body,date,text,page,path
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"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, October 31, 2006
6:00 PM
Oakland City Hall, 3rd Floor
1
Pledge of Allegiance
2
Roll Call/ORA & Council
COUNCIL MEMBERS: Jane Brunner, Dist. 1; Patricia Kernighan, Dist. 2; Nancy Nadel,
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",1,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"ORA\Councilmember Excused: 2 - Councilmember Brooks and
Councilmember Chang
DRA\Councilmember Present: 6 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Nadel,
Councilmember Quan and Councilmember Reid
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 6:18 PM.
3
Open Forum / Citizens Comments
(Time Available: 15 minutes)",2,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"The following individual(s) spoke under Open Forum:
- Sanjiv Handa
- Hector Reyna
- David Mix
- Dorothy Coleman
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",3,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"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 Meeting of the Oakland Redevelopment
Agency/City Council held on October 17, 2006
A motion was made by Councilmember Reid, seconded by Councilmember
Nadel, to *Approve the Minutes. The motion carried by the following vote:
Votes:
ORA\Councilmember Excused: 2 - Councilmember Brooks and
Councilmember Chang
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Nadel,
Councilmember Quan and Councilmember Reid",4,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"8. PRESENTATION OF CEREMONIAL MATTERS
8.1
Subject:
America Recycles Day
From:
Vice Mayor Jean Quan
Recommendation: Adopt A Resolution Proclaiming Wednesday November 15, 2006, As
America Recycles Day In The City Of Oakland
06-0791
A motion was made by Councilmember Nadel, seconded by
Councilmember Nadel, that this matter be Adopted. The motion carried
by the following vote:
Votes:
ORA\Councilmember Excused: 2 - Councilmember Brooks and
Councilmember Chang
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Nadel,
Councilmember Quan and Councilmember Reid",5,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"The following individual(s) spoke and did not indicate a position on this item:
- Hector Reyna
- Sanjiv Handa
View Report.pdf,
80219 CMS.pdf
8.2
Subject:
Recognition Of James Mahoney
From:
Finance and Management Agency
Recommendation: Adopt A Resolution Honoring James (Jim) W. Mahoney For Thirty Three
Years Of Distinguished Service To The Citizens Of The City Of Oakland And Congratulating
Him On His Retirement
06-0864",6,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"A motion was made by Councilmember Quan, seconded by
Councilmember Kernighan, that this matter be Adopted. The motion
carried by the following vote:
Votes:
ORA|Councilmember Excused: 2 - Councilmember Brooks and
Councilmember Chang
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Nadel,
Councilmember Quan and Councilmember Reid
View Report.pdf,
80220 CMS.pdf
9. COUNCIL ICKNOWLEDGEMENTS/ANNOUNCEMENTS
Agency/Council President De La Fuente took a point of personal privilege and
requested that the meeting be adjourned in memory of Howard Young
10. CONSENT CALENDAR (CC) ITEMS:
10.1-CC
Subject: Declaration Of A Local Emergency Due To AIDS Epidemic",7,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The AIDS Epidemic
06-0873
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Excused: 2 - Councilmember Brooks and
Councilmember Chang
ORA)Councilmember Ayes: 6 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Nadel,
Councilmember Quan and Councilmember Reid
View Report.pdf,
80221 CMS.pdf
10.2-CC",8,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"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
06-0872
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Excused: 2 - Councilmember Brooks and
Councilmember Chang
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Nadel,
Councilmember Quan and Councilmember Reid
View Report.pdf,",9,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"80222 CMS.pdf
10.3-CC
Subject:
Mercury Insurance - Settlement
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Mercury Insurance Company As Subrogee For Devon
And Dennis Chaconas In The Amount Of $8,869.21 As A Result Of A Vehicle Collision
Involving A City Vehicle (PWA)
06-0870
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Excused: 2 - Councilmember Brooks and
Councilmember Chang
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, President of the",10,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"Council De La Fuente, Councilmember Brunner, Councilmember Nadel,
Councilmember Quan and Councilmember Reid
View Report.pdf,
80223 CMS.pdf
10.4-CC
Subject: John Yue Wu - Settlement
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of John Yue Wu In The Amount Of $6,500 As A Result Of
A Collision Involving A City Vehicle (PWA)
06-0871
This Matter was Adopted on the Consent Agenda.
Votes:
)RA\Councilmember Excused: 2 - Councilmember Brooks and
Councilmember Chang",11,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"DRA\Councilmember Ayes: 6 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Nadel,
Councilmember Quan and Councilmember Reid
View Report.pdf,
80224 CMS.pdf
10.5-CC
Subject:
Laverne Mainer - Settlement
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Laverne Mainer v. City Of Oakland, Et Al., Superior
Court, County Of Alameda, Case No. RG04152626, In The Amount Of $15,000.00 As A",12,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"Result Of A Trip And Fall Accident In The Vicinity Of San Leandro Street Near 71st Avenue,
Oakland, August 15, 2003 (Public Works Agency - Trip And Fall Accident)
06-0875
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Excused: 2 - Councilmember Brooks and
Councilmember Chang
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Nadel,
Councilmember Quan and Councilmember Reid
View Report.pdf,
80225 CMS.pdf
10.6-CC
Subject: Darryl Walker - Settlement",13,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Darryl Walker And Lisa Walker V. City Of Oakland,
Alameda County Superior Court No. RG04150452, Our File No. 23715, In The Amount Of
$21,000.00 (Oakland Police Department - Motor Vehicle Accident)
06-0888
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Excused: 2 - Councilmember Brooks and
Councilmember Chang
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Nadel,",14,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"Councilmember Quan and Councilmember Reid
View Report.pdf,
80226 CMS.pdf
10.7
Subject:
Steve Frasier - Settlement
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case of Steve Frasier V. City Of Oakland, Alameda County
Superior Court Case No. RG03-080150, Our File No. 21814 In The Amount Of $35,000.00.
This Case Involves Allegations That The City Failed To Amend Its Parking Meter Ordinance",15,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"(Public Works Agency)
06-0889
*Withdrawn with No New Date
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
10.8-CC
Subject: Jacqueline Jackson - Settlement
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Jacqueline Jackson V. City Of Oakland, Et. Al., Alameda
County Superior Court, Case No. RG05206956, In The Amount Of $80,000.00 (Public Works",16,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"Agency)
06-0890
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Excused: 2 - Councilmember Brooks and
Councilmember Chang
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Nadel,
Councilmember Quan and Councilmember Reid
View Report.pdf,
80227 CMS.pdf
10.9-CC
Subject:
McMath And Shavers - Settlement
From:
Office of the City Attorney",17,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Milton McMath And Dedrick Shavers V. City Of
Oakland, Et. Al., United States District Court Case No. C-05-03111 EDL, Our File No. 24423
For A Total Amount Of $50,000.00 This Case Involves Allegations Of Excessive Force
Against Plaintiffs By Oakland Police Officers (Oakland Police Department)
06-0891
A motion was made by Councilmember Quan, seconded by
Councilmember Nadel, that this matter be Adopted. The motion carried
by the following vote:
Votes:
DRA\Councilmember Abstained: 1 - Councilmember Brunner",18,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"ORA\Councilmember Excused: 2 - Councilmember Brooks and
Councilmember Chang
ORA\Councilmember Ayes: 5 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Nadel, Councilmember Quan and
Councilmember Reid
View Report.pdf,
80228 CMS.pdf
10.10-CC
Subject: Active Network Contract
From:
Finance and Management Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Waive The",19,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"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
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Excused: 2 - Councilmember Brooks and
Councilmember Chang
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Nadel,
Councilmember Quan and Councilmember Reid",20,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"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 One",21,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"Hundred Thirty-Six Thousand Eight Hundred Twenty-Five Dollars ($136,825) From The U.S.
