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1974-09-03 Regular CC MinutesREGULAR MEETING OF THE COUNCIL OF THE CITY OF ALAMEDA HELD TUESDAY - - - - - - - - SEPTEMBER 3, 1974 The meeting convened at 7:30 o'clock p.m. with Vice President Corica presiding. The Pledge Of Allegiance was led by Councilman Beckam and was followed by an Invocation delivered by the Reverend Russell E. Palmer, Pastor of the First Christian Church. ROLL CALL: The roll was called and Councilmen Beckam, Hurwitz, McCall and Vice President Corica, (4), were noted present. Absent: President La Croix, Jr,, (1). MINUTES: 1. Councilman Hurwitz requested the minutes of the regular meeting held August 20, 1974, be corrected under "Reports and Recommendations", Item 5, fourth paragraph, to show his recommendation had been that signs indicating public access to shoreline be included in Section 11-3121.5. The corrected minutes were then approved as transcribed. WRITTEN COMMUNICATIONS: Z. From the Alameda Services Agencies Cooperative, signed by Mrs. Anne 8' Diament, President, concerning the formation and membership of the Human Relations Commission. Discussion of this matter was deferred to "Reports and Recommendations", Item No. 2. 3. From Mr. Jacob Levitan, Attorney representina East Bay Sanitary, Inc., requesting issuance of a permit to haul refuse from the North and East Housing Areas of the Naval Air Station. Vice President Corica explained the request had been discussed by the Council at a prior meeting; that the petitioner had been hauling refuse from the Naval Air Station property for some time' Councilman Hurwitz stated he would like assurance the permit would allow only the transportation of refuse over City streets and not the pick up of refuse on City property or areas under City jurisdic- tion Councilman McCall said it should be clearly understood the issuance of this permit would not establish a precedent and the petitioner would be limited to pick up solely in the areas defined and from no Other military installation within the boundaries of the City. Mr. Randal F. Dickey, Jr., Attorney representing Alameda City Disposal, stated he would submit the matter on the basis of his previous presentation to the Council, and the information he had furnished to the City Attorney's office and counsel for the applicant. On question, Acting City Attorney Carter Stroud stated he was convinced by the material submitted that it would be proper to issue the permit for hauling only. Following discussion, Councilman McCall moved the permit be granted, subject to the limitations described by both himself and Mr. Dickey in the course of his presentations to the Council, and to incorporate the terms set out in Mr. Levitan's letter of June 7, 1974 as to route and equipment inspection requirements. The motion was seconded by Councilman Beckam and carried on the following roll call vote. Ayes: Four. Noes: None. Absent: President La Croix, Jr,, (1). 4. From Alameda Today and Tomorrow, Steering Committee, signed by Mrs. Linda Pritchard, commending the Council on the formation of a Design Review Board, and suggesting recognition be given by the Board to quality renovations of Victorian structures within the City. Councilman Hurwitz thanked Mrs. Pritchard and the Committee for their commendation. He announced the Victorian Preservation Society would sponsor a Victorian Fair on the grounds of Franklin Park On September 15, 1974, and invited attendance. Councilman McCall suggested the Junior Chamber of Commerce might be interested in some type of formal commendation of the rehabilitation of other homes within the City. It was directed the communication be referred to the Design Review Board with a recommendation for recognition, as requested. 5. From the Ballena Bay Townhouse Association, signed by Mr. Andrew T. Elliott, President, requesting the bridge on Ballena Boulevard be fenced. Vice President Corica stated he had driven the area several times during the past week and found no one fishing from the bridge. He had, however, received a complaint from one person who had been evicted from a posted area of the shoreline further south. He said it was his opinion there were becoming fewer access points to the water for those who wished to fish, and he would oppose fencing the bridge at this time. He reported the lagoon under the bridge was not private property, as opposed to that under the Grand Street bridge. Vice President Corica said there would be a hearing before the BCDC in the near future concerning the contemplated breakwater, which would have a public fishing pier, and suggested action be post- poned on the Association's request until the pier had been built. Councilman Hurwitz also stated he had viewed