private outside storage in common areas between buildings permitted. d. Home occupation permits will not be issued. e. Garages will nct be converted for other uses. f. There will be no external antennas (i.e., TV, ham radio, CB, etc.). g. No parking of junk cars, boats, campers, shells, recreational vehicles, mobile homes, trailers, etc., will be permitted. h. No outside repair or maintenance of automotive vehicles will be permitted. i. Architectural themes and vocabulary will be defined as to building materials, color pallet, roofs, exterior finishes, window openings, etc. j. No parking of vehicles in front of garages will be permitted; (4) All garages will have automatic garage door openers; (5) All roadway beds will be constructed according to city standards; (6) Moisture sensors shall be installed in the irrigation system in all common landscaped areas; (7) That a right-of-way easement be granted to the parcel between subject parcel and embankment for future access if developed; (8) That all easements be properly recorded; (9) That the signage be approved by the Design Review Board; (10) That the developer work with the City with approval by the DRB to solve the problem of the joirt edge with the baseball complex as noted on the site plan; (11) A height limit of two stories or 32' from the elevation of the park land be required along the southwest boundary between the park and proposed development; (12) A solid fence be provided along the edge of the easement and the Park-Webster apartments parking lot as approved by the DRB; (13) Parking along the access easement be studied to see if reduction is possible and acceptable to all parties. The creation of new parallel parking should be encouraged to allow space for landscaping and pathways. This parking area should be landscaped with a watering system; (14) Handicapped access to the site should be studied, including the feasibility of regrading the main access road or providing access through other adjacent properties; (15) That the appropriate traffic control devices, markings, striping required by the City Transportation Engineer be implemented; (1E) That lighting in the private streets be approved by the Planning Director, and the DRB; (17) That five EBMUD Type 64 fire hydrants be installed in locations approved by the Fire Department; (18) That all sales information and contract advise prospective owners of the potential nuisance from the adjacent baseball complex; (19) That an access way be provided into the project as approved by the DRB and Planning Director and that the pool equipment be moved in a southerly direction away from and isolated from the residents; and (20) Walkway will be approved to enhance the capability cf handicapped access through the walkway through the slope area leading from the upper to lower level of the development. Councilman Beckam agreed to the amendments. The motion was seconded by Councilman Sherratt and carried on unanimous roll call vote. Mrs. Rosalie McPherson expressed her opinion and objected to the decision of the Council. She requested that the Council consider holding a joint work session with the Planning Board. President Corica said he would poll the members of the Board and call a meeting if a majority wanted it. 10. In the Matter of the Proposal to prohibit, by ordinance, the use of any and all vehicles whose maximum gross weight exceeds three tons on the following public street in the City of Alameda: Buena Vista Avenue, from Grand Street to Broadway. President Corica explained the procedure to be followed in this hearing. The Clerk reported the Affidavit of Publication of the required Notice of Hearing was on file. City Engineer Hanna explained the issue and described the truck routes, as well as potential difficulties. On a call for proponents, Mr. Lou Fore and Dr. Robert Brewer made a presentation, including slides of the area, supporting the removal of the truck route from Buena Vista Avenue. Councilman Beckam suggested the City Manager investigate the status of the lease with the Alameda Belt Line. On a call for opponents, the following spoke: Delores Tabogoc, 2027 Clement Avenue; Julian Abasolo, 1926 Chestnut Street; George Noriega, 1712 Minturn Street; Helen Freeman, 831 Laurel Street; Wayne Milani, 1815 Clement Avenue; Annabelle Jones, 2022 Clement Avenue; Mr. Luciano Tabogoc, 2027 Clement Avenue; and Mr. Mel Bodkin, 1717 Alameda Avenue. Following discussion by the Council, Councilman Sherratt moved the Engineering Department report on the ordinances which might be needed to prohibit or restrict truck parking in the area and to survey residents and businesses in the area to determine what needs each may have, seconded by Councilman Tillman, and carried on unanimous voice vote. 06 Councilman Beckam moved the City Engineering staff work with Mr. Brewer, Mr. Fore, and Mr. Milani to cover all the businesses along the route in question, to develop whatevemordinance program was necessary to control parking, in length, width, height, time, or whatever else was necessary. The motion was seconded by Councilman Sherratt and carried on unanimous voice vote. At the suggestion of the City Attorney, Councilman Sherratt moved the Council overrule all objections and find that the public necessity required the imposition of vehicle weight limits, and that the ordinance be introduced out of order, seconded by Councilman Diament, and carried on unanimous voice vote. INTRODUCTION OR ORDINANCES: 11. "Ordinance No. , N. S., Amending the Alameda Municipal Code by Amending Section 17-551 of Article 5, Chapter 5, of Title XVII Thereof, Relating to the Prohibited Use of Buena Vista Avenue Between Grand Street and Broadway by Any Vehicle Exceeding a Maximum Gross Weight of Three Tons." Introduced by motion made by Councilman Beckam, seconded by Councilman Diament, and carried on the following roll call vote: Ayes: Five. Noes: None. Absent: None. HEARINGS: / 12. In the Matter of the Proposal to amend Section 11-161(d)(3) of Zoning Ordinance No. 1277, New Series, regarding Administrative Variances. The hearing and the ordinance for introduction were held over to the meeting of November 7, 1978, pending receipt of further information from the Planning Department and the City Attorney. REPORTS AND RECOMMENDATIONS: 13. From the Recreation Commission, signed by the Chairman, regarding the proposed development at 716 Central Avenue and its relationship to Washington Park and Crown State Beach. Mrs. Gertrude Woods reiterated the concerns of the Commission on the proposed project. Councilman Sherratt asked the City Manager to obtain an estimate of the value of the parcel which extended into the park land. ,14. From the Planning Board, signed by the Secretary, submitting a recommendation on Parcel Map 2574, 2161 Central Avenue. (Owner, Jerry Schwabenland). The report and the resolution were held over to the meeting to be held November 7, 1978. 15. From the Human Resources Coordinator, transmitting the Social Service Human Relations Board Work Program for 1978-79. Councilman Beckam moved approval of the Work Program and acceptance of the attached Handicapped Survey Report, seconded by Councilman Diament, and carried on unanimous voice vote. 16. From the City Manager, concerning Training Agreements between the City and the State of California Department of Highway Patrol. Councilman Beckam moved acceptance of the report and the resolution out of order, seconded by Councilman Sherratt, and carried on unanimous voice vote. RESOLUTIONS: -17. "Resolution No. 8994, Authorizing Execution of Training Agreements Between the City of Alameda and the State of California Department of Highway Patrol." Adopted by motion made by Councilman Beckam, seconded by Councilman Sherratt, and carried on the following roll call vote: Ayes: Five. Noes: None. Absent: None. REPORTS AND RECOMMENDATIONS: 18. Held over from the meeting of October 3, from the Assistant City Manager, concerning a proposal for Claims Administration Services for the City/Bureau of Electricity Workers Compensation Insurance Program. Mr. James Payton, Chairman of the Ad Hoc Efficiency Committee, stated they supported this contract this year, but suggested a re-evaluation of the need for the services of an outside company when the contract expired. It was noted Councilman Beckam had left and returned to the Chamber during Mr. Payton's presentation. Councilman Sherratt moved acceptance of the report and the resolution out of order, seconded by Councilman Tillman, and carried on unanimous voice vote. RESOLUTIONS: 19. "Resolution No. 8995, Authorizing Execution of a Service Agreement with Gates, McDonald & Company Relating to the Self-Insured Workers' Compensation Program for City and Bureau of Electricity." Adopted by motion made by Councilman Sherratt, seconded by Councilman Beckam, and carried on the following roll call vote: Ayes: Five. Noes: None. Absent: None. REPORTS AND RECOMMENDATIONS: 20. From the Ad Hoc Efficiency Committee, a verbal report on progress to date. Mr. Payton said the next reports from the Committee would be on the Fire Department, the contract with Alameda Hospital, the City Attorney's office, and various taxes and fees. UNFINISHED BUSINESS: 21. Consideration of appointments to the Energy Conservation Committee. Councilman Sherratt nominated Mr. William Kirkland, seconded by Councilman Beckam, and carried on unanimous voice vote. Councilman Diament nominated Ms. Maryetta Falk, seconded by Councilman Sherratt, and carried on unanimous voice vote. 22. Consideration of Councilman Beckam's suggestion to reconsider the 6% salary reduction to employees earning over $30,000 and also to consider rescinding Resolution No. 8938 relating to employee benefits. Consideration of this item was held over to be discussed at executive session following this meeting. 23. Councilman Diament's suggestion the Council adopt an ordinance prohibiting alcoholic beverages in public parks. There was a discussion on the possibility of amending the ordinance as written to refer only tc Jackson Park, and not place limits on the other parks. The City Attorney stated he had no objection to such an amendment. Councilman Diament moved the ordinance be amended to refer to only Jackson Park, seconded by Councilman Betkam, and carried on unanimous voice vote. INTRODUCTION OF ORDINANCES: 24. "Ordinance No. 1941, N.S., Amending the Alameda Municipal Code by Adding Section 4-217 to Article 1, Chapter 2 of Title IV Thereof Prohibiting the Possession and Use of Alcoholic Beverages in Jackson Park," Introduced and passed by motion made by Councilman Diament, seconded by Councilman Sherratt, and carried on the following roll call vote: Ayes: Five. Noes: None. Absent: None. UNFINISHED BUSINESS: 25. Councilman Diament's suggestion the City extend the offer of free storage facilities to the Red Cross for their Disaster supplies. The Council requested the City Manager report on the type of supplies involved and how much space would be needed to store them. 26. Councilman Tillman's inquiry about reinstituting the animal reports from the Pound; President Corica's request for a report on the amount of money made by the facility. The City Manager stated the reports would begin again within the next month, and would include a brief report on the fees collected, 27. Consideration of rules and procedures for Council meetings and agenda preparation. Councilman Diament requested a report from the City Clerk's office on suggestions for changing the agenda format. NEW BUSINESS: 28. President Corica commented on the City Manager's report regarding personnel transactions. He proposed establishing a moratorium on the Design Review Board and suggested transferring the Design Review Board Associate Planner to the current Planning Department. INTRODUCTION OF ORDINANCES: 20. "Ordinance No. , N.S., Amending the Alameda Municipal Code h« Amending Sections 2-321, 2-322, and 2-323 Thereof Relating to Composition of the City Golf Commission." Following discussion, Councilman Beckam moved consideration OT passage Of this ordinance be held over to the meeting to be held January 16, 1979, seconded by Councilman Sherratt, and carried on unanimous voice vote. 30, "Ordinance No. , N.S., Amending the Alameda Municipal Code h« Amending Section I8-3I1 Thereof Relating to Public Property and Posting Thereon." Introduced by motion made Councilman Beckam, seconded Councilman Sherratt, and carried on the followin roll call vote: Ayes: Five. Noes: None. Absent: None. ORDINANCES FOR PASSAGE: 31. "Ordinance No. 1942, N.S., Authorizing the Execution of a Lease of Certain Real Property to Harbor Tug and Barge Company, A Corporation, and Approving the Form and Terms of Said Lease." Passed by motion made by Councilman Beckam, seconded by -^ COWOCl|maD Sherratt, and carried on the following roll call vote: AYeS; FiYe, Noes: None, Absent: None. - BILLS: 32. An Itemized List of Claims, certified by the Citv Manager as correct, in the total amount of $I95,543.84, was presented. Councilman Diament moved the bills as itemized in the List of Claims filed with the City Clerk on October 13, 1978, and presented to the Council at this meeting be allowed and paid; seconded by Councilman Sherratt, and carried by unanimous voice vote. -' ORAL COMMUNICATIONS, GENERAL: 33. Mrs. Amey Stone, 1623 High Street, spoke regarding the Fernside Extension plans. She requested information on the status of the study on Phase I of the project, to which the City Engineer responded. 34. Mr. Lou Fore stated he had contacted the Alameda Belt Line and asked them to participate in the discussions concerning the Clement Avenue truck route, and they had declined. 35. Mr. William Thomas, 1518 Pearl Street, expressed his appreciation for the action taken on Jackson Park. 36. MrS, Josephine 8iXl8r, 814 Haight Avenue, stated she disagreed with the decision of the Council concerning the hearing on the application from Mr. Anthony. 37. Dr. Robert Brewer, 2045 Buena Vista Avenue, suggested a meeting be held with the Traffic Advisory Committee and the City Engineer concerning the truck traffic on Clement Avenue. 38. Mr. Joseph Sullivan, 3221 v Avenue, stated he disagreed with the decision Of the Council concerning the hearing on the application from Mr. Anthony. '39. Mr. Russ Sisung, 221 Santa Clara Avenue, urged stricter enforcement of the laws by the Police Department. He also commended the persons working on the Clement Avenue/Buena Vista Avenue truck traffic proble0. FILING: 40' Agreement with State of California Department of Highway Patrol. 41' Agreement with Gates, McDonald & Company. ADJOURNMENT: 42, Councilman Sherratt moved the Council retire to executive session for a discussion of personnel (meet and confer) matters, seconded by Councilman Beckam, and carried on unanimous voice vote. At the conclusion of discussion, it was determined no action would be taken. 43. There being no further business to come before the meeting, the Council adjourned at I2:I0 o'clock a.m., to assemble in regular session on Tuesday, November 7, 1978, at 7:30 o'clock p.0. Respectfully submitted, �-/��� . Deputy City Clerk