body,date,text,page,path OaklandCityCouncil,2006-10-17,"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, October 17, 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 6:07pm 2 Roll Call / ORA & Council COUNCIL MEMBERS: Jane Brunner, Dist. 1; Patricia Kernighan, Dist. 2; Nancy Nadel,",1,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"Dist. 3; Vice Mayor Quan, Dist. 4; Desley Brooks, Dist. 6; Larry Reid, Dist. 7; Henry Chang, At-Large, and President Ignacio De La Fuente, Dist. 5 DRA\Councilmember Present: 8 - Councilmember Chang, Councilmember Nadel, Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid 3 Open Forum / Citizens Comments (Time Available: 15 minutes) The following individual(s) spoke under Open Forum: Chris Dobbins",2,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"Dorothy Coleman Tina Monaco Keith Salminen David Mix Geneva Clark",3,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"Delores Allen Robert Limon Sanjiv Handa 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",4,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"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 and Regular Concurrent Meeting of the Oakland Redevelopment Agency/City Council held September 14, 2006 and October 3, 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 Ayes: 8 - Councilmember Chang, Councilmember Nadel, Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid 8. PRESENTATION OF CEREMONIAL MATTERS 8.1 Subject: Recognition Of Brent Clearman From: Councilmember Larry Reid",5,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"Recommendation: Adopt A Resolution In Tribute And Honor Of the Life Of California Highway Patrol Officer, Brent W. Clearman (06-0680) A motion was made by Councilmember Reid, seconded by Councilmember Chang, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel, Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid View Report.pdf, 80187 CMS.pdf 8.2 Subject: American Public Works Association Accreditation From: Public Works Agency Recommendation: Hear A Presentation To The Public Works Agency For Achieving National Accreditation By The American Public Works Association on August 15, 2006 (06-0783)",6,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"Council heard a presentation regarding the American Public Works Association Accreditation awarded to the City of Oakland's Public Works Agency. View Report.pdf 8.3 Subject: Oakland Wildfire Prevention Day From: Oakland Fire Department Recommendation: Adopt A Resolution Proclaiming October 21, 2006, And, Annually, The Third Saturday In October, As Wildfire Prevention Day In The City Of Oakland (06-0760) A motion was made by Vice Mayor Quan, seconded by Councilmember Brunner, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel, Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid View Report.pdf,",7,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"80188 CMS.pdf 8.4 Subject: Anniversary of Women's Right to Vote From: Councilmember Nancy Nadel Recommendation: Adopt A Resolution in Recognition Of The 95th Anniversary Of Women In California Winning The Right To Vote (06-0801) A motion was made by Councilmember Nadel, seconded by Vice Mayor Quan, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel, Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid View Report.pdf, 80189 CMS.pdf 8.5 Subject: National Save For Retirement Week",8,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"From: Vice Mayor Quan Recommendation: Adopt A Resolution Declaring October 22 Through October 28, 2006 As National Save For Retirement Week (06-0808) A motion was made by Vice Mayor Quan, seconded by Councilmember Chang, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Absent: 1 - Councilmember Brunner ORA\Councilmember Ayes: 7 - Councilmember Chang, Councilmember Nadel, Councilmember Kernighan, Vice Mayor Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid Veiw Report.pdf, 80190 CMS.pdf 8.6 Subject: Celebrating And Honoring The Oakland Athletics From: Council President De La Fuente Recommendation: Adopt A Resolution Celebrating And Honoring The Oakland Athletics",9,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid View Report.pdf, 80191 CMS.pdf 8.7 Subject: American Indian Public Charter School Recognition From: Council President De La Fuente and Vice Mayor Quan Recommendation: Adopt A Resolution To Commend The American Indian Public Charter School For Being Recognized By The United States Department Of Education As A 2006 Blue",10,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"Ribbon School (06-0847) A motion was made by Vice Mayor Quan, seconded by President of the Council De La Fuente, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel, Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid View Report.pdf, 80192 CMS.pdf S-8.8 Subject: Domestic Violence Awareness Month From: Vice Mayor Jean Quan Recommendation: Adopt A Resolution Proclaiming October 2006 Domestic Violence Awareness Month (06-0853) A motion was made by Vice Mayor Quan, seconded by Councilmember",11,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"Nadel, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel, Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid Agency/Councilmember Brunner made a motion seconded by Agency/Councilmember Chang to approve an urgency finding pursuant to Section 2.20.080 E(2) regarding Item S-8.8 that there is a need to take",12,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"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. The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa",13,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"View Report.pdf, 80193 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 Doreen Schafer Agency/Councilmember Brooks took a point of personal privilege and requested that the meeting be adjourned in memory of Jim Elliott 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,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"With Regard To The AIDS Epidemic (06-0832) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel, Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid View Report.pdf, 80194 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 (06-0833) This Matter was Adopted on the Consent Agenda. Votes:",15,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel, Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid View Report.pdf, 80195 CMS.pdf 10.3-CC Subject: Rabbitt V. Settlement Agreement From: Office Of The City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Case Of Rabbitt V. City Of Oakland, Alameda County Superior Court Case No. RG05-220797 In The Amount Of $10,000 (Public Works Agency) (06-0834) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel, Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan,",16,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, 80196 CMS.pdf 10.4-CC Subject: Garcia V. Settlement Agreement From: Office Of The City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Case Of Garcia V. City Of Oakland, Alameda County Superior Court Case No. RG05-244000 In The Amount Of $10,000 (Oakland Fire Department) (06-0835) This Matter was Adopted on the Consent Agenda. Votes:",17,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel, Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid View Report.pdf, 80197 CMS.pdf 10.5-CC Subject: Pauline Nunes V. Settlement Agreement From: Office Of The City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Case Of Pauline Nunes V. City Of Oakland, Et Al., Superior Court, County Of Alameda, Case No. RG04174124, In The Amount Of $10,000.00 As A",18,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"Result Of A Trip And Fall Accident In The Vicinity Of Sixth Street Between Washington And Clay Streets On July 21, 2003 (Public Works Agency - Trip And Fall Accident) (06-0836) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel, Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid View Report.pdf, 80198 CMS.pdf 10.6-CC Subject: Wayne Russo V. Settlement Agreement From: Office Of The City Attorney",19,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Case Of Wayne Russo, Guardian Ad Litem For Rosie Russo V. City Of Oakland, Alameda County Superior Court Case No. 2001-018706, Our File No. 990874 In The Amount Of $16,000.00. This Case Involves An Automobile Collision Between A City Of Oakland Vehicle And A Vehicle In Which Plaintiff Was A Passenger (Public Works Agency) (06-0837) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel,",20,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid View Report.pdf, 80199 CMS.pdf 10.7-CC Subject: Leona C. Savoy - Settlement From: Office of the City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Claim Of Leona C. Savoy And John L. Burris, Her Attorney Of Record In The Amount Of Seven Thousand Nine Hundred Thirty One Dollars And Forty Four",21,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"Cents ($7,931.44), As A Result Of Damages Sustained To Ms. Savoy's Vehicle Due To Bullets From Oakland Police Officers Service Revolvers On March 11, 2006 (Oakland Police Department) (06-0848) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel, Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, 80200 CMS.pdf 10.8-CC Subject: Juan Carlos Guizar Ochoa - Settlement",22,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"From: Office of the City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Case Of Juan Carlos Guizar Ochoa V. City Of Oakland, Alameda County Superior Court No. RG03132516, Our File No. 23462, In The Amount Of $30,000.00 (Public Works Agency - Motor Vehicle Accident) (06-0849) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel, Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid View Report.pdf, 80201 CMS.pdf 10.9-CC",23,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"Subject: Final Map For Tract 7582 From: Community and Economic Development Agency Recommendation: Adopt The Following Pieces of Legislation: 1) A Resolution Conditionally Approving The Final Map For Tract 7582 For The Sausal Creek Homes Subdivision At 2470 26th Avenue And Conditionally Accepting Irrevocable Offers Of Dedication For On-Site Public Access And Public Utility Easements; And (06-0696) This Matter was Adopted on the Consent Agenda. Votes: DRA|Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel,",24,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid View Report.pdf, 80202 CMS.pdf 2) A Resolution Conditionally Approving A Subdivision Improvement Agreement With Homeplace Initiatives, Inc. For the Final Map For Tract 7582 For The Sausal Creek Homes Subdivision For Construction Of Public Infrastructure Improvements At 2470 26th Avenue (06-0696-1) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel, Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid 80203 CMS.pdf 10.10-CC",25,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"Subject: Final Map For Tract 7664 From: Community and Economic Development Agency Recommendation: Adopt A Resolution Conditionally Approving The Final Map For Tract 7664 To Convert Twenty-Two Rental Housing Units To Residential Condominiums At 5400 Broadway Terrace (06-0796) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel, Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid View Report.pdf, 80204 CMS.pdf 10.11-CC Subject: Association Of Bay Area Governments Appointments",26,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"From: Council President De La Fuente Recommendation: Adopt A Resolution Re-Appointing Councilmembers Jane Brunner, Nancy Nadel, And Jean Quan To The Board Of The Association Of Bay Area Governments (ABAG) And Appointing Councilmember Patricia Kernighan As An Alternate For The Two-Year Term Commencing On July 1, 2006 And Ending On June 30, 2008 (06-0793) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel, Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, 80205 CMS.pdf",27,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"10.12-CC Subject: Tassafaronga Village Residential Project From: Community and Economic Development Agency Recommendation: Approve The Following Pieces Of Legislation: 1) Final Passage (Second Reading) Of An Ordinance Adopting The Fifth Amendment To The Coliseum Area Redevelopment Plan Amending The Land Use Designation For A Portion Of",28,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"The 191-Unit - Tassafaronga Village Residential Project Site Located At 968 - 81st Avenue, A 0.03-Acre Portion Of 966 - 81st Avenue And A 0.141-Acre Tax Default Parcel (APN 042-4206-0047-00) From Manufacturing To Mixed Housing Type; And (06-0715-2) This Matter was Approved for Final Passage on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel, Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid View Report.pdf, 12769 CMS.pdf 2) Final Passage (Second Reading) Of An Ordinance Rezoning A Portion Of The 191-Unit",29,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"Tassafaronga Village Residential Project Site Located At 968 - 81st Avenue, A 0.03-Acre Portion Of 966 - 81st Avenue And A 0.141 - -Acre Tax Default Parcel (APN 042-4206-0047-00) From The M-30 General Industrial Zone To The R-50 Medium Density Residential Zone (06-0715-3) This Matter was Approved for Final Passage on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel, Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid View Report.pdf, 12770 CMS.pdf 10.13-CC Subject: Project Priority Funds - District Five From: Council President De La Fuente",30,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"Recommendation: Adopt A Resolution Immediately Allocating $100,000 From The Priority Project Funds Of City Council President Ignacio De La Fuente To Oakland's Chabot Space And Science Center (06-0806) This Matter was Adopted on the Consent Agenda. Votes: ORA)Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel, Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, 80206 CMS.pdf S-10.14 Subject: Active Network Contract From: Finance and Management Agency",31,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"Recommendation: Adopt A Resolution Authorizing The City Administrator To Waive The City's Competitve Bidding And Award Process, Authorize A Solicitation Of Proposals Process And Negotiation of A Contract With Active Network, In An Amount Not-To-Exceed $250,000.00 To Purchase An Enterprise Point-Of-Sale (POS) System Which Will Automate The Cash Handling Process Within The City Of Oakland (TITLE CHANGE) (06-0792) Withdrawn and Rescheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 10/31/2006 View Report.pdf, View Supplemental Report.pdf S-10.15-C C Subject: Parking Violation Penalties",32,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"From: Finance and Management Agency Recommendation: Approve The Introduction (First Reading) Of An Ordinance Amending Oakland Municipal Code Chapter 10.48 ""Parking Fines"" To Add Section 10.48.030 Authorizing A Fee For The Collection Of Delinquent Penalty Payments And Amending Ordinance No. 12676 C.M.S., The Master Fee Schedule, To Add Special Costs Of Collecting Parking Violation Penalties Fees (06-0795) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel, Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, President of the Council De La Fuente, Councilmember Brooks and",33,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"Councilmember Reid View Report.pdf Passed The Consent Agenda A motion was made by Councilmember Reid, seconded by Councilmember Chang, including all the preceding items marked as having been adopted on the Consent Agenda. The motion carried by the following vote: Votes: ORA)Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel, Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid 11 An oral report from the Agency Counsel / City Attorney of final decisions made during Closed Session A motion was made by Councilmember Reid, seconded by Councilmember Chang, to *Approve as Submitted. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel, Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan,",34,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa 12 A disclosure of non-confidential Closed Session Discussion pursuant to Section 15 of the Sunshine Ordinance A motion was made by Councilmember Reid, seconded by Councilmember Chang, to *Approve as Submitted that there were no discussions pursuant to Section 15 of the Sunshine Ordinance, The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel, Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid COMMENCING AT 7:00 P.M. OR AS SOON AS REASONABLY PRACTICAL THEREAFTER: 13",35,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"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: Delinquent Business Taxes - Public Hearing From: Finance and Management Agency Recommendation: Conduct A Public Hearing Regarding The Assessment Of Liens For Delinquent Business Taxes And Upon Conclusion Adopt One Of The Following Pieces Of",36,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"Legislation: 1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs Incurred By The City Of Oakland For Delinquent Business Taxes And Confirming The",37,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"Recordation Of Liens With Administrative And Assessment Charges As Necessary - Pursuant To Chapter 5.04 Of The Oakland Municipal Code, And Directing The Notice Of Lien And Assessment Charges To Be Turned Over To The County Tax Collector For Collection; or (06-0043)",38,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"Upon the reading of Item 14.1 by the City Clerk, the Public Hearing was opened at 7:16pm The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa",39,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"Agency/Councilmember Quan made a motion, seconded by Agency/Councilmember Reid, 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",40,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"De La Fuente -8 View Report.pdf, 80207 CMS.pdf 2) A Resolution Overruling Protests And Objections And Accepting And Confirming Reports Of The City Administrator On The Costs Incurred By The City Of Oakland For Delinquent Business Taxes And Authorizing The Recordation Of Liens With Administrative And Assessment Charges As Necessary - Pursuant To Chapter 5.04 of The Oakland Municipal Code, And Directing the Notice Of Lien And Assessment Charges Be Turned Over To The County Tax Collector For Collection (06-0043-1) Not Adopted 3) A Resolution Continuing Hearing Of The Reports Of The City Administrator On Delinquent",41,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"Business Taxes, And The Recordation Of Liens With Admnistrative And Assessment Charges As Necessary - Pursuant To Chapter 5.04 Of The Oakland Municipal Code (06-0043-2) Not Adopted 14.2 Subject: Delinquent Transient Occupancy Taxes - Public Hearing From: Finance And Management Agency Recommendation: Conduct A Public Hearing Regarding The Assessment Of Liens For Delinquent Transient Occupancy Taxes And Upon Conclusion Adopt One Of The Following",42,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"Resolutions: 1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs Incurred By The City Of Oakland For Delinquent Transient Occupancy Taxes And Confirming",43,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"The Recordation Of Liens With Administrative And Assessment Charges As Necessary - Pursuant To Chapter 4.24 Of The Oakland Municipal Code, And Directing The Notice Of Lien And Assessment Charges Be Turned Over To The County Tax Collector For Collection; Or (06-0044)",44,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"Upon the reading of Item 14.2 by the City Clerk, the Public Hearing was opened at 7:19 The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa",45,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"Agency/Councilmember Quan made a motion, seconded by Agency/Councilmember Reid, 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",46,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"De La Fuente -8 View Report.pdf, 80208 CMS.pdf 2) A Resolution Overruling Protests And Objectections And Accepting And Confirming Reports Of The City Administrator On The Costs Incurred By the City Of Oakland For Delinquent Transient Occupancy Taxes And Authorizing The Recordation Of Liens With Administrative And Assessment Charges As Necessary - Pursuant To Chapter 4.24 Of The Oakland Municipal Code, And Directing The Notice Of Lien And Assessment Charges Be Turned Over To The County Tax Collector For Collection; Or (06-0044-1) Not Adopted 3) A Resolution Continuing Hearing Of The Reports Of The City Administrator On The",47,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"Delinquent Transient Occupancy Taxes And The Recordation Of Liens With Administrative And Assessment Charges As Necessary - Pursuant To Chapter 4.24 Of The Oakland Municipal Code (06-0044-2) Not Adopted 14.3 Subject: Three New Housing And Business Mix Zoning Designations From: Community And Economic Development Agency Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following",48,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"Pieces of Legislation: 1) Approve The Introduction (First Reading) Of An Ordinance To Adopt 1) Adopting Amendments To The Zoning Regulations That Create Three New Housing And Business Mix",49,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"(HBX) Zoning Designations; 2) Adopting A Design Guidelines Manual Associated With The New HBX Zoning Designations; 3) Amending The Zoning Maps To Include The New HBX Zones; And 4) Amending The Document ""Guidelines For Determining Project Conformity With The General Plan And Zoning Regulations"" To Reflect The New Zones (TITLE",50,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"CHANGE); And (06-0591) A motion was made by Councilmember Nadel, seconded by Vice Mayor Quan, that this matter be Approve as Amended on Introduction for Final Passage to the Concurrent Meeting of the Oakland Redevelopment Agency",51,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"/ City Council, due back on October 31, 2006 as amended to allow permitted activities for Consumer Laundry and Repair Service to be granted upon approval of a conditional use permit; in section 17.65.080 changing the non-residential and residential maximum floor area ratios to",52,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"1.75 in HBX-1 zones; and adding language to section 17.65.120 ""C"" to stipulate ""Side Yard - Interior Lot Line 1. The minimum side yard width along each interior side lot line abutting a side lot line of a lot containing one or two dwelling units shall be five feet. This requirement shall only",53,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"apply to lots with frontage on Lowell Street.' The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel, Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid",54,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"Upon the reading of Item 14.3 by the City Clerk, the Public Hearing was opened at 7:20 pm",55,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,The following individuals spoke under this item:,56,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"Marcel Diallo Cobie Kwasi Harris",57,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"Luigi Barassi William Lightner",58,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"Letitia Ntofon Eesuu Orundide",59,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"Kele Nitoto Michael Stewart",60,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"Russell Sheppard Ulysses Ramirez",61,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"Victoria Skirpa John Blunt",62,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"Francios Gaillard Larry Benson",63,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"Amy Tao-Hsuan Chen Hollie Plummer",64,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"Katrine Benninger Shan Masura Rick Holiday Sanjiv Handa",65,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"Agency/Councilmember Nadel made a motion, seconded by Agency/Councilmember Quan, 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 De La Fuente -8",66,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"View Report.pdf, View Report.pdf, View Report.pdf, View Supplemental Report.pdf, View Supplemental Report.pdf, View Supplemental Report.pdf,",67,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"View Supplemental Report.pdf, View Supplemental Report.pdf 2) A Resolution Amending The Land Use And Transportation Element Of The General Plan To Clarify And Refine The Housing And Business Mix General Plan Portions Of The Land Use Diagram (06-0591-1) A motion was made by Councilmember Nadel, seconded by Vice Mayor Quan, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel, Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid ACTION ON NON-CONSENT ITEMS: 15",68,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"Subject: Inclusionary Housing Ordinance From: Councilmember Brunner Recommendation: Approve The Introduction (First Reading) Of An Ordinance Adding Chapter 17.109 To The Oakland Planning Code To Establish An Inclusionary Housing Requirement And Establish Two New Homeowernship Programs For Oakland Teachers, Making Related Amendments To The Oakland Planning Code, Amending Section 15.68.100 Of The Oakland",69,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"Municipal Code To Permit Affordable Housing Trust Funds To Be Used To Administer And Enforce The Inclusionary Housing Requirement, And Amending The Master Fee Schedule To Establish An Inclusionary Housing In-Lieu Fee; And (06-0838) Continued to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 10/31/2006",70,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,The following individual(s) spoke on this item:,71,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,Sandra Frost,72,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,Bill Chorneau,73,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,Bea Bernstine,74,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,Amir Fishman,75,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,Ron Snyder,76,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,Vien Truong,77,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,Soledad Padilla,78,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,Rob A Zolitor,79,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,Lenov Godinez,80,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,Shirley Burnell,81,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,Demiz Muhammad,82,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,Elissa Dennis,83,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,Kevin Zwick,84,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,Billy Ray Trice Jr.,85,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,Charles Hahn,86,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,Karoleen Feng,87,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,Larry Hynson,88,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,Darrel Carey,89,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,James E. Vann,90,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,Thomas Thurston,91,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,Larry Rice,92,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,Elisabeth C. Voight,93,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,David Dologite,94,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,Joseph Perkins,95,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,Erika Salum,96,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,Yvonne Smith,97,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,Bobby Jones,98,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,Steve Edrington,99,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,Zack Wasserman,100,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,Randall Worsley Whitney,101,OaklandCityCouncil/2006-10-17.pdf