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 Items 10.17CC and 10.46CC were withdrawn from the Consent Calendar. 5 Motion for 'Members' Requests for Reconsideration' of an Action taken at the preceding Council Meeting, shall be scheduled for the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,"- Matthew Webb View Report.pdf, 79331 CMS.pdf S-8.6 Subject: Quentin Thomas - Recognition From: Vice Mayor Brunner Recommendation: Adopt A Resolution To Honor Quentin Thomas For His Outstanding",13,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"Athletic Career At Oakland Technical High School And His Success As A Member Of The University Of North Carolina Tar Heels Basketball Team (05-0618) A motion was made by Vice Mayor Brunner, 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 Agency/Councilmember Brunner made a motion seconded by Agency/Councilmember Reid to approve an urgency finding pursuant to Section 2.20.080 E(2) regarding Item 8.6 that there is a need to take immediate action",14,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"which came to the attention of the local body after the agenda was posted, and that the need to take immediate action relates to a purely ceremonial or commendatory action. View Report.pdf, 79332 CMS.pdf 9. COUNCIL ACKNOWLEDGEMENTS /ANNOUNCEMENTS Agency/Councilmember Reid took a point of personal privilege and requested that the meeting be adjourned in memory of Jay Spencer and Lymon Abbott Lowe. Agency/Councilmember Quan took a point of personal privilege and requested",15,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"that the meeting be adjourned in memory of Thamasara Sam Son. 10. CONSENT CALENDAR (CC) ITEMS: 10. .1-CC Subject: Declaration of a Local Emergency due to AIDS epidemic From: Office of the City Attorney Recommendation: Adopt A Resolution Renewing And Continuing The City Council's Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis With Regard To The AIDS Epidemic (05-0592) 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, 79333 CMS.pdf 10.2-CC",16,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"Subject: Medical Cannabis Health Emergency From: Office of the City Attorney Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In The City Of Oakland (05-0591) 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, 79334 CMS.pdf 10.3CC Subject: Slavery Era Insurance",17,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"From: Councilmember Reid Recommendation: Approve the Final Passage (Second Reading) Of The Slavery Era Disclosure Ordinance - An Ordinance (1) Requiring City Contractors Who Provide Insurance, Financial And Other Services To The City To Research And Disclose To The City Records Evidencing Benefits From The American Slave Trade; and (2) Establishing A Fund To Include But Not Be Limited To Support For Education And Economic Development (TITLE CHANGE) (05-0071)",18,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"A motion was made by Councilmember Reid, seconded by Councilmember Chang, that this matter be Approved for Final Passage. The motion carried by the following vote: Votes: ORA\Councilmember Abstained: 1 - Councilmember Brooks ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Reid and Councilmember Chang View Report.pdf, View Supplemental Report.pdf, 12686 CMS.pdf 10.4CC Subject: Conditional Street Vacation - Various Areas From: Community and Economic Development Committee Agency",19,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Conditionally Vacating Portions Of Thomas L. Berkeley Way, Williams Street, And 19th Street Between San Pablo Avenue And Telegraph Avenue For The Uptown Oakland Mixed Use Redevelopment Project And Quit Claiming The Underlying Fee Interests In The Vacated Rights-Of-Way To The Oakland Redevelopment Agency (05-0276) A motion was made by Councilmember Reid, seconded by Councilmember Chang, that this matter be Approved for Final Passage. The motion carried by the following vote: Votes: ORA)Councilmember Absent: 1 - Councilmember Brooks ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel,",20,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Reid and Councilmember Chang View Report.pdf, View Report.pdf, 12687 CMS.pdf 10.5-CC Subject: Motorized Scooters / Motorized ""Pocket Bikes"" From: Oakland Police Department Recommendation: Approve The Introduction (First Reading) Of An Ordinance Adding Chapter 10.17 To The Oakland Municipal Code Requiring Sellers Of Motorized Scooters And Motorized ""Pocket Bikes"" To Advise Consumers Of The State And Local Laws Regulating The Operation Of The Devices Within The City Of Oakland (05-0525)",21,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"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 The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf 10.6-CC Subject: 51st Street And Telegraph Avenue Property Surplus",22,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"From: Community and Economic Development Agency Recommendation: Approve The Introduction (First Reading) Of A City Ordinance Authorizing The City Administrator To Enter Into A Purchase And Sale Agreement To Sell To 5110 Telegraph LLC., The Adjoining Property Owners, Approximately 4,600 Square Feet Of City Owned Surplus Real Properties (Portions Of Assessor Parcel Number (s): 014-1226-008-00,",23,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"014-1226-009-01, 014-1226-007-02, 014-1226-006-02, 014-1226-005-02, 014-1226-004-03, 014-1226-003-03) Located At 51st Street And Telegraph Avenue For The Fair Market Value Of $246,000; Appropriating The Proceeds Of The Sale Into The Real Estate Surplus Property Project (05-0465) 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,",24,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 10.7-CC Subject: Grizzly Peak Boulevard From: Community and Economic Development Agency Recommendation: Approve The Introduction (First Reading) Of A City Ordinance Authorizing The City Administrator To Enter Into A Purchase And Sales Agreement To Sell To Brennan Mulligan And Yeung Tsui, The Adjoining Property Owners, Approximately 1,360 Square Feet Of City Owned Surplus Real Property Located At Grizzly Peak Boulevard (APN#",25,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"048H-7510-002-00) For The Fair Market Value Of $1,360.00 (05-0363) 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 10.8-CC Subject: Purchase Agreement with William T. Neill From: Community Economic and Development Agency Recommendation: Approve The Introduction (First Reading) Of An Ordinance Authorizing",26,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"The City Administrator To Enter Into A Purchase And Sale Agreement With William T. Neill, The Adjoining Property Owner, To Purchase Approximately 4,500 Square Feet Of City Owned Surplus Real Property Located At 51st Street Between Manila And Coronado Avenue For The Fair Market Value Of $4,500 (05-0333) 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 10.9-CC",27,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"Subject: Fire Fighters' Settlement From: Office Of The City Attorney Recommendation: Adopt The Following Pieces Of Legislation:",28,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"1) A Resolution Authorizing And Directing the City Attorney To Compromise And Settle The Case Of International Association Of Firefighters, Local 55 v. City Of Oakland, et al., Alameda County Superior Court Case No. RG04156075, As Follows: (1) City Shall Pay An Amount In The Range Of $120,000.00 To $200,000.00, To Reimburse Retirees For Health Care Premium",29,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"Overpayments, Upon Final Calculation Of The Action Amounts Owed, (2) City Shall Pay $6,000.00 In Attorneys' Fees And (3) City Shall Amend The 1989 Resolution No. 66402 That Authorizes Notification To Public Employees' Retirement System Of The Health Care Premium Amounts To Be Paid By Local 55 Members And The City To Reflect The Proper",30,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"Amounts; And (05-0576) 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, 79335 CMS.pdf 2) Resolution Amending Resolution No. 66402, Electing To Be Subject To Public Employees' Medical And Hospital Care Act Only With Respect To Sworn Fire Unit Employees Belonging To The Public Employees' Retirement System And Fixing The City's Contribution For",31,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"Employees And The City's Contribution For Annuitants At Different Amounts (05-0576-1) 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, 79336 CMS.pdf 10.10CC-C C Subject: Countryman And Stein - Settlement From: Office of The City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Claim Of Steven D. Countryman And Sally L. Stein, In The",32,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"Amount Of $8,389.76, For Property Damage Sustained As A Result Of Flooding Caused By Poor Drainage From A City Storm Drain (Public Works Agency) (05-0590) 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, 79337 CMS.pdf 10.11CC-C C Subject: Pamela Williams - Settlement",33,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"From: Office of the City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Case Of Pamela Williams V. City Of Oakland, Alameda County Superior Court No. RG04185984, Our File No. 24081, A Personal Injury Case In The Amount Of $17,500.00 (Police Department), Ms. Williams Vehicle As Rear-Ended By An Oakland Peace Officer On MacArthur Boulevard (05-0589) 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",34,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"Chang View Report.pdf, 79338 CMS.pdf 10.12-CC Subject: Brooks-Gary V. Williams - Settlement From: Office of the City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Case Of Jessica Brooks-Gary V. Junious Williams, Et Al., Alameda County Superior Court No. WG03105187, In The Amount Of $18,000.00 As A Result Of Trip And Fall Accident On November 15, 2002 (Public Works Agency) (05-0588) 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",35,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, 79339 CMS.pdf 10.13CC Subject: Jacqueline Baker - Settlement From: Office of the City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Case Of Jacqueline Baker V. City Of Oakland, Et Al., Alameda County Superior Court Case No. RG 04147116, Our File No. X02214, In The Amount Of $120,000.00. This Case Involves Claims Of Failure To Accommodate A Disability Under The",36,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"Fair Employment And Housing Act (Oakland Fire Department - Employment) (05-0595) A motion was made by Councilmember Reid, seconded by Councilmember Chang, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Noes: 1 - President of the Council De La Fuente ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, 79340 CMS.pdf 10.14-CC Subject: Askley and Valdry - Settlement From: Office of the City Attorney",37,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Case Of Rashida Askley And Cleveland Valdry, Jr. Vs. Oakland Police Officer T. Pena Et Al, United States District Court Case Number C04-1779 JSW, In The Amount Of $25,000.00 As A Result Of Arrests Occurring On March 7, 2003 (Police Services Agency) (05-0596) 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, 79341 CMS.pdf",38,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"10.15-CC Subject: David Gray - Settlement From: Office of the City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Case Of David Gray V. City Of Oakland, Et Al., Alameda County Superior Court Case No. RG04176348, Our File No. 23782, In The Amount Of $36,500.00. This Case Involves A Dog Bite (Oakland Police Department) (05-0597) 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,",39,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"79342 CMS.pdf 10.16-CC Subject: Meyers Nave Riback Silver & Wilson From: Office Of The City Attorney Recommendation: Adopt A Resolution Approving A Conflict Waiver For The Law Firm Of Meyers Nave Riback Silver & Wilson To Permit That Firm To Represent The County Of Alameda In The Matter Of County Of Alameda V. Shers, Et Al, Alameda County Superior Court Case Number: HG 03125550, An Eminent Domain Action In Which The City Of Oakland Has A Judgment Lien Interest (05-0577) This Matter was Adopted on the Consent Agenda. Votes:",40,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 The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, View Supplemental Report.pdf, 79343 10.17-CC Subject: Oakland-Alameda County Coliseum, Inc. Board Representation From: Office Of The City Attorney Recommendation: Adopt A Resolution Approving A Conflict Waiver For The Law Firm Of Meyers Nave Riback Silver & Wilson To Permit That Firm To Represent The",41,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"Oakland-Alameda County Coliseum, Inc. Board (05-0578) *Withdrawn with No New Date The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, View Supplemental Report.pdf 10.18-CC Subject: Olson 737 - Oakland 1, LLC From: Community And Economic Development Agency Recommendation: Adopt A Resolution Granting Olson 737 - Oakland 1, LLC, A Revocable And Conditional Permit To Allow Oriel Windows On The 2nd, 3rd, 4th, And 5th Floors Of A Building At 1307 Jefferson Street To Encroach Over The Public Right-Of-Way (05-0502) 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",42,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, 79344 CMS_V3.pdf 10.19CC Subject: Uptown Project Pollution From: Community and Economic Development Agency Recommendation: Adopt a Resolution Approving And Authorizing The Agency Administrator To Enter Into A Mutual Release And Covenant Not To Sue With FC Oakland, Inc. And The",43,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"San Francisco Bay Regional Water Quality Control Board Concerning All Known Existing Conditions Of Pollution At, Under, Or Originating From The Uptown Project Area, Which Consists Of Approximately 6.5 Acres Located Between San Pablo Avenue On The West, Telegraph Avenue On The East, Thomas L. Berkley Way (Formerly 20th Street) On The North, And 19th Street On The South In The City Of Oakland, Or From Adjacent And Nearby",44,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"Properties; And Authorizing Recordation Of A Deed Restriction For Use Of Uptown Project Area (05-0394) A motion was made by Councilmember Reid, seconded by Councilmember Chang, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Abstained: 1 - Councilmember Brooks ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Reid and Councilmember Chang The following individual(s) spoke against this item:",45,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"- Orna Sasson View Report.pdf, 2005-0039 CMS.pdf 10.20-CC Subject: Leona Quarry Project - Senior Housing Component From: Community and Economic Development Agency Recommendation: Adopt A Resolution Amending Resolution 78359, Granting A Nine Month Time Extension For The Expenditure Of Funds Pertaining To The Leona Quarry Project Condition Of Approval No. 42, For A $500,000 In-lieu Payment For A Senior Housing Project At The Eastmont Town Center (05-0386) This Matter was Approved on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De",46,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, 79345 CMS.pdf 10.21-CC Subject: Oakland Youth Court Implementation From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And Appropriate Grant Funds In An Amount Not To Exceed Twenty-Four Thousand Eight Hundred",47,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"And Twenty-Eight Dollars ($24,828) From The State Of California, Board Of Corrections (BOC), Juvenile Accountability Block Grant (JABG) Program, And Authorizing A Funding Agreement In An Amount Not To Exceed Twenty Thousand Dollars ($20,000) With The Donald P. McCullum Youth Court For Implementation Of The Oakland Youth Court - Interface Project (05-0461) This Matter was Approved for Final Passage on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De",48,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, 79346 CMS.pdf 10.22-CC Subject: Patrol Canine Acquisition From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee To Accept And Appropriate A Donation In The Amount Of Ten Thousand Dollars ($10,000)",49,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"To The Oakland Police Department For The Acquisition Of Two Patrol Canines, Valued At Approximately Four Thousand Eight Hundred Dollars ($4,800) Each, For A Total Cost Of Approximately Nine Thousand Six Hundred Dollars ($9,600), For Use By The Police Department Canine Program, With Any Remaining Funds To Be Used To Offset Handler Training Costs And The Purchase Of Canine Related Supplies And/Or Services (05-0499) 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",50,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, 79347 CMS.pdf 10.23-CC Subject: Urban Search And Rescue Team From: Oakland Fire Department Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Apply For, Accept And Appropriate A Grant From The Federal Emergency Management Agency (FEMA)",51,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"For The Period March 1, 2005 To June 30, 2006 In The Amount Of Eight Hundred Ninety Two Thousand Dollars ($892,000.00) To Meet Continuing Training And Equipment Needs Of The Fire Department's Urban Search And Rescue (USAR) Team, 2) Waive The City's Competitive Bidding Requirements And Authorize Procurement Of Some Equipment From The General Services Administration Agency, And 3) Award Said Equipment Contracts Without Return To",52,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"Council (05-0517) 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, 79348 CMS.pdf 10.24CC Subject: Designate and Rezone of Uptown From: Community and Economic Development Agency Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance To Rezone",53,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"A 25,000 Square-Foot Site Located In the Middle of The Block Bounded By San Pablo Avenue To The West, Thomas L. Berkley Way To The North, Telegraph Avenue To The East and 19th Street To The South From C-51 Central Business Service District/S-17 Downtown Residential Open Space Combining Zone To os Open Space (Neighborhood Park) (05-0359-1) A motion was made by Councilmember Reid, seconded by Councilmember Chang, that this matter be Approved for Final Passage. The motion carried by the following vote: Votes: ORA\Councilmember Abstained: 1 - Councilmember Brooks ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Reid and Councilmember Chang",54,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"The following individual(s) spoke and indicated a neutral position on this item: - Hugh Bassette - Orna Sasson View Report.pdf, View Report Pt 2.pdf, 12688 CMS.pdf 10.25-CC Subject: 5th Avenue Seismic Retrofit From: Community and Economic Development Agency Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Authorizing",55,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"The City Administrator To Enter Into A Sales Agreement With The California Department Of Transportation (Caltrans) To Sell City Owned Property Located Near Interstate 880 And 5th Ave (Assessor Parcel Number 0000-0455-010 (Portion)); Appropriating The Proceeds Of The Sale Into The Real Estate Surplus Property Project; And Granting Permanent Construction Easements With An Expiration Date of January 31, 2011 For City Owned Properties (Assessor",56,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"Parcel Numbers 0000-0455-090 And 0000-0455-010); All Property Rights Will Be Conveyed For A Fair Market Value To Be Determined But Not Less Than $195,100 (05-0398) This Matter was Approved for Final Passage 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, 12689 CMS.pdf 10.26-CC Subject: Measure Y - Violence Prevention Programs From: Department of Health and Human Services and Oakland Police Department",57,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Establishing The Terms And Procedures Of The Violence Prevention And Public Safety Oversight Committee (05-0159) This Matter was Approved for Final Passage 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, View Supplemental Report.pdf,",58,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"View Supplemental Report.pdf, View Report.pdf, 12690 CMS.pdf 10.27-CC Subject: Oakland Housing Authority (OHA) - Agreement From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And",59,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"Appropriate Grant Funds In An Amount Not To Exceed Four Hundred Thousand Dollars ($400,000) From The U.S. Department Of Justice, Community Capacity Development Office, In Collaboration With The Institute For Law And Justice, For Implementation Of The Public Housing Safety Initiative In The Police Department And Authorizing A Professional Services",60,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"Agreement With The Oakland Housing Authority (OHA) In The Amount Of Eighty Thousand Dollars ($80,000) For Law Enforcement And Other Community-Based Services And The East Bay Community Recovery Project In An Amount Not To Exceed One Hundred Thousand Dollars ($100,000) For Counseling And Other Community-Based Services Associated With",61,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"The Initiative (05-0460) 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, 79349 CMS.pdf 10.28-CC Subject: Municipal Code Amendment - Gross Revenue Receipts From: Finance and Management Agency",62,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"Recommendation: Approve The Final Passage (Second Reading) Of The Ordinance Amending Chapter 5, Article 4 Of The Oakland Municipal Code Commencing January 1, 2006 To Exempt Persons With Annual Gross Receipts Of $2,500 Or Less From The Business Tax Ordinance, To Adjust The Exemption Amount Periodically By The Change In The Consumer Price Index, And To Delete The Current Exemption For Poverty Set Forth In Chapter 5.04 Of The Oakland Municipal Code (05-0546) This Matter was Approved for Final Passage on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel,",63,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, 12691 CMS.pdf 10.29-CC Subject: Salary Schedule Amendment From: Office of The City Attorney Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Amending The Salary Schedule Of Ordinance No. 12635 C.M.S. (The Salary Ordinance) To Adjust The Wages Of Employees In The Job Classifications Represented By The Deputy City Attorney V",64,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"And The Special Counsel Association Pursuant to The Current Memorandum Of Understanding (05-0587) This Matter was Approved for Final Passage 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, 12692 CMS.pdf S-10.30-C C Subject: Lakeshore Avenue Bikeway Project From: Public Works Agency",65,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"Recommendation: Adopt A Resolution Authorizing The City Of Oakland To Apply For, Accept, And Appropriate Up To Two Hundred Fifty Thousand Dollars ($250,000) In Fiscal Year 2005-2006 Transportation Fund For Clean Air (TFCA) Funds For The Lakeshore Avenue Bicycle And Pedestrian Improvement Project (05-0529) 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, 79350 CMS.pdf",66,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"S-10.31-C C Subject: 2003 Walk/Bike California Conference Profits From: Public Works Agency Recommendation: Adopt A Resolution Authorizing Appropriation Of Twenty-Nine Thousand Three Hundred Forty-Two Dollars ($29,342) In Revenues From The 2003 Walk/Bike California Conference Hosted By City Of Oakland Public Works Agency (PWA) To Support The Bicycle And Pedestrian Program (05-0534) 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",67,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, 79351 CMS.pdf S-10.32-C C Subject: Permit Parking On Stonewall Road From: Public Works Agency Recommendation: Adopt A Resolution Approving Implementation Of Residential Permit Parking On Stonewall Road From Claremont Avenue To Number 175 Stonewall Road, Claremont Avenue From Stonewall Road To Tanglewood Road, And Tanglewood Road From",68,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"Claremont Avenue To Berkeley City Limit (05-0531) 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 in favor of this item: - Sharon Dutton View Report.pdf, 79352 CMS.pdf S-10.33-C C Subject: MacArthur Transit Hub Streetscape Improvement Project",69,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"From: Community and Economic Development Agency Recommendation: Adopt the Following Pieces Of Legislation: 1) A Resolution Authorizing The Filing Of An Application, Accepting And Appropriating",70,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"$881,000 Of Federal Surface Transportation Program And Congestion Mitigation And Air Quality Improvement Program Funding For The MacArthur Transit Hub Streetscape Improvement Project As Part Of The Metropolitan Transportation Commission's Regional Bicycle And Pedestrian Program Grant Program, Stating The Assurance Of The City Of",71,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"Oakland To Complete The Project, And Committing The Necessary Local Match Of $370,000 For The Project By Appropriating $150,000 Of Measure ""B"" Pedestrian Streetscape Elements Funds And Accepting And Appropriating $220,000 From The Redevelopment Agency Under The Cooperation Agreement; and (05-0463) This Matter was Adopted on the Consent Agenda. Votes:",72,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, 79353 CMS.pdf 2) An Agency Resolution Reallocating $220,000 From The Broadway/MacArthur/ San Pablo Redevelopment Project To The City Of Oakland Under The Cooperation Agreement To Fund The MacArthur Transit Hub Streetscape Improvement Project As Matching Funds For A Metropolitan Transportation Commission Regional Bicycle And Pedestrian Program Grant (05-0463-1) 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",73,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, 2005-0040 CMS.pdt S-10.34-C C Subject: Traffic Safety Improvements - San Leandro Street and 66th Avenue From: Public Works Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And Appropriate The Hazard Elimination Safety (HES) Program State Funds In The Amount Of Ninety Thousand Dollars ($90,000) For Traffic Safety Improvements At The Intersection Of San Leandro Street At 66th Avenue (05-0506) This Matter was Adopted on the Consent Agenda. Votes:",74,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, 79354 CMS.pdf S-10.35-C C Subject: Chinatown Pedestrian-Oriented Improvements From: Public Works Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And Enter Into A Professional Services Agreement With T.Y. Lin International/CCS To Provide",75,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"Professional Engineering Services For The Revive Chinatown Pedestrian-Oriented Improvements Project (Project Number G278210) In An Amount Not To Exceed $245,000 (05-0533) 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, 79355 CMS.pdf S-10.36CC Subject: Transportation Engineering Services Agreements",76,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"From: Public Works Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) Resolution Authorizing The City Administrator To Enter Into A Professional Service Agreement With URS Corporation For As-Needed Transportation Engineering Services In An Amount Not-To-Exceed Two-Hundred And Fifty Thousand Dollars ($250,000) (05-0510) A motion was made by Councilmember Reid, seconded by Councilmember Chang, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Abstained: 1 - Councilmember Brooks",77,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Reid and Councilmember Chang View Report.pdf, 79356 CMS.pdf 2) Resolution Authorizing The City Administrator To Enter Into A Professional Service Agreement With Korve Engineering, Inc. For As-Needed Transportation Engineering Services In An Amount Not-To-Exceed Two Hundred And Fifty Thousand Dollars ($250,000) (05-0510-1) A motion was made by Councilmember Reid, seconded by Councilmember Chang, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Abstained: 1 - Councilmember Brooks ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De",78,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"La Fuente, Councilmember Reid and Councilmember Chang 79357 CMS.pdf 3) Resolution Authorizing The City Administrator To Enter Into A Professional Service Agreement With Kimley-Horn And Associates, Inc. For As-Needed Transportation Engineering Services In An Amount Not-To-Exceed Two-Hundred And Fifty Thousand Dollars ($250,000) (05-0510-2) A motion was made by Councilmember Reid, seconded by Councilmember Chang, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Abstained: 1 - Councilmember Brooks ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Reid and Councilmember Chang 79358 CMS.pdf 4) Resolution Authorizing The City Administrator To Enter Into A Professional Service Agreement With HQE, Inc. For As-Needed Transportation Engineering Services In An Amount",79,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"Not-To-Exceed Two-Hundred And Fifty Thousand Dollars ($250,000) (05-0510-3) A motion was made by Councilmember Reid, seconded by Councilmember Chang, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Abstained: 1 - Councilmember Brooks ORA|Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Reid and Councilmember Chang 79359 CMS.pdf 5) Resolution Authorizing The City Administrator To Enter Into A Professional