body,date,text,page,path
OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"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
1 Frank H. Ogawa Plaza, Council Chambers, 3rd Floor
City of Oakland Website: http://www.oaklandnet.com
Tuesday, February 07, 2006
6:00 PM
Oakland City Hall, 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 6:06pm.
2
Roll Call / ORA & Council
ORA\Councilmember Present: 8 - Councilmember Chang, Councilmember
Reid, Councilmember Brunner, Councilmember Nadel, Councilmember",1,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"Kernighan, Councilmember Brooks, President of the Council De La Fuente and
Vice Mayor Quan
3
Open Forum / Citizens Comments
(Time Available: 15 minutes)
The following speakers spoke during Open Forum:
- Hugh Bassette",2,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"- Ben Bisnick
- Jim Mordekai
- Glenda Faye Hammonds",3,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"- Sanjiv Handa
- Nicolas Vigilante
- Manny Lopez",4,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"- Sue Scott
- Hector Reyna
- David DeLeuw",5,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"- Tanya Capner
- Keith Brown
- Bob Mandel",6,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"- Bill Balderson
- Jonah Zern
- Julie Palacios
4
Modifications to the Consent Calendar, and requests from Councilmember(s) to pull an",7,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"item from the Consent Calendar, shall be scheduled for the next-succeeding City Council
meeting as a non-consent item.
There was no action necessary for this item
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.
There was no action necessary for this item
7
Approval of the Draft Minutes from the Special Concurrent Meeting of the Oakland
Redevelopment Agency/City Council held on January 12, 2006 and the Regular Concurrent
Meeting of the Oakland Redevelopment Agency/City Council held on January 17, 2006
A motion was made by Councilmember Reid, seconded by Councilmember
Chang, to *Approve as Submitted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Absent: 1 - Councilmember Brooks",8,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"ORA\Councilmember Ayes: 7 - Councilmember Chang, Councilmember Reid,
Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan,
President of the Council De La Fuente and Vice Mayor Quan
8. PRESENTATION OF CEREMONIAL MATTERS
8.1
Subject: Jim Ploss - Recognition
From:
Councilmember Brunner
Recommendation: Adopt A Resolution Remembering Jim Ploss And Commemorating Him For
His Many, Many Years Of Service To His Community (06-0050)
A motion was made by Councilmember Brunner, seconded by
Councilmember Kernighan, that this matter be Adopted. The motion
carried by the following vote:
Votes:
ORA\Councilmember Absent: 1 - Councilmember Brooks
ORA\Councilmember Ayes: 7 - Councilmember Chang, Councilmember Reid,
Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan,
President of the Council De La Fuente and Vice Mayor Quan",9,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"View Report.pdf,
View Report.pdf,
79692 CMS.pdf
8.2
Subject: Lincoln Elementary School Recognition
From:
Councilmembers Kernighan And Chang
Recommendation: Adopt A Resolution Honoring Lincoln Elementary School For It's
Outstanding Achievements And Receipt Of The Title I National Distinguished School Award
(06-0058)
A motion was made by Councilmember Kernighan, seconded by
Councilmember Chang, that this matter be Adopted. The motion carried
by the following vote:
Votes:
ORA\Councilmember Absent: 1 - Councilmember Brooks
ORA\Councilmember Ayes: 7 - Councilmember Chang, Councilmember Reid,",10,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan,
President of the Council De La Fuente and Vice Mayor Quan
View Report.pdf,
79693 CMS.pdf
8.3
Subject:
Flenore Taylor - Recognition
From:
Office Of Parks And Recreation
Recommendation: Adopt A Resolution Commending Flenore Taylor For Thirty Seven Years
Of Outstanding And Distinguished Service To The City Of Oakland (06-0057)
A motion was made by Councilmember Reid, seconded by Councilmember
Nadel, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Reid,
Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan,
Councilmember Brooks, President of the Council De La Fuente and Vice Mayor
Quan",11,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"View Report.pdf,
79694 CMS.pdf
S-8.4
Subject:
Educational Negotiations
From:
President De La Fuente and Vice Mayor Quan
Recommendation: Adopt A Resolution For Continued Negotiations Between The Oakland
Unified School District And The Oakland Education Association (06-0098)
A motion was made by Vice Mayor Quan, seconded by Councilmember
Nadel, that this matter be Adopted as Amended. The motion carried by
the following vote:
Votes:
ORA\Councilmember Absent: 1 - Councilmember Brooks
ORA\Councilmember Ayes: 7 - Councilmember Chang, Councilmember Reid,
Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan,
President of the Council De La Fuente and Vice Mayor Quan",12,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"Agency/Councilmember Quan made a motion seconded by
Agency/Councilmember Nadel to approve an urgency finding pursuant to
Section 2.20.080 E(2) regarding Item S-8.4 that there is a need to take",13,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"immediate action 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; and hearing no objections, the motion",14,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"passed by Ayes: Agency/Councilmember: Brooks, Brunner, Chang, Nadel,
