body,date,text,page,path
OaklandCityCouncil,2005-07-19,"Meeting Minutes
City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
Oakland, California 94612
LaTonda Simmons, City Clerk
Concurrent Meeting of the Oakland Redevelopment
Agency/City Council
Hearing Room 1, City Hall, 1 Frank H. Ogawa Plaza
City of Oakland Website: http://www.oaklandnet.com
Tuesday, July 19, 2005
6:00 PM
Council Chambers, 3rd Floor
1
Pledge of Allegiance
A meeting of the Joint Oakland Redevelopment Agency and City Council was
held on the above date. Opening with the Pledge of Allegiance, the meeting
was convened at 6:35 P.M.
2
Roll Call / ORA & Council
ORA\Councilmember Present: 8 - Vice Mayor Brunner, Councilmember Nadel,
Councilmember Kernighan, Councilmember Quan, President of the Council De",1,OaklandCityCouncil/2005-07-19.pdf
OaklandCityCouncil,2005-07-19,"La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
3
Open Forum / Citizens Comments
(Time Available: 15 minutes)
The following individual(s) spoke under Open Forum:",2,OaklandCityCouncil/2005-07-19.pdf
OaklandCityCouncil,2005-07-19,"- Wendy Snyder
- Catherine Hieke
- Sanjiv Handa",3,OaklandCityCouncil/2005-07-19.pdf
OaklandCityCouncil,2005-07-19,"- Pam Smith
- Merry Bates
- Douglas Kolozsvari",4,OaklandCityCouncil/2005-07-19.pdf
OaklandCityCouncil,2005-07-19,"- Kathy Marks
- Emily Rosenberg
- Hugh Bassette",5,OaklandCityCouncil/2005-07-19.pdf
OaklandCityCouncil,2005-07-19,"- Gene Hazzard
- Hector Reyna
- Mary Eisenhart",6,OaklandCityCouncil/2005-07-19.pdf
OaklandCityCouncil,2005-07-19,"- Nancy Cimarron Rieser
4
Modifications to the Consent Calendar, and requests from Councilmember(s) to pull an
item from the Consent Calendar, shall be scheduled for the next-succeeding City Council
meeting as a non-consent item.
Items 10.17CC and 10.46CC were withdrawn from the Consent Calendar.
5
Motion for 'Members' Requests for Reconsideration' of an Action taken at the preceding
Council Meeting, shall be scheduled for the next-succeeding City Council meeting as a
non-consent item. (Motion Maker must have voted on prevailing side)
There was no action necessary for this item.
6
Requests from Councilmember(s) to schedule an Action Item considered by Committee but
not forwarded to Council, shall be scheduled for the next-succeeding City Council meeting
as a non-consent item.
Subject:
Billboard Management And Regulation",7,OaklandCityCouncil/2005-07-19.pdf
OaklandCityCouncil,2005-07-19,"From:
Community And Economic Development Agency
Recommendation: Action On A Report And Recommendations Outlining The City's Land Use
Authority And Options For The Management And Regulation Of Outdoor Advertising Signs
(Billboards) In The City Of Oakland, Including The Port Area (05-0400)
A
motion was made by Vice Mayor Brunner, seconded by Councilmember
Quan, that this matter be *Rescheduled to the Concurrent Meeting of the
Oakland Redevelopment Agency/City Council, to be heard at the
September 20, 2005 meeting. The motion carried by the following vote:
Votes:
ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel,
Councilmember Kernighan, Councilmember Quan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
View Report
7",8,OaklandCityCouncil/2005-07-19.pdf
OaklandCityCouncil,2005-07-19,"Approval of the Draft Minutes from the Concurrent Meeting of the Oakland Redevelopment
Agency/City Council held on June 21, 2005.
A motion was made by Councilmember Reid, seconded by Councilmember
Chang, to *Approve the Minutes. The motion carried by the following
vote:
Votes:
ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel,
Councilmember Kernighan, Councilmember Quan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
8. PRESENTATION OF CEREMONIAL MATTERS
8.1
Subject: National Night Out
From:
Councilmember Reid/ Claudia Albano
Recommendation: Adopt A Resolution Declaring Tuesday, August 2, 2005 As National Night
Out In Oakland (05-0467)
A motion was made by Councilmember Reid, seconded by Councilmember
Quan, that this matter be Adopted. The motion carried by the following",9,OaklandCityCouncil/2005-07-19.pdf
OaklandCityCouncil,2005-07-19,"vote:
Votes:
ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel,
Councilmember Kernighan, Councilmember Quan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
View Report.pdf,
79328 CMS.pdf
8.2
Subject: Gift Presentation From Nakhodka, Russia
From:
Councilmember Nadel
Recommendation: A Presentation Of A Gift From Oakland's Sister City Nakhodka, Russia
(05-0566)
Council heard a presentation of a gift from Oakland's sister city Nakhodka,
Russia.