the area of the complaint and found no one there. He agreed with the Vice President's remarks concerning the lack of accessibility to shoreline fishing sites. He said it was his opinion the main problem was the traffic hazard and referred to the City Engineer's report on the matter. Mr. Robert C. Rehfeld said he had purchased the property at 348 Tideway Drive and had been an Alameda resident almost continuously since 1922. He distributed to the members of the Council a letter which he had written to the Association and some photographs of the bridge under discussion. He described the actions of persons fishing from the bridge which he alleged had become a source of annoyance to surrounding homeowners and a hazard to small boaters, as set out in detail in his letter. Mr Rehfelt stated he felt this was an unnecessary situation in view of the many fishing areas on the City's shoreline. Mr. William L. Maynard, 350 Tideway Drive, said he had authored the petition which had been signed by the 18 residents of the area and forwarded to the Council by the Townhouse Association. He con- curred in Mr. Rehfeld's remarks, stating the fishermen often arrived at the bridge as early as 6:00 o'clock a.m. and remained until after dark, their language was oftentimes offensive and the actions in climbing over private fences, casting heavy lead weights onto private boats, leaving rotting bait On the bridge et cetera, were obnoxious and extremely annoying. He said there existed a potential hazard to boats passing Under the bridge because of the casting of fishing lines and the noise made it impossible for residents to peacefully enjoy their premises. Councilman McCall recalled the Ballena Bay developer had originally agreed to put in a fishing pier, which would undoubtedly be the breakwater if and when it was completed. He, too, commented on the lack of available fishing areas and suggested that until an alternative site was available, the bridge not be closed Vff, Councilman Beckam agreed with the statements made by other members of the COuDcil. He remarked that school would be starting very shortly and a great deal of the activity on the bridge would lesSeO. He suggested the City Manager be directed to contact the developer and determine when the fishing pier would be available, and the bridge remain open for fishing for the time being. At the conclusion of further discussion, the City Manager and Acting City Attorney were requested to submit a report on the breakwater and probable date when the fishing pier would be available, and action on the request of the Ballena Bay Townhouse Association was postponed. 0. From the Alameda County Admission Day Celebration Committee, signed by Miss Roberta L. Paul, Secretary, requesting $100 be appropriated toward the expense of the official 1974 celebration to be held in the City of Hayward. Vice President Corica reported funds had not been included in the 1974-75 budget for this function. Councilman McCall moved the request be referred to the Chamber of Commerce. The motion was seconded by Councilman Hurwitz and carried on the following roll call vote. Ayes: F0ur, Noes: None. Ahsent: President La Croix, Jr., (1). 7. Vice President Corica introduced Assemblyman Bill Lockyer who presented a check to the City Manager, in the amount of $12,584.67, representing State funding of the reconstruction of the Wood- stock Park picnic area and ballfield lighting. The Vice President and Councilman McCall commended Assemblyman Lockyer, on behalf of the Council and the community, for his efforts in sponsoring AB 3523 having to do with the operation of Runways 27 by the Oakland Internatioral Airport. It was noted the Assembly Bill had passed in the Legislature and forwarded to the Governor. Assemblyman Lockyer expressed his appreciation for the support given him by the community, the Council and the City Manager. He urged that those persons favoring the Bill communicate with the Governor. He said it was with regret that, because of redistricting, he would no longer represent the City after this year. He stated he would maintain his interest in the City's problems and render whatever assistance possible. A ten-minute recess was called. Upon reconvening the meeting continued with the regular order of business. REPORTS AND RECOMMENDATIONS: 8. From the Council Committee regarding the San Leandro Bay Park Plan. Vice President Corica reported he and Councilman McCall had met with the City Manager and Mr. Jerry Kent, Assistant General Manager of the East Bay Regional Park District, to discuss their proposal. Mr. Kent r8Yiewec' the development of a Master Plan for the San Leandro Bay Area. Utilizing an area map posted in the Council Chamber, several key parcels were identified for potential acquisition, namely, the Port of Oakland property (Arrowhead Marsh) and a 100-foot strip around the south end of the Bay and along the west side of the Bay along Doolittle Drive; the City of Alameda garbage dump site; East Bay Municipal Utility District property on the east side of the Bay between the railroad tracks and the shoreline; and the Wood property along the northern boundary of Sun Leandro Bay. He said the EBRPD, in establishing the Master Plan, had held public hearings at which San Leandro Bay was identified as one of twelve potential regional shoreline sites, and upon adoption of the Final Plan in December, 1973, had begun its acquisition of the lands. He said once land was acquired ir a specific area, a resource analysis was prepared and public hearings held; that at the same time an input hearing was held on the type of development sought by the community, following which a land development plan would be developed and brought back for further input hearing and reaction. He stated that following that stage there would have been two full public hearings held, and upon completion of their final land use development plan they could then begin capital improvements for the project. Mr. Kent said the EBRPD is presently supporting joint planning for the San Leandro Bay area, a complex jurisdictional park planning effort involving several cities, the County, Port of Oakland, East Bay Municipal Utility District, U.S. Corps of Engineers and the Alameda County Flood Control District. He reported they were in the process of discussions and hopefully would complete nego- tiations in the next few months with the Port of Oakland to lease the two parcels of their land along the south and east boundaries of the park. He said they had agreed to assume the maintenance and operational costs for the trail leading from San Leandro Creek toward Arrowhead Marsh. Mr, Kent said preliminary discussions had bee( held with the City staff concerning the dump site and its eventual use as a portion of the Regional Park, and the EBRPD Board had agreed to acquire the remaining portions of the Wood property subject to the condition that the City Council would agree to lease the 40-acres at the dump site to the District and an agreement reached on the development of that portion of Fernside Boulevard up to the edge of the park boundary. Mr. Kent further described the recreational facilities they sought to provide in the Pntire San Leandro Bay Park. He said the EBRPD viewed San Leandro Bay as a critical link in its new addition Of shoreline parks within Alameda and Contra Costa Counties and would like to proceed with its acquisition, in terms of either acquiring or leasing the properties along the shoreline. Councilman McCall questioned why there had been no previous presentation made or public hearings held for the receipt of input from the people in their respective areas. Alameda County Supervisor Fred Cooper stated the proposal had been underway for several years and came before the Council sooner than they had anticipated because of the legal problems Of the Alameda Unified School District. He said he had been working on it for over two years and that late last year the Port of Oakland and the City of Oakland had agreed to go into joint planning for San Leandro Bay conditioned upon their first working out a lease with the Park District, which negotiations had been going on for at least eight or nine months. He reported that once these negotiations were completed, the joint planning agency could be formed. Supervisor Cooper said they had been advised by the County Counsel, who represented the School District in their condemnation action of 12-aCres of the Wood property, that the School District might have to pay t100,000 to $200,000 extra in severance damages simply because the remaining 8-acres was not being purchased and the County Counsel was aware the County and Park District had already discussed splitting the cost of that land. He reported it was for this reason they wished to proceed with its acquisition. Supervisor Cooper said the Board of Supervisors had approved its $200,000 share of the purchase price, however, the EBRPD Board would participate only if they received a commitment from the City Council for the dump Site. He suggested a statement be included in such an agreement to the effect it was contemplated the park and traffic problems of the area would be worked on by a joint agency consisting of the two cities, the Port, the County and EBRPD. Mr. John J. Leavitt, EBRPD Director, stated his Board had passed a resolution approximately five months ago which indicated that prior to any actual planning to be done on the San Leandro Bay Park, all