body,date,text,page,path
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"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/Joint Powers Financing Authority
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612
City of Oakland Website: http://www.oaklandnet.com
Tuesday, March 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 6:20 p.m. Vice Mayor Quan chaired the meeting.
2
Roll Call / ORA & Council
ORA\Councilmember Excused: 2 - President of the Council De La Fuente and",1,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"Councilmember Reid
ORA\Councilmember Present: 6 - Councilmember Kernighan, Councilmember
Brunner, Councilmember Nadel, Councilmember Quan, Councilmember
Brooks and Councilmember Chang
3
Open Forum / Citizens Comments
(Time Available: 15 minutes)
The following individual(s) spoke under Open Forum:
- Hugh Bassette",2,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"- Toni Cook
- Delores Allen
- Hector Reyna
- Sanjiv Handa
- Stephen Tompkins",3,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"- Margie McRae
- Preston Turner
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.
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 Concurrent Meetings of the Oakland",4,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"Redevelopment Agency/City Council held on January 31, 2006 and February 21, 2006
A motion was made by Councilmember Brooks, seconded by
Councilmember Kernighan, to *Approve the Minutes. The motion carried
by the following vote:
Votes:
ORA\Councilmember Excused: 2 - President of the Council De La Fuente and
Councilmember Reid
DRA\Councilmember Ayes: 6 - Councilmember Kernighan, Councilmember
Brunner, Councilmember Nadel, Councilmember Quan, Councilmember
Brooks and Councilmember Chang
8. PRESENTATION OF CEREMONIAL MATTERS
8.1
NUMBER NOT USED
8.2
Subject:
Park Day School Anniversary
From:
Councilmember Brunner
Recommendation: Adopt A Resolution Commemorating The 30th Anniversary Of Park Day",5,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"School (06-0158)
A motion was made by Councilmember Brunner, seconded by
Councilmember Brooks, that this matter be Adopted. The motion carried
by the following vote:
Votes:
ORA\Councilmember Excused: 2 - President of the Council De La Fuente and
Councilmember Reid
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, Councilmember
Brunner, Councilmember Nadel, Councilmember Quan, Councilmember
Brooks and Councilmember Chang
Resolution Number 79742 C.M.S.
View Report.pdf,
79742 CMS.pdf
S-8.3
Subject: Third Year Anniversary Of The War On Iraq",6,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"From:
Council President Ignacio De La Fuente and Councilmember Jean Quan
Recommendation: Adopt A Resolution Noting The Third Year Anniversary Of The War On
Iraq And Its Costs To The City Of Oakland's Social Programs (06-0172)
A motion was made by Councilmember Brunner, seconded by
Councilmember Quan, that this matter be Adopted. The motion carried by
the following vote:
Votes:
ORA\Councilmember Excused: 2 - President of the Council De La Fuente and
Councilmember Reid
DRA\Councilmember Ayes: 6 - Councilmember Kernighan, Councilmember
Brunner, Councilmember Nadel, Councilmember Quan, Councilmember
Brooks and Councilmember Chang",7,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"Resolution Number 79743 C.M.S.
Agency/Councilmember Chang made a motion seconded by
Agency/Councilmember Quan to approve an urgency finding pursuant to
Section 2.20.080 E(2) regarding Item S-8.3 that there is a need to take",8,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"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.
View Report.pdf,
79743 CMS.pdf
S-8.4
Subject: League Of Women Voters Of Alameda County Sunshine Week
From:
Councilmember Jean Quan
Recommendation: Adopt a Resolution For League Of Women Voters Of Alameda County To
Promote Sunshine Week On A National, State And Local Level And To Raise Awareness And",9,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"Stimulate Public Discussion About Why Open Government Is Important To Everyone
(06-0173)
Resolution Number 79744 C.M.S.",10,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"Agency/Councilmember Quan made a motion seconded by
Agency/Councilmember Chang 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
immediate action which came to the attention of the local body after the agenda",11,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"was posted, and that the need to take immediate action relates to a purely
ceremonial or commendatory action.
The following individual(s) spoke and did not indicate a position on this item:",12,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"- Sanjiv Handa
View Report.pdf,
79744 CMS.pdf
9. COUNCIL ACKNOWLEDGEMENTS/ANNOUNCEMENTS
Agency/Councilmember Quan took a point of personal privilege and requested
that the meeting be adjourned in memory of Keith Rice and Jean Rustly.
Agency/Councilmember Nadel took a point of personal privilege and requested",13,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"that the meeting be adjourned in memory of James Smith.
Agency/Councilmember Brooks took a point of personal privilege and
requested that the meeting be adjourned in memory of Gordon Parks.
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",14,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"With Regard To The AIDS Epidemic (06-0147)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Excused: 2 - President of the Council De La Fuente and
Councilmember Reid
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, Councilmember
Brunner, Councilmember Nadel, Councilmember Quan, Councilmember
Brooks and Councilmember Chang
Resolution Number 79745 C.M.S.
The following individual(s) spoke and did not indicate a position on this item:",15,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"- Mark Daly
View Report.pdf,
79745 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 (06-0148)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Excused: 2 - President of the Council De La Fuente and
Councilmember Reid
ORA)Councilmember Ayes: 6 - Councilmember Kernighan, Councilmember",16,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"Brunner, Councilmember Nadel, Councilmember Quan, Councilmember
Brooks and Councilmember Chang
Resolution Number 79746 C.M.S.
The following individual(s) spoke and did not indicate a position on this item:
- Mark Daly
View Report.pdf,
79746 CMS.pdf
10.3-CC
Subject:
Harold And Phyllis Campbell - Settlement
From:
Office of the City Attorney",17,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Harold Campbell And Phyllis Campbell, In The
Amount Of Seven Thousand Five Hundred Eighty Four Dollars And No Cents ($7,584.00), As
A Result Of Property Damage Sustained Due To A Sewer Flood Caused By A Failed City
Sewer Main On March 30, 2005. (PWA) (06-0149)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Excused: 2 - President of the Council De La Fuente and
Councilmember Reid
ORA)Councilmember Ayes: 6 - Councilmember Kernighan, Councilmember
Brunner, Councilmember Nadel, Councilmember Quan, Councilmember",18,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"Brooks and Councilmember Chang
Resolution Number 79747 C.M.S.
View Report.pdf,
79747 CMS.pdf
10.4-CC
Subject: Kevin Hopkins - Settlement
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Kevin Hopkins V. City Of Oakland, United States
District Court Case No. C01-04972, Our File No. X01984 In The Amount Of $30,000.00. This
Case Involves An Arrest Of Plaintiff On January 4, 2004 (Police Services Agency) (06-0150)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Excused: 2 - President of the Council De La Fuente and",19,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"Councilmember Reid
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, Councilmember
Brunner, Councilmember Nadel, Councilmember Quan, Councilmember
Brooks and Councilmember Chang
Resolution Number 79748 C.M.S.
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa",20,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"- Mark Daly
View Report.pdf,
79748 CMS.pdf
10.5-CC
Subject: Eleanor Lew - Settlement
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Eleanor Lew, In The Amount Of Sixty One Thousand
Two Hundred Sixteen Dollars And No Cents ($61,216.00), As A Result Of Property Damage
Sustained Due To A Sewer Flood Caused By A Failed City Sewer Main On May 31, 2005.",21,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"(PWA) (06-0151)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Excused: 2 - President of the Council De La Fuente and
Councilmember Reid
ORA)Councilmember Ayes: 6 - Councilmember Kernighan, Councilmember
Brunner, Councilmember Nadel, Councilmember Quan, Councilmember
Brooks and Councilmember Chang
Resolution Number 79749 C.M.S.
View Report.pdf,
79749 CMS.pdf
10.6-CC
Subject:
Donte Hooker - Settlement",22,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Donte Hooker V. City Of Oakland, United States District
Court Case No. C04-4292 EDL, Our File No. X02434 In The Amount Of $10,000.00. This
Case Involves An Incident With Oakland Police Department Officers (Office Of Police
Services) (06-0166)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Excused: 2 - President of the Council De La Fuente and
Councilmember Reid",23,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"DRA\Councilmember Ayes: 6 - Councilmember Kernighan, Councilmember
Brunner, Councilmember Nadel, Councilmember Quan, Councilmember
Brooks and Councilmember Chang
Resolution Number 79750 C.M.S.
The following individual(s) spoke and did not indicate a position on this item:
- Mark Daly
View Report.pdf,
79750 CMS.pdf
10.7-CC
Subject:
Greg Killens - Settlement",24,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Greg Killens, Et Al. V. City Of Oakland, Et Al., United
States District Court Case No. C-05-1395 JCS, Our File No. 24204 In The Amount Of
$20,000.00. This Case Involves A Warrantless Search Of Plaintiff's Residence (Oakland Police
Department) (06-0167)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Excused: 2 - President of the Council De La Fuente and
Councilmember Reid",25,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"DRA\Councilmember Ayes: 6 - Councilmember Kernighan, Councilmember
Brunner, Councilmember Nadel, Councilmember Quan, Councilmember
Brooks and Councilmember Chang
Resolution Number 79751 C.M.S.
The following individual(s) spoke and did not indicate a position on this item:
- Mark Daly
View Report.pdf,
79751 CMS.pdf
10.8-CC
Subject:
Annette Tate - Settlement",26,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Annette Tate, Et Al. V. City Of Oakland, Et Al., Superior
Court, County Of Alameda, Case No. WG05201863, In The Amount Of $7,000.00 As A Result
Of An Automobile Collision Accident In The Vicinity Of 45th Street And Martin Luther King,
Jr. Boulevard On July 12, 2004 (Public Works Agency - Automobile Accident) (06-0169)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Excused: 2 - President of the Council De La Fuente and
Councilmember Reid",27,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"DRA\Councilmember Ayes: 6 - Councilmember Kernighan, Councilmember
Brunner, Councilmember Nadel, Councilmember Quan, Councilmember
Brooks and Councilmember Chang
Resolution Number 79752 C.M.S.
View Report.pdf,
79752 CMS.pdf
10.9-CC
Subject:
Reliant Energy - Settlement
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle With Reliant Energy In The Wholesale Electricity Antitrust Cases",28,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"(People Of The State Of Cal. Ex Rel. Bill Lockyer Et Al. V. Reliant Energy, Et. Al.,,
(USDC-Northern District No. CV 02-1788-VRW) And All Related Cases Against Reliant
Energy Before Different Courts In Related Appellate Proceedings.), In The Amount Of
$666,666.67 (06-0171)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Excused: 2 - President of the Council De La Fuente and
Councilmember Reid
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, Councilmember
Brunner, Councilmember Nadel, Councilmember Quan, Councilmember",29,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"Brooks and Councilmember Chang
Resolution Number 79753 C.M.S.
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
79753 CMS.pdf
10.10-CC
Subject:
Franchise Transfer
From:
Community and Economic Development Agency",30,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance To (1)
Consent To The Transfer Of The Franchise Pursuant To Ordinance 8005 C.M.S. Dated July 24,
1969 Granting A Franchise To Construct, Maintain And Operate A Bridge And Tunnel At
21ST Street (The Kaiser Center) In The City Of Oakland To Prentiss Properties Acquisition
Partners L.P. And SIC-Lakeside Drive, LLC, And (2) Amend Said Ordinance To Increase The
Amount Of The Liability Insurance To $25,000,000 And The Annual Franchise Consideration",31,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"To $1,500 (06-0021)
This Matter was Approved for Final Passage on the Consent Agenda.
Votes:
ORA\Councilmember Excused: 2 - President of the Council De La Fuente and
Councilmember Reid
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, Councilmember
Brunner, Councilmember Nadel, Councilmember Quan, Councilmember
Brooks and Councilmember Chang
Ordinance Number 12733
Contract Number 06-0012
View Report.pdf,
12733 CMS.pdf
10.11-CC
Subject:
Travel Authorization",32,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"From:
Vice Mayor Quan
Recommendation: Adopt A Resolution Authorizing Vice Mayor Jean Quan And
Councilmember Larry Reid To Travel To Washington, DC To Attend The National League Of
Cities 2006 Annual Congressional City Conference, March 10-15, 2006 (06-0157)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Excused: 2 - President of the Council De La Fuente and
Councilmember Reid
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, Councilmember
Brunner, Councilmember Nadel, Councilmember Quan, Councilmember
Brooks and Councilmember Chang",33,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"Resolution Number 79754 C.M.S.
The following individual(s) spoke and did not indicate a position on this item:
- Mark Daly
View Report.pdf,
79754 CMS.pdf
S-10.12-C
C
Subject:
Conditional Permits Specified Locations
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:",34,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"1) A Resolution Granting PPD Merritt I, LLC, A Revocable And Conditional Permit To Allow
Electrical Transformer Vaults For A New Building At 320 23rd Street to Encroach Under The
Public Sidewalk Along 23rd Street And Webster Street; And (06-0067)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Excused: 2 - President of the Council De La Fuente and
Councilmember Reid
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, Councilmember
Brunner, Councilmember Nadel, Councilmember Quan, Councilmember
Brooks and Councilmember Chang
Resolution Number 79755 C.M.S.
View Report.pdf,
79755 CMS.pdf",35,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"2) A Resolution Granting PPD Merritt I, LLC, A Revocable And Conditional Permit To Allow
Oriel Windows For A New Building At 320 23rd Street To Encroach Over The Public
Sidewalk Along 23rd Street And Valdez Street (06-0067-1)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Excused: 2 - President of the Council De La Fuente and
Councilmember Reid
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, Councilmember
Brunner, Councilmember Nadel, Councilmember Quan, Councilmember
Brooks and Councilmember Chang
Resolution Number 79756 C.M.S.
View Report.pdf,
79756 CMS.pdf
S-10.13-C
C
Subject:
Ray's Electric - Contract",36,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Award A
One-Year Contract To Ray's Electric For A Not To Exceed Amount Of Nine Hundred Eighty
Four Thousand Nine Hundred Forty Dollars ($984,940) For Miscellaneous Electric Work At
Various City Facilities (06-0087)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Excused: 2 - President of the Council De La Fuente and
Councilmember Reid
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, Councilmember
Brunner, Councilmember Nadel, Councilmember Quan, Councilmember",37,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"Brooks and Councilmember Chang
Resolution Number 79757 C.M.S.
View Report.pdf,
View Supplemental Report.pdf,
79757 CMS.pdf
S-10.14-C
C
Subject:
MacArthur Transit Village
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:",38,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"1) An Agency Resolution Authorizing The Agency Administrator To Negotiate And Execute A
Contract For An Amount Not To Exceed $160,000 With Fehr And Peers To Develop An
Access Plan For The MacArthur Transit Village Project; And To Waive Compliance With The
Local And Small Business Enterprise Program; And (06-0095)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Excused: 2 - President of the Council De La Fuente and
Councilmember Reid
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, Councilmember
Brunner, Councilmember Nadel, Councilmember Quan, Councilmember",39,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"Brooks and Councilmember Chang
ORA Resolution Number 2006-0011 C.M.S
Contract Number 06-0013
View Report.pdf,
2006-0011 CMS.pdf
2) An Agency Resolution Authorizing The Agency Administrator To Amend The Professional
Services Agreement With Terence O'Hare Associates To Increase The Contract Amount By
$75,000 From $125,000 To A Total Of $200,000 To Provide Planning Services For The
Environmental Review Process For The MacArthur Transit Village Project; And To Waive
Compliance With The Local And Small Local Business Enterprise Program (06-0095-1)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Excused: 2 - President of the Council De La Fuente and
Councilmember Reid",40,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"DRA\Councilmember Ayes: 6 - Councilmember Kernighan, Councilmember
Brunner, Councilmember Nadel, Councilmember Quan, Councilmember
Brooks and Councilmember Chang
ORA Resolution Number 2006-0012 C.M.S.
Contract Numbe 06-0014
View Report.pdf,
2006-0012 CMS.pdf
S-10.15-C
C
Subject: Aquatics Masters And Barracuda Aquatics License Agreements
From:
Office Of Parks And Recreation
Recommendation: Adopt The Following Pieces Of Legislation:",41,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"1)
A Resolution Authorizing The City Administrator To Negotiate And Execute A License
Agreement Between The City Of Oakland And The Temescal Aquatics Masters For
Nonexclusive Use Of Temescal Pool, For $15 Per Hour Of Use, For A Three Year Term, With
One Three Year Option To Renew (05-0920)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Excused: 2 - President of the Council De La Fuente and
Councilmember Reid
ORA)Councilmember Ayes: 6 - Councilmember Kernighan, Councilmember",42,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"Brunner, Councilmember Nadel, Councilmember Quan, Councilmember
Brooks and Councilmember Chang
Resolution Number 79758 C.M.S.
Contract Number 06-0015
The following individual(s) spoke and did not indicate a position on this item:
- Mark Daly
View Report.pdf,
79758
2) A Resolution Authorizing The City Administrator To Negotiate And Execute A License",43,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"Agreement Between The City Of Oakland And The Oakland Barracudas Aquatics For
Nonexclusive Use Of Live Oak Memorial Pool, For $15 Per Hour Of Use For A Three Year
Term With One Three Year Option To Renew (05-0920-1)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Excused: 2 - President of the Council De La Fuente and
Councilmember Reid
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, Councilmember
Brunner, Councilmember Nadel, Councilmember Quan, Councilmember
Brooks and Councilmember Chang
Resolution Number 79759 C.M.S.
Contract Number 06-0016
79759 CMS.pdf
S-10.16-C
C",44,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"Subject:
Peter Pan Cooperative Nursery School
From:
Office Of Parks And Recreation
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And
Execute A License Agreement Between The City Of Oakland And Peter Pan Cooperative
Nursery School For Nonexclusive Use Of Maxwell House and The Adjoining Play Area,
Located At 4618 Allendale Avenue, Oakland For $1,000 Per Month For A Three Year Term
With Two Consecutive Three Year Options To Renew (06-0090)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Excused: 2 - President of the Council De La Fuente and",45,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"Councilmember Reid
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, Councilmember
Brunner, Councilmember Nadel, Councilmember Quan, Councilmember
Brooks and Councilmember Chang
Resolution Number 79760 C.M.S.
Contract Number 06-0017
The following individual(s) spoke and did not indicate a position on this item:",46,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"- Mark Daly
View Report.pdf,
79760 CMS.pdf
S-10.17-C
C
Subject:
State Of California, ""Citizen's Options For Public Safety"" (State COPS) Grant
From:
Oakland Police Department
Recommendation: Adopt A Resolution Implementing California Government Code Sections
30061-30065 And Appropriating Five Hundred Ninety-Four Thousand Nine Hundred And
Twenty-Six Dollars ($594,926) In Tenth Year Funding For The State of California, ""Citizen's
Options for Public Safety"" (State COPS) Grant To The Police Department, And Approving The",47,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"Fiscal Year 2005-2007 Spending Plan (05-0937)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Excused: 2 - President of the Council De La Fuente and
Councilmember Reid
ORA)Councilmember Ayes: 6 - Councilmember Kernighan, Councilmember
Brunner, Councilmember Nadel, Councilmember Quan, Councilmember
Brooks and Councilmember Chang
Resolution Number 79761 C.M.S.",48,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
- Mark Daly
View Report.pdf,
79761 CMS.pdf
S-10.18-C
C
Subject:
Airport Security Section Budget - Proposed Increase
From:
Office of the City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee,
To Increase Oakland Police Department Appropriations In The Amount Of One Hundred And",49,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"Sixty Thousand Dollars ($160,000) For The Purchase Of Canine Related Equipment For The
Police Department Airport Security Section Canine Unit, And To Accept Reimbursement Of
Said Vehicle Expenditure From The Transportation Security Administration (06-0065)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Excused: 2 - President of the Council De La Fuente and
Councilmember Reid
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, Councilmember
Brunner, Councilmember Nadel, Councilmember Quan, Councilmember
Brooks and Councilmember Chang",50,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"Resolution Number 79762 C.M.S.
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
- Mark Daly
View Report.pdf,
79762 CMS.pdf
S-10.19-C
C
Subject:
Reimbursement of Police Overtime
From:
Office of the City Administrator",51,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee,
To Accept And Appropriate Ten Thousand One Hundred Twenty-Four Dollars And
Seventy-Four Cents ($10,124.74) In Federal Funds From The Transportation Security
Administration To The Oakland Police Department In Overtime Reimbursement Costs For
Four (4) Police Officer Canine Teams Assigned To The Secure Automobile Inspection Lanes II
Larkspur Ferry Project From August 29, 2005 Through September 9, 2005 (06-0066)
This Matter was Adopted on the Consent Agenda.
Votes:
DRA\Councilmember Excused: 2 - President of the Council De La Fuente and",52,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"Councilmember Reid
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, Councilmember
Brunner, Councilmember Nadel, Councilmember Quan, Councilmember
Brooks and Councilmember Chang
Resolution Number 79763 C.M.S.
View Report.pdf,
79763 CMS.pdf
S-10.20-C
C
Subject:
Funding for DNA Analysts in the Criminalistics Division
From:
Oakland Police Department",53,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Accept And Appropriate Grant Funds In An Amount Not To Exceed
Three Hundred Sixty-Six Thousand Five Hundred And Twenty-Three Dollars ($366,523) From
The U.S. Department Of Justice, Office Of Justice Programs, Bureau Of Justice Assistance,
Edward Byrne Memorial Justice Assistance Grant (JAG) Program, To Supplement Frontline
Policing Services By Providing Funding For DNA Analysts In The Criminalistics Division Of",54,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"The Police Department (06-0124)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Excused: 2 - President of the Council De La Fuente and
Councilmember Reid
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, Councilmember
Brunner, Councilmember Nadel, Councilmember Quan, Councilmember
Brooks and Councilmember Chang
Resolution Number 79764 C.M.S.",55,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"The following individual(s) spoke and did not indicate a position on this item:
- Mark Daly
View Report.pdf,
79764 CMS.pdf
S-10.21-C
C
Subject:
Paul Coverdell National Forensic Sciences Improvement Act Program
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Accept And Appropriate Grant Funds In An Amount Not To Exceed",56,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"Seventeen Thousand Eight Hundred And Eighty-Six Dollars ($17,886) From The State Of
California, Governor's Office Of Emergency Services, Paul Coverdell National Forensic
Sciences Improvement Act Grant Program, And Appropriate Said Funds To The Police
Department (06-0126)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Excused: 2 - President of the Council De La Fuente and
Councilmember Reid
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, Councilmember
Brunner, Councilmember Nadel, Councilmember Quan, Councilmember",57,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"Brooks and Councilmember Chang
Resolution Number 79765 C.M.S.
The following individual(s) spoke and did not indicate a position on this item:
- Mark Daly
View Report.pdf,
79765 CMS.pdf
S-10.22-C
C
Subject:
Weed and Seed Initiative",58,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Accept And Appropriate Funds In The Amount Of Twelve Thousand
Eight Hundred And Ninety-Nine Dollars And Twenty-Five Cents ($12,899.25) From The State
Of California, Domestic Violence Restraining Order System Fund, And Authorizing A",59,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"Professional Services Agreement With The East Bay Community Recovery Project, Project
Pride, In The Amount Of Fifteen Thousand Nine Hundred Dollars ($15,900) To Leverage
Domestic Violence Abatement Resources Associated With The West Oakland Weed And Seed
Initiative In The Police Department (06-0127)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Excused: 2 - President of the Council De La Fuente and
Councilmember Reid
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, Councilmember",60,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"Brunner, Councilmember Nadel, Councilmember Quan, Councilmember
Brooks and Councilmember Chang
Resolution Number 79766 C.M.S.
The following individual(s) spoke and did not indicate a position on this item:
- Mark Daly
View Report.pdf,
79766 CMS.pdf
S-10.23-C
C
Subject:
Oakland Homicide Task Force Program",61,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Accept And Appropriate Grant Funds In An Amount Not To Exceed
Twenty-One Thousand Five Hundred Dollars ($21,500) From The State Of California,
Governor's Office Of Emergency Services, Serving As The Fiscal Agent For Project Safe
Neighborhoods, As Administered Through The Office Of The U.S. Attorney For The Northern",62,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"District Of California In Support Of The Oakland Homicide Task Force Program In The Police
Department (06-0128)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Excused: 2 - President of the Council De La Fuente and
Councilmember Reid
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, Councilmember
Brunner, Councilmember Nadel, Councilmember Quan, Councilmember
Brooks and Councilmember Chang",63,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"Resolution Number 79767 C.M.S.
The following individual(s) spoke in favor of this item:
- Hugh Bassette
The following individual(s) spoke and did not indicate a position on this item:",64,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"- Mark Daly
View Report.pdf,
79767 CMS.pdf
S-10.24-C
C
Subject: Renaming Poplar Community Recreation Center
From:
Office Of Parks And Recreation
Recommendation: Adopt A Resolution Authorizing The Renaming Of Poplar Community
Recreation Center Located At 3131 Union Street To The Willie Keyes Community Recreation
Center (06-0109)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Excused: 2 - President of the Council De La Fuente and
Councilmember Reid",65,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"DRA\Councilmember Ayes: 6 - Councilmember Kernighan, Councilmember
Brunner, Councilmember Nadel, Councilmember Quan, Councilmember
Brooks and Councilmember Chang
Resolution Number 79768 C.M.S.
The following individual(s) spoke and did not indicate a position on this item:",66,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"- Sanjiv Handa
The following individual(s) spoke in favor of this item:
- Jerry Huff
- Karen huff
View Report.pdf,
79768 CMS.pdf
Passed The Consent Agenda
A motion was made by Councilmember Brooks, seconded by",67,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"Councilmember Brunner, including all the preceding items marked as
having been adopted on the Consent Agenda. The motion carried by the
following vote:
Votes:
DRA\Councilmember Excused: 2 - President of the Council De La Fuente and
Councilmember Reid
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, Councilmember
Brunner, Councilmember Nadel, Councilmember Quan, Councilmember
Brooks and Councilmember Chang
11
An oral report from the Agency Counsel / City Attorney of final decisions made during
Closed Session
A motion was made by Councilmember Brooks, seconded by
Councilmember Kernighan, to *Received and Filed. The motion carried
by the following vote:
Votes:",68,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"ORA\Councilmember Excused: 2 - President of the Council De La Fuente and
Councilmember Reid
DRA\Councilmember Ayes: 6 - Councilmember Kernighan, Councilmember
Brunner, Councilmember Nadel, Councilmember Quan, Councilmember
Brooks and Councilmember Chang
12
A disclosure of non-confidential Closed Session Discussion pursuant to Section 15 of the
Sunshine Ordinance
Agency/Councilmember Brooks made a motion seconded by
Agency/Councilmember Kernighan 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,",69,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"Nadel and Quan, Kernighan - 6; Excused: Agency/Councilmember. Reid and
President De La Fuente -2
COMMENCING AT 7:00 P.M. OR AS SOON AS REASONABLY PRACTICAL
THEREAFTER:
13
Reconsideration of Ordinances pursuant to Charter Section 216
There was no action necessary for this item.
14. Consideration of items with statutory Public Hearing Requirements:
14.1
Subject: Army Base Memorandum Of Agreement - Amendment
From:
Community And Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following",70,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator To Negotiate And Execute The Oakland
Army Base Title Settlement And Exchange Agreement; Approving A Payment Method From
The Port Of Oakland To The Redevelopment Agency For A Portion Of The Oakland Army",71,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"Base Commonly Known As The Knight Yard; And Authorizing The City Administrator To
Negotiate And Execute Amendments To The July 8, 2003 Memorandum Of Agreement For
Oakland Army Base; And (06-0055)
A motion was made by Councilmember Nadel, seconded by
Councilmember Brooks, that this matter be Adopted. The motion carried
by the following vote:
Votes:
ORA\Councilmember Excused: 2 - President of the Council De La Fuente and
Councilmember Reid",72,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"DRA\Councilmember Ayes: 6 - Councilmember Kernighan, Councilmember
Brunner, Councilmember Nadel, Councilmember Quan, Councilmember
Brooks and Councilmember Chang
Upon the reading of Item 14.1 by the City Clerk, the Public Hearing was
opened at 7:12 p.m.",73,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"Agency/Councilmember Brunner made a motion, seconded by
Agency/Councilmember Brooks, to close the Public Hearing, and hearing no",74,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"objections, the motion passed by Ayes: Agency/Councilmember: Brooks,
Brunner, Chang, Nadel and Quan, Kernighan - 6; Excused:
Agency/Councilmember: Reid and President De La Fuente -2",75,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"Resolution Number 79769 C.M.S.
Contract Number 06-0018",76,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"Contract Number 06-0019
The following individual(s) spoke and did not indicate a position on this item:",77,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"- Sanjiv Handa
- Monsa Nitoto
View Report.pdf,
79769 CMS.pdf
2) An Agency Resolution Authorizing The Agency Administrator To Negotiate And Execute
The Oakland Army Base Title Settlement And Exchange Agreement; Approving A Payment
Method From The Port Of Oakland To The Redevelopment Agency For A Portion Of The",78,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"Oakland Army Base Commonly Known As The Knight Yard; And Authorizing The Agency
Administrator To Negotiate And Execute Amendments To The July 8, 2003 Memorandum Of
Agreement For Oakland Army Base (06-0055-1)
A motion was made by Councilmember Nadel, seconded by
Councilmember Brooks, that this matter be Adopted. The motion carried
by the following vote:
Votes:
ORA\Councilmember Excused: 2 - President of the Council De La Fuente and
Councilmember Reid
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, Councilmember
Brunner, Councilmember Nadel, Councilmember Quan, Councilmember
Brooks and Councilmember Chang",79,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"ORA Resolution Number 2006-0013 C.M.S.
Contract Number 06-0020
2006-0013 CMS.pdf
S-14.2
Subject:
Port And Army Base Land Use
From:
Community And Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following
Pieces Of Legislation:
1)
Introduction (First Reading) Of An Ordinance Altering The Port Area Boundary To Include",80,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"Certain Parcels And Exclude Certain Parcels At And Adjacent To The Former Oakland Army
Base; (06-0086)
*Withdrawn with No New Date
Upon the reading of Item 14.2 by the City Clerk, the Public Hearing was
opened at 7:20 p.m.",81,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"Agency/Councilmember Brooks made a motion, seconded by
Agency/Councilmember Nadel, to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember: Brooks,
Brunner, Chang, Kernighan, Nadel, Reid, Quan, and President of the Council",82,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"De La Fuente -8
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa",83,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"- Monsa Nitoto
View Report.pdf,
View Supplemental Report.pdf
2) A Resolution Amending The General Plan Land Use Designation For The Area East Of
Maritime Street At The Former Oakland Army Base From Business Mix To General
Industrial/Transportation; (06-0086-1)
A motion was made by Councilmember Brooks, seconded by
Councilmember Nadel, that this matter be Adopted. The motion carried
by the following vote:
Votes:
ORA\Councilmember Excused: 2 - President of the Council De La Fuente and
Councilmember Reid
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, Councilmember
Brunner, Councilmember Nadel, Councilmember Quan, Councilmember",84,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"Brooks and Councilmember Chang
Resolution Number 79770 C.M.S.
79770 CMS.pdf
3)
Introduction (First Reading) Of An Ordinance Adopting The Third Amendment To The
Oakland Army Base Redevelopment Plan To Change The Land Use Designation For The East
Maritime Area From Business Mix To General Industrial/Transportation; And (06-0086-2)
A motion was made by Councilmember Brooks, seconded by
Councilmember Nadel, that this matter be Approved on Introduction for
Final Passage to the Concurrent Meeting of the Oakland Redevelopment
Agency/City Council, due back on March 21, 2006 as a Consent Calendar
item. The motion carried by the following vote:
Votes:
DRA\Councilmember Excused: 2 - President of the Council De La Fuente and
Councilmember Reid",85,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"DRA\Councilmember Ayes: 6 - Councilmember Kernighan, Councilmember
Brunner, Councilmember Nadel, Councilmember Quan, Councilmember
Brooks and Councilmember Chang
View Report.pdf
4)
An Agency Resolution Approving And Recommending Adoption Of The Third
Amendment To The Oakland Army Base Redevelopment Plan To Change The Land Use
Designation For The East Maritime Area From Business Mix To General
Industrial/Transportation (06-0086-3)
A motion was made by Councilmember Brooks, seconded by
Councilmember Nadel, that this matter be Adopted. The motion carried
by the following vote:
Votes:
ORA\Councilmember Excused: 2 - President of the Council De La Fuente and
Councilmember Reid",86,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"DRA\Councilmember Ayes: 6 - Councilmember Kernighan, Councilmember
Brunner, Councilmember Nadel, Councilmember Quan, Councilmember
Brooks and Councilmember Chang
ORA Resolution Number 2006-0014 C.M.S.
2006-0014 CMS.pdf
ACTION ON NON-CONSENT ITEMS
15
Subject: Local Emergency Due To Winter Storms
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Renewing And Continuing The
Local Emergency Due To Winter Storms First Proclaimed By The City Of Oakland On January
5, 2006 (06-0152)
A motion was made by Councilmember Brunner, seconded by
Councilmember Nadel, that this matter be Adopted. The motion carried
by the following vote:",87,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"Votes:
ORA\Councilmember Excused: 2 - President of the Council De La Fuente and
Councilmember Reid
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, Councilmember
Brunner, Councilmember Nadel, Councilmember Quan, Councilmember
Brooks and Councilmember Chang
This item was taken out of order.
Resolution Number 79771 C.M.S.",88,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"The following individual(s) spoke and did not indicate a position on this item:
- Jerry Grace
View Report.pdf,
79771 CMS.pdf
16
Subject:
Recognition For Oakland's Taxi Drivers
From:
Councilmember Brunner
Recommendation: Adopt A Resolution Encouraging Fair Bargaining And Employee
Recognition For Oakland's Taxi Drivers (06-0130)
A motion was made by Councilmember Brunner, seconded by
Councilmember Nadel, that this matter be Adopted as Amended. The
motion carried by the following vote:
Votes:
DRA\Councilmember Excused: 2 - President of the Council De La Fuente and
Councilmember Reid",89,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"DRA\Councilmember Ayes: 6 - Councilmember Kernighan, Councilmember
Brunner, Councilmember Nadel, Councilmember Quan, Councilmember
Brooks and Councilmember Chang
This item was taken out of order.
