body,date,text,page,path CommunityAndEconomicDevelopmentCommittee,2004-07-13,"City of Oakland and Origins Design Network to perform residential design review services, to extend the contract time period until such time contract funds are depleted (no change to the contract amount) (04-0542) A motion was made by Member Chang, seconded by Member Reid, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on July 20, 2004 As a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Aye: Member De La Fuente, Member Chang, Member Reid and Chair Brunner Scheduling Request.pdf, Item 77-13-04.pdf,",40,CommunityAndEconomicDevelopmentCommittee/2004-07-13.pdf FinanceAndManagementCommittee,2004-10-12,"Subject: Amendment to the Salary Ordinance From: Finance and Management Agency Recommendation: Adopt an Ordinance amending the Salary Schedule of Ordinance No. 12298 C.M.S. (The Salary Ordinance) to provide a fifty percent salary range table for executive management employee job classifications in Unit UK1, Unit UN1 and Unit UR1 and to amend",40,FinanceAndManagementCommittee/2004-10-12.pdf LifeEnrichmentCommittee,2005-06-14,The following individual(s) spoke and indicated a neutral position on this item:,40,LifeEnrichmentCommittee/2005-06-14.pdf LifeEnrichmentCommittee,2007-02-13,"Phone: (510) 238-6406 Fax: (510)238-6699 Recorded Agenda: (510)238-2386 Telecommunications Display Device: (510) 839-6451 TDD City Clerk and Clerk of the Council",40,LifeEnrichmentCommittee/2007-02-13.pdf LifeEnrichmentCommittee,2007-03-27,"QUORUM OF THE CITY COUNCIL WAS NOTED, AND A MOTION WAS MADE AND SECONDED TO ADJOURN THE MEETING OF THE LIFE",40,LifeEnrichmentCommittee/2007-03-27.pdf OaklandCityCouncil,2004-04-06,"Contract Number 04-1707 04-0212.pdf, Item 53-23-04.pdf, 10.16CC.pdf, 78450 CMS.pdf 10.17CC Subject: Landscaping and Lighting Assessment District From: Office of the City Administrator Recommendation: Adopt a Resolution initiating the Fiscal Year 2004-2005 assessment process for the City of Oakland Landscaping and Lighting Assessment District and authorizing the City Administrator to order an engineer's report pursuant to the California Streets and Highways Code (04-0160)",40,OaklandCityCouncil/2004-04-06.pdf OaklandCityCouncil,2004-05-04,"De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor Chang The following individual spoke in favor of this item: - Una Marie Gilmartin - Cynthia Shartzer",40,OaklandCityCouncil/2004-05-04.pdf OaklandCityCouncil,2004-05-18,"appropriate Head Start Basic, Training and Technical Assistance, Quality Improvement, Cost of Living Allowance (COLA), and Early Head Start Grants for Program Year 2004-2005 from the U.S. Department of Health and Human Services, in the estimated amount of $14,446,279, and authorizing the City to contract with the Unity Council in an estimated amount of $4,048, 006 to provide child development services under said grants (04-0196) A motion was made by Councilmember Brunner, seconded by Councilmember Reid, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Excused: 1 - President of the Council De La Fuente",40,OaklandCityCouncil/2004-05-18.pdf OaklandCityCouncil,2004-06-01,"honor of Roger Brett (04-0402) A motion was made by Councilmember Nadel, seconded by Vice Mayor Chang, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember Brunner, Councilmember Wan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor Chang Resolution Number 78581 C.M.S. Item 10 PWC 5-25-04.pdf, Item S-10.19CC 6-1-04, 78581 CMS.pdf S-10.20CC Subject: Outside Legal Expenditures From: Office of the City Attorney Recommendation: Receive an Informational report regarding ten year outside counsel",40,OaklandCityCouncil/2004-06-01.pdf OaklandCityCouncil,2004-06-15,Agency/Council President De La Fuente took a point of personal privilege and,40,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-07-06,"Item 5-2 6-22-04.pdf, Item 10.18-2CC 07-06-04.pdf, 2004-35.pdf 10.19CC Subject: Regional Planning for San Pablo Avenue From: Councilmembers Nadel and Brunner Recommendation: Adopt a Resolution supporting Oakland's participation in regional planning for San Pablo Avenue (04-0429) A motion was made by Vice Mayor Chang, seconded by Councilmember Quan, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember Brunner, Councilmember Wan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor Chang Resolution Number 78661 C.M.S.",40,OaklandCityCouncil/2004-07-06.pdf OaklandCityCouncil,2004-07-20,"Item 5 6-22-04.pdf, Item 10.21-1CC 07-06-04.pdf, Item 10.14-1-4CC.pdf, 12616 CMS.pdf 2) Approve the Final Passage (Second Reading) of an Ordinance amending the Central District Urban Renewal Plan to extend the time limits on plan effectiveness and receipt of tax increment revenue by one year; and (04-0427a) A motion was made by Councilmember Brunner, seconded by Councilmember Nadel, that this matter be Approved for Final Passage. The motion carried by the following vote: Votes: ORA\Councilmember Absent: 1 - Councilmember Reid ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember Brunner, Councilmember Wan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Chang",40,OaklandCityCouncil/2004-07-20.pdf OaklandCityCouncil,2004-09-21,"Councilmember Brunner made a motion, seconded by Councilmember Reid to",40,OaklandCityCouncil/2004-09-21.pdf OaklandCityCouncil,2004-10-05,"Chang The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa",40,OaklandCityCouncil/2004-10-05.pdf OaklandCityCouncil,2004-11-16,"From: Office of the City Attorney Recommendation: Receive a report regarding the decision by California Court of Appeal in Kaiser Aluminum and Chemical Corporation v. City of Oakland, upholding constitutionality of the City's Business Tax on landlords (04-0894) A motion was made by Councilmember Reid, seconded by Councilmember Quan, that this matter be *Received and Filed. The motion carried by the following vote: Votes: ORA\Councilmember Excused: 1 - Councilmember Brooks ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember Brunner, Councilmember Wan, Councilmember Quan, President of the Council De La Fuente, Councilmember Reid and Councilmember Chang Council Rpt 10.22CC 11-16-04.pdf S-10.23CC Subject: Camron-Stanford House",40,OaklandCityCouncil/2004-11-16.pdf OaklandCityCouncil,2004-12-21,"Agriculture and to execute a contract with the Alameda County Community Food Bank in an amount not to exceed $112,500 to implement the City of Oakland's Immigrant Food Stamp Promotion Project (04-0875) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember Brunner, Councilmember Wan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang Resolution Number 78966 C.M.S. Contract Number 04-1851 Cmte Rpt 6 12-14-04 & Council Rpt S-10.22CC 12-21- pdf, 78966 CMS.pdf S-10.23-C C Subject: Dragon Boats Donation",40,OaklandCityCouncil/2004-12-21.pdf OaklandCityCouncil,2005-01-04,"Agency/Councilmember: Brooks, Brunner, Chang, Nadel, Reid, Quan, Wan and President of the Council De La Fuente -8",40,OaklandCityCouncil/2005-01-04.pdf OaklandCityCouncil,2005-02-01,"directed staff to add provisions to take effect immediately to protect the tax payers' money for this special election and for future elections, by amending the",40,OaklandCityCouncil/2005-02-01.pdf OaklandCityCouncil,2005-02-15,"Subject: Stronger Anti-Predatory Legislation From: Council President De La Fuente Recommendation: Receive an Informational Report on the California Supreme Court's decision in the Predatory Lending Case (American Financial Services Association v. City of Oakland), and adopt a Resolution calling for the California Legislature to adopt stronger anti-predatory lending protections or authorize local communities to adopt stronger protections to address local conditions and protect local interests (05-0073) A motion was made by Councilmember Quan, seconded by Councilmember Chang, that this matter be Adopted. The motion carried",40,OaklandCityCouncil/2005-02-15.pdf OaklandCityCouncil,2005-03-01,"Agency/Councilmember. Brooks, Chang, Nadel, Reid, Quan, and President of the Council De La Fuente -6, Abstain - Brunner - 1 View Report.pdf, View Report.pdf, View Supplemental Report.pdf 16 Subject: Measure DD - Clean Water and Safe Parks From: Community and Economic Development Agency",40,OaklandCityCouncil/2005-03-01.pdf OaklandCityCouncil,2005-04-05,"- Sanjiv Handa Please refer to Closed Session Report-out Form marked as ""Attachment A"". 12 A disclosure of non-confidential Closed Session Discussion pursuant to Section 15 to the Sunshine Ordinance A motion was made to *Approve as Submitted. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang Agency/Councilmember -- made a motion seconded by Agency/Councilmember -- confirming that there were no discussions pursuant to Section 15 of the Sunshine Ordinance, and hearing no objections, the motion passed by Ayes: Agency/Councilmember: Brooks, Brunner, Chang, Nadel, Reid, Quan, and",40,OaklandCityCouncil/2005-04-05.pdf OaklandCityCouncil,2005-06-07,"Chapter 3.13 Of The Oakland Municipal Code (aka ""The Limited Public Financing Act"") To Provide, Among Other Things, That 1) Matching Funds Be Available Only To Candidates For District City Council And The Oakland School Board; 2) The Maximum Amount Which A Candidate May Receive In Matching Funds Be Raised From 15 Percent To 30 Percent Of The Voluntary Expenditure Limit; 3) Require Candidates To Collect Eligible Contributions Only",40,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-21,"With Primary Focus On Terrorist Events Involving Radiological, Nuclear, Chemical Biological, Or Explosive Agents (05-0426) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember Kernighan, Vice Mayor Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report, 79311 CMS.pdf Passed The Consent Agenda A motion was made by Councilmember Reid, seconded by Councilmember Quan, including all the preceding items marked as having been adopted on the Consent Agenda. The motion carried by the following vote: Votes:",40,OaklandCityCouncil/2005-06-21.pdf OaklandCityCouncil,2005-07-19,"79342 CMS.pdf 10.16-CC Subject: Meyers Nave Riback Silver & Wilson From: Office Of The City Attorney Recommendation: Adopt A Resolution Approving A Conflict Waiver For The Law Firm Of Meyers Nave Riback Silver & Wilson To Permit That Firm To Represent The County Of Alameda In The Matter Of County Of Alameda V. Shers, Et Al, Alameda County Superior Court Case Number: HG 03125550, An Eminent Domain Action In Which The City Of Oakland Has A Judgment Lien Interest (05-0577) This Matter was Adopted on the Consent Agenda. Votes:",40,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-09-20,"Contribution For Employees And Annuitants At Different Amounts; And Rescinding Resolution No. 79336 And Resolution No. 66402 Of The Same Title (05-0696) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Absent: 1 - Councilmember Brooks ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Reid and Councilmember Chang View Report.pdf, 79454 CMS.pdf S-10.19-C C Subject: Measure B Amendment Endorsement From: Public Works Agency",40,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-10-04,"opened at 8:30 P.M. Agency/Councilmember Brunner made a motion, seconded by Agency/Councilmember Reid, to recess and continue the Public Hearing to the October 18, 2005 Oakland Redevelopment Agency/City Council meeting, and hearing no objections, the motion passed by Ayes: Agency/Councilmember: Brunner, Chang, Nadel, Reid, Quan, Kernighan and President of the Council",40,OaklandCityCouncil/2005-10-04.pdf OaklandCityCouncil,2005-10-18,"79530 CMS.pdf S-10.19-C C Subject: Permanent Storm Drain Easements From: Community And Economic Development Agency Recommendation: Approve The Introduction (Second Reading) Of An Ordinance Authorizing The City Administrator To Acquire Permanent Storm Drain Easements From Mortimer Howard For Properties Located At 3761 Park Boulevard Way (Assessor Parcel Number 024-0532-043-01) And 3829 Greenwood Avenue (Assessor Parcel Number 024-0532-035-01) For The Appraised Fair Market Value Of $57,200.00 Plus Closing Costs Of $4,800 (05-0726) This Matter was Approved for Final Passage on the Consent Agenda. Votes:",40,OaklandCityCouncil/2005-10-18.pdf OaklandCityCouncil,2005-11-01,"by the following vote: Votes: ORA\Councilmember Abstained: 1 - Councilmember Brooks ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Reid and Councilmember Chang Agency Resolution Number 2005-0063 View Report.pdf, 2005-0063 CMS.pdf 3) A Resolution Accepting $1,000,000 In Low And Moderate Income Housing Funds From The Redevelopment Agency Under The Cooperation Agreement And Appropriating Those Funds To The Mortgage Assistance Program For First Time Homebuyers For Fiscal Year 2005-2006 (05-0827-2) A motion was made by Councilmember Nadel, seconded by Councilmember Chang, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Abstained: 1 - Councilmember Brooks",40,OaklandCityCouncil/2005-11-01.pdf OaklandCityCouncil,2005-12-06,"18 Subject: Rent Adjustment And Enterprise Zone Hiring Credit Voucher From: Community And Economic Development Agency Recommendation: Approve The Final Passage (Second Reading) An Ordinance Amending Ordinance Number 12676 C.M.S. (Master Fee Schedule), As Amended To Modify Rent Adjustment And Enterprise Zone Hiring Credit Voucher Fees Assessed By The Community And Economic Development Agency (05-0855) A motion was made by Councilmember Reid, seconded by Councilmember Nadel, that this matter be Approved for Final Passage. The motion carried by the following vote: Votes: ORA\Councilmember Excused: 1 - Councilmember Brooks ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel,",40,OaklandCityCouncil/2005-12-06.pdf OaklandCityCouncil,2005-12-20,"1) A Resolution Authorizing The City Administrator Or Her Designee To Negotiate And Execute An Agreement With Nextel Communications For The Replacement, Retuning, Upgrade And Modification Of The City's 800 MHz Radio Equipment Per The FCC Rebanding Agreement Without Return To Council (05-0929) Withdrawn and Rescheduled to Concurrent Meeting of the Oakland Redevelopment Agency/City Council on 1/3/2006 View Report.pdf, 79665 CMS.pdf 2) A Resolution Authorizing The City Administrator Or Her Designee To Allocate Funds From The Radio Replacement Fund In An Amount Not To Exceed Three Million Dollars ($3,000,000.00) And Authorize The City Administrator To Execute A Contract With",40,OaklandCityCouncil/2005-12-20.pdf OaklandCityCouncil,2006-04-04,tradition as a nation of immigrants and reaffirm our nation's support and,40,OaklandCityCouncil/2006-04-04.pdf OaklandCityCouncil,2006-05-02,"Recommendation: Adopt A Resolution Supporting The Efforts By The California Insurance Commissioner To Rectify The Auto Insurance Industry's Practice Of Zip Code Profiling And Honor The Voter-Approved Provisions Of Proposition 103 (06-0248) 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, 79860 CMS.pdf 10.16-CC Subject: MacArthur Boulevard Undergrounding - Conflict of Interest Waiver",40,OaklandCityCouncil/2006-05-02.pdf OaklandCityCouncil,2006-05-30,"members present were recorded as voting: Ayes: Agency/Councilmember: Brooks, Brunner, Chang, Kernighan, Nadel, Reid, Quan, and President of the Council De La Fuente -8 The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa 12",40,OaklandCityCouncil/2006-05-30.pdf OaklandCityCouncil,2006-06-20,"Subject: Broadway/MacArthur/San Pablo Redevelopment Project From: Community And Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) An Agency Resolution Authorizing Funding For Various Improvement Projects In An",40,OaklandCityCouncil/2006-06-20.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,2006-12-19,"ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid 80329 CMS.pdf S-10.21-C C Subject: Sustainable Community Initiative From: Community and Economic Development Agency Recommendation: Adopt A Resolution Of The City Council Of The City Of Oakland Joining The Mayor In Adopting The Urban Environmental Accords 06-0965 This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid",40,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2007-01-16,"Upon the reading of Item 14.1 by the City Clerk, the Public Hearing was opened at 7:28 PM.",40,OaklandCityCouncil/2007-01-16.pdf OaklandCityCouncil,2007-03-06,,40,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-20,"Councilmember Chang, that this matter be Deferred to the Special Concurrent Meeting of the Oakland Redevelopment Agency and City Council - Fiscal Year 2007 - 2009 Budget Workshop. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember 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:",40,OaklandCityCouncil/2007-03-20.pdf OaklandCityCouncil,2007-04-17,"Staff was directed to return to council with informational reports on the Radical Roving Centers and the Youth Center System which are two of the programs selected by the Mayor. The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Item.pdf, View Supplemental Report.pdf, View Supplemental Report.pdf Continuation of Open Forum ADJOURNMENT OF COUNCIL SESSION",40,OaklandCityCouncil/2007-04-17.pdf OaklandCityCouncil,2007-06-05,"Accept Grant Funds From The Alameda County Area Agency On Aging In The Amount Of $220,034 For The Linkages Program And $8,945 For The Respite Program For Fiscal Year 2007-2008; And Authorizing The City Administrator To Apply For And Accept $280,000 From Alameda County For Targeted Case Management Claims; And Authorizing The Appropriation Of A Balance Of $21,450 In The Linkages Handipark Funds For The Linkages Program Fiscal Year 2007-2008 07-0067 This Matter was Adopted on the Consent Agenda. Votes:",40,OaklandCityCouncil/2007-06-05.pdf OaklandCityCouncil,2007-06-19,"Water Charge, For The Initial Term And The Option Term 07-0248 This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid View Report.pdf, 80643 CMS.pdf S-10.18-C C Subject: Tax And Revenue Anticipation Notes From: Finance and Management Agency Recommendation: Adopt A Resolution Authorizing The Sale Of 2007-2008 Tax And Revenue Anticipation Notes, Series A And Series B (Federally Taxable); Authorizing The Execution And",40,OaklandCityCouncil/2007-06-19.pdf OaklandCityCouncil,2007-07-03,"Recommendation: Adopt A Resolution Authorizing An Agreement Between The City And Concentra Health Services To Provide For A Period Of Two Years Occupational Medical Services For An Amount Not To Exceed $500,000 Plus A 3% Contract Compliance Fee Equal To $15,000.00 And To Provide Workers' Compensation Medical Services In Accordance With The Negotiated Discounts Below The State's Official Medical Fee Schedule And With Three (3)",40,OaklandCityCouncil/2007-07-03.pdf OaklandCityCouncil,2007-09-18,"Concurrent Meeting of the Oakland Meeting Minutes September 18, 2007 Redevelopment Agency/City Council S-24 Subject: Contract Compliance Analysis Format From: Contract and Purchasing Recommendation: Action On A Report And Recommendations On The Contents Of The City's Contract Compliance Analysis Format 07-0502 A motion was made by Councilmember Brooks, seconded by Councilmember Nadel, that this matter be Approved. The motion carried by the following vote: Votes: ORAICouncilmember Abstained: 1 - Councilmember Reid ORAICouncilmember Ayes: 7 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente and Councilmember Brooks The following individual spoke under this item: - Sanjiv Handa View Report.pdf S-25 Subject: Madison Square Park Interim Renovation Project From: Community And Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) An Agency Resolution Authorizing A Contribution Of $150,000.00 In Agency Funds To The City Of Oakland Under The Cooperation Agreement For Construction Of The Madison Square Park Interim Renovation 07-0553 A motion was made by Councilmember Kernighan, seconded by President of the Council De La Fuente, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Abstained: 1 - Councilmember Reid ORAICouncilmember Ayes: 7 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente and Councilmember Brooks View Report.pdf View Supplemental Report.pdf 2007-0072 CMS.pdf City of Oakland Page 40 Printed on 2/11/08",40,OaklandCityCouncil/2007-09-18.pdf OaklandRedevelopmentAgencyAndCityCouncil,2005-01-11,City Clerk and Clerk of the Council,40,OaklandRedevelopmentAgencyAndCityCouncil/2005-01-11.pdf OaklandRedevelopmentAgencyAndCityCouncil,2005-11-15,"Resolution Number 79594 C.M.S. View Report.pdf, 79594 C.M.S..pdf 14.2 Subject: Rockridge Business Improvement District- Public Hearing 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",40,OaklandRedevelopmentAgencyAndCityCouncil/2005-11-15.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-03,"Recommendation: Adopt A Resolution Supporting AB 1121, Sponsored By Assembly Member Koretz, Which Would Place A Moratorium On The Carrying Out Of Any Executions In The State Of California Until Certain Criteria Are Met, Or, Failing That, Until January 1, 2009. The Bill Would Also Make Findings And State Declarations Of The Legislature Relative To The California Commission On The Fair Administration Of Justice (05-1017) A motion was made by Councilmember Brooks, seconded by Councilmember Nadel, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Reid, Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan,",40,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-03.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-17,"Agency/Councilmember Reid to approve an urgency finding pursuant to Section 2.20.080 E(2) regarding Item S-24 that there is a need to take immediate action which came to the attention of the local body after the agenda was posted, and that the need to take immediate action is required to avoid a substantial adverse impact that would occur if the action were deferred to a subsequent special or",40,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-17.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-31,,40,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-31.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"From: Oakland Fire Department Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And Appropriate Funds From State And Federal Agencies For Oakland Fire Department Emergency Rescue And Recovery Actions And Support Activities, And Waiving Oakland's Competitive Request For Proposal Or Qualifications Processes For Emergency Consultant Services For Such Contracts Within The City Administrator's Authority Which Is $150,000.00 (06-0006) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Reid, Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Brooks, President of the Council De La Fuente and Vice Mayor",40,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-21,"Townhouse Project At 6549 San Pablo Avenue And Accepting Offers Of Dedication For On-Site Public Utility Easements; And (06-0069) A motion was made by Councilmember Brunner that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Absent: 1 - Councilmember Kernighan ORA\Councilmember Ayes: 6 - Councilmember Chang, Councilmember Brunner, Councilmember Nadel, Councilmember Brooks, President of the Council De La Fuente and Vice Mayor Quan Resolution Number 79734 C.M.S. View Report.pdf, 79734 CMS.pdf 2) A Resolution Approving A Subdivision Improvement Agreement For The Final Map For Tract 7548 With Olson 737 Emeryville 1 LLC For Deferred Construction Of Public Infrastructure Improvements For The Artisan Walk Residential Townhouse Project At 6549",40,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-21.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-03-21,"AT 7:05PM PRESIDENT OF THE CITY COUNCIL, DE LA FUENTE, RELINQUISHED THE CHAIR AND AGENCY/COUNCILMEMBER REID",40,OaklandRedevelopmentAgencyAndCityCouncil/2006-03-21.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,De La Fuente -8,40,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"From: Cultural Arts And Marketing Division Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And Execute A Professional Services Agreement With Joaquin A. Newman For Public Art Design And Fabrication Services For Carmen Flores Community Center In An Amount Not To Exceed Twenty Thousand Seven Hundred Dollars ($20,700) (06-0418) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel, Vice Mayor Quan, President of the Council De La Fuente, Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, 80019 CMS.pdf 10.14-CC",40,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf OaklandRedevelopmentAgencyAndCityCouncil,2007-07-17,"*Special Concurrent Meeting of the Meeting Minutes July 17,2007 Oakland Redevelopment Agency/City Council 24 Subject: Oakland Housing Authority Board Appointment From: Office Of The Mayor Recommendation: Adopt A Resolution Appointing Donneka L. Webster As A Member Of The Oakland Housing Authority Board Of Commissioners 07-0489 A motion was made by Councilmember Quan, seconded by Councilmember Quan, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Abstained: 1 - Councilmember Brunner ORAICouncilmember Ayes: 7 - Councilmember Nadel, Councilmember Quan, Councilmember Kernighan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang The following individual spoke in this item: Sanjiv Handa View Report.pdf 80782 CMS.pdf 25 Subject: Commission On Persons With Disabilities - Appointments From: Office Of The Mayor Recommendation: Adopt A Resolution Appointing Demarco Sims And Winnie Lu Anderson As A Member Of The Commission On Persons With Disabilities 07-0490 A motion was made by Councilmember Quan, seconded by Councilmember Reid, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel, Councilmember Quan, Councilmember Kernighan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf 80783 CMS.pdf 26 -Subject: City Planning Commission Appointments From: Office Of The Mayor Recommendation: Adopt A Resolution Appointing Sandra E. Galvez And Carlton ""Blako"" Huntsmans As A Members Of The City Planning Commission 07 0491 View Report.pdf View Supplemental Report.pdf City of Oakland Page 40 Printed on 2/11/08",40,OaklandRedevelopmentAgencyAndCityCouncil/2007-07-17.pdf OaklandRedevelopmentAgencyAndCityCouncil,2007-12-04,"Concurrent Meeting of the Oakland Meeting Minutes December 4, 2007 Redevelopment Agency / City Council S-25 Subject: Wood Street Development - Affordable Housing From: Community And Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) An Agency Resolution Authorizing The Purchase Of A 3.12 Acre Parcel Located Between Wood Street And The Frontage Road And Between 18th Street And 20th Street From Holliday Development, Allocating Up To $8,050,000 For Its Purchase, And Authorizing A Request For Proposals For Development Of An Affordable Housing Project On The Site; 07-0555 Play Video A motion was made by Councilmember Nadel, seconded by Councilmember Reid, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Abstained: 1 - Councilmember Brooks ORAICouncilmember Excused: 1 - Councilmember Brunner ORAICouncilmember Ayes: 6 - Vice Mayor Chang, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember Reid and President of the Council De La Fuente View Report.pdf View Report.pdf 2007-0082 CMS.pdf 2) An Agency Resolution Allocating Up To $5,600,000 For 40 First-Time Homebuyer Down Payment Assistance Loans And Interest Rate Buy-Down Forgivable Loans For Purchase Of Units Within The Wood Street Development District 07-0555-1 A motion was made by Councilmember Nadel, seconded by Councilmember Reid, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Abstained: 1 - Councilmember Brooks ORAICouncilmember Excused: 1 - Councilmember Brunner ORAICouncilmember Ayes: 6 - Vice Mayor Chang, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember Reid and President of the Council De La Fuente The following individual(s) spoke on this item: - Naomi Schiff - Marcel Diallo - Shana Simmons - Vince Gibbs - Rick Holliday - Sanjiv Handa 2007-0083 CMS.pdf City of Oakland Page 40 Printed on 1/4/08",40,OaklandRedevelopmentAgencyAndCityCouncil/2007-12-04.pdf OaklandRedevelopmentAgencyAndCityCouncil,2008-03-04,"Concurrent Meeting of the Oakland Meeting Minutes March 4, 2008 Redevelopment Agency / City Council S-29 Subject: Housing Program Grants From: Community and Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) An Agency Resolution Authorizing The Submittal Of Applications To The California Department Of Housing And Community Development For Funding Under The Transit Oriented Development Housing Program For The Coliseum BART Transit Village Project, The MacArthur Transit Village Project, And The West Oakland Transit Village Project, And Authorizing Acceptance And Appropriation Of Grant Funds From This Program And The Execution Of Standard Agreements And Any Related Documents Necessary, If Selected For Funding; And 07-0998 A motion was made by Councilmember Brunner, seconded by Councilmember Nadel, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember Reid and President of the Council De La Fuente View Report.pdf 2008-0028 CMS.pdf 2) An Agency Resolution Authorizing The Submittal Of Applications To The California Department Of Housing And Community Development For Funding Under The Infill Housing Program For The MacArthur Transit Village Project, The Uptown Project, The West Oakland Transit Village Project, And The Hill-Elmhurst Plaza Project And Authorizing Acceptance And Appropriation Of Grant Funds From This Program And The Execution Of Standard Agreements And Any Related Documents Necessary, If Selected For Funding 07-0998-1 A motion was made by Councilmember Brunner, seconded by Councilmember Nadel, that this matter be Adopted. The motion carried by the following vote: Votes: ORA)Councilmember Ayes: 8 - Councilmember Brooks, Councilmember Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember Reid and President of the Council De La Fuente The following individual spoke on this item: - Sanjiv Handa 2008-0029 CMS.pdf City of Oakland Page 40 Printed on 3/26/08",40,OaklandRedevelopmentAgencyAndCityCouncil/2008-03-04.pdf OaklandRedevelopmentAgencyAndCityCouncil,2008-06-17,"Concurrent Meeting of the Oakland Meeting Minutes June 17,2008 Redevelopment Agency / City Council AT THIS TIME, THE CITY COUNCIL WILL HEAR ITEMS 34 THROUGH 41 AND CONTINUE THE DISCUSSIONS REGARDING THE 2008-2009 MIDCYCLE BUDGET PLEASE REFER TO THE MATERIALS FOR ITEMS 34 THROUGH 41 WHICH BEGIN ON PAGE 30 OF THIS AGENDA City of Oakland Page 40 Printed on 7/7/08",40,OaklandRedevelopmentAgencyAndCityCouncil/2008-06-17.pdf OaklandRedevelopmentAgencyAndCityCouncil,2008-07-15,"Concurrent Meeting of the Oakland Meeting Minutes July 15,2008 Redevelopment Agency / City Council E. Police officers and Measure Y officers shall be deemed employed by the City of Oakland if they are employed as a police officer. and amending the language on Page 8 to include: ""or crime analysts"" and deleting ""I and II"" from police service technicians. The following individuals spoke on this item: - Dinah Benson - Geoff Collins - James Price - Keith Muhammad - Steven Edrington - John Wagers - Marleen Sacks - Greg McConnel - Carlos Plazola - Sanjiv Handa View Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf 81483 CMS.pdf View Supplemental Report.pdf From: The Office of the City Auditor Recommendation: Requested Change To The Audit Requirements For The Proposed 2008 Oakland Police Services Expansion Measure 07-1485-2 No Action Taken View Report.pdf City of Oakland Page 40 Printed on 10/8/08",40,OaklandRedevelopmentAgencyAndCityCouncil/2008-07-15.pdf OaklandRedevelopmentAgencyAndCityCouncil,2008-12-09,"*Special Concurrent Meeting of the Meeting Minutes December 9, 2008 Oakland Redevelopment Agency/City Council S-27 Subject: Taxi Cab Ordinance Amendment From: City Council Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Chapter 5.64 ""TAXICABS"" To A) Move The Administration Of Taxi Permits From The Oakland Police Department To The City Administrator's Office And B) Move The Initial And Annual Inspection Of Taxis From The Oakland Police Department To The Public Works Agency 07-1875 A motion was made by Councilmember Brunner, seconded by Councilmember Nadel, that this matter be Approved on Introduction for Final Passage to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on January 6, 2009. The motion carried by the following vote: Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember Brunner, Councilmember Chang, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember Reid and President of the Council De La Fuente The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf Continuation of Open Forum The following individual(s) spoke under Open Forum: - Sanjiv Handa - Jacquee Castain ADJOURNMENT OF COUNCIL SESSION (Meeting shall conclude no later than 10:30 p.m., unless extended by Majority Vote of the Council) There being no further business, and upon the motion duly made, the Agency/Council adjourned the meeting in memory of Dwight Scott at 11:51p.m. Americans With Disabilities Act If you need special assistance to participate in Oakland City Council and Committee meetings please contact the Office of the City Clerk. When possible, please notify the City Clerk 48 hours prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in compliance with Oakland's policy for people with environmental illness or multiple chemical sensitivities, please refrain from wearing strongly scented products to meetings. Office of the City Clerk - Agenda Management Unit Phone: (510) 238-6406 Fax: (510) 238-6699 Recorded Agenda: (510)238-2386 Telecommunications Display Device: (510) 839-6451 TDD City of Oakland Page 40 Printed on 1/8/09",40,OaklandRedevelopmentAgencyAndCityCouncil/2008-12-09.pdf OaklandRedevelopmentAgencyAndCityCouncil,2009-03-17,"DRAFT Concurrent Meeting of the Oakland Meeting Minutes March 17,2009 Redevelopment Agency / City Council 20 Subject: Support Of Assembly Bill 312 From: Councilmember Desley Brooks Recommendation: Adopt A Resolution In Support Of Assembly Bill 312 (Assembly Member Ammiano/Senator Yee) Requiring the Bay Area Rapid Transit (BART) District To Create An Office Of Citizen Complaints for the BART Police Department 09-0172 Play Video A motion was made by Councilmember Brooks, seconded by Councilmember Reid, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember Reid and President of the Council Brunner The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf 81857 CMS.pdf 21 Subject: Budget Advisory Committee Appointment From: Councilmember Desley Brooks Recommendation: Adopt A Resolution Appointing Mario Juarez As The District 6 Representative To The Budget Advisory Committee 09-0183 A motion was made by Councilmember Quan, seconded by Councilmember Brooks, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Abstained: 1 - Councilmember Kernighan ORAICouncilmember Noes: 1 - Councilmember De La Fuente ORAICouncilmember Ayes: 6 - Councilmember Brooks, Councilmember Kaplan, Councilmember Nadel, Councilmember Quan, Councilmember Reid and President of the Council Brunner The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf 81858 CMS.pdf City of Oakland Page 40 Printed on 3/26/09",40,OaklandRedevelopmentAgencyAndCityCouncil/2009-03-17.pdf OaklandRedevelopmentAgencyAndCityCouncil,2009-05-19,"DRAFT Concurrent Meeting of the Oakland Meeting Minutes May 19, 2009 Redevelopment Agency / City Council THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER THE GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE SAFETY OF THOSE ATTENDING MEETINGS. City Clerk and Clerk of the Council City of Oakland Page 40 Printed on 5/28/09",40,OaklandRedevelopmentAgencyAndCityCouncil/2009-05-19.pdf OaklandRedevelopmentAgencyAndCityCouncil,2009-07-07,"Concurrent Meeting of the Oakland Meeting Minutes July 7, 2009 Redevelopment Agency / City Council S-40 Subject: National Flood Insurance Program From: Community and Economic Development Agency Recommendation: Adopt An Ordinance Amending Ordinance No. 10956 C.M.S. To Continue The Eligibility Of The City Of Oakland To Participate In The National Flood Insurance Program (NFIP) Of The Federal Emergency Management Agency (FEMA) 09-0614 Play Video A motion was made by Councilmember Quan, seconded by Councilmember Nadel, that this matter be Approved on Introduction for Final Passage to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on July 21, 2009. The motion carried by the following vote: Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember Reid and President of the Council Brunner View Report.pdf 12960 CMS.pdf Continuation of Open Forum ADJOURNMENT OF COUNCIL SESSION (Meeting shall conclude no later than 10:30 p.m., unless extended by Majority Vote of the Council) Play Video There being no further business, and upon the motion duly made, the Agency/Council adjourned the meeting in memory of Judith Suessmeier at 1:00 AM Americans With Disabilities Act If you need special assistance to participate in Oakland City Council and Committee meetings please contact the Office of the City Clerk. When possible, please notify the City Clerk 48 hours prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in compliance with Oakland's policy for people with environmental illness or multiple chemical sensitivities, please refrain from wearing strongly scented products to meetings. Office of the City Clerk - Agenda Management Unit Phone: (510) 238-6406 Fax: (510) 238-6699 Recorded Agenda: (510) 238-2386 Telecommunications Display Device: (510) 839-6451 TDD City of Oakland Page 40 Printed on 9/24/09",40,OaklandRedevelopmentAgencyAndCityCouncil/2009-07-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2009-07-21,"Concurrent Meeting of the Oakland Meeting Minutes July 21,2009 Redevelopment Agency / City Council 2) A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To Execute A Professional Services Agreement With Mada Hudson Head Start Family Child Care Services In An Amount Not To Exceed $58,050; And Contingent Upon Receipt Of Head Start Funding, To Execute A One-Year Extension For An Additional Amount Not To Exceed $58,050, For A Two-Year Total Not To Exceed $116,100; 09-0388-1 Play Video A motion was made by Councilmember Brooks, seconded by Councilmember Kaplan, that this matter be Adopted as Amended. The motion carried by the following vote: Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember Reid and President of the Council Brunner 82217 CMS.pdf 3) A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To Execute A Professional Services Agreement With Freda Stowe Head Start Family Child Care Services In An Amount Not To Exceed $58,050; And Contingent Upon Receipt Of Head Start Funding, To Execute A One-Year Extension For An Additional Amount Not To Exceed $58,050, For A Two-Year Total Not To Exceed $116,100; 09-0388-2 Play Video A motion was made by Councilmember Brooks, seconded by Councilmember Kaplan, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember Reid and President of the Council Brunner 82218 CMS.pdf City of Oakland Page 40 Printed on 9/24/09",40,OaklandRedevelopmentAgencyAndCityCouncil/2009-07-21.pdf OaklandRedevelopmentAgencyAndCityCouncil,2009-09-22,"DRAFT Concurrent Meeting of the Oakland Meeting Minutes September 22, 2009 Redevelopment Agency / City Council S-28 Subject: Residential Permit Parking - Expansion Of Area ""A"" From: Community and Economic Development Agency Recommendation: Adopt A Resolution Adding New Streets To Residential Permit Parking Areas ""A"" And ""G"" And Changing On-Street Parking Restictions In Those Areas As Follows: (1) Preferential Residential Permit Parking (PRPP) Program Area A Is Expanded To Include Clarke Street From 38th To 40th Street, Latimer Street From West Macarthur Boulevard To 38th Street, Ruby Street From West Macarthur Blvd. To 40th Street, Webster Street From 36th Street To 40th Street, Shafter Avenue From West Macarthur Boulevard To 40th Street, Opal Street From 38th Street To 40th Street, Manila Avenue From 38th Street To 40th Street, 36th Street From Telegraph Avenue To Webster Street, 37th Street From Telegraph Avenue To Webster Street, 38th Street From Telegraph Avenue To Manila Avenue, Rio Vista Avenue From Piedmont Avenue To Eairmont Avenue, Montel Street From Piedmont Avenue To Robley Terrace; And (2) Preferential Residential Permit Parking (PRPP) Program Area G Is Expanded To Include Warren Avenue From Piedmont Avenue To Richmond Boulevard, Croxton Avenue From Piedmont Avenue To Richmond Boulevard, Randwick Avenue From Piedmont Avenue To Richmond Boulevard, 30th Street From Broadway To Richmond Boulevard, Brook Street From Broadway To 30th Street, And Kempton Way From Fairmont Avenue To West Macarthur Blvd, And (3) General Street Parking Within The Foregoing Residential Permit Parking Permit Areas Shall Be Restricted To Two Hours, Monday Through Friday From 8:00 AM To 6:00 PM 09-0739 Play Video A motion was made by Councilmember Kaplan, seconded by Councilmember Kernighan, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Excused: 3 - Councilmember De La Fuente, Councilmember Nadel and Councilmember Reid ORAICouncilmember Ayes: 5 - Councilmember Brooks, Councilmember Kaplan, Councilmember Kernighan, Councilmember Quan and President of the Council Brunner The following individual spoke on this item: - Sanjiv Handa - David Mix View Report.pdf 82304 CMS.pdf City of Oakland Page 40 Printed on 10/15/09",40,OaklandRedevelopmentAgencyAndCityCouncil/2009-09-22.pdf OaklandRedevelopmentAgencyAndCityCouncil,2010-07-20,"Concurrent Meeting of the Oakland Meeting Minutes July 20, 2010 Redevelopment Agency / City Council S-7.62-CC Subject: Proposition 84- Safe Drinking Water From: Public Works Agency Recommendation: Adopt A Resolution Authorizing A Grant Application To The California Strategic Growth Council For Up To One Million Dollars ($1,000,000) For The Sustainable Communities Planning Grant And Incentives Program Under The Safe Drinking Water, Water Quality And Supply, Flood Control, River And Coastal Protection Bond Act Of 2006 (Proposition 84) To Prepare A Comprehensive Transportation Policy Plan To Meet The City's Sustainable Community And Energy And Climate Action Plan Goals 09-1650 This Matter was Adopted on the Consent Agenda. Votes: ORA)Councilmember Ayes: 8 - Councilmember Brooks, Councilmember De La Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember Reid and President of the Council Brunner Agency/Councilmember Nadel made a motion seconded by Agency/Councilmember Quan to approve an urgency finding pursuant to Section 2.20.080 E(2) regarding Item S-7.62 that there is a need to take immediate action which came to the attention of the local body after the agenda was posted, and that the need to take immediate action is required to avoid a substantial adverse impact that would occur if the action were deferred to a subsequent special or regular meeting. View Report.pdf 82939 CMS.pdf S-7.63-CC Subject: Statewide General Election From: Office of The City Clerk Recommendation: Adopt An Ordinance Requesting Consolidation Of The City Of Oakland General Municipal Election With The Statewide General Election To Be Held In The City Of Oakland On Tuesday, November 2, 2010 09-1658 This Matter was Approved on Introduction for Final Passage to the *Special Concurrent Meeting of the Oakland Redevelopment Agency/City Council, due back on July 27, 2010 on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember Reid and President of the Council Brunner Agency/Councilmember De La Fuente made a motion seconded by Agency/Councilmember Kaplan to approve an urgency finding pursuant to Section 2.20.080 E(2) regarding Item S-7.63 that there is a need to take immediate action which came to the attention of the local body after the agenda was posted, and that the need to take immediate action is required to avoid a substantial adverse impact that would occur if the action were deferred to a subsequent special or regular meeting. View Report.pdf 13032 CMS.pdf City of Oakland Page 40 Printed on 9/27/10",40,OaklandRedevelopmentAgencyAndCityCouncil/2010-07-20.pdf OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,"Agency/Councilmember. Brooks, Brunner, Chang, Nadel, Reid, and Quan - 6; Excused: De La Fuente - 1 11 An oral report from the Agency Counsel / City Attorney of final decisions made during Closed Session There were no final decision made during Closed Session 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 Vice Mayor Quan, seconded by Councilmember Brunner, to *Approve as Submitted. The motion carried by the following vote: Votes: ORA\Councilmember Excused: 1 - Council President De La Fuente ORA\Councilmember Ayes: 6 - Councilmember Brooks, Councilmember",40,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2006-10-03,"ORA\Councilmember Absent: 1 - Chairperson Brunner ORA)Councilmember Ayes: 6 - Councilmember Brooks, Member Reid, Chair Quan, Member Nadel, Councilmember Kernighan and Member Chang The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, 80173 CMS.pdf Passed The Consent Agenda A motion was made by Councilmember Nadel, 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 Excused: 1 - Member De La Fuente ORA\Councilmember Absent: 1 - Chairperson Brunner ORA\Councilmember Ayes: 6 - Councilmember Brooks, Member Reid, Chair",40,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2006-10-03.pdf OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,"- Charles M. Weber - Jerry Grace Cmt Rpt 10 12-14-04 & Council Rpt S-10.20-1CC 12-2 pdf, 2005-0003 CMS.pdf 2) An Agency Resolution adopting the Central City East Homeownership Rehabilitation Program, allocating $547,249 in Fiscal Year 2004-2005 for the program from Central City East",40,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"ORA\Councilmember Ayes: 7 - President of the Council De La Fuente, Councilmember Brunner, Councilmember Nadel, Councilmember Quan, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, 79227 CMS.pdf 2) Adopt a Resolution authorizing the City Administrator, on behalf of the City of Oakland, to execute a grant agreement in an amount not to exceed $37,625.00 to Regina Benoit to fund Head Start Family Child Care Home Services for a one-year Period and Authorizing the City Administrator to extend grant funding for one Additional year in an Additional Amount not to exceed $37,625.00 (05-0207-1) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 7 - President of the Council De La Fuente, Councilmember Brunner, Councilmember Nadel, Councilmember Quan, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Reportpdf, 79228 CMS.pdf",40,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"Brooks and Councilmember Chang ORA Resolution Number 2006-0011 C.M.S Contract Number 06-0013 View Report.pdf, 2006-0011 CMS.pdf 2) An Agency Resolution Authorizing The Agency Administrator To Amend The Professional Services Agreement With Terence O'Hare Associates To Increase The Contract Amount By $75,000 From $125,000 To A Total Of $200,000 To Provide Planning Services For The Environmental Review Process For The MacArthur Transit Village Project; And To Waive Compliance With The Local And Small Local Business Enterprise Program (06-0095-1) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Excused: 2 - President of the Council De La Fuente and Councilmember Reid",40,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-05-16,"ORA\Councilmember Ayes: 8 - Councilmember Kernighan, President of the Council De La Fuente, Councilmember Brunner, Councilmember Nadel, Councilmember Quan, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, 79903 CMS.pdf S-10.16-C C Subject: Acquisition Of 450 Lancaster Street From: Finance And Management Agency Recommendation: Adopt The Following Pieces Of Legislation:",40,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-05-16.pdf OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,"Sustained Annual Maintenance, Without Returning To Council, In A Cumulatrive Amount Not-To-Exceed $75,000.00, At The End Of Digital Patroller's 3-Year Maintenance Period, And 4) Add One Full-Time Civilian Position To The Police Department For Management And Operation Of The ICVMS, And 5) Appropriate $900,000.00 In Accrued Interest From The",40,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.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,2008-03-18,"Concurrent Meeting of the Oakland Meeting Minutes March 18,2008 Redevelopment Agency/City Council/Joint Powers Financing Authority The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa - Dale Hagen - Susan Montauk View Report.pdf View Supplemental Report.pdf 81167 CMS.pdf S-40 Subject: Oakland Commerce Corporation - Professional Services Agreement From: Community and Economic Development Agency Recommendation: Adopt An Agency Resolution Authorizing The Agency Administrator To Negotiate And Execute A Professional Services Agreement For Fiscal Year 2007-2008 In An Amount Not To Exceed $300,000 With The Oakland Commerce Corporation For Ongoing Business Retention And Expansion Services To Businesses In Oakland And Operation And Management Of The Business Alert Crime Prevention Program In The Coliseum Area; And Authorizing An Amount Not To Exceed $9,000 (3%) For Contract Compliance 07-0872 A motion was made by Councilmember Reid, seconded by Councilmember Brunner, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, President of the Council De La Fuente, Councilmember Brunner, Councilmember Quan, Councilmember Nadel, Councilmember Brooks, Councilmember Reid and Member Chang View Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf 2008-0033 CMS.pdf A motion was moved, seconded and carried to extend the meeting past 10:30pm Continuation of Open Forum ADJOURNMENT OF COUNCIL SESSION (Meeting shall conclude no later than 10:30 p.m., unless extended bv Majority Vote of the Council) There being no further business, and upon the motion duly made, the Agency/Council adjourned the meeting in memory of Anthony Newsome, Ernest Johnson, Freddy Taylor, Henry Taylor, Christy Gough, Gloria Keith Dugan, Edwin L. Wilson, Geraldine Mae Haggarty, Minette Burns and Leo Zager at 10:40 p.m. City of Oakland Page 40 Printed on 10/17/08",40,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2008-03-18.pdf OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-09-12,"Phone: (510)238-6406 Fax: (510)238-6699 Recorded Agenda: (510) 238-2386 Telecommunications Display Device: (510) 839-6451 (DD)) City Clerk and Clerk of the Council",40,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-09-12.pdf OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2020-12-15,"Special Concurrent Meeting of the Meeting Minutes - FINAL December 15, 2020 Oakland Redevelopment Successor Agency/City Council Absent: 1 - - McElhaney NO VOTE: 0 4 ORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION & DISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS 5 APPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF DECEMBER 1, 2020 20-0898 Attachments: View Report A motion was made by Larry Reid, seconded by Noel Gallo, that this matter be Approved. The motion carried by the following vote: Aye: 7 - - Kalb, Reid, Gallo, Thao, Taylor, Bas, and Kaplan Absent: 1 - - McElhaney NO VOTE: 0 OPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes) ADJOURNMENT OF COUNCIL SESSION (Meeting Shall Conclude No Later Than 6:30 P.M., Unless Extended By Majority Vote Of The Council) Americans With Disabilities Act If you need special assistance to participate in Oakland City Council and Committee meetings please contact the Office of the City Clerk. When possible, please notify the City Clerk 5 days prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in compliance with Oakland's policy for people with environmental illness or multiple chemical sensitivities, please refrain from wearing strongly scented products to meetings. Office of the City Clerk - Agenda Management Unit Phone: (510)238-6406 Fax: (510) 238-6699 Recorded Agenda: (510) 238-2386 Telecommunications Relay Service: 711 THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER THE GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE SAFETY OF THOSE ATTENDING MEETINGS. City of Oakland Page 39 Printed on 1/20/2021",40,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2020-12-15.pdf OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2022-07-19,"Special Concurrent Meeting of the Meeting Minutes - DRAFT July 19, 2022 Oakland Redevelopment Successor Agency/City Council S13 Subject: FY2022 CalVIP Grant From: Department Of Violence Prevention Recommendation: Adopt A Resolution: (1) Accepting And Appropriating A California Violence Intervention And Prevention (CalVIP) Grant From The California Board Of State And Community Corrections (BSCC) In An Amount Not To Exceed Five Million Nine Hundred Ninety-Nine Thousand Nine Hundred Forty-Eight Dollars ($5,999,948) For The Period Of July 1, 2022, To December 31, 2025 (42 Months); (2) Authorizing The City Administrator To Take All Steps Necessary For The City To Receive The CalVIP Grant; (3) Waiving The City Of Oakland's Local And Small Local Business Enterprise Program (L/Slbe) Requirements And Competitive Bidding Process And Awarding An Agreement In An Amount Not To Exceed Three Hundred Twenty-Five Thousand Dollars ($325,000) For A Term Ending December 31, 2025, To Urban Institute To Evaluate The CalVIP-Funded Program; (4) Waiving The City Of Oakland's L/SLBE Requirements And Competitive Bidding Process And Awarding An Agreement In An Amount Not To Exceed Two Hundred Twenty Thousand Dollars ($220,000) For A Term Of July 1, 2023 To June 30, 2025, To Faith In Action East Bay Inc. To Support The CalVIP-Funded Program; (5) Waiving The City Of Oakland's L/SLBE Requirements And Competitive Bidding Process And Awarding An Agreement In An Amount Not To Exceed One Hundred Twenty-Five Thousand Nine Hundred Sixty Dollars ($125,960) For A Term Ending June 30, 2025, To Heru Consulting To Deliver Training In The Prevention And Intervention Family Systems Approach; (6) Waiving The City Of Oakland's L/SLBE Requirements And Competitive Bidding Process And Awarding An Agreement In An Amount Not To Exceed Sixty-Six Thousand Seven Hundred Seventy-Six Dollars ($66,776) For A Term Ending June 30, 2025, To Roca Inc. To Deliver The Rewire Cognitive Behavioral Theory Training Curriculum; (7) Authorizing The City Administrator To Add Six (6) 1.0 Full-Time Equivalent (FTE) Case Manager I Positions To The Department Of Violence Prevention (DVP) For The Term Of October 1, 2022, To June 30, 2025, (33 Months) For A Total Amount Not To Exceed Two Million Four Hundred Fifty-One Thousand Nine Hundred And Six Dollars ($2,451,906); (8) Authorizing The City Administrator To Add One (1) 1.0 FTE Health & Human Services Program Planner Position To The Dvp For The Term Of October 1, 2022, To June 30, 2025, (33 Months) For A Total Amount Not To Exceed Five Hundred Seventy-Four Thousand Nine Hundred Forty-Eight Dollars ($574,948); City of Oakland Page 39 Printed on 7/21/2022",40,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-19.pdf OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2014-07-15,"* Concurrent Meeting of the Meeting Minutes July 15,2014 Oakland Redevelopment Successor Agency and the City Council Between EBRCSA And BART; C) EBRCSA And City Administration Reach Agreement About Oakland's Termination Rights; D) Report To Council That Conditions Have Been Met And We Are Moving Forward By October; 2) Waive The City's Advertising, Bid And Request For Proposal (RFP) Process For Equipment, Products And Professional Services For The Above Described Contracts; 3) Award Agreements Utilizing The City's Competitive Contracting Requirements Within A Budget Amount Of $4,416,300 For Public Works Portable And Mobile Radios And Public Siren System Replacement Project Provided That Prior To Expenditure Of Any Funds Staff Will Award Contracts And Establish Contract Amounts For The Controller's Bureau; 4) Negotiate And Award A Two-Year Agreement With Aviat Networks In An Amount Not To Exceed $1,633,000 For The Purchase Of Network Equipment, Hardware, Software And Other Professional Services To Enhance Microwave Backbone Resiliency For The EBRCSA Network, Without Constructing Any Additional Towers, And Up To $600,000 For The Purchase Of A Deployable Emergency Network To Enhance The City's Resilience And Disaster Capabilities; And 5) That Staff Report Back To The Finance & Management Committee Within 6 Months Detailing How Components Of Oakland's Existing Networks Could Be Reconfigured To Take Advantage Of The EBRCSA System, And Thus Provide A More Robust System For EBRCSA And Oakland's Communication Needs. The following amendments will be added to the Resolution as follows: WHEREAS, the EBRCSA and the City desire to engage in cost effective and responsive services related to the operation and maintenance of public radio communication systems, facilities and related structures, and appurtenances and incidental improvements thereto; and WHEREAS, the City's Information Technology Department employees, radio shop employees and communications dispatchers have the knowledge, skills, experience and general qualifications necessary to assist EBRCSA through provision of Communications Operations Support Services; and WHEREAS, EBRCSA desires to retain City Information Technology Department, radio shop and communications dispatch employees for the City of Oakland Page 40 Printed on 8/13/14",40,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-07-15.pdf OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2020-12-01,"* Concurrent Meeting of the Meeting Minutes - FINAL December 1, 2020 Oakland Redevelopment Successor Agency and the City Council 2) A Resolution Of Findings Supporting Amending The Oakland Municipal Code (O.M.C) To Add Building And Construction Code Chapter 15.37, Entitled ""All-Electric Construction In Newly Constructed Buildings""; And Adopting CEQA Exemption Findings 20-0825 Attachments: View Legislation 88423 CMS Adding To Page ""WHEREAS, climate disruption is being fueled by the burning of fossil fuels, including ""natural gas,' oil, and coal, and the disruption is already having devastating impacts on those who can least afford it and are least responsible for the problem; and WHEREAS, requiring all newly constructed buildings to be all-electric will create the groundwork for clean energy technologies to proliferate and become cost-competitive, and provide the impetus for workforce development in clean energy technologies and building electrification retrofits, such that it will be easier for existing buildings to become all-electric; and WHEREAS, Oakland can help lead the climate change movement by implementing climate solutions to benefit all people in our community, particularly those that have been disadvantaged by air pollution and other environmental harms in our most vulnerable communities; and WHEREAS, the City also seeks to develop Just Transition employment programs and strategies to retain the existing highly trained and skilled utility workforce to maintain the safety of remaining natural gas infrastructure, minimize future methane gas leaks, and ensure the safety of existing users, including low-income families; and"" To add to section15.37.020 Definitions; to read; ""F. ""Newly Constructed Buildings"" shall mean any building that: (1) has obtained a valid land use entitlement from the City on or after the effective date of this Chapter and has never before been used or occupied for any purpose, (2) has obtained a valid land use entitlement from the City before the effective date of this Chapter but has failed to file for a development related permit within one (1) year from the effective date of this Chapter and has never before been used or occupied for any purpose."" 15.37.030 Requirement for All-Electric Construction in Newly Constructed Buildings. D. The requirements of this Chapter shall not affect any other state or local requirement related to the delivery of affordable housing, including but not limited to state and local density bonus requirements under Government Code Section 65915 et seq. and O.M.C. Chapter 17.107. City of Oakland Page 39 Printed on 12/16/2020",40,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-12-01.pdf PublicSafetyCommittee,2004-05-25,"Americans With Disabilities Act If you need special assistance to participate in Oakland City Council and Committee meetings please contact the Office of the City Clerk. When possible, please notify the City Clerk 48 hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.",40,PublicSafetyCommittee/2004-05-25.pdf PublicSafetyCommittee,2005-04-12,,40,PublicSafetyCommittee/2005-04-12.pdf PublicSafetyCommittee,2005-05-10,Administrator and this position is to provide administrative support to the,40,PublicSafetyCommittee/2005-05-10.pdf PublicSafetyCommittee,2005-06-28,and assists participants through actions and/or words,40,PublicSafetyCommittee/2005-06-28.pdf PublicSafetyCommittee,2006-01-10,- Kathy Marks,40,PublicSafetyCommittee/2006-01-10.pdf PublicSafetyCommittee,2006-06-13,- Daria Schwarzschild,40,PublicSafetyCommittee/2006-06-13.pdf PublicSafetyCommittee,2007-02-27,"Telecommunications Display Device: (510) 839-6451 TDD City Clerk and Clerk of the Council",40,PublicSafetyCommittee/2007-02-27.pdf PublicWorksCommittee,2004-10-26,"chemical sensitivities, please refrain from wearing strongly scented products to meetings. Office of the City Clerk Phone: (510)238-7370",40,PublicWorksCommittee/2004-10-26.pdf PublicWorksCommittee,2005-10-25,to be installed yearly based on budget also information on the need for the,40,PublicWorksCommittee/2005-10-25.pdf PublicWorksCommittee,2006-06-13,"this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on June 20, 2006 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Excused: Member Brooks Councilmember Aye: Member Quan, Chair Nadel and Member Chang The Committee moved, seconded and carried a motion to approve the following urgency finding pursuant to the Sunshine Ordinance Section 2.20.080 E(2)",40,PublicWorksCommittee/2006-06-13.pdf PublicWorksCommittee,2006-09-12,"The Committee directed staff to prepare a supplemental report with information on the criteria used in the selection of projects. The following individual(s) spoke in favor of this item: - Ron Bishop",40,PublicWorksCommittee/2006-09-12.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2005-06-28,"and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on July 19, 2005 as a Public Hearing. The motion carried by the following vote: Votes: Councilmember Aye: Chair Brunner, Member Chang, Member Reid and Member De La Fuente COUNCILMEMBER REID NOTED PRESENT AT 4:25 P.M.",40,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2005-06-28.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-01-24,- Carl Chan,40,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-01-24.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,"that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council, due back on July 18, 2006 as a Non-Consent item. The motion carried by the following vote: Votes: Councilmember Aye: Chair Brunner, Member Chang, Member Reid and Member De La Fuente The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf 8",40,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandFinanceandManagementCommittee,2006-07-11,Data Collection Services And Development Of The Federally-Mandated City Of Oakland ADA,40,RedevelopmentAgencyandFinanceandManagementCommittee/2006-07-11.pdf RedevelopmentAgencyandFinanceandManagementCommittee,2007-06-12,- Linda Okahara,40,RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf RedevelopmentAgencyandFinanceandManagementCommittee,2007-06-26,"for the annual travel expense report (last paragraph of the resolution) The following individual spoke and did not indicate a position on this item:",40,RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-26.pdf RulesAndLegislationCommittee,2004-05-13,approving a development agreement between the City of Oakland and Jack London,40,RulesAndLegislationCommittee/2004-05-13.pdf RulesAndLegislationCommittee,2004-07-01,"- Sanjiv Handa Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Rules and Legislation Committee adjourned the meeting at 12:15 p.m. NOTE: Americans With Disabilities Act If you need special assistance to participate in Oakland City Council and Committee meetings please contact the Office of the City Clerk. When possible, please notify the City Clerk 48",40,RulesAndLegislationCommittee/2004-07-01.pdf RulesAndLegislationCommittee,2004-09-23,"to operate the Oakland Army Base Temporary Winter Shelter (OABTWS), and a six month lease for $1.00 with the Oakland Base Reuse Authority (OBRA) for use of building 740 at the Army Base, and accept and appropriate funds from Alameda County ($125,000) and the City of Berkeley ($56,000) to establish and operate the Temporary Winter Shelter at the Oakland Army Base (04-0708) Scheduled to *Life Enrichment Committee on 10/12/2004 Committee Report Item 5 10-12-04.pdf 4-8 SUBJECT: OAKLAND FUND FOR CHILDREN AND YOUTH - REQUEST",40,RulesAndLegislationCommittee/2004-09-23.pdf RulesAndLegislationCommittee,2004-10-14,"be taken. City Clerk and Clerk of the Council",40,RulesAndLegislationCommittee/2004-10-14.pdf RulesAndLegislationCommittee,2004-10-21,,40,RulesAndLegislationCommittee/2004-10-21.pdf RulesAndLegislationCommittee,2004-11-18,"79001 CMS.pdf S-4-32 Subject: City of Oakland - Revenue and Expenditures From: Office of the City Manager Recommendation: Receive a Report on the Fiscal Year 2004-2005 First Quarter Revenue and Expenditure Results and Year-End Projections for City's selected funds (General Purpose, Telecommunications, Contract Compliance, Equipment and Facilities) (04-0915) Scheduled to *Finance & Management Committee on 12/14/2004 Cmt Rpt Item 4 12-14-04 & Council Rpt S-22 12-21-0.. S-4-33 Subject: Police Executive Research Forum (PERF) From: Office of the City Administrator",40,RulesAndLegislationCommittee/2004-11-18.pdf RulesAndLegislationCommittee,2005-05-26,"Recommendation: Adopt a Resolution Declaring The City Of Oakland's Support For Senate Bill 523 (Torlakson/Maldonado) For Maintaining Bicycle Transportation Account Funding (05-0364) A motion was made by Member Chang, seconded by Member Brunner, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on June 7, 2005. The motion carried by the following vote: Votes: Absent; 1 - Chair De La Fuente Aye; 3 - Member Chang, Member Reid and Member Brunner The Committee moved seconded and carried a motion to approve staff",40,RulesAndLegislationCommittee/2005-05-26.pdf RulesAndLegislationCommittee,2005-06-02,"that the need to take immediate action relates to federal or state legislation. The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, View Supplemental Report.pdf From the discussion, the following action occurred: Subject: Self-Anchored Suspension For the Bay Bridge From: Councilmember Larry Reid Recommendation: Adopt a Resolution In support of Senate Bill 172 (Torlakson) and Senate",40,RulesAndLegislationCommittee/2005-06-02.pdf RulesAndLegislationCommittee,2005-06-09,"Also, in compliance with Oakland's policy for people with environmental illness or multiple chemical sensitivities, please refrain from wearing strongly scented products to meetings. Office of the City Clerk",40,RulesAndLegislationCommittee/2005-06-09.pdf RulesAndLegislationCommittee,2005-06-23,"Further Council Approval, And",40,RulesAndLegislationCommittee/2005-06-23.pdf RulesAndLegislationCommittee,2005-09-15,"Thousand Eight Hundred Dollars ($2,291,800.00) (05-0715) A motion was made by Member Chang, seconded by Member Brunner, that this matter be Scheduled to the *Public Works Committee, to be heard at the October 11, 2005 meeting. The motion carried by the following vote: Votes: Aye; 4 - Member Chang, Member Reid, Member Brunner and Chair De La Fuente 4-24 Subject: Microsoft Windows/Exchange Software Migration From: Finance and Management Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute A Contract With Micromenders Inc. For Products And Services To Implement A Microsoft Windows 2003/Exchange 2003 Software Migration For An",40,RulesAndLegislationCommittee/2005-09-15.pdf RulesAndLegislationCommittee,2006-01-12,"urgency finding pursuant to the Sunshine Ordinance Section 2.20.080 E(2) regarding scheduling of this Item: that there is a need to take immediate action which came to the attention of the local body after the agenda was posted, and that the need to take immediate action is required to avoid a substantial adverse impact that would occur if the action were deferred to a subsequent special or regular meeting. View Report.pdf, 2006-0001 CMS.pdf 3) An Agency Resolution Adopting The West Oakland Tenant Improvement Program, Allocating $125,000 For The Program From West Oakland Redevelopment Funds, And",40,RulesAndLegislationCommittee/2006-01-12.pdf RulesAndLegislationCommittee,2006-04-06,"Located North of Dwight Way, South Of Panoramic Place, East Of The Oakland Berkeley Border, And West Of Panoramic Way, From The R-20 Low Density Residential Zone / S-4 Design Review Combining Zone and S-18 Mediated Residential Design Review Combining Zone To R-10 Estate Residential Zone / S-4 Design Review Combining Zone and S-18 Mediated Residential Design Review",40,RulesAndLegislationCommittee/2006-04-06.pdf RulesAndLegislationCommittee,2006-04-13,"classification; 2) This report should also list all bilingual employees by department and classification; 3) At the time of the midcycle budget, staff is to",40,RulesAndLegislationCommittee/2006-04-13.pdf RulesAndLegislationCommittee,2006-04-27,"Recommendation: Receive An Informational Budget Advisory Committee (BAC) Report For The Third Quarter Of The 2005-2006 Fiscal Year (06-0340) Scheduled to *Finance & Management Committee on 5/23/2006 View Report.pdf S-4-29 Subject: Midcycle Budget Session From: Office Of The City Administrator Recommendation: A Request To Reschedule The May 18, 2006 City Council