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City Council Regular Meeting Agenda and Minutes 07/08/03

Tuesday, July 8, 2003


City Council Members

Meeting Location

Gus Morrison - Mayor
Bill Pease - Vice Mayor
Bob Wasserman
Steve Cho
Dominic D. Dutra

City Council Chambers
3300 Capitol Avenue 
7 p.m.


 

1.

PRELIMINARY

 

1.1

Call to Order

 

1.2

Salute the Flag

 

1.3

Roll Call

 

1.4

Announcements by Mayor / City Manager

 

 

2.

CONSENT CALENDAR

 

Items on the Consent Calendar are considered to be routine by the City Council and will be enacted by one motion and one vote. There will be no separate discussion of these items unless a Councilmember or citizen so requests, in which event the item will be removed from the Consent Calendar and considered separately. Additionally, other items without a "Request to Address Council" card in opposition may be added to the consent calendar. The City Attorney will read the title of ordinances to be adopted.

 

2.1

Motion to Waive Further Reading of Proposed Ordinances. (This permits reading the title only in lieu of reciting the entire text.)

 

2.2

Approval of Minutes – for the Regular Meeting of June 24, 2003.

 

 

2.3

STEVENSON BOULEVARD WIDENING PROJECT

Approval of Plans and Specifications and Authorization to Bid Contract for Stevenson Boulevard Widening from Gallaudet Drive to Mission Boulevard, City Project No. 8220D (PWC).

 

Contact Person:

Name:

Jeanne Suyeishi

Peggy Claassen

Title:

Associate Civil Engineer

Senior Civil Engineer

Dept.:

DES/Engineering

DES/Engineering

Phone:

510-494-4728

510-494-4724

E-Mail:

jsuyeishi@ci.fremont.ca.us

pclaassen@ci.fremont.ca.us

 

 

RECOMMENDATION:

1. Approve the extended temporary street closure of Stevenson Boulevard between Gallaudet Drive and Stevenson Place for the duration of the project, estimated to be two months.

2. Approve the Plans and Specifications for the Stevenson Boulevard Widening Project – Gallaudet Drive to Mission Boulevard, City Project No. 8220D (PWC).

3. Authorize staff to bid the Stevenson Boulevard Widening Project – Gallaudet Drive to Mission Boulevard, City Project No. 8220D (PWC).

 

2.4

APPROVAL OF CONTRACT WITH AETHER SYSTEMS FOR FIRE RECORDS MANAGEMENT SYSTEM

Approval of the Contract to Replace Fire Records Management System.

Contact Person:

Name:

Charlie Caulfield

Dave Jensen

Title:

Management Analyst

Chief Technology Officer

Dept.:

Information Systems

Information Systems

Phone:

510-494-4497

510-494-4495

E-Mail:

ccaulfield@ci.fremont.ca.us

djensen@ci.fremont.ca.us

 

RECOMMENDATION: Authorize the City Manager to execute agreements with Aether Systems to purchase its Fire Records Management System and with a third party for ancillary software, making the total amount requested $183,203, which includes a contingency, from Capital Improvement Project 8476.

 

 

2.5

STREET IMPROVEMENT AGREEMENT FOR PARCEL MAP 7911 – 1300 PERALTA BOULEVARD

Approval of an Agreement for Public Street Improvements for Parcel Map 7911 – 1300 Peralta Boulevard.

Contact Person:

Name:

Norm Hughes

Craig Weady

Title:

City Engineer

Senior Engineering Specialist

Dept.:

Engineering

Engineering

Phone:

510-494-4748

510-494-4720

E-Mail:

nhughes@ci.fremont.ca.us

cweady@ci.fremont.ca.us

RECOMMENDATION: Approve Agreement for Public Street Improvements for Parcel Map 7911, with the developer, Anthony Boccaleoni, et. al, authorize the City Manager to sign the improvement agreement on behalf of the City, and accept Faithful Performance Cashier's Check in the amount of $25,000 and Payment Cashier's Check in the amount of $12,500 as financial guarantees for completion of the work.

 

 

2.6

FIRE DEPARTMENT BUSINESS INSPECTION PROGRAM

Public Hearing (Published Notice) Request Approval to Increase and Implement Fees for Business Fire Prevention Inspections. (Continued from May 27, 2003 and June 10, 2003)

Contact Person:

Name:

Bill Reykalin

Teri Killgore

Title:

Fire Prevention Bureau Chief

Fire Business Manager

Dept.:

Fire

Fire

Phone:

510-494-4213

510-494-4281

E-Mail:

breykalin@ci.fremont.ca.us

tkillgore@ci.fremont.ca.us

RECOMMENDATION: Continue this matter to the July 15, 2003 City Council Meeting.

 

 

2.7

ACCESSORY STRUCTURES

Public hearing (published notice) to consider a Planning Commission referral of a Zoning Text Amendment modifying various sections of the Fremont Municipal Code pertaining to accessory structures and parking in order to remove ambiguities and conflicts with the adopted Building Code. Modifications are proposed to Sections 8-2143.2, 8-2176, 8-21822.1, 8-22009, 8-22009.5, 8‑22161, 8-22203, 8-22204, 8-22206 and 8-22207 pertaining to bay windows, chimneys, decks, eaves, fences, garage doors, parking accessible to disabled people, patio covers, porches, sheds and other detached accessory structures, exterior stairs and swimming pools. In addition, the proposal would provide a definition of "wet band" and would relocate regulations addressing the use of land adjacent to zero lot line residences within the Fremont Municipal Code.