Resolution Number 79772 C.M.S.
The following individual(s) spoke and did not indicate a position on this item:",90,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"- Mohammeoed Zadran
- Robert Aiello
View Report.pdf,
79772 CMS.pdf
17
Subject: Palm Villas Development Project - Grant Support
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing A Grant In An Amount Not To
Exceed $1,230,000 To Macarthur Park Development Associates, LLC, To Cover Additional
Costs For The Development Of The Palm Villas Project On Macarthur Boulevard Between
90th And 94th Avenues (06-0123)",91,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"A motion was made by Councilmember Chang, seconded by
Councilmember Brunner, that this matter be Adopted. The motion carried
by the following vote:
Votes:
ORA|Councilmember Excused: 2 - President of the Council De La Fuente and
Councilmember Reid
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, Councilmember
Brunner, Councilmember Nadel, Councilmember Quan, Councilmember
Brooks and Councilmember Chang
This item was taken out of order.
ORA Resolution Number 2006-0015 C.M.S.
View Report.pdf,
2006-0015 CMS.pdf
18
Subject:
Mike Petouhoff - Appointment",92,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"From:
Finance And Management Committee Chairperson Quan
Recommendation: Adopt A Resolution Re-Appointing Mike Petouhoff As A Member Of The
Budget Advisory Committee (06-0168)
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 Excused: 2 - President of the Council De La Fuente and
Councilmember Reid
DRA\Councilmember Ayes: 6 - Councilmember Kernighan, Councilmember
Brunner, Councilmember Nadel, Councilmember Quan, Councilmember
Brooks and Councilmember Chang
This item was taken out of order.",93,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"Resolution Number 79773 C.M.S.
View Report.pdf,
79773 CMS.pdf
S-19
Subject:
Zero Waste Goal
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Adopting A Zero Waste Goal By 2020 For The City Of
Oakland And Directing Public Works Agency Staff, In Concert With The Mayor's Office, To
Develop A Zero Waste Strategic Plan To Achieve The City's Zero Waste Goal (05-1010)
A motion was made by Councilmember Nadel, seconded by
Councilmember Quan, that this matter be Adopted. The motion carried by
the following vote:
Votes:
ORA\Councilmember Excused: 2 - President of the Council De La Fuente and
Councilmember Reid",94,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"DRA\Councilmember Ayes: 6 - Councilmember Kernighan, Councilmember
Brunner, Councilmember Nadel, Councilmember Quan, Councilmember
Brooks and Councilmember Chang
This item was taken out of order.
Resolution Number 79774 C.M.S.",95,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"The following individual(s) spoke and did not indicate a position on this item:
- Mark Daly
- Sanjiv Handa",96,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"The following individual(s) spoke in favor of this item:
- Monica Wilson
- Arthur Boone
View Report.pdf,
79774 CMS.pdf
S-20
Subject:
Solid Waste Reduction
From:
Public Works Agency
Recommendation: Adopt A Resolution Adopting A Strategic Plan For Reduction And",97,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"Recycling Of Residential, Commercial And Industrial Solid Wastes To Achieve The Council
Goal of 75% Solid Waste Diversion In 2010 (05-0965-2)
A motion was made by Councilmember Nadel, seconded by
Councilmember Quan, that this matter be Adopted. The motion carried by
the following vote:
Votes:
ORA\Councilmember Excused: 2 - President of the Council De La Fuente and
Councilmember Reid
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, Councilmember
Brunner, Councilmember Nadel, Councilmember Quan, Councilmember
Brooks and Councilmember Chang
This item was taken out of order.",98,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"Resolution Number 79775 C.M.S.
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
79775 CMS.pdf
S-21
Subject:
Low Bidder Response to Public Works Projects
From:
Public Works Agency
Recommendation: Action On A Proposal And Recommendations To Conduct A Survey To
Determine The Reasons For The Low Number Of Bidders Who Respond To Certain Public",99,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"Works Projects (06-0136)
A motion was made by Councilmember Brooks, seconded by
Councilmember Chang, that this matter be Approved. The motion carried
by the following vote:
Votes:
ORA\Councilmember Excused: 2 - President of the Council De La Fuente and
Councilmember Reid
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, Councilmember
Brunner, Councilmember Nadel, Councilmember Quan, Councilmember
Brooks and Councilmember Chang
This item was taken out of order.",100,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
The following individual(s) spoke and indicated a neutral position on this item:
- Richard DePalma
View Report.pdf
S-22
Subject: Roofing, Waterproofing Installation
From:
Public Works Agency",101,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf