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1972-10-03 Regular CC Minutes491 REGULAR MEETING OF THE COUNCIL OF THE CITY OF ALAMEDA HELD TUESDAY OCTOBER 3, 1972 The meeting convened at 7 :30 o'clock p.m. with President La Croix presiding. The Pledge of Allegiance was led by Councilman McCall and was followed by a most inspiring Invocation delivered by The Reverend Harold Petroelje, Pastor of the First Christian Reformed Church. ROLL CALL: The roll was called and Councilmen Fore, Levy, Longaker, McCall and President La Croix, Jr., (5) were noted present. Absent: None. MINUTES: 1. The minutes of the regular meeting held September 19, 1972, were approved as transcribed. 2. The President announced that Vice Mayor Levy had on this date been in Los Angeles in connection with the passing of his son -in -law and had flown back to the City to be present at this meeting. He extended the sympathies of the Council and congratulated the Vice Mayor upon his dedication to the interests of the City. WRITTEN COMMUNICATIONS: 3. From Thunderbolt Fireworks Company, requesting permission to stage a fireworks display at the South Shore area on October 20, 1972, commencing at 9:30 o'clock p.m. Councilman McCall moved the requested permission be granted, subject to compliance with the requirements of the Fire and Police Departments and indication of adequate liability insurance coverage. Councilman Levy seconded the motion which on roll call carried unanimously. 4. #�'y From Mrs. Rose E. Stutzman, Jenny, Scott L. and Bradley Smith, 821 Paru Street, in support of the proposed off - premise sign ordinance. 5. ° From Mr. Christopher M. F. Reynolds, 878 Laurel Street, in opposition to the use of billboards for outdoor advertising. 6.s °`£ From ALERT, signed by Mr. Ron Livesey, Chairman, urging that the proposed off - premise sign ordinance be "untabled" and approved. President La Croix suggested this matter be "raised from the table" at the first meeting of the Council in November and that the sign people be so notified. This was satisfactory to the other members of the Council and the City Manager was requested to so inform Foster & Kleiser and Eller Outdoor Advertising Company. 7. 'Y From Mr. Christopher M. F. Reynolds, requesting that smoking in the Council Chamber be banned. President La Croix noted that a portion of the Chamber was now designated as a "no smoking" area. In accordance with a suggestion by Councilman McCall, he requested that in deference to the large crowd in attendance, there be no smoking in the Council Chamber at this meeting. 8. From Mr. George E. Kempster, 1721 Nason Street, with regard to the noise problem at the Oakland Airport. President La Croix stated the Council would continue to work for the abatement of the noise problem at the Airport. Councilman Fore stated he had recently contacted the Tower at the Oakland Airport with respect to noisy planes over the City and the gentleman in charge had stated he would be glad to address the Council in explanation of the problem, upon invitation. 9. !" From Mrs. Linda Rockey, 909 Shorepoint Court, with regard to the proposed Oakland Airport expansion, urging that the Council do all in its power to prevent increased use of Runway 27. The President stated he had received a letter from the Airport Land Use Commission advising that it would hold a meeting on October 11, 1972, for discussion of the land use of the Airport and its future expension program. He suggested that all interested citizens attend the meeting, which would be held in the County of Alameda Public Works Building at 399 Elmhurst Avenue, Hayward. 10.v/ From Ring Brothers Corporation, signed by Mr. Ellis Ring, President, concerning the status of its proposed project on the north Webster property, setting forth the concepts currently under preliminary consideration and stating the Corporation had not yet developed a comprehensive plan for the area. The President said as more pertinent information was received it would be made known to the public. 11. From Esther Bon Madden, 1826 Clinton Avenue, urging the Council to call for an environmental impact study. President La Croix stated that, hopefully, action would be taken on this question at this meeting. 12. From Mr. Paul Miesner of Alameda Today and Tomorrow, requesting the opportunity to make a slide presentation of twenty minutes on the Harbor Bay Isle project and its effect on the City. The communication was referred to the Hearing on the rezoning petition of Harbor Bay Isle Associates, for recognition of Mr. Miesner at the proper time. 13. ✓From the following, in support of the Harbor Bay Isle development: Messrs. Gary Thurlow, 1205 Benton Street; and Robert Oross, 933 Shore Line Drive; a petition signed by thirty -four residents and individual letters from sixty -three residents. The communications were acknowledged and referred to the file on the subject. 14. From Mr. Ernst Bernhard, 3021 Bayo Vista Avenue, in opposition to further development in Alameda or on Bay Farm Island. This communication was also acknowledged and referred to the file on the subject. 15. V From Bay Farm Island Reclamation District No. 2105, signed by Mr. Bruce T. Mitchell, Secretary, requesting approval of Warrant No. 184 in the amount of $50,000 to replenish the revolving fund. The matter was referred to "Resolutions ". 16.1'° From Mrs. Helen L. Freeman, 831 Laurel Street, with respect to the retention of the South Shore beach, which she stated was a matter of concern to the people of the community. President La Croix commented that the loss of the beach areas was another problem facing the City. He stated the studies of the East Bay Regional Park District and the U. S. Corps of Engineers on the subject would undoubtedly be brought before the Council for consideration in the near future. City Engineer Hanna said, on request, that certain alternate proposals had been developed from public hearings and that at least one additional suggestion had come forth in the past month. He said he believed the matter was still open in the event someone might have a reasonable proposal to offer, and the Council should be informed of the recommendations fairly soon. Councilman McCall commented on the gradual filling of the Channel and said he felt the present condi- tion of San Leandro Bay was the responsibility of the U. S. Army Corps of Engineers. He expressed his thinking with regard to a deep channel surrounding the City. 17. From Carolyn and Robert J. Blaisdell, 3111 La Campania, with regard to the proposed Bay Farm Island development, endorsing an outside expert environmental and financial study. The President stated this matter would be considered by the Council later in the meeting. 18. From the following, requesting the Doric Development rezoning be delayed and people be permitted to vote on the question: William M. and Margaret Smock, 3273 Encinal Avenue; Thelma E. Mason, 3265 Encinal Avenue; and Mrs. Marie F. Merrill, 3215 Liberty Avenue. 19. From forty residents, individual letters in opposition to the proposed Harbor Bay Isle project and urging disapproval of the rezoning petition. These communications were referred to the file on the subject of the rezoning petition for the Harbor Bay Isle project. ORAL COMMUNICATIONS, AGENDA: 20. Mr. Charles Tillman, 2415 Roosevelt Drive, stated he had a report by the U. S. Corps of Engineers which made no reference to a deep water channel provision and suggested that agency would be interested in receiving information on this point. 21. Mr. Tillman commented on the bond issue election held in the City of San Rafael to avoid future developments and putting the lands into the public trust and the park system, and in Livermore, where a similar proposal had been voted down. He also remarked that on a survey taken by the Oakland Tribune on the question, "Do we want people ?" 76% had voted "No ", similar to the majority voting down the Southern Crossing. Mr. Tillman said he had attended meetings of many organizations interested in the City's current problems and governmental agencies for information and emphasized that any position he might take would not be an impulsive one. He spoke of creditibility in connection with the present condition of the South Shore beach which had been constructed by Utah International, Inc., fifteen years ago at a twenty to one slope. He showed a photograph taken fifteen years ago when the beach was in its prime and invited viewers to compare its appearance at that time with its present condition. He said he would like to see the Council approve an environmental impact study. 22. Mr. Diamantes D. Katsikaris, President of the Independent Taxpayers Union of California, Inc., requested that a prepared statement he had submitted at the regular meeting of the Council on August 5, 1972, registering his objections to the proposed Harbor Bay Isle development, be made part of the record. HEARINGS: 23. In the Matter of a Report by the Superintendent of Streets with regard to the Clay Street Street - Lighting Improvement District. The Clerk stated there were on hand the Affidavits of Posting and of Mailing the Notices required in this matter. On request, Mr. Hanna stated the total amount involved in the proposed Improvement District would be $211.28. 493 City Attorney Cunningham stated the purpose of the Hearing was for the Council to hear and pass upon the Report of the Superintendent of Streets on the cost of the work to be performed in the District, which was authorized by Resolution No. 7957, adopted by the Council at its regular meeting held July 5, 1972, and hear and consider the objections or protests, if any, of persons to be assessed for said work. On the call for proponents, there was no response, nor on the call for opponents. The Hearing was declared closed. Councilman Levy moved the Report be accepted. Councilman McCall seconded the motion which on roll call carried by the following vote. Ayes: Five. Noes: None. Absent: None. There being no objections, the meeting proceeded to "Resolutions ". RESOLUTIONS: 24. ' The following resolution was introduced by Councilman Levy, who moved its adoption: "Resolution No. 7985 Confirming Report of Superintendent of Streets of Construction, and Cost Thereof, of Work Performed in Clay Street Street - Lighting Improvement District, Assessing Such Costs Against Parcels of Property Fronting on Street Therein, Making Said Special Assessments Lien on Said Properties, and Ordering City Engineer to Make Certificate and Notice of Lien and File Same with the City Tax Collector." The motion to adopt said resolution was seconded by Councilman McCall and carried on the following roll call vote. Ayes: Five. Noes: None. Absent: None. The meeting returned to the regular order of business. 25. t'r In the Matter of Reversion to Acreage of Tract 1289 (former Hester Tract - adjacent to the Bay Farm Island Bridge south of Otis Drive). The Clerk stated there was on file the Affidavit of Publication of the required Notices of Hearing, which had been published in the Alameda Times -Star on September 22 and 29, 1972. Mr. Donald Johnson, Planning Director, explained this was an administrative matter to ease the title passed on to subsequent owners, in this case the Knuppe Development Co., which proposed to develop the area under the plans for the subdivision known as Tract 3411, and remove cumbersome legal descriptions from deeds. Mr. Cunningham recalled that the Council had, at its meeting of September 5, 1972, approved the Final Map for Tract 3411 and the map submitted by the developer on the reversion appeared to comply with State and local requirements. On the call for opponents, Mrs. Inez Kapellas, 1128 College Avenue, appeared. She pointed out an environ- mental impact study had not been made prior to approval of the Tract and she requested that all work being performed in connection with the subdivision cease until such a study could be made on the project. Mr. Cunningham explained the subdivision on which the property lines were sought to be erased had been approved by the City Council in 1955; the Final Map on Tract 3411 had also been approved by the Council and Building Permits had been issued. In the absence of further guidelines from the court, he said it was his opinion that a substantial property right intervened and the matter would not be subject to retro - active application. He explained further and expressed the opinion that a study was not required in this instance. Mrs. Kapellas said this point had been clarified in an article in the previous Sunday edition of the newspaper, that there was no such thing as a grandfather clause on the Environmental Quality Act of the State of California, according to Senator Knox, who had sponsored the legislation, that the Legislature would have to return to session before it could cover all developments which had been approved by local or county agencies. She suggested the City Attorney investigate this point. Mr. Don Bissell of Bissell & Karn, Inc., Civil Engineers representing Knuppe Development Co., expressed the developer's approval of the reversion to acreage. There being no objections, the meeting proceeded to "Resolutions ". RESOLUTIONS: 26./ The following resolution was introduced by Councilman McCall, who moved its adoption: "Resolution No. 7986 Authorizing Reversion to Acreage of Land Previously Subdivided (Sub - Division Tract 1289)." The motion to adopt said resolution was seconded by Councilman Longaker and carried on the following roll call vote. Ayes: Five. Noes: None. Absent: None. The meeting returned to the regular order of business. 27. In the Matter of a Proposal by the Planning Board to amend a portion of the Comprehensive General Plan labeled Bay Farm Island Action Program. The Clerk stated there was on hand the Affidavit of Publication of the Notice of Hearing in the matter and the minutes of the Planning Board meeting at which the subject was considered had been sent to the Councilmen. President La Croix suggested, in view of the fact that no action was contemplated at this meeting on the Harbor Bay Isle rezoning petition, that this Hearing be continued accordingly. It was so ordered. It was stated the revised number of units recommended by the Board was 9,005. 28. In the Matter of a Petition filed by Harbor Bay Isle Associates for reclassification from the existing Zoning Districts to Districts indicated, certain properties on Bay Farm Island. The Planning Board had recommended approval, with certain modifications. The Clerk stated the Affidavit of Publication of the Notice of this time and place for the Hearing in this matter was on file and the minutes of the Planning Board meetings at which the petition was consi- dered had been sent to the Councilmen. President La Croix read a prepared statement that he felt no Council action should be taken on the application and no further hearings should be held until an independent environmental impact report had been prepared and submitted. He pointed out that State law now required consideration of an environ- mental impact statement before taking action on the zoning application and the plan of development proposed, and suggested there were three alternatives open to the Council in the matter, as follows: (1) to accept the various reports prepared by private consultants for Doric Development, Inc., as a satisfactory survey and statement, commenting that he did not feel this was an acceptable choice as it would not speak to the need for a completely independent analysis of the total picture; (2) to disregard the work done to date by Doric's consultants and commission a new such study, which he did not favor for the reasons that this procedure would ignore the great amount of study already completed by indivi- duals and firms of unquestioned reputation, it would involve a considerable amount of time and would cost in the vicinity of $200,000, most of which would represent assembling the same material a second time; (3) to employ a reputable and independent consultant, under direction to review and modify as his best judgment suggested, all reports submitted by Doric's consultants and the City staff and to add whatever substance might be necessary to meet the letter and spirit of the law. The consultant would be responsible only to the City and would be expected to complete his work without bias or influence of any kind. President La Croix said such a report would be acceptable to him and it could be accomplished probably within two months at a cost of perhaps $30,000. He asked that the Council make a decision on this question before proceeding with the scheduled Hearing. Councilman Levy expressed his approval of an impact study, using the information assembled by the Doric consultants and any other information uncovered in study. Councilman McCall said he had received a notice that Mono County would file a petition for rehearing of the case involving Friends of Mammoth on this subject. He said affidavits of City officials as to the negative impact of the decision were needed to support the petition, to be received by Mono County Attorneys by October 4, and expressed the opinion that the City Council had no alternative but to be a "friend of the court" in this decision. He said he was not opposed to the environmental impact study which was now State law but he wanted to be sure everything would be done to protect every municipality in the State. He moved that the City Attorney be instructed to apply as a "friend of the court" in this case. Mr. Cunningham stated special sessions had been scheduled at the Annual Conference of the League of California Cities on this subject, as well as other non - growth issues, and it was anticipated that a recommendation would be forthcoming from the City Attorneys' Section with respect to joining as a "friend of the court" on behalf of Mono County and the consequences of such a position. He said the mechanical problem in obtaining affidavits from City staff members would make it impossible to mail such documents in time to meet the deadline although he would be guided by the instructions of the Council to join in the petition for rehearing. He said, in view of the six -to -one decision and the judicial innovation undertaken by the Court, he did not believe the petition would be granted. After further discussion, the motion died for lack of a second. Councilman McCall read a prepared statement that he felt there was no question but that hearings should proceed on the rezoning petition of Harbor Bay Isle Associates; during the time it would take to put an environmental impact report together the Council could carry on its fact - finding, everyone in the community who wished to do so would have the opportunity to express his ideas on the subject, and when the study had been completed and the results were available, the Council could come to some kind of intelligent evaluation. He said he felt the Council would agree upon the third alternative suggested by President La Croix for an environmental impact study on the project and questioned whether the City would have to bear the entire cost or whether the developer would share or pay the full amount of the expense. He requested that the City Attorney investigate this question and that he and the Planning Department furnish the Council with continual briefings on the legal and technical aspects of the Council's obligations in the situation. There was discussion with regard to what the environmental impact study should contain, what would be expected from the City in this respect, the cost and whether the developer would be required to assume all or a share of the expense. Councilman Fore moved the third option, for an impartial impact study of the Harbor Bay Isle Project, in its entirety, as presented to the Council by President La Croix, be approved and the cost be paid by the City or someone other than the developer, as he had put approximately $200,000 into such studies. Councilman Longaker seconded the motion. Councilman McCall moved the motion be amended to provide that, if possible, the City Manager and the City Attorney negotiate with the developer to share in the cost as he felt this would be only fair to the taxpayers. Councilman Longaker seconded the motion. The amendment was agreeable to Councilman Fore. 9 President La Croix said he would like to see that all interested environmental impact concerns and consultants who might entertain a proposal to make the required study be evaluated by the City Manager and the staff, that a minimum of three be presented to the City Council for interview in executive session and that the selection of the consultant be made by the Council. This was agreeable to other members of the Council. Mr. Joseph M. Sullivan, 3221 Liberty Avenue, asked to speak and pointed out the Council had at its last meeting declined to hold a special election on the high density question which would cost approximately $8,000; however, it was now considering the expenditure of $30,000 on something which might be overthrown by the election. He urged that the Council vote to hold up the environmental study until after the election. The question was called for and the motion, as amended, carried on the following roll call vote. Ayes: Five. Noes: None. Absent: None. Councilman Fore read a prepared statement that he was pleased the Council could now proceed to hear the rezoning application of the Harbor Bay Isle Associates and to provide opportunity for the citizens to be heard, that at the conclusion of the Hearings the vote would be tabled until completion of the environ- mental impact study report and the Council would have prepared itself to come to an honest decision and, hopefully, one that would be right for Alameda. Councilman Longaker read a statement expressing his thinking and approval of proceeding with the Hearings on the Harbor Bay Isle proposal, after which it must select the best course for the people and for the future of the City. At this time a ten - minute recess was called. Upon reconvening, the Council proceeded with the Hearing on the Harbor Bay Isle rezoning petition. President La Croix emphasized that the Council did not intend to bring the matter to a vote until after a satisfactory environmental impact report had been received and the Hearings would be continued from time to time to provide the opportunity for everyone interested to participate. He proposed that discus - sion on the subject at this meeting be terminated at 11:00 o'clock p.m. and it was so ordered. On request, Mr. Johnson, Planning Director, explained the action of the Board as set forth in its letter of September 5, 1972, and its Resolution No. 798, recommending approval of the petition, with a modifi- cation substituting "R -4 -PD" zoning in place of "R -5 -PD" on Area "J" as described on the exhibit map. He said the existing zoning would accommodate a dwelling unit range from approximately 6790 to 8435; the proposed zoning under the same rigid disciplines would accommodate approximately 8261 to 10,395 dwelling units, and pointed out, whether the proposed zoning should be approved or the existing zoning retained, the development would involve from 7,000 to 10,000 units. The proposal would add about thirty - seven acres of "C -M -PD" not included in the present zoning, which indicated about twice as much commercial zoning as proposed in the "C -1" and "C -2" categories with the "PD" overlay. The existing zoning included 537 acres in residential categories and the proposal covered 554 acres in these zones. He said the two zoning patterns were essentially similar, the proposal calling for broader variety and permitting higher dwelling unit densities, with the differences hardly discernible in the effects on external influences on the Island. He said the plan had been recommended to the Planning Board by the staff and he would recommend it to the Council; the uses as proposed by the plan were a good compromise solution, pointing out the problem was one of goals as to what was wanted for Bay Farm Island and how this could be deter- mined. He said only ten percent of the land area was in public streets, ten percent in public parks or open spaces and another twenty percent in private open space; the circulation pattern had been evolved over a period of time to try to minimize four -way intersections and at the same time provide adequate vehicle circulation. Mr. Johnson said there were two small commercial areas and he would like to keep open the easterly location to emphasize and to create an opportunity for the Council to do something with what might become Golf Course property. He said the location of the school sites was fixed, they had been approved by the State Departments of Aeronautics and of School House Planning within the Division of Architecture, and they could not be substantially changed. He said some features had been added at staff request, such as a deep water marina and the lagoon element followed the street circulation. He said the big argument against the development seemed to be that the housing was in semi - institutional form; however, he stated the form provided a great many amenities not possible in traditional forms and this was a very important point, that traditional forms of single - family detached or apartment houses in blocks and on lots would not be as beneficial under most considerations, either to the City or to the eventual occupants. He said the plan was bold and sophisticated and possibly too much so; it was a thorough and well- researched attempt to attain a comprehensive solution to a very broad range of desires and goals, both now and in the far - ranging future. On request, Mr. Cunningham stated the issue before the Council was to approve, modify or disapprove the report and findings of the Planning Board. In view of the statement that no action would be taken at this meeting, an ordinance had not been listed on the agenda for introduction. On the call for proponents, Mr. Ron Cowan, 2981 Northwood Drive, President of Doric Development, Inc., stated each of the members of the Harbor Bay Isle consultant teams would address the Council as the people responsible for the plan which Doric and Utah International, Inc., were offering to the City as a way of utilizing the empty land area on Bay Farm Island. He said they had collectively come up with an environmental impact report on the project which answered the spirit and the letter of the California Environmental Quality Act and the interpretation of the Supreme Court's recent decision. He said it had been the consensus of the group, with the guidance of the City Department Heads and the General Plan, that a development consisting primarily of clustered, nominally- priced, owner - occupied homes with a very high percentage of land devoted to open space and amenities in the form of landscaping, parks and natural areas would best meet the criteria of beneficial design and economic viability. He said Dr. Joel Gustafson should receive a special vote of thanks for his vision of the development that it should not merely avoid disruption of the Bay environment but should actually bring about an improvement in the natural conditions. After brief further remarks, he presented Dr. Gustafson. Dr. Gustafson, President of Resources & Ecology Projects, Inc., said he had fought the filling of Bay Farm Island and he now found himself in the unusual position of trying to reclaim as much for nature as possible. He submitted a summary statement of the salient features of the Environmental Impact Report, included in a large document covering the various studies, and read a prepared statement con- cerning (1) an environmental study of Bay Farm Island, (2) an evaluation of the environmental impact of the proposed project and (3) a summary report of the technical studies which in all respects satisfied the requirements of the Environmental Quality Act of 1970 - Division 13 of the California Public Resources. Code, and his activity in development of the plan in these respects. Dr. Gustafson then introduced Mr. James Keith, Vice President of John A. Blume & Associates, Engineers. Mr. Keith presented a summary of the firm's May 1972 Report evaluating the earth sciences aspects of the Harbor Bay Isle development. He concluded that the seismic risk at the site was no greater than in other areas in Alameda, that the present fill on the site was more stable than the usual hydraulic fill and the present measures being taken would adequately provide for future differential settlements and would provide a seismically satisfactory site where the personal injury risk from earthquakes was essentially nil, and the economic risks from earthquakes were reasonable. Mr. Keith then introduced Mr. Calvin M. Jones of Jones - Tillson & Associates, Civil Engineers, who distributed to the Councilmen a statement and a land use map for the project. He said he believed the proposal was the best which could actually be achieved and an excellent solution to the use of the undeveloped lands of Bay Farm Island. He explained various engineering aspects of the proposed development. Certain questions were raised by President La Croix with regard to the adequacy of the East Bay Muni- cipal Utility District lines to serve the project, the reduction of solid waste quantities and the environmental impact on the total City of Alameda because of increased automobile traffic, with comments by Messrs. Hanna, Jones and Gustafson. Mr. Jones introduced Dr. Maurice A. Garbell, Aerodynamics Engineer, Meteorologist and Airport and Air Traffic Control Engineer. He submitted an abstract concerning aircraft noise emanating from the Oakland International Airport. He said the proposed rezoning would control (1) the protection of the living environment of the present and future residents of all of the City and (2) the present and foreseeable future development of the Oakland International Airport. He said the proposed change in zoning was necessary and sufficient to protect the interests of the citizens of Alameda and the City as a whole and was deemed to be necessary so that the residential dwellings on the Island could be constructed with adequate sound control features to make interior living comfortable and so shaped and so arranged to adequately protect outdoor areas of significant size and that bounceback or rico- cheting sounds between buildings could be reduced to insignificant proportions which the existing zoning would not provide. He said, regardless of zoning, the proposed development area, the existing Bay Farm Island residential area and the eastern half of the insular portion of the City would be affected equally by the planned expansion of the Airport. He said Harbor Bay Isle Associates was constructing an experimental model - residence as a full -scale laboratory at a noise- exposed site on Bay Farm Island to study the problem, and a joint effort was being made by the developer and the City to translate existing knowledge, plus experimental findings from the laboratory house into a practicable set of building standards to which all new residential developments on Bay Farm Island would adhere. Dr. Garbell submitted that, assuming that the Airport would be operated in accordance with nationally adopted and accepted policies to which every other airport subscribed, granting the subject application for rezoning would beneficially establish conditions which would facilitate and contribute to the expansion of the Airport activities as a regional airport and at the same time would redound to the well -being and prosperity of the City of Alameda and the entire East Bay Area. There was an exchange of questions and answers with the Councilmen and Dr. Garbell. Dr. Garbell then introduced Mr. Frank Fargo of Wainwright & Ramsey, Inc., Consultants on Municipal Finance, who submitted a summary of benefits to the City from the proposed development and pointed out revenues from the project to the City would exceed costs to serve by more than three to one, after the fire station, branch library and parks had been completed and paid for. He commented that the new park areas would double the City's existing park system acreage and the excess revenue could buy needed capital improvements in the General Plan and still allow reduction in the tax rate. He submitted comparisons of the City at the present time, Harbor Bay Isle as planned and the City con- taining the new development. Mr. Fargo introduced Dr. David Shapiro, School Finance and Planning Consultant, who distributed a resume of the benefits to the Alameda Unified School District from the proposed development, focusing on the factors of revenue and expenditures, potential benefit to the community and density, enroll- ment and facilities. He said the independent conclusions had shown that Harbor Bay Isle would be of significant benefit to the District, with a reasonable balance in density, adequate provision for schools and, most important, with financial advantages urgently needed for District -wide projects, such as earthquake -safe schools. At the conclusion of the presentation, there were questions by the Councilmen, with information by Dr. Shapiro. At this time, at the suggestion of Mr. Cowan, the President called for adjournment of the Hearing for this meeting, to continue at the regular meeting of the Council on November 7, 1972. There was some discussion with regard to the fact that November 7 was the date of the General Election and the Airport Land Use Commission would meet the following evening. It was determined that the Council would not meet on November 7 but would hold an adjourned regular session on Thursday, Novem- ber 9, 1972, at 7:30 o'clock p.m., at which time the Hearing on the Harbor Bay Isle petition would be continued. A ten - minute recess was called. Upon reconvening, the Council proceeded with the regular order of business. 497 REPORTS AND RECOMMENDATIONS: 29.£ From the Planning Board, signed by the Secretary, recommending approval of Parcel Map No. 820, subject to terms and conditions of the City Engineer's Report dated September 1, 1972, and certain specific exceptions as noted. This covered division of an existing three -unit apartment building at 2067 Clinton Avenue into a condominium. Upon question, Mr. Hanna stated all requirements of the Engineering Department had been met. Councilman McCall moved the recommendation of the Board in this matter be approved. Councilman Longaker seconded the motion which on roll call carried unanimously. The matter was referred to "Resolutions ". 30.7 From the City Manager, submitting for approval the Final Map for Tract 3391, a condominium sub- division by D. B. Bitner Co., Inc., at 2426 Lincoln Avenue. Mr. Hanna stated the requirements of the Tentative Map and of the Engineering Department had been met in this connection. Councilman McCall moved the recommendation be adopted. Councilman Longaker seconded the motion which on roll call carried unanimously. The matter was referred to "Resolutions ". 31.I From the City Manager, reporting all work satisfactorily completed on the project of the Woodstock Park Picnic Area Improvement, recommending it be accepted and the Notice of Completion be ordered filed. Councilman Longaker moved the recommendation be followed, that the work on the specified project be accepted and the Notice of Completion be filed. Councilman Levy seconded the motion which on roll call carried by the following vote. Ayes: Five. Noes: None. Absent: None. UNFINISHED BUSINESS: 32. President La Croix inquired as to the status of the proposed ordinance on a unit tax, by which the City would possibly be in a position of assessing a bedroom tax on all units built in the City, to replace the ordinance providing for land dedication for recreational purposes or in lieu fee, which had been referred back to the Planning Board and staff for study and revision. Mr. Weller reported the staff work on the proposed document was essentially completed and there had been several meetings with the Chamber of Commerce committee on the subject. It had been decided to consider an ordinance establishing a flat charge per dwelling unit and the City Attorney had drafted such an ordinance for review with the Chamber committee. He anticipated that a recommendation would come to the Council on the matter within the next two meetings. 33. /Councilman Longaker brought up the complaint of a citizen with regard to traffic m Bay Farm Island Bridge. He said he had inspected the area and there was unquestionably caproblem ofe cars coming off the Bridge at a fast rate. In discussion, Mr. Weller expressed the thinking that posting lower speed limits well back, possibly at the City limits or farther back on Doolittle Drive, might be of help in correcting the problem, or installing speed reduction signs. The City Engineer was requested to pursue the matter with the State Division of Highways. 34. Councilman McCall inquired of the City Engineer if there was any way of quieting down the Bay Farm Island Bridge, on which rubber tires crossing the grillwork became very noisy, due to change in the prevailing winds. RESOLUTIONS: 35. The following resolution was introduced by Councilman McCall, who moved its adoption: "Resolution No. 7987 Authorizing Execution of Agreement for Construction and Completion of Improvements in Connection with Parcel Map No. 820 and Approving Faithful Performance Bond as to Sufficiency in Lieu of Surety Performance Bond (A Division into Condominiums of Property at 2067 Clinton Avenue - Alfred Favro)." The motion to adopt said resolution was seconded by Councilman Longaker and carried on the following roll call vote. Ayes: Five. Noes: None. Absent: None. 36. The following resolution was introduced by Councilman McCall, who moved its adoption: "Resolution No. 7988 Approving Parcel Map No. 820 for Division Into Condominiums of Property at 2067 Clinton Avenue, and Permitting Recording Thereof (Alfred Favro)." The motion to adopt said resolution was seconded by Councilman Fore and carried on the following roll call vote. Ayes: Five. Noes: None. Absent: None. 37. The following resolution was introduced by Councilman Levy, who moved its adoption: "Resolution No. 7989 Authorizing Execution of Agreement with County of Alameda Providing for Processing of Motor Vehicle Violations Citations." The motion to adopt said resolution was seconded by Councilman Fore and carried on the following roll call vote. Ayes: Five. Noes: None. Absent: None. In reply to a question by Councilman Longaker, Mr. Weller stated it was felt that some fines should be increased, that this would have to be worked out with the Municipal Judge and an official resolution or letter would undoubtedly be requested from the City. Councilman Longaker proposed that such action be taken at the proper time. 38. The following resolution was introduced by Councilman McCall, who moved its adoption: "Resolution No. 7990 Authorizing Execution of Cooperative Agreement with State of California Relating to Installation of Traffic Control Signal System and Safety Lighting at Intersection of Oak Street with State Highway Route 61 (Encinal Avenue)." The motion to adopt said resolution was seconded by Councilman Longaker and carried on the following roll call vote. Ayes: Five. Noes: None. Absent: None. 39. The following resolution was introduced by Councilman McCall, who moved its adoption: "Resolution No. 7991 Approving Final Map of Condominium Subdivision Known as Tract 3391, Authorizing Execution of Agreement for Construction of Public Improvements Therein, and Approving Cash Deposit as to Sufficiency in Lieu of Surety Performance Bond (2426 Lincoln Avenue - D. B. Bitner Co., Inc., Subdivider)." The motion to adopt said resolution was seconded by Councilman Longaker and carried on the following roll call vote. Ayes: Five. Noes: None. Absent: None. 40. VThe following resolution was introduced by Councilman McCall, who moved its adoption: "Resolution No. 7992 Declaring Intention to Assign Fiscal Year 1972 -1973 TOPICS Allocations to County of Alameda." The motion to adopt said resolution was seconded by Councilman Levy and carried on the following roll call vote. Ayes: Five. Noes: None. Absent: None. 41. \/ The following resolution was introduced by Councilman Fore, who moved its adoption: "Resolution No. 7993 Approving Warrant No. 184 of Board of Trustees of Reclamation District No. 2105." The motion to adopt said resolution was seconded by Councilman Levy and carried on the following roll call vote. Ayes: Four. Noes: President La Croix, (1). Absent: None. The President declared the foregoing resolutions adopted. ORDINANCES FOR PASSAGE: 42.V "Ordinance No. 1678, New Series Authorizing Sale of Certain City -Owned Real Property to Housing Authority of the City of Alameda (Vicinity Atlantic Avenue and Main Street - 0.5167 Acres )." Councilman McCall moved the ordinance be passed as submitted. The motion was seconded by Councilman Levy and carried on the following roll call vote. Ayes: Five. Noes: None. Absent: None. BILLS: 43. An itemized List of Claims against the City of Alameda and the Departments thereof, in the total amount of $64,986.49, 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 Levy moved the bills as itemized in the List of Claims filed with the City Clerk on October 3, 1972, and presented to the City Council at this meeting, be allowed and paid. The motion was seconded by Councilman Longaker and carried on the following roll call vote. Ayes: Five. Noes: None. Absent: None. 4J ORAL COMMUNICATIONS, GENERAL: 44. Councilman McCall said he had noticed with interest that the Pacific Gas & Electric Company had applied for an increase of 22% in the wholesale rate of electricity, and he hoped the City Council would be kept fully informed by the City Manager relative to any negotiations the City might have with that Company. He said he had noted that only five cities in the Northern California Electrical Association were affected and the others could be in trouble. Mr. Weller gave a complete explanation of the matter. FILING: 45. Report of Superintendent of Streets re Clay Street Street - Lighting Improvement District. 46. Agreement - Between City and Alfred Favro - re Parcel Map No. 820. 47. Agreement - Between City and County - re Processing of Motor Vehicle Violations Citations. 48. Agreement - Between City and State - re Installation of Traffic Control Signal System and Safety Lighting at Oak Street and Encinal Avenue. 49. Agreement - Between City and D. B. Bitner Co., Inc. - re Final Map for Tract 3391. 50. Financial and Operating Report - Bureau of Electricity as of July 31, 1972 - Verified by George A. Hackleman. ADJOURNMENT: 51. There being no further business to come before the meeting, the Council adjourned, to assemble in adjourned regular meeting on Tuesday, October 24, 1972, at 7:30 o'clock p.m. Respectfully submitted, City Clerk