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1975-05-27 Regular CC MinutesADJOURNED REGULAR MEETING OF THE COUNCIL OF THE CITY OF ALAMEDA HELD TUESDAY MAY 27, 1975 The meeting convened at 7:30 o'clock p.m. with President Corica presiding. The Pledge of Allegiance was led by Councilman Diament and was followed by an Invocation delivered by Father Paul Tevlin of St. Barnabus Catholic Church. ROLL CALI: The roll was called and Councilman Beckam, Diament, Hurwitz, Sherratt and President Corica, (5), were noted present. Absent: None. MINUTES: 1. The minutes of the regular meeting held May 6, 1975, were approved as submitted. WRITTEN COMMUNICATIONS: 2. From Mr. Joseph M. Sullivan, 3221 Liberty Avenue, suggesting changes in agenda language rela- tive to 'Oral Communications, Agenda", Mr. Sullivan reviewed his suggestion that the words, 'Anyone wishing to speak on any item on the agenda or business brought up by Council members which is not on the agenda may do se when the subject is brought up for discussion," be placed on the agenda following the above heading He said this would allow persons to speak on subjects which night he brought up under 'Unfinished Business" or New Business', and not set out on the printed agenda. President Corica stated it was the intent of the Council to hear any person wishing to comment on any agenda item, and it would also be their policy to hold over for consideration to the following meeting any item brought up under New Business", unless it was a matter of emergency This item would then appear on the next agenda under "Unifinished Business", The individual Councilmen concurred with this statement. Following discussion, it was directed that the wording. as suggested by Mr. Sullivan, be placed on the printed agenda under "Oral Communications, Agenda". Mrs. Helen Freeman, 831 Laurel Street, expressed her agreement with the action taken by the Council 3. From Ms. V. Fitzgerald, 1825 Broadway, concerning parking on the west side of Broadway from Clement Avenue to Tilden Hay. The communication was referred to the Traffic Advisory Comsdttee for consideration, 4. From Mrs, Mildred Rowe, 2710 Fernside Boulevard, opposing issuance of a Use Permit for a carousel behind The Factory", President Corica reported Dr. Koubek had withdrawn his application for the permit, and the communica- tion was referred to the file. 5. From Mrs, Dorothy L. Hebei, Regent, DAR Copa De Oro Chapter, and Mrs. Violet M. Soares, President, Alameda Historical Society, requesting funds to reimburse the DAR Bicentennial Festival Committee for expenses incurred in the Historical Festival presentation. President Corica stated the request concerned the program presented at the Alameda High School. the receipts amounted to 5284.25 and the expenses were $182.80, however apparently a commitment had been made to contribute all receipts to the Alameda Historical Society. Councilman Hurwitz stated no promise had been made to the group for funding and it was unfortunate that they had a deficit, however he did not feel the City could commit itself as there were many other Bicentennial celebrations which would also require money. He rioted no funds had been budgeted for these events. He suggested the DAR refer their request for reimbursement to the Alameda Historical Society. At the conclusion of the discussion, the Council declined to authorize the requested appropriation. 6. From Mr. J. C. Maggini, 352 Tideway Drive, protesting use of the Ballena Cay Bridge as a fishing pier. The City Clerk reported receipt this date of sixteen additional letters in support of 91r. Magginils position. President Corica stated he had viewed the area and was aware of the problems caused by persons fishing from the bridge. He noted that fishing was permitted from the seawall, Councilman Beckam recalled prior consideration given to fencing the bridge and said if he were a resident, he would not find this aesthetically desirable. Mr. Maggini stated he did not believe the home owners in the vicinity would like to see the bridge fenced, if this could he avoided. Councilman Sherratt moved that fishing be prohibited from the Ballena Bay Bridge. the motion was seconded by Councilman Dias-lent and carried unanimously on roll call vote. The City Attorney was directed to prepare an emergency ordinance for consideration at the next regular meeting of June 3, 1975. Mr. Maggini asked that after passage of the ordinance, the prohibition be enforced and the bridge be posted. The City Manager suggested he inform his neighbors that, if violations were noted they should contact the Police Department, 7. From the Alameda Chamber of Commerce, signed by Mr. J. B. S. Johnson, Jr., President, re- garding the proposed relocation of the Police Department to the Post Office building. The City Manager reported that he and the Chief of Police had recently met with representatives of the Park Street Merchants Association and the Chamber to discuss the overall planning process. This involved not only the Police Headquarters project, but in general, the Park Street area. He said they planned to continue this type of informal communication. 8. From the National Rehabilitation Association, East Bay Chapter, signed by Mr, Robert G. Mathews, Chairperson, Architectural Barriers Committee, concerning sidewalk placement in Village II of the Harbor Bay isle Development Project; and from the Associated Blind of California, Bayview Chapter, signed by Mrs. Mary Siusher, President, concurring with statements in the preceding communication. President Corica stated these communications referred to the Tenative Map for Tract No. 3645 which had been approved by the Council at its meeting held May 6, 1975. Specifically the writers ex- pressed their opposition to the placing of sidewalks on only one side of the street. Mr. Melvin Kahn, 467 Central Avenue, stated the letters to the Council had been written at his instigation and he had been asked by both organizations to represent them at this meeting. He reported there was state legislation governing architectural barriers, and pointed out the diffi- culties encountered by the blind and/or otherwise handicapped physically person in moving about in areas where barrier-free sidewalks were not provided. Councilman Diarent stated she had talked with Mr. Kahn after the previous meeting; that she felt now she had voted to accept the Tentative Map as presented, without realizing the problems of the handicapped. She said, in discussina the matter with the City Attorney she had been advised that in the case of private development the Council was not able to legislate this, but she would like to see the City develop an affirmative program to regulate architectural barriers. Councilman Becker! noted Government Code Section 19956.5 stated that where sidewalks were to be constructed the section would apply; however in this particular development no sidewalk was planned to be installed. He requested the matter be referred to the City Attorney for review and report, and it was so ordered. President Corica asked if there were not some way the feelings c' the Council could he made known to the developer. Planning Director Patterson reported he had spoken with Mr. Oscar Barry, the Architect for Harbor Say isle Associates, Inc., who had stated it would be appropriate if the Council would request a statement from them on the subject. Mr. Patterson was directed to convey such a request to the developer. Councilman Hurwitz inquired if the Planning Board had been aware of the exception when they had approved the Planned Deve,opment. Mr. Patterson replied they were aware of the exception but not of the problems discussed this evening by Mr. Kahn, and this pointed up to the need of Planned Development policies and implementation techniques. He said that wherever sidewalks were to be constructed, they would comply with the Government Code, Mrs. Josephine Bixier, 814 Haight Avenue, a physically handicapped person confined to a wheel- chair, spoke in support of the concerns expressed by Mr. Kahn, REPORTS AND RECOMMENDATIONS: 9. From the Auditor-Assessor requesting cancellation and refund of real property taxes erroneously lev'ed and paid. Councilman Beckam moved acceptance of the report. The motion was seconded by Councilman Sherratt and on roll call vote carried unanimously. There being no objection, the meeting proceeded to "Resolutions'. RESOLUTIONS: 10. The following resolution was introduced by Councilman Beckam, who moved its adoption: "Resolution No. 8348 Ordering Cancellation and Refund of Real ard Personal Property Taxes Erroneously Levied end Collected." The motion to adopt said resolution was seconded hy Councilman Sherratt and carried on the following roll call vote, Ayes: Five, Noes: None. Absent: None. The meeting returned to the regular order of business. REPORTS AND RECOMMENDAT:ONS: 11. From the City Planning Board, signed by the Secretary, making recommendation on Parcel Map No. 1569, filed by Jones-Tillson and Associates for John Bentzen, being a division of Parcel 1 of Parcel lap No 1367 (property located alone the tidal canal northerly of Clement Avenue at approxi- mately Walnut Street). Councilman Diament moved acceptance of the report and approval of the recommendation. The potion was seconded by Councilman Sherratt and carried unanimously on roll call vote. There being no objection, the meeting proceeded to "Resolutions". RESOLUTIONS: 12. The following resolution was introduced by Councilman Diament, who moved its adoption: "Resolution No. 8349 Approving Parcel Map No. 1569 for Division of Parcel 1 of Parcel Map No, 1367, Alameda, California, and Permitting Recording Thereof (John Bentzen, Subdivider)," The motion to adopt said resolution was seconded by Councilman Sherratt and carried on the following roll call vote. Ayes: Five. Noes: None. Absent: None, 13. The following resolution was introduced by Councilman Diament, who moved its adoption: 'Resolution No. 8350 Authorizing Execution of Agreement for Construction and Completion of Improvements in Connection with Parcel Map No. 1569 and Approving Faithful Performance Bond as to Sufficiency (John Bentzen, Subdivider)." The motion to adopt said resolution was seconded by Councilman Sherratt and carried on the following roll call vote. Ayes: Five. Noes: None. Absent: None. The meeting reverted to the regular order of business. REPORTS AND RECOMMENDATIONS; 14. From the Acting City Manager recommending contract be awarded to George J. Jardin, low bidder, for project of repairing Portland cement sidewalk and driveways during the fiscal year ending June 30, 1976, at the unit prices quoted. Councilman Hurwitz roved acceptance of the report and award of the contract as recommended The motion was seconded by Councilman Sherratt and carried unanimously on roll call vote. 15. From the Acting City Manager recormending contract be awarded to BFPCO. Inc., low bidder, for the project of Minor Street Patching with Asphalt Concrete during the fiscal year ending June 30, 1976, at the unit prices quoted. Councilman Beckam moved acceptance of the report and award of the contract as reconnended. The motion was seconded by Councilman Hurwitz and carried unanimously on roll call vote. 16.. From the City Manager recommending contract be awarded to BEPCO. Inc., low bidder, for the project of Installing House Laterals during the fiscal year ending June 30, 1976, at an estimated amount of $23,417.50. Councilman Deckam moved acceptance of the report and award of the contract as recommended. The motion was seconded by Councilman Hurwitz and on roll call vote carried unanimously. 17. From the Acting City Manager recommending all bids be rejected for furnishing 1975-76 fiscal year requirements of Class "8 Portland Cement Concrete Transit Nix, and that materials be purchased on the open market in accordance with Charter Section 3-15. Councilman Beckam moved approval of the recommendations. The motion was seconded by Councilman Hurwitz and carried unanimously cn roll call vote. 18. From the City Manager recommending sale of Fire Station 84 located at 3014 Jackson Street to Roy K. Ching, sole bidder. for the amount of $41.559. Councilman Beckam moved acceptance of the report. The notion was seconded by Councilman Diament and carried unanimously on roll call vote. Councilman Hurwitz stated he v.as pleased to see that 18'. Ching proposed to convert the Fire Station into a family home. There being no objection, the meeting proceeded to inuroduction of Ordinances", INTRODUCTION OF ORDINANCES: 19, Councilman Beckam introduced the following ordinance, after which it would be laid over under provision of law and the Charter: 'Ordinance No. New Series Authorizing Sale of Certain City-Owned Property to Roy K. Ching (3014 Jackson Street, Fire Station 44)." The motion was seconded by Councilman Hurwitz and carried on the following roll call vote. Ayes: Five, Noes: None, Absent: None. The meeting returned to the regular order of business. REPORTS ANO RECOMMENDZIONS: 20. From the City Manager reporting all work satisfactorily completed on the project of the installation of Storm Drains at Third Street and Central Avenue, recommending it be accepted and Notice or Completion ordered filed. Councilman Hurwitz moved the project be accepted as satisfactorily completed and the Notice of Completion filed. The motion was seconded by Councilman Beckam and carried unanimously on roll call vote. NEN BUSINESS: 21. Councilman Hurwitz stated each Councilman had received a letter from L 11 H Enterprises concerning parking on Park Avenue. It was directed the communication be placed on the agenda for the regular meeting to he held June 3, 1975, under "Unfinished Business". RESOLUTIONS: ?P. The following resolution was introduced by Councilman Hurwitz, who moved its adoption: "Resolution No. 8351 Appointing Commissioner of the Housing Authority of the City of Alameda." (Willeta P. O'Dell) The motion to adopt said resolution was seconded by Councilman Sherratt ana carried on the following roll call vote. Ayes: Five, Noes: None, Absent: None. At this time, the City Clerk, on request, administered the Oath of Office to newly appointed Commissioner Willeta P. O'Dell, A ten-minute recess was called. Upon reconvening, the meeting continued with the regular order of business. 23. 'Resolution No. Amending the Amended Guidelines for the Implementation of the Califcrnia Environmental Ouality Act of 1970." The City Manager stated it had come to his attentior the exhibits accompanying this resolution had not been distributed until late this date and perhaps more time was needed for their review. Councilman Sherratt moved the item be held over for consideration to the regular neetinq of June 3, 1975. The motion was seconded by Councilman Beckam and on roll call vote carried unanimously. 24. The following resolution was introduced by Councilman Hurwitz, who moved its adoption: "Resolution No. 8352 Authorizing City Manager, Assistant City Manager and Assistant Director of Office of Emergency Services, Alameda County, to Sign For' and Accept Surplus Federal Property Under Public Law 655." The motion to adopt said resolution was seconded by Councilman Beckam and carried on the following roll call vote. Ayes: Five. Noes: None. Absent: None. 25. The following resolution was introduced by Councilman Beckam, who moved its adoption: 'Resolution NG. 8353 Adopting Specifications, Special Provisions and Plans for Reconstructior of Buena Vista Avenue from Grand Street to Mulberry Street. Calling for Bids and Directing City Clerk to Advertise Some." The motion to adopt said resolution was seconded by Councilman Hurwitz and carried on the following roll call vote. Ayes: Five, Noes: None, Absent: None. 26., The following resolution was introduced by Councilman Beckam who moved its adoption: 'Resolution No, 8354 Authorizing Submission of Application to United States Department of Housing and Urban Development for Funds for 'Section 701 Comprehensive Planning Assistance, Consisting of Overall Program Design Implementation the Initiation of Area Planning, Revision of the Land Use Element and Studies Relating to the Housing Element.' The motion to adopt said resolution was seconded by Councilman Diament and on roll call carried on the following vote. Ayes: Five, Noes: None. Absent: None, 27. The following resolution was introduced by Councilman Hurwitz, who moved its adoption: "Resolution No. 8355 Rejecting Claim of Donald E. Helmick Against City.' The motion to adopt said resolution was seconded by Councilman Sherratt and carried on the following roll call vote. Ayes: Five. Noes: None. Absent: None, The President declared the foregoing Resolutions adopted, ORDINANCES FOR PASSAGE: 28. "Ordinance No. 1760, New Series Authorizing Sale of Certain City-Owned Real Property to Walter R. Kosich and Kathryn N. Anthony (2440 Santa Clara Avenue, Bureau of Electricity Commercial Office and Parking lot)(Energency Legislation)." Councilman Hurwitz moved the ordinance be passed as amended. The motion was seconded by Councilman Sherratt and carried on the following roll call vote. Ayes: Five. Noes: Hone. Absent: None. 29. "Ordinance No 1761, New Series Amending the Aameda Municipal Code by Adding Article 6 to Chapter 3, Title III Thereof, Relating to Reassessment of Property Damaged by Misfortune or Calamity." Councilman Hurwitz moved the ordinance be passed as submitted. The motion was seconded by Councilman Peckam and carried on the following roll call vote, Ayes: Five. Noes: None, Absent: None. BILLS: 30. An itemized List of Claims against the City of Alameda and the Departments thereof, in the total amount of $140,996.02 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 Beckam roved the bills as itemized in the List of Claims filed with the City Clerk on May 20, 1975, 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: Five, Noes: None. Absent: None. FILING: 31. Agreement - Between City and John Bentzen, Subdivider - Parcel Map No. 1569. 32, Specifications No PW 5-75-8 - Reconstruction of Buena Vista Avenue from Grand Street tc Mulberry Ave. Councilman Sherratt moved the Council retire to executive session to consider appointments to various Boards and Commissions. The motion WaS seconded by Councilman Beau:, and on roll call carried unanimously. After a five-minute recess, the Council reconvened in the Conference Room of City Hall for its deliberations. At the conclusion cf discussion, it was determined no action would be taken at this meeting. It was re- quested that the City Attorney prepare en appropriate resolution to effect the appointment on which the Council had reached agreement. for action by the Council at its next meeting. ADJOURNMENT; 34. There being no further business to come before the meeting, the Council adjourned in respect to the memory of Mr. GARDNER E MARSHALL and Mr. JOHN U. GALOVICH, former Street Department employees, to assemble in regular session on Tuesday, June 3, 1975, at 7:30 o'clock p.m. Respectfully submitted, City Clerk