body,date,page,text,path CivilServiceBoard,2017-01-11,1,"City of Alameda Page 1 Civil Service Board Minutes Regular Meeting January 11, 2017 the MINUTES OF THE REGULAR MEETING OF THE CIVIL SERVICE BOARD OF THE CITY OF ALAMEDA WEDNESDAY, JANUARY 11, 2017 1. CALL TO ORDER The meeting was called to order at 5:00 p.m. by Board Vice President Marguerite Malloy. 2. ROLL CALL: PRESENT: Vice President Marguerite Malloy, Members John Nolan, Jan Brandt, Troy Hosmer ABSENT: President Dean Batchelor STAFF PRESENT: Nancy Bronstein, Human Resources Director and Executive Secretary to the Board Chris Low, Senior Human Resources Analyst Robin Young, Senior Human Resources Analyst Monica Alvarez-Selles, Human Resources Analyst II Sabina Netto, Human Resources Analyst II Jessica Romeo, Human Resources Analyst I Alan Cohen, Assistant City Attorney II Captain Don Owyang, Alameda Police Department 3. MINUTES: 3-A Approval of Minutes of the Regular meeting of October 5, 2016. Vice President Malloy noted correction to the vote count for motions to approve Sections 4-A-i, 4-A-ii, 4-A-iii on page four (4), section 4-A-iv with the exception of the Energy Resource Analyst, Substation Technician and Crime Prevention specialist, and section 5- A, 5-B, 5-C, 5-D, 5-E and 5F, votes were incorrectly listed as 3-0 and should be corrected to 4-0. Vice President Malloy asked for clarification on page four of the October 5, 2016 minutes,",CivilServiceBoard/2017-01-11.pdf CivilServiceBoard,2017-01-11,2,"City of Alameda Page 2 Civil Service Board Minutes Regular Meeting January 11, 2017 under Section 4-A-iv, she suggested a correction to be made to correct her statement as, "" wanted to understand the reason for the new specification."" Vice President Malloy asked for clarification on page four of the October 5, 2016 minutes, under Section 5-F, she suggested a correction to be made to correct her statement as, "" their place which can happen if you open a new exam."" Member Nolan moved that the October 5, 2016 Minutes be approved with correction. Motion was seconded by Member Brandt which was passed by a 4-0 vote. 4. CONSENT CALENDAR: 4-A. SUMMARY REPORT FOR EXAMINATION ELIGIBLE LISTS AND CLASSIFICATIONS FOR JANUARY 11, 2017 4-A-i. ELIGIBLE LIST ESTABLISHED DATE ESTABLISHED EXAM NO. (September 1, 2016 - November 30, 2016) Customer Service Representative 09/19/2016 2016-50 Financial Services Manager 09/29/2016 2016-43 Administrative Technician II 10/10/2016 2016-46 Firefighter (continuation of 2014-34) 10/17/2016 2016-61 Maintenance Worker I (designated from 2016-19) 10/18/2016 2016-60 Accountant I 11/15/2016 2016-44 Accountant II 11/21/2016 2016-45 Associate Civil Engineer 11/21/2016 2016-40 Fire Captain 11/22/2016 2016-34 Custodian 11/28/2016 2016-53 Police Officer Anderson, Dominic 10/19/2016 2016-26PTc Batta, Rame 10/19/2016 2016-26PTc Crawford, Bradley 10/19/2016 2016-26PTc De Claro, Neil 10/19/2016 2016-26PTc Hassan, Abrahim 10/19/2016 2016-26PTc Jericoff, Michael 10/19/2016 2016-26PTc Knight, Emily 10/19/2016 2016-26PTc Ringle-Baker, Nicholas 10/19/2016 2016-26PTc Sklar, Jacob 10/19/2016 2016-26PTc Vierra, Jacob 10/19/2016 2016-26PTc Prado, Noel 10/19/2016 2016-28c Reinhardt, Alan 10/19/2016 2016-28c Schanen, Ryan 10/26/2016 2016-26PTc Johnston, Brenden 10/26/2016 2016-26PTc McQuade, Mason 10/26/2016 2016-29PTc Montalvo, Kayla 10/26/2016 2016-26PTc Rivera, Roland 10/26/2016 2016-28c Callahan, Garrett 10/26/2016 2016-28c Nguyen, Lai 10/26/2016 2016-28c Arana, Daniel 10/26/2016 2016-28c",CivilServiceBoard/2017-01-11.pdf CivilServiceBoard,2017-01-11,3,"City of Alameda Page 3 Civil Service Board Minutes Regular Meeting January 11, 2017 Ang, Andrew 10/26/2016 2016-28c Orduno, Ryan 10/26/2016 2016-30PTc 4-A-ii. ELIGIBLE LIST EXTENDED DATE ESTABLISHED EXAM NO. Redevelopment Project Manager 10/20/2015 2015-12 Division Chief 10/23/2015 2015-16PR Human Resources Manager 11/02/2015 2015-70 City Engineer 03/03/2016 2016-02 Librarian 04/05/2016 2016-09 Fire/Building Code Compliance Officer 05/31/2016 2016-16 4-A-iii. ELIGIBLE LIST EXPIRED/ DATE ESTABLISHED EXAM NO. CANCELLED/EXHAUSTED