Reid, Quan, Wan and President of the Council De La Fuente -8",15,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"Agency/Councilmember Quan made a motion, seconded by
Agency/Councilmember Nadel, to adopt the resolution as amended on Item
S-8.4 to include language that states ""respecting the date of the fact finders",16,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"report. and accepting the Friendly Amendment of Council President De La
Fuente to use the fact finders report as basis for coming to the settlement; and
hearing no objections, the motion passed by Ayes: Agency/Councilmember:",17,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"Brooks, Brunner, Chang, Nadel, Reid, Quan, Wan and President of the Council
De La Fuente -8
View Report.pdf,
79695 CMS.pdf
9. COUNCIL ACKNOWLEDGEMENTS/ANNOUNCEMENTS
Agency/Councilmember Brooks took a point of personal privilege and
requested that the meeting be adjourned in memory of Alberta Moore and Chief",18,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"Samuel Gordon
Agency/Council President De La Fuente took a point of personal privilege and
requested that the meeting be adjourned in memory of Marvin Smith.
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 (06-0060)
This Matter was Adopted on the Consent Agenda.
Votes:",19,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Reid,
Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan,
Councilmember Brooks, President of the Council De La Fuente and Vice Mayor
Quan
View Report.pdf,
79696 CMS.pdf
10.2-CC
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 (06-0061)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Reid,
Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan,",20,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"Councilmember Brooks, President of the Council De La Fuente and Vice Mayor
Quan
View Report.pdf,
79697 CMS.pdf
10.3-CC
Subject: Alameda County - General Services Agency - Settlement
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Alameda County - General Services Agency, In The
Amount Of $14,125.00, As A Result Of Property Damage Sustained Due To A Sewer Flood
Caused By A Clogged City Sewer Main. (OPW) (06-0063)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Reid,",21,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan,
Councilmember Brooks, President of the Council De La Fuente and Vice Mayor
Quan
View Report.pdf,
79698 CMS.pdf
10.4-CC
Subject:
Alameda County - General Services Agency - Settlement
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Alameda County - General Services Agency, In The
Amount Of $38,277.00, As A Result Of Property Damage Sustained Due To A Sewer Flood
Caused By A Clogged City Sewer Main. (OPW) (06-0075)
This Matter was Adopted on the Consent Agenda.
Votes:",22,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Reid,
Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan,
Councilmember Brooks, President of the Council De La Fuente and Vice Mayor
Quan
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
79699 CMS.pdf
10.5-CC
Subject:
Betty Jo Griffin - Settlement
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of California Casualty Insurance As Subrogee For Betty Jo
Griffin In The Amount Of $16,519.00, As A Result Of An Auto Collision Involving A City Of",23,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"Oakland Vehicle On June 08, 2005. (Police Department) (06-0064)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Reid,
Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan,
Councilmember Brooks, President of the Council De La Fuente and Vice Mayor
Quan
View Report.pdf,
79700 CMS.pdf
10.6-CC
Subject:
Port Local 10 Warehouse And Longshoremen - Settlement
From:
Office of the City Attorney",24,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claims Of Sri Louise Coles, A Lead Plaintiff In The Matters Of
Port Local 10 Warehouse And Longshoremen Et Al. V. City Of Oakland, Et Al., United States
District Court Case No. C03-2962 TEH (JL), Our File No. X01958 And Sri Louise Coles Et.
Al. V. City Of Oakland Et. Al., United States District Court Case No. C03-2961 TEH, Our File",25,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"No. 23333, For A Sum Not To Exceed A Total Of Two Hundred Ten Thousand Dollars And
No Cents ($210,000.00) Payable To Sri Louise Coles And Her Attorneys Julia Sherwin And
Michael J. Haddad. Ms. Coles' Lawsuit Arises from The April 7, 2003 Port Of Oakland Police
Action (Excessive Force/Civil Rights Violation) (06-0076)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA)Councilmember Ayes: 8 - Councilmember Chang, Councilmember Reid,
Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan,",26,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"Councilmember Brooks, President of the Council De La Fuente and Vice Mayor
Quan
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
79701 CMS.pdf
10.7-CC
Subject:
""Phoenix Model"" Of Risk Management Cost Allocation
From:
Finance And Management Agency
Recommendation: Adopt A Resolution Authorizing The Appropriation Of Monies From The
Self-Insurance General Liability (Fund 1100) To Departments For Fiscal Year 2006-2007
Allocation Of General Liability Costs Based On Implementation Of The ""Phoenix Model"" Of
Risk Management Cost Allocation (05-1009)
This Matter was Adopted on the Consent Agenda.
Votes:",27,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Reid,
Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan,
Councilmember Brooks, President of the Council De La Fuente and Vice Mayor
Quan
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
79702 CMS.pdf
10.8-CC
Subject: Commercial Loan Programs
From:
Community And Economic Development Agency
Recommendation: Receive A Semi-Annual Report Regarding The Status Of The City's And
Redevelopment Agency's Commercial Loan Programs Including Job Creation Resulting From
Commercial Lending (04-0057)
A motion was made by Councilmember Reid, seconded by Councilmember
Nadel, that this matter be *Received and Filed. The motion carried by the",28,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"following vote:
Votes:
ORA\Councilmember Abstained: 1 - Councilmember Brooks
ORA)Councilmember Ayes: 7 - Councilmember Chang, Councilmember Reid,
Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan,
President of the Council De La Fuente and Vice Mayor Quan
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
View Supplemental Report.pdf
10.9-CC
Subject: Prentiss Properties Webster, LP Disposition And Development Agreement
From:
Community And Economic Development Agency",29,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"Recommendation: Adopt A Resolution, Pursuant To Section 11.2(E) Of The Disposition And
Development Agreement (""DDA"") Between The Oakland Redevelopment Agency And
Prentiss Properties Webster, LP (The Current Owner Of 2100 Franklin Street, The Site Of The
Former Bermuda Building), Approving The Transfer Of The Property And DDA To An Entity
Created Out Of The Merger Of Prentiss Properties Trust And Brandywine Realty Trust To",30,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"Form A New Parent For Prentiss Properties Webster, LP, And To Amend The DDA To
Suspend And Extend The Agency's Repurchase Rights Under Certain Conditions During
Construction On The Site (05-1013)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA)Councilmember Ayes: 8 - Councilmember Chang, Councilmember Reid,
Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan,
Councilmember Brooks, President of the Council De La Fuente and Vice Mayor
Quan
View Report.pdf,
79703 CMS.pdf
10.10-CC",31,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"Subject:
Commercial Tenant Improvement Program
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Adopting The Broadway/MacArthur/San Commercial Tenant
Improvement Program, Designating $200,000 For The Program From",32,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"Broadway/MacArthur/San Pablo Redevelopment Project Funds And Authorizing The Agency
Administrator To Enter Into Grant Contracts And Third-Party Design Contracts For The
Program Without Returning To The Agency; And (05-0993)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Reid,
Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan,
Councilmember Brooks, President of the Council De La Fuente and Vice Mayor
Quan
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
2006-0004 CMS.pdf
2) An Agency Resolution Adopting The Broadway/MacArthur/San Pablo Neighborhood",33,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"Projects Initiative Program And Designating $200,000 For The Program From
Broadway/MacArthur/San Pablo Redevelopment Project Funds (05-0993-1)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Reid,
Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan,
Councilmember Brooks, President of the Council De La Fuente and Vice Mayor
Quan
View Report.pdf,
2006-0005 CMS.pdf
10.11-CC
Subject: Coliseum Area Infill Development Incentives Program
From:
Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Adopting The Coliseum Area Infill
Development Incentives Program To Offer Development Research Grants To Interested Parties",34,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"For Residential And Nonresidential Redevelopment Projects, And Allocating $60,000 For The
Program From Fiscal Year 2005-2006 Coliseum Redevelopment Project Area Funds (05-1014)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Reid,
Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan,
Councilmember Brooks, President of the Council De La Fuente and Vice Mayor
Quan
View Report.pdf,
2006-0006 CMS.pdf
10.12-CC
Subject: Cotter And Coyle, LLC - Agreement
From:
Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing An Exclusive Negotiating
Agreement With Cotter And Coyle, LLC For The Sale And Development Of The",35,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"Agency-Owned Property At 3860 Martin Luther King, Jr. Way (05-0996)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Reid,
Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan,
Councilmember Brooks, President of the Council De La Fuente and Vice Mayor
Quan
View Report.pdf,
2006-0007 CMS.pdf
10.13-CC
Subject: Toler Heights Estates LLC - Property Sale
From:
Community And Economic Development Agency
Recommendation: Approve The Introduction (First Reading) Of An Ordinance Amending",36,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"Ordinance No. 12214 C.M.S., Which Authorized The Sale Of Four City-Owned Properties At
9724 And 9745 Thermal Street And 2656 And 2660 98th Avenue To Black Phoenix
Development Group For The Development Of Six Homes Affordable To Moderate-Income
Households, To Authorize The Sale Of The Properties To Toler Heights Estates LLC,
Successor To Black Phoenix, For The Total Fair Market Value Of $810,500 For The
Development Of Six Units Of Market-Rate Housing (06-0022)
This Matter was Approved on Introduction for Final Passage to the",37,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"Subject: Standardized Emergency Management System - Agreement
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Re-Authorizing The Operational Area Agreement
Between The City Of Oakland And Alameda County Creating An Intermediate Level Of The",38,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"State Emergency Services Organization To Comply With California's Standardized Emergency
Management System (SEMS) For The Period From January 1, 2006 Through December 31,
2015 (05-1015)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Reid,
Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan,
Councilmember Brooks, President of the Council De La Fuente and Vice Mayor
Quan
View Report.pdf,
79704 CMS.pdf
10.15-CC
Subject:
Emergency Rescue And Recovery Actions And Support Activities",39,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And
Appropriate Funds From State And Federal Agencies For Oakland Fire Department Emergency
Rescue And Recovery Actions And Support Activities, And Waiving Oakland's Competitive
Request For Proposal Or Qualifications Processes For Emergency Consultant Services For
Such Contracts Within The City Administrator's Authority Which Is $150,000.00 (06-0006)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Reid,
Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan,
Councilmember Brooks, President of the Council De La Fuente and Vice Mayor",40,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"Quan
View Report.pdf,
79705 CMS.pdf
10.16-CC
Subject:
Radio Equipment Upgrade
From:
Finance And Management Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator Or Her Designee To Allocate Funds From",41,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"The Radio Replacement Fund In An Amount Not To Exceed Three Million Dollars
($3,000,000.00) And Authorize The City Administrator To Execute A Contract With
Dailey-Wells Inc. For Project Engineering, Radio Replacement And Upgrades Without Return
To Council; (05-0929-1)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Reid,
Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan,
Councilmember Brooks, President of the Council De La Fuente and Vice Mayor
Quan",42,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
The following individual(s) spoke in favor of the this item:
- Richard Wells
- Wendell Norwood",43,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"The following individual spoke against this item:
- John Powell
View Report.pdf,
79706 CMS.pdf
2) A Resolution Authorizing The City Administrator Or Her Designee To Authorize Two (2)
Additional Positions For Project Management And Installation Coordination For A Period Not
To Exceed Three Years Without Return To Council (05-0929-2)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Reid,
Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan,
Councilmember Brooks, President of the Council De La Fuente and Vice Mayor",44,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"Quan
View Report.pdf,
79707 CMS.pdf
3) A Resolution Authorizing The City Administrator To Enter Into Cooperative Agreements
With Bay Area Rapid Transit District (BART) And The City Of Richmond Allowing The
Mutual Roaming Capabilities Of Public Safety Units On Each Of The Radio Systems Without
Return To Council; And (05-0929-3)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA|Councilmember Ayes: 8 - Councilmember Chang, Councilmember Reid,
Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan,
Councilmember Brooks, President of the Council De La Fuente and Vice Mayor
Quan
View Report.pdf,
79708 CMS.pdf
4) A Resolution Authorizing The City Administrator Or Her Designee To Execute A Purchase
Order With M/A-Com Inc. For Radio Parts And Materials For An Amount Not To Exceed Five",45,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"Hundred Thousand Dollars ($500,000.00) Per Year For Three (3) Years Without Return To
Council (05-0929-4)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA)Councilmember Ayes: 8 - Councilmember Chang, Councilmember Reid,
Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan,
Councilmember Brooks, President of the Council De La Fuente and Vice Mayor
Quan
View Report.pdf,
79709 CMS.pdf
10.17-CC
Subject:
Big Valley Aviation - Agreement
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The",46,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"City Of Oakland, To Enter Into A Two-Year Professional Services Agreement For The Period
July 1, 2005 Through June 30, 2007 With Big Valley Aviation, Inc. In An Amount Not To
Exceed Seven Hundred Thousand Dollars ($700,000) For Maintenance Of Police Department
Helicopters (06-0023)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Reid,
Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan,
Councilmember Brooks, President of the Council De La Fuente and Vice Mayor
Quan
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
View Supplemental Report.pdf,",47,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"79710 CMS.pdf
10.17.1-CC
Subject:
Big Valley Aviation - Agreement
From:
Office Of The City Auditor
Recommendation: Receive A Report From The City Auditor On The Adoption Of A
Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To Enter
Into A Two-Year Professional Services Agreement For The Period July 1, 2005 Through June
30, 2007 With Big Valley Aviation, Inc. In An Amount Not To Exceed Seven Hundred
Thousand Dollars ($700,000) For Maintenance Of Police Department Helicopters (06-0023-1)
This Matter was *Received and Filed on the Consent Agenda.
Votes:",48,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Reid,
Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan,
Councilmember Brooks, President of the Council De La Fuente and Vice Mayor
Quan
View Report.pdf
Passed The Consent Agenda
A motion was made by Councilmember Reid, seconded by Councilmember
Nadel, 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 - Councilmember Chang, Councilmember Reid,
Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan,
Councilmember Brooks, President of the Council De La Fuente and Vice Mayor
Quan
11
An oral report from the Agency Counsel / City Attorney of final decisions made during
Closed Session
*Received and Filed
Votes:
The following individual(s) spoke and did not indicate a position on this item:",49,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"- Sanjiv Handa
Please review the attached Closed Session Report-out Form marked Attachment
""A""
12
A disclosure of non-confidential Closed Session Discussion pursuant to Section 15 of the
Sunshine Ordinance
Agency/Councilmember Reid made a motion seconded by
Agency/Councilmember Chang 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, Brunner, Chang,
Nadel, Reid, Quan, Kernighan and President of the Council De La Fuente -8
COMMENCING AT 7:00 P.M. OR AS SOON AS REASONABLY PRACTICAL
THEREAFTER:
13",50,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"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:
THERE WERE NO PUBLIC HEARINGS SCHEDULED FOR THIS MEETING
ACTION ON NON-CONSENT ITEMS:
15
Subject: Anti-Litter Program
From:
Vice Mayor Brunner
Recommendation: Approve The Introduction (First Reading) Of An Ordinance Enacting A Fee
On Fast Food Businesses, Liquor Stores, Convenience Markets, And Gasoline Station Markets
To Defray The Cost Of Litter and Trash Clean-up Resulting From Their Operation (05-0585)
A motion was made by Councilmember Brunner, seconded by
Councilmember Reid, that this matter be Approve as Amended on
Introduction for Final Passage to the Concurrent Meeting of the Oakland
Redevelopment Agency/City Council, due back on February 21, 2006. The
motion carried by the following vote:
Votes:",51,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"ORA\Councilmember Abstained: 1 - Councilmember Nadel
ORA\Councilmember Noes: 1 - Councilmember Brooks
DRA\Councilmember Ayes: 6 - Councilmember Chang, Councilmember Reid,
Councilmember Brunner, Councilmember Kernighan, President of the Council
De La Fuente and Vice Mayor Quan",52,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,The following individuals spoke in favor of this item:,53,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,- Christopher Waters,54,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,- Valerie Winemiller,55,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,- Walter Miles,56,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,- Anne Leah Seasons,57,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,- Mike Joseph Lydon,58,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,- Jeff Norman,59,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,- Nick Vigilante,60,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,,61,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,The following individuals spoke against this item:,62,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,- Vince Thomas,63,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,- Rob Lew,64,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,- Johnnise Downs,65,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,- Tim James,66,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,- Ann Hall,67,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,-,68,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,- Hung Le,69,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,- Ed R. Dillard,70,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,- Robert Swain,71,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,,72,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,The following individual(s) spoke and did not indicate a position:,73,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,- Joyce E. McGee,74,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,- Arlinda J. Befort,75,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,- Sanjiv Handa,76,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,- Ron Bishop,77,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,- Helen wyman,78,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,- John Blunt,79,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,- Jim Ratliff,80,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,,81,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"Agency/Councilmember Brunner made a motion, seconded by",82,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"Agency/Councilmember Reid, to approve the Introduction (First Reading) of the",83,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,Ordinance on Item 15 as amended to reflect the following changes: to Section,84,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,3 Definitions,85,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,,86,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,ADD IN ALPHABETICAL ORDER:,87,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,,88,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"""Targeted Street."" "" The City Councilmember for each City Council District and",89,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,the City Administrator shall create annually a list of Targeted Streets for each,90,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,City Council District. Targeted Streets shall be those streets and neighborhoods,91,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,where clean up and disposal of litter will be the City's highest priority under the,92,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"this ordinance, so long as such clean up and disposal is consistent with Section",93,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"7 of this ordinance. However, a street or neighborhood not on the Targeted",94,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,Street lists may receive he clean up or litter disposal supported by this,95,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,ordinance; and,96,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,,97,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,in Section 5. FEE STRUCTURE,98,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,,99,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,Amend the following section to read as follows:,100,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,,101,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf