1981-09-28 Special CC MeetingSPECIAL MEETING OF THE COUNCIL OF THE CITY OF ALAMEDA
HELD MONDAY SEPTEMBER 28, 1981
The meeting convened at 5:10 p.m. (at the conclusion of the Housing Authority
Meeting) with President Corica presiding.
ROLL CALL: Present: Councilmen Diament, Gorman, Sherratt, Stone, and President
Corica - 5.
Absent: NOD8,
RESOLUTIONS
81-625 Resolution No. 4618 "Clarifying the text of the Citizen Participation Section
of the appendices of the Housing Element Of the General Plan of the City of Alameda
and acknowledging the adequacy of the Negative Declaration."
The Planning Director stated that the Department of Housing and Community Development
has indicated that clarification of the Citizen Participation Section of the appendices
would bring the Housing Element in compliance with State requirements.
Councilman Sherratt made a motion, seconded by Councilman Diament, that the reso-
lution be adopted; the motion carried by the following roll call vote: Ayes:
Councilmen Diament, Gorman, Sherratt, Stone, and President Corica - 5. Noes: None
Absent: None.
UNFINISHED BUSINESS
The City Manager stated he wished to discuss some items with the Council prior
to the Executive Session.
President Corica so ordered.
81-626 The City Manager referred to a letter received from Mayor Lionel Wilson
of Oakland regarding possible closure of the jail facilities in Oakland and inviting
representatives to appear at a Special Meeting of the Oakland City Council at 4:00 p.m.
on October 1, 1981.
After discussion, it was the consensus of Council that Mayor Corica and the Police
Chief attend the meeting to represent Alameda.
81-627 The City Manager referred to the Solid Wast Management Authority Meeting
scheduled for September 30, 1981, and stated that City Managers, Administrators,
and General Managers of Sanitary Districts were recommending that San Francisco
be allowed to bring refuse to the Altamont Land Fill for a period of five years be-
ginning January 1, 1983, and noted there would be net benefits for rate payers.
President Corica expressed concern regarding San Francisco using Altamont Land Fill
but indicated he felt it was the right course.
After discussion of the pros and cons of the issue and probable outcome of possible
legal actions, it was the consensus of Council that Mayor Corica, as the City's
representative to the Solid Waste Management Authority, endorse the recommendation.
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81-628 The City Manager noted the Regular Council Meeting of October 20, 1981,
would be during the League of California Cities Conference.
After discussion, it was the consensus of Council that the Regular Meeting of
October 20, 1981, be adjourned to Tuesday, October 27, 1981, at 7:30 p.m.
81-629 The City Manager stated that the East Bay Regional Park District opened
bids for the first phase of the beach restoration project and is currently checking
the background of the low bidder. He inquired whether the Council wished to meet
with East Bay Regional Park District regarding that matter.
At the conclusion of discussion, it was consensus of Council that East Bay Regional
Park District, as the lead agency, complete the background check and let the Council
know the results and that it was not necessary to meet with the District at this
time.
81-630 The City Manager stated that the City Manager of Bria would be available
in December to make a comprehensive presentation on Cable TV, and upon inquiry
as to the Council's interest in attending, several members expressed an interest.
ADJOURNMENT
81-631 Councilman Sherratt made a motion, seconded by Councilman Diament, that
the Council adjourn to an Executive Session for discussion of personnel and litica-
tion matters; the motion carried by unanimous voice vote - 5.
At the conclusion of discussion, it was determined that no action would be taken
at this time.
There being no further business to come before the meeting, the Council adjourned
at 6:00 p.m.
Respectfully submitted,
)-•
DEEN SPEEG E
City Clerk
September 28. 1981