Paralegal 03/04/2015 2015-03 Assistant General Manager - Engineering & Operations 07/21/2015 2015-23 Public Works Manager II 08/05/2015 2015-34 Utility Geographic Information Systems Analyst 08/20/2015 2015-26 Deputy City Clerk 09/02/2015 2015-54 Traffic Signal Maintenance Technician 10/13/2015 2015-60 Administrative Technician II 10/21/2015 2015-67 Senior Clerk 11/03/2015 2015-72 Public Relations Officer 11/10/2015 2015-37 Permit Technician 11/24/2015 2015-82 Electrical Distribution Technician 02/24/2016 2015-79 Administrative Technician Il 03/02/2016 2015-81a Management Analyst 03/17/2016 2016-17 Park Maintenance Foreperson 03/28/2016 2016-07 Utility Construction Compliance Specialist 04/28/2016 2016-01 Combination Building Inspector 05/03/2016 2016-15 Public Safety IT Systems Coordinator 05/31/2016 2016-20 4-A-iv. LIST OF SPECIFICATIONS Existing Classification Specification Revision: - Engineering Manager - Substation Technician New Classification Specifications: - Crime Prevention Technician Member Brandt moved to approve Consent Calendar items 4-A-i, 4-A-ii, and 4-A-iii. Motion was seconded by Member Nolan which was passed by a 4-0 vote. Vice President Malloy requested to pull item 4-A-iv for further discussion. Vice President Malloy first asked for comments or questions on Classification Specification Revisions for Engineering Manager and Substation Technician. Member Nolan stated that he had questions regarding the Engineering Manager. Member Nolan requested clarification on",CivilServiceBoard/2017-01-11.pdf CivilServiceBoard,2017-01-11,4,"for the evaluation of those reports. Senior Human Resources Analyst, Chris Low clarified that reports to the Engineering Manager will be differing levels of professionals, including electrical engineering staff, as well as, paraprofessional computer drafters and that performance evaluations will be split between the Engineering Manager and most likely the Senior Electrical Engineer. Vice President Malloy and Member Nolan agreed that management includes supervision. Vice President Malloy emphasized the importance of understanding the primary function of the position; whether it be management of process, procedures, and functions or whether it be supervision of people, from the specification and that the specification was not clear in this respect. Chris Low clarified that the Engineering Manager's primary function is managing the electrical engineering function and that its secondary function is supervision. Member Nolan also asked for clarification on the requirements for the Engineering Manager specification. Member Nolan asked for clarification whether requirements other than registration as a professional engineer, such as certificates, would be required. Senior Human Resources Analyst Chris Low responded that the primary requirement for the classification is registration as a professional engineer, however, other requirements may be desired at the time of recruitment but that none were now required also clarifying that this revised specification will result in a recruitment not a reclassification as the position is currently vacant. Vice President Malloy suggested the re-examination of the use of the term supervise in the specification, as well as, the addition of ""or management"" after ""supervisory capacity"" under employment standards, in order to open it up recruitment for those applicants with more varied experience. With the suggested changes the board approved the Engineering Manager revision and did not need to see further revisions. Vice President Malloy asked for comments or questions on Substation Technician Specification. Member Brandt called attention to a correction from the October 5, 2016 meeting minutes that had not been incorporated into the specification revision. Human",CivilServiceBoard/2017-01-11.pdf CivilServiceBoard,2017-01-11,5,"City of Alameda Page 5 Civil Service Board Minutes Regular Meeting January 11, 2017 Resources Director Bronstein apologized and both she and Chris Low stated that the changes will be incorporated. The Substation Technician specification was approved with the proposed amendment. Vice President Malloy then began a discussion of the Crime Prevention Technician specification expressing her appreciation for Robin Young's work putting together the e- mail describing the questions posed by the Civil Service Board at the October 5, 2016 meeting. Vice President Malloy found the e-mail very responsive to the Board's especially in allowing the department to respond to the Board's specific questions. Member Brandt also expressed her appreciation for the e-mail addressing the Board's questions and had no further concern or comment. Member Nolan, though finding the email helpful, asked for clarification regarding education and experience requirements as described in the specification. Member Nolan noted that of the four agencies surveyed in conjunction with creating the Crime Prevention Specification, only one required education beyond a high school diploma. Member Nolan was concerned that the additional experience required by the new Crime Prevention Technician specification would deter otherwise excellent candidates from applying. Vice President Malloy responded to Member Nolan's concern stating that applicants are generally not deterred from applying for lack of required or desired education or experience and that from her experience she did not believe that applicants would be deterred from applying if they believed they were capable of doing the job regardless of the requirements. Senior Human Resources Analyst Robin Young added that, from a testing perspective, additional education, experience or certificates deemed desirable but not required are useful in screening and identifying the best qualified candidates from recruitments that receive large numbers of applicants. Robin Young went on to explain that a two year degree, if in a subject related to criminal justice or crime prevention or something specific to the nature of the job, would be a reasonable way to screen applicants. Member Nolan asked if colleges offer two year degrees in crime prevention as opposed to just police officer courses and whether a certificate is available in crime prevention. Senior Human Resources Analyst Robin Young explained that there is a certificate available through a professional association but was not aware of a certificate through college course work. She further emphasized that lack of two years of college course work or lack of the certificate would not exclude applicants. Member Brandt moved to approve Consent Calendar item 4-A-iv with the recommended amendments and changes. Motion was seconded by Member Nolan which was passed by a 4-0 vote.",CivilServiceBoard/2017-01-11.pdf CivilServiceBoard,2017-01-11,6,"Utilities Database Analyst 09/18/16 Fire Firefighter Assigned to Civil Service Position from Safer 10/03/16 Fire Firefighter (Safer) X 3 10/03/16 Human Resources Administrative Technician Il 10/03/16 Community Development Administrative Technician I 10/16/16 Police Police Officer 10/17/16 AMP Customer Service Representative 10/17/16 Information Technology IT Services Coordinator 10/17/16 Finance Intermediate Clerk 10/24/16 Police Maintenance Worker I 11/14/16 Public Works Intermediate Clerk PROMOTIONS DATE DEPARTMENT JOB CLASSIFICATION 09/18/16 Fire Apparatus Operator 09/18/16 Fire Administrative Technician III 09/18/16 Police Police Lieutenant 09/29/16 Public Works Project Manager I 10/02/16 Police Police Sergeant 10/03/16 Public Works Public Works Supervisor RETIREMENTS DATE DEPARTMENT JOB CLASSIFICATION 10/13/16 Police Administrative Technician II 10/13/16 Police Police Records Supervisor SEPARATIONS DATE DEPARTMENT JOB CLASSIFICATION 09/01/16 Recreation & Parks Custodian 09/03/16 AMP General Manager 09/08/16 Human Resources Administrative Technician Il 09/18/16 AMP Engineering Supervisor 10/14/16 AMP Utility Construction Compliance Specialist 11/07/16 Police Police Officer 11/15/16 Police Police Officer",CivilServiceBoard/2017-01-11.pdf CivilServiceBoard,2017-01-11,7,"City of Alameda Page 7 Civil Service Board Minutes Regular Meeting January 11, 2017 5-B. Informational Report, October 13, 2016, Regarding Designation of Eligible List - Maintenance Worker II, 2016-19 for Maintenance Worker I vacancy, PW.2510.006 Member Nolan questioned the reason for the designation of the Maintenance Worker II eligible list expressing a concern that the designation process was not being used for ""cherry picking."" Human Resources Director Bronstein responded to this concern and informed the board that the designation was due to the existence of a Maintenance Worker II eligible list and a lack of a Maintenance Worker I list. The board was satisfied with the explanation provided. 5-C. Informational Reports, December 21, 2016, Acknowledgement of Administrative Assignment - Patrick Corder December 21, 2016, Acknowledgement of Administrative Assignment - Armondo Baldizan Member Nolan requested clarification on 5-C, how those in an administrative assignment are paid for their Holidays. Senior Human Resources Analyst Robin Young explained that as a fire fighter in a suppression assignment, fighting fires, are eligible for holiday-in-lieu pay which is a percentage of their base pay and every bi-weekly pay period. However, when a firefighter is moved into an administrative assignment they no longer receive the holiday-in-lieu pay and instead are awarded a prorated amount of the holidays remaining in the year. Human Resources Director Bronstein further explained that firefighters in an administrative assignment receive the holiday hours to use to take the holiday off. 6. ORAL COMMUNICATIONS, NON-AGENDA (PUBLIC COMMENTS) (Any person may address the Civil Service Board in regard to any matter over which the Civil Service Board has jurisdiction or of which it may take cognizance that is not on the agenda). 7. CIVIL SERVICE BOARD COMMUNICATIONS (COMMUNICATIONS FROM STAFF) HR Director Bronstein informed the board of the birth of Nafisah Ali's third child and introduced two new Human Resources Analysts, Sabina Netto and Jessica Romeo who were unable to attend the October 5, 2016 meeting due to a training. 8. CONFIRMATION OF NEXT CIVIL SERVICE BOARD MEETING The next Civil Service Board meeting was confirmed for April 5, 2017 at 5:00 PM.",CivilServiceBoard/2017-01-11.pdf CivilServiceBoard,2017-01-11,8,"City of Alameda Page 8 Civil Service Board Minutes Regular Meeting January 11, 2017 9. ADJOURNMENT Meeting was adjourned at 5:25p.m. Respectfully submitted, mm Nancy Bronstein, Human Resources Director and Executive Secretary to the Civil Service Board",CivilServiceBoard/2017-01-11.pdf LibraryBoard,2017-01-11,1,"CITY of of MINUTES OF THE ALAMEDA FREE LIBRARY BOARD MEETING WEDNESDAY, JANUARY 11, 2017 The regular meeting of the Alameda Free Library Board was called to order at 6:05 p.m. ROLL CALL Present: Catherine Atkin, Board Member Kathleen Kearney, Vice President Nancy Lewis, Board Member Gertrude Woods, Board Member Suzanne Whyte, President Absent: None Staff: Jane Chisaki, Library Director Lori Amaya, Recording Secretary ORAL COMMUNICATIONS, AGENDA (Public Comment) None. CONSENT CALENDAR An asterisk indicates items so enacted or approved on the Consent Calendar *A. Report from the Library Director Highlighting Activities for the Months of November and December 2016. *B. Draft Minutes of the Regular Library Board Meeting of November 9, 2016. *C. Library Services Report for the Months of October and November 2016. *D. Financial Report Reflecting FY16/17 Expenditures by Fund for November and December 2016. *E. Bills for Ratification for the Months of November and December 2016. Director Chisaki informed the Board that the ILS project is on schedule and moving forward. The public component was completed first. The next phase is for back of house functions, such as ordering new materials. The security gate installation at the Café entrance will be completed soon.",LibraryBoard/2017-01-11.pdf LibraryBoard,2017-01-11,2,"Page 2 of 4 Minutes of the Alameda Free Library Board January 11, 2017 Meeting The Red Cross held a blood drive in the Stafford Room on January 5th, which was well attended with 38 reservations. There will be a new liaison by the next blood drive in March. The Made in Alameda program is coming up. So far, two artists and one author have expressed interest. Friends are co-sponsoring the event and can purchase the one day liquor license, if necessary. Vice President Kearney asked if there are any flyers she can forward to a friend for information. Director Chisaki responded that the Library's website has a link to more information for those interested in completing an application to participate. An ad will be placed in the newspaper further down the road. The Foods for Fines drive was last done in 2014, and this summer would be a good time to have another drive. The drive was an overall positive experience as it brought books back in to the library, cleared patron accounts allowing them to use library services again, and provided donations for the food bank. Director Chisaki expects to have designs of the new logo soon. The Friends logo is contingent on the Library's logo, so they are looking forward to seeing the designs. Vice President Kearney asked if any feedback was given to the designer and Director Chisaki confirmed she had provided him with several suggestions. The designer is incorporating a bridge theme in the design. Director Chisaki explained that the Services Report numbers for October are similar to what they normally are. November numbers were lower because there were some closure days, so December numbers will be lower as well. Door counters are now working properly. Director Chisaki clarified that the months included in the Services Report are always one month behind the months that are included in the Expenditure Report and Check Registers, because it allows staff more time to input the data. There were no changes to the Draft Minutes of the November 9, 2016 Library Board meeting. Vice President Kearney moved to approve the Consent Calendar. Board Member Atkin seconded the motion, which passed with a 5-0 vote. UNFINISHED BUSINESS A. Integrated Library System: Status Report (J. Chisaki) This item was discussed during the Report from the Library Director. B. New Logo for the Library (J. Chisaki) This item was discussed during the Report from the Library Director. NEW BUSINESS",LibraryBoard/2017-01-11.pdf LibraryBoard,2017-01-11,3,"Page 3 of 4 Minutes of the Alameda Free Library Board January 11, 2017 Meeting A. Circulation Trends Report: Discussion (J. Chisaki) Director Chisaki discussed the reports and explained that overall circulation continues to decrease, which matches national trends. E-book numbers have increased, but are not as high as print material. Director Chisaki is concerned with circulation at the branches, especially the West End Branch. Although circulation numbers are down, staff report they are busy and chairs are filled. Children's circulation is constant. Director Chisaki doesn't see anything alarming in the report because as the numbers fluctuate, the pattern matches what is happening across the country. School Resources Services Liaison, Sarah Burkey, visits elementary schools to push the Summer Reading Program. This brings the children to the library looking for the books Sarah showed them in class. Director Chisaki shared a letter from Sarah about an encounter she had with a parent that thanked her for visiting her child at school and teaching her about the library. Vice President Kearney mentioned an encounter with a patron that came in with her child and asked for a title in hard cover, but there weren't any available copies. Director Chisaki will let the Teen Services Librarian know to acquire more copies. B. Patron Suggestions/Comments (Speak-Outs) and Library Director's Response None. LIBRARY BOARD COMMUNICATIONS None. DIRECTOR'S COMMENTS Director Chisaki commented that the Library met with ARPD and HandsOn Bay Area to build 10 Little Free Libraries at no cost to the Library. They will be mounted in the parks throughout Alameda and will be stocked with the Library's advanced reader copies. ARPD will monitor the Little Free Libraries and replace with a spare, if vandalized. President Whyte asked if there is anything similar at the ferry stops for commuters and Director Chisaki explained that the library has found most commuters prefer the convenience of e-books, and even some libraries that have book machines at transit centers are being removed because they aren't circulating. Director Chisaki met with the new Vice Mayor, Malia Vella, and learned that she and her grandmother are library users. Vice Mayor Vella expressed interest in the various programs and activities the library has to offer. Student Success Card is moving forward. The first draft of the MOU will be completed soon. ORAL COMMUNICATIONS, NON-AGENDA GENERAL",LibraryBoard/2017-01-11.pdf LibraryBoard,2017-01-11,4,"Page 4 of 4 Minutes of the Alameda Free Library Board January 11, 2017 Meeting None. ADJOURNMENT The meeting was adjourned at 6:42 p.m. Respectfully submitted, Jane Chisaki, Library Director and Secretary to the Alameda Free Library Board",LibraryBoard/2017-01-11.pdf RentReviewAdvisoryCommittee,2017-01-11,1,"Approved Minutes January 11, 2017 Minutes of the Regular Meeting of the Rent Review Advisory Committee Wednesday, January 11, 2017 1. CALL TO ORDER AND ROLL CALL The meeting was called to order at 6:34 p.m. Present were: Chair Sullivan-Sariñana; Member Vice-Chair Landess; and Members Griffiths, Friedman, and Schrader. Absent: None Vacancy: None RRAC Staff: Claudia Young 2. AGENDA CHANGES a. None. 3. STAFF ANNOUNCEMENTS a. Staff announced that there will be a special meeting of the Rent Review Advisory Committee on January 12, 2017 at 6:30pm. Staff clarified that the Committee will not review cases at this meeting. Rather, the special meeting will be held to discuss Ordinance no. 3148 as it relates to the Rent Review Advisory Committee, b. Staff explained the schedule for the evening, noting where to find the meeting agenda and explaining procedures for public comment. 4. PUBLIC COMMENT, NON-AGENDA, NO.1 a. No public comment. 5. CONSENT CALENDAR a. Approval of the Minutes of the December 5, 2016 Regular Meeting. Motion and second (Schrader and Landess). Approved by unanimous consent. 6. UNFINSHED BUSINESS a. No unfinished business. 7. NEW BUSINESS 7-A. Case 582 - 2007 Lincoln Ave., Unit C Proposed rent increase: $55.00 (5.0%), effective December 1, 2016 No Committee review. Case postponed one month to the February 6, 2017 RRAC meeting. Page 1 of 4",RentReviewAdvisoryCommittee/2017-01-11.pdf RentReviewAdvisoryCommittee,2017-01-11,2,"Approved Minutes January 11, 2017 7-B. Case 624-344 - Westline Dr., Unit C205 Proposed rent increases: 12-month lease - $124.00 (4.9%); No review Month-to-month agreement - $676.00 (26.7%); Under review Effective date delayed until Committee Review No Committee review. Prior to the RRAC meeting, the tenant and landlord agreed to a rent increase between 0-5%. 7-C. Case 629- - 915 Shorepoint Ct., Unit E319 Proposed rent increases: 12-month lease - $43.00 (2.0%); No review Month-to-month agreement - $350.00 (16.2%); Under review Effective date delayed until Committee Review. No Committee review. Prior to the RRAC meeting, the tenant and landlord agreed to a rent increase between 0-5%. 7-D. Case 640.1 - 1537 Schiller St., Unit D Proposed rent increase: $110.00 (10.0%), effective February 1, 2017. No Committee review. Prior to the RRAC meeting, the tenant and landlord agreed to a rent increase between 5.1-10%. - 7-E. Case 651 - 1721 St. Charles St. Tenant/public speakers: Monica Vehryzka Landlord/public speakers: Harold Nelson Proposed rent increase: $ 150.00 (12%) effective March 1, 2017 Staff noted that the landlord filed a request to raise the rent in 2016. The rent increase was found invalid as it did not comply with regulations. The landlord rescinded the rent increase. The current Ordinance provides that after a rent increase is found invalid, a landlord may proceed with a rent increase request if a new notice, in compliance with regulations, is served on the tenant. The tenant, Ms. Vehryzka, stated the reasonable maximum monthly rent increase would be $62.50 (5.0%). The tenant explained that she has limited income that is not increasing as fast as her rent. She also stated that the landlord did not provide her with documents required by Ordinance no. .3148. She explained that she has been a good, long-term tenant and considers Alameda her home. The landlord, Mr. Nelson, stated that there have only been two rent increases in the past six years and the current rent does not cover maintenance and mortgage costs. The landlord explained that he considers the market rent for comparable units to be $1,700.00 to $1,800.00. Mr. Nelson expressed concern about his income as he nears retirement. He explained that the unit was re- painted, and received upgraded the flooring as well as new appliances when the tenant moved in. Page 2 of 4",RentReviewAdvisoryCommittee/2017-01-11.pdf RentReviewAdvisoryCommittee,2017-01-11,3,"Approved Minutes January 11, 2017 He explained that the procedures for rent increases were difficult to follow. He stated that the Bay Area is an expensive place to live and that he should not be responsible for the tenant's income. Member Friedman noted that the Committee is concerned about affordability. The landlord stated he did not want to raise the rent by less than 10.0%. Staff clarified that there is currently no hard cap on rent increases in the City of Alameda. The Committee unanimously passed a motion to extend time on the case by 10 minutes. Motion and Second (Griffiths and Landess). Public Comment: Erick Strimling: Mr. Stimling noted that a rent of $1,150 in 2014 gave the landlord an adequate rate of return. He questioned the landlord's consideration that an additional $3,000.00 of rent per year was a reasonable rate of return. The parties were unable to reach an agreement. The Committee discussed a binding recommendation for the rent increase. Member Griffiths recommended an increase of $62.50 immediately followed by an increase of $62.50 in six months. He explained that he generally prefers stepped increases since they give the tenant time to adjust to an increase and place only a temporary burden on the landlord. He also noted that the Committee should make a recommendation that has the best chance of being accepted by both parties. Member Friedman noted that both sides have valid perspectives. He emphasized the tenant's financial constraints and the landlord's cost constraints after years of not raising rent. He favored a 5.0% increase now, followed by a 5.0% increase in six months. He noted that this has the best chance of being accepted. Vice-Chair Landess emphasized that she thought the tenant raised important concerns. She noted that the landlord did not take the opportunity to show more empathy for the tenant's situation. In addition, she noted that the landlord lacked transparency in his documented costs. She stated that a 5.0% increase is fair. Member Schrader stated that a 10.0% increase would be reasonable since it averages out to an increase of less than 3.0% per year since the last rent increase. However, he stated he would support a 5.0% increase now, followed by a 5.0% increase in six months. Chair Sullivan-Sariñana noted that both parties have reasonable positions. He emphasized that the intent of the Ordinance is to keep Alamedans in their homes. He explained that stepped increases can cause confusion. Thus, he favored an 8.5% increase. The Committee unanimously recommended a rent increase of $62.50 to a monthly rent of $1,312.50, effective March 1, 2017 followed by a $62.50 increase to a monthly rent of $1,375.00, effective September 1, 2017. Motion and second (Griffiths and Friedman). Page 3 of 4",RentReviewAdvisoryCommittee/2017-01-11.pdf RentReviewAdvisoryCommittee,2017-01-11,4,"Approved Minutes January 11, 2017 8. PUBLIC COMMENT, NON-AGENDA, NO. 2. a. No public comment. 9. MATTERS INITIATED a. Member Friedman noted that he will submit a discussion outline to Staff for the Committee's January 12th Special Meeting. 10. ADJOURNMENT The meeting was unanimously adjourned at 8:12 p.m. Respectfully submitted, and RRAC Secretary Claudia Young Approved by the Rent Review Advisory Committee on February 6, 2017. Page 4 of 4",RentReviewAdvisoryCommittee/2017-01-11.pdf