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2002-05-07 Regular CC MinutesMINUTES OF THE REGULAR CITY COUNCIL MEETING TUESDAY - - MAY 7, 2002 - - 7:30 P.M. Mayor Appezzato convened the Regular Meeting at 7:42 p.m. ROLL CALL - Present: Councilmembers Daysog, DeWitt, Johnson, Kerr and Mayor Appezzato - 5. Absent: None. AGENDA CHANGES (02 -183) Mayor Appezzato announced that the Recommendation to authorize the Mayor to send letters to the owner of the Harbor Island Apartments and Westdale Property Management regarding rent increases and maintenance concerns [paragraph no. ] was removed from the agenda. PROCLAMATIONS, SPECIAL ORDERS OF THE DAY AND ANNOUNCEMENTS (02 -184) Presentation on Pavement Management Program. The Public Works Director gave a brief Power Point presentation on pavement management. Councilmember Johnson inquired whether $100,000 is adequate to maintain crosswalk striping and pole painting, to which the Public Works Director responded in the negative; noted future Capital Improvement Projects might divide the City into districts and allocate funds for restriping and pole painting. Councilmember Johnson stated an inspection schedule should be established. Councilmember Daysog inquired whether the savings from the new garbage and recycling Contract [mitigation fee] are designed to repair sidewalks or streets. The Public Works Director responded funds are completely discretionary; funding is needed for Capital Improvement Programs. Councilmember Daysog complimented Public Works staff and the City Manager for developing the Pavement Management Program. Councilmember Kerr stated Buena Vista Avenue has stress marks from heavy truck traffic; businesses should be charged an assessment for heavy trucks. The Public Works Director responded road scales would be needed to measure loads; street design is based on wheel loads; pavement is Regular Meeting Alameda City Council 1 May 7, 2002 thicker. Councilmember Kerr requested the City Manager review whether businesses using trucks on a specific street could be charged an assessment. Mayor Appezzato suggested that the City Manager might want to review fees trucks must pay for operating their vehicles to see if any funding is returned to the County. Councilmember Johnson inquired who pays for maintenance of State routes, to which the Public Works Director responded Caltrans pays for State routes resurfacing and repairs. Councilmember Johnson inquired if Caltrans remains on schedule, to which the Public Works Director responded Caltrans is fairly responsive; stated Caltrans is currently working on a one -inch overlay on Webster Street. Jon Spangler, Alameda, thanked the Public Works Director and staff for their responsiveness to bicyclists; stated people should be persuaded to get out of their cars; encouraged continuing work towards alternative transportation. Steven Gerstle, Alameda, stated more sidewalk repairs are needed; sidewalks and streets should be repaired at the same time. Vice Mayor DeWitt requested the City Manager or Public Works Director to respond to Mr. Gerstle. The City Manager responded 1200 repairs are identified; $250,000 a year is spent on repairs; the next fiscal year budget will reflect changes in sidewalk repairs. Mayor Appezzato requested that Council be provided an update on sidewalk repairs. Richard Neveln, Alameda, stated the presentation did not reflect transit improvements; inquired whether there is additional money for transit improvements. Mayor Appezzato responded the presentation is on the Pavement Management Program. Councilmember Kerr noted the two -year budget will reflect all transit issues. The City Manager stated staff is reviewing transit improvements and Regular Meeting Alameda City Council 2 May 7, 2002 will submit a report when the next fiscal year budget is before Council. (02 -185) Proclamation declaring May 16, 2002 as Bike to Work Day in the City of Alameda. Mayor Appezzato read the proclamation and presented it to John Knox - White, Bike Alameda. (02 -186) Proclamation declaring May as Older Americans Month in the City of Alameda. Mayor Appezzato read the proclamation and presented it to Tony Santare and the Mastick Senior Center Director. Tony Santare invited Council to attend the Open House July 21, 2002. (02 -187) Proclamation declaring May 19 through May 25 as Public Works Week in the City of Alameda. Mayor Appezzato read the proclamation and presented it to the Public Works Director and staff. CONSENT CALENDAR Mayor Appezzato announced that the recommendation to set Hearing for June 4, 2002 to seek authorization to place Delinquent Business License Fees on Property Tax Bills [paragraph no. 02 -1921, the recommendation to accept Quarterly Financial Report [paragraph no. 02 -194], and the Resolution Authorizing the City Manager to Apply for Five Percent Unrestricted State Funds and Two Percent Bridge Toll Reserve Funds [paragraph no. 02 -197] were removed from the Consent Calendar for discussion. Councilmember Kerr moved approval of the remainder of the Consent Calendar. Councilmember Johnson seconded the motion, which carried by unanimous voice vote - 5. [Items so enacted or adopted are indicated by an asterisk preceding the paragraph number] ( *02 -188) Minutes of the Special Joint City Council and Community Improvement Commission Meeting, the Special City Council Meeting and the Regular City Council Meeting held on April 16, 2002. Approved. Regular Meeting Alameda City Council 3 May 7, 2002 ( *02 -189) Recommendation to authorize Call for Bids for Legal Advertising for the Fiscal Year ending June 30, 2003. Accepted. ( *02 -190) Recommendation to authorize the Mayor to send letters to the owner of the Harbor Island Apartments and Westdale Property Management regarding rent increases and maintenance concerns. Not heard. ( *02 -191) Recommendation to approve Agreement with Alameda County to continue participation in the Alameda County HOME Consortium and to authorize the City Manager to negotiate and execute necessary documents. Accepted. (02 -192) Recommendation to set Hearing for June 4, 2002 to seek authorization to place Delinquent Business License Fees on Property Tax Bills. Jack Easterday, Alameda, stated a rental tax for Alameda Care Center shows up on the delinquent Property Tax Bill; however, said matter was settled 12 -14 years ago. Mayor Appezzato requested the City Manager and Finance Director to work with Mr. Easterday. Councilmember Johnson moved approval of the staff recommendation. Vice Mayor DeWitt seconded the motion, which carried by unanimous voice vote - 5. ( *02 -193) Recommendation to set Hearing for June 4, 2002 to establish Proposition 4 Limit for Fiscal Year 2002 -03. Accepted. (02 -194) Recommendation to accept Quarterly Financial Report for period ending March 31, 2002, including Midyear Adjustments. Councilmember Kerr stated the City of Alameda has lost $28 million in property taxes since Proposition 13 passed, which changed the control of distribution of property taxes to the State. Councilmember Kerr moved approval of the staff recommendation. Councilmember Daysog seconded the motion. Under discussion, Councilmember Daysog stated Educational Revenue Augmentation funds go to the School District. On the call for the question, the motion carried by unanimous voice vote - 5. Regular Meeting Alameda City Council 4 May 7, 2002 ( *02 -195) Recommendation to adopt Plans and Specifications and authorize Call for Bids for FY 2001 -02 Cyclic Sewer Project (Fairview Avenue Sewer Replacement, No. P.W. 05- 01 -14); and to establish a New Capital Improvement Project and authorize advancement of Sewer Funds for Emergency Repair of Bayo Vista Street Sewer, No. P.W. 04- 02 -04. Accepted. ( *02 -196) Resolution No. 13445, "Authorizing the City Manager to Secure and Implement Block Grant Funds from the California Department of Conservation, Division of Recycling." Adopted. (02 -197) Resolution No. 13446, "Authorizing the City Manager to Apply for Five Percent Unrestricted State Funds and Two Percent Bridge Toll Reserve Funds for Operating Subsidy and Capital Projects for City of Alameda Ferry Services and to Enter Into All Agreements Necessary to Secure These Funds for FY 2002 -03." Adopted. Councilmember Kerr stated that she supports the application; inquired about consolidation of the two ferry services; stated Harbor Bay Maritime operating costs are double that of Blue & Gold; requested the matter be brought back to Council. The City Manager responded a report and recommendation would be provided for Council's consideration. Councilmember Kerr moved adoption of the resolution. Councilmember Johnson seconded unanimous voice vote - 5. ( *02 -198) Attorney District Resolution No. for Island Cit y 84 -2." Adopted. ( *02 -199) Resolution No. Report Declaring Assessments and Thereof - Island Adopted. the motion, which carried by 13447, "Appointing an Engineer and an Landscaping and Lighting Assessment 13448, "Preliminarily Approving Annual Intention to Order Levy and Collection of Providing for Notice of July 2, 2002 Hearing City Landscaping and Lighting District 84 -2." ( *02 -200) Ratified bills in the amount of $3,155,246.03. REGULAR AGENDA ITEMS None. ORAL COMMUNICATIONS, NON- AGENDA Regular Meeting Alameda City Council 5 May 7, 2002 None. COUNCIL COMMUNICATIONS (02 -201) Councilmember Daysog stated that the owners of O'Ryans Tavern on Encinal Avenue have expressed a desire to have a smooth relationship with City staff; owners have received mixed messages; requested a report be provided to Council on the matter. (02 -202) Mayor Appezzato noted that he sent a memo to the City Manager requesting projects be submitted to Assemblywoman Chan for Proposition 40 funds for Parks and Museums. (02 -203) Mayor Appezzato noted that he sent a memo to the City Manager regarding inspection issues for the property located at 1848 9th Street. (02 -204) Mayor Appezzato inquired whether the Alameda Oakland Ferry Service issues had been resolved; stated the ferry left without all passengers. The City Manager noted a report was provided to Council on the matter. Councilmember Kerr stated that during a recent ferry ride, there were not enough crew members to allow students from Oakland to board; after the matter was resolved, teachers did not have money to pay for the trip; requested information on the matter. (02 -205) Mayor Appezzato stated that the Mayor's Committee on Disability Issues requested changes to the City's instructions following a recent difficult issue; requested the matter be reviewed. (02 -206) Councilmember Kerr noted that the Rent Review Advisory Committee matter was pulled due to Harbor Island's request to resume negotiations with the Rent Review Advisory Committee and the Rental Housing Association of Northern Alameda County. ADJOURNMENT There being no further business, Mayor Appezzato adjourned the Regular Meeting at 8:33 p.m. Respectfully submitted, Lara Weisiger City Clerk Agenda for meeting was posted in accordance with the Brown Act. Regular Meeting Alameda City Council 6 May 7, 2002