Contact Person:

Name:

Vik Slen

Dan Marks

Title:

Planner I

City Planner

Dept.:

Development and Environmental Services

Development and Environmental Services

Phone:

510-494-4452

510-494-4515

E-Mail:

vslen@ci.fremont.ca.us

dmarks@ci.fremont.ca.us

RECOMMENDATION:

1.   Hold public hearing.

2.   Find PLN2000-00143 is exempt from review under the California Environmental Quality Act.

3.   Find PLN2000-00143 is in conformance with the relevant provisions contained  in the City's General Plan. These provisions include the goals set forth in the General Plan's Land Use Chapter as enumerated in the staff report.

4.   Find the public necessity, convenience and general welfare require the adoption of PLN2000-00143 in order to improve clarity and consistency in the interpretation of the affected Municipal Code sections and to remove unnecessary restrictions.

5.   Waive full reading and introduce an ordinance for PLN2000-00143, a Zoning Text Amendment, as shown on Exhibit A.

 

3.

CEREMONIAL ITEMS None.

 

4.

PUBLIC COMMUNICATIONS

 

4.1

Written Communications – None.

 

 

4.2

Oral Communications

 

 

 

REDEVELOPMENT AGENCY. The Redevelopment Agency Board will convene at this time and take action on the agenda items listed on the Redevelopment Agency Agenda. See separate agenda (yellow paper).

PUBLIC FINANCING AUTHORITY – None.

CONSIDERATION OF ITEMS REMOVED FROM CONSENT CALENDAR

  

 

 

5.

SCHEDULED ITEMS None.

 

 

6.

REPORT FROM CITY ATTORNEY

 

 

 

6.1

Report Out from Closed Session of Any Final Action

 

 

7.

REPORT FROM CITY MANAGER None.

 

 

8.

COUNCIL COMMUNICATIONS

 

 

8.1

Council Referrals – None.

 

8.2

Legislation

 

A.

Discussion of City Position on Proposed Legislation Described in the League of California Cities Priority Focus Bulletin No. 25‑2003. Council may direct staff to act on positions taken by Council.

Enclosure: League of California Cities Priority Focus Bulletin (Copies Available in the City Clerk's Office)

 

8.3

Oral Reports on Meetings and Events

 

 

9.

ADJOURNMENT

 




Download Agenda in PDF Format

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City Council Regular Meeting Agenda 07/08/03

Download Minutes in PDF Format

City Council Minutes 7/8/03



Order of Discussion

Generally, the order of discussion after introduction of an item by the Mayor will include comments and information by staff followed by City Council questions and inquiries. The applicant, or their authorized representative, or interested citizens, may then speak on the item; each speaker may only speak once to each item. At the close of public discussion, the item will be considered by the City Council and action taken.

Consent Calendar

Items on the Consent Calendar are considered to be routine by the City Council and will be enacted by one motion and one vote. There will be no separate discussion of these items unless a Councilmember or citizen so requests, in which case the item will be removed from the Consent Calendar and considered separately. Additionally, other items without a ?Request to Address the City Council? card in opposition may be added to the consent calendar. The City Attorney will read the title of ordinances to be adopted.

Addressing the Council

Any person may speak once on any item under discussion by the City Council after receiving recognition by the Mayor. Speaker cards will be available at the speaker?s podium prior to and during the meeting. To address City Council, a card must be submitted to the City Clerk indicating name, address and the number of the item upon which a person wishes to speak. A handicapped podium and microphone can be reached from the fourth floor elevator exit. When addressing the City Council, please walk to the lectern located in front of the City Council. State your name. In order to ensure all persons have the opportunity to speak, a time limit will be set by the Mayor for each speaker (see instructions on speaker card). In the interest of time, each speaker may only speak once on each individual agenda item; please limit your comments to new material; do not repeat what a prior speaker has said.

Oral Communications

Any person desiring to speak on a matter which is not scheduled on this agenda may do so under the Oral Communications section of Public Communications. Please submit your speaker card to the City Clerk prior to the commencement of Oral Communications. Only those who have submitted cards prior to the beginning of Oral Communications will be permitted to speak. Please be aware the California Government Code prohibits the City Council from taking any immediate action on an item which does not appear on the agenda, unless the item meets stringent statutory requirements. The Mayor will limit the length of your presentation (see instructions on speaker card) and each speaker may only speak once on each agenda item.

To listen to a recorded message listing upcoming City Council, Planning Commission and Recreation Commission Agenda Items: Phone 284-4094

To leave a voice message for all Councilmembers and the Mayor simultaneously, dial 494-4895, then dial 5811 when prompted.

The City Council Agendas may be accessed by computer at the following Worldwide Web Address: www.fremont.gov

Information

Copies of the Agenda and Report are available in the lobbies of City Hall, 3300 Capitol Avenue, Building A, and the Development Services Center, 39550 Liberty Street, on Friday preceding a regularly scheduled City Council meeting. Supplemental documents relating to specific agenda items are available at the Office of the City Clerk.

Hearing impaired earphones are available from the City Clerk 15 minutes prior to the meeting. A driver?s license will be held as a deposit. 

The regular meetings of the Fremont City Council are broadcast on Cable Television Channel 27.

Council meetings are open captioned for the deaf in the Council Chambers and closed captioned for home viewing.

Information about the City or items scheduled on the Agenda and Report may be referred to:

City Clerk
City of Fremont
3300 Capitol Avenue
Fremont, California  94538
510-284-4060