1974-05-07 Regular CC MinutesMECPCCIAR, PLINITNU Oh Tke COUNCIL OF CHM CITY OP Al,kKEDA
TI)E3PAN PAY 7 iQvb
Ite •ecting convened at 7:le o clock p.m. with President La Croix presiding. The Pledge of
[allegiance was led by CounciLian Lecksin and was follewed hy an inspiring invocation dehivered by the
beverend. Noel C. ren, Pastor of Trinity Lutheran d(urch.
The roll was called and Councilmen Teckam, Ccrica, hurwit
(5) were doted present. Xbsent: None.
cOafl aad President ha Croik, jr.,
Ihe President renorted Ccunciiman Pockam world be absent from the next two regular meet
of the Council, as he wchoid be vacationing out of the Citg.
hiNUThS:
Ine minutes of the regular mooting held Parch 5, 1774, were ahroved as tranocriNded.
d. The President called attention to the information sheet attacheC to the Agenda which outlined
Council procedures and the conduct of meetings, no thanked Lhe Assistant,. City lahager for its
rcparatien.
CCilhiihiCATIC!S;
7 Proid nr. and mrs. C. L. lloore, 150C Central Avenue, requesting e. revocable permiL to allow a
fence to encroach approximately three feet into the gublic right of wasy in :rent of 'their home.
lIce City. hsginecr reported this was a wrought iron antique fence which had bonn salvaged from the
herrora Eaick kuileing in Cakland when it was razed; that it contributed to the appearance of the neigh
borhood and hris Department had no objection to the request.
- t[. en be ,,,
Councilman mcCaJh mc ,bc —quest acdroved subject to the required conditions for granting such a
][,:niit. The motion was seconded by Councilman Ceckam and on roll call carried by unanimous vote.
Ike City Engineer was directed to notify LI'. and hrs. Poore of the action taken.
4. Frau hisses Xargaret Dos Santos, Vickie Santistevan and Loretta Campo, incinal Nigh School
students, asking to he advised of action taken in connection with their previous presentation of a study'
of day Area police desartments.
President ha Croix reperted the acquisition anJ feasibility of use of the former Post Cfrice site on
Centra: :venue was under study and a report should be coming from the City Panager within three or four
weeks.
He thanked the students for their continued interest In the matter.
5. ' Prom Western ).)ock Enterprises, 034 Vallejo Xvenue Novato, submitting an apnlicatior Cor a permit
to dredge (1(10 00 CCU cubic yards of maLcrial from property located at the nortt end of deb:cher etrest.
The City Engineer stated this was property owned by Pr. hobert 11. Hammon, located easterly of Earinor
Cquare, to be used as an ekpanded small boat docking facility. he said the arca Lo disose of the spoils
had Iech adtroved by his office and the necessary' bond submitted.
CouncilLian Corica moved the application be approved and the iermdt issued; that the work be done under the
supervision of 10 City ihgineer. Thc motficn 003 seconded by Councilman. Hurwitz and on roll call carried
by uhanimors vote.
CUNEIRICATIONS. AGENDA:
0. krs, helen Freeman, ell Laurel Street, stated aL a previous meeting she had requested certain
Letters be written and a determination as to what kind cf retention would be on the cuter perimeter o2 the
harbor IIO IgSe develepment. ddsn asked that she Le fuighished copies of any letters or roccm.Ideadations
received from the agencies contacted.
The City Engineer aktiained the bill Ngreement gave dermission for the developer to 'place the retention
device on City–owned land around the perimeter, and further required the developer, or persons holding the
land to maintain Otto perpetuity.
Following a discussion of the riprap protection on the fill area, the City Engineer was asked to trenaro
a retert on the suhject and to request an opinion from the U. S. mmy Corps of dngincers, with a copy to
h2S. Freeman.
7. Dr, iLY1DO knadficid, 065 Portola Avenue, President
under "Unfinishsd Fusinosc".
ho hental health Council, asked to speak
N. a kresident la Croix introduced hiss Allison hapchan, President of the Student 'hotly 01 Alameda high.
School. he read a framed Proclamation commemorating the 1000h Anniversary of the school and. declaring
the weekend of Pay 24-26) 1974, as "Xiamoda Thigh School Centennial deekehd", which Inc dresentoJ to
hiss hapchan.
LETPCnSIID PE,CCISL=ATI0U:
9. From the City Planning Board, agned by the Acting Zoning Administrator, maing recommep-
dation cn Zone Chans,c l'c-74-4, filed by O. h, Simmons for Idrs, hcic n. heArthur, to rezone properties
located at 630-642 Ihi.gLAvenue, and adjacent properties located at 630, 632 and 636 Uaight Avenue,
from the HC-2r, Central Husiness District, to the "b-4", Heighborhood khrtmont District.
The Ecapina on the matter was set for the next re7u1ar mooting of tho Council on lay 21, 1974.
From the City PiarLniny 13oard, signed by the Assistant Secretary, making recommendation on
Tentative Hap for Tract Ho. 35(t, conelalliniur/ subdivision of a ten-unit apartment structure
located at. 2145 Santa Clara Avenue, filed by Dana Estates Land Co, inc.
Councilman Beckam moved the recommendation of the Planning Board be adoted, that the Tentative
Lap for said Tract be awproved suject to the terms and conditions of tbe City Engineer's report
dated April 15, 1?74, and the si:ecific oxcetion regarding LilAiDaLd iOt Didth and area. The motion
was seconded by Councilran Hurwitz and carried on the following roll call vote. Ayes: Five,
Foes: Eerie, Absent: Hone.
11. From the City Planning Board, signed by the Assistant d)ecretary, making recommendation on
Tentative L4 for Tract Ho. 3559, a condominium subdiviaion of a nano-unit apartment structure
located at 2125 Santa Clara avonne, filed by Dana Estates Land Co., Inc,
Councilman Deekam moved the recommendation of the Planning Board be adopted, that tho Tentative
ihp for said, Tract be ap.eroved suect to the specific eception regarding minimum lot 'iidth and
area and the terms and conditions 01 the City Engineer's report dated April 12, 1974. The motion.
was seconded by Councilman Ht. ,Itz and carried on the following roll call vote. Ayes: Five.
Ices; Hone, Absent: Hone,
12. From the Hssistant City lianager and City Auditor, submitting report of Count of 'Loney held
February 19, 1974, indicating the sum of ;11,139,953.29 in the City Treasury at that time.
Councilman Hurwitz, moved accettant f the report. The motion was seconded hy Councilman Corica and
on roll call carried by the following vote: Ayes: Five. boes: None, Absent: None.
13. d From the City ltforney, requesting authorisation to amply hilliams 2 basins: to provide
professional assistance in pending litibatioh.
The City Attorney reported the City was involved in litigation concerning the removal of certain
bialboards and it would be advantageous to acquire the services of aKoerts to assist in -presenting
some of the technical bases for control of cut-door display advertising, and to testify on such
matters. He said the persons employed By the named firm could be qualified as expert witnesses.
r. Cunningham. estimated these services wculd cost appro;cimately 21, 500.00
Councilman. Pecl".am moved the reouested authorization be approved at a C05:, not to asceed the sun of
3, 5C0.00. The motion was seconded by Council Furwits and carried on the following roll call
vote. ses: Five. 1:oes: 'Hone. Absent: Hone.
14. . from the City manager, concerning the -purchase of various trucks for the Street and dngdn-
eering ferstmrts, recommending all bids be rejected and authorisation be given to obtain open
market prices for inter submission to thb Council.
Councilman haunahts moved the pecanmenNation of the City abaler be adopted, fire motion was seconded:
by Councilman beskam and on roll call carried by the following votc. Ayes: 7,
wive. _hues. none.
bbeent: None.
15. v From tho it Manager, recommending contrast he awarded to 'Consume Company, low bidder
for the proleot of the resurfacing of various streets, at an estimated price of 433,f,U9.05.
Ceti:ails:an beckam moved the recamnendation be adopted. The motion was seconded by Councilman
nurvits and carried orr the following roil call vote. ;yes: Five. Huhn: None. Absent: hone.
isd,. . From the City hanager, recommending contract be awarded to Csallagbur 0: TSurk, Inc., sole
nimido.r, fop the project of Ole reconstruction of Nigh Street from fhompson Avenue to the high Street
bridge, at an ostiaated price of 0123,25.
Councilman Curios: moved acceptance of the recummendation. The noLioo was seconded by Councilman
u:ow:its and carried on the following roll ca] is vote. Ayes: Five. hoes: None. Absent: bone.
17, frau the Fuhlic Utilities board, signod .iy the Secretary, requesting permission to retain
all earnings in ancess of budgeted estimates, to Juno 30, 1374, pursuant to the provision of
inaction 12-.6 of the City Charter.
Councilman bun:with moved approval of the request. fhe motion. 1M.3 seconded by Councilman Corica
and carried c: the following roll call vote. Ayes: Five. boes: None. Ahnelt: None.
ie. From the buditab-bssessur, requesting refund of tames erroneously levied ana paid, and
requesting sahselloUbnal of tames levied against troperty sold to the State of California.
Councilman feckom moved the request be approved, tiro metion was seconded a Cormsficoan hsCall
and en pole call curried by the following veto nves. five. Nees: None, Absent: Nene.
'Shope being no objection, 'ape meeting proceeded to "Nesolutions5.
r
1LQ,
olicwina resolution was introduced by douncikwan Peckam, who moved its adoption:
"kesolution Hc.
0rdcring Cancellation and Pefuud of Heal Property.
Takes Lrroacously Levied and dellected.n
The motion to adept said resolution cuai1 and carried, an the following
roll call vote. Ayes: hive. Woes: Hone. Hbsent: kone.
20. . Dr. awns bradfiuld asked the status of the formation of tne procesed numan. kalatione
doridssion.
President La Croik stated a nurMsr of apraications had been received 2or ajapointment to the
Commission and application forms were available in the office of the City Clerk.
,
cita maaager neportec sloe ordinance sheuta be reack icr !council: consideration withaL a menthts
Lime.
Cr. Dradfield commented on the urcency of a situation concerning the Council. on Lontal
which would nave cake to the attention of the Caueission if it atisted at this time. She stated in
aroess of G46,000 had been appropriated for childrents services t the City is connection with the
alameqaPsychiatric Clinic, however, because of an uraont space need, it was not possible Lo utilize
these funds and the services were drastically needed. Eke said the available sysce was not adequate
for the akicting ahirois, which was at prosent providing an adult service, and there was no facility
available for childrencs services. Cr. Cradficid stated they had written a letter to Cuperviser
dooper in this resoeci, dhe asked.. for Council assistance in acquiring their sgace needs.
Councilman Corica requested a status report on the sroposed Porthcide Park.
The Pity nanagsu stated the Cit use in the v.:recess of purchasing property at 1317 Pacific Hvenue
and evaluating the Purchase of a second parcel as part of the total site. Le sait negotiations
were undokmv with the Pei dente Corporatioan he reported a request had been made of the 2ecreation
Pi:rector to recommend to the Council the rawo of a landscape architect for the ;'1,111.030 of the park
H2. CouncLkcan dorica said it had come to his attention there was no Pecreation Director or
Leader at the hakassar Playground, and i.e felt tnere was a need for crannised and supervised act
ties at thdt location.
The City Pane:ger stated that initially there had Leen a hecreation Cirootor, en a :arttime basis,
at the :playground but the prof:ram hat proven ineffective. Parkever„ because of renewed interest,
a oresentation ou1 c maSo to the aggression Commission at their nokt 'sooting lay a nomicer of the
Lodsiny authorit,
doklinkLig discuocion, Ina Goss was directsd to inform the Lecreation Ckumoil suaTt,
and cdterest ir fprtnering thin brooraw, witl the sucaestion that lL he ih (-sic:ration beforo the
:canner month0 .
danwoilwan dorica reported he bad contacted the deutteua Pacific Ucupany regarding the property and
they Lad onpressed tWeir ini2dLinquess to allow the Citp to mnke sob of an additional eighteen feet
of laze.
23. Councikman Corica commented on tre recent hirina of an associate hianner, winone husband vras
emblo ysd by. the law find of Pillsbury. hadison and Sutro. He suggested this aniytt Dlade tbe employee
in the Tosition of havinE a conflict of interest.
D2.iCLISGia:1 en, this personnel Latter was continued Lc the executive session of the Coucii. to Pc held
ilmodiatoly following the regular meetinE.
Councils= Hurwitz askea for a status report of the zoudip violations, which had previousla
hGea hrGaht tG the attention of the Council, in connection with eroocrip locaLod at 1000 , jaann Gtroct.
rtnG City ana:incer statea the vnens had conultea with the :fluifain teyartanont and aprarontly the
viciationa wcao :Gin corneutoa. ko was reouested to GroviCe a arGaress report on thG cuUject.
25 . flounalinan Doekau cmi.entea oa an arLicie union ina!l appeared in "autual Aia Plannick,
uGhlisnea hy ttc fneuiffs' association. He saia. it (leant with tho ilakoda kaval air
htation Sunonctration of kGve]abor 12, 1971, and cowinenCcd tho ilanona FoliGG Doiairaneni for ito
nanalinon of She situation.
at. '
:icy attorney WunhiGaham raortoU tho aleskoofa Cul:Sic:a School Dictuact
aity in tno anantut of s17,045 flor aienocs incurrea in conCuctins the recent ,
nocall Glection. He was uequestea to octave:: tho thanks of Hte Council Ole the
ten-wfwaue roGess was caaned, Upon recouTGeninE, tna 11:leetan7 continuea watn
huoisass.
de) reinnurscO tho
-flan
1 unlc]az.1
ictrict.
the reocular orGor of
(-)
27. ' President La Croix asked fch an endorsement 1 tc Council in suport c Pnonositioh I,
recreational Lands Fond act, wehih would be sunmittee to the electorate at the June 4 hrimary
alection. He said passage of: this Proposition . would to anceptionally beneficial to the residents
of Alameda ao approximately fj27t,eil could he allocated for the Cityle iark and recreational trogram.
Councilman Feckam moved the Cc:aged:j . go on recori in suggert of Prowesition 1. The motion mas
soot:need hy Councilman Hurwitz and on roll caJa carried by unanimous vote.
Councilman iltuzaitz said an inventory of leineucke was being com(pia, in cooperation with the
Courty, and this kkelle also Lc funded by the passage of Fhooditich I. he said it 113 felt
several. Viotcrian ritlIalings ix Mlatiada usstCH ho desijnated as lanathke.
President La Croix resorted the Hoard of Directors of the League of California Cities had
taken no position on Proposition 9, the Political deform Initiative, aaiting action hy cities of
the CLats. He stated the roare would moot again on Hay 17 to consider the subject.
Councilman Corica moved the Council ;--) on record in oupccort of rroposition 9. Tho action was
seconded Gouneilaan 1:urwitz.
iLn t.70311 Cullivan, 3221 Liberty nvenuc, expressed hie views on the droposition and urred the
dor:moil to lake ne position, stated he considered oho istat. to- GGL,i,-OVz.."—c7-..
Following discussion, Deuncilaan beckam moved further consideration of the subject to tabled, at this
time, to be taken from the table at the nowt regular mqoting to be held on nay' 21.„ 1974. The
otion. was seconded by Councilman Itrznitta and carried on the following roll call vote. Ayes:
Lour, hoes: dounciInan Caries: (1). Absent: Keno.
29. Councilman Huraitz asked. that Police patrolling on Forhzide Houlovare he increased as
there Lad been a '1.20.): involving motorcycles and sportcars.
The City nttonney stated the Police Departmont was aware of the situation and yore giving the
arca cpe:alai attention.
3(1. Councilman Huraitz stated that in July, 1973, tLe City- attorney had been requested to arid
had eraun uu a resolution dealing with expense reimbursement to Councilman. He suggested this
resolution appear on a future agenda and be given suitable publicity to afford citizen comment.
hrosident La Croix explained this entailed proper reimbursement of moneys =ended ty momkers
of the Council 21 peer their duties as elected. officials.
It was directed the resolution he placed on the Council agenda for the regular reedthtg to be
held June 111, 1774, for discussion.
Councilman heCall congratulated President ha Croix on his appointmont as a member of Id
&Dare of Directors of tho Lagers and Councilmons Division of the Leanne of California Cities.
se:
321 The resolotdon was introduced IT Counzoidieuz hecHam kno moved its adoption:
fdesolution he. 0175
lffirming and idodting Smendirchts to highway
Useus Tan Pudgeaf
The motion to adopt sait resolution inc soconded Councilman Hurwitz and carrdee on the
following roll call vote: Ayes: Five, Hess: Hone. Ahsert; hone,
ne following resolution sme introduced 1:7 Councilman herwitts, who moved its adoption:
i soma:Joh he. .me
UtoydnIng :Specifications, (Special rrovisions and Flake
for blnor Ctreet Fatching with Asealt Concrete; (lei:air
of hortlehd Cadent Concrete Cidewalk and Driveway; and
TXstallation of House Laterals, for the Floc:DJ 'leer
Chiding Juno 30, 1975, Calling for hies and 11ieeciin1
City Clank to Advertise demo
The motion to adopt 5aid resolution uas seconded hy Councilman dorica and carried on the followihg
roll cell vote. '3/es: Five. Does: hone. Abeent: done,
"hesolution ho. 2137
idepting dpecifications for Furnishing to Inc City of
niameda Class FCH PortJand Cement Concrete Transit Fin.
for Fiscal Hear 1C74-1775, Calling fer did° ane Direc-
ting CLIty Clork to Advertise damo.f
*The following Resolution was introduced by Councilman Beckam, who moved its adoption:
1,i
igs, :notion to adost saio resolution as seconded by Counsitman thoacwits and carried on Cho fon .ming
roll call vet e yes: Five . I co s : one . ent one .
*35 .
ukesolution re. ni9C
Calling for ]:ids for JIotai. Advortising for the Cute:
of namoda for the Fiscal Yea:
Ste notion to adogt said resolution was seconded by Councilman Nur:TS-La anb caroled an the following
roll sail vete, lyes: rivo. Foes: Done. :'et: hone.
36. Tho following resotutior eas introduced by Councilman Coriea, who moved ito aoilion:
"hesolation no.
hejection Claim of Civil aervi e rmuloyees Insurance
Coantany nkainst City."
Tia: motion to adort said resolution was seconded by Councilman :hock= and carried on the following
roll cal/ vote. hyos: 2iye, hoes: hone. licsent: 'none.
The following resolution was introduced ha Council= roCaII, who Le,ATecl itS adotion:
hlution ko. "DiC0
numnoriaing nkocution of Joint Powers outxstiihk
hgcscsent CD.:Ermting, sub hotaffaihing ravers and Dutice a., a F i iegiona criminah fustice Pia, t
_
The motion to ods e. act saf resolution was seconded by Councilman beskam and carried on the fotiovIns
roll call vote,. Ayes: Fivo, hoes: home. nsent: hone.
The following resolution was introduced by Councilman hcCall, who moved its adortior:
"Posolution ITo Ciel
AuLkoriging euUmieston of Artlicatiah to the Unitod
Otatcs Defartment of housing: and Urban Doveloymont
for Funds for "Cestion 701" Cotgrchehoive rlannins
Iesistance, Conaisting of Cit.: Coals ftetudy and
Overall Program design."
The motion to about said resolution was seconded Dy Cohroilman rocham and. carrieb on thu following
rat call vcae. nyos: Fivd. hoes: Eche. hnsent:
The President doclarod the r
fa,asoirg esolutions adonted.
, „kg ,
ENTRODUCTILUILUF ORDIFANCS:
Councilman neCali introduced the following ordinance, after which it would to feed ovor
ander arovisioh of law ante tho 0rarten:
"Crdinance
Near eerlds
' dating ty do:etc:ace. tho Uniform tire Code,1373
Ddittoh, dowyrighst 1373 7c international Conferehce
of hnilders and Testeon hire Chiefs issosiation;
regulating Conditions Hasardods to Life and trotorty
from Fire or „hkrlosion; Fstablishing a Fareau of
Fire Prevention, Providing Officers Therefor and
Cca'inims Their rowers and duties; Providing for the
issuance of hermits; Providing renaltics for Violations
Theneof: amending Cecblon 14-211 of Article I Chaytor
2, lino Uff, of the nameda lmmirigal Code; repealit:
Sections TL43ii Through 14-3'33, Articles 1 through,
:IT" of the Ftcren bsueicliai Soon:
hcrealing dootions 14-4I1 Through 14-42C(:), Fkcsiting
Suction I4-4115 bhich is hero:y henuitaered Mos:tick
14-311, intiebas and 2, Chalter i, Title tdrV, of the
Alameda runic:tem.:1 CoSe ano rho:teal:ink Ordinance
how SC2i0S, and ill. Ordinances and Portions of
Ordinances in Conflict Thonowith."
The City Attorney suggested tre ordinance be amendi, si:or recommendation., of the Fire Chief, at
rage 4, Plagoajlis, aectioh ht, to delete "thTmisil of the City of 'laneda" and ihsert "Funding
Cede hoard of Agroald established Ly eoction 204, Uniform Funding Code."
UouttnUhemsd. ss.Cfall then re-iitrodueod the ordinance, as amended.. The toiler was seconned by
Coueeiican e ori se: an C serried an ir e fed iva sing roll ccfr 1 v ot e Ayc s r iv e mac,
lbeent: hone.
The Clerk was inatraoted to note the aoondment in FS, oc1n of tto ordinance.
*The following resolution was introduced by Councilman Beckam, who moved its adoption:
dadan4FCee hcF PACCiah:
Crainauce Au. 1715
heu Curios
in Grdinance Declassifying and Lozocing Ceacain Property:
h'ithio tho City of lameda by lanonaing, honing brdivanco
ho. 1277, hew eeries.: Harbor Lay Isle Dezoning
cation
Councilman Docka r. roved the ordinance be Tassod as suanitted. The action bae seconded by
Councifisau cCall.
anarabisnen Corica questioned whether tho ordinance corrodely set out The areas and acreage ic Po
rezoned, as specified. in Councils:an Hurcitzl original 'notion.
The acting Planning Director, Ttobort Venable, oralained that under the p2M:03C6, rezoning the
Hoighbor1ood Pusineass District, 1Canned Devolopaent, consisting of 11 avres, would he
elirinated; the 'te-2-PUu, Central Fusiness District, Flanned Development, acreage would be
reauced from 41 Peres to 35 acres; the onistir residential zoning of 5c5 acros luownd Pe no-
dvau to 554 acres; and the acreage zoned 3c-:-P", Corrercial-Pahufacturing District, Planned
Developecont, would. L:crease from 3 acres to 51 P,C2'3S.
Leeponning ro CcuactiLhan Pierwitsi inquiry as to wtether Cho rezoning would necessitate a change
to the General Plan, the City. Attorner edated, it was not his opinion the General Plan rust be
arehded because of a daanzoning of the proaerty.
Following discussion, tho question wee Tut and the motion carried on the fellow-lag roll call vote.
hydc: Four. hoes: Coucicibuan Corica, 1). Absent: hone.
41. nerdinance ho. 171h
hew Ferios
anouding 'she Alameda hunicipal Code by Adding 011011100 2,
articles 1 ITirough 4, to 7itio .., ®. aeroof, Consisting ot
Gan:dens 11-211. 41ntcurf. establishing etructunal
Cosign Uogniations and Procedures, Creating Design hovieu
hoard, Providing for Pelniership, Powers and Cuaies Thereof,
and acquiring Gubmission of bercde Applications to Cain
hoard 202 heview or Design of Puildings, illdrucitunLe and
Structures IL:int:hill 011y.3
Goureilaan himeditz ...toyed the orniaahoe be gassed as sobritten. The 'motion wos seconded ey
Counoilisan Peckam asd on rail carried by the followang vote. :es: Four. hoes: Councilman
cCal: „ 1). ihseht: Fond.
42. flOrninanas Do. 1717
kow Conics
arending the llosneda nunicipal Cods an ndning Eoction
7-3313.'3 Thereto, acquiring Unattended Flavolos to be Lookod.
Counbilnan Corica moved fhb, ordinance be assein as szbritted. The ration was seconded by Council
= leGall and on roll call carried by tbe following vote. ayes; FiNe. Zoos: date, ibeatnn hone.
T5ltra71 nan3e ho. 171t
ben Ceries
firchonizing Ferenc:so of '7cal FrorerLy Iodated as
1317 Pacific nvonue."1
Counoilrah hurwits staved the ordinance be rassee. as szbaitted. The rotiun was seconded by Council-
= Donn and co roll call carried by the following vote. hoc: Five, hoes.: hone hhsont: hone.
.14addl
44. ar ifanicee List of Clahms against the City: of Alakenz and be UoTarUrents thereof, in the
tetal arount of h)116,727.C7, was presented to the Council at Lbic acct
The List wds accommoried hy certification iron the City hanagor that the daairis shown were correct.
Councilman Conics, moved the biLls as itamized in the List of talairas filed 'with the City Clerk on
hay 7, 1771, cat. dresented to Jbe C1±7 Coioocib at this reefing, bo aflowed nnb said. Tho motion
no soconnod by counciiras deCall una on roll call adrriod Pq the following vote. ayes: Five.
45. LP. aosebh Gulliver offered bas oyinion concerning ate lerschhol ratter trought uu earlier
in, the keens:lag hy Couneiletua Corica.
1.-225. haler. 'freeman ah:orossod her views on the referred to -eorsonnel ilatter, eho asked for
clarification of the rores: of the Puhlic Utilities LoalS re relain earn ins, to whiak ?resident
La Croik and the Cit7 a:rarer ro(clies.
47. ti lirc. Linda Pritcherd, 303 an Jose avenue, sacke rescaodina the "Deals on Ifhoels5 -]troaran
and thain- nocC. for asci3tauce. Cho asked. concornin the otatus of the owiaainc. tool olcrations at
Lincoln and Theanlilin frce,:-.njt La Croik stated it was hoton tho nve3333 world csnLinuo as
crosontav con:ducked, he noted One Cero0nento cul(d not aracire until 1c5Th
45. ‘ificatiens ho. 113T-5-34-3 - 11013 fr of Pert :ant Cement Concrete Cidaualk awed Tenivawaa
1374-1775.
41j-5-74-4 - 41:101' Ctreet 'Latch-ins:, 1374-75.
50. Sieccificatichs ho. Fn 5-74-5 - Inotallation 02 Feuse 1,30010101,
51!„ Specifications Uo. 5-74-5 - Class "C" 'fortaand Cemlent Concrete Transit 'Coin
for Fiscal 2:ear 2774-75.
Financial aereort Cita of llakada, as at 'e:eh 32, 1374.
53. Joint Fotrers FapersedinF, lareatent :Cetareen Count of llameda cox: 00014 Gcvernr,ents
(Tinian Count:c coneerniar FeEioneil Cristinal justice Flanhin hoard.
Gouneianan Leeimm 'toyed the Council retire to an anoeutivo session for discussion of personnel
natters and consideration of alnicintmento to various City Feards aid Ccasitissione hke action was
seconded kz:( CounciIaan Corica and carried unanfshousay„ Councilman indicated he 01+1a-1 not attend the,
session Cue to ila (oahh.
after a five-ninute '1'00032, the Council reconvened in the Conference loo of tho C. hall 2or its
deliberations. CL the conclusion of tho (discussion, it was detonined 300 0,033011 world Ce taken
at this acatinva, it was requested. that the office 01 te Ciica lttorher drepare achorakrnte
resolutions to effect the npjtoindents oh which. the Council had reacSed dsreonent, for action 17
the Council at its nekt reaulan neetin.
214:32e 3:02511, no fninair htuaisloss to conk-: holdine the( favitekk tha Ccat,c(12 3110133e:1 In
res]coct to ji(o miakir: of '(d:roe rot:: 00 :7 o:lll04033, kr. 010010 hClidDillhl of the Cholf Couse,
nIt J "Lad kiSC ''f0' EL f onion Folico :Flicors, to achaiahle in 304t-.:oar
av,aiioc on hau'ktos,t(, na-;T 2n, 1774„ e3:, 7:30 0 olock
Festoctfulizs sakaitted„
ilit7 Clerk