agencies having an interest would be involved and they would move forward only under a joint powers agreement. Councilman McCall stated the input he received from his constituents was decidedly in opposition to outside agencies informing the community of its needs. He reported the electorate had turned down a bond issue for the school and many persons were in disagreement with the proposed construction of a new school on the Wood property. He suggested the Park District was using this as a means to relieve the School District from paying severance damages' Supervisor Cooper reiterated the School District's problem had merely brought out the proposed acquisition earlier than had been originally anticipated. There followed discussion concerning parking, traffic, the need of a park in this particular area, and the extension of Fernside Boulevard. Vice President Corica said he recognized that the Council could not affect decisions made by the School District, however he was concerned with the "rush" for this agreement. He expressed his objection to the new school proposed, and suggested the Council should have more time to consider the entire picture. He pointed out there were two parks located very close to the proposed site, while other areas of the City lacked in proper recreational facilities. Councilman Hurwitz stated his constituents wanted more park land and less residences and he felt any commitment to lease should not deprive the City of its control over any effect it might have on the Golf Course, the extension of Fernside Boulevard or surrounding properties. Councilman Beckam said the agreement presently before the Council was premature because, while it Stated intent for the development of the garbage site, it also committed the City to certain expen- ditures for the extension of Fernside Boulevard. Supervisor Cooper stated he did not believe the EBRPD Board was eager to have the Fernside extension and their main need was a commitment from the Council concerning the dump site. Councilman McCall asked Mr. Leavitt if the matter of acquiring the 8-acres of Wood property hinged upon the City's leasing of the dump site. Mr. Leavitt replied he felt there had been a misinterpretation. He said his Board had stated they were unwilling to invest $400,000 in the purchase of the 8-acre parcel in the Wood tract unless there was a co-committant agreement with the City that the dump site would be turned over to the EBRPD. At the conclusion of further discussion, Councilman Hurwitz moved the matter be referred to staff for evaluation and report of the land use for both parcels, the need for another park in the area, the terms of a lease, and a determination as to what the City's commitments would be regarding streets and traffic. Councilman Beckam seconded the motion which carried on the following roll call vote. Ayes: Four. Noes: NOnB, Absent: President La Croix, Jr., (1). 9. From the City Manager transmitting proposed ordinance establishing a Community Relations Commission. Councilman Hurwitz moved acceptance of the report and that the ordinance be taken out of order for introduction. The motion was seconded by Councilman Beckam and carried on roll call by the following vote. Ayes: Four. Noes: None. Absent: President La Croix, Jr., (1). There being no objection, the meeting proceeded to "Introduction of Ordinances". INTRODUCTION OF ORDINANCES: 10. Councilman Beckam introduced the following ordinance, after which it would be laid over under provision of law and the Charter: "Ordinance No. New Series Establishing the Community Relations Commission and Prescribing Membership and Duties of Said Commission." The motion was seconded by Councilman Hurwitz. There followed a discussion as to the size of the Commission and it was agreed it would be composed of seven members. Councilman Hurwitz requested the ordinance be amended by adding the provision, "in the event any member shall, without reasonable excuse, absent himself from three or more consecutive regular meetings of the Commission, his office shall be vacant." This met with the approval of the Council members. Councilman Hurwitz inquired if there would be any overlapping in jurisdiction in the activities of this Commission and the Social Service Board. The City Manager replied it was his understanding the Commission would be exploring broader issues of social problems and social referrals, whereas the Social Service Board handled a more restricted and technical amount of business, particularly the investigation and recommendation for the issuance of charitable solicitation permits. He said he could foresee no problem. Councilman Beckam then re-introduced the foregoing ordinance, as amended by Councilman Hurwitz, which motion was seconded by Councilman Hurwitz and carried on the following roll call vote. Ayes: FOVr, Noes: None. Absent: President La Croix, Jr', (1). The meeting returned to the regular order of business. REPORTS AND RECOMMENDATIONS: 10. From the City Manager requesting authorization to obtain proposals from prospective Noise Consultants. Councilman Hurwitz moved the City Manager be authorized, along with appropriate staff, to obtain proposals and interview prospective consultants for the purpose of developing a recommendation for preparation of the Noise Element of the General Plan. The motion was seconded by Councilman McCall and carried on the following roll call vote. Ayes: Four. Noes: None. Absent: President La Croix, Jr., (1). 11. From the City Manager transmitting the request of the Chief of Police that the sum of $500 be appropriated to replenish the Police Secret Fund. Councilman Hurwitz moved approval of the request. The motion was seconded by Councilman Beckam and on roll call carried by the following vote. Ayes: Four. Noes: None. Absent: President La Croix, Jr., (1). 12, From the City Manager requesting authorization be given to purchase in the open market 18 Mobile Radio Units and 1 Portable Radio Unit for the Police Department, under provisions of Section 3-15 Of the City Charter. Councilman Hurwitz moved the City Manager be authorized to purchase the specified equipment on the open market in the approximate amount of $4,O0O. The motion was seconded by Councilman BeCkd0 and carried on the following roll call vote. Ayes: Four. Noes: None. Absent: President La Croix, Jr., (1). 13. From the City Manager concerning current status of efforts by the East Bay Municipal Utility District to provide improved water service to existing residents of Bay Farm IslOnd, Councilman Hurwitz moved acceptance of the report. The motion was seconded by Councilman McCall and on roll call carried by the following vote. Ayes: Four. Noes: None. Absent: President La Croix, Jr., (1). 14. From the City Manager reporting all work satisfactorily completed on the project of Turf and Irrigation Improvements at Lincoln Park, recommending it be accepted and the Notice of Completion be ordered filed. Councilman McCall moved the recommendation be accepted, that all work on the designated project be accepted as satisfactorily completed and the Notice of Completion be ffled. The motion was seconded by Councilman Hurwitz and carried on the following roll call vote. Ayes: Four. Noes: None. Absent: President La Croix, Jr,, (1). 15. From the City Manager recommending award of the City towing contract. Councilman McCall moved acceptance of the recommendation that the tow contract be awarded to Bob's Auto Service Center as the lowest and best bid. The motion was seconded by Councilman Beckam and on roll call carried by the following vote. Ayes: FOur, Noes: Nonn, Absent: President La Croix, Jr., (1). UNFINISHED BUSINESS: 16. Consideration of the Proposed Capital Improvement Program, 1974-76. Vice President Corica reported this item would be put over to a Special Meeting to be held on Thursday, September 12, 1974, at 7:30 o'clock n.0., in the Council Chamber, so that anyone interested might appear and be heard in the matter. 17, Councilman Hurwitz commented on the Recycling Center in operation at the Naval Reserve Training Center and commended the operators for their perseverance. He suggested some form of publicity be given to the endeavor, either through the local newspaper or a flyer to be included with bills Sent out by the Alameda Disposal Service. The City Manager suggested this would be a worthwhile leaflet to be distributed with Bureau of Electricity bills. 18. Councilman Hurwitz remarked on the lack of adequate signing indicating access and exit roads to the Mariner Square area and commented on the difficulty experienced by visitors unfamiliar With the City. The City Engineer reported several plans were in the offing for the widening of the Posey Street Tube loop. 19' Councilman Hurwitz requested a status report on the Dead Bolt Lock ordinance which had been proposed several months prior. The City Manager stated this should be ready within the next three or four meetings. 20. Vice President Corica asked for a progress report on the South Shore Beach odor problem. Mr. Bill Brand, reported for the Alameda Times-Star, stated he had interviewed Dr. Horne this date and apparently the location of the algae growth had been pinpointed, and divers were being sent down to investigate. Councilman Hurwitz commented on the clean-up work which had been accomplished by the East Bay Regional nark District in the area. Vice President Corica stated he would like the record to show that at the joint meeting held with the EBRPD, Air Pollution Board, Water Quality Board, and the Health Department, there was very clearly an agreement by the Park District that the green cord grass wculd not progress any further west than Park Street. On question, the City Engineer said this was his understanding of the agreement. 21. Vice President Corica questioned the status of negotiations for the site acquisition of the proposed Northside Park. The City Manager stated negotiations had been concluded and a recommendation would be forthcoming in the near future. NEW BUSINESS: 22. Councilman McCall complimented the City Treasurer on her excellent report of the investment earnings of the City and commended both the City Treasurer's office and the Auditor-Assessor's office for their fine work. 23. Councilman McCall commented on an invitation to the Western Institute of Aviation meeting to be held at the Hilton Inn, Hegengerger Road, on September 19, 1874' A wide range of problems relating to airports would be discussed and he suggested other Councilmen might also like to attend. 24. Councilman Hurwitz referred to a proposed ordinance submitted by the Acting City Attorney con- cerning property located at Sherman Street and Central Avenue. On request, the Clerk read the title of the ordinance. "Ordinance No. New Series An Interim Ordinance Prohibiting and Suspending Issuance of Building Permits for Construction on Certain Propeties That Are Inconsistent with Proposed Zoning." Acting City Attorney Stroud reviewed the situation leading to preparation of the ordinance. He said the property in question was now vacant, had formerly been occupied by a service station, and a building permit for a 7-11 Store was being requested. He reported adjacent property owners had con- tacted the Building Official who had referred the matter to the Environmental Assessment Committee, which, in turn, referred it to the Planning Board. He remarked that Mrs. Ratto, President of the Planning Board, had pointed out to him the EAC had incorrectly determined this was a discretionary project exempt from the requirements of the Environmental Impact Report, whirh meant there was nothing to deter issuance of a building permit. He said in the interim the neighbors had filed a rezoning application which would be considered by the Planning Board at their meeting to be held on September 4, 1974, He noted that ordinarily there would have been no problem, the Planning Board normally meeting the day prior to the Council meeting, but because of the Labor Day holiday, its meeting would be held the day following. Mr. Stroud reported if the building permit were issued, the request for rezoning would be of no signifi- cance, and in view of the neighbors' and the Planning Board's feelings in the matter, he felt the Council should be informed. He stated the only immediate recourse available would be an interim emergency ordinance, as permitted by the Government Code, and specifically tailored to this situation. It was for this reason the above entitled ordinance had been prepared and was presented, with no recommendation either for or against passage. Attorney Stanley C. Whitney, owner of the property, reminded the Council this area had been commer- cially zoned for 40 years and he reviewed its various uses. He stated the lot had been vacant since the service station had been forced to close because of the recent fuel shortage. He said the property was too large for a single-family dwelling and multiples had been prohibited. He maintained the neighbors had been well aware over the years of the prevailing' zoning and several had contacted him, after it became vacant, in an attempt to purchase certain portions, Mr. Whitney reported that at the EAC hearing the neighbors objected to the 7-11 Store on the grounds it would increase traffic, noise, become a gathering place for motorcyclists, and be open all night. He refuted these charges. He further contended the Government Code application was invalid in a Charter city and the Charter under Section 3-12 provided that no ordinance should become effective until thirty days from and after the date of its final passage unless, among other things, there was a finding of immediate preserva- tion of the public peace, health or safety, and the proposed ordinance listed no such funding. He Suggested the proposed development would bring better tax benefits to the City and objected to an ordinance being written for the sole purpose of "spot zoning" a specific piece of property. Mr. Whitney said passage of this ordinance would damage both himself, as seller, and the buyer and urged the Council not to adopt it. Vice President Corica stated he believed residents adjoining a new development should have a chance to express their opinions. Councilman Hurwitz pointed out the unusual circumstances in this instance which prevented a hearing by the Planning Board prior to the Council meeting. He suggested the neighbors should have an oppor- tunity to be heard. Councilman McCall reviewed the history of the area and its commercial nature, commented on neighbor- hood experiences with other 7-11 markets, and objected to the concept of "spot-zoning". Councilman Beckam suggested alternative uses for this property were available. On question, the Acting City Attorney reaffirmed his opinion that the ordinance, as presented, satisfied the legal requirements. Councilman Hurwitz moved the Ordinance be introduced and passed. The motion was seconded by Council- man Beckam. It was noted, because of its implication of urgency, a four-fifths vote of approval would be required. On roll call, the motion failed to carry on the following vote. Ayes: Three. Noes: Councilman McCall (1). Absent: President La Croix, Jr., (1). 25. Vice President Corica thanked the City Engineer for the concise joint inspection report conducted by the Planning, Electrical, Fire, Plumbing, Building and Health Departments on premises located at 1323 and 1325 High Street. RESOLUTIONS: 26. The following resolution was introduced by Councilman Hurwitz, who moved its adoption: "Resolution No. 8252 Amending Resolution No. 8233 by Adding a New Section 2 Thereto, Relating to Working Hours, Overtime, Uniform Allowances, Educational Incentive Award Program, Medical, Dental and Life Insurance Programs for Employees." The motion to adopt said resolution was seconded by Councilmar McCall and carried on the following roll call vote. Ayes: FOur, Noes: None. Absent: President La Croix, Jr,, (1). 27. The following resolution was introduced by Councilman Hurwitz, who moved its adoption: "Resolution No. 8253 Resolution of the Council of the City of Alameda in Commendation Of Police Officer Gary Pruitt." The motion to adopt said resolution was seconded by Councilman McCall and carried on the following roll call vote. Ayes: Four. Noes: None. Absent: President La Croix, Jr., (1). 28. The following resolution was introduced by Councilman Beckam, who moved its adoption: "Resolution No. 8254 Resolution of the Council of the City of Alameda in Commendation of Park Directors Robert Rhodes and Frederick Leitz." The motion to adopt said resolution was seconded by Councilman Hurwitz and carried on the following roll call vote. Ayes: Four. Noes: None. Absent: President La Croix, Jr,, (1). 29. The following resolution was introduced by Councilman McCall, who moved its adoption: "Resolution No. 8255 Declaring Copies of the Uniform Building Code, 1973 Edition, Placed on File with the City Clerk to be Public Records; Setting the Time and Place of Public Hearing on the Adoption of Said Code by Reference, and Directing Publication of Notice of said Hearing." The motion to adopt said resolution was seconded by Councilman Beckam and carried on the following roll call vote. Ayes: Four. Noes: None. Absent: President La Croix, Jr., (1). 30. The following resolution was introduced by Councilman Hurwitz, who moved its adoption: "Resolution No. 8256 Declaring Copies of the Uniform Code for the Abatement of Dangerous Buildings, 1973 Edition, Copyright 1973, Placed on File with the City Clerk to be Public Records; Setting the Time and Place of Public Hearing on the Adoption of Said Code by Reference, and Directing Publication of Said Hearing." The motion to adopt said resolution was seconded by Councilman McCall and carried on the following roll call vote. Ayes: Four. Noes: None. Absent: President La Croix, Jr., (1). The Vice President declared the foregoing resolutions adopted. INTRODUCTION OF ORDINANCES: 31. Councilman Beckam introduced the following ordinance, after which it would be laid over under provision of law and the Charter: "Ordinance No. New Series Amending the Alameda Municipal Code by Amending Subsection /15\ (a) of Section 17-344.1 Thereof, Relating to 24-Minute Parking Limit." The motion was seconded by Councilman Hurwitz and carried on the following roll call YVte, Ayes: Four. Noes: None. Absent: President La Croix, Jr. , (1). 32. Councilman Beckam introduced the following ordinance, after which it would be laid over under provision of law and the Charter: "Ordinance No. New Series Amending the Alameda Municipal Code by Amending Sections 5-251 Through 5-2511; Repealing Sections 5-2512 and 5-2513; and Amending Section 5-241 Thereof, Relating to Construction and Repair of Public Sidewalks." The motion was seconded by Councilman Hurwitz and carried on the following roll call vote. Ayes: Four. Noes: None. Absent: President La Croix, Jr., (1). 33. Councilman Beckam introduced the following ordinance, after which it would be laid over under provision of law and the Charter: "Ordinance No. New Series An Ordinance Adopting by Reference the Uniform Building Code, 1973 Edition, Copyright 1973, by International Conference of Building Officials, with Amendments, Additions and Deletions Thereof as the Primary Code, Appendix, Chapter 13, 35, 49 and 57 Thereof, and Uniform Building Code Standards, Each Referred to in Said Primary Code as the Secondary Code; Regulating the Erection, Construction, Enlargement, Alteration, Repair, Moving, Removal, Conversion, Demolition, Occupancy, Equipment, Use, Height, Area, and Maintenance of Buildings, or Structures in the City of Alameda; Providing for the Issuance of Permits and Collection of Fees Therefor; Declaring and Establishing a Fire District; Providing Penalties for Violation Thereof, and Repealing Ordinance No. 1659, New Series, and All Other Ordinances and Portions of Ordinances in Conflict Therewith." The motion was seconded by Councilman McCall and carried on the following roll call vote. Ayes: F0ur, Noes: None. Absent: President La Croix, Jr., (1). 34. Councilman McCall introduced the following ordinance, after which it would be laid over under provision of law and the Charter: "Ordinance No. New Series An Ordinance Adopting by Reference the Uniform Code for the Abatement of Dangerous Buildings, 1973 Edition, Copyright 1973, by International Conference of Building Officials, with Amendments, Additions and Deletions Thereof, as the Primary Code, Regulating Buildings or Structures Which For Any Cause Endanger the Life, Limb, Health, Morals, Property, Safety or Welfare of the General Public or Their Occupants, and Requiring Same to be Repaired, Vacated or Demolished." The motion was seconded by Councilman Beckam and carried on the following roll call vote. Ayes: Four. Noes: None. Absent: President La Croix, Jr., (1). 3G. ORDINANCES FOR PASSAGE: "Ordinance No. 1728, New Series Amending the Alameda Municipal Code by Repealing Article 1, Chapter 3, Title XI, and Inserting in its Place a New Article 1, Chapter 3 of Title XI, Prescribing Rules and Regulations Governing the Planning and Subdividing of Land and the Filing and Approval of Subdivision Maps." Councilman Hurwitz moved the ordinance be passed as Sub0itted. The motion was seconded by Councilman Beckam and on roll call carried by the following vote. Ayes: Four. Noes: None. Absent: President La Croix, Jr', (1). 36. "Ordinance NC. 1729, New Series Amending the Alameda Municipal Code by Amending Section 11-14A6 by Adding Subdivision (f) Thereto; Amending Section 11-1226; and Adding Sections 11-14A10 and 11-14A]l Thereto, Relating to Lots." Councilman Beckam moved the ordinance be passed as submitted. The motion was seconded by Councilman Hurwitz and on roll call carried on the following vote. Ayes: Four. Noes: None. Absent: President La Croix, Jr., (1). BILLS: 37. An itemized List of Claims agDiDst the City of Alameda and the Departments thereof, in the total amount of $223,610'09 was presented to the Council at this meeting. The List was accompanied by certificaticn from the City Manager that the claims shown were correct. Councilman Hurwitz moved the bills as itemized in the List of Claims filed with the City Clerk on September 3, 1974, and presented to the City Council at this meeting be allowed and paid. The motion was seconded by Councilman McCall and on roll call carried by the following vote. Ayes: Four. Noes: None. Absent: President La Croix, Jr., (1). ORAL COMMUNICATIONS, GENERAL: 38. Councilman Hurwitz requested the Acting City Attorney to prepare ordinances establishing an Historical Advisory Commission and providing for review of demolition of historical landmarks. It was so ordered. FILING: 39, Uniform Building Code, 1973 Edition, and Uniform Code for Abatement Of Dangerous Buildings, 1973 Edition, Copyright 1973' 40. Financial and Operating Report - Bureau of Electricity as of June 30, 1974 - Verified by George A. Hackleman. 41' Councilman Hurwitz moved the Council retire to executive session for consideration of matters dealing with litigation. The motion was seconded by Councilman McCall and carried on the following roll call vote. Ayes: Four. Noes: None. Absent: President La Croix, Jr,, (1). After a five-minute recess the Council reconvened in the Conference Room of the City Hall for its deliberations. At the conclusion of discussion, it was determined no action would be taken at this meeting. ADJOURNMENT: 42. There being no further business to come before the meeting the Council adjourned to assemble in regular session On Tuesday, September 17, 1974, at 7:30 o'clock p.m. Respectfully submitted, City Clerk