Department Of Justice, National Institute Of Justice, (USDOJ/NIJ) For Implementation Of The
2006 DNA Capacity Enhancement Grant Program In The Police Department (Title Change)
06-0664
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Excused: 2 - Councilmember Brooks and
Councilmember Chang
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Nadel,
Councilmember Quan and Councilmember Reid
View Report.pdf,
View Supplemental Report.pdf,",22,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"80230 CMS.pdf
10.12-CC
Subject: Travel Authorization For Vice Mayor Quan And Councilmember Reid
From:
Vice Mayor Quan
Recommendation: Adopt A Resolution Authorizing Vice Mayor Jean Quan And
Councilmember Larry Reid To Travel To Reno, Nevada To Attend The National League Of
Cities 83rd Congress Of Cities And Exposition, December 5-9, 2006
06-0805
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Excused: 2 - Councilmember Brooks and
Councilmember Chang
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Nadel,
Councilmember Quan and Councilmember Reid",23,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"View Report.pdf,
80231 CMS.pdf
10.13-CC
Subject: Priority Project Funds - District Three
From:
Councilmember Nadel
Recommendation: Adopt A Resolution Authorizing Immediate Allocation of $100,000 Of
Councilmember Nancy J. Nadel's Priority Project Funds To Mandela Foods Cooperative For
Tenant/Building Improvements
06-0844
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Excused: 2 - Councilmember Brooks and
Councilmember Chang
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Nadel,",24,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"Councilmember Quan and Councilmember Reid
The following individual(s) spoke in favor of this item:
- Ali Ar Rasheed
The following individual(s) spoke and did not indicate a position on this item:",25,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"- Sanjiv Handa
View Report.pdf,
View Supplemental Report.pdf,
80232 CMS.pdf
10.14-CC
Subject:
Three New Housing And Business Mix Zoning Designations
From:
Community And Economic Development Agency
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance To Adopt 1)",26,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"Adopting Amendments To The Zoning Regulations That Create Three New Housing And
Business Mix (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 CHANGE)
06-0591
This Matter was Approved for Final Passage on the Consent Agenda.
Votes:",27,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"ORA\Councilmember Excused: 2 - Councilmember Brooks and
Councilmember Chang
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Nadel,
Councilmember Quan and Councilmember Reid
View Report.pdf,
View Report.pdf,
View Report.pdf,",28,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"View Supplemental Report.pdf,
View Supplemental Report.pdf,
View Supplemental Report.pdf,
View Supplemental Report.pdf,
View Supplemental Report.pdf,",29,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"View Supplemental Report.pdf,
12772 CMS.pdf
10.15-CC
Subject:
Parking Violation Penalties
From:
Finance and Management Agency
Recommendation: Approve The Final Passage (Second 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",30,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"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 Excused: 2 - Councilmember Brooks and
Councilmember Chang
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Nadel,
Councilmember Quan and Councilmember Reid
The following individual(s) spoke and did not indicate a position on this item:",31,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"- Sanjiv Handa
View Report.pdf,
12773 CMS.pdf
S-10.16-C
C
Subject: 330 13th Street LLC - Revocable And Conditional Permits
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Granting 330 13th Street LLC A Revocable And Conditional Permit To Allow
An Existing Basement For A Building At 330 13th Street To Encroach Under The Public",32,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"Sidewalk
06-0826
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Excused: 2 - Councilmember Brooks and
Councilmember Chang
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Nadel,
Councilmember Quan and Councilmember Reid
View Report.pdf,
80233 CMS.pdf
2) A Resolution Granting 330 13th Street LLC A Revocable And Conditional Permit To Allow
An Electrical Transformer And Vault For A Building At 330 13th Street To Encroach Under
The Public Sidewalk
06-0826-1
This Matter was Adopted on the Consent Agenda.
Votes:
DRA\Councilmember Excused: 2 - Councilmember Brooks and",33,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"Councilmember Chang
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Nadel,
Councilmember Quan and Councilmember Reid
80234 CMS.pdf
S-10.17-C
C
Subject:
1615 Broadway - Revocable And Conditional Permits
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:",34,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"06-0827
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Excused: 2 - Councilmember Brooks and
Councilmember Chang
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Nadel,
Councilmember Quan and Councilmember Reid
View Report.pdf,
80235 CMS.pdf
2) A Resolution Granting Oakland Cathedral Building LLC A Revocable And Conditional",35,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"Permit To Allow A Seismic Retrofit Structural System For A Building At 1615 Broadway To
Encroach Under The Public Sidewalk Along Broadway And Telegraph Avenue
06-0827-1
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Excused: 2 - Councilmember Brooks and
Councilmember Chang
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Nadel,
Councilmember Quan and Councilmember Reid
80236 CMS.pdf
S-10.18-C
C
Subject: 4301 Keller Avenue - Revocable And Conditional Permits
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Granting Hillside Homes Group, Inc., A Revocable",36,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"And Conditional Permit To Allow A Retaining Wall And Emergency Egress Stairs To
Encroach Into The Public Right-Of-Way At 4301 Keller Avenue For The Siena Hill
Subdivision
06-0828
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Excused: 2 - Councilmember Brooks and
Councilmember Chang
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Nadel,
Councilmember Quan and Councilmember Reid
View Report.pdf,
80237 CMS.pdf
S-10.19-C
C",37,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"Subject:
5940 Racine Street - Revocable And Conditional Permit
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Granting The Bravo Family Trust and Danon Living
Trust A Revocable And Conditional Permit To Allow The Encroachment Of An Existing
Two-Family Residence At 5940 Racine To Remain In The Public Right-Of-Way
06-0829
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Excused: 2 - Councilmember Brooks and
Councilmember Chang
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Nadel,
Councilmember Quan and Councilmember Reid
View Report.pdf,",38,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"80238 CMS.pdf
S-10.20-C
C
Subject:
1630 San Pablo Avenue - Revocable And Conditional Permits
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces of Legislation:
1) A Resolution Granting Rotunda Garage LP A Revocable And Conditional Permit To Allow
A Vault And An Electrical Transformer For A Proposed Building At 1630 San Pablo Avenue
To Encroach Under The Public Sidewalk Along San Pablo Avenue
06-0830
This Matter was Adopted on the Consent Agenda.",39,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"Votes:
ORA\Councilmember Excused: 2 - Councilmember Brooks and
Councilmember Chang
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Nadel,
Councilmember Quan and Councilmember Reid
View Report.pdf,
80239 CMS.pdf 
2) A Resolution Granting Rotunda Garage LP A Revocable And Conditional Permit To Allow
A Portion Of The Upper Floors Of A Proposed Building At 1630 San Pablo Avenue To
Encroach Over The Public Sidewalk Along 17th Street And San Pablo Avenue
06-0830-1
A motion was made by Councilmember Reid, seconded by Councilmember
Nadel, that this matter be Adopted as Amended. The motion carried by
the following vote:
Votes:
ORA\Councilmember Excused: 2 - Councilmember Brooks and",40,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"Councilmember Chang
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Nadel,
Councilmember Quan and Councilmember Reid
80240 CMS.pdf
S-10.21-C
C
Subject: 6501 San Pablo Avenue - Revocable And Conditional Permit
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Granting Tri City Lofts LLC A Revocable And
Conditional Permit To Allow An Electrical Transformer And Vault For A New Building At
6501 San Pablo Avenue To Encroach Under The Public Sidewalk Along 65th Street
06-0831
This Matter was Adopted on the Consent Agenda.
Votes:",41,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"ORA\Councilmember Excused: 2 - Councilmember Brooks and
Councilmember Chang
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Nadel,
Councilmember Quan and Councilmember Reid
View Report.pdf,
80241 CMS.pdf
S-10.22-C
C
Subject:
Salary Ordinance Amendment
From:
Finance and Management Agency",42,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"Recommendation: Adopt Approve The Introduction (First Reading) Of An Ordinance
Amending The Salary Schedule Of Ordinance No. 12187 (The Salary Ordinance) To: Add The
Permanent Full Time Equivalent Classifications Of Deputy Director Of Police (Non-Sworn)
And Grants Coordinator; Amend The Titles Of The Full Time Classifications Complex
Manager And Assistant Complex Manager To Facilities/Complex Manager, And Assistant",43,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"Facilities/Complex Manager Respectively; And To Amend The Effective Date Of The Salary
Increase To The Full Time Equivalent Classification, Concrete Finisher From May 30, 2006 To
February 4, 2006
06-0842
This Matter was Approved for Final Passage on the Consent Agenda.
Votes:
ORA\Councilmember Excused: 2 - Councilmember Brooks and
Councilmember Chang
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Nadel,",44,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"Councilmember Quan and Councilmember Reid
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
S-10.23-C
C
Subject: West Oakland Redevelopment Project - Project Committee Extension
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Authorizing A One Year Extension Of The Project
Area Committee For The West Oakland Redevelopment Project To November 18, 2007
06-0738
This Matter was Adopted on the Consent Agenda.
Votes:
ORA)Councilmember Excused: 2 - Councilmember Brooks and
Councilmember Chang",45,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"ORA\Councilmember Ayes: 6 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Nadel,
Councilmember Quan and Councilmember Reid
The following individual(s) spoke in favor of this item:
- Margaret Gordon",46,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
80242 CMS.pdf
S-10.24-C
C
Subject:
Metropolitan Transportation Commission Grant
From:
Director, Community & Economic Development",47,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"Recommendation: Adopt A Resolution 1) Authorizing The City Administrator To Accept A
Grant In The Amount Of $1,900,000.00 From The Metropolitan Transportation
Commission-Federal Surface Transportation Program (STP) And/Or Congestion Management
And Air Quality Improvements (CMAQ)Program For The West Oakland Transit Village
Streetscape Project, 2) Appropriating The Grant; 3) Stating The Assurance Of The City Of
Oakland To Complete The Project If Funded, and 4) Authorizing A Local Match In The",48,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"Amount Of $380,000.00
06-0768
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Excused: 2 - Councilmember Brooks and
Councilmember Chang
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Nadel,
Councilmember Quan and Councilmember Reid
View Report.pdf,
View Supplemental Report.pdf,
80243 CMS.pdf
Subject:
Metropolitan Transportation Commission Grant",49,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"From:
City Auditor
Recommendation: Receive An Informational Report On A Resolution 1) Authorizing The City
Administrator To Accept A Grant In The Amount Of $1,900,000.00 From The Metropolitan
Transportation Commission-Federal Surface Transportation Program (STP) And/Or Congestion
Management And Air Quality Improvements (CMAQ)Program For The West Oakland Transit
Village Streetscape Project, 2) Appropriating The Grant; 3) Stating The Assurance Of The City",50,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"Of Oakland To Complete The Project If Funded, and 4) Authorizing A Local Match In The
Amount Of $380,000.00
06-0893
A motion was made by Councilmember Reid, seconded by Councilmember
Nadel, that this matter be *Received and Filed. The motion carried by the
following vote:
Votes:
DRA\Councilmember Excused: 2 - Councilmember Brooks and
Councilmember Chang
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Nadel,
Councilmember Quan and Councilmember Reid
View Report.pdf
Passed The Consent Agenda",51,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"A motion was made by Councilmember Reid, seconded by Councilmember
Nadel, including all the preceding items marked as having been adopted on
the Consent Agenda. The motion carried by the following vote:
Votes:
ORA|Councilmember Excused: 2 - Councilmember Brooks and
Councilmember Chang
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Nadel,
Councilmember Quan 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
Quan, to *Approve as Submitted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Excused: 2 - Councilmember Brooks and",52,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"Councilmember Chang
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Nadel,
Councilmember Quan 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
Kernighan, 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:",53,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"ORA\Councilmember Excused: 2 - Councilmember Brooks and
Councilmember Chang
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Nadel,
Councilmember Quan and Councilmember Reid
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: Central City East And The Oak Knoll Redevelopment Plans Merger",54,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"From:
Community and Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following
Pieces Of Legislation:",55,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"1) An Agency Resolution Approving And Recommending Adoption Of The Second
Amendment To The Oak Knoll Redevelopment Plan To (1) Merge The Oak Knoll
Redevelopment Project Area With The Central City East Redevelopment Project Area For
Fiscal Purposes, (2) Merge The Affordable Housing Production Requirements For The Two",56,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"Project Areas Subject To Limitations And Conditions, (3) Raise The Limits On Receipt Of Tax
Increment Revenues And Bonded Indebtedness, (4) Replace The Land Use Map With The
Current General Plan Land Use Map, (5) Expand The List Of Authorized Public Improvements,
and (6) Make Other Text Changes; And
06-0725
Continued to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 12/5/2006",57,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"View Report.pdf,
View Report.pdf,
View Report.pdf,
View Report.pdf
2) Approve The Introduction (First Reading) Of An Ordinance Adopting The Third
Amendment To The Central City East Redevelopment Plan To (1) Merge The Central City East
Redevelopment Project Area With The Oak Knoll Redevelopment Project Area For Fiscal
Purposes, And (2) Merge The Affordable Housing Production Requirements For The Two
Project Areas Subject To Limitations And Conditions; And
06-0725-1
Continued to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 12/5/2006
View Report.pdf
3) An Agency Resolution Approving And Recommending Adoption Of The Third Amendment
To The Central City East Redevelopment Plan To (1) Merge The Central City East",58,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"Redevelopment Project Area With The Oak Knoll Redevelopment Project Area For Fiscal
Purposes, And (2) Merge The Affordable Housing Production Requirements For The Two
Project Areas Subject To Limitations And Conditions; And
06-0725-2
Continued to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 12/5/2006
4) Approve The Introduction (First Reading) Of An Ordinance Adopting The Second
Amendment To The Oak Knoll Redevelopment Plan To (1) Merge The Oak Knoll
Redevelopment Project Area With The Central City East Redevelopment Project Area For
Fiscal Purposes, (2) Merge The Affordable Housing Production Requirements For The Two",59,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"Project Areas Subject To Limitations And Conditions, (3) Raise The Limits On Receipt Of Tax
Increment Revenues And Bonded Indebtedness, (4) Replace The Land Use Map With The
Current General Plan Land Use Map, (5) Expand The List Of Authorized Public Improvements,
And (6) Make Other Text Changes; And
06-0725-3
Continued to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 12/5/2006
5) An Agency Resolution Adopting The 2006-2007 To 2010-2011 Implementation Plan For
The Oak Knoll Redevelopment Project
06-0725-4
Continued to Concurrent Meeting of the Oakland Redevelopment
Agency/City Council on 12/5/2006",60,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"Upon the reading of Item 14.1 by the City Clerk, the Public Hearing was
opened at 7:07pm
The following individual(s) spoke in favor of this item:",61,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"- Frank Rose
- Laura E. Dunn
The following individual(s) spoke and did not indicate a position on this item:",62,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"- Janet Arnold
- Timothy Tosta
- Elissa Dennis
- Sanjiv Handa
14.2",63,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"Subject: Mixed Use Development Appeal 4700 Telegraph Avenue
From:
Community and Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Denying The Appeal And Sustaining The Decision Of The Planning Commission Approving
Construction Of A New Mixed Use Development Consisting Of 51 Residential Units And
5,000 Square Feet Of Commercial Space Located at 4700 Telegraph Avenue (Case File
Number(s) A06 379; CMDV06 188; & TPM9164
06 0728
This item was withdrawn at the October 26, 2006 Rules and Legislation
Committee meeting
View Report.pdf
14.3",64,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"Subject:
Levying The Rockridge Business Improvement District Annual Assessment
From:
Community and Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Confirming The Annual Report Of The Rockridge Business Improvement District Advisory
Board And Levying The Annual Assessment For The Rockridge Business Improvement
District For Fiscal Year 2007/2008
06-0886
A motion was made by Councilmember Brunner, seconded by
Councilmember Nadel, that this matter be Adopted. The motion carried
by the following vote:
Votes:
ORA\Councilmember Excused: 2 - Councilmember Brooks and",65,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"Councilmember Chang
ORA\Councilmember Absent: 1 - Councilmember Quan
ORA\Councilmember Ayes: 5 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Nadel and
Councilmember Reid
Upon the reading of Item 14.3 by the City Clerk, the Public Hearing was",66,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"opened at 8:01pm
The following individual(s) spoke and did not indicate a position on this item:",67,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"- Sanjiv Handa
Agency/Councilmember Brunner made a motion, seconded by",68,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"Agency/Councilmember Nadel, to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember: Brunner,
Kernighan, Nadel, Reid, and President of the Council De La Fuente -6,",69,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"Excused: Brooks, Chang - 2, Absent: Quan - -1
ROLL CALL WAS MODIFIED TO SHOW COUNCILMEMBER REID ABSENT",70,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"AT 8:02PM
ROLL CALL WAS MODIFIED TO SHOW COUNCILMEMBER QUAN",71,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"PRESENT AT 8:03 PM
View Report.pdf,
80244 CMS.pdf
14.4
Subject: Levying The Montclair Business Improvement District Annual Assessment
From:
Community and Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Confirming The Annual Report Of The Montclair Business Improvement District Advisory
Board And Levying The Annual Assessment For The Montclair Business Improvement District",72,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"For Fiscal Year 2007/2008
06-0887
A motion was made by Councilmember Quan, seconded by
Councilmember Brunner, that this matter be Adopted. The motion carried
by the following vote:
Votes:
ORA\Councilmember Excused: 2 - Councilmember Brooks and
Councilmember Chang
ORA\Councilmember Absent: 1 - Councilmember Reid
ORA\Councilmember Ayes: 5 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Nadel and
Councilmember Quan",73,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"Upon the reading of Item 14.4 by the City Clerk, the Public Hearing was
opened at 8:03 pm
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa",74,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"Agency/Councilmember Brunner made a motion, seconded by
Agency/Councilmember Nadel, to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember. Brunner,
Kernighan, Nadel, Quan, and President of the Council De La Fuente -6,",75,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"Excused: Brooks, Chang - 2, Absent: Reid -1 -
View Report.pdf,
80245 CMS.pdf
14.5
Subject:
Sale Of Real Property At 3860 Martin Luther King Jr. Way
From:
Community and Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following
Pieces Of Legislation:",76,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"1)
A Resolution Approving The Sale Of Real Property Located At 3860 Martin Luther King,
Jr. Way By The Redevelopment Agency To Cotter And Coyle, LLC For $1,060,000 For The
Development Of A 34-Unit Condominium Project; And
06-0789
A motion was made by Councilmember Brunner, seconded by
Councilmember Nadel, that this matter be Adopted. The motion carried
by the following vote:
Votes:
ORA\Councilmember Excused: 2 - Councilmember Brooks and
Councilmember Chang
ORA\Councilmember Absent: 1 - Councilmember Reid",77,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"ORA\Councilmember Ayes: 5 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Nadel and
Councilmember Quan
View Report.pdf,
View Supplemental Report.pdf,
80246 CMS.pdf
2) An Agency Resolution Authorizing The Sale Of Real Property Located At 3860 Martin
Luther King, Jr. Way To Cotter And Coyle, LLC For $1,060,000 For The Development Of A
34-Unit Condominium Project, And Authorizing A Disposition And Development Agreement
For The Project
06-0789-1
A motion was made by Councilmember Brunner, seconded by
Councilmember Nadel, that this matter be Adopted. The motion carried
by the following vote:
Votes:",78,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"ORA\Councilmember Excused: 2 - Councilmember Brooks and
Councilmember Chang
ORA\Councilmember Absent: 1 - Councilmember Reid
ORA\Councilmember Ayes: 5 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Nadel and
Councilmember Quan
Upon the reading of Item 14.4 by the City Clerk, the Public Hearing was",79,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"opened at 8:05 pm
Agency/Councilmember Brunner made a motion, seconded by
Agency/Councilmember Nadel, to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember: Brunner,",80,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"Kernighan, Nadel, Quan, and President of the Council De La Fuente -6,
Excused: Brooks, Chang - 2, Absent: Reid -1 -
ROLL CALL WAS MODIFIED TO SHOW COUNCILMEMBER REID
PRESENT AT 8:07PM",81,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"2006-0072 CMS. pdf
14.6
-Subject: Metropolitan Transportation Commission Grant
From:
Director, Community & Economic Development
Recommendation: Adopt A Resolution 1) Authorizing The City Administrator To Accept A
Grant In The Amount Of $1,900,000.00 From The Metropolitan Transportation
Commission Federal Surface Transportation Program (STP) And/Or Congestion Management
And Air Quality Improvements (CMAQ)Program For The West Oakland Transit Village",82,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"Streetscape Project, 2) Appropriating The Grant; 3) Stating The Assurance Of The City Of
Oakland To Complete The Project If Funded, and 4) Authorizing A Local Match In The
Amount Of $380 0,000.00
06 0768
View Report.pdf,
View Supplemental Report.pdf,
80243 CMS.pdf
S-14.7",83,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"Subject: Fox Oakland Theater - Agreement Amendments
From:
Community and Economic Development Agency",84,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following
Pieces Of Legislation:",85,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,1) An Agency Resolution Authorizing Amendments To The Disposition And Development,86,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"Agreement (DDA) Between The Agency And Fox Oakland Theater, Inc. (FOT), A Non-Profit
Entity, Revisions And Supplements To Original Guarantees Required For Tax Credit Financing",87,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"For The Fox Theater Project And Other Agreements Including:
Modifying The Existing Loan Repayment Guarantee From The Agency To FOT For",88,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"Conventional Loan To FOT Not To Exceed $6,500,000, And The Existing Contingent Loan
Not To Exceed $3,530,000 For Costs Associated With Obtaining Historic Tax Credits And",89,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"New Markets Tax Credits, To Include Operating Costs Within The Scope Of The Guarantees;
A Guarantee By The Agency In Favor Of The Tax Credit Investment Entities For (A)",90,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"Completion Of The Fox Theater Rehabiliation Work In Compliance With Applicable Laws
And The Historic Tax Credits Requirements, (B) Payment Of Carrying Costs Through Lease",91,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"Up, And (C) That The Project Is Free Of Liens Upon Completion Of Rehabilitation;
A Guarantee By Agency In Favor Of The Tax Credit Investment Entities Relating To The",92,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"Historic Tax Credits And New Markets Tax Credits In Event The Tax Credits Are Not
Awarded Or Are Recaptured By The Internal Revenue Service As A Result Of",93,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"Non-Compliance With IRS Tax Credit Requirements By For Or Its Affiliated Entities;
Environmental Indemnification For The Lenders And Tax Credit Investors To Protect",94,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"Against Existing And Future, Known Or Unknown Environmental Matters; And
06-0822
A motion was made by Councilmember Reid, seconded by President of the
Council De La Fuente, that this matter be Adopted. The motion carried by
the following vote:
Votes:
DRA\Councilmember Excused: 2 - Councilmember Brooks and
Councilmember Chang
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Nadel,",95,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"Councilmember Quan and Councilmember Reid
View Report.pdf,
2006-0073 CMS.p pdf
2) A Resolution Authorizing Amendments To The Oakland Redevelopment Agency's
Disposition Of The Fox Theater To Fox Oakland Theater, Inc. (FOT), A Non-Profit Entity,",96,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"Including Amendments To The Disposition And Development Agreement (DDA) And
Revisions And Supplements To Original Guarantees Required For Tax Credit Financing For
The Fox Theater Project And Other Agreements Including:",97,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"Modifying The Existing Loan Repayment Guarantee From The Agency To FOT For
Conventional Loan To FOT Not To Exceed $6,500,000, And The Existing Contingent Loan
Not To Exceed $3,530,000 For Costs Associated With Obtaining Historic Tax Credits And",98,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"New Markets Tax Credits, To Include Operating Costs Within The Scope Of The Guarantees;
.
A Guarantee By The Agency In Favor Of The Tax Credit Investment Entities For (A)
Completion Of The Fox Theater Rehabiliation Work In Compliance With Applicable Laws",99,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"And The Historic Tax Credits Requirements, (B) Payment Of Carrying Costs Through Lease
Up, And (C) That The Project Is Free Of Liens Upon Completion Of Rehabilitation;
A Guarantee By Agency In Favor Of The Tax Credit Investment Entities Relating To The",100,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"Historic Tax Credits And New Market Tax Credits In Event The Tax Credits Are Not Awarded
Or Are Recaptured By The Internal Revenue Service As A Result Of Non-Compliance With
IRS Tax Credit Requirements By For Or Its Affiliated Entities;",101,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf