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1974-02-05 Regular CC MinutesLLGUISR haf!FINS OF PTA COUNCTL OF 'LIE CITY OF ALAUEDA I= TUESDAY Fa:Si:WARY 5. 1271L • " The meeting convened at 7::30 o'clock i„m. with ?resident La Croix presiding. The PlodEe of Allej_ance was led by Councilman Deckam and was followed by an Invocation delivered by the night Reverend Tonsignor Alvin P. Wagner, Pastor of At. Joseph's '13asilioa, POLL hi: The roll was called and Councilmen Oeckam, Corica, Eurwits„ LeCall and President Ta. Croix, Jr., were noted hrosent. ,.1.)sent: Tone. EIEUIES: Plc mjeutes cf the regular meeting held December 4, and ad December 11, 1973, were approved as transcribed. DEITTal CUVIUL:ICATYLLS: ular meeting held 2. kr From the Airport Land Use Commission of Alameda County, signed by .FT: James lunosert, Cha.irmzul„ clarifying' action taken by AACO concerning They Farm island. The communication was reftrood to the file. 3. From the beard of Pert Canmsioners, Fort of Oakland, signed by Fr, Thomas L. Lerkle;y, President, describing policy adosoal by the board restricting future operation of runways of the Perth Field of the Oakland international Airport. The caamunication was referred to he file on the subJect. 4. t7 From D'e neland F- Hegi.]_, 2424 Lincoln Avenue, submitting egestang for use of the U. A. Post Office building located on Central Avenue. The City ilanager indicated to the Council that negotiations with the Federal Government would commence in about two weeks. The communication was referred. to the file to be included in the overall con- 2iderat:Lon of the subJect. 5. 1 From Ere, Suzanne Keane, 1109 Rosewood Thy, regarding the parking situation in the vicinity of two South Shore leach a. Tennis Club complak. The iayor noted tne situation was being taken care of through the offices of the City .hngincer and the Police Department. The City Fngineer was requested to inform Ers. Keane of the action being taken. C. C In the Patter of the Consideration of and Decision on An e;nvironmental imoact eoort Final)", prepared by Arthur U. Little, Inc., for "harbor Day Isle, a residential-industrial devoloiimao: on Lay Farm island, City of Alameda.,, From the Lierary heard, sighed by Er. statement on cage IV-72. 2 iT. HaIlfi:Of,, Librarian, engrossing ehjaction to a 'From the Recreation Commission, signed by 1r, 5. Crant i]ainland, Secretary, relating to recreational ascects and preesed park facilities of Harbor Bay Isle. From the Public Utilities board, signed by the Caorebary, rein tiny to the policy regarding Cityls ability to supply new customers, Pros TA. P. H. Hartley, 1907 Central Avenue, on the proposed develooment. . Ti, concerning the effect of energy crisis Tle Clerk stated there was on fiie the Affidavit of Publication that this woul(1 be the time and place for the hearing on the matter, all interested parties had been notified, and the minutes of the Planning 'Ocard meetings at which the report was considered bad been sent to the Councilmen. w. Donald Johnson, Planning Director, suggested the Tearing also be opened with regard to the zone change petition as Le believed the matters to be inter-relatod, lie said the California Tinviroru:ientat tuality Act, as well. as the City Euidelines, specifically provided that hearings on these matters might be conducted sl-nultaneously, lie stated the ELI: had been prepared by the City with the assistance of the Arthur D. Little Company and the Final iTILT had been transmitted to the Council members on January yT, 1974. be reported the Final ALL included all written comments received by the Planning, Poach prior to or at the time of its Hearings on the subject of the Draft LIP, which had been held on Doceintor 20, ic)73 and january 3, 1974, and also included responses and verbatim transcripts of the two Fublie noaringe; that copies had Icon made available to the pu'blic. In request, Tin, Johnsen Letplainee the action of the Loard as sot forth in its letter of January 2, 17/4. he said that under the CPA and the City of Idameda guidelines, the "3oard simply Told IL lie earinns, did not take a vote on the matter, did not adept nor recognize the in in any for!: 0:.:cept to hear it; that the official action of the -hoard was to hear the Draft JILL and thahsmit the material to the Council, and this had been done. Johnson stated in the matter of the zone change, referenced on the Cit,r map c:thibited, the Planning Hoard concluded its Public Hearings on January 3, 1974. re said the application in- volved the proposed rezoning of some 640 acres of the total 909 acre fill on hay bans Island; as pr000sed, the 909 acres would include 554 acres to "R-2-PD". 35 acres to "C-2-PD", and 320 acres to "C-11-PD". he said the present zoning included. "R-1", "R-2", "7d-5", "0-1", C-2", and "C-iI, all with the Planned. Development overlay and some of the residential zonings with the side yard exclusion overlay, he said, under current zoning the maximum dwelling unit range would be in the 10,000 to 12,000 dwelling unit arca. With the Charter Lmendment applied to the "hi-' portions of that zcning, the dwelling unit range would be normally in the 5,000 to 6,000 dwelling unit range but could, under certain findings of fact by the Planning hoard, go almost to 10,000 dwelling units assuming certain percentage bonuses and assuming the "PD" cuMbininz districts as they presenty existed. IhP. Johnson said it was almost impossible, at this point, to concisely predict what the densities would be under current zoniag as there were too many variables, such as the need for Public streets, the type of housing produced, the numler of school children accomodated in the ;lousing and the number of schools required, how many parks would be needed and the requirement for commercial service area, et cetera. in. Johnson pointed out that the proposed zoning was, in effect, all "L-2" with rather snail amounts of colimereial area, that is, service commercial in a "0-2;" category with a "Ph" overlay contained in two area totaling i7 acres. The park sites, as proposed, are adjacent to the caaacrcial services areas and combined in the "C-2" zone, however, if the Council should adopt the zoning, the Planning hoard would propose that the park areas be taken i!nt© tin "0' or "Leon ripace" zone-. He said there was substantial "PD" zoning proposed, some 320 acres running generally parallel to the Oakland Airport Runway 1229. In the pending atplication, only 51 acres of "c-n-PD' , zoning were involved and there remained 270 acres alread in the "C-LPH" zoning. In, Johnson said the type of development proposed was a compromise and the staff viewed the entire project as a very imaginative and positive attempt toward future types of land Use that might be thought about. a, Lr. Johnson reported the hianning Doare consideration of the application was thorough and exten- sively.. detailed and upon completion, by a majority vote, the board had recommended the zone chantc as applied for. lie said the motion had included a condition recolutirE that the City enter into a form of contract with the developer to limit to 4,951 the nulber of duelling units to Dc constructed on the applicant's holdings on Bay Farm Island and, further, that any reduction in buildable acreage imposed by others or :Unposed by resale to other private parties would carry a corresponding reduction in the allowable number of dwelling anits. He stated the motion hnd beej .. made by in. 111n, seconded by IIi 3aaderson and passed 'with aye votes from nr. iihn, L2, danderson, licreak and President Moser, with nay votes cast by id, Fenstermacher, YErs. Hatt°, and ion . Eicol. nr, Johnson said that one member of the Planning Doare, lire . Rattea.1Ta entered a minority report reflecting the view that off-site capital akponses might overburden the City, the dwelling unit densities might still be too high, that utility systems might be overstrained, that lice City goals were not yet established, that current zoning might allow a slower build-out, that the present trend of dwelling unit types should continue, that the City was on safer ground with unconditional zoning, ant that expansion of the Port of Oakland property. into this area could enhance the 0ityis tax base, however, the majority view indicated that the proposed zoning was in conformity with the Charter Amendment and was a reduction in current zoning intensity; that if. was on conformity with the trend level of the General Elan and would constitute a sub- stantial improvement to the general welfare cu the coninanity. City Attorney Cunningham, at this time introduced the newly hires nosistaht City. Attorney, Carter Stroud, and special counsel for the City with respect to the harbor bay isle project, hr. Gary Wear. I p. Cunningham reported the Gity bad detcalaineb that Eareer Pay Isle was a project within the meaning of the Gtnee thvironmentnl oualitv net and Lherefore required the subliission of the environmental impact aeport as part sf hbe application he reviewed the law, stating an Lift was dafincgi as flan informational document wile' of: alt. he considered ey every public agency prior to its approval or disapproval of a project; its purpose to provide detailed information about the effect which a nrouosee project is likely to have on the environment; to list ways in which any adverse effect of such a project night be minimized and to suggest efitmnmaine." he said there was nO recuirement in the ante law :-:02* a formai hearing on such s report, Lho City had adopted guidelines whhcit die. require hearings OtIr lefore the Planning eoaro and the Couucil; that the heard had. coucluded its dcaringe on the Draft -MIR and I. was DOTI before! the Council as the final ropers snd included ail of the responses, comments and reactions received prior to this tine Under Mhe City guidedimos„ Lire Council was requirod. co 'adopt the fihal report ant consider inn contents when malting a decisioh Or the project." hr. Cunningham otated. the Council could not approve the project untddi it had reviewed and considered the information contained in the Milli, LOWOVO this die not menu the. projoct must be approved if the MIL were approved3 nor did it moan the Council Gonad disapprove the project for reasons mnone solely upon the contents of tbe llt:. be said tin ifig was no informational eosin-, mots to be treated as one of the elements comnadored when making a decision on the project. he stir Lob ',11c Council should Sear in mine that a "projectl'wao defined ey Gtate haw, in part, as an. "activity' involving the issuance of an. entitlement Mir usc,h and in this case the tneltlement was the application for rebuilding presently defers -Mae Council, as well as the rYD" prahisinary plan already approved Cy Woo rlannihg Poari. Caaningenm stated the other elements dearing upon the douse:mils decision a s rezone or hot rOT,One, in any. atter, were tho Planning -Denials findinys, recommendations and ac:xiscry report caood upon Genitor.. 1C1-:Cgi of the Alatodn Municipal Code, he complained. no vote was reqired separately' as to whether time Council accepted or rejected the ifla, only that it must be certified that thG Council had, reviewed and considered all of the information contained in the Elh including cemments L1uruicutc at this hearing, before tho project could no anprovig The rresident declared the hearing otenea. He called Inuon i1r. Ccuan PresidenL, of Harhor ba :r isle hssociates, to acsarihc tac 1-Ian, as prol:osed . nr. fionald Cowan, ;'!c.)1 Nerthood Drive, Chairman. of the loard of !.7rovembrs of Harbor hay- isle Associates, stated that at his last apsearance before the Council on Jdlz 7, 12'73, the Council has Iinz shod. Har'ner Lay Isle to prepare e clustered housinE plan for Hay Farm island, not to oceed . 4, L5H dweilin.7 units. FellowinE that direction the had selected the fins of eimest P huihp L. Associates, Architects in Palo Alto, to develop the plan and the chargo was riven to them to meet the to= and mandate of the reor.le as e3>pressed in rileasure A"; to provlUe a water oriented, low intensity, low density, resisenhiarip flavored Co inmoty which uouia nest Do in keepinL; with the concept of Alameda. He said the plan had been created with a uoat deal of pin Lie .41fat train intor- oston citizens and workihr, in close association with the City staff. he said Oho plan had boon there had teen five Public Ploarince , and the PlanninE idard had recommended approval of the rezoning application and had approves the Planned Dovelopment permit allication for 732 dwell-ins- units and a sholiiiing center, conditioned on the ratification of the zoning appri cation hy the Council. to intro- duced flr. Dale L;,,:rankel, a izrtner in tho archntoctural firm of Ernest H. Peep Associates, to explain the plan. 4ranke1, usin maps and architectu ,I. illustrations o::hibited. jn. the Council ChaZher, eKplainedl at length the village concept which was proidosed, he said the entire cemmity of Harbor Tlay isle would consist of five individual villages, each with their own distinct identities; each village to contain less than 1,CCU dwelling units and recreational faciliLies; that the entire proach to the plan has been a clustered housino solution and each of the neighborhoods mane up a series of clusters with each cluster contaisiirig thorn P to 13 houses, he pointed out the school, rark, shopping, com- mercial and marina sites; the locations of major arterial streets and the bridge over liaitland Drive. He said another major element would be the strip of park soap, the northern edge of the (=level- opmentgoing along the hay. 1]e referred to the lagoon system which would tie the critter development together and stated it would also serve, as a practical ... matter, in carrying off storm water. 'Oprankel elaborated upon the plan of providing internal traffic-uays for pedestrians, bicycles and electric cars. Tic spoke of the landscaping proposed and the plan for contouring the land. Lr. Cowan said, is c;iosing, he would like to emphasize three major points. First, that this was a voluntary duml-soning aptlication an direct response to the wishes of the Council; that their guar- antee never to exceed 4,50 dwelling emits constituted a reduction of approximately one-half of the density to Which they were legally entitled to build under existing 'zoning. .3econdly, that approval, of the rezoning application triggered the development of only 932 dwelling units. He said the City would have innumeralile opportunities to assess and re-assess the impact of the developmont at every strp. And, thirdly, he stressed the need for a new era of cooperation and attitude of constructivemess. He sans it was absolutely imperative to the ultimate benefit of all the citizens of Alameda, that Harbor Day Isle and the Cit.y work closely together to minimize and negative impacts and to maximize the positive benefits, he said he would 'sledge every availaiile resource to work together with the City to insure that goal. President La Croix said the City Council had hired an attorney to critique the ..cin for L,he ,_- on tmaion on and not Decision a in ashes deae to Live hie roporE, at ;„nis Attorney C:,ary Ilear, 1473 Jackson. :::treet, ban Francisco, stated with the magnitude and monumental nature of the decision 0-2, be made, and the voluminous matoMals to be examined, he wouli request an extension of thirty days time within which to make his report to the Council. He said it was conceivable that he might be adao to prepare the report before then and, if so, would 1Lwylediately transmit it to the Council. There followed a discussion of hr. lens's request. Coahcilmah lIcCali stated he wished to go on rocord as aDstaining Trois ths action and would follow the legal advice „Tiven 'ey the City Attorhc. PP the conclusion of discussion, Councilman Corica moved approval of the request. Councilman Hui-wit seconded the 1,sotion condit,'io:recl on the re -fort being submitted to the Council at as earlier thee, if at all possible. The motion carried on the following roll call vote. Ayes: dour, Noes: kone. Abstaining: Councilman -iocCall, (1). Absent: jNone. harshall rease, 29L,5 Windsor Drive, stated he would like to see the Harbor hay 1.,ie InLan aptAovei, as yeroposen, as it was his crdinion it conformed to the 1s2017i5iOne of fti:leasure He said he re- sented outside agencies telling the City what it could or could not do, Nrs. Eleanor lattersall, 127s Weber L'treet, expressed her concern of the problems of sound pol utioh and stated she felt 'this was not adequately covered in the rile on the project. lire L'ICE Kapellas, 1J,HP College Avenue, stated she had been wor'kinE on the hay Pam Island fill issue for the past 15 years. ISLe said it was her ouinion the issue of Harbor Bay isle had turned into a power play between Governmont agencies and Uevelopers, with the City Council placed in the middle, and expressed her resentment, d:he questioned the need for the resorting and stated, in her opinion, Utah International inc. was free to Oegin building without Lt. :The discussed the snort:' shortage and traffic problems which might be created nv the development and suT:7ested the Port of tdakiand Ire requested to air their plane for the area of tarn Island before any decision he lIadE: AL this time, Ihresident La Crod. recognized 11 members in Cis'i Ocout Cadot Tr000 ho. 76 a5 d. their lead err, hrs. Poster, who snore seated ii the audience. Hrs. ;ii e ]Acichersen, 112D 2farianas Lane, stated that aithough the Final bid represented a great deal of time and effort by these who had drafted it, she was disappointed in the responses to comments and letters. She specifically referred to her comments regarding the widening of iiUand Drrive, County road and necarthey head., the elevation plan, comparative cost figures on installation of stern drains rather than the use of the lagoon system, the hookup wit r the I rusi hark pump station, the building of bridges and widening of State Highway 61. She urged the Council to send the Final trlh back to the Planning Department with a request for more specific answers. in response to questions put op President ha Croix, 11:C. Cowan stated the fill for the elevation plan would come from on the site, and there would be no cost to the City of the installation of the storm drains. . City. Lngineer Hanna reported the cost of maintenance of the lagoons was a ion figure and was borne :Lisf by the City and half op the homeowners, that the City cost was aproximaLel:,r D.; 5, 000 POP year. , hr. Joseph Oullivan, 3221 Liberty Avenue, said it was realized that something would he in on hay Fa:.," Island, property, however he would urge the Council to allow only the least amount of building Q ssible, 3nreferably in lot and block style, in consideration of the 70,000 personns now living in :dameena. fir, Charles A. Tillman, 1415 Doosevcit Drive, spoke concerning the 100 foot Ade citric of shoreline along the Can Leandro Channel to the western tip of Day Faun Island, to he designated as open space, and asked who would accept the responsibility for developing and maintaing it. He stated this iand bad great value, both to the public recreation clement and the ecology, he said it Was his opinion that harbor 'bay isle I,ssociates did not have an acceptable plan at this time, 1j7. Cowan stated the land had, been made available but nu agency ekiLLDd who was willing .uo take the hand and develop and maintain it, He said the City, at this time, had declined to take on the raspensibility. lie pointed out the development schedule would begin with Village I at Locarenney Road and run counter-clockwise, each stage of the development taking approximately two years, with an additional year's load time for Village 1, so that it would take almest seven years before the area bounded by the 100 foot strip was reached. be said he had been contacted by innumerable citizens with the City who were willing to take on a public service to provide a citizens' task force to search for an agency willing to develop and maintain that strip of land. In answer to a question put by Councilman I1urtitc, hr. Cowan said they were not tied to the DfdDC requirement of a 100 foot setback, however in the interest of good planning felt the Lay should he preservod for public access. Hr. Donald hlacit, reyresentative of Arthtic D. Little Company, rotated out that alternatives re- Tfarding the assumntion of the maintenance cost of this strip of land had been set out on paco 11-IS and 11-.1.7 of the Draft Cr, Picholas Toth, 2604 Day-view Prive, requested that before axova1 was given of a Cluotor—tyac development the Council take a closer look at sar type nevolognmnts within ihe Cltym nu questioned the need for making an immediate decision on the -project. tins, Linda Pritchard, 3263 San dose Avenue, questioned hon the figure of 6‘,50 duelling units had boon reached. President La Croix akplained previous actions taken by the Conked_ and the developer in arriving at this figure, and stated this was the maximum number of units xbich mispht be built but the Council bar the krerogative to limit the yrcontin to lesser amounts. kr. Cowan also offered an. ekplanation, r ten-minute recess was called. Upon recohvencing, the meeting continued with the ron7alar order of business. Councilman Corica stated an agreement had not heon made with the developer that a total of !,9';0 units would be approved, carp that this number had been the 112:iMUM which would be allowed. inn. Cowan said there seemed to he a great deal of misunderstandihg about the 4,95(_ figure. He said the trsserti soling If Pe-L,,re shot-id be de-i-vt-ed unconstitutional wouil alThw ,tdrro-'.ho=ev '2 nC° ' bolJever, -r'tb "Den.sdr- in eufec f -'11,' goring nlowed snybewhese be'veer h COO nrd JU,000 units. He stated the 4,950 figure came from their willingness to guarantee the. City that they would not build more than 4,950 dwelling units, conditioned on a buidding permit and construction oE,innirl en the fines bbass of development. He said that guarantee did not cs,:ist today and should the rosoning aplaication cc denied, than oligatlon on their part would Le 110 longer valid and would be removed. Ee said. it was imperative that it be understood that without rLeasure IPI tho zoning would allow l:2,000 , units, and n. Ph flEcasure A', there would te from 'f,0C0 to 1.0,OW unfits; that this Lad been a voluntary down-soning on their part in response to a direction, fron the bitp' of Alameda, via the Planning. Dears and the council Committee and the Council, formally, to respond to e contractua obligation created in 1D64 by the then zoning. P:,:,esihent, L.E.1, Croix re-stated Fr. Cowan's remarks concerning 'qbeasurc An. He said there was no way that he woulJ agree the Council did not have the prerogative, should they rezone the land as per the request, to limit the numbers oh units over the years if it were found there was pro;]ected impact of broblems arising from the EIhh, traffic, air, noise; that present and Zuture Councils had the right to l'Ireit thp numDer of unite hy dening maps which might be hresenied for future. development of additional villages. mtg. Cowaa stated this was correct, on that hasis, he said if they were to Silo subdivision appli- cations 2c.,1' future alliance and Shore twine good. valid reasons for 'Pitt City- to deny the applications, hotmnrbt aspeco In City probably had the lemur to doh:: the applications and. reduce the number of units. i.0,:iT,WO 11C stated be wished. to dkanff.; their position. Ant that the cantractuai aaarantscs they were yrepared to rive: tbe Council to limit the cra2Di-mi1 e to 4.,521, afxfidlity, ubics wrr a volantary ono ann conditioned. on ibe present Sias te..nn al.,'-ovi,,v] and csnstruction commencing. Councilman flockam referred to the minutes c the Im:faimrs meeting c2 the City thiericil heie Juac 13, 1973, at which meeting ls and Councilman InnliDtz Had been appolutbd to moot with two member of the Planning DOL2 and ha. Cowan, for a review of the iroposals cf :harbor hay Isle lissociated. he oacted from the minutes: "Counciiman Leckar stated he would accept the charge with the uhharstanding that any pogitfoh. taken for presentation. to She Council would not constitute a veto on the Council, and that whatever plan was presentod would have a niaimum impact on the existing island of alameda ano. upC' n the existing residents of Lay Pant island.° Ho Quoted from the minutes of the regular meeting beta: July 3, 1973, under "Onfinadhed business°, Item 25: "Prom the Jolut City Gehhcil-Plahhing board Committee regarding general planning guidelines for develolikonig of portions of Day Farm isiano.....,Councilman Beckam reported on the Gonmittee meeting, stating it was opened with the followfky three statements. (:t) That toe total number of units to bo considered would he 4, 5C;: (2) that they would be so oriented as to nrovide minimun impact on emlsting Alameda Island and en. bay arm island; and. (3) that wait-Inn-mu the City COUDCLI nor the Planning ricas nould to hound ey ahy decidaoh reachod, don, Honald H. Conan, President of random Fay Iola hasociaLes, onprecaed bin tritilaingyasse to grovido a letter ef agreement stating the an would not enticed the 4,915C on total, and construcaion :suppliers ammald be routed away from the main island. He requested the immediate formation of an Arcnitecthral Deviog hoard or Planning Committee to work wftk his planners and desiyucrs o1 . a regular basis." From the meetany of august 21, 1973, Councilman. Lecham quoted from "hew 1i:iciness", item 14, on Pis report of the joint Committee meeting at nhici .1:01.12 rewire:tonic had boon set out, and the direction yivea to the Citp medager in thin reyard, there followed a general discussion of the number of snits which miel he built in the avent the re:ten:lily petition should be dehioil. tits, Helen Freeman, :PPM Laurel Otreet, stated the Final nin contained no yreface to yages d11-a, L and c, covering the heciamation District ho. 2105 cost estimates, a change of plan:, and a map of stoma aiaiapo The Plashing Director explained f11-c included the maps referred to in 4-11-a and n. ., . , . , , , gotesigragt La croon. stated the neon-Lao -mule be con Lie hl.L.P... 1.,0 the 'wig:tsar meetakie of inerturer 19, ono; d. . .„.... ti ., , , , a'..:, a.., ',......t..:.fl T., _one 1,.CIOS 0 I. OTS OnS 1.-22,0flarir" to ,a0 ,..°,o could aihwaidt, the cheinsic„ on the oidetor of the Plead mrr s 7. in the Matter of a Ieiation filed by harbor Day isle Mosey:lakes for reclassification from existing Hoking Districts to Districts indicated, certain properties on hay an tsland, (Nat acres The Clerk stated there web on file the Affidavit of :Publication that this would re the tike and place for the Hearing on Slug above matter, all interested parties had been notified, and the minutes of the ilahninv Loagte asetikye at which the proposal was considered had been se ht to the Councilmen. nicsident La Croix stated, the Fearing would. be opened at this time and continued to the regular ricotta: of February L9, 1974. hOPCirilli till) PLOCCH=DATICh8: 1. Dram the City 1hditor, oat:misting report of Count of Molloy ncid. nave-laser 21, 1u73, indichymng the sum of 910,250,977.40 In the City Treasury at that time. Councilman iorica moved acceptance of the report. The motion was seconded by Councilman n iall and on roll call carried Cy the following vote. eyes: Five. Hoes: none. Abs ent: Pone. 9. From aimo docreetlen Commiesion, signed, imp the Decretat7g, trans:mite map .n nernino Dir e :Placement of a carousel ix kashington Park by lion William o. The Clerk stated communications a:Lyn:id by 51 residents had been received inn optosition to the pro- osal, and a letter had been roceived from Po. Deader, 630 Pacific Avenue, withdrawing his application, fro ficht La Croix reported no action would, be taken on the matter. lb. b From the City hanager, recomuehding contract be awarded to dastman Hodah Company, sole bidder, for furnishing one Flory:film header and one hIcrefilm Printer for the Police Department, at a total ;trace of 04,147, 50. Councilman IdIrwit= moved the recommendation be odupted, that the contract he aweB'Gad La the jg- n.FJ.ted company for the spacified equinment at the net price named- Councilman Peckara seconded the motion » which carried on the f0 llowin4::, roll call vote, on Bive. hoes: Hone. Absent: Banco 11. d From the Cstmp Manager, recommending an extension of time of two years Pron February 6, 1374, for coatlotion of public improvements in connection with Parcel Fan We. 318, a division of property on the cast side of Webster Otrect at the Its Due by Er. honert H. Hannon, President La Croix reported the City 4ttorney had recommended a three-smooth extension. pending receipt of a report f:rm nr. Hannon setting out hie reasons for recuesting a further extension. cv C ouncilmcan Pc edema and carried The City Hakager was directed to UhTnitilAtch FUL1HEOS: of the City Attorneyls recommendation. The motion was seconded unanimously. etffy Hannah of the action taken. 12. / Councilman McCall requested a larva. rims mIca ml, status act. it on the ordinance edtallasking an krellitecturna she City Attorney stated that, hopefully, this, scald, be ready for Cyclical consideration at the neetidg of February 13. 13. V La Croist reported a meeting had been set up for lhuray, Debruar:i 7, at o'clock a.m., hetween hil-Lself, Councilman Corica, the City teen, City Nianager, regresentatives of the Na a en ona Park Listrit and their consultants, and residento of the area concerning the beach odor probilt. 14. Councilman lieCall commented on the croposed acquisition of the hood property by the Ajiweda Unified Lchsol Listrict to be used as the site of the new Lincoln echcel, and a,c,ressed his opposition. 15. P Councilman ifuruih z inquired regarding non-residents' use of the City Dump. he asked that Nr. Canepa of the Alameda City Disposal be requested to provide the Council with a letter sottinr:: out his opinion on handling the situation. City .Sn.ineec was directed to convey this request te LJ, Canepa. 16. v Councilman Hurwits asked if the ordinance prohibiting persons lUlthir the age of id years is operate pinball machines was being enforced, he cited violations which he had observed- The President stated the PoLice Department had been instructed to enforce the ordinance and the comelaint should be directed to that Department through the office of the City Eanager. hr. Goss explained the Police bepartmort was presently in the process of notifying the various establishments of the P2OVLS1OWs (.:J: the ordinance and requesting their cooperation in onforcella.mt. NISW ;')U3InFS.3: 17. vi Councilman Corica inquirec concerning the hours of oueration of City street lights. Pe said, taking into coniration the safely factor, he believed a outback in street lighting should Lc made only as a last resort. the City brIgiheer akplained that lights were being turned on in the evening appronimately thirty minutes later, but were not being turned off earlier in the morning hours. Le. k Councilri boric statod, In his opinion, in would he advisable to ins tail a cnnhiage tine across the City Lum, connecting with :Can Leandro hay, to take care of the water overflow. the City hugineer stated his Departmeni, had approached the Division of ftraways and had their per- mission to cross Doolittle Drive, and were working with rail regarding the enter IOU feet in order to obtain their consent to install the line; that there was money Cudgeled for this project. ABSCLUTIWS: the following resolution was introduced by Councilman ii?cCall, who moved its adoption: "Resolution s . Declaring CDsucturo Located at CHB Oak Street a Public Duisance, Directing Men Thereof to Abate come by Deconstruction, idepair or Basing, and Botifying ttwner tf Pot Abated, City Building inspector Will base or tteneve Said Structure ant Cause Expense Thereof To be bade a lien an [[eat Proprty from. It [Jut Asmoved or Lazed,fl The motion to adopt said resolution was seconded. by Councilman Genoa and carried on the folloaieg roll said veto. ['inc. Ates: Bore, ngsent: Hone. 20d the following resolution was introduced rg Councilman Hurwitz, who moved its adoption: "leesclutior Ho. bibu nathordaing ;a:tension of bomb oD tgrasmont Between City and. jack Cummings, Golf Profession...la." The motion. to adopt said resolution was seconded by CdsourIncan Conics and carried on the following rolls call vote: Nees: Five, Boos: None. lbsent: None. The following resolution was introduced by Councilmen loarwldit„ who roved its adoIntioh: "Lesolution [Jo, ni.57 Authoxisig et:tension of Term of Agn:).mtent hotween City and Cars I. ecleweither, 'Coif Course 1..estaurant Concessionaire." The motion to adopt said resolution was seconded by Councilman. Genoa and carried on the fellowin roil call vote. Nyes: live. Noes: None. Absent: 22. The following resolution was introduced 'b; Counoilish Contra, -who coned its adoption: "Resolution No. Authorizing City Attorney to Institute Legal Froceedings for Abatement sma Aemoval of Hon-Cohfonsing Outdoor Advertising Display [iigno,ii The motion to adoirt said resolution was seconded by Soul:and= Dadkaa and carried on the foil oaing roll call veto. Ayes: Five, Noes: Lone. .10500th Bone. hOjlowing res ,tion was introduced y Councimah Dec?.m, who moved its adotiow: Lo30ooLLOU AO. oo.)(:, Declaring Canvass of Returns and eslat of 6peciai aection Held on lanua v 22, 1974." The notion to adeTA said resolution was seconded 1/ Councilman Hill-wit:: and carried on ',nu foliowftnh: roll call vote. Azes: Five. Hoes: None. Absent: Hone. 74. 11 -uLag resolution wad introduced 'h,,y Councilman c-Call, ;',The noved its adct ion: 3F'cdolution Resolution of the Council of Inc City of' "Allameda in ,p-i:::-eciation and Cocsiendation of L, R. 7Iike Foley for High Cervice to the Peale of the dtate of California and the ion Francisco :ovea and to the cot cans of the City of RTh.meda in Pafticular." the motion to adent said resolution was seconded hy Councilman hechan and carried on the following roll call vote. Ayes: Five, hoes: leone, Ida crib: keno. the 'resident declared the foregoing heseint:lens adopted. =CChUCT.ICh CD reakihAVChlde 25, "Cendinance he. dew denies Approving and hmthorising execution of nmeniment to lease of Cilg—when Tddolande by han—Facific Development Co:ELY:any hfeakwater and Curge harrier .dmtendion)." :2resident D.a. Orel:: stated consideration of Lisis matter would de held over at the request of the han—Facific lxvciol:ment Company. 2e. Councilman heckam introduced the following ordinance, after which it would se laid over under nrovidion of law and the Charter. "Ordinance NO, Dew dories amending the Alameda huniclhal Code dy Amending dection. ii— C327 Thereof, heisting to and Providing for Fay for Unused :lick Leave upon Retiremnt to Certain Officers and nmiWoyces." the motion was seconded by Councilman lakIshms and carried on the foCC2nWie role acid vote. Adee: hive, toes: hone, dsent: hone, di. Councilman heckam Introduced the follauing ordinance, after which it would. he talc: Over under proviLdn of law- and the Chanter, °Ordinance 11:c. Dew :',eries An Ordinance Amending Certain hortiens c7:2 the Alameda Municipal Cone kelating to Traffic hotel-sinus a 5he motion was seconded dy Councilman hunwiet and carried on hue following roil call vote. Ares: five. (:)es: None. Absent: :one. ad, An ltatisca. Lint of CAeimn against the City of Alameda and the Departments thereof, in the total amount of 5IYP, 771 ,7h, was eresentee to site Council at this meeting. The List was accompanied gy certification from the City hanager that the Claims 5hUilli were correct. Councilman Carlon moved the hills as itemized in the List of Claims filed with. the City diorh Oct hanTany 5, 1574, and aro:source to the as Connell at this meeting, he allowed scc d hald. lhe motloh was so condos! hy councilmaa heckan and on roll call carried hy the following vote, lyes: hive, hoes: Done, 5deent: Done, Okik Cjohakae; 25, k Mrs. leas Fa-polkas, lied College Avenue, commented on a meeting he to hel Councilmek flecham and Hurwitk„ in a private honk:,,, for discussion of the ills goads and re—evaluation 1:Mek. Cho stated it wee het oTaniati such meetings should e holm ILL 1„uo1lo ,-- . 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