Workshop On The FY 2006-2007 Midcycle Budget To May 25, 2006. (See Attached Schedule In Which Proposed Change Is Highlighted.) (06-0345) Approved (RL Item 4 04-27-06) View Item.pdf 5 A review of the Council Committees' actions fromApril 25, 2006 and determination of scheduling to the ORA/City Council meeting of May 2, 2006 or future dates (MATRIX) A motion was made by Member Reid, seconded by Member Chang, to * Approve with the following amendments. The motion carried by the following vote: Votes: Excused; 1 - Member Brunner",40,RulesAndLegislationCommittee/2006-04-27.pdf RulesAndLegislationCommittee,2006-05-25,"From: Public Works Agency Recommendation: Adopt The Following Pieces Of legislation: 1) A City Resolution Authorizing the City Administrator to Reject All Bids, to Waive Further Competitive Bidding And To Negotiate And Award A Construction Contract For The Broadway Phase II And III Sidewalk Improvement Project (Project No.",40,RulesAndLegislationCommittee/2006-05-25.pdf RulesAndLegislationCommittee,2006-06-01,"Be Turned Over To The County For Collection; or (06-0035) Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 6/20/2006 as a public hearing View Report.pdf 2) A Resolution Overruling Protests And Accepting And Confirming Reports Of The City Administrator On The Delinquent Business Taxes, And Confirming The Recordation Of Liens, Administrative Charges, And Assessment Charges As Necessary - Pursuant To Title 5, 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 (06-0035-1) Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 6/20/2006 as a public hearing 3) A Resolution Continuing Hearing On Reports Of The City Administrator On The Delinquent Business Taxes, And Confirming Of The Recordation Of Liens, Administrative Charges And",40,RulesAndLegislationCommittee/2006-06-01.pdf RulesAndLegislationCommittee,2006-06-15,"Phone: (510)238-6406 Fax: (510) 238-6699 Recorded Agenda: (510) 238-2386 Telecommunications Display Device: (510) 839-6451 (TDD) * In the event a quorum of the City Council participates on this Committee, the meeting is noticed as a Special Meeting of the City Council; however, no final City Council action can",40,RulesAndLegislationCommittee/2006-06-15.pdf RulesAndLegislationCommittee,2006-06-22,"To An Amount Not To Exceed $153,500 Each For Preparation Of Various Legally Required Redevelopment Documents Necessary To Support The Merger And Plan",40,RulesAndLegislationCommittee/2006-06-22.pdf RulesAndLegislationCommittee,2006-09-14,"Municipal Code Section 2.04.050.I And Authorizing The City Administrator To Informally Rebid Or Negotiate If Necessary, And Award A Construction Contract In Accord With Plans And Specifications For Winterization Work Associated With The Alvarado Road Landslide Within Budget In An Amount Not To Exceed Five Hundred Thousand Dollars ($500,000), Without Return To City Council (06-0769) Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 10/3/2006 View Report.pdf,",40,RulesAndLegislationCommittee/2006-09-14.pdf RulesAndLegislationCommittee,2006-10-05,"And (06-0822) Scheduled to *Community & Economic Development Committee on 10/24/2006 View Report.pdf S-4-24 Subject: 330 13th Street LLC - Revocable And Conditional Permits From: Community and Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation:",40,RulesAndLegislationCommittee/2006-10-05.pdf RulesAndLegislationCommittee,2006-11-16,"The following individual(s) spoke under Open Forum: - Sanjiv Handa Adjournment NOTE: Americans With Disabilities Act If you need special assistance to participate in Oakland City Council and Committee meetings please contact the Office of the City Clerk. When possible, please notify the City Clerk 48 hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.",40,RulesAndLegislationCommittee/2006-11-16.pdf RulesAndLegislationCommittee,2007-01-11,"City Council to Accept or Decline Such Offers For Real Property Valued in Excess of $500,000 Dollars; On The February 13, 2007 Finance And Management Committee Agenda 06-1073 Scheduled to *Finance & Management Committee on 2/13/2007 01-11 Rules Item 4 View Item.pdf 5 A review of the Council Committees' actions from January 9, 2007 and determination of scheduling to the ORA/City Council meeting of January 16, 2007 or future dates (MATRIX) A motion was made by Member Reid, seconded by Vice Mayor Chang, to * Approve with the following amendments. The motion carried by the following vote: Votes: Aye; 4 - Vice Mayor Chang, Member Reid, Member Brunner and Chair De La Fuente FROM THE JANUARY 9, 2007 COMMUNITY AND ECONOMIC DEVELOPMENT COMMITTEE MEETING",40,RulesAndLegislationCommittee/2007-01-11.pdf RulesAndLegislationCommittee,2007-02-08,"Thousand Dollars ($500,000); And",40,RulesAndLegislationCommittee/2007-02-08.pdf RulesAndLegislationCommittee,2007-02-15,(4) Approve And Execute An Amendment To The Professional Service,40,RulesAndLegislationCommittee/2007-02-15.pdf RulesAndLegislationCommittee,2007-03-08,"prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in compliance with Oakland's policy for people with environmental illness or multiple chemical sensitivities, please refrain from wearing strongly scented products to meetings.",40,RulesAndLegislationCommittee/2007-03-08.pdf RulesAndLegislationCommittee,2007-04-05,"Municipal Code Relating To Security Alarm Systems And Modifying Chapter 1.12 To Provide For Fines In Chapter 8.02 And Approval Of A Resolution Authorizing The City Administrator To Transfer One Hundred Seventy-Seven Thousand Three Hundred Thirty-Four Dollars",40,RulesAndLegislationCommittee/2007-04-05.pdf RulesAndLegislationCommittee,2007-04-19,"Assessment District And Confirming The Levying Of The Assessments And Directing The Fiscal Year 2007-2008 Assessment To Be Turned Over To The County Auditor For Billing And Collection; On The June 19, 2007 City Council Agenda 07-0170 Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 6/19/2007 S-4-33 Subject: Preliminary Engineer's Report-Wildfire Prevention Assessment District From: Office of the City Administrator Recommendation: Adopt A Resolution Of Intention And Accepting The Fiscal Year",40,RulesAndLegislationCommittee/2007-04-19.pdf RulesAndLegislationCommittee,2007-04-26,"Accept, Appropriate And Administer The Fiscal Year 2006 SUASI Grant Allocations And To Expend Funds In Accord With The Preliminary Spending Plan Without Further Council Authorization, Including The Award Of Contracts In Excess Of The City Administrator's Purchasing Authorization, Provided City Bidding Requirements And Purchasing",40,RulesAndLegislationCommittee/2007-04-26.pdf RulesAndLegislationCommittee,2007-06-07,"Coliseum Redevelopment Project Area Under The Neighborhood Project Initiative Program 07-0256 Withdrawn and Rescheduled to *Community & Economic Development Committee on 7/10/2007 Rules 06-07 Item 4 View Item.pdf 5 A review of the Agendas for the Concurrent Meeting of ORA/City Council for the meeting of June 19, 2007 and the Rules and Legislation Committee for the meeting of June 21, 2007 A motion was made by Vice Mayor Chang, seconded by Member Brunner, to *Approve as Submitted. The motion carried by the following vote: Votes: Excused; 1 - Member Reid Aye; 3 - Vice Mayor Chang, Member Brunner and Chair De La Fuente",40,RulesAndLegislationCommittee/2007-06-07.pdf SpecialPublicSafetyCommittee,2006-04-25,"From: Department Of Human Services Recommendation: Action On A Report And Recommendations Regarding The Use Of An Estimated $4.4 Million In Carry Forward Violence Prevention Program Funds From the Violence Prevention And Public Safety Act of 2004 From Fiscal Year 2005-2006",40,SpecialPublicSafetyCommittee/2006-04-25.pdf SpecialPublicWorksCommittee,2005-11-08,"due back on November 15, 2005 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Aye: Member Chang, Chair Nadel, Member Quan and Member Brooks View Report.pdf, 79586 C.M.S..pdf 6 Subject: Prentiss Properties Acquisition Partners, L.P. - Revocable And Conditional Permit From: Community And Economic Development Agency Recommendation: Adopt A Resolution Granting Prentiss Properties Acquisition Partners, L.P., A Revocable And Conditional Permit To Allow A Basement Of A New Building At 2100 Franklin Street To Encroach Into The Public Right-Of-Way (05-0883) A motion was made by Member Quan, seconded by Member Chang, that this matter be *Approve the Recommendation of Staff, and Forward to the",40,SpecialPublicWorksCommittee/2005-11-08.pdf SpecialPublicWorksCommittee,2007-06-12,"Of The City Of Oakland Under The Cooperation Agreement For The Required Local Match 07-0249 A motion was made by Vice Mayor Chang, seconded by Member Brooks, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on June 19, 2007 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Vice Mayor Chang, Chair Nadel and Member Brooks View Report.pdf, 80638 CMS.pdf 2) An Agency Resolution Allocating $125,000 From The Broadway/MacArthur/San Pablo Tax Allocation Bonds Series 2006C-TE To The City Of Oakland Under The Cooperation",40,SpecialPublicWorksCommittee/2007-06-12.pdf SpecialPublicWorksCommittee,2007-06-26,- Jim Lites,40,SpecialPublicWorksCommittee/2007-06-26.pdf SpecialRulesandLegislationCommittee,2006-07-13,"Notice Of Lien And Assessment Charges To Be Turned Over To The County Tax Collector For Collection; or (06-0045-1) 3) A Resolution Continuing Hearing On Reports Of The City Administrator On The Delinquent Real Property Transfer Taxes And Confirming Of The Recordation Of Liens, Administrative Charges, And Assessment Charges As Necessary - Pursuant To Chapter 4.20 Of The Oakland Municipal Code, And Directing The Notice Of Lien And Assessment Charges To Be Turned Over To The Alameda County Tax Collector For Collections (06-0045-2) Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 9/19/2006 as a Public Hearing (RLC 07-13 item 4) View Item.pdf ADDITIONAL ITEMS SUBMITTTED ON THE DAIS Subject: Telephone Users Tax Amendment From: Office of the City Attorney",40,SpecialRulesandLegislationCommittee/2006-07-13.pdf