8.3
Subject:
Intertribal Friendship House
From:
Councilmembers Nadel And Kernighan",10,OaklandCityCouncil/2005-07-19.pdf
OaklandCityCouncil,2005-07-19,"Recommendation: Adopt A Resolution For The 50th Anniversary Of The Intertribal Friendship
House (05-0571)
A motion was made by Councilmember Nadel, seconded by
Councilmember Kernighan, that this matter be Adopted. The motion
carried by the following vote:
Votes:
ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel,
Councilmember Kernighan, Councilmember Quan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
View Report.pdf,
79329 CMS.pdf
8.4
Subject: Herbert C. Chan Jr. Commendation
From:
Office Of Parks And Recreation
Recommendation: Adopt A Resolution Commending Herbert C. Chan, Jr. For Thirty Six Years
Of Outstanding And Distinguished Service To The City Of Oakland (05-0582)",11,OaklandCityCouncil/2005-07-19.pdf
OaklandCityCouncil,2005-07-19,"A motion was made by Councilmember Nadel, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes:
ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel,
Councilmember Kernighan, Councilmember Quan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
The following individual(s) spoke in favor of this item:
- Matthew Webb
View Report.pdf,
79330 CMS.pdf
8.5
Subject: Perri J. Walker - Commendation
From:
Office Of Parks And Recreation
Recommendation: Adopt A Resolution Commending Perri J. Walker For Twenty Two Years
Of Outstanding And Distinguished Service To The City Of Oakland (05-0583)",12,OaklandCityCouncil/2005-07-19.pdf
OaklandCityCouncil,2005-07-19,"ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel,
Councilmember Kernighan, Councilmember Quan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
View Report.pdf,
2005-0042 CMS.pdf
2) An Agency Resolution Authorizing An Exclusive Negotiating Agreement With 7th Street
Community Partners, LLC, To Develop The Block Bounded By 5th, 7th and Kirkham And
Union Streets In West Oakland (05-0349-1)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel,
Councilmember Kernighan, Councilmember Quan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
View Report.pdf,
2005-0043 CMS.pdf
S-10.51-C
C",101,OaklandCityCouncil/2005-07-19.pdf
OaklandCityCouncil,2005-07-19,"Subject:
Neighborhood Project Initiative
From:
Community Economic Development Agency
Recommendation: Adopt An Agency Resolution On The Coliseum Neighborhood Project
Initiative Program, Allocating One Hundred And Eighty Thousand Dollars ($180,000) From
Fiscal Year 2004-2005 For The Program From Coliseum Redevelopment Project Area Funds,
Authorizing The Agency Administrator To Fund Non-Public Projects Under The Program
Without Returning To The Agency, And Rescinding Resolution No. 2005-0002 C.M.S.",102,OaklandCityCouncil/2005-07-19.pdf
OaklandCityCouncil,2005-07-19,"(05-0337)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel,
Councilmember Kernighan, Councilmember Quan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
View Report.pdf,
2005-0044 CMS.pdf
2) A Resolution Authorizing Funding Under The Cooperation Agreement In An Amount Not
To Exceed One Hundred And Fifty Thousand Dollars ($150,000) For Certain Public
Improvements Within The Coliseum Redevelopment Project Area Under The Neighborhood
Project Initiative Program (05-0337-1)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel,
Councilmember Kernighan, Councilmember Quan, President of the Council De",103,OaklandCityCouncil/2005-07-19.pdf
OaklandCityCouncil,2005-07-19,"La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
View Report.pdf,
79372 CMS.pdf
3) An Agency Resolution Authorizing Funding Under The Cooperation Agreement In An
Amount Not To Exceed One Hundred And Fifty Thousand Dollars ($150,000) For Certain
Public Improvements Within The Coliseum Redevelopment Project Area Under The
Neighborhood Project Initiative Program (05-0337-2)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel,
Councilmember Kernighan, Councilmember Quan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
View Report.pdf,
2005-0045 CMS.pdf
S-10.52-C
C",104,OaklandCityCouncil/2005-07-19.pdf
OaklandCityCouncil,2005-07-19,"Subject: Animal Control And Shelter Manager Classification
From:
Finance And Management Agency
Recommendation: Approve The Introduction (First Reading) Of An Ordinance Amending The
Salary Schedule Of Ordinance No. 12187 C.M.S. (The Salary Ordinance) To Add the
Classification Of Director Of Animal Services (05-0553)
This Matter was Approved on Introduction for Final Passage to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on September 20, 2005 on the Consent Agenda.
Votes:
ORA|Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel,
Councilmember Kernighan, Councilmember Quan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
View Report.pdf
S-10.53-C
C",105,OaklandCityCouncil/2005-07-19.pdf
OaklandCityCouncil,2005-07-19,"Subject: Sutter Occupational Health - Contract Extension
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Extend A
Contract With Sutter Occupational Health Until September 30, 2005 For Continued
Performance Of Physical Fitness Assessments And Health Testing Services For Firefighting
Personnel In An Amount Not-To-Exceed $25,000.00 For A Total Contract Amount
Not-To-Exceed $495,750.00, And Waiving Competitive RFP Requirements For Award Of The",106,OaklandCityCouncil/2005-07-19.pdf
OaklandCityCouncil,2005-07-19,"Limited Extension (05-0560)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel,
Councilmember Kernighan, Councilmember Quan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
View Report.pdf,
79373 CMS.pdf
S-10.54-C
C
Subject:
Oakland Police Department Marine Unit - Equipment Purchases And Repairs
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee",107,OaklandCityCouncil/2005-07-19.pdf
OaklandCityCouncil,2005-07-19,"To Accept A Grant In The Amount Of Twenty-Two Thousand Dollars ($22,000), From The
State Of California, Department Of Boating And Waterways, For Use By The Oakland Police
Department Marine Unit For Equipment Purchases And Repairs To Vessels Used For Law
Enforcement And Security On City Of Oakland Waterways (05-0548)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel,
Councilmember Kernighan, Councilmember Quan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
View Report.pdf,
79374 CMS.pdf
S-10.55-C
C",108,OaklandCityCouncil/2005-07-19.pdf
OaklandCityCouncil,2005-07-19,"Subject:
Donald P. McCullum Youth Court - Project Straight Up
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And
Appropriate Grant Funds In An Amount Not To Exceed Four Hundred Fifty Thousand Dollars
($450,000) From The U.S. Department Of Justice, Office Of Justice Programs, Office Of",109,OaklandCityCouncil/2005-07-19.pdf
OaklandCityCouncil,2005-07-19,"Juvenile Justice And Delinquency Prevention (OJJDP), Juvenile Drug Court Implementation
Grant Program, And Authorizing A Funding Agreement In An Amount Not To Exceed Three
Hundred Forty-Five Thousand Dollars ($345,000) With The Donald P. McCullum Youth Court
And A Funding Agreement In An Amount Not To Exceed Seventy-Five Thousand Dollars
($75,000) With Safe Passages, For Implementation Of Project Straight Up (05-0549)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel,",110,OaklandCityCouncil/2005-07-19.pdf
OaklandCityCouncil,2005-07-19,"Councilmember Kernighan, Councilmember Quan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
View Report.pdf,
79375 CMS.pdf
S-10.56-C
C
Subject: In - Car Video Equipment Purchase
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And
Appropriate Grant Funds In An Amount Not To Exceed Ninety-Eight Thousand Six Hundred
And Sixty-Four Dollars ($98,664) From The U.S. Department Of Justice, Office Of",111,OaklandCityCouncil/2005-07-19.pdf
OaklandCityCouncil,2005-07-19,"Community Oriented Policing Services (DOJ/COPS) 2005 Technology Grant Program, For The
Purchase Of In-Car Video Equipment For Use By The Police Department (05-0550)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel,
Councilmember Kernighan, Councilmember Quan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
79376 CMS.pdf
S-10.57-C
C
Subject: Secure Our Schools (SOS) Truancy Prevention Program",112,OaklandCityCouncil/2005-07-19.pdf
OaklandCityCouncil,2005-07-19,"From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And
Appropriate Grant Funds In An Amount Not To Exceed One Hundred Fifty Thousand Dollars
($150,000) From The U.S. Department Of Justice, Office Of Community Oriented Policing
Services (DOJ/COPS) For The Secure Our Schools (SOS) Truancy Prevention Program In The
Police Department (05-0552)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel,
Councilmember Kernighan, Councilmember Quan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember",113,OaklandCityCouncil/2005-07-19.pdf
OaklandCityCouncil,2005-07-19,"Chang
View Report.pdf,
79377 CMS.pdf
S-10.58-C
C
Subject: Justice Assistance Grant (JAG) Program
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And
Appropriate Grant Funds In An Amount Not To Exceed Three Hundred Sixty-One Thousand
One Hundred And Eighty-Five Dollars ($361,185) From The U.S. Department Of Justice,",114,OaklandCityCouncil/2005-07-19.pdf
OaklandCityCouncil,2005-07-19,"Office Of Justice Programs, Bureau Of Justice Assistance, Edward Byrne Memorial Justice
Assistance Grant (JAG) Program, To Supplement Frontline Policing Services By Providing
Funding For DNA Analysts And The Purchase Of Other Criminalistics Division Supplies In
The Police Department (05-0551)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel,
Councilmember Kernighan, Councilmember Quan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
View Report.pdf,",115,OaklandCityCouncil/2005-07-19.pdf
OaklandCityCouncil,2005-07-19,"79378 CMS.pdf
S-10.59-C
C
Subject:
Pre- School For All Act
From:
Council President De La Fuente
Recommendation: Adopt A Resolution Proclaiming Support For An Expansion Of Pre-school
Opportunities As Envisioned By The ""Pre-School For All Act,"" A Proposed Ballot Initiative
For June 2006 Led By Rob Reiner Which Would Establish Free Pre-School For All Children In
California (05-0584)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel,
Councilmember Kernighan, Councilmember Quan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember",116,OaklandCityCouncil/2005-07-19.pdf
OaklandCityCouncil,2005-07-19,"Chang
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
79379 CMS.pdf
Passed The Consent Agenda
A motion was made by Councilmember Reid, seconded by Councilmember
Chang, including all the preceding items marked as having been adopted
on the Consent Agenda. The motion carried by the following vote:
Votes:
ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel,
Councilmember Kernighan, Councilmember Quan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
Agency/Councilmember Reid made a motion, seconded by
Agency/Councilmember Chang, to adopt the agenda with the exception of Items",117,OaklandCityCouncil/2005-07-19.pdf
OaklandCityCouncil,2005-07-19,"10.17CC and 10.46CC, and hearing no objections, the motion passed by Ayes:
Agency/Councilmember: Brooks, Brunner, Chang, Nadel, Reid, Quan,
Kernighan and President of the Council De La Fuente -8
11
An oral report from the Agency Counsel / City Attorney of final decisions made during
Closed Session
A motion was made by Councilmember Reid, seconded by Councilmember
Chang, to *Received and Filed. The motion carried by the following vote:
Votes:
ORA\Councilmember Absent: 1 - Councilmember Kernighan
ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel,
Councilmember Quan, President of the Council De La Fuente, Councilmember
Brooks, Councilmember Reid and Councilmember Chang
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa",118,OaklandCityCouncil/2005-07-19.pdf
OaklandCityCouncil,2005-07-19,"- Hugh Bassette
Please refer to Attachment A of the Minutes under item 7.
12
A disclosure of non-confidential Closed Session Discussion pursuant to Section 15 of the
Sunshine Ordinance
A motion was made by Councilmember Reid, seconded by Councilmember
Quan, to *Received and Filed. The motion carried by the following vote:
Votes:
ORA\Councilmember Absent: 2 - Vice Mayor Brunner and Councilmember
Kernighan
ORA\Councilmember Ayes: 6 - Councilmember Nadel, Councilmember Quan,
President of the Council De La Fuente, Councilmember Brooks,
Councilmember Reid and Councilmember Chang",119,OaklandCityCouncil/2005-07-19.pdf
OaklandCityCouncil,2005-07-19,"Agency/Councilmember Reid made a motion seconded by
Agency/Councilmember Quan confirming that there were no discussions
pursuant to Section 15 of the Sunshine Ordinance, and hearing no objections,
the motion passed by Ayes: Agency/Councilmember: Brooks, Chang, Nadel,
Quan, Reid, and President of the Council De La Fuente -6; Absent Brunner,
Kernighan -2
COMMENCING AT 7:00 P.M. OR AS SOON AS REASONABLY PRACTICAL
THEREAFTER:
13
Reconsideration of Ordinances pursuant to Charter Section 216
There was no action necessary for this item.
14. Consideration of items with statutory Public Hearing Requirements:
14.1
Subject: Laurel Property Business Improvement District",120,OaklandCityCouncil/2005-07-19.pdf
OaklandCityCouncil,2005-07-19,"From:
Community and Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Establishing The Laurel Property Business Improvement District of 2005, Approving The
Management Plan, Directing Filing Of The Proposed Assessment District Boundary
Description, Making A Determination With Regard To The Majority Protest Procedure For
Approval Of The Proposed Assessments; And Approving The Assessments For The District
(05-0280-2)",121,OaklandCityCouncil/2005-07-19.pdf
OaklandCityCouncil,2005-07-19,"A motion was made by Vice Mayor Brunner, seconded by Councilmember
Kernighan, that this matter be Approved. The motion carried by the
following vote:
Votes:
ORA|Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel,
Councilmember Kernighan, Councilmember Quan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
Upon the reading of Item 14.1 by the City Clerk, the Public Hearing was",122,OaklandCityCouncil/2005-07-19.pdf
OaklandCityCouncil,2005-07-19,opened at 8:05 P.M.,123,OaklandCityCouncil/2005-07-19.pdf
OaklandCityCouncil,2005-07-19,"Agency/Councilmember Brunner made a motion, seconded by
Agency/Councilmember Kernighan, to close the Public Hearing, and hearing",124,OaklandCityCouncil/2005-07-19.pdf
OaklandCityCouncil,2005-07-19,"no objections, the motion passed by Ayes: Agency/Councilmember: Brooks,
Brunner, Chang, Nadel, Reid, Quan, Kernighan and President of the Council",125,OaklandCityCouncil/2005-07-19.pdf
OaklandCityCouncil,2005-07-19,De La Fuente -8,126,OaklandCityCouncil/2005-07-19.pdf
OaklandCityCouncil,2005-07-19,"The following individual(s) spoke in favor of this item:
- Maureen Dorsey",127,OaklandCityCouncil/2005-07-19.pdf
OaklandCityCouncil,2005-07-19,"- Luan Stauss
- JoAnn Strang",128,OaklandCityCouncil/2005-07-19.pdf
OaklandCityCouncil,2005-07-19,- Louis Goeres,129,OaklandCityCouncil/2005-07-19.pdf
OaklandCityCouncil,2005-07-19,"The following individual(s) spoke against this item:
- Judi Marquardt",130,OaklandCityCouncil/2005-07-19.pdf
OaklandCityCouncil,2005-07-19,- Karen Marquardt,131,OaklandCityCouncil/2005-07-19.pdf
OaklandCityCouncil,2005-07-19,"The following individual(s) spoke and did not indicate a position on this item:
- Jain Williams",132,OaklandCityCouncil/2005-07-19.pdf
OaklandCityCouncil,2005-07-19,"- Lease Wong
View Report.pdf,
79380 CMS.pdf
14.2
Subject:
Planned Unit Development on Kenilworth Road
From:
Community and Economic Development Agency
Recommendation: Conduct a Public Hearing And Upon Conclusion Adopt A Resolution
Denying The Appeal And Sustaining The Decision Of The City Planning Commission",133,OaklandCityCouncil/2005-07-19.pdf
OaklandCityCouncil,2005-07-19,"Approving The Application For A Planned Unit Development For Seven Single-Family
Residential Lots on Kenilworth Road (Off Strathmoor Drive, In The General Area Between
Drury Road and Norfolk Road)(TITLE CHANGE) (05-0434)
A motion was made by Vice Mayor Brunner, seconded by Councilmember
Chang, that this matter be Adopted as Amended. The motion carried by
the following vote:
Votes:
ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel,
Councilmember Kernighan, Councilmember Quan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang",134,OaklandCityCouncil/2005-07-19.pdf
OaklandCityCouncil,2005-07-19,"Upon the reading of Item 14.2 by the City Clerk, the Public Hearing was",135,OaklandCityCouncil/2005-07-19.pdf
OaklandCityCouncil,2005-07-19,opened at 8:13 P.M.,136,OaklandCityCouncil/2005-07-19.pdf
OaklandCityCouncil,2005-07-19,"Agency/Councilmember Brunner made a motion, seconded by",138,OaklandCityCouncil/2005-07-19.pdf
OaklandCityCouncil,2005-07-19,"Agency/Councilmember Chang, to close the Public Hearing, and hearing no",139,OaklandCityCouncil/2005-07-19.pdf
OaklandCityCouncil,2005-07-19,"objections, the motion passed by Ayes: Agency/Councilmember: Brooks,",140,OaklandCityCouncil/2005-07-19.pdf
OaklandCityCouncil,2005-07-19,"Brunner, Chang, Nadel, Reid, Quan, Kernighan and President of the Council",141,OaklandCityCouncil/2005-07-19.pdf
OaklandCityCouncil,2005-07-19,De La Fuente -8,142,OaklandCityCouncil/2005-07-19.pdf
OaklandCityCouncil,2005-07-19,The following individual(s) spoke in favor of this item:,144,OaklandCityCouncil/2005-07-19.pdf
OaklandCityCouncil,2005-07-19,- Joseph Dovener,145,OaklandCityCouncil/2005-07-19.pdf
OaklandCityCouncil,2005-07-19,- Anne Seasons,146,OaklandCityCouncil/2005-07-19.pdf
OaklandCityCouncil,2005-07-19,- Mark Medress,147,OaklandCityCouncil/2005-07-19.pdf
OaklandCityCouncil,2005-07-19,- John Shordike,148,OaklandCityCouncil/2005-07-19.pdf
OaklandCityCouncil,2005-07-19,- Ralph Kanz,149,OaklandCityCouncil/2005-07-19.pdf
OaklandCityCouncil,2005-07-19,- Emelyn Carothers,150,OaklandCityCouncil/2005-07-19.pdf
OaklandCityCouncil,2005-07-19,- Richard Grassetti,151,OaklandCityCouncil/2005-07-19.pdf
OaklandCityCouncil,2005-07-19,"Agency/Councilmember Vice-Mayor Brunner made a motion, seconded by",153,OaklandCityCouncil/2005-07-19.pdf
OaklandCityCouncil,2005-07-19,"Agency/Councilmember, to adopt the resolution as amended on Item 14.2, to",154,OaklandCityCouncil/2005-07-19.pdf
OaklandCityCouncil,2005-07-19,include the following: 1) uphold the appeal and deny the decision of the,155,OaklandCityCouncil/2005-07-19.pdf
OaklandCityCouncil,2005-07-19,Planning Commission 2) direction that there be further study of the,156,OaklandCityCouncil/2005-07-19.pdf
OaklandCityCouncil,2005-07-19,"environmental impacts of the project, 3) preparation of either an initial study or",157,OaklandCityCouncil/2005-07-19.pdf
OaklandCityCouncil,2005-07-19,"EIR, with the understanding that this motion is not meant to, nor does, set City",158,OaklandCityCouncil/2005-07-19.pdf
OaklandCityCouncil,2005-07-19,"policy on the limitation on the use of exemptions, especially the In-fill",159,OaklandCityCouncil/2005-07-19.pdf
OaklandCityCouncil,2005-07-19,"exemption. 4) Additionally, recommending that the applicant submit",160,OaklandCityCouncil/2005-07-19.pdf
OaklandCityCouncil,2005-07-19,"applications for infrastructure permits (i.e., encroachment permit for",161,OaklandCityCouncil/2005-07-19.pdf
OaklandCityCouncil,2005-07-19,"Kenilworth Road, grading permit, tree removal permit etc.) and design review",162,OaklandCityCouncil/2005-07-19.pdf
OaklandCityCouncil,2005-07-19,applications for the individual residences while the environmental review,163,OaklandCityCouncil/2005-07-19.pdf
OaklandCityCouncil,2005-07-19,process is underway to minimize overall delay; with the understanding that,164,OaklandCityCouncil/2005-07-19.pdf
OaklandCityCouncil,2005-07-19,decisions on permits will not be made until the CEQA process has been,165,OaklandCityCouncil/2005-07-19.pdf
OaklandCityCouncil,2005-07-19,"completed; and hearing no objections, the motion passed by Ayes:",166,OaklandCityCouncil/2005-07-19.pdf
OaklandCityCouncil,2005-07-19,"Agency/Councilmember. Brooks, Brunner, Chang, Kernighan, Nadel, Reid,",167,OaklandCityCouncil/2005-07-19.pdf
OaklandCityCouncil,2005-07-19,"Quan, and President of the Council De La Fuente -8
View Report.pdf,
79381 CMS.pdf
14.3
Subject: Oakland Renaissance - Agreement",168,OaklandCityCouncil/2005-07-19.pdf
OaklandCityCouncil,2005-07-19,"From:
Community and Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt the Following
Pieces of Legislation:",169,OaklandCityCouncil/2005-07-19.pdf
OaklandCityCouncil,2005-07-19,"1) A Resolution Approving A Disposition And Development Agreement And Related
Documents Between The Redevelopment Agency Of The City Of Oakland And Oakland",170,OaklandCityCouncil/2005-07-19.pdf
OaklandCityCouncil,2005-07-19,"Renaissance NMTC, A Non-profit Entity (Renaissance), For The Sale And Development Of
The Fox Theater As A Mixed Use Entertainment, Office And School Development; In Which
The Agency Appropriates The Following Financial Assistance To Renaissance For",171,OaklandCityCouncil/2005-07-19.pdf
OaklandCityCouncil,2005-07-19,"Development Of The Project: (A) An Agency Loan Of $13 Million; (B) Transfer Of $4,985,00
Of State Of California Proposition 55 Grant Funds; (C) Transfer Of $2,887,500 Of State Of
California Proposition 40 Grant Funds; (D) Transfer Of $1,300,00 Insurance Proceeds For Fire",172,OaklandCityCouncil/2005-07-19.pdf
OaklandCityCouncil,2005-07-19,"Damage At The Fox Theater, And (E) Transfer Of A $375,000 California Heritage Grant; and
(05-0369)
A motion was made by Councilmember Brooks, seconded by
Councilmember Nadel, that this matter be Adopted. The motion carried
by the following vote:
Votes:
ORA)Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel,
Councilmember Kernighan, Councilmember Quan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang",173,OaklandCityCouncil/2005-07-19.pdf
OaklandCityCouncil,2005-07-19,,137,OaklandCityCouncil/2005-07-19.pdf
OaklandCityCouncil,2005-07-19,,143,OaklandCityCouncil/2005-07-19.pdf
OaklandCityCouncil,2005-07-19,,152,OaklandCityCouncil/2005-07-19.pdf
OaklandCityCouncil,2005-07-19,"View Report.pdf,
View Supplemental Report.pdf,
79382 CMS.pdf
2) A Resolution: (1) Authorizing The Agency Administrator To Approve And Execute A
Disposition And Development Agreement And Related Documents With Oakland Renaissance
NMTC, A Non-Profit Entity, For The Sale And Development Of The Fox Theater As A Mixed
Use Entertainment, Office And School Development; And (2) Approving And Appropriating
The Following Financial Assistance To Renaissance For Development Of The Project: (A) An",174,OaklandCityCouncil/2005-07-19.pdf
OaklandCityCouncil,2005-07-19,"Agency Loan Of $13 Million; (B) Transfer Of $4,985,000 Of State Of California Proposition
55 Grant Funds; (C) Transfer Of $2,887,500 Of State Of California Proposition 40 Grant
Funds; (D) Transfer Of $1,300,00 Insurance Proceeds For Fire Damage At The Fox Theater,
And (E) Transfer Of A $375,000 California Heritage Grant (05-0369-1)
A motion was made by Councilmember Brooks, seconded by
Councilmember Nadel, that this matter be Adopted. The motion carried
by the following vote:
Votes:
ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel,
Councilmember Kernighan, Councilmember Quan, President of the Council De",175,OaklandCityCouncil/2005-07-19.pdf
OaklandCityCouncil,2005-07-19,"La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
Upon the reading of Item 14.3 by the City Clerk, the Public Hearing was
opened at 8:33 P.M.",176,OaklandCityCouncil/2005-07-19.pdf
OaklandCityCouncil,2005-07-19,"Agency/Councilmember Brooks made a motion, seconded by
Agency/Councilmember Nadel, to close the Public Hearing, and hearing no",177,OaklandCityCouncil/2005-07-19.pdf
OaklandCityCouncil,2005-07-19,"objections, the motion passed by Ayes: Agency/Councilmember: Brooks,
Brunner, Chang, Nadel, Reid, Quan, Kernighan and President of the Council
De La Fuente -8",178,OaklandCityCouncil/2005-07-19.pdf
OaklandCityCouncil,2005-07-19,"The following individual(s) spoke in favor of this item:
- Naomi Schiff",179,OaklandCityCouncil/2005-07-19.pdf
OaklandCityCouncil,2005-07-19,"- Joyce Roy
- Eddie Dillard
- Craig Vega",180,OaklandCityCouncil/2005-07-19.pdf
OaklandCityCouncil,2005-07-19,"The following individual(s) spoke and indicated a neutral position on this item:
- Hugh Bassette
View Report.pdf,",181,OaklandCityCouncil/2005-07-19.pdf
OaklandCityCouncil,2005-07-19,"View Supplemental Report.pdf,
2005-0046 CMS.pdf
14.3.1
Subject:
Oakland Renaissance - Agreement
From:
Office Of The City Auditor
Recommendation: Receive A Report From The City Auditor On The Redevelopment Agency",182,OaklandCityCouncil/2005-07-19.pdf
OaklandCityCouncil,2005-07-19,"and City Resolutions Authorizing Approval and Execution Of A Disposition And Development
Agreement And Related Documents Between The Redevelopment Agency Of The City Of
Oakland And Oakland Renaissance NMTC, A Non-profit Entity (Renaissance), For The Sale
And Development Of The Fox Theater As A Mixed Use Entertainment, Office And School",183,OaklandCityCouncil/2005-07-19.pdf
OaklandCityCouncil,2005-07-19,"Development; In Which The Agency Appropriates The Following Financial Assistance To
Renaissance For Development Of The Project: (A) An Agency Loan Of $13 Million; (B)
Transfer Of $4,985,00 Of State Of California Proposition 55 Grant Funds; (C) Transfer Of
$2,887,500 Of State Of California Proposition 40 Grant Funds; (D) Transfer Of $1,300,00",184,OaklandCityCouncil/2005-07-19.pdf
OaklandCityCouncil,2005-07-19,"Insurance Proceeds For Fire Damage At The Fox Theater, And (D) Transfer Of A $375,000
California Heritage Grant (05-0369-2)
*Received and Filed
The following individual(s) spoke in favor of this item:
- Steve Lowe
- Steve Wugbbens",185,OaklandCityCouncil/2005-07-19.pdf
OaklandCityCouncil,2005-07-19,"- Andrew Jimenez
- Tom Hart
- Peter Van Kleef
View Report.pdf,
View Supplemental Report.pdf
14.4
Subject: Shorenstein Realty Investors Three, L.P.-Agreement
From:
Community and Economic Development Agency",186,OaklandCityCouncil/2005-07-19.pdf
OaklandCityCouncil,2005-07-19,"Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following
Pieces Of Legislation:
1) An Agency Resolution Authorizing The Agency To Enter Into An Eleventh Amendment To
The Disposition And Development Agreement With Shorenstein Realty Investors Three, L.P.,
Regarding The City Center Project: (1) Allowing For A Residential Land Use Option On Block",187,OaklandCityCouncil/2005-07-19.pdf
OaklandCityCouncil,2005-07-19,"T-12; (2) Establishing Eight Million One- Hundred Thousand Dollars ($8,100,000) As The
Residential Sales Price For Block T-12; (3) Reducing The Time Limit To Develop Block T-12
By Three Years, To A One Year Option To Purchase; And (4) Extending The Time Limit To
Develop Blocks T-5/6 By Four Years To December 31, 2013(TITLE CHANGE) (05-0368)
A motion was made by Councilmember Reid, seconded by Councilmember
Chang, that this matter be Adopted. The motion carried by the following
vote:
Votes:",188,OaklandCityCouncil/2005-07-19.pdf
OaklandCityCouncil,2005-07-19,"ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel,
Councilmember Kernighan, Councilmember Quan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
View Report.pdf,
View Supplemental Report.pdf,
2005-0047 CMS.pdf
2) Adopt A Resolution Approving And Authorizing The City To Enter Into An Eleventh
Amendment To The Disposition And Development Agreement With Shorenstein Realty
Investors Three, L.P., Regarding The City Center Project: (1) Allowing For A Residential Land",189,OaklandCityCouncil/2005-07-19.pdf