1974-10-01 Regular CC MinutesREGULAR MEETING OF THE COUNCIL OF THE CITY OF ALAMEDA
HELD TUESDAY - - - - - - - - - - OCTOBER 1, 1974
The meeting convened at 7:30 o'clock p.m. with President La Croix presiding. The Pledge
Of Allegiance was led by Councilman Beckam and was followed by an Invocation delivered by the
Reverend Richard M. Neeley, Pastor of the Alameda Baptist Church.
ROLL CALL:
The roll was called and Councilmen Beckam, Corica, Hurwitz and President La Croix, Jr',
(4), were noted present. Absent: Councilman McCall, (1).
MINUTES:
1. The minutes of the regular meeting held September 17, and special meeting held September 19,
1974, were approved as transcribed.
2. President La Croix requested the resolution appointing members of the Community Relations
Commission be taken out of order so those nominees present might take their Oaths of Office.
There being no objection, the meeting proceeded to "Resolutions".
RESOLUTIONS:
3. The following resolution was introduced by Councilman Hurwitz, who moved its adoption:
"Resolution No. 8263
Establishing Initial Membership of Community Relations Commission."
The motion to adopt said resolution was seconded by Councilman Beckam and carried on the
following roll call vote. Ayes: Four. Noes: None. Absent: Councilman McCall, (1).
On request the Clerk administered the Oath of Office to Mr. Heromu Akagi, Mrs, Dorothy C.
Allen, MrS, Barbara W. Bolton, Mr' Joe Totorica and Miss Margena M. Wade. The President stated
Reverend Wilfred H. Hodgkin and Mr. Mark E. Happ were unable to attend this meeting. He
expressed the appreciation of the Council to the members for their consent to serve on the
Commission.
The meeting returned to the regular order of business.
4. Councilman Corica asked that Mr. John F. Lenser, Executive Director, and Mr. Ken Kofman,
Chairman, of the Alameda Regional Criminal Justice Planning Board be recognized at this time.
Mr. Kofman related the Board had been created over three years ago with a minimum of staff
and lay members and had been dramatically expanded because of the commitment given by local
elected officials to provide meaningful planning and improvement to the Criminal Justice
system. He remarked that one of the prime movers in organizing the agency and providing guidance
leadership and an atmosphere of high professionalism had been President La Croix who had been
their first Chairman. On behalf of the Board, he and Mr. Lenser presented to President La Croix
a gavel bearing the inscription, "Terry Y. La Croix, Jr., Chairman, Alameda Regional Criminal
Justice Planning Board, October, 197l - June, 1973."
President La Croix expressed his appreciation for the award and congratulated Mr. Kofman for
his service as the present Chairman'
WRITTEN COMMUNICATIONS:
5. From Mr. Charles A. Tillman` 2415 Roosevelt Drive, concerning the animal control ordinance.
President La Croix commented on the brief report received on the Pound activity during the month
of August and noted a complete report would be forthcoming giving more detailed information.
He said this report would be available for anyone interested in the subject.
Councilman Hurwitz requested a comparison report with August, 1973 figures on the Pound operation,
and a breakdown on how many of the 134 dogs reported impounded in August, 1974, had been picked
up as strays.
The City Engineer was asked to follow through on the matter.
6. From Save San Francisco Bay Association, signed by Mrs. Clark Kerr, Vice President, commenting
on the study for a proposed Bikeway System in the City.
President La Croix noted with appreciation the complimentary remarks on the study set out in the
communication which was referred to the file. He recognized members of the Recreation Commission
and the study committee who were in the audience in connection with their report to the Council
on the matter.
7. From Mr. Michael Buettner, 2012 Otis Drive, recommending City-owned lot at the corner of
Otis Drive and Willow Street be used as a site for additional public tennis courts.
The communication and suggestion were referred to the Recreation Commission for evaluation and
report.
8. From Messrs. L. A. Patton and Joseph M. Sullivan, reporting on work of the Volunteer
Committee on Property Tax Appeals and expressing appreciation for the cooperation of City staff
members.
The communication was accepted with appreciation and Messrs. Patton and Sullivan were publicly
commended for their volunteer work.
9. ' From the Alameda Chamber of Commerce, On-Site Signing Committee, submitting a "Proposed
Street Graphic Control Ordinance".
The President recognized Mr. Brit Johnson, President of the Chamber of Commerce, and commended
the Committee for their proposal, which was referred to the City Planning Board for study.
Councilman Hurwitz requested that an ordinance on the matter be forthcoming to the Council in the
near future for consideration.
HEARINGS:
10. In the mutter of Consideration of an ordinance establishing a Real Property Conveyance Tax.
On request, the Acting City Attorney explained consideration of this ordinance did not require
a Public Hearing to be held, however this was being done at the iniative of the Council for a
collection of evidence to assist them in reaching their decision.
The City Manager reported the proposed tax had been discussed previously and had been referred
to the Council by the Planning Board following their meeting of March 4, 1974; that in connection
With the Capital Improvement Program report of September 6, 1974, it had been suggested as a
source of additional revenue. He stated it appeared to be a tax within the authority of the City
to levy, would be relatively easy to administer as collection would be made through the County
Recorder's Office and their representatives had made a verbal agreement to receive the payments.
Mr. Goss estimated the tax would produce approximately $200,000 net to the City per year and
he considered it more equitable than a general property tax increase or sewer service charge.
He cited, as an example, that a home selling for $30,000 would bear a tax increase from the
current $33 to $132, and this would be collected only at the time cf sale.
The President declared the hearing opened and asked that opponents and proponents of the
proposed tax address the Council.
Mr. James P. McClure, President of the Alameda Board of Realtors, requested the heariny be
postponed for at least two weeks as he had understood, from previous discussion on the proposal,
the matter would come up at this meeting only for a hearing date to be set. He expressed his
opposition to the matter being heard at this time.
Pr2Sident La Croix stated it had been his intent to set the date of hearing at this meeting,
however this had not been the desire of the Council who had set the hearing for this time. He
noted publicity had been given on the matter by the Alameda Times-Star.
Councilman Corica said it had been on his motion the ordinance had been prepared for consideration
and introduction and it had been his original intention to hold the hearing at this meeting.
Councilman Hurwitz said he had thought the ordinance would be introduced at this meeting and a
hearing date set, however he was now of the opinion the Council should proceed with the mutter.
The City Manager reported, for the information of the Council, that all persons who had expressed
an interest in the matter had been mailed a copy of the agenda for this meeting a week prior and
should have been on notice that the hearing would be held.
Mr. McClure stated in his opinion this would be an inequitable tax and alleged it would in reality
be a property and not based On ability to pay. He expressed his willingness to support some
alternative - method or bond issue to raise the needed revenue to finance the Capital Improvement
Program. He questioned where the money would ccme from in the future to pay for the maintenance
of improvements if not from the property tax. Mr. McClure presented petitions signed by 1,428
persons opposing enactment of a Transfer Tax, Dwelling Unit Tax, or Land Dedication Tax.
Mr. John Mitcheom, 1319 High Street, stated his firm dealt with a number of property managements
for elderly citizens. He said he, too, had understood the hearing date on this matter would be
set at this meeting and had had inadequate time to prepare a presentation on the subject. He
urged the Council to put the hearing over for at least thirty days so alternative methods of
obtaining funds might be explored.
Mr. Brit Johnson, 850 Portola Drive, representing the Chamber of Commerce, said they recognized
the Capital Improvement Plan was a desirable goal, however felt the method by which moneys were
to be raised for payment of the improvements needed further exploration. He reported the Chamber
was of the opinion it would be more equitable to find ways of raising taxes from a larger portion
Of the tax-paying citizens than by selecting just one particular group, namely the new home owner.
Mr. John Burn1, Sr. , stated he wished to go on record in opposition to the proposed tax as he did
not believe it was equitable nor would it be based on a person's ability to pay. He asked the
Council to reconsider the propcsal and urged a pOstp00ment of the hearing for a period of two weeks,
Mrs. Myrna Hunt, 2827 Fernside Boulevard, commented on the decrease in home sales at the present
time, primarily due to high interest rates and th( difficulty in obtaining financing. She said
it was her opinion the tax would not produce the revenue estimated by the City Manager.
Mrs. Lola Bennett, 325 Laguna Vista, asked the Council to postpone the hearing on the matter
or reduce the amount of the tax.
Mr. Joseph P. Sullivan spoke in favor of adoption of the ordinance.
The hearing was declared closed.
President La Croix said he fully recognized the problems being experienced by the real estate
industry at this time, however a number of vital capital improvements had been delayed for many
years because of the lack of funding. He stated it was imperative the residents of the community
be provided with needed services, such as parks and proper library facilities, among other
things, and he felt this tax would be the most equitable way to finance them. He remarked that
over the years he had found bond issues had not found favor with the electorate and he would not
recommend this procedure. He said he would not like to see a postponement of the matter as it
had been hnOwn for some months, both by the Chamber and those in the real estate business area,
that such a tax proposal was under consideration.
Councilman Hurwitz stated he would have no objection to the requested delay, however, as expressed
by the President, felt the business community and the Chamber had been aware of the contemplated
proposal for at least six months, as evidenced by communications received by the Council and
articles appearing in the newspaper. He noted no alternative source of funding had been suggested
or recommended. He said he felt it would be a more equitable form of taxation than an increase
i�
property taxes which would affect the elderly and those on fixed incomes year after year.
Councilman Beckam said he concurred with Councilman Hurwitz' remarks concerning the proposed tax,
however, in view of the requests received for a postponement of the heoriny, he felt the matter
should be held over if that was the general opinion of the Council.
Councilman Corica also concurred with Councilman Hurwitz' statement, however he remarked that
surrounding cities were already implementing a similar tax and he could not see where much would
be gained by a delay. He suggested the ordinance be taken out of order for introduction.
There being no objection, the meeting proceeded to "Introduction of Ordinances".
INTRODUCTION OF ORDINANCES:
11' Councilman Corica 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 Repealing Sections 3-1111
Thrcugh 3-]111], and Adding a New Chapter 11 to Title III Thereof,
Consisting of Sections 3-1111 Through 3-11118, Relating to a Real
Property Conveyance Tax and Providing for the Administration Thereof."
The motion was seconded by Councilman Hurwitz and carried on the following roll call vote.
Ayes: Three. Noes: Councilman Beckam, (1). Absent: Councilman McCall, (1).
A ten-minute recess was called. Upon reconvening, the meeting returned to the regular order
of business.
REPORTS AND RECOMMENDATIONS:
12. Continued from the regular meeting of September 17" 1974, from the City Manager, recommending
approval of the Final Map for Tract No. 3598. (Harbor Bay Isle Associates, Subdivider)
Acting City Attorney Carter Stroud informed the Council that a motion for preliminary injunction,
arising from litigation involving the City, the Port of Oakland, and the developer, would be
heard in Superior Court on October 2, thus preventing the Council from taking any action on this
item at this meeting.
President La Croix directed the mutter be held over to the next regular meeting of the City
Council on October 15, 1974.
13., From the City Manager recommending approval of the Final Map for Tract No. 3597. (L, G,
& W, Inc., Subdivider -- 1804 - 20 Central Avenue)
Councilman Hurwitz moved acceptance of the report. The motion was seconded by Councilman Beckam
and carried on the following roll call vote. Ayes: Four. Noes: None. Absent: Councilman
McCall, (1).
There being no objection, the meeting proceeded to "Resolutions".
RESOLUTIONS:
14. The following resolution was introduced by Councilman Hurwitz, who moved its adoption:
"Resolution No. 8264
Approving Final Map of Subdivision Known as Tract 3597, Authorizing
Execution of Agreement for Construction of Public Improvements Therein,
Approving Faithful Performance Bond as to Sufficiency, and Accepting
a Public Power Easement (L, G, & W, Inc., A California Corporation,
Subdivider)."
The motion to adopt said resolution was seconded by Councilman Beckam and on roll call carried
by the following vote. Ayes: Four. Noes: None. Absent: Councilman McCall, (1).
Councilman Corica noted this subdivision was the former site of the Tahoe Apartments. He asked
in view of the many recent condominium conversion requests, if it were known whether the owners
intended to come to the Council at a later date with such a request, and what progress WS being
made in drafting a proposed ordinance regulating condominium conversions for Council consideration.
The Acting City Attorney reported the Planning Board had completed most of the research and he
would be in a position, within the next several weeks, to draft the ordinance.
Mr. Joseph P. Sullivan suggested the Planning Board's prior request for a moratorium on condominium
conversions be raised from the table.
The meeting returned to the regular order of business.
REPORTS AND RECOMMENDATIONS:
15. From the City Manager recommending approval of the Final Map for Tract No. 3608. (Lindsey,
Gallagher & Bitner, Subdivider -- 2115 Central Avenue)
Councilman Beckam moved acceptance of the report. The motion was seconded by Councilman Hurwitz
and carried on the following roll call vote. Ayes: Four. Noes: None. Absent: Councilman
McCall, (1).
There being no objection, the meeting proceeded to "Resolutions".
RESOLUTIONS:
16. The following resolution was introduced by Councilman Beckam, who moved its adoption:
"Resolution No. 8265
Approving Final Map of Condominium Subdivision Known as Tract 3608,
Authorizing Execution of Agreement for Construction of Improvements
Therein, and Approving Faithful Performance Bond as to Sufficiency
(2115 Central Avenue\
The motion to adopt said resolution was seconded by Councilman Hurwitz and carried on the following
roll call vote. Ayes: Four. Noes: None. Absent: Councilman McCall, (1).
The meeting returned to the regular order of business.
REPORTS AND RECOMMENDATIONS:
17, From the City Manager recommending approval of consultation services aqreGment with Arutunian/
Kinney Associates, Inc, in connection with the planning and design of the Northside Park.
Councilman Beckam moved approval of the recommendation. The motion was seconded by Councilman
Hurwitz and carried on the following roll call vote. Ayes: Four. Noes: N0Oe, Absent:
Councilman McColl, (1).
There being no objection, the meeting proceeded to "Resolutions".
RESOLUTIONS:
18, The following resolution was introduced by Councilman Beckam, who moved its adoption:
"Resolution No. 8266
Authorizing Execution of Consultation Services Agreement with
ArUtUDi8n/Kfnney Associates, Inc. in Connection with Planning
and Design of Northside Park."
The motion to adopt said resolution was seconded by Councilman Hurwitz and carried on the following
roll call vote. Ayes: Four. Noes: None. Absent: Councilman McCall, (1).
The meeting reverted to the regular order of business.
REPORTS AND RECOMMENDATIONS:
19. From the City Planning Board, signed by the Secretary, making recommendation on Tentative Map
for Tract No. 3622, a condominium conversion of two apartment structures containing 118 units
located at 955-965 Shorepoint Court, filed by West Coast Investors 1971.
Following discussion of the need for an ordinance establishing guidelines for approval of
condominium conversions, Councilman Hurwitz moved the recommendation of denial from the
Planning Board be overruled and the condominium conversion be approved, subject to the require-
ments set out in the City Engineer's report dated September 13, 1974, and exceptions noted
therein. The motion was seconded by Councilman Beckam and on roll call carried by the
following vote. Ayes: Four. Noes: None. Absent: Councilman McCall, (1).
20' From the Recreation Commission, signed by the Secretary, transmitting Bikeway Proposal
for the City.
Councilman Corica moved acceptance of the report and proposal as the official Bike Path
Program of the City. The motion was seconded by Councilman Hurwitz and on roll call carried
by the following vote. Ayes: Four. Noes: None. Absent: Councilman McColl, (1).
Councilman Beckam requested the Recreation Department prepare a report on the effect proposed
State bike path standards would have on implementing the bikeway plan, and efforts be made
to seek additional funds to implement the plan.
21. From the City Manager, recommending approval of agreement with M.A.G. Consultants, Inc.,
to prepare Noise Element of the General Plan.
President La Croix reported adoption of a Noise Element was of the utmost importance and two
proposals had been received. He said he would recommend approval of Mr. Goss' recommendation.
Councilman Corica noted the prOpOral submitted by Earth Metrics would cost less and voiced
his objection to the hiring of Dr. Garbell.
Following discussion and explanation offered by the City Manager as to the ability of the
respective firms to meet required deadlines, Councilman Beckam moved acceptance of the report.
The motion was seconded by Councilman Hurwitz and carried on the following roll call vote.
Ayes: Three. Noes: Councilman Corica, (1). Absent: Councilman McCall, (1).
There being no objection, the meeting proceeded to "Resolutions".
RESOLUTIONS:
22. The following resolution was introduced by CUC0cilmun Beckam, who moved its adoption:
"Resolution NU' 8267
Accepting Proposal as Agreement. (M.A.G. Consultants, Inc.)"
The motion to adopt said resolution was seconded by Councilman Hurwitz and carried on the
following roll call vote. Ayes: Three. Noes: Councilman Corica, (1). Absent: Councilman
McCall ,/l \.
The meeting returned to the regular order of business.
REPORTS AND RECOMMENDATIONS:
23. From the City Manager regarding acquisition of the Post Office Building.
Councilman Corica moved acceptance of the report. The motion was seconded by Councilman Hurwitz
and carried on the following roll call vote. Ayes: Four. Noes: None. Absent: Councilman
McCall, (1).
There being no objection, the meeting proceeded to "Resolutions".
RESOLUTIONS:
24. The following resolution was introduced by Councilman Corica, who moved its adoption:
"Resolution No. 8268
Authorizing the City Manager to Submit to the United States of America
an Offer to Purchase Former Post Office Building."
The motion to adopt said resolution was seconded by Councilman Hurwitz and on roll call carried
on the following vote. Ayes: Four. Noes: N0ne, Absent: Councilman McCall, (1).
The meeting revertd to the regular order of business.
UNFINISHED BUSINESS:
25. Councilman Corica in inquired what progress was being made concerning the placement of stop
signs at the intersection of Willow Street and Otis Drive.
The City Engineer stated the consultant's report was essentially complete and should be forth-
coming in the next two or three weeks.
26. Councilman Hurwitz commented on a prior report of the City Engineer concerning the dilapidated
buildings located at High and Jackson Streets and asked that the Building Department contact the
Owner and ascertain his schedule for either demolition or rehabilitation.
The City Engineer was directed to follow through on the matter.
NEW BUSINESS:
27, Councilman Hurwitz suggested the agenda for Council meetings might be streamlined by use of
a consent calendar.
The Assistant City Manager and Clerk were requested to explore the suggestion.
28. Councilman Corica brought up prior discussion on the use of the Ballena Bay Bridge as a fishing
pier, and the proposed fishing pier to be built by Pan-Pacific. He said he had noticed someone
had constructed a fence approximately one-third mile long and about thirty feet from the edge of
the embankment, and a security shack had been placed about twenty feet northerly of the old
chainlink fence. He suggested a sign be erected informing the public of their right to use the
area for recreational purposes and a gateway or opening be made in the fence at designated places
for public access.
The City Engineer and City Manager were requested to look into the matter.
Councilman Hurwitz stated he had understood the proposed breakwater had been required by B.C.D.C.
but was prohibited by the Corps of Engineers.
The City Manager reported the breakwater was a requirement of an agreement between Pan-Pacific
Development Company and B.C.D.C; that in January, 1974, Pan-Pacific had indicated they wished
to fulfill the requirement and had requested a modification of their lease with the City. However,
he said, they had later withdrawn their request. Mr. Goss remarked that there had been some
question of the suitability of the design of the breakwater. He said it had been suggested, at
a recent meeting held by himself and the City Engineer with representatives of the Townhouse
Association and Pan-Pacific, that they should get together in an attempt to resolve the engineering
question and the assuming of the maintenance of the breakwater extension.
President La Croix suggested the problem caused by the use of the Ballena Bay Bridge as a fishing
pier be brought to the attention of Pan-Pacific with a recommendation that an alternative site
be sought.
Following discussion, the City Manager was directed to forward the thoughts of the Council on
the matter to the B.C.D.C.
29, Councilman Corica suggested a joint meeting with members of the Planning Board be scheduled
for an exchange of ideas, projects, et cetera.
The City Manager was directed to contact the Chairman of the Planning Board in the matter.
RESOLUTIONS:
30. ' The following resolution was introduced by Councilman Corica, who moved its adoption:
"Resolution No. 8269
Appointing Member of the Golf Commission." (Clifford P. DutrOw\
The motion to adopt said resolution was seconded by Councilman Hurwitz and on roll call carried
on the following vote. Ayes: Four. Noes: None. Absent: Councilman McCall, (1).
31. The following resolution was introduced by Councilman Beckam, who moved its adoption:
"Resolution No. 8270
Appointing Member of the Recreation Commission." (Louis C. Steele)
The motion to adopt said resolution was seconded by Councilman Hurwitz and on roll call carried
On the following vote. Ayes: Four. Noes: None. Absent: Councilman McCall, (1).
32. The following resolution was introduced by Councilman Beckam, who moved its adoption:
"Resolution No. 8271
Requesting Cancellation of County Taxes on Real Property Acquired
by the City of Alameda for Municipal Purposes /1317 Pacific Avenue)."
The motion to adopt said resolution was seconded by Councilman Hurwitz and on roll call carried
on the following vote. Ayes: Four. Noes: None. Absent: Councilman McCall, (1).
33. The following resolution was introduced by Councilman Beckam, who moved its adoption:
"Resolution No. 8272
Cancelling City Taxes on Property Acquired by the City of Alameda
for Municipal Purposes (1317 Pacific Avenue)."
The motion to adopt said resolution was seconded by Councilman Hurwitz and on roll call carried
on the follUwiDT vote. Ayes: Four. Noes: None. Absent: Councilman McCall, (1).
The President declared the foregoing resolutions adopted.
INTRODUCTION OF ORDINANCES:
34. Councilman Hurwitz 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 Adding Chapter 14, Articles
1 Through 5, to Title III Thereof, Establishing a Transient Occupancy
Tax and Providing for the Administration Thereof."
The motion was seconded by Councilman Beckam and carried on the following roll call vote.
Ayes: Four. Noes: NOD2, Absent: Councilman McCall, (1).
35. 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 Adding Article 3 to Chapter 3,
Title II, Thereof, Consisting of Sections 2-331 Through 2-338,
Creating a Historical Advisory Commission and Providing for Membership
and Duties Thereof."
The motion was seconded by Councilman Hurwitz and carried on the following roll call vote.
Ayes: Four. Noes: None. Absent: Councilman McCall, (1).
36. Councilman Hurwitz 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 Adding Chapter 9, Articles
1 Through 4, to Title X Thereof, Consisting of Sections 10-911
Through 10-941, Relating to Preservation of Historical Monuments."
The motion was seconded by Councilman Corica and carried on the following roll call vote.
Ayes: Four. Noes: N0ne, Absent: Councilman McCall, (1).
37. 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 Adding Section 4-216 Thereto,
Relating to Hours of Public Use of Miller-Sweeney Bridge Fishing
Platform.'
The motion was seconded by Councilman Hurwitz and carried on the following roll call vote.
Ayes: Four. Noes: None. Absent: Councilman McCall, (1).
ORDINANCES FOR PASSAGE:
38. "Ordinance No. 1736,
New Series
Authorizing Grant of Easement for Public Utility Purposes to
Pacific Telephone and Telegraph Company and the Bureau of
Electricity."
Councilman Beckam moved the ordinance be passed as submitted. The motion was seconded by
Councilman Hurwitz and carried on the following roll call vote. Ayes: Four. Noes: None'
Absent: Councilman McCall, (1).
39. "Ordinance No. 1737,
New Series
Authorizing Grant of Use Permit for School Purposes to Alameda
Unified School District."
Councilman Hurwitz moved the ordinance be passed as submitted. The motion was seconded by
Councilman Beckam and carried on the following roll call vote. Ayes: Three. Noes: Councilman
CoriCa, (1). Absent: Councilman McCall, (1).
BILLS:
40. An itemized List of Claims against the City of Alameda and the Departments thereof, in the
total amount of $130,328.58 was presented to the Council at this meeting.
The List was accompanied by certification from the City Manager that the claims shown were
correct.
Councilman Corica moved the bills as itemized in the List of Claims filed with the City Clerk on
October l, 1974, and presented to the City Council at this meeting be allowed and paid. The
motion was seconded by Councilman Hurwitz and on roll call carried by the following vote. Ayes:
Four. Noes: None. Absent: Councilman McCall, (1).
FILING:
41. Agreement - Between Subdivider and City - re Final Map for Tract No. 3597.
42. Agreement - Between Subdivider and City - re Final Map for Tract No. 3688.
43, Consultation Services Agreement - Between Arutunian/Kinney Associates, Inc. and City - re
Planning and Design of Northside Park.
44. Agreement - Between Consultant and City - re Preparation of Noise Element to General Plan.
45. Councilman Deckam moved the Council retire to executive session for discussion of personnel
matters and matters relating to litigation. The motion was seconded by Councilman Hurwitz and
carried unanimously on roll call vote.
After a five-minute recess, the Council reconvened in the Council Chamber of the City Hall for
its deliberations. At the conclusion of discussion, it was determined that no action would be
taken at this meeting,
ADJOURNMENT:
46. There being no further business to come before the meeting the Council adjourned to assemble
in regular session on Tuesday, October 15, 1974, at 7:30 o'clock p.m.
Respectfully submitted,
City Clerk