Service Agreement With Dowling Associates, Inc. For As-Needed Transportation Engineering Services In An Amount Not-To-Exceed Two Hundred And Fifty Thousand Dollars ($250,000) (05-0510-4) A motion was made by Councilmember Reid, seconded by Councilmember Chang, that this matter be Adopted. The motion carried by the following vote: Votes:",80,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"ORA\Councilmember Abstained: 1 - Councilmember Brooks ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Reid and Councilmember Chang 79360 CMS.pdf 6) Resolution Authorizing The City Administrator To Enter Into A Professional Service Agreement With DKS Associates, Inc. For As-Needed Transportation Engineering Services In An Amount Not-To-Exceed Two-Hundred And Fifty Thousand Dollars ($250,000) (05-0510-5) A motion was made by Councilmember Reid, seconded by Councilmember Chang, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Abstained: 1 - Councilmember Brooks ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De",81,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"La Fuente, Councilmember Reid and Councilmember Chang 79361 CMS.pdf S-10.37-C C Subject: Reduction of Commercial Truck Activity - West Oakland From: Councilmember Nadel Recommendation: Approve The Introduction (First Reading) Of An Ordinance Amending Sections 10.52.070 And 10.52.120 Of The Oakland Municipal Code To Modify Existing Local And Through Truck Routes In West Oakland (05-0291) This Matter was Approved for Final Passage 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",82,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"The following individual(s) spoke in favor of this item: - Steve Lowe View Report.pdf S-10.38-C C Subject: Andes Construction For Rehabilitation Of Sanitary Sewers - Broadway From: Public Works Agency Recommendation: Adopt A Resolution Authorizing Award Of A Contract To Andes Construction, Inc. For The Rehabilitation Of Sanitary Sewers In The Area Bounded By Broadway, MacArthur Blvd., Richmond Blvd., And 24th St. - Sub-basin 52-11 (Project No. C65210) For The Amount Of One Million Two Hundred Thirty-Two Thousand Three Hundred",83,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"Eighty-Four Dollars ($1,232,384.00) (05-0526) 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, View Supplemental Report.pdf, 79362 CMS.pdf S-10.39-C C Subject: Andes Construction For Rehabilitation - Vallejo Avenue From: Public Works Agency",84,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"Recommendation: Adopt A Resolution Authorizing Award Of A Contract To Andes Construction, Inc. For The Rehabilitation Of Sanitary Sewers In The Area Bounded By Vallejo Ave., 67th St., San Pablo Ave. and 59th St. - Subbasin 20-02 (Project No. C158310) For The Amount Of One Million Three Hundred Ninety-Two Thousand Four Hundred Thirty-Three Dollars ($1,392,433.00) (05-0527) 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,",85,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"View Supplemental Report.pdf, 79363 CMS.pdf S-10.40-C C Subject: Coliseum Transit HUB Streetscape - McGuire And Hester From: Public Works Agency Recommendation: Adopt A Resolution Authorizing Award Of A Construction Contract To The Responsible Low Bidder, McGuire And Hester, In An Amount Of One Million Three Hundred Seventy Eight Thousand One Hundred Ninety Five Dollars ($1,378,195.00) For The Coliseum Transit HUB Streetscape (San Leandro Street From 66th Ave. To 73rd Ave.) Project (05-0530) 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",86,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, 79364 CMS.pdf S-10.41-C C Subject: Youth Employment Partnership, Inc. From: Community And Economic Development Agency Recommendation: Adopt An Agency Resolution To Authorize The Agency Administrator To Negotiate And Execute A Contract With The Youth Employment Partnership, Inc., For The Allocation Of Fifty Thousand Dollars ($50,000) From Coliseum Redevelopment Business",87,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"Development (Fiscal Year 2004-2005) Funds For Building Repairs To The Youth Employment Partnership, Inc. Building Located At 2300 International Boulevard (05-0565) 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, 2005-0041 CMS.pdf S-10.42-C C Subject: Sequoia Nursery School From: Office of Parks and Recreation",88,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"Recommendation: Adopt a Resolution Authorizing The City Administrator To Execute A License Agreement Between The City Of Oakland Office Of Parks And Recreation And Sequoia Nursery School For A Three-year Term With Two Consecutive Three Year Options To Renew (TITLE CHANGE) (03-0321) 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, View Report.pdf, 79365 CMS.pdf S-10.43-C C",89,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"Subject: Jonathan Hirabayashi Design From: Oakland Public Library Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To Enter Into A Professional Services Agreement With Jonathan Hirabayashi Design, In An Amount Not To Exceed Eight Hundred Thousand Dollars ($800,000) For The Period Of September 1, 2005 Through September 30, 2007, For The Design, Fabrication And Installation Of A Family History Media And Recording Center And Museum Exhibition Space",90,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"For The African American Museum And Library At Oakland (05-0468) 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, 79366 CMS.pdf S-10.44-C C Subject: Child Care Food Program (CCFP) From: Department Of Human Services / Head Start Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The",91,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"City Of Oakland To Apply For, Accept And Appropriate The Child Care Food Program (CCFP) Grant From The California Department Of Education In An Estimated Amount Of $375,000 To Provide Funding For Nutritious Meals For The City Of Oakland's Head Start Program For Program Year 2005-2006 (05-0500) 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, 79367 CMS.pdf S-10.45-C C",92,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"Subject: Even Start Family Literacy Grant From: Department of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To Apply For Accept And Appropriate The Even Start Family Literacy Grant From The State Of California Department Of Education In The estimated amount of $345,000 For The City Of Oakland Even Start Program For Fiscal Year 2005-06; And Contingent Upon",93,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"Receipt Of Funding To Negotiate And Execute A Professional Services Agreement with Lustig Consulting To Provide Evaluation Services To The City Of Oakland's Even Start Program In An Amount Not To Exceed $17,250 For Fiscal Year 2005-06 (05-0503) 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, 79368 CMS.pdf S-10.46 Subject: Family Reading And Literacy Initiative",94,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"From: Oakland Public Library Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For, Accept, And Appropriate A Grant In The Amount Of $146,520 From The California State Library Under The Library Services And Technology Act (LSTA) For Fiscal Year 2005-2006 For The ""Family Reading Is Fun: Early Literacy Training And Resources For Parent and Caregivers"" Initiative (05-0504) *Withdrawn with No New Date View Report.pdf S-10.47-C C Subject: California Library Literacy Services",95,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"From: Oakland Public Library Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For, Accept, And Appropriate A Grant In The Amount Of $82,936 From The California State Library California Library Literacy Services For Fiscal Year 2005-2006 To Support The Oakland Public Library Second Start Adult Literacy Program (05-0509) 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, 79369 CMS.pdf S-10.48-C C",96,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"Subject: Lake Merritt Master Plan Project - Additional Design Services From: Public Works Agency Recommendation: Adopt A Resolution Authorizing Amendment No. 3 To The Professional Services Agreement With Wallace Roberts & Todd, Inc., To Provide Additional Design Services For The Lake Merritt Master Plan Project For An Amount Not To Exceed Two Hundred Thirty Thousand Dollars ($230,000), Bringing The Total Contract Amount To One Million Ninety Four Thousand Eight Hundred Eighty-Five Dollars ($1,984,885) (05-0554) This Matter was Adopted on the Consent Agenda. Votes: DRA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel,",97,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, 79370 CMS.pdf S-10.49-C C Subject: Community Meeting and Police Station - 530 Lake Park Avenue From: Community and Economic Development Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A Two-Year Lease With Peter And Helen Shiu For Real Property Located At 530 Lake Park Avenue, For Use As A Community Meeting Facility And Community Police Station In The",98,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"Annual Amount Of $30,000, Plus Telephone And Utility Costs And One Time Tenant Improvement Cost Of $2,000 For A Total Amount Not To Exceed $40,000 Annually (05-0222) 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, View Supplemental Report.pdf, 79371 CMS.pdf S-10.50-C C Subject: 7th Street Community Partners",99,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"From: Community and Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) An Agency Resolution Authorizing A Lease From Caltrans And A Parking Operations Agreement With The Alliance For West Oakland Development And 7th Street Community Partners, LLC, For the Block Bounded By 5th, 7th and Kirkham And Union Streets In West Oakland (05-0349) This Matter was Adopted on the Consent Agenda. Votes:",100,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