Loading...
1977-01-04 Regular CC MinutesREGULAR MEETING OF THE COUNCIL OF THE CITY OF ALAMEDA HELD TUESDAY - - JANUARY 4, 1977 The meeting convened at 7:30 o'clock p.m, with President Corica presiding. The Pledge of Allegiance was led by Councilman Sherratt and was followed by an Invocation delivered by the Reverend Ronald G. Barton, Minister of the First Congregational Church, ROLL CALL: 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 special meetings held November 30 and December 2, 1976, were approved as submitted. WRITTEN COMMUNICATONS: 2. From Mr. William H. Hildebrand, 1031 Eagle Avenue. transmitting copy of a petition submitted to the Housing Authority requesting abandonment of the Parrot Avenue site for further public housing and temporary World War II housing be replaced with new construction, excepting Parrot Avenue site, and requesting Council support. President Corica reported the Housing Authority had contacted the State Department of Housing and and Community Development and were awaiting word as to what type of funding would be available to them and how much of the area they would be able to rebuild, if any, and an awswer was expected soon. Mrs. Barbara Borden, 1315 Regent Street, noted the Housing Element stated the north side area contained the most density in the city, was not the most attractive area and needed help. She spoke concerning the condition of the existing Makassar Straits housing and said she did not think this particular housing could be rehabilitated into decent living quarters. She recommended the building be demolished and low income housing not be confined to the north side. Councilman Hurwitz asked if funds were available for some form of leased or scattered housing. Councilamn Diament noted various funds were available however it would take a vote of the electorate to provide more housing than presently available in the area. Councilman Sherratt commented a special committee had addressed the subject and had found there were very limited alternativesa as far as financing was concerned. Mr. Hildebrand stated the gitioners were not opposed to public housinn, however regarding the Makassar site, it was their feeling that when multiple family dwellings were brought into a single family area it decreased property values and increased the potential for conflict between neighbors, etc. He recommended the structures on Parrot Avenue not be rehabilitated and the site be abandoned. Following discussion, Counciman Sherratt suggested Mr. Hildebrand contact the Housing Authority Director for updated information on the efforts being made to improve the housing project. 3. From Mr. Sam Enjaian, appealing decision of the Planning Board denying a Use Permit renewal for the Oakland Tribune Distribution Center at 1712 Lincoln Avenue. There being no objection, the hearing date was set for January 18, 1977. HEARINGS: 4. In the Matter of an Appeal filed by the City Manager from Design Review Board determination concerning the building relocation program of the Alameda Housing Authority. President Corica explained the procedure to be followed and declared the hearing opened. Planning Director Patterson reported the subject buildings were relocated from the Alameda High School sitd to their present location in August, 1975. He stated that on August 9, 1976 the Zoning Adminis- trator had approved an Administrative Variance to permit a distance of less than twenty feet between buildings for the addresses 1854 and 1858, 1858 and 1862-64 St. Charles Street and to permit less than the required 20 foot rear yard at 1862-64 St. Charles Street. He said the Design Review Board staff comments regarding the proposed site arrangment for the majority of the structures were that it was very limited and created difficult conditions. He noted the staff recommendation was subject to the five conditions set out in their report of December 10, 1976, copiesof which had been transmitted to the Council in the complete record of proceedings on the subject. He indicated the motion of the Design Review Board was to advise the City Council that it was withholding approval of the project because it did not meet the Board's standards for site planning. He stated it was the intention of the Board to refer the matter to the City Council for a determination. City Manager Goss reported he had been advised by the City Attorney that in order to property present the matter to the City Council for determination, it was necessary to present it as an appeal, which he had done. Assistant City Manager Creagh said it was the position of the City Manager's office that the Board's action and findings were not supported by substantial evidence in the record, and their action and findings excluded necessary evidence which should have been considered. He stated the Board had based its decision on design and site planning and considerations only and excluded considerations of economic impact, social impacts, etc. He noted the Board Chairman had stated this in his letter to the Council, and it was also indicated in the Board mhtes. He stated the Design Review Board Manual was not particularly appropriate to apply to these particular sites, and palns concerning the remainder of the site and possible relocation and/or reconstruction of the adjacent Makassar housing were not before the Design Review Board at the time of their discussion on the matter and could not have been made available. He said the Board's attention was not directed to the unique and one time only approach used in relocating and rehabilitating the homes for use by low income persons of the community; that this was an exceptional circumstance which would probably not happen ha again th at he would recommend it be given additional consideration by the City Council. He reported the public record on the matter disclosed administrative variances had already been granted to provide for less than the required setbacks between buildings for the units at the St. Charles and Parrot Street site, as well as the Eagle and Buena Vista sites. Mr. Creagh noted the City was out to bid on the project at the present time and it was hoped the contract would be awarded at the February 1, 1977 meeting of the City Council. He remarked that if the Board's action we-re note overturned, the City could not proceed; that the rehabilitation of these particular homes represented a substantial part of not only the City's first year program but also it s second year program under HCDA, and approximately $351,000 had been budgeted to accomplish the project. If the project was not allowed to proceed, the current HCBA program with respect to the rehabilitation would have to be abandoned and there was some doubt as to whether or not the money could re reallocated to other projects, and in effect it would impact negatively the City's current HCDA program well as programs for future years. He said it was their recommendation that, based upon these facts, the action of the Design Review Board be overturned on the basis that the Board's findings were not supported by substantial evidence in the record and the facts necessary to render a decision were excluded from consideration. On the call for proponents or opponents, there was no response. The hearing was declared closed. At the conclusion of discussion, Councilman Beckam moved the decision of the Design Review Board be overruled and the site plan for the project be approved. The motion was seconded by Councilman Diament and carried on the following roll call vote. Ayes: Five. Noes: None. Absent: None. 5. In the Matter of an Amendment to Zoning Ordinance No. 1277, New Series, adding Article 4-E to Chapter 1 of Title XI, defining and regulating Adult Entertainment Activity. President Corica explained the procedure to be followed, declared the hearing opened, and called upon the Planning Director for an explanation of the Planning Board action. Mr. Patterson reported the Planninp Board at its regular meeting held November 15, 1976, had reviewed the amendment and the proposed ordinance had b een presented to the Board by the City Attorney's office. He noted the Board had recommended approval of the draft as submitted with the following c omments: (1) In Section 1, the sentenance reading "These special regulations are defined in this article as Adult Entertainment Activities" should be either clarified or deleted; and (2) Outdoor Theaters" should be included in "Adult Motion Picture Theater" under Section 11-14E2(c). President Corica asked if the ordinance were adopted, would it have any bearing on any presently established business. Deputy City Attorney Quan replied it would and referred to Section 11-14E5, which stated that within one year after the effective date of the ordinance all nonconforming adult book stores, motion picture theaters, peep shows and cabarets shall be discontinued or made to conform, with the exception that such activities may continue for up to an additional two years upon the granting of a conditional use permit, based upon reasons stated in the Section. He noted that massage parlors and pool halls were not included as they had not been the subject of previous complaints. On the call for proponents, Mr. Charles Tillman asked if a similar type ordinance had been successful in controlling such establishments in other communities. The Deputy City Attorney replied these controls had been implemented in several other cities and the U.S. Supremem Court had upheld the particular sections which had been incorporated in the proposed ordinance. Attorney Michael Grappo, 1505 Broadway, suggested there were areas within the ordinance which needed to be changed or delted, and other which should be added. Concerning the operation of massage parlors, he recommended the previaling ordinance be amended to set out definite clothing requirements for the masseuse or masseur, prohibit any act of massaging by the customer, set out specific areas of the body which were not to be stroked or massaged, and prohibit any person having been convicted of a felony offense involving a controlled substance from operating or being employed by a massage parlor. He alleged many massage parlors violated medical and hygienic conditions, were operated for other than legitimate purposes, and the ordinance failed to set out hours during which such establishments might operate, and the he reviewed and referred to AB 3326 introduced by Assemblyman McAllister in the last legislature. Mr. Grappo objected to language in the proposed ordinance referred to "Adult motion picture theater" and describing or relating to "Specified Sexual Activities" or "Specified Anatomical Areas" for observation by patrons, and alleged this language would legalize material which might be hown in a public theater. He recommended the ordinance state that anything which was a public offense would not be permitted in an adult enter- tainment activity unless it was a theater only involving a private group and not open to the public, and referred to Section 318.6 of the Penal Code. He suggested imposing a special tax, both on massage parlors and adult entertainment activities, because of the increased police problems which would be created and their cost; special sign controls; and regulations how far the activities must be located from a school, park, church or youth center. Councilman suggested Mr. Grappo communicate his ideas to the City Attorney's office. The Deputy City Attorney noted Mr. Grappo had expressed similar concerns before the Planning Board, and the City Attorney anticipatedno problem with the ordinance as proposed. He reported a total prdiibitory ordinance would not hold up in court, and the proposed ordinance was designed to avoid the clustering of adult entertainment activities. Councilman Beckam commented adult entertainment activities would be permitted Only in "C-2" districts subject t003mplianCe with conditional use requirements, and would not be permitted within 500 feet of any area zoned for residential use or within 1000 feet of another adult entertainment activity. He asked the Planning Director how many areas of the city these activities would then be permitted it. Mr. Patterson stated that basically the "C-2" areas were along Webster and Park Streets and these were the areas which would bEnoSt influenced by the proposed OrdjOanCe. He said they had not mapped areas showing where they would be permitted. On the call for opponents, Attorney Stuart Williams, 2447 Santa Clara Avenue, inquired if Section II-14E5 would apply to billiard parlors or massage parlors. Deputy City Attorney Quan stated at the present time the ordinance did not include these ClaSsifi[atiOns. The hearing was declared closed. Following discussion, Councilman Sherratt moved the ordinance for introduction be taken out of order, and the Planning Department staff be directed to look at land use implications as soon as pO5sihl2. The motion was seconded by Councilman Beckam. Councilman Hurwitz recommended the motion be amended to include outdoor theaters in the definition of an "Adult motion picture theater" as set out in Section 11-14E2(c). Councilman Sherratt amended his motion, with the consent of Councilman Beckam, to incorporate Councilman Hurwitz' recommendation. On a call for the question, the motion, as amended, carried on the following roll call vote. Ayes: Five, Noes: None, Absent: None. The meeting proceeded to "Introduction of OrdfnonceS", INTRODUCTION OF ORDINANCES: 6. Councilman Sherratt introduced the following ordinance, as amended, 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 4-E to Chapter 1 of Title XI Thereof Defining and REgUldting Adult Entertainment Activity." 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 oder Of. business. HEARINGS: 7. In the Matter of the Housing and Community Development Act application for 1977-78. Assistant City Manager Creagh reported this was the first of six public hearings which would be held OD the third year application for HCDA funds. He stated the primary purpose of this hearing was to allow public input in the form of suggestions and recommendations for projects for evaluation and consideration during the application process and copies of information sheets indicating eligible and ineligible activities under the HCDA Program were available to members of the audience. He noted the thrust of the Program was to provide funds for the primary benefit of low and moderate income persons of the community; the various projects were reuqiredto relate to an overall community develop- ment plan and to support and relate to the City's housing assistance plan, which was a part of the application and would provide a strategy for meeting the housing needs of low and moderateinccme persons. He said the preliminary estimate of available funds for the third year was S45I,000, and reported other opportunities existing for citizen input and additional hearings would be held Janaury 5, 1977 at the Park-Otis Senior Complex, January 6, 1977 at the Woodstock Park Recreation Building, January 10, at the Red Cross Family Service Center, to be followed by two mcr eCity Council Hearings scheduled for January 18 and February 15, 1977. The hearing was declared opened. On the call for proponents, Ms. Ann Taylor, Vice President of AlomedDnS with H2O.P'E., requested consideration be given to establishing a Housing Referral Office to assist persons seeking houses, whether emergency or for handicapped people, and not necessarily housing administered by the Housing Authority, and to act as mediators between landlords and tenants and survey their needs. Mr. Sandy Warren, Executive Director of the Peralta Services Corporation, proposed funds be used to hire ex-offenders to paint homes of persons who could not otherwise afford to rehabilitate their housing. He reported an 3im7ur ongoing program in the City of Hayward, which he asaid was very successful. He said the prupose of the program was to allow the ex-offender to develop a marketable skill and become a useful citizen, and to build up an employment record. Mrs. Lois Hanna, 644 Sand Hook Isle, asked for a clarification on the eligibility of libraries. The Assistant City Manager noted central libraries were specifically ineligible. Mrs. Hanna requested consideration be given to a community library center. 272 Mr. Robert Hudkins suggested the costs of individual social service centers be eliminated and an all-purpose community center be constructed. Mr. Charles Tillman spoke in support of the continuation of the Senior Center project, with additional funding. Mrs. Lola Pruitt suggested more citizens become involved with the formulation of HCDA projects. On the call for opponents, there was no response. The hearing was declared closed. A ten-minute recess was called. Upon reconvening, the meeting proceeded to "Resolutions". RESOLUTIONS: 8. The following resolution was introduced by Councilman Sherratt, who moved its adoption: "Resolution No. 8645 Appointing Commissioner of the Housing Authority of the City of Aalmeda." (Lola S. Pruitt, Tenant Member) The motion to adopt said resolution was seconded by Councilman Beckam and carried on the following roll call vote. Ayes: Fie. Noes: None. Absent: None. The City Clerk administered the Oath of Office to Mrs. Pruitt. The meeting returned to the regular order of business, REPORTS AND RECOMMENDATIONS: 9. From the Planning Board, signed by the Secretary, making recommendation on Parcel Map No. 2073, a two-lot parcelization filed by Pan-Pacific Development Company for property located at the easterly terminus of Tideway Drive in the Ballena Bay Development. President Corica reported the owner wished to divide the property and the Planning Board had recommended approval subject to conditions set out by the City Engineer. Reverend Darby Betts, 410 Tideway Drive, President of the Ballena Bay Townhouse Associatior, related problems which they had encountered in dealing with Pan Pacific Development Company concerninc the building of a breakwater. He referred to petitions previously submitted requesting delay of approval of any maps submitted by the Company until the problem had been solved. Attorney Daniel E. Cummins, 1134 Ballena Boulevard, representing the developer, offered to subrit a report to the City Council coneerning the status of progress being made to determine the proper type of tide control device to be installed. He further offered to meet with representatives of the Homwoeners Association and attempt to answer their questions on the subject. He noted the complaint was irrelevant to the matter before the Council for consideration. Deputy City Attorney Quan advised the City Coundil it would be improper and illegal for them to intervene in a private dispute between the parties. At the conclusion of a lengthy discussion, the City Manager was requested to arrange a meeting between the Homeowners Association, Pan Pacific Development Company and the City. Councilman Hurwitz moved approval of the recommendation of the Planning Board and the resolution be taken out of order. The motion was seconded by Councilman Beckam and carried unanimously on voice vote. The meeting proceeded to "Resolutions". RESOLUTIONS: 10. The following resolution was introduced by Councilman Hurwitz, who moved its adoption: "Resolution No. 8646 Authorizing Execution of Agreement for Construction and Completion of Improvements in Connection with Parcel Map No. 2073 and Approving Faithful Performance Bond as to Sufficiency (Easterly Terminus of Tideway Drive - Pan-Pacific Development Co., Subdivider)." 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. 11. The following resolution was introduced by Councilman Beckam, who moved its adoption: "Resolution No. 8647 Approving Parcel Map No. 2073 for Division of Lot 13, Block 3, Tract 3105, Alameda, California, Permitting Recording Thereof and Finding Said Parcel Map Consistent with City's General Plan (Easterly Terminus of Tideway Drive - Pan Pacific Development Co., Subdivider)." The motion to adopt said resolution was seconded by Councilman Sherratt and carried on the following roll call VDt2, Ayes: Five. Noes: None. Absent: None. The meeting returned to the regular order of business. REPORTS AND RECOMMENDATIONS: 12. From the Planning Board, signed by the Secretary, making recommendation on Zone Change Application R-76-18, to reclassify Alameda Municipal Golf Course (southeasterly of intersection of Doolittle and Island Drives) from R-1, Single-family residential district to 0, Open Space District. Thehear1nq date was set for January 18, 1977. 13. From the Planning Board, signed by the Secretary, making recommendation on Zone Change Application R-78-17, to reclassify Godfrey Park from R-1, Single-Family Residential to 0 Open Space District. The hearing was set for January 18, 1877. 14. From the Acting City Manager reporting all work EtisfaCtOrily completed on the project of the reconstruction of Buena Vista Avenue from Entrance Road to Grand Street, recommending it be accepted and the Notice of Completion ordered filed. Councilman Diament moved the project be accepted as Sdtf3foutorfly completed and the Notice of Completion be ordered filed. The motion was seconded by Councilman Beckam and on voice vote carried unanimously. 15. From the Planning Board, signed by the Secretary, transmitting the Planning Department's Three Year Work Program. Councilman Diament moved acceptance of the repOrt. The motion was seconded by Councilman Beckam. Councilman Hurwitz complimented the Planning Board on its outstanding report and said, in his opinion the Planning Department was doing an excellent job. On a call for the question, themotion carried on the following roll call vote. Ayes: Four. Noes: President Corica, (1). Absent: None. UNFINISHED BUSIES: 16, Consideration of the following item brought up under New BB3iO£S3" at the regular meeting of December 21, 1976: Request by President Corica for a status report on lighting at Jackson Park. The City Engineer reported an alteration of existing street lights would not improve the situation; that what was needed were lights within the Park and not on the perimeter. The City Manager reported the Jackson Park lighting project was included in the approved 1976-78 Capital Improvement Program and was budgeted at $20,000. He noted funds for the project would be forthcoming from the State Urban Parks Act and itwas anticipated they would be made available in February or March, I977, with installab0n and construction work expected to take two months. NEW BUSINESS: 17. Councilman Sherratt commented he had been npprODchrd by several persnns concerning the Yellow Cab situation in the City, and inquired if taxicabe permits would be made available to other companies. Assistant City Manager Creagh said it was his uOdSrStdDdinc the Yellow Cab Company was in the process of being sold, however he had no firm information at this time, He reported on the procedure followed in issuing permits, and stated several persons had expressed interest, however no applications had been filed. 18. Councilman Diament referred to a letter received from the Department of Motor Vehicles concerning the Council resolution protesting the selling of information from their r8cOrd5. She asked the matter be referred to the East Bay Division of the League of California Cities with a cequest that prohibiting legislation be investigated. 19, Councilman Diament requested preparation of a commendatory resolution for Mrs. C.R. Dartdlini for her work in connection with the immunization cliOfc. RESOLUTIONS: 20. The following resolution was introduced by Ccuncilman Beckam, who moved its adoption: "Resolution No. 8648 Appointing City of Alameda Representative on Board of Trustees of the Alameda County Mosquito Abatement District." (Mark J. Hanna) 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. 21. The following resolution was introduced by Councilman Diament, who moved its adoption: 274 "Resolutbn No. 8649 Authorizing Execution of Agreement with Elaine Costello for Personal Services (Associate Planner Under HUD 701 Program)." The motion to adopt said resolution was seconded by Councilman Beckam and carried on the following roll call vote. Ayes: Four. Noes: President Corica, (1). Absent: None. President Corica expressed his dissatisfaction with the need for an Advanced Planning section of the Planning Department. 22. The following resolution was introduced by Councilman Hurwitz, who moved its adoption: "Resolution No. 8650 Adopting Specifications, Special Provisions and Plans for the Construction of the Buena Vista Park Recreation Building, Calling for Bids and Directing City Clerk to Advertise Same." 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. 23. The following resolution was introduced by Councilman Hurwitz, who moved its adoption: "Resolution No. 8651 Rejecting Claim of Eboni Bernard, a Minor, and Alvin Barnard, Her Natural Parent, Against City." The motion to adopt said resolution was seconded by Councilmar Beckam and carried on the following roll call vote. Ayes: Five. Noes: None. Absent: None. 24. The following resolution was introduced by Councilman Beckam, who moved its adoption: "Resolution No.8652 Requesting Cancellation of County Taxes on Real Property Acquired by the City of Aalmeda for Municipal Purposes (Catalina Avenue)." 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. 25. The following resolution was introduced by Councilman Hurwitz, who moved its adoption: "Resolution No. 8653 Approving Conflict of Interest Code for City Attorney's Office." The motion to adopt said resolution was seconded by Councilman Sherratt and carried on the following roll call vote. Ayes: Five. Noes: None. Abeent: None. 26. The following resolution was introduced by Councilman Beckam, who moved its adoption: "Resolution No. 8654 Authorizing Execution of Agreement with State of California, Acting Through the State Personnel Board, for City Personnel Services." The motion to adopt said resolution was seconded by Councilman Sherratt and carried or the following roll call vote. Ayes: Five. Noes: None. Absent: None. The President declared the foregoing resolutions adopted. INTRODUCTION OF ORDINANCES: 27. Councilman Diament moved the following ordinance be introduced and passed as an urgency ordinance: "Ordinance No. 1843, New Series Amending the Alameda Municipal Code by Adding Section 17-339 to Article 3, Chapter 3 of Title XVII Thereof, Establishing Designated Parking Areas for Official Vehicles Only." The motion was seconded by Councilman Sherratt and carried on the following roll call vote. Ayes: Five. Noes: None. Absent: None. Mrs. Josephine Bixler, 814 Haight Avenue, asked if the designated parking areas would also be reserved during the evening hours of official vehicles. She commented the Handicapped Committee held its Monday evening meeting at City Hall and there was a scarcity of street parking available to the handicapped because of the Planning Board's meeting the same evenings. <�r7� �", Qj President Corica asked Mrs. 8ixler to discuss the matter with the Committee and suggested they set a date other than Mondays to hold meetings. ORDINANCES FOR PASSAGE: 28. "Ordinance No. 1844, New Series An Ordinance Amending the Municipal Code by Amending Sections I1-I315, II-I319 and 11-1322 Thereof, Relating to Zoning District Regulations." Councilman Hurwitz moved the ordinance be passed as submitted. The motion was seconded by Councilman Diament and carried on the following roll call vote. Ayes: Five. Noes: None. Absent: None. '29, "Ordinance No. 1845, New Series Amending the Section 11-I4D6 of the Alameda Municipal Code Relating to Relocation of Tenants in Conversion to Multiple Houses." Councilman Sherratt moved the ordinance be passed as submitted. The motion was seconded by Councilman Beckam and carried on the following roll call vote. Ayes: Five, Noes: None. Absent: None. 30. "Ordinance No. 1846, New Series Amending the Alameda Municipal Code by Amending Certain Sections of and Adding Certain Sections to Article 4-B of Chapter 1, Title XI Thereof, Relating to Regulation and Abatement of Non-Conforming Off-Premise and O0UtdoOr Advertising Signs." Councilman Sherratt moved the ordinance be passed as submitted. The motion was seconded by Councilman Dia0ent and carried on the following roll call vote. Ayes: FfV2, Noes: None. Absent: None. 31. "Ordinance No. 1847, New Series Amending the Alameda Municipal Code by Adding Article 4 to Chapter 3 of Title II Thereof, Limiting the Terms of Board or Commission Members." 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: Five. Noes: None. Absent: None. 32, "Ordinance no. New Series Amending the Alameda Municipal Code by Repealing, Amending and Adding Certain Sections to Article 1, Chapter 3, Title XI Thereof, Relating to Rules and Regulations Governing the Planning and 5UbiVidiOg Of Land and the Filing and Approval of Subdivision Maps." President Croica announced consideration of this ordinance would he held over to the next regular meeting of the City CUUnci], BILLS: 33. An itemized List of Claims against the City of Alameda and the Departments thereof, in the total amount of S104,785.20, 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 moved the bills as itemized in the List of Claims filed with the City Clerk on January 4, 1977, and presented to the City Council at this meeting, be allowed and paid. The motion was seconded by Councilman Hurwitz and on voice vote carried unanimously. FILING: 34, Agreement between City and Pan-Pacific Development CO., re Parcel Map No, 2073. 35. Agreement between City and Elaine Costello for Personal Services - HUD 701 Prngram, 36. Specifications PW I2-76-14, Construction of Buena Vista Park Recreation Building. 37. Agreement between City and State Personnel Board for City Personnel Services. ADJOURNMENT: 38. There being no further business to come before the meeting, the Council ud'Ouraed at 10:30 o'clock p.m. to assemble in regular sessicn on Tuesday, January 18, I977, at 7:3O o'clock p.m. Respectfully submitted, City Clerk