body,date,text,page,path OaklandRedevelopmentAgencyAndCityCouncil,2005-11-15,Vice Mayor Brunner made a motion seconded by Agency/Councilmember Nadel,101,OaklandRedevelopmentAgencyAndCityCouncil/2005-11-15.pdf OaklandRedevelopmentAgencyAndCityCouncil,2005-11-15,to adopt the Resolution with the following amendments to the exhibits:,102,OaklandRedevelopmentAgencyAndCityCouncil/2005-11-15.pdf OaklandRedevelopmentAgencyAndCityCouncil,2005-11-15,,103,OaklandRedevelopmentAgencyAndCityCouncil/2005-11-15.pdf OaklandRedevelopmentAgencyAndCityCouncil,2005-11-15,"1) Remove the $400,000 contingent loan for construction cost overruns if the",104,OaklandRedevelopmentAgencyAndCityCouncil/2005-11-15.pdf OaklandRedevelopmentAgencyAndCityCouncil,2005-11-15,"Agency delays site delivery 2) Reduce the predevelopment loan to $770,000 for",105,OaklandRedevelopmentAgencyAndCityCouncil/2005-11-15.pdf OaklandRedevelopmentAgencyAndCityCouncil,2005-11-15,RCD to prepare 50% construction drawings 3) Remove language regarding,106,OaklandRedevelopmentAgencyAndCityCouncil/2005-11-15.pdf OaklandRedevelopmentAgencyAndCityCouncil,2005-11-15,forgiveness of the predevelopment loan and termination of the DDA; and,107,OaklandRedevelopmentAgencyAndCityCouncil/2005-11-15.pdf OaklandRedevelopmentAgencyAndCityCouncil,2005-11-15,4) Provide that the Agency won't require repayment of the predevelopment loan,108,OaklandRedevelopmentAgencyAndCityCouncil/2005-11-15.pdf OaklandRedevelopmentAgencyAndCityCouncil,2005-11-15,"prior to the date that the site is made available to RCD, unless there is a",109,OaklandRedevelopmentAgencyAndCityCouncil/2005-11-15.pdf OaklandRedevelopmentAgencyAndCityCouncil,2005-11-15,developer default under the DDA or the loan agreement and hearing no,110,OaklandRedevelopmentAgencyAndCityCouncil/2005-11-15.pdf OaklandRedevelopmentAgencyAndCityCouncil,2005-11-15,"objections, the motion passed by Ayes: Agency/Councilmember: Brunner,",111,OaklandRedevelopmentAgencyAndCityCouncil/2005-11-15.pdf OaklandRedevelopmentAgencyAndCityCouncil,2005-11-15,"Chang, Nadel, Reid, Quan, Kernighan and President of the Council De La",112,OaklandRedevelopmentAgencyAndCityCouncil/2005-11-15.pdf OaklandRedevelopmentAgencyAndCityCouncil,2005-11-15,Fuente - -7; No: Agency/Councilmember Brooks - 1,113,OaklandRedevelopmentAgencyAndCityCouncil/2005-11-15.pdf OaklandRedevelopmentAgencyAndCityCouncil,2005-11-15,,114,OaklandRedevelopmentAgencyAndCityCouncil/2005-11-15.pdf OaklandRedevelopmentAgencyAndCityCouncil,2005-11-15,The following individual(s) spoke in favor of this item:,115,OaklandRedevelopmentAgencyAndCityCouncil/2005-11-15.pdf OaklandRedevelopmentAgencyAndCityCouncil,2005-11-15,- Renee Herzfeld,116,OaklandRedevelopmentAgencyAndCityCouncil/2005-11-15.pdf OaklandRedevelopmentAgencyAndCityCouncil,2005-11-15,- Lisa Motoyama,117,OaklandRedevelopmentAgencyAndCityCouncil/2005-11-15.pdf OaklandRedevelopmentAgencyAndCityCouncil,2005-11-15,- Curtis Caton,118,OaklandRedevelopmentAgencyAndCityCouncil/2005-11-15.pdf OaklandRedevelopmentAgencyAndCityCouncil,2005-11-15,- Irma Poe,119,OaklandRedevelopmentAgencyAndCityCouncil/2005-11-15.pdf OaklandRedevelopmentAgencyAndCityCouncil,2005-11-15,- Dan Sawslak,120,OaklandRedevelopmentAgencyAndCityCouncil/2005-11-15.pdf OaklandRedevelopmentAgencyAndCityCouncil,2005-11-15,- Karne Ransom,121,OaklandRedevelopmentAgencyAndCityCouncil/2005-11-15.pdf OaklandRedevelopmentAgencyAndCityCouncil,2005-11-15,"- Elissa Dennis - Jennifer Lin The following individual(s) spoke and did not indicate a position on this item: - Nicole Coucher",122,OaklandRedevelopmentAgencyAndCityCouncil/2005-11-15.pdf OaklandRedevelopmentAgencyAndCityCouncil,2005-11-15,"Agency Resolution 2005-0067 C.M.S. View Report.pdf, View Supplemental Report.pdf, 2005-0067 C.M.S..pdf 2) A Resolution Approving The Sale Of Real Property Located On Portions Of The Block Bounded By San Pablo Avenue, 18th Street, 19th Street, And Telegraph Avenue, Adjacent To The Fox Theater To Resources For Community Development For Its Development As Affordable Housing (05-0729-3-1) A motion was made by Vice Mayor Brunner, seconded by Councilmember Nadel, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Noes: 1 - Councilmember Brooks ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel,",123,OaklandRedevelopmentAgencyAndCityCouncil/2005-11-15.pdf OaklandRedevelopmentAgencyAndCityCouncil,2005-11-15,"Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Reid and Councilmember Chang Resolution Number 79598 C.M.S. View Report.pdf, 79598 C.M.S..pdf S-14.6 Subject: Design, Community & Environment/Wolfe Mason Associates - Contract From: Community And Economic Development Agency Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Agency Resolution Authorizing A Contract With Design, Community & Environment/Wolfe Mason",124,OaklandRedevelopmentAgencyAndCityCouncil/2005-11-15.pdf OaklandRedevelopmentAgencyAndCityCouncil,2005-11-15,"Associates In An Amount Not To Exceed $250,000 To Prepare Design And Engineering Documents For The Foothill Streetscape Improvement Project In The Fruitvale Area And Appropriating Funds For This Purpose From The Central City East Redevelopment Project Area Funds, And Amending The Central City East Implementation Plan To Increase The Funding Amount Designated For The Foothill Boulevard And Fruitvale Avenue Area From",125,OaklandRedevelopmentAgencyAndCityCouncil/2005-11-15.pdf OaklandRedevelopmentAgencyAndCityCouncil,2005-11-15,"$125,000 To $330,000 (05-0826) A motion was made by Councilmember Chang, seconded by Councilmember Reid, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang Upon the reading of Item 14.6 by the City Clerk, the Public Hearing was",126,OaklandRedevelopmentAgencyAndCityCouncil/2005-11-15.pdf OaklandRedevelopmentAgencyAndCityCouncil,2005-11-15,"opened at 7:25 p.m. Agency/Councilmember Reid made a motion, seconded by",127,OaklandRedevelopmentAgencyAndCityCouncil/2005-11-15.pdf OaklandRedevelopmentAgencyAndCityCouncil,2005-11-15,"Agency/Councilmember Brooks, to close the Public Hearing, and hearing no objections, the motion passed by Ayes: Agency/Councilmember: Brooks, Brunner, Chang, Nadel, Reid, Quan, Kernighan and President of the Council",128,OaklandRedevelopmentAgencyAndCityCouncil/2005-11-15.pdf OaklandRedevelopmentAgencyAndCityCouncil,2005-11-15,"De La Fuente - -8 The following individual(s) spoke in favor of this item:",129,OaklandRedevelopmentAgencyAndCityCouncil/2005-11-15.pdf OaklandRedevelopmentAgencyAndCityCouncil,2005-11-15,"- Tom Thurston Resolution Number 2005-0068 - C.M.S.",130,OaklandRedevelopmentAgencyAndCityCouncil/2005-11-15.pdf OaklandRedevelopmentAgencyAndCityCouncil,2005-11-15,"Contract Number 05-0192 View Report.pdf, 2005-0068 C.M.S. pdf ACTION ON NON-CONSENT ITEMS: 15 Subject: 230 Bay Place - Revocable And Conditional Permit From: Community And Economic Development Agenda Recommendation: Adopt A Resolution Granting Bond CC Oakland, LLC, A Revocable And Conditional Permit To Allow A Temporary Soil Shoring System For A New Building At 230 Bay Place To Encroach Under Vernon Street (05-0892) A motion was made by Councilmember Nadel, seconded by Councilmember Quan, that this matter be Adopted. The motion carried by the following vote: Votes:",131,OaklandRedevelopmentAgencyAndCityCouncil/2005-11-15.pdf OaklandRedevelopmentAgencyAndCityCouncil,2005-11-15,"79599 C.M.S..pdf 16 Subject: Housing, Residential Rent And Relocation Board Appointment From: Office Of The Mayor",132,OaklandRedevelopmentAgencyAndCityCouncil/2005-11-15.pdf OaklandRedevelopmentAgencyAndCityCouncil,2005-11-15,"Recommendation: Adopt A Resolution Appointing Bob Me Clain As A Member Of The Housing, Residential Rent And Relocation Board (05 0904) This item was withdrawn with no new date. View Report.pdf 17 Subject: Board Of Port Commissioners - Appointments From: Office Of The Mayor Recommendation: Adopt A Resolution Appointing Mark McClure And Re-appointing Anthony Batarse, Jr. As Members Of The Board Of Port Commissioners (05-0875) A motion was made by Councilmember Chang, seconded by Councilmember Quan, that this matter be Adopted as Amended. The motion carried by the following vote: Votes: ORA\Councilmember Absent: 1 - Councilmember Reid ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Chang",133,OaklandRedevelopmentAgencyAndCityCouncil/2005-11-15.pdf OaklandRedevelopmentAgencyAndCityCouncil,2005-11-15,"Agency/Councilmember Chang made a motion, seconded by Agency/Councilmember Quan, to adopt as amended the resolution with the only appointment of Anthony Batarse Jr. , and hearing no objections, the motion passed by Ayes: Agency/Councilmember: Brooks, Brunner, Chang, Nadel, Quan, Wan and President of the Council De La Fuente - -7; Absent:",134,OaklandRedevelopmentAgencyAndCityCouncil/2005-11-15.pdf OaklandRedevelopmentAgencyAndCityCouncil,2005-11-15,"Agency/Councilmember: Reid - 1 The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa",135,OaklandRedevelopmentAgencyAndCityCouncil/2005-11-15.pdf OaklandRedevelopmentAgencyAndCityCouncil,2005-11-15,"Resolution Number 79600 C.M.S. View Item.pdf, 79600 C.M.S. pdf 18 Subject: Housing, Residential Rent And Relocation Board Appointment From: Office Of The Mayor Recommendation: Adopt A Resolution Appointing Ricardo Hunter AsA Member Of The Housing, Residential Rent And Relocation Board (05 0874) This item was withdrawn with no new date. View Item.pdf S-19 Subject: First-Time Homebuyer Mortgage Assistance Program Modification From: Community And Economic Development Agenda Recommendation: Adopt A Resolution Authorizing Modification To The",136,OaklandRedevelopmentAgencyAndCityCouncil/2005-11-15.pdf OaklandRedevelopmentAgencyAndCityCouncil,2005-11-15,"Repayment Terms For First-time Homebuyer Mortgage Assistance Program Loans Funded Prior To April 2001, To Reduce The City's Equity Share For Each Year The Borrower Occupies The Property (05-0749) A motion was made by Councilmember Quan, seconded by Councilmember Brooks, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Absent: 2 - Councilmember Nadel and Councilmember Reid ORA\Councilmember Ayes: 6 - Vice Mayor Brunner, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Chang",137,OaklandRedevelopmentAgencyAndCityCouncil/2005-11-15.pdf OaklandRedevelopmentAgencyAndCityCouncil,2005-11-15,"AGENCY/COUNCILMEMBER REID NOTED ABSENT AT 9:04 P.M. AGENCY/COUNCILMEMBER NADEL NOTED ABSENT AT 9:04 P.M. Resolution Number 79601 C.M.S. View Report.pdf, 79601 C.M.S..pdf S-20 Subject: Bordertown Skate Park - Agreement From: Community And Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation:",138,OaklandRedevelopmentAgencyAndCityCouncil/2005-11-15.pdf OaklandRedevelopmentAgencyAndCityCouncil,2005-11-15,"1) Approve The Introduction (First Reading) Of An Ordinance Adding The Chapter 5 Of The Oakland Municipal Code, Entitled Business Licenses And Regulations, New Section 5.90.010 Through 5.90.040 (Or Other Appropriate Section Numbering) Relating To Regulation Of Skate Park Facilities (05-0842) A motion was made by Councilmember Reid, seconded by Councilmember Kernighan, that this matter be Approved on Introduction for Final Passage to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on December 6, 2005. The motion carried by the",139,OaklandRedevelopmentAgencyAndCityCouncil/2005-11-15.pdf OaklandRedevelopmentAgencyAndCityCouncil,2005-11-15,"following vote: Votes: ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang The following individual(s) spoke in favor of this item: - Brian Mitchell AGENCY/COUNCILMEMBER REID NOTED PRESENT AT 9:07 P.M.",140,OaklandRedevelopmentAgencyAndCityCouncil/2005-11-15.pdf OaklandRedevelopmentAgencyAndCityCouncil,2005-11-15,"AGENCY/COUNCILMEMBER NADEL NOTED PRESENT AT 9:08 P.M. View Report.pdf, View Supplemental Report.pdf 2) Approve The Introduction (First Reading) Of An Ordinance Authorizing A Sublease Agreement With Border Town Skate Park, Inc., For The Sole And Exclusive Purpose Of Operating A Skate Board Park Located Under State Highway 580 At The North Western End Of Louise Street, Oakland, For $100.00 For The Term Of The Lease, Plus Provision Of Regular Litter Cleanup Services For The State Department Of Transportation For A Term Of Thirty (30) Months, With An Option For One Thirty (30) Month Extension (05-0842-1) A motion was made by Councilmember Reid, seconded by Councilmember Kernighan, that this matter be Approved on Introduction for Final Passage",141,OaklandRedevelopmentAgencyAndCityCouncil/2005-11-15.pdf OaklandRedevelopmentAgencyAndCityCouncil,2005-11-15,"to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on December 6, 2005. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf Continuation of Open Forum ADJOURNMENT OF COUNCIL SESSION There being no further business, and upon the motion duly made, the Agency/Council adjourned at 8:45 P.M.. Note: Americans With Disabilities Act",142,OaklandRedevelopmentAgencyAndCityCouncil/2005-11-15.pdf OaklandRedevelopmentAgencyAndCityCouncil,2005-11-15,"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",143,OaklandRedevelopmentAgencyAndCityCouncil/2005-11-15.pdf OaklandRedevelopmentAgencyAndCityCouncil,2005-11-15,"chemical sensitivities, please refrain from wearing strongly scented products to meetings. Office of the City Clerk Phone: (510)238-7370",144,OaklandRedevelopmentAgencyAndCityCouncil/2005-11-15.pdf OaklandRedevelopmentAgencyAndCityCouncil,2005-11-15,"THE GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE SAFETY OF THOSE ATTENDING MEETINGS. (...) City Clerk and Clerk of the Council",145,OaklandRedevelopmentAgencyAndCityCouncil/2005-11-15.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-03,"Meeting Minutes City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 LaTonda Simmons, City Clerk Concurrent Meeting of the Oakland Redevelopment Agency / City Council 1 Frank H. Ogawa Plaza, Council Chambers, 3rd Floor City of Oakland Website: http://www.oaklandnet.com Tuesday, January 03, 2006 6:00 PM Oakland City Hall, 3rd Floor 1 Pledge of Allegiance A meeting of the Joint Oakland Redevelopment Agency and City Council was held on the above date. Opening with the Pledge of Allegiance, the meeting was convened at 6:05 p.m. 2 Roll Call / ORA & Council ORA\Councilmember Present: 8 - Councilmember Chang, Councilmember Reid, Councilmember Brunner, Councilmember Nadel, Councilmember",1,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-03.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-03,"Kernighan, Councilmember Brooks, President of the Council De La Fuente and Vice Mayor Quan 3 Open Forum / Citizens Comments (Time Available: 15 minutes) The following individual(s) spoke under Open Forum: - Ashley James - Sanjiv Handa - 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 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",2,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-03.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-03,"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 December 20, 2005 A motion was made by Councilmember Reid, seconded by Councilmember Chang, to *Approve the Minutes. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Reid, Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Brooks, President of the Council De La Fuente and Vice Mayor Quan 8. PRESENTATION OF CEREMONIAL MATTERS 8.1 Subject: Mayor Proclamation - Oakland's One City, One Book Campaign From: Oakland Public Library Recommendation: Receive A Mayoral Proclamation To Kick-Off Oakland's One City, One Book Campaign Featuring The Book Mistress Of Spices, By Chitra Divakaruni (05-0945)",3,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-03.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-03,"*Withdrawn with No New Date View Report.pdf 9. COUNCIL ACKNOWLEDGEMENTS / ANNOUNCEMENTS Agency/Councilmember Reid took a point of personal privilege and requested that the meeting be adjourned in memory of Machetta Williams. Agency/Councilmember De La Fuente took a point of personal privilege and requested that the meeting be adjourned in memory of Delores Gonzalez. 10. CONSENT CALENDAR (CC) ITEMS: 10.1-CC Subject: Declaration Of A Local Emergency Due To AIDS Epidemic From: Office Of The City Attorney Recommendation: Adopt A Resolution Renewing And Continuing The City Council's Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis With Regard To The AIDS Epidemic (05-1018) This Matter was Adopted on the Consent Agenda. Votes:",4,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-03.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-03,"ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Reid, Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Brooks, President of the Council De La Fuente and Vice Mayor Quan View Report.pdf, 79655 CMS.pdf 10.2-CC Subject: Medical Cannabis Health Emergency From: Office Of The City Attorney Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In The City Of Oakland (05-1019) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Reid, Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan,",5,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-03.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-03,"Councilmember Brooks, President of the Council De La Fuente and Vice Mayor Quan View Report.pdf, 79656 CMS.pdf 10.3CC Subject: Oakland Redevelopment Agency V. Fung - Settlement From: Office of the City Attorney Recommendation: Adopt A Resolution Authorizing And Directing Agency Counsel To Compromise And Settle The Case Of Oakland Redevelopment Agency V. Fung, Et Al, In The Amount Of $500,000, As A Result Of An Eminent Domain Action Commenced By The Redevelopment Agency To Facilitate The Uptown Project Development (05-1025) A motion was made by Councilmember Brunner, seconded by Vice Mayor Quan, that this matter be Adopted. The motion carried by the following",6,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-03.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-03,"vote: Votes: ORA\Councilmember Abstained: 1 - Councilmember Brooks ORA)Councilmember Ayes: 7 - Councilmember Chang, Councilmember Reid, Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan, President of the Council De La Fuente and Vice Mayor Quan View Report.pdf, 79657 CMS.pdf 10.4CC Subject: Oakland Redevelopment Agency V. Viacom Outdoor, Inc., - Settlement From: Office of the City Attorney Recommendation: Adopt A Resolution Authorizing And Directing Agency Counsel To Compromise And Settle The Case Of Oakland Redevelopment Agency V. Viacom Outdoor,",7,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-03.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-03,"Inc., In The Amount Of $140,000, Plus Interest From July 15, 2005, As A Result Of An Eminent Domain Action Commenced By The Redevelopment Agency To Facilitate The Uptown Project Development (05-1026) A motion was made by Councilmember Brunner, seconded by Vice Mayor Quan, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Abstained: 2 - Councilmember Brunner and Councilmember Brooks ORA\Councilmember Ayes: 6 - Councilmember Chang, Councilmember Reid, Councilmember Nadel, Councilmember Kernighan, President of the Council De La Fuente and Vice Mayor Quan",8,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-03.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-03,"View Report.pdf, 79658 CMS.pdf 10.5-CC Subject: Vacating Ferro Street From: Community And Economic Development Agency Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Conditionally Vacating Ferro Street To The Port Of Oakland From Its Intersection With Middle Harbor Road To Its Western Terminus (05-0800) This Matter was Approved for Final Passage on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Reid, Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Brooks, President of the Council De La Fuente and Vice Mayor Quan View Report.pdf, 12719 CMS. pdf 10.6-CC",9,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-03.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-03,"Subject: Nonexclusive Storm Drain Easement From: Community And Economic Development Agency Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Authorizing The Granting Of A Nonexclusive Permanent Storm Drain Easement Of 479 Square Feet On City Owned Property Located At 105th Avenue, Oakland (APN # 045-5370-020-01) To Marinwoods Enterprises, Inc. For The Appraised Market Value Of $2,500 Plus Master Fee Schedule Fees (05-0853) This Matter was Approved for Final Passage on the Consent Agenda. Votes: DRA|Councilmember Ayes: 8 - Councilmember Chang, Councilmember Reid,",10,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-03.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-03,"Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Brooks, President of the Council De La Fuente and Vice Mayor Quan View Report.pdf, 12720 CMS.pdf Passed The Consent Agenda A motion was made by Councilmember Brunner, seconded by Vice Mayor Quan, including all the preceding items marked as having been adopted on the Consent Agenda. The motion carried by the following vote: Votes: ORA|Councilmember Ayes: 8 - Councilmember Chang, Councilmember Reid, Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Brooks, President of the Council De La Fuente and Vice Mayor Quan 11 An oral report from the Agency Counsel / City Attorney of final decisions made during Closed Session There were no final decisions made during Closed Session. There was no action neccesary for this item. 12 A disclosure of non-confidential Closed Session Discussion pursuant to Section 15 of the",11,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-03.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-03,"Sunshine Ordinance Agency/Councilmember Brooks made a motion seconded by Agency/Councilmember Reid confirming that there were no discussions pursuant to Section 15 of the Sunshine Ordinance, and hearing no objections, the motion passed by Ayes: Agency/Councilmember: Brooks, Brunner, Chang, Nadel, Reid, Quan, Kernighan and President of the Council De La Fuente -8 At 6:25 p.m., the ORA/City Council recessed. COMMENCING AT 7:00 P.M. OR AS SOON AS REASONABLY PRACTICAL THEREAFTER: The ORA/City Council reconvened at 7:02 p.m. 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: Delinquent Business Taxes - Public Hearing",12,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-03.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-03,"From: Finance and Management Agency Recommendation: Conduct A Public Hearing Regarding The Assessment Of Liens For Delinquent Business Taxes And Upon Conclusion Adopt One Of The Following Pieces Of Legislation:",13,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-03.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-03,"1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs Incurred By The City Of Oakland For Delinquent Business Taxes And Confirming The Recordation Of Liens, Administrative Charges And Assessment Charges As Necessary -",14,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-03.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-03,"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 For Collection; or (05-0928-1) A motion was made by Councilmember Brooks, seconded by Vice Mayor Quan, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Absent: 2 - Councilmember Chang and Councilmember Brunner",15,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-03.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-03,"DRA\Councilmember Ayes: 6 - Councilmember Reid, Councilmember Nadel, Councilmember Kernighan, Councilmember Brooks, President of the Council De La Fuente and Vice Mayor Quan Upon the reading of Item 14.1 by the City Clerk, the Public Hearing was opened at 7:02 p.m. Agency/Councilmember Brooks made a motion, seconded by Agency/Councilmember Quan, to close the Public Hearing, and hearing no",16,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-03.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-03,"objections, the motion passed by Ayes: Agency/Councilmember Brooks, Brunner, Chang, Nadel, Reid, Quan, Kernighan and President of the Council De La Fuente -8 View Report.pdf, 79659 CMS.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 (05-0928-2) Not Adopted",17,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-03.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-03,"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 Assessment Charges, As Necessary - Pursuant To Title 5, Chapter 5.04 Of The Oakland Municipal Code (05-0928-3) Not Adopted 14.2 Subject: Delinquent Transient Occupancy Taxes - Public Hearing From: Finance And Management Agency Recommendation: Conduct A Public Hearing Regarding The Assessment Of Liens For",18,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-03.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-03,"Delinquent Transient Occupancy Taxes And Upon Conclusion Adopt One Of The Following Resolutions: 1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs",19,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-03.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-03,"Incurred By The City Of Oakland For Delinquent Transient Occupancy Taxes And Confirming The Recordation Of Liens, Administrative Charges, And Assessment Charges As Necessary Pursuant To Title 4, Chapter 4.24 Of The Oakland Municipal Code, And Directing The Notice Of Lien And Assessment Charges To Be Turned Over To The County For Collection; Or",20,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-03.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-03,"(05-0931-1) A motion was made by Councilmember Nadel, seconded by Vice Mayor Quan, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Absent: 2 - Councilmember Chang and Councilmember Brunner DRA\Councilmember Ayes: 6 - Councilmember Reid, Councilmember Nadel, Councilmember Kernighan, Councilmember Brooks, President of the Council De La Fuente and Vice Mayor Quan Upon the reading of Item 14.2 by the City Clerk, the Public Hearing was",21,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-03.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-03,"opened 7:04 p.m. Agency/Councilmember Nadel made a motion, seconded by Agency/Councilmember Quan, to close the Public Hearing, and hearing no objections, the motion passed by Ayes: Agency/Councilmember: Brooks, Brunner, Chang, Nadel, Reid, Quan, Kernighan and President of the Council",22,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-03.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-03,"De La Fuente -8 View Report.pdf, 79660 CMS.pdf 2) A Resolution Overruling Protests And Accepting And Confirming Reports Of The City Administrator On The Delinquent Transient Occupancy Taxes And Confirming The Recordation Of Liens, Administrative Charges And Assessment Charges As Necessary Pursuant To Title 4, Chapter 4.24 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 (05-0931-2) Not Adopted 3) A Resolution Continuing Hearing On Reports Of The City Administrator On The Delinquent Transient Occupancy Taxes And Confirming The Recordation Of Liens, Administrative",23,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-03.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-03,"Charges And Assessment Charges As Necessary Pursuant To Title 4, Chapter 4.24 Of The Oakland Municipal Code (05-0931-3) Not Adopted 14.3 Subject: Delinquent Mandatory Garbage Fees - Public Hearing From: Finance and Management Agency Recommendation: Conduct A Public Hearing Regarding Delinquent Mandatory Garbage Fees",24,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-03.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-03,"For April/May/June 2005 Monthly Accounts And July/August/September 2005 Quarterly Accounts And Upon Conclusion Adopt One Of The Following Resolutions: 1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs",25,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-03.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-03,"Incurred By The City Of Oakland For Delinquent Garbage Service Fees, And Confirming The Recordation Of Liens, Administrative Charges, And Assessment Charges, As Necessary - Pursuant To Chapter 8.28 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",26,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-03.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-03,"(05-0938-1) A motion was made by Councilmember Brooks, seconded by Councilmember Nadel, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Reid, Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Brooks, President of the Council De La Fuente and Vice Mayor Quan Upon the reading of Item 14.3 by the City Clerk, the Public Hearing was opened at 7:05 p.m.",27,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-03.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-03,"Agency/Councilmember Brooks made a motion, seconded by Agency/Councilmember Nadel, to close the Public Hearing, and hearing no objections, the motion passed by Ayes: Agency/Councilmember: Brooks, Brunner, Chang, Nadel, Reid, Quan, Kernighan and President of the Council De La Fuente -8 View Report.pdf, 79661 CMS.pdf",28,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-03.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-03,"2) A Resolution Overruling Protests And Objections, And Accepting And Confirming Reports Of The City Administrator On The Costs Incurred By The City Of Oakland For Delinquent Garbage Service Fees, And Authorizing The Recordation Of Liens, Administrative Charges, As Necessary - Pursuant To Chapter 8.28 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 (05-0938-2) Not Adopted 3) A Resolution Continuing Hearing On Reports Of The City Administrator On The Delinquent Garbage Services Fees And Confirming Of The Recordation Of Liens, Administrative Charges, And Assessment Charges, As Necessary - Pursuant To Chapter 8.28 Of The Oakland Municipal Code, And Directing The Notice Of Lien And Assessment Charges To Be Turned Over To The",29,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-03.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-03,"Alameda County Tax Collector For Collections (05-0938-3) Not Adopted 14.4 Subject: Delinquent Real Property Transfer Taxes - Public Hearing From: Finance and Management Agency Recommendation: Conduct A Public Hearing Regarding The Assessment Of Liens For Delinquent Real Property Transfer Taxes And Upon Conclusion Adopt One Of The Following",30,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-03.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-03,"Resolutions: 1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs Incurred By The City Of Oakland For Delinquent Real Property Transfer Taxes, And",31,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-03.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-03,"Confirming 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 County Tax Collector For Collection; or (05-0943-1) A motion was made by Councilmember Reid, seconded by Councilmember Chang, that this matter be Adopted. The motion carried by the following vote:",32,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-03.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-03,"Votes: ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Reid, Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Brooks, President of the Council De La Fuente and Vice Mayor Quan Upon the reading of Item 14.4 by the City Clerk, the Public Hearing was opened at 7:08 p.m",33,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-03.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-03,"Agency/Councilmember Reid made a motion, seconded by Agency/Councilmember Chang, to close the Public Hearing, and hearing no objections, the motion passed by Ayes: Agency/Councilmember: Brooks, Brunner, Chang, Nadel, Reid, Quan, Kernighan and President of the Council De La Fuente -8",34,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-03.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-03,"The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, 79662 CMS.pdf 2) A Resolution Overruling Protests And Objections And Accepting And Confirming Reports Of The City Administrator On The Cost Incurred By The City Of Oakland For Delinquent Real Property Transfer Taxes, And Authorizing The Recordation Of Liens, Administrative Charges",35,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-03.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-03,"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 County Tax Collector For Collection; or (05-0943-2) Not Adopted 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 (05-0943-3) Not Adopted 14.5 Subject: Taxi Medallion Number 303 From: Office of the City Administrator",36,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-03.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-03,"Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution Affirming Administrative Hearing Officer's Revocation Of Taxi Medallion (Vehicle Operating Permit) Number 303 (05-0519-3) *Withdrawn with No New Date View Report.pdf ACTION ON NON-CONSENT ITEMS: 15 Subject: Election Of Vice Mayor From: Office of the City Clerk Recommendation: Adopt A Resolution Electing Councilmember As Vice Mayor Of The City Council Of The City Of Oakland For The Term Beginning January 3, 2006 And Ending January 3, 2007 Pursuant to City Charter Section 208 (05-1021) A motion was made by Councilmember Chang, seconded by President of the Council De La Fuente, that this matter be Adopted. The motion carried by the following vote: Votes:",37,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-03.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-03,"ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Reid, Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Brooks, President of the Council De La Fuente and Vice Mayor Quan Agency/Councilmember Chang made a motion to nominate Agency/Councilmember Jean Quan as Vice Mayor of the City Council. The motion was seconded by President of the Council De La Fuente. The motion passed with Ayes: Brooks, Brunner, Chang, Kernighan, Nadel, Quan, Reid and",38,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-03.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-03,"President of the Council De La Fuente - 8. The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, 79663 CMS.pdf 16 Subject: Amendment To Assembly Bill 1121 - A Moratorium On Executions From: Councilmember Brooks",39,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-03.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,2006-01-03,"Councilmember Brooks, President of the Council De La Fuente and Vice Mayor Quan View Report.pdf, 79664 CMS.pdf 17 Subject: Salary Ordinance - Amendment From: Finance And Management Agency Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Amending The Salary Schedule Of Ordinance No. 12187 C.M.S. (The Salary Ordinance) To Add The Classifications Of Park Attendant, Senior Services Administrator, PPT And Chief Conservator, To Amend The Title Of Executive Assistant To The Assistant City Manager, And Increase The",41,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-03.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-03,"Salary Of Energy Engineer III (TITLE CHANGE) (05-0878) A motion was made by Vice Mayor Quan, seconded by Councilmember Brooks, that this matter be Approved for Final Passage. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Reid, Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Brooks, President of the Council De La Fuente and Vice Mayor Quan View Report.pdf, View Supplemental Report.pdf, View Supplemental Report.pdf, 12721 CMS.pdf 18",42,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-03.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-03,"Subject: Radio Equipment Upgrade From: Finance And Management Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Authorizing The City Administrator Or Her Designee To 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",43,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-03.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-03,"Agreement Without Return To Council (05-0929) A motion was made by Councilmember Reid, seconded by Councilmember Chang, that this matter be Adopted as Amended Council directed staff to return to the Public Safety Committee and full Council after the conclusion of negoitation S with Nextel to allow review of the final agreement and further directing staff to ask Nextel for the timeline on reimbursement of expenses owed to the City of Oakland. The motion carried by the following",44,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-03.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-03,"vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Reid, Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Brooks, President of the Council De La Fuente and Vice Mayor Quan The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa 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",45,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-03.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-03,"Dailey-Wells Inc. For Project Engineering, Radio Replacement And Upgrades Without Return To Council (05-0929-1) *Rescheduled to *Rules & Legislation Committee on 1/5/2006 View Report.pdf, 79706 CMS.pdf 2) A Resolution Authorizing The City Administrator Or Her Designee To Authorize Two (2) Additional Positions For Project Management And Installation Coordination For A Period Not To Exceed Three Years Without Return To Council (05-0929-2) *Rescheduled to *Rules & Legislation Committee on 1/5/2006 View Report.pdf, 79707 CMS.pdf 3) A Resolution Authorizing The City Administrator To Enter Into Cooperative Agreements With Bay Area Rapid Transit District (BART) And The City Of Richmond Allowing The Mutual Roaming Capabilities Of Public Safety Units On Each Of The Radio Systems Without Return To Council; And (05-0929-3) *Rescheduled to *Rules & Legislation Committee on 1/5/2006 View Report.pdf, 79708 CMS.pdf 4) A Resolution Authorizing The City Administrator Or Her Designee To Execute A Purchase",46,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-03.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-03,"Order With M/A-Com Inc. For Radio Parts And Materials For An Amount Not To Exceed Five Hundred Thousand Dollars ($500,000.00) Per Year For Three (3) Years Without Return To Council (05-0929-4) *Rescheduled to *Rules & Legislation Committee on 1/5/2006 View Report.pdf, 79709 CMS.pdf 19 Subject: Amicus Brief - O'Connell V. City Of Stockton From: Office of the City Attorney Recommendation: Adopt A Resolution Authorizing The City Attorney To Join In An Amicus Brief To The California Supreme Court Regarding The Case Of O'Connell V. City Of Stockton To Protect Oakland's Beat Feet And Sideshow Vehicle Forfeiture Ordinances (05-1020) A motion was made by Councilmember Reid, seconded by Councilmember Chang, that this matter be Adopted. The motion carried by the following vote: Votes:",47,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-03.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-03,"ORA\Councilmember Abstained: 3 - Councilmember Brunner, Councilmember Nadel and Councilmember Brooks DRA|Councilmember Ayes: 5 - Councilmember Chang, Councilmember Reid, Councilmember Kernighan, President of the Council De La Fuente and Vice Mayor Quan The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, 79666 CMS.pdf 20 Subject: Barry Pilger - Appointment From: Vice Mayor Brunner Recommendation: Adopt A Resolution Appointing Barry Pilger As A Member Of The Budget Advisory Committee (05-1022)",48,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-03.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-03,"A motion was made by Councilmember Brunner, seconded by Vice Mayor Quan, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Reid, Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Brooks, President of the Council De La Fuente and Vice Mayor Quan The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, 79667 CMS.pdf S-21 Subject: Steve Splendorio And Bruce Nielsen - Settlement",49,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-03.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-03,"From: Office Of The City Attorney Recommendation: Adopt A Resolution Amending Resolution 79497 Authorizing And Directing The City Attorney to Compromise And Settle The Case Of Steve Splendorio And Bruce Nielsen, And Other Employees Similarly Situated (Plaintiffs) V. City Of Oakland, Et. Al, (Defendants), United States District Court, Northern District Of California, Case No. C044349-CW, As Follows: (1) City Shall Pay A Total Amount Ranging Between $916,506",50,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-03.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-03,"And $1,300,000 As Compensation To Qualifying Members Of Local 55 For Incorrect FLSA Overtime Calculations (05-1029) 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 Ayes: 8 - Councilmember Chang, Councilmember Reid, Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Brooks, President of the Council De La Fuente and Vice Mayor Quan Agency/Councilmember Reid made a motion seconded by",51,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-03.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-03,"Agency/Councilmember Chang to approve an urgency finding pursuant to Section 2.20.080 E(2) regarding Item 21 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",52,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-03.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-03,"subsequent special or regular meeting. The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, 79668 CMS.pdf Continuation of Open Forum ADJOURNMENT OF COUNCIL SESSION There being no further business, and upon the motion duly made, the Agency/Council adjourned the meeting at 7:47 p.m.",53,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-03.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-03,"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.",54,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-03.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-03,"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",55,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-03.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-03,"Phone: (510) 238-7370 Fax: (510)238-6699 Recorded Agenda: (510)238-2386 Telecommunications Display Device: (510) 839-6451 (TDD) 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. (...)",56,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-03.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-03,City Clerk and Clerk of the Council,57,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-03.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-17,"Meeting Minutes City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 LaTonda Simmons, City Clerk Concurrent Meeting of the Oakland Redevelopment Agency / City Council 1 Frank H. Ogawa Plaza, Council Chambers, 3rd Floor City of Oakland Website: http://www.oaklandnet.com Tuesday, January 17, 2006 6:00 PM Oakland City Hall, 3rd Floor 1 Pledge of Allegiance A meeting of the Joint Oakland Redevelopment Agency and City Council was held on the above date. Opening with the Pledge of Allegiance, the meeting was convened at 6:06 p.m. 2 Roll Call / ORA & Council ORA\Councilmember Present: 8 - Councilmember Chang, Councilmember Reid, Councilmember Brunner, Councilmember Nadel, Councilmember",1,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-17.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-17,"Kernighan, Councilmember Brooks, President of the Council De La Fuente and Vice Mayor Quan 3 Open Forum / Citizens Comments (Time Available: 15 minutes) The following individual(s) spoke under Open Forum: - Sanjiv Handa - Darnell Livingston - 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. Councilmember Brunner made a motion, seconded by Vice Mayor Quan to withdraw from the Consent Calendar Item S-10.9CC and reschedule it to",2,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-17.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-17,"February 7, 2006 as a Non Consent item and hearing no objections, the motion passes by the following vote Ayes: Agency/Councilmember: Brooks, Brunner, Chang, Kernighan, Nadel, Reid, Quan, and President of the Council De La Fuente -8 5 Motion for ""Members' Requests for Reconsideration' of an Action taken at the preceding Council Meeting, shall be scheduled for the next-succeeding City Council meeting as a non-consent item. (Motion Maker must have voted on prevailing side) There was no action necessary for this item. 6 Requests from Councilmember(s) to schedule an Action Item considered by Committee but not forwarded to Council, shall be scheduled for the next-succeeding City Council meeting as a non-consent item. There was no action necessary for this item. 7 Approval of the Draft Minutes from the Concurrent Meeting of the Oakland Redevelopment Agency/City Council held on January 3, 2006 A motion was made by Councilmember Reid, seconded by Councilmember",3,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-17.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-17,"Chang, to *Approve the Minutes. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Reid, Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Brooks, President of the Council De La Fuente and Vice Mayor Quan 8. PRESENTATION OF CEREMONIAL MATTERS 8.1 Subject: State Of The City Address From: Office Of The Mayor Recommendation: Receive The Mayor's Annual State Of The City Address (05-0976) The Council received the presentation. The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa 8.2 Subject: Raymond Abels - Recognition",4,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-17.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-17,"From: Councilmember Reid Recommendation: Adopt A Resolution Honoring Raymond Abels For His Financial Contributions And Commitment To The City Of Oakland (05-0989) A motion was made by Councilmember Reid, seconded by Councilmember Chang, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Reid, Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Brooks, President of the Council De La Fuente and Vice Mayor Quan Resolution Number 79670 C.M.S. View Report.pdf, 79670 CMS.pdf 8.3 Subject: Sergeant Darby Falkenstine - Recognition From: Vice Mayor Quan Recommendation: Adopt A Resolution Honoring Sergeant Darby B. Falkenstine For Many",5,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-17.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-17,"Years Of Devoted Service To The City Of Oakland (05-1030) A motion was made by Vice Mayor Quan, seconded by Councilmember Nadel, that this matter be Adopted. The motion carried by the following vote: Votes: ORA)Councilmember Ayes: 8 - Councilmember Chang, Councilmember Reid, Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Brooks, President of the Council De La Fuente and Vice Mayor Quan Resolution Number 79671 C.M.S. The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, 79671CMS.pdf S-8.4",6,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-17.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-17,"Subject: Cantonese Speaking Citizens' Academy Graduation From: Office Of The City Administrator Recommendation: Receive A 15-Minute Presentation From The City Administrator For The City Of Oakland Cantonese Speaking Citizens' Academy Graduation Class Of Fall 2005 (05-0972) The Council received the presentation. The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa - Darnell Livingston",7,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-17.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-17,"- Hector Reyna S-8.5 Subject: Volunteer Blood Donor Month From: Councilmember Nadel Recommendation: Adopt A Resolution Declaring January As ""Volunteer Blood Donor Month"" In The City Of Oakland (06-0020) A motion was made by Councilmember Kernighan, seconded by Vice Mayor Quan, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Absent: 1 - Councilmember Reid ORA\Councilmember Ayes: 7 - Councilmember Chang, Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Brooks, President of the Council De La Fuente and Vice Mayor Quan",8,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-17.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-17,"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-8.6 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 relates to a purely ceremonial or commendatory action.",9,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-17.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-17,"Resolution Number 79672 View Report.pdf, 79672 CMS.pdf 9. COUNCIL ACKNOWLEDGEMENTS/ANNOUNCEMENTS Agency/Councilmember Nadel took a point of personal privilege and requested that the meeting be adjourned in memory of Jim Ploss",10,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-17.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-17,"Agency/Councilmember Brooks took a point of personal privilege and requested that the meeting be adjourned in memory of Michael Stevens Phillips. Agency/Councilmember Reid took a point of personal privilege and requested that the meeting be adjourned in memory of Cora Ann Foster and Wendy Lockhart 10. CONSENT CALENDAR (CC) ITEMS:",11,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-17.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-17,"10.1-CC Subject: Declaration Of A Local Emergency Due To AIDS Epidemic From: Office Of The City Attorney Recommendation: Adopt A Resolution Renewing And Continuing The City Council's Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis With Regard To The AIDS Epidemic (06-0001) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Reid, Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Brooks, President of the Council De La Fuente and Vice Mayor Quan Resolution Number 79673 C.M.S. View Report.pdf, 79673 CMS.pdf 10.2-CC Subject: Medical Cannabis Health Emergency",12,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-17.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-17,"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 (06-0002) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Reid, Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Brooks, President of the Council De La Fuente and Vice Mayor Quan Resolution Number 79674 C.M.S. View Report.pdf, 79674 CMS.pdf 10.3-CC Subject: USAA Insurance - Settlement",13,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-17.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-17,"From: Office of the City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Claim Of USAA Insurance As Subrogee For Leonard O. Smith, In The Amount Of $8,789.66, As A Result Of Property Damage Sustained Due To A Tree Limb Failure That Caused Damage To USAA Insured's Vehicle On June 09, 2005 (Public Works Agency) (06-0003) 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",14,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-17.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-17,"Quan Resolution Number 79675 C.M.S. View Report.pdf, 79675 CMS.pdf 10.4-CC Subject: Pacific Gas And Electric - Settlement From: Office of the City Attorney Recommendation: Adopt A Resolution Authorizing And Directing City Attorney To Compromise And Settle The Case Of Pacific Gas And Electric Company v. City Of Oakland In The Amount Of $3,250,000 As A Result Of Legal Challenges Alleging Improper Taxation And Invalid Indeterminate Electric Franchise (06-0018) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Reid, Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan,",15,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-17.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-17,"Councilmember Brooks, President of the Council De La Fuente and Vice Mayor Quan Resolution Number 79676 C.M.S. 79676 CMS.pdf S-10.5-CC Subject: No Parking Zone For San Antonio Way From: Public Works Agency Recommendation: Adopt A Resolution Approving The Establishment Of A No-Parking Any Time Zone On San Antonio Way (South Side) Between 17th Avenue And 18th Avenue (05-0995) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Reid, Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Brooks, President of the Council De La Fuente and Vice Mayor Quan Resolution Number 79677 C.M.S. View Report.pdf,",16,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-17.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-17,"79677 CMS.pdf S-10.6-CC Subject: Urban Libraries Council Grant From: Oakland Public Library Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To Apply For, Accept, And Appropriate A Grant In The Amount Of $25,000 From The Urban Libraries Council ""Librarians For America's Neighborhoods"" Program For The Period August 1, 2005 - September 1, 2008 (05-0987) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Reid, Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Brooks, President of the Council De La Fuente and Vice Mayor Quan",17,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-17.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-17,"Resolution Number 79678 C.M.S. View Report.pdf, 79678 CMS.pdf S-10.7CC Subject: Urban Promise Academy After School Program From: Department Of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And Execute A Grant Agreement Between The City Of Oakland And The Oakland Leaf Foundation For The 2005-2006 Urban Promise Academy After School Program In An Amount Not To Exceed $72,500 To Provide Direct Services For The Oakland Fund For Children And Youth For Fiscal Year 2005-2006 (05-1012)",18,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-17.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-17,"A motion was made by Councilmember Reid, seconded by Councilmember Kernighan, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Recused: 1 - Vice Mayor Quan ORA\Councilmember Ayes: 7 - Councilmember Chang, Councilmember Reid, Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Brooks and President of the Council De La Fuente Resolution Number 79679 C.M.S. View Report.pdf, 79679 CMS.pdf S-10.8-CC Subject: Oakland Food Policy And Plan From: Office of the Mayor Recommendation: Adopt A Resolution Authorizing The Mayor's Office Of Sustainability To",19,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-17.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-17,"Develop An Oakland Food Policy And Plan For Thirty Percent Local Area Food Production, By Undertaking An Initial Food Systems Assessment Study, Conducted By A Research Team From The Department Of City And Regional Planning, University Of California At Berkeley, At No Cost To The City (05-1011) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Reid, Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Brooks, President of the Council De La Fuente and Vice Mayor Quan Resolution Number 79680 C.M.S. View Report.pdf, 79680 CMS.pdf S-10.9CC",20,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-17.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-17,"Subject: Cork Marcheschi - Agreement From: Cultural Arts and Marketing Division Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And Execute A Professional Services Agreement With Cork Marcheschi To Create A Public Art Project At Studio One Art Center In An Amount Not To Exceed One Hundred Thousand Dollars ($100,000) (05-1008) Withdrawn and Rescheduled to Concurrent Meeting of the Oakland Redevelopment Agency/City Council on 2/7/2006 as a Non Consent item View Report.pdf, View Supplemental Item.pdf, View Supplemental Report.pdf,",21,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-17.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-17,"79712 CMS.pdf S-10.10-C C Subject: 9-1-1 System Customer Premise Equipment Upgrade From: Oakland Fire Department Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And Appropriate Funding From The State Of California In The Amount Totaling Two Hundred",22,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-17.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-17,"Eighty-Eight Thousand Dollars ($288,000.00) For Necessary Equipment And Services To Upgrade The City Of Oakland's 9-1-1 System Customer Premise Equipment (CPE) And Related Equipment, With All Costs To Be Paid From The State Of California 9-1-1 Program, And, In Accord With Oakland Municipal Code Title 2, Chapter 2.04, Article 2.04.080, To Procure SBC Equipment And Services Through A Current State Of California SBC Master",23,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-17.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-17,"Lease In An Amount Not-To-Exceed Two Hundred Forty-Seven Thousand Dollars ($247,000.00) Without Further Local Bidding (05-0986) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Reid, Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Brooks, President of the Council De La Fuente and Vice Mayor Quan Resolution Number 79681 C.M.S. View Report pdf, View Report.pdf, 79681 CMS.pdf S-10.10.1- CC",24,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-17.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-17,"Subject: 9-1-1 System Customer Premise Equipment Upgrade From: Office Of The City Auditor Recommendation: Receive A Report On A Resolution Authorizing The City Administrator To Accept And Appropriate Funding From The State Of California In The Amount Totaling Two Hundred Eighty-Eight Thousand Dollars ($288,000.00) For Necessary Equipment And Services",25,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-17.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-17,"To Upgrade The City Of Oakland's 9-1-1 System Customer Premise Equipment (CPE) And Related Equipment, With All Costs To Be Paid From The State Of California 9-1-1 Program, And, In Accord With Oakland Municipal Code Title 2, Chapter 2.04, Article 2.04.080, To Procure SBC Equipment And Services Through A Current State Of California SBC Master Lease In An Amount Not-To-Exceed Two Hundred Forty-Seven Thousand Dollars",26,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-17.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-17,"($247,000.00) Without Further Local Bidding (05-0986-1) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Reid, Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Brooks, President of the Council De La Fuente and Vice Mayor Quan Resolution Number 79681 C.M.S. View Report.pdf Passed The Consent Agenda A motion was made by Councilmember Reid, seconded by Councilmember Kernighan, including all the preceding items marked as having been adopted on the Consent Agenda. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Reid, Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Brooks, President of the Council De La Fuente and Vice Mayor",27,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-17.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-17,"Quan 11 An oral report from the Agency Counsel / City Attorney of final decisions made during Closed Session There were no final decisions made during Closed Session. There was no action neccesary for this item. 12 A disclosure of non-confidential Closed Session Discussion pursuant to Section 15 of the Sunshine Ordinance Agency/Councilmember Quan made a motion seconded by Agency/Councilmember Brunner confirming that there were no discussions pursuant to Section 15 of the Sunshine Ordinance, and hearing no objections, the motion passed by Ayes: Agency/Councilmember: Brooks, Brunner, Chang, Nadel, Reid, Quan, Kernighan and President of the Council De La Fuente -8 COMMENCING AT 7:00 P.M. OR AS SOON AS REASONABLY PRACTICAL THEREAFTER: 13 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: ACTION ON NON-CONSENT ITEMS: 15",28,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-17.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-17,"Subject: Comeast Cable Franchise From: Office of the City Administrator and Office of the City Clerk Recommendation: Adopt The Following Pieces Of Legislation: 1) Approve The Final Passage (Second Reading) Of Ordinance Of The City Of Oakland",29,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-17.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-17,"Amending Chapter 5.16 Of Title 5 Of The Oakland Municipal Code To Regulate The Occupancy And Use Of Public Rights Of Way By Cable Systems And Open Video Systems, To Provide For Establishment Of Customer Service Standards; Establishing Franchise And Licensing Requirements For Operators Of Such Systems And To Proscribe Minimum Charge Terms, And Conditions For And Upon The Construction, Maintenance, And Repair Of Such",30,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-17.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-17,"Systems; And (05 0422) View Report.pdf, View Report.pdf, View Report.pdf, View Exibit A.pdf, View Supplemental Report.pdf, View Supplemental Report.pdf 2) Approve The Final Passage (Second Reading) Of An Ordinance Of The City Of Oakland",31,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-17.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-17,"Granting A Thirteen Year Cable Franchise To Comcast Of California/Colorado, LLC To Construct And Operate A Cable System To Provide Cable Service Within The City Of Oakland; Establishing The Terms And Conditions Of The Franchise Grant; And Establishing Certain Remedies For The Violation Of The Franchise (05 0422 1) View Report.pdf, View Report.pdf, View Exibit A.pdf, View Supplemental Report.pdf, View Supplemental Report.pdf S-15.1 Subject: Local Emergency Due To Winter Storms From: Oakland Fire Department",32,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-17.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-17,"Recommendation: Adopt A Resolution Renewing And Continuing The Local Emergency Due To Winter Storms First Proclaimed By The City Of Oakland On January 5, 2006 (06-0027) A motion was made by Councilmember Brunner, seconded by Vice Mayor Quan, that this matter be Adopted. The motion carried by the following vote: Votes: )RA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Reid, Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Brooks, President of the Council De La Fuente and Vice Mayor Quan Agency/Councilmember Brunner made a motion seconded by Agency/Councilmember Quan to approve an urgency finding pursuant to",33,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-17.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-17,"Section 2.20.080 E(2) regarding Item 15.1 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. The motion passes with Ayes; Brunner,",34,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-17.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-17,"Brooks, Chang, Kernigan, Nadel, Quan, Reid and President De La Fuente -8 Resolution Number 79682 C.M.S. View Report.pdf, 79682 CMS.pdf is 15.2 Subject: Association Of Bay Area Governments Multi Jurisdictional Report- From: Oakland Fire Department Recommendation: Adopt A Resolution Making An Urgency Finding And Approving The Association Of Bay Area Governments (ABAG) Multi Jurisdictional Report ""Taming Natural",35,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-17.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-17,"Disasters"" As The City Of Oakland' Local Hazard Mitigation Plan (06-0032) A motion was made by Vice Mayor Quan, seconded by Councilmember Reid, that this matter be Adopted. The motion carried by the following vote: Votes: ORA(Councilmember Ayes: 8 -ouncilmember Chang, Councilmember Reid, Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Brooks, Prosident of the Council De La Fuente and Vice Mayor Quan Agency/Councilmember Quan made a motion seconded by Agency/Councilmember Reid to approve an urgency finding pursuant to Section",36,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-17.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-17,"2.20.080 E(2) regarding Item 15.2 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. The motion passes with Ayes; Brunner, Brooks,",37,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-17.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-17,"Chang, Kernigan, Nadel, Quan, Reid and President De La Fuente -8 Resolution Number 79683 C.M.S. View Report.pdf, 79683 CMS.pdf 16 Subject: Natural Heritage Institute - Conflict of Interest Waiver From: Office Of The City Attorney Recommendation: Adopt A Resolution Approving A Conflict Waiver For The Natural",38,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-17.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-17,"Heritage Institute To Permit It To Continue To Represent The Millsmount Homeowners Association In Matters Related To Chimes Creek And The Desilva Gates Leona Quarry Project (06-0008) A motion was made by Councilmember Reid, seconded by Vice Mayor Quan, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Noes: 1 - Councilmember Brunner ORA\Councilmember Ayes: 7 - Councilmember Chang, Councilmember Reid, Councilmember Nadel, Councilmember Kernighan, Councilmember Brooks, President of the Council De La Fuente and Vice Mayor Quan Agency/Councilmember Nadel made a motion seconded by",39,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-17.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,2006-01-17,"regular meeting. The motion passes with Ayes; Brunner, Brooks, Chang, Kernigan, Nadel, Quan, Reid and President De La Fuente -8 Resolution Number 79684 C.M.S. View Report.pdf, 79684 CMS.pdf 17 Subject: Franchise Grantee Worker Protections",41,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-17.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-17,"From: Office of the City Attorney Recommendation: Approve The Introduction (First Reading) Of An Ordinance-Creating Chapter 5.81 Of The Oakland Municipal Code to: Prohibit Franchise Grantees From- Discriminating Against Employees For Participating In Employee Organizations; Require Franchise Grantees To Notify Contractors And Subcontractors Of Their Labor Obligations;",42,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-17.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-17,"Prohibit Discrimination Against Employees For Speaking Before Or Filing A Complaint With Any Government Agency Or Court; Ensure That Company Policies Are Not Construed To Limit Organizing Activities By Employees, And: Authorize The Establishment OfA ""Franchise Grantee Workers Rights Board"" (TITLE CHANGE) (05 0422 3) View Report.pdf, View Supplemental Report.pdf, View Supplemental Report.pdf, View Revised Report.pdf",43,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-17.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-17,"18 Subject: Oakland Athletics Bambino Field From: Office Of Parks And Recreation Recommendation: Adopt A Resolution Authorizing The City Administrator To Rename Bambino Field Located At The Greenman Field Complex To The Oakland Athletics Bambino Field For A Period Of Ten Years (05-0985) 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 Reid ORA\Councilmember Ayes: 7 - Councilmember Chang, Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Brooks, President of the Council De La Fuente and Vice Mayor Quan Resolution Number 79685 C.M.S. View Report.pdf,",44,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-17.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-17,"79685 CMS.pdf 19 Subject: Franchise Labor Requirements From: Office Of The City Attorney Recommendation: Approve The Introduction (First Reading) Of An Ordinance Amending Title 5 Of The Oakland Municipal Code To Add Chapter 5.82, Proprietary Interest Franchise Labor Requirements Card Chock, Procedure For Determining Employee Proference On- Representation By Labor Organization, Which Will Require Franchises In Which The City Has",45,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-17.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-17,"A Proprietary Interest To Enter Into A Card Check Agreement, A Procedure For Determining Employee Proference On The Subject Of Whether Or Not To Be Represented, With A Labor Organization That Requests Such An Agreement (06 0016) View Report.pdf 20 -Subject:Courtney RubyAppointment From: Vice Mayor Quan Recommendation: Adopt A Resolution Appointing Courtney Ruby As A Member Of The Budget Advisory Committee (06 0012) View Report.pdf, View Report.pdf, 79722 CMS.pdf 21",46,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-17.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-17,"Subject: Housing, Residential Rent And Relocation Board - Appointment From: Office Of The Mayor Recommendation: Adopt A Resolution Appointing Alan Flatt As A Member Of The Housing, Residential Rent And Relocation Board (06-0014) A motion was made by Councilmember Kernighan, seconded by Councilmember Nadel, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Reid, Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Brooks, President of the Council De La Fuente and Vice Mayor Quan Resolution Number 79686 C.M.S. View Report.pdf, View Report.pdf, 79686 CMS.pdf S-22",47,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-17.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-17,"Subject: Andes Construction, Inc. - Contract From: Public Works Agency Recommendation: Adopt A Resolution Authorizing Award Of A Contract To Andes Construction, Inc. For The Rehabilitation Of Sanitary Sewers In Underhills Road From Grosvenor Place To Sunny Hills Road (Project No. C260110) For The Amount Of Two Hundred Seventy-Five Thousand One Hundred Seventy-Three Dollars ($275,173.00) (05-1028) A motion was made by Councilmember Kernighan, seconded by Councilmember Nadel, that this matter be Adopted. The motion carried",48,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-17.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-17,"by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Reid, Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Brooks, President of the Council De La Fuente and Vice Mayor Quan Resolution Number 79687 C.M.S. Control Number 06-0004 View Report.pdf, View Supplemental Report.pdf, 79687 CMS.pdf S-23 Subject: Hazard Elimination And Safety (HES) Program From: Public Works Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And",49,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-17.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-17,"Appropriate State Hazard Elimination And Safety (HES) Program Funds In The Amount Of Three Hundred Sixty Thousand Dollars ($360,000.00) For Tunnel Road Bicycle Safety Improvement Project (05-0994) A motion was made by Councilmember Nadel, seconded by Councilmember Reid, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Reid, Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Brooks, President of the Council De La Fuente and Vice Mayor Quan Resolution Number 79688 C.M.S. View Report.pdf, 79688 CMS.pdf S-24",50,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-17.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-17,"Subject: Various Real Properties Sales From: Community And Economic Development Agency Recommendation: Approve The Introduction (First Reading) Of An Ordinance Authorizing The City Administrator To Accept The Offer To Purchase Agreement To Sell To Brian Collins",51,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-17.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-17,"And Mehrdad Dokhanchi (Highest Bidder) Approximately 11,500 Square Feet Of City Owned Surplus Real Property Located At Mandela Parkway (APN#005-0421-000) For The Fair Market Value Of $415,000; Julia B. Kim (Highest Bidder) Approximately 6,800 Square Feet Of City Owned Property Surplus Real Property Located At 632 14th Street",52,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-17.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-17,"(APN#003-0071-024) For The Fair Market Value Of $1,150,000; Kevin Bao Phan (Highest Bidder) Approximately 11,390 Square Feet Of City Owned Surplus Real Property Located At 862/850 98th Avenue (APN# 045-5230-001-01 And 045-5230-003-03) For The Fair Market Value Of $630,000; And Julia B. Kim (Highest Bidder) Approximately 5,932 Square Feet Of",53,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-17.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-17,"City Owned Surplus Real Property Located At 569 High Street/Howard Street (APN #033-2250-001-04) For The Fair Market Value $500,000 (05-0997) Approved on Introduction for Final Passage to Concurrent Meeting of the Oakland Redevelopment Agency/City Council on 2/7/2006 View Report.pdf, 12722 CMS.pdf S-25 Subject: Redevelopment Plan Amendments From: Community And Economic Development Agency",54,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-17.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-17,"Recommendation: Adopt The Following Pieces Of Legislation: 1) Approve The Introduction (First Reading) An Ordinance Amending The Acorn Urban Renewal Plan To Eliminate The Time Limit On Establishing Debt That Is Paid From The Low And Moderate Income Housing Fund Or Debt Used To Fulfill Affordable Housing Obligations; (05-1007) A motion was made by Councilmember Chang, seconded by",55,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-17.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-17,"Councilmember Brunner, that this matter be Approved on Introduction for Final Passage to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council, due back on February 7, 2006. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Reid, Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Brooks, President of the Council De La Fuente and Vice Mayor Quan View Report.pdf, View Supplemental Report.pdf, 12723 CMS.pdf 2) Approve The Introduction (First Reading) Of An Ordinance Amending The Oak Center Urban Renewal Plan To Eliminate The Time Limit On Establishing Debt That Is Paid From",56,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-17.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-17,"The Low And Moderate Income Housing Fund Or Debt Used To Fulfill Affordable Housing Obligations; And (05-1007-1) A motion was made by Councilmember Chang, seconded by Councilmember Brunner, that this matter be Approved on Introduction for Final Passage to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council, due back on February 7, 2006. The motion carried by the following vote: Votes: ORA|Councilmember Ayes: 8 - Councilmember Chang, Councilmember Reid, Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Brooks, President of the Council De La Fuente and Vice Mayor Quan View Report.pdf, 12724 CMS.pdf",57,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-17.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-17,"3) Approve The Introduction (First Reading) Of An Ordinance Amending The Stanford/Adeline Redevelopment Plan To Eliminate The Time Limit On Establishing Debt That Is Paid From The Low And Moderate Income Housing Fund Or Debt Used To Fulfill Affordable Housing Obligations (05-1007-2) Approved on Introduction for Final Passage to Concurrent Meeting of the Oakland Redevelopment Agency/City Council on 2/7/2006 Agency/Councilmember Chang made a motion seconded by Agency/Councilmember Brunner to approve an urgency finding pursuant to Section 2.20.080 E(2) regarding Item S-25 that there is a need to take immediate action which came to the attention of the local body after the agenda",58,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-17.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-17,"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. The motion passes with Ayes; Brunner, Brooks, Chang, Kernigan, Nadel, Quan, Reid and President De La Fuente -8 View Report.pdf, 12725 CMS.pdf S-26 Subject: West Oakland Commercial Improvement Program From: Community And Economic Development Agency",59,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-17.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-17,"Recommendation: Adopt The Following Pieces Of Legislation: 1) An Agency Resolution Adopting The West Oakland Commercial Façade Improvement Program, Allocating $100,000 For The Program From West Oakland Redevelopment Funds, And Authorizing The Agency Administrator To Make Grants And Enter Into Design Contracts Under The Program Without Returning To The Agency (05-0930) A motion was made by Councilmember Nadel, seconded by Councilmember Reid, that this matter be Adopted. The motion carried by the following vote:",60,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-17.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-17,"Votes: ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Reid, Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Brooks, President of the Council De La Fuente and Vice Mayor Quan ORA Resolution Number 2006-01 View Report.pdf 2006-0001 CMS.pdf 2) An Agency Resolution Approving A $100,000 Tenant Improvement Grant To The Peoples Community Partnership Federal Credit Union, Allocating West Oakland Redevelopment Funds For The Grant, And Authorizing The Agency Administrator To Enter Into A Design Contract For The Project Without Returning To The Agency (05-0930-1) A motion was made by Councilmember Nadel, seconded by Councilmember Reid, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Reid, Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan,",61,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-17.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-17,"Councilmember Brooks, President of the Council De La Fuente and Vice Mayor Quan ORA Resolution Number 2006-0002 View Report.pdf, 2006-0002 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 Authorizing The Agency Administrator To Make Grants And Enter Into Design Contracts Under The Program Without Returning To The Agency (05-0930-2) A motion was made by Councilmember Nadel, seconded by Councilmember Reid, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Reid, Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Brooks, President of the Council De La Fuente and Vice Mayor Quan",62,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-17.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-17,"Agency/Councilmember Nadel made a motion seconded by Agency/Councilmember Reid to approve an urgency finding pursuant to Section 2.20.080 E(2) regarding Item S-26 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",63,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-17.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-17,"impact that would occur if the action were deferred to a subsequent special or regular meeting. The motion passes with Ayes; Brunner, Brooks, Chang, Kernigan, Nadel, Quan, Reid and President De La Fuente -8 ORA Resolution Number 2006-03 View Report.pdf, 2006-0003 CMS.pdf S-27",64,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-17.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-17,"Subject: Transportation For Livable Communities Program From: Community And Economic Development Agency Recommendation: Adopt A Resolution Authorizing The Filing Of Applications For Federal Service Transportation Funds Through The Metropolitan Transportation Commission's Transportation For Livable Communities Program For The MacArthur Transit Village, West Oakland Transit Village, And Coliseum Transit Village Projects, Assuring That The City Of",65,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-17.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-17,"Oakland Will Complete The Projects If Awarded The Grant Funds, And Authorizing Acceptance And Appropriation Of Grant Funds From This Program For These Three Projects In An Amount Not To Exceed $6.5 Million (05-0991) 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 Ayes: 8 - Councilmember Chang, Councilmember Reid, Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Brooks, President of the Council De La Fuente and Vice Mayor Quan",66,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-17.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-17,"Agency/Councilmember Brooks made a motion seconded by Agency/Councilmember Reid to approve an urgency finding pursuant to Section 2.20.080 E(2) regarding Item S-27 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",67,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-17.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-17,"impact that would occur if the action were deferred to a subsequent special or regular meeting. The motion passes with Ayes; Brunner, Brooks, Chang, Kernigan, Nadel, Quan, Reid and President De La Fuente -8 Resolution Number 79689 C.M.S. View Report.pdf, 79689 CMS.pdf S-28",68,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-17.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-17,"Subject: Library Computer Network Upgrade From: Oakland Public Library Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Waiving Competitive Bidding And Authorizing The City Administrator To Execute An Agreement With PC Professional, Inc. For Purchase Of Necessary Computer Hardware And Software To Upgrade The Library's Computer Network In An Amount",69,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-17.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-17,"Not-To-Exceed One Hundred Seventy Five Thousand Dollars ($175,000.00); And (05-0988) A motion was made by Vice Mayor Quan, seconded by Councilmember Reid, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Reid, Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Brooks, President of the Council De La Fuente and Vice Mayor Quan Resolution Number 79690 C.M.S. View Report.pdf, 79690 CMS.pdf 2) A Resolution Authorizing The City Administrator, Or Her Designee, To Execute An Agreement With Innovative Interfaces, Inc. For The Purchase And Installation Of A New",70,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-17.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-17,"Intergrated Library System (Computer Catalog) Including All Necessary Computer Hardware And Software, In An Amount Not-To-Exceed Four Hundred Twenty-Five Thousand Dollars ($425,000.00) In Accord With The Terms Negotiated Between The Parties, And To Execute An Annual Software Maintenance Agreement With Innovative Interfaces, Inc. For A Five Year Period In An Amount Not To Exceed Three Hundred Thousand Dollars ($300,000.00) In Accord With Terms Negotiated Between The Parties (05-0988-1) A motion was made by Vice Mayor Quan, seconded by Councilmember Reid, that this matter be Adopted. The motion carried by the following vote:",71,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-17.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-17,"Votes: ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Reid, Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Brooks, President of the Council De La Fuente and Vice Mayor Quan Resolution Number 79691 C.M.S. View Report.pdf, 79691 CMS.pdf S-29 Subject: Cellular Phone Antennas From: Councilmember Reid Recommendation: Action On A Report and Recommendations On Design Specifications And Site Locations For Cellular Antennas (05-0821) A motion was made by Councilmember Reid, seconded by Vice Mayor Quan, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Reid,",72,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-17.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-17,"Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Brooks, President of the Council De La Fuente and Vice Mayor Quan View Report.pdf Continuation of Open Forum ADJOURNMENT OF COUNCIL SESSION There being no further business, and upon the motion duly made, the Agency/Council adjourned the meeting at 7:45 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",73,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-17.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-17,"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.",74,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-17.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-17,"Office of the City Clerk Phone: (510)238-7370 Fax: (510)238-6699 Recorded Agenda: (510) 238-2386",75,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-17.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-17,"Telecommunications Display Device: (510) 839-6451 (TDD) 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",76,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-17.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-31,"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 Special Concurrent Meeting of the Oakland Redevelopment Agency/City Council Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, January 31, 2006 3:00 PM Oakland City Hall, 3rd Floor 1 Pledge of Allegiance A meeting of the Joint Oakland Redevelopment Agency and City Council was held on the above date. Opening with the Pledge of Allegiance, the meeting",1,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-31.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-31,"was convened at 3:03 p.m. Due to the nature of the agenda items to be discussed, Agency/Councilmember Brunner, chairperson of the Community and Economic Development Committee, chaired the meeting. 2 Roll Call / ORA & Council ORA\Councilmember Present: 8 - Councilmember Brunner, Councilmember Nadel, Vice Mayor Quan, President of the Council De La Fuente, Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and Councilmember Chang",2,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-31.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-31,"A Special 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 3:05 P.M. 3 Open Forum / Citizens Comments (Time Available: 15 minutes) The following individual(s) spoke under Open Forum: - Sanjiv Handa - Bob Tuck - Arthur Boone - Christine Ralls",3,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-31.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-31,"- Glenda Fae Hammonds - Helen Hutchison - Joyce Roy Agency/Councilmembers Quan, Nadel and Brooks took a point of personal",4,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-31.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-31,"privilege and requested that the meeting be adjourned in memory of Gracie Johnson;",5,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-31.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-31,"Agency/Councilmember Quan, took a point of personal privilege and requested that the meeting be adjourned in memory of Coretta Scott King and Marvin Smith;",6,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-31.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-31,"Agency/Councilmember Brunner, took a point of personal privilege and requested that the meeting be adjourned in memory of Stewart Albert;",7,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-31.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-31,"Agency/Councilmember Brooks, took a point of personal privilege and requested that the meeting be adjourned in memory of Sally Harrison;",8,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-31.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-31,"Agency/Councilmember Reid, took a point of personal privilege and requested that the meeting be adjourned in memory of Samuel Golden 4 Subject: City Of Oakland Land Use Policy",9,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-31.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-31,"From: Community And Economic Development Agency Recommendation: Discussion And Action On Reports Regarding Land Use Policy For The City Of Oakland, Including Recommendations On Land Use Policy For The Oakland Army Base, A Retail Development Strategy Report, Recommendations On Industrial Land Use Policy And Proposed Criteria For Conversion Of Industrial Land To Non-Industrial Use (06-0059) Approved",10,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-31.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-31,The following individual(s) spoke in favor of this item:,11,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-31.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-31,- Glenn Matsuhara,12,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-31.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-31,- Michael Lighty,13,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-31.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-31,,14,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-31.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-31,The following individual(s) spoke and did not indicate a position on this item:,15,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-31.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-31,- Sanjiv Handa,16,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-31.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-31,- Mary Lou Van Deventer,17,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-31.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-31,- Sterling Savely,18,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-31.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-31,- George Burtt,19,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-31.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-31,- Elizabeth Hinckle,20,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-31.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-31,- Jacquee Castain,21,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-31.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-31,- Bill Aboudi,22,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-31.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-31,- Virian Bouze',23,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-31.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-31,- Steve Lowe,24,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-31.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-31,- Stefanie Parrott,25,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-31.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-31,- Ellen Parkenson,26,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-31.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-31,- Emily Lee,27,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-31.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-31,- Daryl Meshck,28,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-31.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-31,- Brian Beveridge,29,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-31.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-31,- Gloria Tanchelev,30,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-31.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-31,- Bob Tuck,31,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-31.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-31,- Paul Larkin,32,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-31.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-31,- Scott Taylor,33,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-31.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-31,- Rusty Snow,34,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-31.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-31,- Robb Smith,35,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-31.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-31,- Joseph Perkins,36,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-31.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-31,,37,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-31.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-31,"Consistent with the recommendation of the report, the following motions were",38,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-31.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-31,made directing staff and approving recommendations as noted.,39,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-31.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-31,,40,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-31.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-31,"Agency/Councilmember Kernighan made a motion, seconded by",41,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-31.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-31,"Agency/Councilmember Nadel, to directing staff to return to the Community",42,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-31.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-31,and Economic Development Committee within 60 days with a recommendation,43,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-31.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-31,for zoning modifications to require maximum lifestyle center retail development,44,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-31.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-31,"on large lots in the upper Broadway area, and hearing no objections the",45,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-31.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-31,"motion passed by Ayes: Agency/Councilmember: Brooks, Brunner, Chang,",46,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-31.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-31,"Kernighan, Nadel, Reid, Quan, and President of the Council De La Fuente -8",47,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-31.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-31,,48,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-31.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-31,"Agency/Councilmember Brooks made a motion, seconded by",49,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-31.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-31,"Agency/Councilmember Reid, to direct staff to include a commercial zoning",50,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-31.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-31,"designation for ground floor retail in transportation corridors City-wide, and",51,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-31.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-31,"hearing no objections, the motion passed by Ayes: Agency/Councilmember:",52,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-31.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-31,"Brooks, Brunner, Chang, Kernighan, Nadel, Reid, Quan,and President of the",53,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-31.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-31,Council De La Fuente -8,54,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-31.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-31,,55,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-31.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-31,"Agency/Councilmember Kernighan made a motion, seconded by",56,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-31.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-31,Agency/Councilmember Brooks to direct staff to return to the Community in,57,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-31.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-31,Economic and Development and the Finance and Management Committee,58,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-31.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-31,within 30 days with a recommendation for more staffing for major retail,59,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-31.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-31,"recruitment or on how CEDA can be restructured, and hearing no objections,",60,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-31.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-31,"the motion passed by Ayes: Agency/Councilmember: Brooks, Brunner, Chang,",61,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-31.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-31,"Kernighan, Nadel, Reid, Quan, and President of the Council De La Fuente -8",62,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-31.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-31,,63,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-31.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-31,"Agency/Councilmember Quan made a motion, seconded by",64,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-31.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-31,"Agency/Councilmember Reid, to approve the recommendations to conduct a",65,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-31.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-31,request for proposals process and return to the City Council for approval of the,66,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-31.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-31,consulting services agreement to develop a comprehensive City-wide retail and,67,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-31.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-31,implementation action plan. Staff was further directed to return with a chart of,68,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-31.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-31,competing interests on retail uses for the army base and the options for those,69,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-31.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-31,competing interests; include in the report consideration of rezoning the,70,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-31.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-31,Broadway area as commercial to not loose that area to housing development;,71,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-31.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-31,ensure Oakland's ability to target where the retail will go; separate the large,72,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-31.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-31,scale retail development from the small scale neighborhood retail development;,73,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-31.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-31,include neighborhood retail revitalization in the staff report; ensure that staff,74,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-31.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-31,looks at all components of retail development to ensure that we can draw,75,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-31.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-31,retailers; include a study of the area from Foothill to High Street; ensure the,76,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-31.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-31,study references updated demographics to accurately represent the salaries of,77,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-31.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-31,Oakland residents; consider allowing a retailer conduct the study to ensure we,78,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-31.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-31,know what will work; include a review of lower Broadway areas; consider big,79,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-31.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-31,box retailers along the industrial corridor; and look at ways to extend the,80,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-31.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-31,"Emeryville retail into Oakland via Mandela Parkway to West Grand, and",81,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-31.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-31,"hearing no objections, the motion passed by Ayes: Agency/Councilmember:",82,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-31.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-31,"Brooks, Brunner, Chang, Kernighan, Nadel, Reid, Quan,and President of the",83,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-31.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-31,"Council De La Fuente -8 View Report.pdf, View Report.pdf, View Report.pdf, View Report.pdf",84,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-31.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-31,"Agency/Councilmember De La Fuente made a motion, seconded by",85,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-31.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-31,"Agency/Councilmember Brooks, to direct staff to return with more on the",86,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-31.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-31,following information regarding land use in industrial areas:,87,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-31.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-31,,88,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-31.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-31,Prevention of further conversion of land uses until the City can determine the,89,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-31.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-31,"maximum yield of community benefits, such as schools, markets, etc.",90,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-31.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-31,,91,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-31.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-31,Ways to protect and buffer the redevelopment of the industrial areas as,92,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-31.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-31,specified.,93,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-31.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-31,,94,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-31.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-31,Inclusion of the Port in this planning session to ensure the Port's,95,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-31.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-31,recommendations are included to allow the Port is able to address housing,96,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-31.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-31,"development, identify the industry necessary to service future service increases",97,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-31.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-31,and address other needs as well.,98,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-31.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-31,,99,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-31.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-31,Consideration of more closely at mix use to make sure it is feasible and,100,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-31.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-31,reasonable for Oakland,101,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-31.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-31,,102,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-31.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-31,"Ways to protect and create a buffer zone from High Street to 98th on both sides,",103,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-31.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-31,including the protection of the BART station Transit Village,104,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-31.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-31,,105,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-31.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-31,"Address the implications of mixed use, the fact that we're behind in the",106,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-31.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-31,production of housing units and other matters of future growth.,107,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-31.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-31,,108,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-31.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-31,Ways to plan for the present and future jobs by including stepping stone,109,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-31.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-31,opportunities for City residents,110,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-31.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-31,,111,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-31.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-31,More information on the CIX development model,112,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-31.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-31,,113,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-31.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-31,A map of underdeveloped industrial areas and,114,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-31.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-31,,115,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-31.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-31,A map that provides an interactive map.,116,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-31.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-31,,117,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-31.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-31,"Consideration of zoning that allows drug treatment, rehabilitation centers, and",118,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-31.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-31,homeless shelters in designated.,119,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-31.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-31,,120,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-31.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-31,Staff should also be prepared to present the areas that will remain the same,121,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-31.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-31,In addition on Council agreed to have two members work to find a way to,122,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-31.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-31,return with a better way to review and make presentations on changes to the,123,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-31.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-31,Industrial land uses;,124,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-31.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-31,,125,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-31.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-31,"and hearing no objections, the motion passed by Ayes: ,",126,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-31.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-31,"Agency/Councilmember: Brooks, Brunner, Chang, Kernighan, Nadel, Reid,",127,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-31.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-31,"Quan,and President of the Council De La Fuente -8",128,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-31.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-31,,129,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-31.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-31,"Agency/Councilmember Nadel made a motion, seconded by",130,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-31.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-31,"Agency/Councilmember Brooks, to direct staff to return to the Community and",131,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-31.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-31,Economic Development Committee with a report on the scope of work for a,132,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-31.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-31,"person performing an economic analysis on the impact of upscale development in industrial; what other agencies and private companies are already doing,",133,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-31.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-31,"and hearing no objections, the motion passed by Ayes: Agency/Councilmember: Brooks, Brunner, Chang, Kernighan, Nadel, Reid, Quan, and President of the Council De La Fuente -8 No recommendations were approved for the uses of land for industrial purposes The Council 1) expressed concerns regarding the ability to determine uses for",134,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-31.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-31,"the Army Base absent signed Exclusive Negotiating Agreements from both Opus West and Fulton; 2) Council discussed the need to make a determination on whether the 15 acres of land allocated to the City for trucking uses was",135,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-31.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-31,"sufficient or should increase to 30 acres; and 3) whether the allocated land for the Port required that the land allocation be grouped in a single parcel.",136,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-31.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-31,"Staff were directed to return with a map of where the trucking companies are located; if there is a desire for the companies to move, what does it mean to move the trucking companies, where can the trucking companies go; and what",137,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-31.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-31,"are the areas vacated by the trucking companies going to be used to for; and ask the Port about their preliminary plans for the allocated 15 acres.",138,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-31.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-31,"No recommendations were approved for the uses for the Oakland Army Base. Continuation of Open Forum ADJOURNMENT OF COUNCIL SESSION There being no further business, and upon the motion duly made, the Agency/Council adjourned the meeting in memory of Gracie Johnson, Samuel Golden, Marvin Smith, Sallie Harrison, and Coretta Scott King at 6:39p.m. NOTE: Americans With Disabilities Act If you need special assistance to participate in Oakland City Council and Committee meetings",139,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-31.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-31,"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.",140,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-31.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-31,"Office of the City Clerk - Agenda Management Unit Phone: (510) 238-6406 Fax: (510)238-6699",141,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-31.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-31,"Recorded Agenda: (510) 238-2386 Telecommunications Display Device: (TDD) 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",142,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-31.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"Meeting Minutes City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 LaTonda Simmons, City Clerk Concurrent Meeting of the Oakland Redevelopment Agency / City Council 1 Frank H. Ogawa Plaza, Council Chambers, 3rd Floor City of Oakland Website: http://www.oaklandnet.com Tuesday, February 07, 2006 6:00 PM Oakland City Hall, 3rd Floor 1 Pledge of Allegiance A meeting of the Joint Oakland Redevelopment Agency and City Council was held on the above date. Opening with the Pledge of Allegiance, the meeting was convened at 6:06pm. 2 Roll Call / ORA & Council ORA\Councilmember Present: 8 - Councilmember Chang, Councilmember Reid, Councilmember Brunner, Councilmember Nadel, Councilmember",1,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"Kernighan, Councilmember Brooks, President of the Council De La Fuente and Vice Mayor Quan 3 Open Forum / Citizens Comments (Time Available: 15 minutes) The following speakers spoke during Open Forum: - Hugh Bassette",2,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"- Ben Bisnick - Jim Mordekai - Glenda Faye Hammonds",3,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"- Sanjiv Handa - Nicolas Vigilante - Manny Lopez",4,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"- Sue Scott - Hector Reyna - David DeLeuw",5,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"- Tanya Capner - Keith Brown - Bob Mandel",6,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"- Bill Balderson - Jonah Zern - Julie Palacios 4 Modifications to the Consent Calendar, and requests from Councilmember(s) to pull an",7,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"item from the Consent Calendar, shall be scheduled for the next-succeeding City Council meeting as a non-consent item. There was no action necessary for this item 5 Motion for ""Members' Requests for Reconsideration' of an Action taken at the preceding Council Meeting, shall be scheduled for the next-succeeding City Council meeting as a non-consent item. (Motion Maker must have voted on prevailing side) There was no action necessary for this item 6 Requests from Councilmember(s) to schedule an Action Item considered by Committee but not forwarded to Council, shall be scheduled for the next-succeeding City Council meeting as a non-consent item. There was no action necessary for this item 7 Approval of the Draft Minutes from the Special Concurrent Meeting of the Oakland Redevelopment Agency/City Council held on January 12, 2006 and the Regular Concurrent Meeting of the Oakland Redevelopment Agency/City Council held on January 17, 2006 A motion was made by Councilmember Reid, seconded by Councilmember Chang, to *Approve as Submitted. The motion carried by the following vote: Votes: ORA\Councilmember Absent: 1 - Councilmember Brooks",8,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"ORA\Councilmember Ayes: 7 - Councilmember Chang, Councilmember Reid, Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan, President of the Council De La Fuente and Vice Mayor Quan 8. PRESENTATION OF CEREMONIAL MATTERS 8.1 Subject: Jim Ploss - Recognition From: Councilmember Brunner Recommendation: Adopt A Resolution Remembering Jim Ploss And Commemorating Him For His Many, Many Years Of Service To His Community (06-0050) A motion was made by Councilmember Brunner, seconded by Councilmember Kernighan, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Absent: 1 - Councilmember Brooks ORA\Councilmember Ayes: 7 - Councilmember Chang, Councilmember Reid, Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan, President of the Council De La Fuente and Vice Mayor Quan",9,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"View Report.pdf, View Report.pdf, 79692 CMS.pdf 8.2 Subject: Lincoln Elementary School Recognition From: Councilmembers Kernighan And Chang Recommendation: Adopt A Resolution Honoring Lincoln Elementary School For It's Outstanding Achievements And Receipt Of The Title I National Distinguished School Award (06-0058) A motion was made by Councilmember Kernighan, seconded by Councilmember Chang, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Absent: 1 - Councilmember Brooks ORA\Councilmember Ayes: 7 - Councilmember Chang, Councilmember Reid,",10,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan, President of the Council De La Fuente and Vice Mayor Quan View Report.pdf, 79693 CMS.pdf 8.3 Subject: Flenore Taylor - Recognition From: Office Of Parks And Recreation Recommendation: Adopt A Resolution Commending Flenore Taylor For Thirty Seven Years Of Outstanding And Distinguished Service To The City Of Oakland (06-0057) A motion was made by Councilmember Reid, seconded by Councilmember Nadel, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Reid, Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Brooks, President of the Council De La Fuente and Vice Mayor Quan",11,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"View Report.pdf, 79694 CMS.pdf S-8.4 Subject: Educational Negotiations From: President De La Fuente and Vice Mayor Quan Recommendation: Adopt A Resolution For Continued Negotiations Between The Oakland Unified School District And The Oakland Education Association (06-0098) A motion was made by Vice Mayor Quan, seconded by Councilmember Nadel, that this matter be Adopted as Amended. The motion carried by the following vote: Votes: ORA\Councilmember Absent: 1 - Councilmember Brooks ORA\Councilmember Ayes: 7 - Councilmember Chang, Councilmember Reid, Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan, President of the Council De La Fuente and Vice Mayor Quan",12,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"Agency/Councilmember Quan made a motion seconded by Agency/Councilmember Nadel to approve an urgency finding pursuant to Section 2.20.080 E(2) regarding Item S-8.4 that there is a need to take",13,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"immediate action which came to the attention of the local body after the agenda was posted, and that the need to take immediate action relates to a purely ceremonial or commendatory action; and hearing no objections, the motion",14,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"passed by Ayes: Agency/Councilmember: Brooks, Brunner, Chang, Nadel, Reid, Quan, Wan and President of the Council De La Fuente -8",15,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"Agency/Councilmember Quan made a motion, seconded by Agency/Councilmember Nadel, to adopt the resolution as amended on Item S-8.4 to include language that states ""respecting the date of the fact finders",16,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"report. and accepting the Friendly Amendment of Council President De La Fuente to use the fact finders report as basis for coming to the settlement; and hearing no objections, the motion passed by Ayes: Agency/Councilmember:",17,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"Brooks, Brunner, Chang, Nadel, Reid, Quan, Wan and President of the Council De La Fuente -8 View Report.pdf, 79695 CMS.pdf 9. COUNCIL ACKNOWLEDGEMENTS/ANNOUNCEMENTS Agency/Councilmember Brooks took a point of personal privilege and requested that the meeting be adjourned in memory of Alberta Moore and Chief",18,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"Samuel Gordon Agency/Council President De La Fuente took a point of personal privilege and requested that the meeting be adjourned in memory of Marvin Smith. 10. CONSENT CALENDAR (CC) ITEMS: 10.1-CC Subject: Declaration Of A Local Emergency Due To AIDS Epidemic From: Office Of The City Attorney Recommendation: Adopt A Resolution Renewing And Continuing The City Council's Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis With Regard To The AIDS Epidemic (06-0060) This Matter was Adopted on the Consent Agenda. Votes:",19,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Reid, Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Brooks, President of the Council De La Fuente and Vice Mayor Quan View Report.pdf, 79696 CMS.pdf 10.2-CC Subject: Medical Cannabis Health Emergency From: Office Of The City Attorney Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In The City Of Oakland (06-0061) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Reid, Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan,",20,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"Councilmember Brooks, President of the Council De La Fuente and Vice Mayor Quan View Report.pdf, 79697 CMS.pdf 10.3-CC Subject: Alameda County - General Services Agency - Settlement From: Office of the City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Claim Of Alameda County - General Services Agency, In The Amount Of $14,125.00, As A Result Of Property Damage Sustained Due To A Sewer Flood Caused By A Clogged City Sewer Main. (OPW) (06-0063) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Reid,",21,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Brooks, President of the Council De La Fuente and Vice Mayor Quan View Report.pdf, 79698 CMS.pdf 10.4-CC Subject: Alameda County - General Services Agency - Settlement From: Office of the City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Claim Of Alameda County - General Services Agency, In The Amount Of $38,277.00, As A Result Of Property Damage Sustained Due To A Sewer Flood Caused By A Clogged City Sewer Main. (OPW) (06-0075) This Matter was Adopted on the Consent Agenda. Votes:",22,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Reid, Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Brooks, President of the Council De La Fuente and Vice Mayor Quan The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, 79699 CMS.pdf 10.5-CC Subject: Betty Jo Griffin - Settlement From: Office of the City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Claim Of California Casualty Insurance As Subrogee For Betty Jo Griffin In The Amount Of $16,519.00, As A Result Of An Auto Collision Involving A City Of",23,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"Oakland Vehicle On June 08, 2005. (Police Department) (06-0064) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Reid, Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Brooks, President of the Council De La Fuente and Vice Mayor Quan View Report.pdf, 79700 CMS.pdf 10.6-CC Subject: Port Local 10 Warehouse And Longshoremen - Settlement From: Office of the City Attorney",24,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Claims Of Sri Louise Coles, A Lead Plaintiff In The Matters Of Port Local 10 Warehouse And Longshoremen Et Al. V. City Of Oakland, Et Al., United States District Court Case No. C03-2962 TEH (JL), Our File No. X01958 And Sri Louise Coles Et. Al. V. City Of Oakland Et. Al., United States District Court Case No. C03-2961 TEH, Our File",25,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"No. 23333, For A Sum Not To Exceed A Total Of Two Hundred Ten Thousand Dollars And No Cents ($210,000.00) Payable To Sri Louise Coles And Her Attorneys Julia Sherwin And Michael J. Haddad. Ms. Coles' Lawsuit Arises from The April 7, 2003 Port Of Oakland Police Action (Excessive Force/Civil Rights Violation) (06-0076) This Matter was Adopted on the Consent Agenda. Votes: ORA)Councilmember Ayes: 8 - Councilmember Chang, Councilmember Reid, Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan,",26,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"Councilmember Brooks, President of the Council De La Fuente and Vice Mayor Quan The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, 79701 CMS.pdf 10.7-CC Subject: ""Phoenix Model"" Of Risk Management Cost Allocation From: Finance And Management Agency Recommendation: Adopt A Resolution Authorizing The Appropriation Of Monies From The Self-Insurance General Liability (Fund 1100) To Departments For Fiscal Year 2006-2007 Allocation Of General Liability Costs Based On Implementation Of The ""Phoenix Model"" Of Risk Management Cost Allocation (05-1009) This Matter was Adopted on the Consent Agenda. Votes:",27,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Reid, Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Brooks, President of the Council De La Fuente and Vice Mayor Quan The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, 79702 CMS.pdf 10.8-CC Subject: Commercial Loan Programs From: Community And Economic Development Agency Recommendation: Receive A Semi-Annual Report Regarding The Status Of The City's And Redevelopment Agency's Commercial Loan Programs Including Job Creation Resulting From Commercial Lending (04-0057) A motion was made by Councilmember Reid, seconded by Councilmember Nadel, that this matter be *Received and Filed. The motion carried by the",28,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"following vote: Votes: ORA\Councilmember Abstained: 1 - Councilmember Brooks ORA)Councilmember Ayes: 7 - Councilmember Chang, Councilmember Reid, Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan, President of the Council De La Fuente and Vice Mayor Quan The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, View Supplemental Report.pdf 10.9-CC Subject: Prentiss Properties Webster, LP Disposition And Development Agreement From: Community And Economic Development Agency",29,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"Recommendation: Adopt A Resolution, Pursuant To Section 11.2(E) Of The Disposition And Development Agreement (""DDA"") Between The Oakland Redevelopment Agency And Prentiss Properties Webster, LP (The Current Owner Of 2100 Franklin Street, The Site Of The Former Bermuda Building), Approving The Transfer Of The Property And DDA To An Entity Created Out Of The Merger Of Prentiss Properties Trust And Brandywine Realty Trust To",30,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"Form A New Parent For Prentiss Properties Webster, LP, And To Amend The DDA To Suspend And Extend The Agency's Repurchase Rights Under Certain Conditions During Construction On The Site (05-1013) This Matter was Adopted on the Consent Agenda. Votes: ORA)Councilmember Ayes: 8 - Councilmember Chang, Councilmember Reid, Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Brooks, President of the Council De La Fuente and Vice Mayor Quan View Report.pdf, 79703 CMS.pdf 10.10-CC",31,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"Subject: Commercial Tenant Improvement Program From: Community And Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) An Agency Resolution Adopting The Broadway/MacArthur/San Commercial Tenant Improvement Program, Designating $200,000 For The Program From",32,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"Broadway/MacArthur/San Pablo Redevelopment Project Funds And Authorizing The Agency Administrator To Enter Into Grant Contracts And Third-Party Design Contracts For The Program Without Returning To The Agency; And (05-0993) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Reid, Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Brooks, President of the Council De La Fuente and Vice Mayor Quan The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, 2006-0004 CMS.pdf 2) An Agency Resolution Adopting The Broadway/MacArthur/San Pablo Neighborhood",33,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"Projects Initiative Program And Designating $200,000 For The Program From Broadway/MacArthur/San Pablo Redevelopment Project Funds (05-0993-1) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Reid, Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Brooks, President of the Council De La Fuente and Vice Mayor Quan View Report.pdf, 2006-0005 CMS.pdf 10.11-CC Subject: Coliseum Area Infill Development Incentives Program From: Community And Economic Development Agency Recommendation: Adopt An Agency Resolution Adopting The Coliseum Area Infill Development Incentives Program To Offer Development Research Grants To Interested Parties",34,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"For Residential And Nonresidential Redevelopment Projects, And Allocating $60,000 For The Program From Fiscal Year 2005-2006 Coliseum Redevelopment Project Area Funds (05-1014) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Reid, Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Brooks, President of the Council De La Fuente and Vice Mayor Quan View Report.pdf, 2006-0006 CMS.pdf 10.12-CC Subject: Cotter And Coyle, LLC - Agreement From: Community And Economic Development Agency Recommendation: Adopt An Agency Resolution Authorizing An Exclusive Negotiating Agreement With Cotter And Coyle, LLC For The Sale And Development Of The",35,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"Agency-Owned Property At 3860 Martin Luther King, Jr. Way (05-0996) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Reid, Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Brooks, President of the Council De La Fuente and Vice Mayor Quan View Report.pdf, 2006-0007 CMS.pdf 10.13-CC Subject: Toler Heights Estates LLC - Property Sale From: Community And Economic Development Agency Recommendation: Approve The Introduction (First Reading) Of An Ordinance Amending",36,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"Ordinance No. 12214 C.M.S., Which Authorized The Sale Of Four City-Owned Properties At 9724 And 9745 Thermal Street And 2656 And 2660 98th Avenue To Black Phoenix Development Group For The Development Of Six Homes Affordable To Moderate-Income Households, To Authorize The Sale Of The Properties To Toler Heights Estates LLC, Successor To Black Phoenix, For The Total Fair Market Value Of $810,500 For The Development Of Six Units Of Market-Rate Housing (06-0022) This Matter was Approved on Introduction for Final Passage to the",37,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"Subject: Standardized Emergency Management System - Agreement From: Oakland Fire Department Recommendation: Adopt A Resolution Re-Authorizing The Operational Area Agreement Between The City Of Oakland And Alameda County Creating An Intermediate Level Of The",38,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"State Emergency Services Organization To Comply With California's Standardized Emergency Management System (SEMS) For The Period From January 1, 2006 Through December 31, 2015 (05-1015) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Reid, Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Brooks, President of the Council De La Fuente and Vice Mayor Quan View Report.pdf, 79704 CMS.pdf 10.15-CC Subject: Emergency Rescue And Recovery Actions And Support Activities",39,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"From: Oakland Fire Department Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And Appropriate Funds From State And Federal Agencies For Oakland Fire Department Emergency Rescue And Recovery Actions And Support Activities, And Waiving Oakland's Competitive Request For Proposal Or Qualifications Processes For Emergency Consultant Services For Such Contracts Within The City Administrator's Authority Which Is $150,000.00 (06-0006) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Reid, Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Brooks, President of the Council De La Fuente and Vice Mayor",40,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"Quan View Report.pdf, 79705 CMS.pdf 10.16-CC Subject: Radio Equipment Upgrade From: Finance And Management Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Authorizing The City Administrator Or Her Designee To Allocate Funds From",41,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"The Radio Replacement Fund In An Amount Not To Exceed Three Million Dollars ($3,000,000.00) And Authorize The City Administrator To Execute A Contract With Dailey-Wells Inc. For Project Engineering, Radio Replacement And Upgrades Without Return To Council; (05-0929-1) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Reid, Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Brooks, President of the Council De La Fuente and Vice Mayor Quan",42,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa The following individual(s) spoke in favor of the this item: - Richard Wells - Wendell Norwood",43,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"The following individual spoke against this item: - John Powell View Report.pdf, 79706 CMS.pdf 2) A Resolution Authorizing The City Administrator Or Her Designee To Authorize Two (2) Additional Positions For Project Management And Installation Coordination For A Period Not To Exceed Three Years Without Return To Council (05-0929-2) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Reid, Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Brooks, President of the Council De La Fuente and Vice Mayor",44,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"Quan View Report.pdf, 79707 CMS.pdf 3) A Resolution Authorizing The City Administrator To Enter Into Cooperative Agreements With Bay Area Rapid Transit District (BART) And The City Of Richmond Allowing The Mutual Roaming Capabilities Of Public Safety Units On Each Of The Radio Systems Without Return To Council; And (05-0929-3) This Matter was Adopted on the Consent Agenda. Votes: ORA|Councilmember Ayes: 8 - Councilmember Chang, Councilmember Reid, Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Brooks, President of the Council De La Fuente and Vice Mayor Quan View Report.pdf, 79708 CMS.pdf 4) A Resolution Authorizing The City Administrator Or Her Designee To Execute A Purchase Order With M/A-Com Inc. For Radio Parts And Materials For An Amount Not To Exceed Five",45,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"Hundred Thousand Dollars ($500,000.00) Per Year For Three (3) Years Without Return To Council (05-0929-4) This Matter was Adopted on the Consent Agenda. Votes: ORA)Councilmember Ayes: 8 - Councilmember Chang, Councilmember Reid, Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Brooks, President of the Council De La Fuente and Vice Mayor Quan View Report.pdf, 79709 CMS.pdf 10.17-CC Subject: Big Valley Aviation - Agreement From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The",46,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"City Of Oakland, To Enter Into A Two-Year Professional Services Agreement For The Period July 1, 2005 Through June 30, 2007 With Big Valley Aviation, Inc. In An Amount Not To Exceed Seven Hundred Thousand Dollars ($700,000) For Maintenance Of Police Department Helicopters (06-0023) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Reid, Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Brooks, President of the Council De La Fuente and Vice Mayor Quan The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, View Supplemental Report.pdf,",47,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"79710 CMS.pdf 10.17.1-CC Subject: Big Valley Aviation - Agreement From: Office Of The City Auditor Recommendation: Receive A Report From The City Auditor On The Adoption Of A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To Enter Into A Two-Year Professional Services Agreement For The Period July 1, 2005 Through June 30, 2007 With Big Valley Aviation, Inc. In An Amount Not To Exceed Seven Hundred Thousand Dollars ($700,000) For Maintenance Of Police Department Helicopters (06-0023-1) This Matter was *Received and Filed on the Consent Agenda. Votes:",48,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Reid, Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Brooks, President of the Council De La Fuente and Vice Mayor Quan View Report.pdf Passed The Consent Agenda A motion was made by Councilmember Reid, seconded by Councilmember Nadel, including all the preceding items marked as having been adopted on the Consent Agenda. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Reid, Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Brooks, President of the Council De La Fuente and Vice Mayor Quan 11 An oral report from the Agency Counsel / City Attorney of final decisions made during Closed Session *Received and Filed Votes: The following individual(s) spoke and did not indicate a position on this item:",49,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"- Sanjiv Handa Please review the attached Closed Session Report-out Form marked Attachment ""A"" 12 A disclosure of non-confidential Closed Session Discussion pursuant to Section 15 of the Sunshine Ordinance Agency/Councilmember Reid made a motion seconded by Agency/Councilmember Chang confirming that there were no discussions pursuant to Section 15 of the Sunshine Ordinance, and hearing no objections, the motion passed by Ayes: Agency/Councilmember: Brooks, Brunner, Chang, Nadel, Reid, Quan, Kernighan and President of the Council De La Fuente -8 COMMENCING AT 7:00 P.M. OR AS SOON AS REASONABLY PRACTICAL THEREAFTER: 13",50,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"Reconsideration of Ordinances pursuant to Charter Section 216 There was no action necessary for this item 14. Consideration of items with statutory Public Hearing Requirements: THERE WERE NO PUBLIC HEARINGS SCHEDULED FOR THIS MEETING ACTION ON NON-CONSENT ITEMS: 15 Subject: Anti-Litter Program From: Vice Mayor Brunner Recommendation: Approve The Introduction (First Reading) Of An Ordinance Enacting A Fee On Fast Food Businesses, Liquor Stores, Convenience Markets, And Gasoline Station Markets To Defray The Cost Of Litter and Trash Clean-up Resulting From Their Operation (05-0585) A motion was made by Councilmember Brunner, seconded by Councilmember Reid, that this matter be Approve as Amended on Introduction for Final Passage to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council, due back on February 21, 2006. The motion carried by the following vote: Votes:",51,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"ORA\Councilmember Abstained: 1 - Councilmember Nadel ORA\Councilmember Noes: 1 - Councilmember Brooks DRA\Councilmember Ayes: 6 - Councilmember Chang, Councilmember Reid, Councilmember Brunner, Councilmember Kernighan, President of the Council De La Fuente and Vice Mayor Quan",52,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,The following individuals spoke in favor of this item:,53,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,- Christopher Waters,54,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,- Valerie Winemiller,55,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,- Walter Miles,56,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,- Anne Leah Seasons,57,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,- Mike Joseph Lydon,58,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,- Jeff Norman,59,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,- Nick Vigilante,60,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,,61,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,The following individuals spoke against this item:,62,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,- Vince Thomas,63,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,- Rob Lew,64,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,- Johnnise Downs,65,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,- Tim James,66,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,- Ann Hall,67,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,-,68,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,- Hung Le,69,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,- Ed R. Dillard,70,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,- Robert Swain,71,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,,72,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,The following individual(s) spoke and did not indicate a position:,73,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,- Joyce E. McGee,74,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,- Arlinda J. Befort,75,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,- Sanjiv Handa,76,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,- Ron Bishop,77,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,- Helen wyman,78,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,- John Blunt,79,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,- Jim Ratliff,80,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,,81,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"Agency/Councilmember Brunner made a motion, seconded by",82,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"Agency/Councilmember Reid, to approve the Introduction (First Reading) of the",83,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,Ordinance on Item 15 as amended to reflect the following changes: to Section,84,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,3 Definitions,85,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,,86,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,ADD IN ALPHABETICAL ORDER:,87,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,,88,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"""Targeted Street."" "" The City Councilmember for each City Council District and",89,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,the City Administrator shall create annually a list of Targeted Streets for each,90,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,City Council District. Targeted Streets shall be those streets and neighborhoods,91,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,where clean up and disposal of litter will be the City's highest priority under the,92,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"this ordinance, so long as such clean up and disposal is consistent with Section",93,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"7 of this ordinance. However, a street or neighborhood not on the Targeted",94,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,Street lists may receive he clean up or litter disposal supported by this,95,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,ordinance; and,96,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,,97,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,in Section 5. FEE STRUCTURE,98,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,,99,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,Amend the following section to read as follows:,100,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,,101,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,F. Eligible Businesses in Business Improvement Districts. Any Eligible,102,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,business that is current in paying its assessments to a business improvement,103,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,district authorized by the City Council shall pay only 50 (fifty) percent of the fee,104,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,for its classification. The City Administrator or his or her designee may further,105,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,exempt any such eligible Business from the Excess Litter Fee if he or she,106,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,determines that (1) Such Eligible Business' respective business improvement,107,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"district is not within 3 blocks of a Targeted Street, or (2) If such Eligible",108,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,Business' respective business improvement district is within 3 blocks of a,109,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"Targeted Street, the Eligible Business or its respective business improvement",110,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,district has an effective program to clean up litter originating from such,111,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,Eligible Business on the Targeted Street.,112,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,,113,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"and upon call of the roll, the motion passed by Ayes: Agency/Councilmember:",114,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"Brunner, Chang, Reid, Quan, Wan and President of the Council De La Fuente",115,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"-6, Noes: Brooks - 1; Abstain: Nadel - 1 View Report.pdf, View Report.pdf, View Supplemental Report.pdf 15.1 Subject: Local Emergency Due To Winter Storms From: Oakland Fire Department Recommendation: Adopt A Resolution Renewing And Continuing The Local Emergency Due To Winter Storms First Proclaimed By The City Of Oakland On January 5, 2006 (06-0062)",116,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"A motion was made by Councilmember Reid, seconded by Councilmember Brooks, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Reid, Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Brooks, President of the Council De La Fuente and Vice Mayor Quan View Report.pdf, 79711 CMS.pdf 16 Subject: Cork Marcheschi - Agreement From: Cultural Arts and Marketing Division Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And Execute A Professional Services Agreement With Cork Marcheschi To Create A Public Art",117,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"Project At Studio One Art Center In An Amount Not To Exceed One Hundred Thousand Dollars ($100,000) (05-1008) 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 Ayes: 8 - Councilmember Chang, Councilmember Reid, Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Brooks, President of the Council De La Fuente and Vice Mayor Quan The following individual spoke in favor of this item: - Partrick Daughton View Report.pdf, View Supplemental Item.pdf, View Supplemental Report.pdf,",118,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"79712 CMS.pdf 17 Subject: Franchise Labor Requirements From: Office Of The City Attorney Recommendation: Approve The Introduction (First Reading) Of An Ordinance Amending Title 5 Of The Oakland Municipal Code To Add Chapter 5.82, Proprietary Interest Franchise Labor Requirements - Card Check, Procedure For Determining Employee Preference On",119,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"Representation By Labor Organization, Which Will Require Franchises In Which The City Has A Proprietary Interest To Enter Into A Card Check Agreement, A Procedure For Determining Employee Preference On The Subject Of Whether Or Not To Be Represented, With A Labor Organization That Requests Such An Agreement (06-0016) A motion was made by Councilmember Nadel, seconded by Councilmember Brunner, that this matter be Approved on Introduction for Final Passage to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council, due back on February 21, 2006. The",120,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"motion carried by the following vote: Votes: ORA\Councilmember Abstained: 2 - Councilmember Reid and Councilmember Brooks ORA\Councilmember Recused: 1 - Councilmember Kernighan ORA\Councilmember Ayes: 5 - Councilmember Chang, Councilmember Brunner, Councilmember Nadel, President of the Council De La Fuente and Vice Mayor Quan View Report.pdf 18",121,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"Subject: Various Real Properties Sales From: Community And Economic Development Agency Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Authorizing The City Administrator To Accept The Offer To Purchase Agreement To Sell To Brian Collins",122,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"And Mehrdad Dokhanchi (Highest Bidder) Approximately 11,500 Square Feet Of City Owned Surplus Real Property Located At Mandela Parkway (APN#005-0421-000) For The Fair Market Value Of $415,000; Julia B. Kim (Highest Bidder) Approximately 6,800 Square Feet Of City Owned Property Surplus Real Property Located At 632 14th Street",123,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"(APN#003-0071-024) For The Fair Market Value Of $1,150,000; Kevin Bao Phan (Highest Bidder) Approximately 11,390 Square Feet Of City Owned Surplus Real Property Located At 862/850 98th Avenue (APN# 045-5230-001-01 And 045-5230-003-03) For The Fair Market Value Of $630,000; And Julia B. Kim (Highest Bidder) Approximately 5,932 Square Feet Of",124,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"City Owned Surplus Real Property Located At 569 High Street/Howard Street (APN #033-2250-001-04) For The Fair Market Value $500,000 (05-0997) A motion was made by Councilmember Nadel, seconded by Vice Mayor Quan, that this matter be Approved for Final Passage. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Reid, Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Brooks, President of the Council De La Fuente and Vice Mayor Quan View Report.pdf,",125,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"12722 CMS.pdf 19 Subject: Redevelopment Plan Amendments From: Community And Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) Approve The Final Passage (Second Reading) An Ordinance Amending The Acorn Urban Renewal Plan To Eliminate The Time Limit On Establishing Debt That Is Paid From The Low",126,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"And Moderate Income Housing Fund Or Debt Used To Fulfill Affordable Housing Obligations; (05-1007) A motion was made by Councilmember Nadel, seconded by Councilmember Chang, that this matter be Approved for Final Passage. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Reid, Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Brooks, President of the Council De La Fuente and Vice Mayor Quan View Report.pdf, View Supplemental Report.pdf, 12723 CMS.pdf 2) Approve The Final Passage (Second Reading) Of An Ordinance Amending The Oak Center",127,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"Urban Renewal Plan To Eliminate The Time Limit On Establishing Debt That Is Paid From The Low And Moderate Income Housing Fund Or Debt Used To Fulfill Affordable Housing Obligations; And (05-1007-1) A motion was made by Councilmember Nadel, seconded by Councilmember Chang, that this matter be Approved for Final Passage. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Reid, Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Brooks, President of the Council De La Fuente and Vice Mayor Quan View Report.pdf, 12724 CMS.pdf 3) Approve The Final Passage (Second Reading) Of An Ordinance Amending The Stanford/Adeline Redevelopment Plan To Eliminate The Time Limit On Establishing Debt That Is Paid From The Low And Moderate Income Housing Fund Or Debt Used To Fulfill",128,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"Councilmember Chang, that this matter be Approved for Final Passage. The motion carried by the following vote: Votes: ORA)Councilmember Ayes: 8 - Councilmember Chang, Councilmember Reid, Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Brooks, President of the Council De La Fuente and Vice Mayor Quan View Report.pdf, 12725 CMS.pdf The Council moved, seconded and carried a motion to extend the meeting past 10:30 p.m. 20 Subject: MacArthur Park Development Associates, LLC - Grant From: Community And Economic Development Agency",129,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"Recommendation: Action On A Report And Recommendations Regarding Authorizing A Grant MacArthur Park Development Associates, LLC, To Cover Additional Costs For The Development Of The Palm Villas Project On MacArthur Boulevard Between 90th And 94th Avenues (05-0942) A motion was made by Councilmember Reid, seconded by Councilmember Brooks, that this matter be Approved. The motion carried by the following vote: Votes: ORA\Councilmember Abstained: 1 - Councilmember Brunner ORA\Councilmember Ayes: 7 - Councilmember Chang, Councilmember Reid, Councilmember Nadel, Councilmember Kernighan, Councilmember Brooks, President of the Council De La Fuente and Vice Mayor Quan",130,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"The following individual spoke on this item and did not indicate a position: - Pastor E.N. Crawford",131,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"The following individual spoke in favor of this item: - Eddie R. Dillard - Wilbur e. Hobbs",132,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"- Darrel Carey - Hugh Bassette - Rev. Mike Wallace",133,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"- Michael E. Baines - Brina K Garrett - Billie Ann Sposeto",134,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"Agency/Councilmember Reid made a motion to accept recommendation #1 with funds to come from the Oak Knoll project, Agency/Councilmemer Brooks",135,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"seconded the motion; and upon call of the roll the motion passed by Ayes: Brooks, Chang, Kernighan, Nadel, Quan, Reid and De La Fuente - -7, Abstain: Brunner 1",136,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"View Report.pdf, View Report.pdf 20.1 Subject: MacArthur Park Development Associates, LLC - Grant From: Office Of The City Auditor Recommendation: Receive A Report From The City Auditor Regarding Authorizing A Grant MacArthur Park Development Associates, LLC, To Cover Additional Costs For The Development Of The Palm Villas Project On MacArthur Boulevard Between 90th And 94th Avenues (05-0942-1) *Received and Filed Votes: View Report.pdf 21 Subject: Temescal/Telegraph Property Business Improvement District From: Community And Economic Development Agency",137,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"Recommendation: Adopt A Resolution Approving And Confirming The Annual Report Of The Temescal/Telegraph Avenue Property Business Improvement District Of 2005 Advisory Board And The Continuing Annual Assessment For The Temescal/Telegraph Avenue Property Business Improvement District Of 2005 For Fiscal Years 2005-2006 (05-0990) A motion was made by Councilmember Brunner, seconded by Vice Mayor Quan, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Reid, Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Brooks, President of the Council De La Fuente and Vice Mayor Quan View Report.pdf, 79713 CMS.pdf 22",138,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"Subject: Rent Adjustment Program - Report From: Community And Economic Development Agency Recommendation: Receive A Follow-up Report On The Annual Report Regarding Rent Adjustment Program Income, Costs And Operations For Fiscal Year 2004-2005 And Anticipated Costs For Fiscal Year 2005-2006, Recommendations To Extend The Current Fee At $24 Per Unit, And Information On Programs To Address Outreach To Tenants That Will Inform Them Of Their Rights (05-0705) A motion was made by Councilmember Brunner, seconded by Vice Mayor Quan, that this matter be *Received and Filed. The motion carried by the",139,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Reid, Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Brooks, President of the Council De La Fuente and Vice Mayor Quan The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa - Arlinda Befort View Report.pdf 23 Subject: Site Acquisition Loan - Conversion From: Community And Economic Development Agency Recommendation: Adopt An Agency Resolution Authorizing The Conversion Of A $127,327 Site Acquisition Loan To The Community Development Corporation Of Oakland For The",140,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"1574-1590 7th Street Project To A Forgiveable Affordable Homeownership Development Loan (05-0909) A motion was made by Councilmember Reid, seconded by Councilmember Reid, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Absent: 1 - Councilmember Nadel ORA\Councilmember Ayes: 7 - Councilmember Chang, Councilmember Reid, Councilmember Brunner, Councilmember Kernighan, Councilmember Brooks, President of the Council De La Fuente and Vice Mayor Quan The following individual spoke against this item: - Hugh Bassette",141,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"The following individual(s) spoke and did not indicate a position on this item: - Arlinda Befort View Report.pdf, 2006-0008 CMS.pdf 24 Subject: Amendment To Oakland Municipal Code From: Office Of The City Administrator Recommendation: Adopt The Following Pieces Of Legislation:",142,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"1) Approve The Introduction (First Reading) Of An Ordinance Amending Oakland Municipal Code Title 2, Chapter 2.04, Article 2.04.160, Expenditures From Restricted Gift Proceeds, To Delegate Limited Authority To The City Administrator To, Without City Council Action, Accept Gifts And Donations And To Appropriate And Expend Monies Derived From Gifts And Donations, And Repealing Oakland Municipal Ordinance No. 8144 C.M.S., Adopted June 9,",143,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"1970, Which Contains Conflicting, Obsolete Provisions; And (05-0936) A motion was made by Vice Mayor Quan, seconded by Councilmember Brooks, that this matter be Approve as Amended on Introduction for Final Passage to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on February 21, 2006. The motion carried by the following vote: Votes: ORA\Councilmember Absent: 1 - Councilmember Nadel ORA\Councilmember Ayes: 7 - Councilmember Chang, Councilmember Reid, Councilmember Brunner, Councilmember Kernighan, Councilmember Brooks, President of the Council De La Fuente and Vice Mayor Quan",144,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"View Report.pdf, View Supplemental Report.pdf, View Supplemental Report.pdf, View Supplemental Report.pdf 3) A Resolution Authorizig The City Administrator, On Behalf Of The City Of Oakland, To Accept And Appropriate Restricted Grants With A Market Or Monetary Value Of Fifty Thousand Dollars ($50,000.00) Or Less, Without Prior City Council Approval (05-0936-2) A motion was made by Vice Mayor Quan, seconded by Councilmember Brooks, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Absent: 1 - Councilmember Nadel ORA\Councilmember Ayes: 7 - Councilmember Chang, Councilmember Reid, Councilmember Brunner, Councilmember Kernighan, Councilmember Brooks, President of the Council De La Fuente and Vice Mayor Quan View Supplemental Report.pdf, 79714 CMS.pdf",145,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"25 Subject: Fiscal Year 2005 - 2006 First Quarter Revenue And Expenditure Results From: Office Of The City Administrator - Budget Office Recommendations: Adopt A Resolution To Appropriate $400,000 For Middle School Sports Programs From Projected Fiscal Year 2005-2006 Real Estate Transfer Tax Surplus Revenue (TITLE CHANGE) (05-0888) A motion was made by Vice Mayor Quan, seconded by Councilmember Brunner, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Absent: 2 - Councilmember Nadel and Councilmember Brooks ORA\Councilmember Ayes: 6 - Councilmember Chang, Councilmember Reid, Councilmember Brunner, Councilmember Kernighan, President of the Council",146,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"De La Fuente and Vice Mayor Quan The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, View Supplemental Report.pdf, 79715 CMS.pdf 26 Subject: Amendment To Resolution 2004-08 From: Community And Economic Development Agency Recommendation: Adopt An Agency Resolution Amending Resolution No. 2004-08 C.M.S., Which Authorized An Affordable Housing Development Loan Of $3,858,424 To Affordable",147,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"Housing Associates, Inc. For A Project At 4856-4868 Calaveras Avenue, To (1) Raise The Affordability Level From 100% And Allow Sales To Households With Up To 110% Of Area Median Income, (2) Change The Borrower To Community Assets, Inc., And (3) Authorize The Assignment Of The Loan To Community Assets, Inc. (05-0908) A motion was made by Vice Mayor Quan, seconded by Councilmember Brooks, that this matter be Adopted. The motion carried by the following vote: Votes: ORA|Councilmember Absent: 1 - Councilmember Nadel ORA\Councilmember Ayes: 7 - Councilmember Chang, Councilmember Reid, Councilmember Brunner, Councilmember Kernighan, Councilmember Brooks,",148,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"President of the Council De La Fuente and Vice Mayor Quan The following individual(s) spoke and did not indicate a position on this item: - Arlinda Befort Staff were directed to return to Council with options for either more money or thresholds above 110%. View Report.pdf, 2006-0009 CMS.pdf 27 Subject: Public Trust Agreement At Oakland Army Base From: Community And Economic Development Agency Recommendation: Action On A Report On The Public Trust Agreement For Property At The",149,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"Oakland Army Base Among The State Of California Acting By And Through The State Lands Commission, The City Of Oakland, The Oakland Redevelopment Agency, The Oakland Base Reuse Authority, And The Port Of Oakland (05-0913-2) A motion was made by Councilmember Reid, seconded by Councilmember Brooks, that this matter be *Received and Filed. The motion carried by the following vote: Votes: ORA\Councilmember Absent: 1 - Councilmember Nadel ORA\Councilmember Ayes: 7 - Councilmember Chang, Councilmember Reid, Councilmember Brunner, Councilmember Kernighan, Councilmember Brooks, President of the Council De La Fuente and Vice Mayor Quan The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf 28",150,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"Subject: Annual Performance and Evaluation Report From: Community and Economic Development Agency Recommendation: Action On A Follow-up Report To The Report Presenting The Review Of Oakland's Consolidated Annual Performance And Evaluation Report (CAPER) For Community Development Block Grant, Home, Housing Opportunities For People With AIDS And Emergency Shelter Grant Programs Performance For The Year 2004-2005 (That Includes A Chart That Shows What Was Actually Budgeted for These Program And The Expenditure",151,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"Including Recommendations) (05-0466-2) *Withdrawn with No New Date Council directed staff to return to a future meeting to have a larger policy discussion on the allocation of the identified $1.2 million. View Report.pdf Subject: Annual Performance and Evaluation Report From: Community and Economic Development Agency Recommendation: Adopt A Resolution (1) Modifying The Home Maintenance And Improvement Program (HMIP) To Change The Interest Rate From 3% to 0% for Owners With",152,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"Income At Less Than 50% Area Median Income (AMI) And From 6% To 3% For Owners With Income Between 51% And 80% AMI; (2) Changing The Repayment Provisions On HMIP Loans To Provide For Deferred Loans For Borrowers With Incomes Between 51% And 80% AMI; And (3) Modifying The Emergency Home Repair Program (EHRP) To Increase The Maximum Loan From $7,500 To $15,000 And To Permit Loans Throughout The Entire City",153,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"(05-0466-2-1) A motion was made by Councilmember Brooks, seconded by Vice Mayor Quan, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Absent: 1 - Councilmember Nadel ORA\Councilmember Ayes: 7 - Councilmember Chang, Councilmember Reid, Councilmember Brunner, Councilmember Kernighan, Councilmember Brooks, President of the Council De La Fuente and Vice Mayor Quan View Report.pdf, 79716 CMS.pdf 29 Subject: Stuart Flashman - Re-Appointment From: Office of the Mayor Recommendation: Adopt A Resolution Re-Appointing Stuart Flashman As A Member Of The",154,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"Alameda County Mosquito Abatement District Board Of Trustees (06-0078) A motion was made by Vice Mayor Quan, seconded by Councilmember Reid, that this matter be Adopted. The motion carried by the following vote: Votes: ORA)Councilmember Absent: 1 - Councilmember Nadel ORA\Councilmember Ayes: 7 - Councilmember Chang, Councilmember Reid, Councilmember Brunner, Councilmember Kernighan, Councilmember Brooks, President of the Council De La Fuente and Vice Mayor Quan View Report.pdf, 79717 CMS.pdf 30 Subject: Commission On Persons With Disabilities - Re-Appointments From: Office of the Mayor Recommendation: Adopt A Resolution Re-Appointing Bill Pelter And Tamar Raine As Members Of The Commission On Persons With Disabilities (06-0079) A motion was made by Vice Mayor Quan, seconded by Councilmember",155,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"Reid, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Absent: 1 - Councilmember Nadel ORA\Councilmember Ayes: 7 - Councilmember Chang, Councilmember Reid, Councilmember Brunner, Councilmember Kernighan, Councilmember Brooks, President of the Council De La Fuente and Vice Mayor Quan View Report.pdf, 79718 CMS.pdf 31 Subject: Kelvin Brand - Appointment From: Office of the Mayor Recommendation: Adopt A Resolution Appointing Kelvin Brand As A Member Of The Commission On Persons With Disabilities (06-0080) A motion was made by Vice Mayor Quan, seconded by Councilmember Reid, that this matter be Adopted. The motion carried by the following vote: Votes:",156,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"ORA\Councilmember Absent: 1 - Councilmember Nadel ORA)Councilmember Ayes: 7 - Councilmember Chang, Councilmember Reid, Councilmember Brunner, Councilmember Kernighan, Councilmember Brooks, President of the Council De La Fuente and Vice Mayor Quan View Report.pdf, 79719 CMS.pdf 32 Subject: Osagie Enabulele - Appointment From: Office of the Mayor Recommendation: Adopt A Resolution Appointing Osagie Enabulele As A Member Of The Parks And Recreation Advisory Commission (06-0081) A motion was made by Vice Mayor Quan, seconded by Councilmember Reid, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Absent: 1 - Councilmember Nadel ORA\Councilmember Ayes: 7 - Councilmember Chang, Councilmember Reid,",157,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"Councilmember Brunner, Councilmember Kernighan, Councilmember Brooks, President of the Council De La Fuente and Vice Mayor Quan View Report.pdf, 79720 CMS.pdf 33 Subject: Nina Horne - Appointment From: Office of the Mayor Recommendation: Adopt A Resolution Appointing Nina Horne As The Mayoral Adult Representative Member Of The Children's Fund Planning And Oversight Committee (06-0082) A motion was made by Vice Mayor Quan, seconded by Councilmember Reid, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Absent: 1 - Councilmember Nadel ORA\Councilmember Ayes: 7 - Councilmember Chang, Councilmember Reid, Councilmember Brunner, Councilmember Kernighan, Councilmember Brooks, President of the Council De La Fuente and Vice Mayor Quan",158,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa VIew Report.pdf, 79721 CMS.pdf 34 Subject: Courtney Ruby - Appointment From: Vice Mayor Quan Recommendation: Adopt A Resolution Appointing Courtney Ruby As A Member Of The Budget Advisory Committee (06-0012) A motion was made by Vice Mayor Quan, seconded by Councilmember Reid, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Absent: 1 - Councilmember Nadel ORA\Councilmember Ayes: 7 - Councilmember Chang, Councilmember Reid, Councilmember Brunner, Councilmember Kernighan, Councilmember Brooks, President of the Council De La Fuente and Vice Mayor Quan The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa",159,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"View Report.pdf, View Report.pdf, 79722 CMS.pdf Continuation of Open Forum ADJOURNMENT OF COUNCIL SESSION There being no further business, and upon the motion duly made, the Agency/Council adjourned the meeting in memory of Alberta Moore and Chief Samuel Golden, and Marvin Smith at 11:59 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",160,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"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.",161,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"Office of the City Clerk Phone: (510)238-7370 Fax: (510)238-6699 Recorded Agenda: (510) 238-2386",162,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"Telecommunications Display Device: (510) 839-6451 (TDD) 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",163,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-21,"Meeting Minutes City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 LaTonda Simmons, City Clerk Concurrent Meeting of the Oakland Redevelopment Agency / City Council 1 Frank H. Ogawa Plaza, Council Chambers, 3rd Floor City of Oakland Website: http://www.oaklandnet.com Tuesday, February 21, 2006 6:00 PM Oakland City Hall, 3rd Floor 1 Pledge of Allegiance A meeting of the Joint Oakland Redevelopment Agency and City Council was held on the above date. Opening with the Pledge of Allegiance, the meeting was convened at 6:02 p.m. 2 Roll Call/ORA & Council ORA\Councilmember Present: 7 - Councilmember Chang, Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember",1,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-21.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-21,"Brooks, President of the Council De La Fuente and Vice Mayor Quan 3 Open Forum / Citizens Comments (Time Available: 15 minutes) The following individual(s) spoke under Open Forum: - Dorothy Coleman - Hector Reyna - Sanjiv Handa - Patricia Durham - Lisa Ruth Shulman 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",2,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-21.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-21,"5 Motion for 'Members' Requests for Reconsideration' of an Action taken at the preceding Council Meeting, shall be scheduled for the next-succeeding City Council meeting as a non-consent item. (Motion Maker must have voted on prevailing side) There was no action necessary for this item 6 Requests from Councilmember(s) to schedule an Action Item considered by Committee but not forwarded to Council, shall be scheduled for the next-succeeding City Council meeting as a non-consent item. There was no action necessary for this item 7 Approval of the Draft Minutes from the Concurrent Meeting of the Oakland Redevelopment Agency/City Council held on February 7, 2006 A motion was made by Councilmember Chang to *Approve the Minutes. The motion carried by the following vote: Votes: ORA\Councilmember Absent: 1 - Councilmember Brunner ORA\Councilmember Ayes: 6 - Councilmember Chang, Councilmember Nadel, Councilmember Kernighan, Councilmember Brooks, President of the Council De La Fuente and Vice Mayor Quan 8. PRESENTATION OF CEREMONIAL MATTERS 8.1 Subject: Eva Paul - Recognition",3,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-21.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-21,"From: Councilmember Kernighan Recommendation: Adopt A Resolution Honoring Eva Paul For Thirteen Years Of Distinguished Service To District 2 Residents And The City Of Oakland (06-0121) A motion was made by Councilmember Kernighan, seconded by Vice Mayor Quan, that this matter be Adopted. The motion carried by the following vote: Votes: ORA)Councilmember Absent: 1 - Councilmember Brunner ORA\Councilmember Ayes: 6 - Councilmember Chang, Councilmember Nadel, Councilmember Kernighan, Councilmember Brooks, President of the Council De La Fuente and Vice Mayor Quan Resolution Number 79723 C.M.S. View Report.pdf, 79723 CMS.pdf S-8.2 Subject: Captain Peter Dunbar - Service Recognition",4,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-21.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-21,"From: Councilmember Reid Recommendation: Adopt A Resolution Honoring Peter W. Dunbar for His 24 Years of Dedicated Service to the City of Oakland and Congratulating Him on His Recent Selection as Chief of Police of the City of Pleasant Hill (06-0129) A motion was made, seconded by Vice Mayor Quan, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 7 - Councilmember Chang, Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Brooks, President of the Council De La Fuente and Vice Mayor Quan Agency/Councilmember Reid made a motion seconded by Agency/Councilmember Quan to approve an urgency finding pursuant to",5,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-21.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-21,"Section 2.20.080 E(2) regarding Item S-8.2 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 relates to a purely ceremonial or commendatory action.",6,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-21.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-21,"Resolution Number 79724 C.M.S. The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, 79724 CMS.pdf 9. COUNCIL ACKNOWLEDGEMENTS/ANNOUNCEMENTS Agency/Councilmember Reid took a point of personal privilege and requested",7,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-21.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-21,"that the meeting be adjourned in memory of Viola Taylor Whims Agency/Councilmember De La Fuente took a point of personal privilege and requested that the meeting be adjourned in memory of William Patrick Thomas 10. CONSENT CALENDAR (CC) ITEMS: 10.1-CC Subject: Declaration Of A Local Emergency Due To AIDS Epidemic From: Office Of The City Attorney Recommendation: Adopt A Resolution Renewing And Continuing The City Council's Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis With Regard To The AIDS Epidemic (06-0102) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 7 - Councilmember Chang, Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember",8,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-21.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-21,"Brooks, President of the Council De La Fuente and Vice Mayor Quan Resolution Number 79725 C.M.S. View Report.pdf 79725 CMS.pdf 10.2-CC Subject: Medical Cannabis Health Emergency From: Office Of The City Attorney Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In The City Of Oakland (06-0103) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 7 - Councilmember Chang, Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Brooks, President of the Council De La Fuente and Vice Mayor Quan Resolution Number 79726 C.M.S. View Report.pdf, 79726 CMS.pdf",9,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-21.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-21,"From: Office Of The City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Case Of Ruth Pacheco And Edwin White V. City Of Oakland, Et Al., Superior Court, County Of Alameda, Case No. RG04168981, In The Amount Of $35,000.00 As A Result Of An Automobile Collision Accident In The Vicinity Of High Street And Ygnacio Avenue, Oakland, On April 4, 2004 (Police Department - Automobile Accident)",10,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-21.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-21,"(06-0115) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 7 - Councilmember Chang, Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Brooks, President of the Council De La Fuente and Vice Mayor Quan Resolution Number 79727 C.M.S. View Report.pdf, 79727 CMS.pdf 10.4-CC Subject: Implementation Of The Dioxin Resolution From: Public Works Agency Recommendation: Receive An Informational Report On Implementation Of The Resolution Establishing A Policy On Dioxin (06-0031) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 7 - Councilmember Chang, Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Brooks, President of the Council De La Fuente and Vice Mayor Quan View Report.pdf 10.5-CC",11,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-21.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-21,"Subject: Toler Heights Estates LLC - Property Sale From: Community And Economic Development Agency Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Amending Ordinance No. 12214 C.M.S., Which Authorized The Sale Of Four City-Owned Properties At 9724 And 9745 Thermal Street And 2656 And 2660 98th Avenue To Black Phoenix Development Group For The Development Of Six Homes Affordable To Moderate-Income",12,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-21.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-21,"Households, To Authorize The Sale Of The Properties To Toler Heights Estates LLC, Successor To Black Phoenix, For The Total Fair Market Value Of $810,500 For The Development Of Six Units Of Market-Rate Housing (06-0022) This Matter was Approved for Final Passage on the Consent Agenda. Votes: ORA\Councilmember Ayes: 7 - Councilmember Chang, Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Brooks, President of the Council De La Fuente and Vice Mayor Quan Ordinance Number 12726 View Report.pdf, 12726 CMS.pdf S-10.6-CC Subject: Franchise Transfer",13,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-21.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-21,"From: Community and Economic Development Agency Recommendation: Approve The Introduction (First Reading) Of An Ordinance To (1) Consent To The Transfer Of The Franchise Pursuant To Ordinance 8005 C.M.S. Dated July 24, 1969 Granting A Franchise To Construct, Maintain And Operate A Bridge And Tunnel At 21ST Street (The Kaiser Center) In The City Of Oakland To Prentiss Properties Acquisition Partners L.P. And SIC-Lakeside Drive, LLC, And (2) Amend Said Ordinance To Increase The Amount",14,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-21.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-21,"Of The Liability Insurance To $25,000,000 And The Annual Franchise Consideration To $1,500 (06-0021) This Matter was Approved on Introduction for Final Passage to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council, due back on March 7, 2006 on the Consent Agenda. Votes: ORA\Councilmember Ayes: 7 - Councilmember Chang, Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Brooks, President of the Council De La Fuente and Vice Mayor Quan View Report.pdf, 12733 CMS.pdf S-10.7-CC Subject: Oakland Park Rangers MOU Amendment From: Finance and Management Agency",15,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-21.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-21,"Recommendation: Adopt A Resolution Amending Resolution No. 76836 C.M.S. To Amend The Memorandum Of Understanding Between The City And The Oakland Park Rangers Association By Adding Self-Improvement Compensation To The Agreement (06-0071) This Matter was Adopted on the Consent Agenda. Votes: ORA)Councilmember Ayes: 7 - Councilmember Chang, Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Brooks, President of the Council De La Fuente and Vice Mayor Quan Resolution Number 79728 C.M.S. View Report.pdf, 79728 CMS.pdf S-10.8-CC Subject: Peralta Hacienda Historical Park Landscape Improvement Project From: Public Works Agency",16,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-21.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-21,"Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Accept And Express Appreciation For A Donation Of Forty-Eight Thousand Dollars ($48,000.00) From Owens-Illinois Glass Container North America For The Peralta Hacienda Historical Park Phase IIIA Landscape Improvement Project (Project No. C196710); And 2) Appropriate Said Donation To The Construction Budget For Project No. C196710; And 3) Accept And Express",17,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-21.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-21,"Appreciating For A Gift Of Interpretive Exhibit Sculptures With An Estimated Value Of Thirty-Four Thousand Dollars ($34,000.00) From The Friends Of Peralta Hacienda Historical Park (06-0053) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 7 - Councilmember Chang, Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Brooks, President of the Council De La Fuente and Vice Mayor Quan Resolution Number 79729 C.M.S.",18,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-21.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-21,"The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, View Report.pdf, 79729 CMS.pdf S-10.9CC Subject: Tactical Shoot House Sale From: Office Of The City Administrator Recommendation: Adopt A Resolution Authorizing The City Administrator To Sell To The Concord Police Officers Association A Tactical Shoot House For Its Original Purchase Price Of Forty-Eight Thousand Seven Hundred Dollars ($48,700) And Appropriating Those Funds To The Oakland Police Department (06-0004)",19,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-21.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-21,"A motion was made by Vice Mayor Quan that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Abstained: 1 - Councilmember Brooks ORA\Councilmember Ayes: 6 - Councilmember Chang, Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan, President of the Council De La Fuente and Vice Mayor Quan Resolution Number 79730 C.M.S. View Report.pdf, 79730 CMS.pdf S-10.10-C C Subject: Pre-Disaster Mitigation From: Oakland Fire Department Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,",20,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-21.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-21,"Accept And Appropriate Up To Three Million Dollars ($3,000,000.00) Of 2006 Federal Emergency Management Agency Pre-Disaster Mitigation Grant Funds For The Oakland Regional Fuel Management Project (06-0094) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 7 - Councilmember Chang, Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Brooks, President of the Council De La Fuente and Vice Mayor Quan Resolution Number 79731 C.M.S. The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf,",21,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-21.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-21,"79731 CMS.pdf Passed The Consent Agenda A motion was made by Vice Mayor Quan, including all the preceding items marked as having been adopted on the Consent Agenda. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 7 - Councilmember Chang, Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Brooks, President of the Council De La Fuente and Vice Mayor Quan 11 An oral report from the Agency Counsel / City Attorney of final decisions made during Closed Session A motion was made by Councilmember Nadel to *Received and Filed. The motion carried by the following vote: Votes: ORA)Councilmember Ayes: 7 - Councilmember Chang, Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Brooks, President of the Council De La Fuente and Vice Mayor Quan The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa 12 A disclosure of non-confidential Closed Session Discussion pursuant to Section 15 of the Sunshine Ordinance",22,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-21.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-21,"Agency/Councilmember Reid made a motion seconded by Agency/Councilmember Chang confirming that there were no discussions pursuant to Section 15 of the Sunshine Ordinance, and hearing no objections, the motion passed by Ayes: Agency/Councilmember: Brooks, Brunner, Chang, Nadel, Reid, Quan, Kernighan and President of the Council De La Fuente -8 At 6:45 p.m., the ORA/City Council recessed. COMMENCING AT 7:00 P.M. OR AS SOON AS REASONABLY PRACTICAL THEREAFTER: The ORA/City Council reconvened at 7:00 p.m. 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: 2400 Filbert Street - Public Hearing From: Community And Economic Development Agency Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution",23,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-21.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-21,"Denying The Appeal And Sustaining The Decision Of The City Planning Commission In Approving The Application For A Conditional Use Permit And Design Review To Construct A 55 Unit Residential Project At 2400 Filbert Street, Oakland (05-0992) A motion was made by Councilmember Nadel that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Noes: 1 - President of the Council De La Fuente ORA\Councilmember Ayes: 6 - Councilmember Chang, Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Brooks and Vice Mayor Quan Upon the reading of Item 14.1 by the City Clerk, the Public Hearing was",24,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-21.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-21,"opened at 7:03 p.m. Agency/Councilmember Nadel made a motion, seconded by",25,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-21.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-21,"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",26,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-21.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-21,"De La Fuente -8 Resolution Number 79732 C.M.S.",27,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-21.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-21,"The following individual(s) spoke and did not indicate a position on this item: - Brenda Walker",28,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-21.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-21,"- Thomas Dolan View Report.pdf, 79732 CMS.pdf ACTION ON NON-CONSENT ITEMS: 15 Subject: Local Emergency Due To Winter Storms From: Oakland Fire Department Recommendation: Adopt A Resolution Renewing And Continuing The Local Emergency Due To Winter Storms First Proclaimed By The City Of Oakland On January 5, 2006 (06-0104) A motion was made, seconded by Councilmember Chang, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 7 - Councilmember Chang, Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Brooks, President of the Council De La Fuente and Vice Mayor Quan Resolution Number 79733 C.M.S. View Report.pdf,",29,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-21.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-21,"79733 CMS.pdf 16 Subject: Anti-Litter Program From: Vice Mayor Brunner Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Enacting A Fee On Fast Food Businesses, Liquor Stores, Convenience Markets, And Gasoline Station Markets To Defray The Cost Of Litter and Trash Clean-up Resulting From Their Operation (05-0585) A motion was made by Councilmember Brunner, seconded by Councilmember Chang, that this matter be Approved for Final Passage. The motion carried by the following vote: Votes: ORA\Councilmember Abstained: 1 - Councilmember Nadel",30,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-21.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-21,"ORA\Councilmember Noes: 1 - Councilmember Brooks ORA\Councilmember Ayes: 5 - Councilmember Chang, Councilmember Brunner, Councilmember Kernighan, President of the Council De La Fuente and Vice Mayor Quan Ordinance Number 12727",31,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-21.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-21,"The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa The following individual(s) spoke against this item: - Johnnise Downs - Arnie Fields",32,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-21.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-21,"View Report.pdf, View Report.pdf, View Supplemental Report.pdf, 12727 CMS.pdf 17 Subject: Forest City - Exclusive Negotiating Agreement From: Community And Economic Development Agency Recommendation: Adopt An Agency Resolution Authorizing The Agency Administrator To Negotiate And Execute A First Amendment To An Exclusive Negotiating Agreement Between",33,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-21.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-21,"The Redevelopment Agency And Forest City Residential West, Inc. Or A Related Entity, For The Development Of A Market Rate, Mixed-Use Project Consisting Of Housing And Retail On A Parcel Bounded By William Street In The North, Telegraph Avenue On The East, 19th Street On The South And A New Public Park On The West In Downtown Oakland In Order To Extend The Exclusive Negotiating Agreement For An Additional Term Of Ninety (90) Days,",34,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-21.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-21,"Resulting In A Total Term Of One Hundred Eighty (180) Days (06-0024) A motion was made by Councilmember Nadel that this matter be Adopted as Amended to extend the Exclusive Negotiating Agreement for a term of 104 days. The motion carried by the following vote: Votes: ORA\Councilmember Abstained: 1 - Councilmember Brooks ORA\Councilmember Ayes: 6 - Councilmember Chang, Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan, President of the Council De La Fuente and Vice Mayor Quan ORA Resolution Number 2006-0010 View Report.pdf, 2006-0010 CMS.pdf 18 Subject: Franchise Labor Requirements",35,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-21.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-21,"From: Office Of The City Attorney Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Amending Title 5 Of The Oakland Municipal Code To Add Chapter 5.82, Proprietary Interest Franchise Labor Requirements - Card Check, Procedure For Determining Employee Preference On Representation By Labor Organization, Which Will Require Franchises In Which The City Has A Proprietary Interest To Enter Into A Card Check Agreement, A Procedure For Determining",36,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-21.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-21,"Employee Preference On The Subject Of Whether Or Not To Be Represented, With A Labor Organization That Requests Such An Agreement (06-0016) A motion was made by Councilmember Brunner, seconded by Vice Mayor Quan, that this matter be Approved for Final Passage. The motion carried by the following vote: Votes: ORA\Councilmember Abstained: 1 - Councilmember Brooks ORA\Councilmember Recused: 1 - Councilmember Kernighan ORA\Councilmember Ayes: 5 - Councilmember Chang, Councilmember Brunner, Councilmember Nadel, President of the Council De La Fuente and Vice Mayor Quan",37,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-21.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-21,"Ordinance Number 12728 The following individual(s) spoke in favor of this item: - Valerie Reyna",38,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-21.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-21,"The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, 12728 CMS.pdf 19 Subject: Approval of Final Tract Map 7548 From: Community and Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Approving The Final Map For Tract 7548 For The Artisan Walk Residential",39,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-21.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,2006-02-21,"San Pablo Avenue (06-0069-1) 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 DRA\Councilmember Ayes: 6 - Councilmember Chang, Councilmember Brunner, Councilmember Nadel, Councilmember Brooks, President of the Council De La Fuente and Vice Mayor Quan Resolution Number 79735 C.M.S. 79735 CMS.pdf 20 Subject: Comcast Cable Franchise From: Office of the City Administrator and Office of the City Clerk",41,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-21.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-21,"Recommendation: Adopt The Following Pieces Of Legislation: 1) Approve The Final Passage (Second Reading) Of Ordinance Of The City Of Oakland Amending Chapter 5.16 Of Title 5 Of The Oakland Municipal Code To Regulate The Occupancy And Use Of Public Rights-Of-Way By Cable Systems And Open Video Systems,",42,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-21.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-21,"To Provide For Establishment Of Customer Service Standards; Establishing Franchise And Licensing Requirements For Operators Of Such Systems And To Prescribe Minimum Charges, Terms, And Conditions For And Upon The Construction, Maintenance, And Repair Of Such Systems; And (05-0422) A motion was made by Councilmember Brunner, seconded by Vice Mayor Quan, that this matter be Approved for Final Passage. The motion carried by the following vote: Votes:",43,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-21.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-21,"ORA\Councilmember Abstained: 1 - Councilmember Brooks ORA\Councilmember Recused: 1 - Councilmember Kernighan DRA|Councilmember Ayes: 5 - Councilmember Chang, Councilmember Brunner, Councilmember Nadel, President of the Council De La Fuente and Vice Mayor Quan Ordinance Number 12729 The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa",44,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-21.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-21,"- Frank Manibusan View Report.pdf, View Report.pdf, View Report.pdf, View Exibit A.pdf, View Supplemental Report.pdf, View Supplemental Report.pdf, 12729 CMS.pdf",45,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-21.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-21,"2) Approve The Final Passage (Second Reading) Of An Ordinance Of The City Of Oakland Granting A Thirteen Year Cable Franchise To Comcast Of California/Colorado, LLC To Construct And Operate A Cable System To Provide Cable Service Within The City Of Oakland; Establishing The Terms And Conditions Of The Franchise Grant; And Establishing Certain Remedies For The Violation Of The Franchise (05-0422-1) A motion was made by Councilmember Brunner, seconded by Vice Mayor Quan, that this matter be Approved for Final Passage. The motion carried by the following vote: Votes: ORA\Councilmember Abstained: 1 - Councilmember Brooks ORA\Councilmember Recused: 1 - Councilmember Kernighan ORA\Councilmember Ayes: 5 - Councilmember Chang, Councilmember Brunner, Councilmember Nadel, President of the Council De La Fuente and",46,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-21.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-21,"Vice Mayor Quan Ordinance Number 12730 View Report.pdf, View Report.pdf, View Exibit A.pdf, View Supplemental Report.pdf, View Supplemental Report.pdf, 12730 CMS.pdf 21 Subject: Amendment To Oakland Municipal Code",47,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-21.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-21,"From: Office Of The City Administrator Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Amending Oakland Municipal Code Title 2, Chapter 2.04, Article 2.04.160, Expenditures From Restricted Gift Proceeds, To Delegate Limited Authority To The City Administrator To, Without City Council Action, Accept Gifts And Donations And To Appropriate And Expend Monies Derived From Gifts And Donations, And Repealing Oakland Municipal Ordinance No. 8144 C.M.S., Adopted June 9, 1970, Which Contains Conflicting, Obsolete Provisions (05-0936)",48,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-21.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-21,"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 Kernighan ORA\Councilmember Ayes: 6 - Councilmember Chang, Councilmember Brunner, Councilmember Nadel, Councilmember Brooks, President of the Council De La Fuente and Vice Mayor Quan Ordinance Number 12731 View Report.pdf, View Supplemental Report.pdf, View Supplemental Report.pdf, View Supplemental Report.pdf, 12731 CMS.pdf",49,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-21.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-21,"22 Subject: Colleen Flaherty - Appointment From: Office of the Mayor Recommendation: Adopt A Resolution Appointing Colleen Flaherty As A Member Of The Cultural Affairs Commission (06-0119) 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: 7 - Councilmember Chang, Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Brooks, President of the Council De La Fuente and Vice Mayor Quan Resolution Number 79736 C.M.S. The following individual(s) spoke and did not indicate a position on this item:",50,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-21.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-21,"- Sanjiv Handa View Report.pdf, 79736 CMS.pdf 23 Subject: Renee Harwood - Appointment From: Office of the Mayor Recommendation: Adopt A Resolution Appointing Renee Harwood As A Member Of The Citizen's Police Review Board (06-0120) 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: 7 - Councilmember Chang, Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Brooks, President of the Council De La Fuente and Vice Mayor Quan Resolution Number 79737 C.M.S.",51,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-21.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-21,"The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, 79737 CMS.pdf S-24 Subject: Landscaping And Lighting Assessment District Property Assessments From: Office of the City Administrator - Budget Office Recommendation: Adopt A Resolution To (A) Initiate The Fiscal Year 2006-2007 Assessment Process For The City Of Oakland Landscaping And Lighting Assessment District; (B) Increase",52,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-21.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-21,"Property Assessments For The Landscaping And Lighting Assessment District Pursuant To Articles XIII C And D Of The California Constitution; And (C) Authorize The City Administrator To Order The Preparation Of A Preliminary Engineer's Report Pursuant To The California Streets And Highways Code (06-0026) A motion was made by Vice Mayor Quan, seconded by Councilmember Brunner, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 7 - Councilmember Chang, Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Brooks, President of the Council De La Fuente and Vice Mayor Quan",53,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-21.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-21,"Agency/Councilmember Kernighan made a motion, seconded by Agency/Councilmember De La Fuente, to direct staff to include in the forth coming resolution of intention language that specifies performance standards",54,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-21.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-21,"for the maintenance of Oakland's parks, similar to the standards implemented by other jurisdictions and (2) explores proposals to obtain an annual independent evaluation of the City's actual performance of maintaining our",55,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-21.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-21,"parks to be ""clean and green"" and to make annual recommendations to the City Council on improving performance.""; and upon call of the roll the motion passed by Ayes: Agency/Councilmember: Brooks, Chang, Kernighan, Nadel,",56,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-21.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-21,"Reid, Quan, and President of the Council De La Fuente - -7, No: Agency /Councilmember Brunner -1",57,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-21.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-21,"Resolution Number 79738 C.M.S. The following individual(s) spoke and did not indicate a position on this item:",58,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-21.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-21,"- Sanjiv Handa View Report.pdf, 79738 CMS.pdf S-25 Subject: Community Services Block Grant Funding From: Department Of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator 1) To Apply,",59,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-21.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-21,"Accept And Appropriate A Two Year Grant In The Amount Of $1,361,186 In Community Services Block Grant (CSBG) Funds From The State Of California Department Of Community Services And Development (CSD) To The City Of Oakland's Federally Designated Community Action Agency In The Amount Of $680,593 Annually For Calendar Years 2006 and 2007; 2) To Enter Into Agreements With Providers For Services; And 3) To Apply For, Accept,",60,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-21.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-21,"Appropriate And Enter Into Future Agreements For CSBG Renewal Grant Funding From CSD Without Returning To Council (06-0009) A motion was made that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Noes: 1 - Councilmember Brunner ORA\Councilmember Ayes: 6 - Councilmember Chang, Councilmember Nadel, Councilmember Kernighan, Councilmember Brooks, President of the Council De La Fuente and Vice Mayor Quan Resolution Number 79739 C.M.S. View Report.pdf, View Supplemental.pdf 79739 CMS.pdf S-26",61,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-21.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-21,"Subject: Evaluation Of Measure Y Enacted In 2004 From: Office of the City Administrator Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And Execute A Contract Between The City Of Oakland And Berkeley Policy Associates In An Amount Not To Exceed $425,000 To Evaluate Measure Y - The Violence Prevention And Public Safety Act Of 2004 For The Period Of March 1, 2006 Through August 31, 2007 (06-0070) A motion was made by Vice Mayor Quan that this matter be Adopted as Amended to include the requirement that this matter returns to Council.",62,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-21.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-21,"The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 7 - Councilmember Chang, Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Brooks, President of the Council De La Fuente and Vice Mayor Quan Resolution Number 79740 C.M.S. The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, View Supplemental.pdi 79740 CMS.pdf Continuation of Open Forum ADJOURNMENT OF COUNCIL SESSION There being no further business, and upon the motion duly made, the Agency/Council adjourned the meeting at 9:36 p.m. Note:",63,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-21.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-21,"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.",64,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-21.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-21,"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",65,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-21.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-21,"Phone: (510) 238-6406 Fax: (510)238-6699 Recorded Agenda: (510)238-2386 Telecommunications Display Device: (510) 839-6451 (TDD) 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. (...)",66,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-21.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-21,City Clerk and Clerk of the Council,67,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-21.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-03-21,"Meeting Minutes City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 LaTonda Simmons, City Clerk Concurrent Meeting of the Oakland Redevelopment Agency / City Council 1 Frank H. Ogawa Plaza, Council Chambers, 3rd Floor City of Oakland Website: http://www.oaklandnet.com Tuesday, March 21, 2006 6:00 PM Oakland City Hall, 3rd Floor 1 Pledge of Allegiance A meeting of the Joint Oakland Redevelopment Agency and City Council was held on the above date. Opening with the Pledge of Allegiance, the meeting was convened at 6:16 p.m. 2 Roll Call/ORA & Council ORA\Councilmember Present: 7 - Councilmember Chang, Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember",1,OaklandRedevelopmentAgencyAndCityCouncil/2006-03-21.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-03-21,"Brooks, President of the Council De La Fuente and Vice Mayor Quan 3 Open Forum / Citizens Comments (Time Available: 15 minutes) The following individual(s) spoke under Open Forum: - Sanjiv Handa - Scott Bohning",2,OaklandRedevelopmentAgencyAndCityCouncil/2006-03-21.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-03-21,"- Hector Reyna - Hugh Bassette - Nathan Burris",3,OaklandRedevelopmentAgencyAndCityCouncil/2006-03-21.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-03-21,"- Renato Rocha - Yvonne Backan - Mary Allen",4,OaklandRedevelopmentAgencyAndCityCouncil/2006-03-21.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-03-21,"- Deloris Allen - Glenda Frost - Rocio Molina",5,OaklandRedevelopmentAgencyAndCityCouncil/2006-03-21.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-03-21,"- Edward Baraona - Andy Nguyen - Malcolm Gaines 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.",6,OaklandRedevelopmentAgencyAndCityCouncil/2006-03-21.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-03-21,"There was no action necessary for this item. 5 Motion for 'Members' Requests for Reconsideration' of an Action taken at the preceding Council Meeting, shall be scheduled for the next-succeeding City Council meeting as a non-consent item. (Motion Maker must have voted on prevailing side) There was no action necessary for this item. 6 Requests from Councilmember(s) to schedule an Action Item considered by Committee but not forwarded to Council, shall be scheduled for the next-succeeding City Council meeting as a non-consent item. There was no action necessary for this item. 7 Approval of the Draft Minutes from the Concurrent Meeting of the Oakland Redevelopment Agency/City Council held on March 7, 2006 A motion was made by Councilmember Brooks to *Approve the Minutes. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 7 - Councilmember Chang, Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Brooks, President of the Council De La Fuente and Vice Mayor Quan 8. PRESENTATION OF CEREMONIAL MATTERS 8.1 Subject: NCAA Men's Basketball Regional Tournament From: Councilmember Reid Recommendation: Adopt A Resolution Welcoming the NCAA 2006 Division I Men's",7,OaklandRedevelopmentAgencyAndCityCouncil/2006-03-21.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-03-21,"Basketball Regional Championship (""March Madness"") To The Oakland Arena (06-0170) A motion was made by Councilmember Nadel, seconded by President of the Council De La Fuente, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 7 - Councilmember Chang, Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Brooks, President of the Council De La Fuente and Vice Mayor Quan View Report.pdf, 79788 CMS.pdf 8.2 Subject: Michael F. Lange - Recognition From Office Of Parks And Recreation: Recommendation: Adopt A Resolution Commending Michael F. Lange For Thirty Seven Years Of Outstanding And Distinguished Service To The City Of Oakland (06-0193) A motion was made by Councilmember Nadel, seconded by Vice Mayor Quan, that this matter be Adopted. The motion carried by the following vote: Votes:",8,OaklandRedevelopmentAgencyAndCityCouncil/2006-03-21.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-03-21,"ORA\Councilmember Ayes: 7 - Councilmember Chang, Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Brooks, President of the Council De La Fuente and Vice Mayor Quan View Report.pdf, 79789 CMS.pdf S-8.3 Subject: Hemophilia Awareness Month From: Vice Mayor Quan Recommendation: Adopt A Resolution Proclaiming March As Hemophilia Awareness Month In The City Of Oakland (06-0223) A motion was made by Vice Mayor Quan that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Absent: 1 - Councilmember Brunner ORA\Councilmember Ayes: 6 - Councilmember Chang, Councilmember Nadel, Councilmember Kernighan, Councilmember Brooks, President of the Council De La Fuente and Vice Mayor Quan",9,OaklandRedevelopmentAgencyAndCityCouncil/2006-03-21.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-03-21,"Agency/Councilmember Quan made a motion seconded by Agency/Councilmember Reid to approve an urgency finding pursuant to Section 2.20.080 E(2) regarding Item S-8.3 that there is a need to take immediate action which came to the attention of the local body after the agenda was posted, and that the need to take immediate action relates to a purely ceremonial or commendatory action.",10,OaklandRedevelopmentAgencyAndCityCouncil/2006-03-21.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-03-21,"The following individual(s) spoke and did not indicate a position on this item: - Val Bias View Report.pdf, 79790 CMS.pdf 9. COUNCIL ACKNOWLEDGEMENTS/ANNOUNCEMENTS Agency/Councilmember Reid took a point of personal privilege and requested that the meeting be adjourned in memory of Houston Tiggs Jr. and Lewie Motley",11,OaklandRedevelopmentAgencyAndCityCouncil/2006-03-21.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-03-21,"Agency/Councilmember Quan took a point of personal privilege and requested that the meeting be adjourned in memory of Judge Delmart Wong 10. CONSENT CALENDAR (CC) ITEMS: 10.1-CC Subject: Declaration Of A Local Emergency Due To AIDS Epidemic From: Office Of The City Attorney Recommendation: Adopt A Resolution Renewing And Continuing The City Council's Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis With Regard To The AIDS Epidemic (06-0183) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Absent: 1 - Councilmember Brunner ORA\Councilmember Ayes: 6 - Councilmember Chang, Councilmember Nadel,",12,OaklandRedevelopmentAgencyAndCityCouncil/2006-03-21.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-03-21,"ORA\Councilmember Ayes: 6 - Councilmember Chang, Councilmember Nadel, Councilmember Kernighan, Councilmember Brooks, President of the Council De La Fuente and Vice Mayor Quan",13,OaklandRedevelopmentAgencyAndCityCouncil/2006-03-21.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-03-21,"View Report.pdf, 79792 CMS.pdf 10.3-CC Subject: Annetta Grady - Settlement From: Office of the City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Case Of Annetta Grady V. City Of Oakland, Alameda County Superior Court Case No. RG04-141378, Our File No. 23728 In The Amount Of $175,000.00. This Case Involves A Slip And Fall Accident On A Crosswalk On Mountain Boulevard In Montclair (Public Works Agency) (06-0196) This Matter was Adopted on the Consent Agenda. Votes:",14,OaklandRedevelopmentAgencyAndCityCouncil/2006-03-21.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-03-21,"ORA\Councilmember Absent: 1 - Councilmember Brunner ORA)Councilmember Ayes: 6 - Councilmember Chang, Councilmember Nadel, Councilmember Kernighan, Councilmember Brooks, President of the Council De La Fuente and Vice Mayor Quan The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, 79793 CMS.pdf 10.4-CC Subject: James Kyle - Settlement From: Office of the City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To",15,OaklandRedevelopmentAgencyAndCityCouncil/2006-03-21.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-03-21,"Compromise And Settle The Case Of James Kyle V. Bay Area Rapid Transit (Bay Area Rapid Transit V. City Of Oakland), Alameda Superior Court Case No. 2002 060357, Our File No. 22151, In The Amount Of Twenty-Four Thousand Five Hundred Dollars ($24,500.00) (06-0197) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Absent: 1 - Councilmember Brunner ORA\Councilmember Ayes: 6 - Councilmember Chang, Councilmember Nadel, Councilmember Kernighan, Councilmember Brooks, President of the Council De La Fuente and Vice Mayor Quan View Report.pdf, 79794 CMS.pdf 10.5-CC Subject: Port And Army Base Land Use",16,OaklandRedevelopmentAgencyAndCityCouncil/2006-03-21.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-03-21,"From: Community And Economic Development Agency Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Adopting The Third Amendment To The Oakland Army Base Redevelopment Plan To Change The Land Use Designation For The East Maritime Area From Business Mix To General Industrial/Transportation (06-0086-2) This Matter was Approved for Final Passage on the Consent Agenda. Votes: ORA\Councilmember Absent: 1 - Councilmember Brunner ORA\Councilmember Ayes: 6 - Councilmember Chang, Councilmember Nadel, Councilmember Kernighan, Councilmember Brooks, President of the Council De La Fuente and Vice Mayor Quan The following individual(s) spoke and did not indicate a position on this item:",17,OaklandRedevelopmentAgencyAndCityCouncil/2006-03-21.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-03-21,"- Sanjiv Handa View Report.pdf, 12734 CMS.pdf S-10.6-CC Subject: Wildfire Prevention Assessment District Annual Report From: Office Of The City Administrator - Budget Office Recommendation: Adopt A Resolution Initiating The Fiscal Year 2006-2007 Assessment Process For The City Of Oakland Wildfire Prevention Assessment District And Authorizing The City Administrator To Order A Preliminary Annual Report Pursuant To The Oakland Municipal Code (06-0106) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Absent: 1 - Councilmember Brunner DRA\Councilmember Ayes: 6 - Councilmember Chang, Councilmember Nadel,",18,OaklandRedevelopmentAgencyAndCityCouncil/2006-03-21.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-03-21,"Councilmember Kernighan, Councilmember Brooks, President of the Council De La Fuente and Vice Mayor Quan The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, 79795 CMS.pdf S-10.7-CC Subject: Napa Auto Parts Contract From: Finance and Management Agency Recommendation: Adopt A Resolution Awarding A Contract To General Auto Parts, A Company Doing Business As Napa Auto Parts In An Annual Amount Not To Exceed Seven",19,OaklandRedevelopmentAgencyAndCityCouncil/2006-03-21.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-03-21,"Hundred Eighty Thousand Dollars ($780,000.00) For A Three Year Period Of March 1, 2006 To February 28, 2009, For Automotive Stock And Non-Stock Parts To The City Of Oakland In Accordance With Specification No. 03-465-14-1 (06-0159) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Absent: 1 - Councilmember Brunner ORA\Councilmember Ayes: 6 - Councilmember Chang, Councilmember Nadel, Councilmember Kernighan, Councilmember Brooks, President of the Council De La Fuente and Vice Mayor Quan View Report.pdf, 79796 CMS.pdf S-10.8-CC Subject: Safety And Security Lighting Installation",20,OaklandRedevelopmentAgencyAndCityCouncil/2006-03-21.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-03-21,"From: Community And Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) An Agency Resolution Authorizing The Contribution And Appropriation Of Redevelopment Agency Funds To The City Of Oakland Under The Cooperation Agreement In",21,OaklandRedevelopmentAgencyAndCityCouncil/2006-03-21.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-03-21,"An Amount Not To Exceed $113,137 To Install Safety And Security Lighting On 69th, 70th And 71st Avenues Between International Boulevard And Arthur Street, Seminary Avenue From Trask To Walnut Street, Bancroft Avenue From Avenal Avenue To Fortune Way, And Weld Street Between 69th Avenue And 73rd Avenue, And To Purchase And Install Nine Candelabra Lights In The Havenscourt And Bancroft Area; (06-0181) This Matter was Adopted on the Consent Agenda. Votes:",22,OaklandRedevelopmentAgencyAndCityCouncil/2006-03-21.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-03-21,"ORA\Councilmember Absent: 1 - Councilmember Brunner ORA)Councilmember Ayes: 6 - Councilmember Chang, Councilmember Nadel, Councilmember Kernighan, Councilmember Brooks, President of the Council De La Fuente and Vice Mayor Quan The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, 2006-0033 CMS.pdf 2) A Resolution Authorizing The City To Accept And Appropriate A Contribution Of Redevelopment Agency Funds Under The Cooperation Agreement In An Amount Not To Exceed $113,137 For Safety And Security Lighting To Alleviate Crime And Blight On 69th,",23,OaklandRedevelopmentAgencyAndCityCouncil/2006-03-21.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-03-21,"70th And 71st Avenues Between International Boulevard And Arthur Street, Seminary Avenue From Trask To Walnut Street, Bancroft Avenue From Avenal Avenue To Fortune Way, And Weld Street Between 69th Avenue And 73rd Avenue And For The Purchase And Installation Of Nine Candelabra Lights In The Havenscourt And Bancroft Area; and (06-0181-1) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Absent: 1 - Councilmember Brunner ORA\Councilmember Ayes: 6 - Councilmember Chang, Councilmember Nadel, Councilmember Kernighan, Councilmember Brooks, President of the Council De La Fuente and Vice Mayor Quan View Report.pdf, 79797 CMS.pdf 3) An Agency Resolution Authorizing The Agency Administrator To Solicit, Negotiate,",24,OaklandRedevelopmentAgencyAndCityCouncil/2006-03-21.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-03-21,"Award, And Execute Design And Engineering Contracts Without Returning To The Agency For Three Streetscape Areas In The Central City East Project Area, The Eastlake/14th Avenue, Melrose/Bancroft Avenue, And 5th Avenue Areas, In Amounts Not To Exceed $300,000 Each For A Total Contract Amount Of $900,000 (06-0181-2) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Absent: 1 - Councilmember Brunner DRA\Councilmember Ayes: 6 - Councilmember Chang, Councilmember Nadel, Councilmember Kernighan, Councilmember Brooks, President of the Council De La Fuente and Vice Mayor Quan View Report.pdf, 2006-0034 CMS.pdf S-10.9-CC Subject: Firefighter's Grant Funds",25,OaklandRedevelopmentAgencyAndCityCouncil/2006-03-21.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-03-21,"From: Oakland Fire Department Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For, Accept And Appropriate Up To Three Hundred Fifty Thousand Dollars ($350,000.00) Of 2006 Federal Assistance To Firefighter's Grant Funds And Award Contracts To Provide Firefighting And Emergency Response Specialized Training And Equipment To The Lowest Responsible Bidder(s) Or To The Successful Respondent(s) To The City's Request For Proposals Competitive Selection Process, Without Return To Council (06-0162) This Matter was Adopted on the Consent Agenda. Votes:",26,OaklandRedevelopmentAgencyAndCityCouncil/2006-03-21.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-03-21,"ORA\Councilmember Absent: 1 - Councilmember Brunner ORA)Councilmember Ayes: 6 - Councilmember Chang, Councilmember Nadel, Councilmember Kernighan, Councilmember Brooks, President of the Council De La Fuente and Vice Mayor Quan View Report.pdf, 79798 CMS.pdf Passed The Consent Agenda A motion was made, 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 Absent: 1 - Councilmember Brunner ORA\Councilmember Ayes: 6 - Councilmember Chang, Councilmember Nadel, Councilmember Kernighan, Councilmember Brooks, President of the Council De La Fuente and Vice Mayor Quan 11 An oral report from the Agency Counsel / City Attorney of final decisions made during Closed Session",27,OaklandRedevelopmentAgencyAndCityCouncil/2006-03-21.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-03-21,"Agency/Councilmember Reid made a motion, seconded by Agency/Councilmember Chang, to accept the oral report from the City Attorney on final decisions made during Closed Session, and hearing no objections, all 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 12 A disclosure of non-confidential Closed Session Discussion pursuant to Section 15 of the Sunshine Ordinance Agency/Councilmember Chang made a motion seconded by Agency/Councilmember Quan confirming that there were no discussions",28,OaklandRedevelopmentAgencyAndCityCouncil/2006-03-21.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-03-21,"pursuant to Section 15 of the Sunshine Ordinance, and hearing no objections, the motion passed by Ayes: Agency/Councilmember: Brooks, Brunner, Chang, Nadel, Reid, Quan, Kernighan and President of the Council De La Fuente -8 COMMENCING AT 7:00 P.M. OR AS SOON AS REASONABLY PRACTICAL THEREAFTER: 13 Reconsideration of Ordinances pursuant to Charter Section 216 There was no action necessary for this item. 14. Consideration of items with statutory Public Hearing Requirements: 14.1 Subject: Delinquent Transient Occupancy Taxes - Public Hearing From: Finance And Management Agency",29,OaklandRedevelopmentAgencyAndCityCouncil/2006-03-21.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-03-21,"Recommendation: Conduct A Public Hearing Regarding The Assessment Of Liens For Delinquent Transient Occupancy Taxes And Upon Conclusion Adopt One Of The Following Resolutions:",30,OaklandRedevelopmentAgencyAndCityCouncil/2006-03-21.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-03-21,"1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs Incurred By The City Of Oakland For Delinquent Transient Occupancy Taxes And Confirming The Recordation Of Liens, Administrative Charges, And Assessment Charges As Necessary Pursuant To Title 4, Chapter 4.24 Of The Oakland Municipal Code, And Directing The Notice",31,OaklandRedevelopmentAgencyAndCityCouncil/2006-03-21.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-03-21,"Of Lien And Assessment Charges To Be Turned Over To The County For Collection; Or (06-0036) A motion was made by Councilmember Kernighan that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 7 - Councilmember Chang, Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Brooks, President of the Council De La Fuente and Vice Mayor Quan Upon the reading of Item 14.1 by the City Clerk, the Public Hearing was",32,OaklandRedevelopmentAgencyAndCityCouncil/2006-03-21.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-03-21,"opened at 7:00 p.m Agency/Councilmember Nadel 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,",33,OaklandRedevelopmentAgencyAndCityCouncil/2006-03-21.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-03-21,"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",34,OaklandRedevelopmentAgencyAndCityCouncil/2006-03-21.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-03-21,"View Report.pdf, 79799 CMS.pdf 2) A Resolution Overruling Protests And Accepting And Confirming Reports Of The City Administrator On The Delinquent Transient Occupancy Taxes And Confirming The Recordation Of Liens, Administrative Charges And Assessment Charges As Necessary Pursuant To Title 4, Chapter 4.24 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 (06-0036-1) Not Adopted View Report.pdf 3) A Resolution Continuing Hearing On Reports Of The City Administrator On The Delinquent Transient Occupancy Taxes And Confirming The Recordation Of Liens, Administrative Charges And Assessment Charges As Necessary Pursuant To Title 4, Chapter 4.24 Of The",35,OaklandRedevelopmentAgencyAndCityCouncil/2006-03-21.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-03-21,"Oakland Municipal Code (06-0036-2) Not Adopted View Report.pdf 14.2 Subject: Delinquent Real Property Transfer Taxes - Public Hearing From: Finance and Management Agency Recommendation: Conduct A Public Hearing Regarding The Assessment Of Liens For Delinquent Real Property Transfer Taxes And Upon Conclusion Adopt One Of The Following",36,OaklandRedevelopmentAgencyAndCityCouncil/2006-03-21.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-03-21,"Resolutions: 1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs Incurred By The City Of Oakland For Delinquent Real Property Transfer Taxes, And",37,OaklandRedevelopmentAgencyAndCityCouncil/2006-03-21.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-03-21,"Confirming 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 County Tax Collector For Collection; or (06-0037) A motion was made by Councilmember Brooks, seconded by Councilmember Nadel, that this matter be Adopted. The motion carried by the following vote:",38,OaklandRedevelopmentAgencyAndCityCouncil/2006-03-21.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-03-21,"Votes: ORA\Councilmember Absent: 1 - President of the Council De La Fuente ORA\Councilmember Ayes: 6 - Councilmember Chang, Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Brooks and Vice Mayor Quan Upon the reading of Item 14.2 by the City Clerk, the Public Hearing was opened at 7:05 p.m",39,OaklandRedevelopmentAgencyAndCityCouncil/2006-03-21.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,2006-03-21,"PRESIDED AS PRESIDENT PRO TEMPORE. Agency/Councilmember Brooks made a motion, seconded by",41,OaklandRedevelopmentAgencyAndCityCouncil/2006-03-21.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-03-21,"Agency/Councilmember Nadel, to close the Public Hearing, and hearing no objections, the motion passed by Ayes: Agency/Councilmember: Brooks, Brunner, Chang, Kernighan, Nadel, Reid, and Quan -7, Absent: President of",42,OaklandRedevelopmentAgencyAndCityCouncil/2006-03-21.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-03-21,"the Council De La Fuente - -1 The following individual(s) spoke and did not indicate a position on this item:",43,OaklandRedevelopmentAgencyAndCityCouncil/2006-03-21.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-03-21,"- Sanjiv Handa View Report.pdf, 79800 CMS.pdf 2) A Resolution Overruling Protests And Objections And Accepting And Confirming Reports Of The City Administrator On The Cost Incurred By The City Of Oakland For Delinquent Real Property Transfer Taxes, And Authorizing The Recordation Of Liens, Administrative 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 County Tax Collector For Collection; or (06-0037-1) Not Adopted View Report.pdf",44,OaklandRedevelopmentAgencyAndCityCouncil/2006-03-21.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-03-21,"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 (06-0037-2) Not Adopted View Report.pdf 14.3 Subject: Delinquent Mandatory Garbage Fees - Public Hearing From: Finance and Management Agency",45,OaklandRedevelopmentAgencyAndCityCouncil/2006-03-21.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-03-21,"Recommendation: Conduct A Public Hearing Regarding Delinquent Mandatory Garbage Fees For July/August/September 2005 Monthly Accounts And October/November/December 2005 Quarterly Accounts And Upon Conclusion Adopt One Of The Following Resolutions:",46,OaklandRedevelopmentAgencyAndCityCouncil/2006-03-21.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-03-21,"1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs Incurred By The City Of Oakland For Delinquent Garbage Service Fees, And Confirming The Recordation Of Liens, Administrative Charges, And Assessment Charges, As Necessary - Pursuant To Chapter 8.28 Of The Oakland Municipal Code, And Directing The Notice Of Lien",47,OaklandRedevelopmentAgencyAndCityCouncil/2006-03-21.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-03-21,"And Assessment Charges To Be Turned Over To The County Tax Collector For Collection; or (06-0038) A motion was made by Councilmember Brooks, seconded by Councilmember Kernighan, that this matter be Adopted. The motion carried by the following vote: Votes: DRA\Councilmember Ayes: 7 - Councilmember Chang, Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Brooks, President of the Council De La Fuente and Vice Mayor Quan",48,OaklandRedevelopmentAgencyAndCityCouncil/2006-03-21.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-03-21,"Upon the reading of Item 14.3 by the City Clerk, the Public Hearing was opened at 7:09 p.m.",49,OaklandRedevelopmentAgencyAndCityCouncil/2006-03-21.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-03-21,"PRESIDENT OF THE COUNCIL DE LA FUENTE WAS NOTED PRESENT AT 7:06 P.M. AND RESUMED PRESIDING AS CHAIRPERSON",50,OaklandRedevelopmentAgencyAndCityCouncil/2006-03-21.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-03-21,"Agency/Councilmember Brooks made a motion, seconded by Agency/Councilmember Kernighan, to close the Public Hearing, and hearing no objections, the motion passed by Ayes: Agency/Councilmember: Brooks,",51,OaklandRedevelopmentAgencyAndCityCouncil/2006-03-21.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-03-21,"Brunner, Chang, Kernighan, Nadel, Reid, Quan andPresident of the Council De La Fuente -8",52,OaklandRedevelopmentAgencyAndCityCouncil/2006-03-21.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-03-21,"The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, 79801 CMS.pdf 2) A Resolution Overruling Protests And Objections, And Accepting And Confirming Reports Of The City Administrator On The Costs Incurred By The City Of Oakland For Delinquent Garbage Service Fees, And Authorizing The Recordation Of Liens, Administrative Charges, As Necessary - Pursuant To Chapter 8.28 Of The Oakland Municipal Code, And Directing The",53,OaklandRedevelopmentAgencyAndCityCouncil/2006-03-21.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-03-21,"Notice Of Lien And Assessment Charges To Be Turned Over To The County Tax Collector For Collection; or (06-0038-1) Not Adopted View Report.pdf 3) A Resolution Continuing Hearing On Reports Of The City Administrator On The Delinquent Garbage Services Fees And Confirming Of The Recordation Of Liens, Administrative Charges, And Assessment Charges, As Necessary - Pursuant To Chapter 8.28 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 (06-0038-2) Not Adopted View Report.pdf 14.4 Subject: Delinquent Business Taxes - Public Hearing",54,OaklandRedevelopmentAgencyAndCityCouncil/2006-03-21.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-03-21,"From: Finance and Management Agency Recommendation: Conduct A Public Hearing Regarding The Assessment Of Liens For Delinquent Business Taxes And Upon Conclusion Adopt One Of The Following Pieces Of Legislation:",55,OaklandRedevelopmentAgencyAndCityCouncil/2006-03-21.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-03-21,"1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs Incurred By The City Of Oakland For Delinquent Business Taxes And Confirming The Recordation Of Liens, Administrative Charges And Assessment Charges As Necessary -",56,OaklandRedevelopmentAgencyAndCityCouncil/2006-03-21.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-03-21,"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 For Collection; or (06-0039) A motion was made by Councilmember Brooks, seconded by Councilmember Chang, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 7 - Councilmember Chang, Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Brooks, President of the Council De La Fuente and Vice Mayor Quan",57,OaklandRedevelopmentAgencyAndCityCouncil/2006-03-21.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-03-21,"Upon the reading of Item 14.4 by the City Clerk, the Public Hearing was opened at 7:10 p.m Agency/Councilmember Brooks made a motion, seconded by Agency/Councilmember Chang, to close the Public Hearing, and hearing no",58,OaklandRedevelopmentAgencyAndCityCouncil/2006-03-21.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-03-21,"objections, the motion passed by 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:",59,OaklandRedevelopmentAgencyAndCityCouncil/2006-03-21.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-03-21,"- Sanjiv Handa View Report.pdf, 79802 CMS.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 (06-0039-1) Not Adopted View Report.pdf 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 Assessment Charges, As Necessary - Pursuant To Title 5, Chapter 5.04 Of The Oakland",60,OaklandRedevelopmentAgencyAndCityCouncil/2006-03-21.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-03-21,"Municipal Code (06-0039-2) Not Adopted View Report.pdf 14.5 Subject: Central City East Redevelopment Project From: Community And Economic Development Agency Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following Pieces Of Legislation:",61,OaklandRedevelopmentAgencyAndCityCouncil/2006-03-21.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-03-21,"1) An Agency Resolution Adopting The Second Amendment To The Five-Year Implementation Plan, 2003-2008, For The Central City East Redevelopment Project To Modify Fund Allocations To The Streetscape Project And Infrastructure Component, Update The Affordable Housing Section, And Make Other Changes; and (06-0175) A motion was made, seconded by Vice Mayor Quan, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 7 - Councilmember Chang, Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Brooks, President of the Council De La Fuente and Vice Mayor Quan",62,OaklandRedevelopmentAgencyAndCityCouncil/2006-03-21.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-03-21,"Upon the reading of Item 14.5 by the City Clerk, the Public Hearing was opened at 7:12 p.m. Agency/Councilmember Reid made a motion, seconded by Agency/Councilmember Quan, to close the Public Hearing, and hearing no objections, the motion passed by Ayes: Agency/Councilmember: Brooks,",63,OaklandRedevelopmentAgencyAndCityCouncil/2006-03-21.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-03-21,"Brunner, Chang, Kernighan, Nadel, Reid, Quan, and President of the Council De La Fuente -8 View Report.pdf, View Supplemental Report.pdf, 2006-0035 CMS.pdf 2) An Agency Resolution Modifying The Central City East Homeownership Rehabilitation Program To Increase The Maximum Loan Amount From $10,000 To $75,000 And To Authorize The Provision Of Design Assistance To Homeowners In An Amount Not To Exceed $5,000 (06-0175-1) A motion was made, seconded by Vice Mayor Quan, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 7 - Councilmember Chang, Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Brooks, President of the Council De La Fuente and Vice Mayor Quan",64,OaklandRedevelopmentAgencyAndCityCouncil/2006-03-21.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-03-21,"View Report.pdf, 2006-0036 CMS.pdf 14.6 NUMBER NOT USED 14.7 Subject: Mixed Use Development - 51st and 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 67 Residential Units And 2,990 Square Feet Of Commerial Space Located At The Inter Section Of 51st Street And Telegraph Avenue (Case File Number CMDV05-469) (06-0140)",65,OaklandRedevelopmentAgencyAndCityCouncil/2006-03-21.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-03-21,"A motion was made by Councilmember Brunner, seconded by Councilmember Brooks, that this matter be Adopted as Amended. The motion carried by the following vote: Votes: ORA)Councilmember Ayes: 7 - Councilmember Chang, Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Brooks, President of the Council De La Fuente and Vice Mayor Quan Upon the reading of Item 14.7 by the City Clerk, the Public Hearing was opened at 7:13 p.m.",66,OaklandRedevelopmentAgencyAndCityCouncil/2006-03-21.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-03-21,"Agency/Councilmember Brunner made a motion, seconded by Agency/Councilmember Brooks, to close the Public Hearing, and hearing no",67,OaklandRedevelopmentAgencyAndCityCouncil/2006-03-21.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-03-21,"objections, the motion passed by Ayes: Agency/Councilmember: Brooks, Brunner, Chang, Kernighan, Nadel, Reid, Quan, and President of the Council De La Fuente -8",68,OaklandRedevelopmentAgencyAndCityCouncil/2006-03-21.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-03-21,"The following individual(s) spoke in favor of this item: - Roy Alper",69,OaklandRedevelopmentAgencyAndCityCouncil/2006-03-21.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-03-21,"- Patrick Zimski The following individual(s) spoke and did not indicate a position on this item:",70,OaklandRedevelopmentAgencyAndCityCouncil/2006-03-21.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-03-21,"- Sanjiv Handa - Virginia Browne View Report.pdf, View Supplemental Report.pdf, 79803 CMS.pdf ACTION ON NON-CONSENT ITEMS: 15 Subject: Local Emergency Due To Winter Storms From: Oakland Fire Department",71,OaklandRedevelopmentAgencyAndCityCouncil/2006-03-21.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-03-21,"Recommendation: Adopt A Resolution Renewing And Continuing The Local Emergency Due To Winter Storms First Proclaimed By The City Of Oakland On January 5, 2006 (06-0185) A motion was made by Councilmember Brunner that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 7 - Councilmember Chang, Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Brooks, President of the Council De La Fuente and Vice Mayor Quan This item was taken out of order View Report.pdf, 79804 CMS.pdf S-15.1 Subject: Oakland Police Department Staffing From: City Council Recommendation: Adopt A Resolution Declaring An Emergency Pursuant To The Meyers-Milias Brown Act (California Government Code Section 3504.5) To Permit The Chief",72,OaklandRedevelopmentAgencyAndCityCouncil/2006-03-21.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-03-21,"Of Police To Redeploy Police Officers To Address The Recent Surge In Crime (06-0198) *Withdrawn with No New Date Agency/Councilmember Quan made a motion seconded by Agency/Councilmember De La Fuente to approve an urgency finding pursuant to Section 2.20.080 E(2) regarding Item S15.1 that there is a need to take",73,OaklandRedevelopmentAgencyAndCityCouncil/2006-03-21.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-03-21,"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",74,OaklandRedevelopmentAgencyAndCityCouncil/2006-03-21.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-03-21,"subsequent special or regular meeting. This item was taken out of order",75,OaklandRedevelopmentAgencyAndCityCouncil/2006-03-21.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-03-21,"The following individual(s) spoke against this item: - Hugh Bassette",76,OaklandRedevelopmentAgencyAndCityCouncil/2006-03-21.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-03-21,"- Yvonne Backman The following individual(s) spoke and did not indicate a position on this item:",77,OaklandRedevelopmentAgencyAndCityCouncil/2006-03-21.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-03-21,"- Sanjiv Handa View Report.pdf, View Supplemental Report.pdf The Roll Call was modified to note Vice Mayor Quan absent at 8:33 p.m. 16 Subject: Measure Y Implementation From: Oakland Police Deparment Recommendation: Action On A Semi-Annual Report And Recommendation Regarding The Status Of Implementation Of The Department's Reorganization To Expand Community Policing And The Status Of Measure Y Implementation, Specifically Regarding Officer",78,OaklandRedevelopmentAgencyAndCityCouncil/2006-03-21.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-03-21,"Recruiting, Training Hiring And Deployment Of Officers To Measure Y Positions (06-0084) A motion was made by Councilmember Brunner, seconded by Councilmember Kernighan, that this matter be Approve as Amended. The motion carried by the following vote: Votes: ORA\Councilmember Abstained: 1 - Councilmember Brooks ORA\Councilmember Absent: 2 - Councilmember Nadel and Vice Mayor Quan DRA\Councilmember Ayes: 4 - Councilmember Chang, Councilmember Brunner, Councilmember Kernighan and President of the Council De La Fuente",79,OaklandRedevelopmentAgencyAndCityCouncil/2006-03-21.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-03-21,,80,OaklandRedevelopmentAgencyAndCityCouncil/2006-03-21.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-03-21,The following individual(s) spoke and did not indicate a position on this item:,81,OaklandRedevelopmentAgencyAndCityCouncil/2006-03-21.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-03-21,- Sanjiv Handa,82,OaklandRedevelopmentAgencyAndCityCouncil/2006-03-21.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-03-21,,83,OaklandRedevelopmentAgencyAndCityCouncil/2006-03-21.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-03-21,,84,OaklandRedevelopmentAgencyAndCityCouncil/2006-03-21.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-03-21,"Agency/Councilmember Brunner made a motion, seconded by",85,OaklandRedevelopmentAgencyAndCityCouncil/2006-03-21.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-03-21,"Agency/Councilmember Kernighan, to approve the recommendations as",86,OaklandRedevelopmentAgencyAndCityCouncil/2006-03-21.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-03-21,amended on item 16 as follows:,87,OaklandRedevelopmentAgencyAndCityCouncil/2006-03-21.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-03-21,,88,OaklandRedevelopmentAgencyAndCityCouncil/2006-03-21.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-03-21,"1) Instead of the Academy Schedule outlined in the report, convene three",89,OaklandRedevelopmentAgencyAndCityCouncil/2006-03-21.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-03-21,"additional academies, each to being June 1, 2006 to ensure full staff by January",90,OaklandRedevelopmentAgencyAndCityCouncil/2006-03-21.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-03-21,"31, 2007 or earlier; and",91,OaklandRedevelopmentAgencyAndCityCouncil/2006-03-21.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-03-21,,92,OaklandRedevelopmentAgencyAndCityCouncil/2006-03-21.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-03-21,"2) The recruitment, hiring and training of the 59 remaining Measue Y officers",93,OaklandRedevelopmentAgencyAndCityCouncil/2006-03-21.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-03-21,are to be funded from Measure Y proceeds.,94,OaklandRedevelopmentAgencyAndCityCouncil/2006-03-21.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-03-21,,95,OaklandRedevelopmentAgencyAndCityCouncil/2006-03-21.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-03-21,"Additionally, staff were directed to contract with an outside agency to assist the",96,OaklandRedevelopmentAgencyAndCityCouncil/2006-03-21.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-03-21,City in recruiting and hiring the next four months and to deliver a proress,97,OaklandRedevelopmentAgencyAndCityCouncil/2006-03-21.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-03-21,report on hiring and recruitment at each meeting of the Public Safety,98,OaklandRedevelopmentAgencyAndCityCouncil/2006-03-21.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-03-21,Committee until all vacancies are filled.,99,OaklandRedevelopmentAgencyAndCityCouncil/2006-03-21.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-03-21,,100,OaklandRedevelopmentAgencyAndCityCouncil/2006-03-21.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-03-21,Agency/Councilmember Kernighan proposed the following to allocate an,101,OaklandRedevelopmentAgencyAndCityCouncil/2006-03-21.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-03-21,additional $2.4 million to enhance recruiting efforts with legally fiscal support,102,OaklandRedevelopmentAgencyAndCityCouncil/2006-03-21.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-03-21,from Measure Y funding with the balance paid by the general fund.,103,OaklandRedevelopmentAgencyAndCityCouncil/2006-03-21.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-03-21,,104,OaklandRedevelopmentAgencyAndCityCouncil/2006-03-21.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-03-21,Agency/Councilmember Brunner accepted the Friendly amendment and upon,105,OaklandRedevelopmentAgencyAndCityCouncil/2006-03-21.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-03-21,"call of the roll, the motion passed by Ayes: Agency/Councilmember: Brunner,",106,OaklandRedevelopmentAgencyAndCityCouncil/2006-03-21.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-03-21,"Chang, Kernighan, Reid, and President of the Council De La Fuente - 5,",107,OaklandRedevelopmentAgencyAndCityCouncil/2006-03-21.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-03-21,"Abstain: Brooks - 1, Absent; Nadel, Quan - 2 View Report.pdf, View Supplemental Report.pdf 17 Subject: Housing, Residential Rent And Relocation Board - Appointments From: Office of the Mayor Recommendation: Adopt A Resolution Appointing Charles Hargrave, Ricardo Hunter And Jessica Leavitt And Re-Appointing Laura Arreola As Members Of The Housing, Residential",108,OaklandRedevelopmentAgencyAndCityCouncil/2006-03-21.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-03-21,"Rent And Relocation Board (06-0206) Withdrawn and Rescheduled to Concurrent Meeting of the Oakland Redevelopment Agency/City Council on 4/4/2006 View Report.pdf, View Supplemental Report.pdf, View Report.pdf, 79836 CMS.pdf S-18 Subject: Francisco Electric Supply - Contract From: Finance And Management Agency Recommendation: Adopt A Resolution Awarding A Contract To Francisco Electric Supply, A Corporation, In An Annual Amount Not To Exceed Three Hundred Thirty Six Thousand, Fifty",109,OaklandRedevelopmentAgencyAndCityCouncil/2006-03-21.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-03-21,"Two Dollars, And Thirty Three Cents ($336,052.33) For The Three Year Period Of March 1, 2006 To February 28, 2009, For Standard Street Lighting And Traffic Signals, To The City Of Oakland In Accordance With Specification No. 06-285-76-01 (06-0161) A motion was made, seconded by Councilmember Nadel, that this matter be Adopted. The motion carried by the following vote: Votes: ORA|Councilmember Noes: 1 - Vice Mayor Quan ORA\Councilmember Ayes: 6 - Councilmember Chang, Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Brooks and President of the Council De La Fuente View Report.pdf, 79805 CMS.pdf S-19 Subject: Proposition 40 Grant Funds",110,OaklandRedevelopmentAgencyAndCityCouncil/2006-03-21.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-03-21,"From: Public Works Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For, Accept, And Appropriate Grant Funds From The California Cultural And Historical Endowment (CCHE) For Round Two Under State Of California Proposition 40 (Clean Water, Clean Air, Safe Parks And Coastal Protection Act Of 2002), For Peralta Hacienda Historical Park In An Amount Up To One Million Seven Hundred Thirty-Six Thousand Dollars ($1,736,000.00) (06-0113)",111,OaklandRedevelopmentAgencyAndCityCouncil/2006-03-21.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-03-21,"Brooks and President of the Council De La Fuente Agency/Councilmember Chang made a motion seconded by Agency/Councilmember Reid to approve an urgency finding pursuant to Section 2.20.080 E(2) regarding Item S-19 that there is a need to take immediate action which came to the attention of the local body after the agenda was posted, and",112,OaklandRedevelopmentAgencyAndCityCouncil/2006-03-21.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-03-21,"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, View Supplemental Reoprt.pdf, 79806 CMS.pdf S-20 Subject: Todd Blair And John Rogers Professional Services Agreement From: Cultural Arts And Marketing Division Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And",113,OaklandRedevelopmentAgencyAndCityCouncil/2006-03-21.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-03-21,"Enter Into Professional Services Agreements With Todd Blair And John Colle Rogers For Public Art Design And Fabrication Services For The 12th Street Reconstruction Project In An Amount Not To Exceed Seventy-Two Thousand Five Hundred Dollars ($72,500) Each (05-1006) A motion was made by Councilmember Brooks, seconded by Councilmember Chang, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Absent: 1 - Vice Mayor Quan ORA\Councilmember Ayes: 6 - Councilmember Chang, Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Brooks and President of the Council De La Fuente",114,OaklandRedevelopmentAgencyAndCityCouncil/2006-03-21.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-03-21,"Agency/Councilmember Brooks made a motion seconded by Agency/Councilmember Chang to approve an urgency finding pursuant to Section 2.20.080 E(2) regarding Item S-20 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, 79807 CMS.pdf S-21",115,OaklandRedevelopmentAgencyAndCityCouncil/2006-03-21.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-03-21,"Subject: Emergency Preparedness - Follow Up Report From: Office Of The City Administrator Recommendation: Receive A Follow Up Report On The City Of Oakland's State Of Emergency Preparedness, Responding To Councilmember Questions And Requests For Additional Information (06-0105) A motion was made by Councilmember Nadel that this matter be *Received and Filed. The motion carried by the following vote: Votes: ORA)Councilmember Absent: 1 - Vice Mayor Quan ORA\Councilmember Ayes: 6 - Councilmember Chang, Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Brooks and President of the Council De La Fuente View Report.pdf Continuation of Open Forum ADJOURNMENT OF COUNCIL SESSION There being no further business, and upon the motion duly made, the Agency/Council adjourned the meeting at 9:40 p.m. NOTE:",116,OaklandRedevelopmentAgencyAndCityCouncil/2006-03-21.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-03-21,"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.",117,OaklandRedevelopmentAgencyAndCityCouncil/2006-03-21.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-03-21,"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",118,OaklandRedevelopmentAgencyAndCityCouncil/2006-03-21.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-03-21,"Phone: (510) 238-6406 Fax: (510)238-6699 Recorded Agenda: (510)238-2386 Telecommunications Display Device: (510) 839-6451 (TDD) 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. (...)",119,OaklandRedevelopmentAgencyAndCityCouncil/2006-03-21.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-03-21,City Clerk and Clerk of the Council,120,OaklandRedevelopmentAgencyAndCityCouncil/2006-03-21.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-04-25,"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 Special Concurrent Meeting of the Oakland Redevelopment Agency/City Council Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, April 25, 2006 12:00 PM City Council Chambers - 3rd Floor 1 Pledge of Allegiance A meeting of the Joint Oakland Redevelopment Agency and City Council was held on the above date. Opening with the Pledge of Allegiance, the meeting was convened at 12:23 pm. 2 Roll Call / ORA & Council COUNCIL MEMBERS: Jane Brunner, Dist. 1; Patricia Kernighan, Dist. 2; Nancy Nadel,",1,OaklandRedevelopmentAgencyAndCityCouncil/2006-04-25.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-04-25,"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 ORA\Councilmember Excused: 2 - Councilmember Brunner and Councilmember Nadel ORA\Councilmember Present: 6 - Vice Mayor Quan, President of the Council De La Fuente, Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and Councilmember Chang 3 Open Forum / Citizens Comments (Time Available: 15 minutes) 4 Subject: Winter Storms - Local Emergency From: Oakland Fire Department Recommendation: Adopt A Resolution Renewing And Continuing The Local Emergency Due To Winter Storms First Proclaimed By The City Of Oakland On January 5, 2006 (06-0326)",2,OaklandRedevelopmentAgencyAndCityCouncil/2006-04-25.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-04-25,"A motion was made by Councilmember Brooks, seconded by Councilmember Reid, that this matter be Adopted. The motion carried by the following vote: Votes: ORA|Councilmember Excused: 2 - Councilmember Brunner and Councilmember Nadel DRA\Councilmember Ayes: 6 - Vice Mayor Quan, President of the Council De La Fuente, Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, 79948 CMS.pdf ADJOURNMENT OF COUNCIL SESSION There being no further business, and upon the motion duly made, the Agency/Council adjourned the meeting at 12:26 p.m. Americans With Disabilities Act",3,OaklandRedevelopmentAgencyAndCityCouncil/2006-04-25.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-04-25,"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",4,OaklandRedevelopmentAgencyAndCityCouncil/2006-04-25.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-04-25,"chemical sensitivities, please refrain from wearing strongly scented products to meetings. Office of the City Clerk - Agenda Management Unit Phone: (510) 238-6406",5,OaklandRedevelopmentAgencyAndCityCouncil/2006-04-25.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-04-25,"Fax: (510) 238-6699 Recorded Agenda: (510) 238-2386 Telecommunications Display Device: (510) 839-6451 (TDD) 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",6,OaklandRedevelopmentAgencyAndCityCouncil/2006-04-25.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"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 Special Concurrent Meeting of the Oakland Redevelopment Agency/City Council Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, June 27, 2006 6:00 PM City Council Chambers - 3rd Floor 1 Pledge of Allegiance A meeting of the Joint Oakland Redevelopment Agency and City Council was held on the above date. Opening with the Pledge of Allegiance, the meeting was convened at 6:14pm. 2 Roll Call / ORA & Council COUNCIL MEMBERS: Jane Brunner, Dist. 1; Patricia Kernighan, Dist. 2; Nancy Nadel,",1,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"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. ORA\Councilmember Present: 8 - Councilmember Brunner, Councilmember Nadel, Vice Mayor Quan, President of the Council De La Fuente, Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and Councilmember Chang 3 Open Forum / Citizens Comments (Time Available: 15 minutes) The following individual(s) spoke on this item: Gene Hazzard William O. Schlotter Sajiv Handa 4 Modifications to the Consent Calendar, and requests from Councilmember(s) to pull an item from the Consent Calendar, shall be scheduled for the next-succeeding City Council meeting as a non-consent item.",2,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"No action was necessary for this item. 5 Motion for 'Members' Requests for Reconsideration' of an Action taken at the preceding Council Meeting, shall be scheduled for the next-succeeding City Council meeting as a non-consent item. (Motion Maker must have voted on prevailing side) No action was 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. Agency/Councilmember Kernighan made a motion, seconded by Agency/Councilmember Reid to pull item 4 of the June 13, 2006 Public Safety Committee and schedule the item to the July 18, 2006 City Council agenda as a Non-Consent item, and hearing no objections, the motion passed by Ayes: Agency/Councilmember: Brooks, Brunner, Chang, Kernighan, Nadel, Reid,",3,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"Quan, and President of the Council De La Fuente -8 7 There are no draft minutes for approval. No action was necessary for this item. 8. PRESENTATION OF CEREMONIAL MATTERS 8.1 Subject: Oakland Citizens' Academy Graduation From: Office Of The City Administrator Recommendation: A 10-Minute Presentation From The City Administrator For The City Of Oakland Citizens' Academy Graduation Class Of Spring 2006 (06-0458) Council heard a presentation regarding the Oakland Citizen's Academy graduation class of Spring 2006. View Report.pdf 9. COUNCIL ACKNOWLEDGEMENTS/ANNOUNCEMENTS Agency/Councilmember Reid took a point of personal privilege and requested that the meeting be adjourned in memory of Agency/Councilmember Brooks took a point of personal privilege and",4,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"requested that the meeting be adjourned in memory of 10. CONSENT CALENDAR (CC) ITEMS: 10.1 CC-CC Subject: Declaration Of A Local Emergency Due To AIDS Epidemic From: Office Of The City Attorney Recommendation: Adopt A Resolution Renewing And Continuing The City Council's Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis With Regard To The AIDS Epidemic (06-0563) 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,",5,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"79996 CMS.pdf 10.2 CC-CC Subject: Medical Cannabis Health Emergency From: Office Of The City Attorney Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In The City Of Oakland (06-0564) 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, 79997 CMS.pdf 10.3",6,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"CC-CC Subject: Pacific Gas And Electric Company - Settlement Agreement From: Office Of The City Attorney Recommendation: Adopt A Resolution Authorizing The City Attorney To Enter Into A Settlement Agreement With Pacific Gas And Electric Company That Resolves A Dispute Over Unpaid Electricity Charges Generated By Metricom Wireless Devices On City Light Poles (06-0569) 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",7,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"View Report.pdf, 79998 CMS.pdf 10.4 CC-CC Subject: Emergency Medical Services Retention Act Of 1997 From: Finance And Management Agency Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Authorizing A Fiscal Year 2006-2007 Increase To A Special Tax Imposed For Emergency Medical Services In Accordance With The Emergency Medical Services Retention Act Of 1997 (Measure M) (06-0489) This Matter was Approved for Final Passage on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel, Vice Mayor Quan, President of the Council De La Fuente,",8,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, View Supplemental Report.pdf, View Supplemental Report.pdf, 12745 CMS.pdf 10.5 CC Subject: Oak To Ninth Mixed Use Development Project From: Community and Economic Development Agency Recommendation: Adopt The Following Piecos Of legislation:",9,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"1) Approve The Final Passage (Second Reading) Of An Ordinance Adopting The Second Amendment To The Central City East Redevelopment Plan To Revise Land Use Designations For The Oak To Ninth Project Site; (06 0276 3) View Report.pdf, View Supplemental Report.pdf, View Supplemental.pdf View Supplemental Report.pdf,",10,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"View Supplemental Report.pdf, View Supplemental Report.pdf, 12756 CMS.pdf 2) Approve The Final Passage (Second Reading) Of An Ordinance Adopting An Amendment To The Central District Urban Renowal Plan To Revise Land Use Designations For The Oak- To Ninth Project Site; (06 0276 5) 12757 CMS.pdf 3) Approve The Final Passage (Second Reading) Of An Ordinance Adopting The Planned Waterfront Zoning District (PWD 4) For The Oak To Ninth Mixed Use Development Project; (06-0276-6) 12758 CMS.pdf -4) Approve The Final Passage (Second Reading) Of An Ordinance Rezoning Property In The Oak To Ninth Avenue Mixed Used Development Project Site From Heavy Industrial (M 40) To",11,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"The Planned Waterfront Zoning District (PWD 4) And Open Space Region Serving Park- (OS RSP), And From Civie Center Design Review Combining Zone (S 2/S 4) To The Planned Waterfront Zoning District (PWD 4 And Open Space Region Serving Park (OS RSP) (TITLE CHANGE) (06 0276 7) 12759 CMS.pdf 5) Approve The Final Passage (Second Reading) Of An Ordinance Approving A Development Agreement Between The City Of Oakland, The Redevelopment Agency Of The City Of- Oakland, And Oakland Harbor Partners, LLC And Authorizing The City Administrator To Execute The Development Agreement On Behalf Of The City (06 0276 10) 12760 CMS.pdf 10.6 CC-CC Subject: Oakland General Plan From: Community And Economic Development Agency",12,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Extending The Interim Controls For The Implementation Of The Oakland General Plan To June 30, 2007 (TITLE CHANGE) (06-0348) This Matter was Approved for Final Passage 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 The following individual(s) spoke on this item: Sanjiv Handa Scott Peterson View Report.pdf, View Supplemental.pdf, 12746 CMS.pdf 10.7 CC-CC",13,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"Subject: Disposable Food Service Ware From: Vice Mayor Jean Quan and Council President De La Fuente Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance To Prohibit The Use Of Polystyrene Foam Disposable Food Service Ware And Require The Use Of Biodegradable Or Compostable Disposable Food Service Ware By Food Vendors and City Facilities (06-0430) A motion was made by Councilmember Reid, seconded by Councilmember Chang, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Noes: 1 - Councilmember Brooks ORA\Councilmember Ayes: 7 - Councilmember Brunner, Councilmember",14,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"Nadel, Vice Mayor Quan, President of the Council De La Fuente, Councilmember Kernighan, Councilmember Reid and Councilmember Chang The following individual(s) spoke on this item: Sanjiv Handa Robert Allan Loreen View Report.pdf, View Supplemental Report.pdf, 12747 CMS.pdf 10.8 CC-CC Subject: Dog Leash Ordinance From: Vice Mayor Quan Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Amending Oakland Municipal Code Title 6, Chapter 6.04 Article 6.04.080 Dogs At Large In Parks, To",15,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"Allow Dogs To Be Off-Leash, Under Specific Conditions, In The Joaquin Miller Park Dog Play Area As Authorized By The Parks And Recreation Advisory Commission (06-0451) 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, View Supplemental Report.pdf, 12748 CMS.pdf S-10.9CC- CC Subject: Youth Employment Partnership - Litter Program Services",16,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"From: Councilmember Jane Brunner Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute A Two Year Agreement With Youth Employment Partnership, Inc. (YEP) To Implement The Team Oakland Program And For City Beautification Services In An Amount Not-To-Exceed $498,000.00, Or $249,000.00 In Each Year Of The Agreement, And Authorizing The City Administrator To Add Clean Up Services And Increase The Contract By An Additional",17,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"Amount Not-To-Exceed $235,000.00 Per Year Over The Term Of The Agreement Needed To Carry Out The Anti-Litter Program (TITLE CHANGE) (06-0336-1) 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 The following individual(s) spoke on this item: Sanjiv Handa View Report.pdf, 79999 CMS.pdf S-10.10CC -CC Subject: Violence Prevention And Public Safety Act Of 2004",18,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"From: Finance And Management Agency Recommendation: Approve The Final Passge (Second Reading) Of An Ordinance Authorizing A Fiscal Year 2006-2007 Increase To A Special Tax Imposed For Violence Prevention And Public Safety Services In Accordance With The Violence Prevention And Public Safety Act Of 2004 (Measure Y) (06-0492) A motion was made by Councilmember Reid, seconded by Councilmember Chang, that this matter be Approved for Final Passage. The motion carried by the following vote: Votes: ORA\Councilmember Abstained: 1 - Councilmember Brooks ORA\Councilmember Ayes: 7 - Councilmember Brunner, Councilmember Nadel, Vice Mayor Quan, President of the Council De La Fuente, Councilmember Kernighan, Councilmember Reid and Councilmember Chang",19,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"The following individual(s) spoke on this item: Sanjiv Handa Jerry Grace View Report.pdf, View Supplemental Report.pdf, View Supplemental Report.pdf, 12749 CMS.pdf Passed The Consent Agenda A motion was made by Councilmember Chang, seconded by Councilmember Reid, including all the preceding items marked as having been adopted on the Consent Agenda. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel, Vice Mayor Quan, President of the Council De La Fuente, Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and",20,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"Councilmember Chang 11 An oral report from the Agency Counsel / City Attorney of final decisions made during Closed Session There was no Closed Session prior to this meeting. No action was necessary for this item. 12 A disclosure of non-confidential Closed Session Discussion pursuant to Section 15 of the Sunshine Ordinance There was no Closed Session prior to this item. No action was necessary for this item. 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: Tree Removal Permits - The Lake Merritt Improvement Projects From: Public Works Agency Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution",21,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"Denying The Appeal Filed By Friederike Droegemueller, On Behalf Of The Merritt Lakesiders And No Clearcuts@Yahoogroups.Com Against The Decision Of The Public Works Agency Approving The Issuance Of Three Tree Removal Permits For The Lake Merritt Improvement Projects (06-0464) A motion was made by Councilmember Kernighan, seconded by Councilmember Nadel, that this matter be Adopted. The motion carried by the following vote: 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",22,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"Upon the reading of Item 14.1 by the City Clerk, the Public Hearing was opened at 7:04 PM",23,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"The following individual(s) spoke on this item: Friederilke Droegemueller Jerry Grace",24,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"David Mix* Therese R. George Nancy Riser*",25,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"John Wilson Isaac Simons Carolyn Blair",26,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"Agency/Councilmember Kernighan made a motion, seconded by Agency/Councilmember Nadel, to close the Public Hearing, and hearing no",27,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"objections, the motion passed by Ayes: Agency/Councilmenter: Brooks, Brunner, Chang, Kernighan, Nadel, Reid, Quan, and President of the Council De La Fuente -8",28,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"View Report.pdf, 80000 CMS.pdf 14.2 Subject: Massage Establishment Permit Appeal - Hoang Kim Ngo From: Office of the City Administrator Recommendation: Conduct A Public Hearing And Upon Conclusion, Adopt A Resolution Denying The Appeal Filed By Kim Ngo Against The Administrative Hearing Officer's Decision To Deny A Massage Establishment Permit For New Beginnings Center, Located At 4107 Broadway, Oakland, California (06-0408) Continued to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 7/18/2006 Upon the reading of Item 14.2 by the City Clerk, the Public Hearing was",29,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"opened at 8:00pm Agency/Councilmember Brunner made a motion, seconded by Agency/Councilmember De La Fuente, to continue the July 18, 2006 City Council Agend and hearing no objections, the motion passed by Ayes: Agency/Councilmember: Brooks, Brunner, Chang, Kernighan, Nadel, Reid,",30,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"Quan, and President of the Council De La Fuente -8 View Report.pdf, 80060 CMS.pdf 14.3 Subject: Kaiser Hospital Medical Center From: Community and Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Amending The General Plan Land Use Designation For The Kaiser Permanente Oakland Medical Center Campus From Various Designations To Institutional;",31,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"(06-0279) A motion was made by Councilmember Brunner, seconded by Councilmember Nadel, that this matter be Adopted with the amendments to the baseline traffic study by adding the additional streets of Warren, Westall, Croxton and Randwick, and the adjustment to guideline 7.3.7 changing the definition of lower piedmeont to MacArthur to Broadway. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel, Vice Mayor Quan, President of the Council De La Fuente,",32,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and Councilmember Chang Upon the reading of Item 14.3 by the City Clerk, the Public Hearing was",33,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,opened at 8:03 pm,34,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,,35,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"Agency/Councilmember Brunner made a motion, seconded by",36,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"Agency/Councilmember Nadel, to close the Public Hearing, and hearing no",37,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"objections, the motion passed by Ayes: Agency/Councilmember: Brooks,",38,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"Brunner, Chang, Kernighan, Nadel, Reid, Quan, and President of the Council",39,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,De La Fuente -8,40,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,,41,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,The following individual(s) spoke on this item:,42,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,Joe Haraburda,43,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,Sugi Loni,44,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,Ramarrishna Ram,45,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,Earlene Person,46,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,Carol F. Azar,47,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,Colman Snaith,48,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,Donna Marie,49,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,Larry Goldman,50,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,James B. Mitchell,51,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,Roberta L. Heintz,52,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,Charlene Milgrim,53,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,Jennie Ong,54,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,Seth H. Ronald,55,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,J. David Arterburn,56,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,Lorri R. Apazi,57,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,Sarah L. Cohen,58,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,Jean Rashlego,59,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,Michael P. Udkow,60,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,Tom Dryden,61,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,Eric K. Soares,62,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,Valeri R. Winemiller,63,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,Sanjiv Handa,64,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"Ron Bishop View Report.pdf, Kaiser Attachments and Embedded Links.pdf, View Supplemental Report.pdf, 80008 CMS.pdf 2) An Agency Resolution Approving And Recommending Adoption Of An Amendment To",65,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"Designations To Institutional; (06-0279-1) 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 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, 2006-0050 CMS.pdf 3) Approve The Introduction (First Reading) Of An Ordinance Adopting An Amendment To The Broadway/MacArthur/San Pablo Redevelopment Plan, Amending The Land Use Designation For The Kaiser Permanente Oakland Medical Center Campus From Various",66,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"Designations To Institutional; (06-0279-2) 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 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, 12753 CMS.pdf 4) Approve The Introduction (First Reading) Of An Ordinance Adopting A New Kaiser Permanente Oakland Medical Center (KX) Zone, Rezoning The Kaiser Permanente Oakland Medical Center Campus From Various Designations To The New KX Zone And Terminating The Previously Approved Contract Rezoning; And (06-0279-3) A motion was made by Councilmember Brunner, seconded by Councilmember Nadel, that this matter be Adopted. The motion carried",67,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"by the following vote: 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, 12754 CMS.pdf 5) A Resolution Adopting The Kaiser Permamente Oakland Medical Master Plan (06-0279-4) 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 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, 80103 CMS.pdf",68,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"14.4 Subject: Inclusionary Housing Requirement From: Community and Economic Development Agency Recommendation: Conduct A Public Hearing And Upon Conclusion Approve The Introduction (First Reading) Of An Ordinance Adding Chapter 17.109 To The Oakland Planning Code To Establish An Inclusionary Housing Requirement And Establish Two New Homeownership Programs For Oakland Teachers, Making Related Amendments To The Oakland Planning Code, Amending Section 15.68.100 Of The Oakland Municipal Code, And Amending The",69,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"Master Fee Schedule To Establish An Inclusionary Housing In-Lieu Fee; Or (06-0392) Withdrawn and Rescheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 7/18/2006 The following individual(s) spoke on this item: Jerry Grace Shirley Burnell",70,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"Liz Voigl Reid Settlemien Soledad Padilla Gabe Franken Charles S. Hahn",71,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"James E. Vann Sanjiv Handa Susan Schacher View Report.pdf, View Report.pdf, View Supplemental Report.pdf, View Supplemental.pdf S-14.4.1",72,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"Subject: Inclusionary Housing Requirements - Ordinance Modifications From: Councilmembers Jane Brunner, Jean Quan And President De La Fuente Recommendation: Approve The Introduction (First Reading) Of An Ordinance Adding Chapter 15.70 To The Oakland Municipal Code To Establish An Inclusionary Housing Requirement And Establish Two New Homeownership Programs For Oakland Teachers, Amending Section 15.68.100 Of The Oakland Municipal Code To Permit Affordable Housing Trust Funds To Be Used To Administer And Enforce The Inclusionary Housing Requirement, And Amending The",73,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"Master Fee Schedule To Establish An Inclusionary Housing In-Lieu Fee; And (06-0392-1) Withdrawn and Rescheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 7/18/2006 View Report.pdf S-14.4.2 Subject: Inclusionary Housing Requirement From: Councilmember Reid Recommendation: Consideration Of A Motion To Add New Section 12; Renumber Existing Section 12 To Section 13 To Read Section 12. This Ordinance Shall Not Apply In Any Redevelopment Project Area Where More Than 75% Of The Land Within That Redevelopment",74,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"Project Area, As That Area Is Designated As Of The Date Of The Adoption Of This Ordinance, Is Developed Pursuant To A Master Plan Of Development That Satisfies The Affordable Housing Production Requirements Of Health And Safety Code Section 33413 (06-0392-2) Withdrawn and Rescheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 7/18/2006 The following individual(s) spoke on this item: Sanjiv Handa View Report.pdf 14.5",75,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"Subject: Dissolution Of The Oakland Base Reuse Authority From: Community and Economic Development Agency",76,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following Pieces of Legislation:",77,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,1) An Agency Resolution Authorizing The Agency Administrator To Accept All Of The Assets,78,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"And Obligations Of The Oakland Base Reuse Authority (OBRA) And To Take All Actions Necessary To Complete The Dissolution Of OBRA Including:",79,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"(1) Creation And Operation Of An Oakland Redevelopment Agency (Agency) Leasing And Property Management Program At The Former Oakland Army Base; (2) Assumption Of All Of",80,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"The Rights And Obligations Of OBRA In The Agreements Listed In Attachment A Hereto; (3) Acceptance And Appropriation Of OBRA's Proposed Administrative Budget In An Amount",81,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"Not To Exceed Three Million Two Hundred Thousand Dollars ($3,200,000); (4) Acceptance And Appropriation Of Proposed Operating Budget In An Amount Not To Exceed Eight Million",82,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"Nine Hundred Forty-Seven Thousand Five Hundred Dollars ($8,947,500); (5) Extension Of OBRA's Security Services Contract With ABC Security Company For One Year In An Amount",83,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"Not To Exceed Two Hundred Twenty Thousand Dollars ($220,000); (6) Approval And Execution Of A Letter Amendment To The Memorandum Of Agreement For Oakland Army",84,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"Base Dated July 8, 2003 (City-Port MOA) Regarding The Mitigation Monitoring And Reporting Program At The Army Base, In An Amount Not To Exceed Six Hundred",85,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"Seventy-Eight Thousand Dollars ($678,000); (7) Approval And Execution Of A Resource Management Agreement With The Port Of Oakland, In An Amount Not To Exceed Three",86,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"Hundred Thousand Dollars ($300,000); (8) Approval And Execution Of A Utilities Operation Agreement With The Port Of Oakland, In An Amount Not To Exceed Seven Hundred",87,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"Twenty-Five Thousand Dollars ($725,000) Over A Two-Year Period; And (9) Acceptance Of The Transfer Of $1,050,000, Of The Balance Of A $2,400,000 Public Works Grant Awarded",88,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"To OBRA By The United States Department Of Commerce Economic Development Administration; And (06-0397)",89,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"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 Abstained: 1 - Councilmember Brooks ORA\Councilmember Absent: 1 - Councilmember Reid ORA\Councilmember Ayes: 6 - Councilmember Brunner, Councilmember Nadel, Vice Mayor Quan, President of the Council De La Fuente, Councilmember Kernighan and Councilmember Chang Upon the reading of Item 14.5 by the City Clerk, the Public Hearing was",90,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"opened at 9:43 pm. The following individual(s) spoke on this item:",91,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"Steve Lowe Jeffrey B. Caldwell John David Casselberry",92,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"Rajiv N. Jain Brian A. Beveridge Louis Vela",93,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"Youssef Ashvef Abdallah Mohamed Salah Ahmead 14.5 cont.",94,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"Bob Lee Kurz Marvin Phillippee Seastrunk Bill Aboudi Sanjiv Handa",95,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"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: Brooks, Brunner, Chang, Kernighan, Nadel, Reid, Quan, and President of the Council De La Fuente -8 View Report.pdf, View Supplemental Report.pdf, 2006-0049 CMS.pdf",96,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"2) A Resolution Authorizing The City Administrator To Take All Actions Necessary To Complete The Dissolution Of The Oakland Base Reuse Authority (OBRA) Including: (1) Creation And Budgeting Of A Reimbureable Clearing Fund; And (2) Approval And Execution Of A Letter Amendment To The Memorandum Of Agreement For Oakland Army Base Dated July 8, 2003 (City-Port MOA) Regarding The Mitigation Monitoring And Reporting Program At The Army Base, In An Amount Not To Exceed Six Hundred Seventy-Eight Thousand Dollars ($678,000) (06-0397-1) A motion was made by Councilmember Brunner, seconded by Councilmember Nadel, that this matter be Adopted. The motion carried",97,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"by the following vote: Votes: ORA\Councilmember Abstained: 1 - Councilmember Brooks ORA\Councilmember Absent: 1 - Councilmember Reid DRA\Councilmember Ayes: 6 - Councilmember Brunner, Councilmember Nadel, Vice Mayor Quan, President of the Council De La Fuente, Councilmember Kernighan and Councilmember Chang View Report.pdf, View Supplemental Report.pdf, 80001 CMS.pdf 14.6 Subject: Tree Removal Permit Appeal - 981 Grosvenor Place From: Public Works Agency",98,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution Denying The Appeal Filed By Les And Linda Hausrath, Against The Decision Of The Public Works Agency Approving The Issuance Of Tree Removal Permit DRO6-005 For 981 Grosvenor Place (06-0461) *Withdrawn with No New Date View Report.pdf ACTION ON NON-CONSENT ITEMS: 15 Subject: Municipal Boathouse Parking",99,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"From: Office Of The City Administrator Recommendation: Action On A Report And Recommendations On The Municipal Boathouse",100,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,Parking Facilities And Restroom Building,101,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,Recommendations:,102,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"1) Option 1 Compromise Design provides substantial lawn area adjacent to the multi-use path, 28 spaces of on-site parking, which could be identified for use by the restaurant or any other",103,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"occupant of the Municipal Boathouse, provides efficient circulation and access for service and delivery vehicles, and the restaurateur will accept this proposal; or",104,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"2) Option 2 Community Design does not provide adequate on-site parking, in terms of quantity",105,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"and operations, to ensure the success of the restaurant or any other occupant of the Municipal Boathouse, circulation and access for trash collection is problematic, the trash storage building",106,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"would visible from the Camron-Stanford House, and the restaurateur has said he will not accept this proposal; and",107,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,3) Delete the proposed restroom building from the Municipal Boathouse project because the,108,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"neighboring community and the restaurateur oppose the restroom, and a new restroom building to be constructed under the 12th Street project will be about 900 feet away (06-0550) A motion was made by Councilmember Nadel, seconded by Councilmember Kernighan, that this matter be Approved. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember",109,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"Nadel, Vice Mayor Quan, President of the Council De La Fuente, Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and Councilmember Chang The following individual(s) spoke on this item:",110,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"Rufaro Chenesai Kangai Phyliis B. Harris",111,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"Zoia Hoan Dick Hughes",112,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"Frankie Hayden Rhodes Bobbie Feyerauben",113,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"Elaine Dorthea Oldham Gar Troppelli",114,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"Ron Bishop Joseph Matera",115,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"James E. Vann David B. Gill",116,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"David Mix Sanjiv Handa",117,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"Agency/Councilmember Nadel made a motion, seconded by",118,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"Agency/Councilmember Kernighan, to approve the recommendations as amended on item 15 to approve Option 1 and deletion of the proposed restroom",119,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"building fromt he Municipal boathouse project because the neighboring community and the restauranteur oppose the restroom, and anew restroom",120,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"building to be constructed under the 12th Street, project will be about 900 feet away, and hearing no objections, the motion passed by Ayes: Agency/Councilmember. Brooks, Brunner, Chang, Kernighan, Nadel, Reid, Quan, and President of the Council De La Fuente -8 View Report.pdf 16 Subject: Time Zone Parking Citations From: Office Of The City Auditor Recommendation: Action On A Report Regarding Illegal Citations Issued For Time Zone Parking On February 13, 2006, A City Holiday (06-0562) No Action Was Taken On This Item",121,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"The following individual(s) spoke on this item: Jerry Grace Sanjiv Handa View Report.pdf 17 Subject: Increase Councilmembers Salaries From: Finance And Management Agency Recommendation: Approve The Introduction (First Reading) Of An Ordinance Amending The Salary Schedule Of Ordinance Number 12187 C.M.S. (The Salary Ordinance) To Increase The Salaries Of City Councilmembers By 4% Pursuant To the Recommendation Of The Public",122,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"Ethics Commission (06-0554) A motion was made by Councilmember Brunner, seconded by Councilmember Chang, that this matter be Approve as Amended on Introduction for Final Passage to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on July 18, 2006. The motion carried by the following vote: 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 The following individual(s) spoke on this item: Sanjiv Handa View Report.pdf,",123,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"12761 CMS.pdf 18 Subject: Street Sweeping From: Finance And Management Agency Recommendion: Approve The Introduction (First Reading) Of An Ordinance Amending Oakland Municipal Code Chapter 10.28 To Adopt Section 10.28.180 To Define And Clarify Parking Prohibitions For Street Sweeping (06-0555) A motion was made by Vice Mayor Quan, seconded by Councilmember Brunner, 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 18, 2006. The motion carried by the following vote: Votes:",124,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"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 The following individual(s) spoke on this item: Sanjiv Handa View Report.pdf, 12755 CMS.pdf 19 Subject: Telecommunications Facilities Permit Moratorium From: Councilmembers Nadel And Reid Recommendation: Approve The Introduction and Final Passage Of An Urgency Ordinance, Pursuant To Government Code Section 65858, By The City Of Oakland, Establishing A Temporary Moratorium On The Approval Of Applications To Construct, Modify Or Place",125,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"Wireless Communication Facilities (06-0475) A motion was made by Councilmember Nadel, seconded by Councilmember Reid, that this matter be Approved for Final Passage. The motion carried by the following vote: 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 The following individual(s) spoke on this item: Lewis Loeven",126,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"Rod De La Rosa Stephen Ledoux Carol Behr Rev. Christopher Hones Daniel Reidy",127,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"Paul Albritton Simon Waddington Paul Kuropa View Report.pdf, 12750 CMS.pdf 20 Subject: Parks And Recreation Advisory Commission Appointment From: Councilmember Brunner Recommendation: Adopt A Resolution Appointing Howard Matis As A Member Of The Parks And Recreation Advisory Commission (06-0566) A motion was made by Vice Mayor Quan, seconded by Councilmember",128,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"Reid, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Abstained: 2 - Councilmember Nadel and Councilmember Brooks ORA\Councilmember Ayes: 6 - Councilmember Brunner, Vice Mayor Quan, President of the Council De La Fuente, Councilmember Kernighan, Councilmember Reid and Councilmember Chang The following individual(s) spoke on this item: Sanjiv Handa View Report.pdf, 80002 CMS.pdf 21 Subject: Police And Fire Retirement Board - Appointment From: Office Of The Mayor Recommendation: Adopt A Resolution Reappointing Jaime Godfrey And Appointing Ken",129,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"Bullock As Members Of The Police And Fire Retirement Board (06-0573) A motion was made by Vice Mayor Quan, seconded by Councilmember Nadel, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Abstained: 2 - Councilmember Nadel and Councilmember Brooks ORA\Councilmember Ayes: 6 - Councilmember Brunner, Vice Mayor Quan, President of the Council De La Fuente, Councilmember Kernighan, Councilmember Reid and Councilmember Chang The following individual(s) spoke on this item: John C. Speakman View Report.pdf, 80003 CMS.pdf 22 Subject: Oakland Municipal Employees' Retirement System Board - Appointment",130,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"From: Office Of The Mayor Recommendation: Adopt A Resolution Reappointing Henry Cotten And Carl Gilmore As Members Of The Oakland Municipal Employees' Retirement System Board (06-0572) A motion was made by Vice Mayor Quan, seconded by Councilmember Nadel, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Abstained: 2 - Councilmember Nadel and Councilmember Brooks DRA\Councilmember Ayes: 6 - Councilmember Brunner, Vice Mayor Quan, President of the Council De La Fuente, Councilmember Kernighan, Councilmember Reid and Councilmember Chang View Report.pdf, View Report.pdf,",131,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"80004 CMS.pdf 23 Subject: Business Tax Board Of Review Appointment From: Office Of The Mayor A Resolution Appointing Maurilio Leon As A Member Of The Business Tax Board Of Review (06-0571) A motion was made by Vice Mayor Quan, seconded by Councilmember Nadel, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Abstained: 2 - Councilmember Nadel and Councilmember Brooks ORA\Councilmember Ayes: 6 - Councilmember Brunner, Vice Mayor Quan, President of the Council De La Fuente, Councilmember Kernighan, Councilmember Reid and Councilmember Chang",132,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"The following individual(s) spoke on this item: Sanjiv Handa View Report.pdf, 80005 CMS.pdf 24 Subject: Planning Commission Appointment From: Office Of The Mayor Recommendation: Adopt A Resolution Reappointing Anne Mudge As A Member Of The Planning Commission (06-0570) A motion was made by Vice Mayor Quan, seconded by Councilmember Nadel, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Abstained: 2 - Councilmember Nadel and Councilmember Brooks ORA\Councilmember Ayes: 6 - Councilmember Brunner, Vice Mayor Quan, President of the Council De La Fuente, Councilmember Kernighan,",133,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"Councilmember Reid and Councilmember Chang The following individual(s) spoke on this item: Sanjiv Handa View Report.pdf, 80006 CMS.pdf S-25 Subject: Shot Spotter Lease Agreement From: Oakland Police Department Recommendation: Adopt A Resolution Waiving The Competitive Bid Process And Local/Small Business Enterprise Program, And Authorizing The City Administrator To Enter Into A One (1) Year Lease Agreement For A Gun Shot Location Technology System With ShotSpotter, Inc. In An Amount Not-To-Exceed Two Hundred Eighty Eight Thousand Five",134,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"Hundred Nine Dollars ($288,509.00) (06-0602) A motion was made by Councilmember Reid, seconded by Councilmember Chang, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel, Vice Mayor Quan, President of the Council De La Fuente, Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and Councilmember Chang The following individual(s) spoke on this item: Sanjiv Handa Jerry Grace View Report.pdf, View Supplemental Report.pdf, View Supplemental.pdf.",135,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"80075 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) 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",136,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"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 Special Concurrent Meeting of the Oakland Redevelopment Agency/City Council Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, July 18, 2006 4:30 PM City Council Chambers - 3rd Floor 1 Pledge of Allegiance A Special 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 4:43 pm. 2 Roll Call / ORA & Council COUNCIL MEMBERS: Jane Brunner, Dist. 1; Patricia Kernighan, Dist. 2; Nancy Nadel,",1,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"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 ORA\Councilmember Present: 8 - Councilmember Brunner, Councilmember Nadel, Vice Mayor Quan, President of the Council De La Fuente, Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and Councilmember Chang 3 Open Forum / Citizens Comments (Time Available: 15 minutes) The following individual(s) spoke under Open Forum:",2,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"-Paul Schiesser -Tracey Firestone",3,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"-David Bolanos -Jamie Turbak",4,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"-Megan Kirschbaum -David Muhammad",5,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"-Celsa Snead -Jennifer Vetter",6,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"-Gene Hazzard -John Gussman",7,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"-Kerry Vhiong -Giuang Li",8,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"-Lucas Daumont -Michelle Lu Midkiff",9,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"-Jan Ren -Jack Wahrhaftig",10,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"-Greg T. Stritzel -Hugh Bassette",11,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"-Tracey L. Scott 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. Agency/Councilmember Brooks made a motion, seconded by Agency/Councilmember Reid, to withdraw item 10.9CC from the Consent Calendar and reschedule to the next Council meeting. 5 Motion for ""Members' Requests for Reconsideration' of an Action taken at the preceding Council Meeting, shall be scheduled for the next-succeeding City Council meeting as a non-consent item. (Motion Maker must have voted on prevailing side) No Action Was Necessary For This Item 6 Requests from Councilmember(s) to schedule an Action Item considered by Committee but",12,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"not forwarded to Council, shall be scheduled for the next-succeeding City Council meeting as a non-consent item. No Action Was Necessary For This Item 7 Approval of the Draft Minutes from the Concurrent Meeting of the Oakland Redevelopment Agency/City Council held on June 27, 2006 There Was No Action Neccessary For This Item 8. PRESENTATION OF CEREMONIAL MATTERS 8.1 Subject: Oakland Cantonese Speaking Citizens Academy Graduation From: Office Of The City Administrator Recommendation: A 10 Minute Presentation From The City Administrator For The City Of Oakland Cantonose Speaking Citizens' Acedemy Graduation Class Of Spring 2006 (06 0459) View Report.pdf 8.2 Subject: Cypress Mandela/Women In Skilled Trades Program - Acknowledgement From: Councilmember Desley Brooks Recommendation: A Presentation of a Proclamation from Councilmember Desley Brooks Congratulating The Oakland Private Industry Council And The Cypress Mandela / Women In",13,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Skilled Trades Program On Receipt Of The United States Department Of Labor 2005 Exemplary Public Interest Contribution Award (06-0616) View Report.pdf 9. COUNCIL ACKNOWLEDGEMENTS/ANNOUNCEMENTS Agency/Councilmember Reid took a point of personal privilege and requested that the meeting be adjourned in memory of Glenda Morgan and Alfredo Roman.",14,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Agency/Councilmember Nadel took a point of personal privilege and requested that the meeting be adjourned in memory of Jay Logan and Alfredo Roman",15,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Agency/Councilmember Brooks took a point of personal privilege and requested that the meeting be adjourned in memory of Jay Logan and Alfredo Roman",16,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Agency/Councilmember Chang took a point of personal privilege and requested that the meeting be adjourned in memory of Mary Rose Lem 10. CONSENT CALENDAR (CC) ITEMS: 10.1-CC Subject: Declaration Of A Local Emergency Due To AIDS Epidemic From: Office Of The City Attorney Recommendation: Adopt A Resolution Renewing And Continuing The City Council's Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis With Regard To The AIDS Epidemic (06-0618) This Matter was Adopted on the Consent Agenda. Votes:",17,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"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, 80009 CMS.pdf 10.2-CC Subject: Medical Cannabis Health Emergency From: Office Of The City Attorney Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In The City Of Oakland (06-0617) 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,",18,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, 80010 CMS.pdf 10.3-CC Subject: Bay Area Investment Company - Settlement Agreement From: Office of the City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Claim Of Bay Area Investment Company, Inc., In The Amount Of $6,468.34, As A Result Of Property Damage Sustained Due To A Sewer Flood Caused By A Clogged City Sewer Main (PWA) (06-0535) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember",19,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Nadel, Vice Mayor Quan, President of the Council De La Fuente, Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, 80011 CMS.pdf 10.4-CC Subject: Randy Murphy Settlement From: Office Of The City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Case Of Randy Murphy V. City Of Oakland, United States District Court Case No. C04-3062 TEH, Our File No. 24026 In The Amount Of $1,500,000.00",20,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"This Case Involves An Alleged Use Of Excessive Force And False Arrest Near 30th And Union Streets (Police Services Agency) (06-0619) 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 The following individual(s) spoke on this item: -Hugh Bassette View Report.pdf, 80012 CMS.pdf 10.5-CC Subject: National Accreditation By The American Public Works Association From: Public Works Agency Recommendation: Receive An Informational Report On The Public Works Agency Being",21,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Reviewed For National Accreditation By The American Public Works Association July 16-19, 2006 (06-0460) This Matter was *Received and Filed 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 10.6-CC Subject: Coliseum Transit Hub Streetscape Project",22,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"From: Public Works Agency Recommendation: Adopt The Following Pieces Of Legislation:",23,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"1) A Resolution Authorizing The City Administrator To Apply For, Accept And Appropriate Metropolitan Transportation Commission's Federal Congestion Mitigation And Air Quality (""MTCFCMAQ"") Funding For The Coliseum Transit Hub Streetscape Project Of Eighty Nine",24,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Thousand Dollars ($89,000.00) And The West Oakland Bay Trail Gap Closure Project Of Seven Hundred Seventy Thousand Dollars ($770,000.00), To Accept Additional MTCFCMAQ Funds If They Become Available Without Return To Council, And Assuring The City Of",25,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Oakland Will Complete The Projects If Awarded The Grant Funds; And, 2) An Agency Resolution Authorizing A Contribution Of Up To $16,000.00 In Redevelopment",26,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Agency Funds To The City Of Oakland Under The Cooperation Agreement As Matching Funds For A Metropolitan Transportation Commission's Congestion Management Air Quality Grant To Fund The Coliseum Transit Hub Streetscape Improvement Project (06-0463) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember",27,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Nadel, Vice Mayor Quan, President of the Council De La Fuente, Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and Councilmember Chang The following individual(s) spoke on this item: Holly L. Alonso View Report.pdf, 80013 CMS.pdf 10.7-CC Subject: Fish And Game Regulation Amendment From: Vice Mayor Jean Quan and Council President De La Fuente Recommendation: Adopt A Resolution In Support Of Amending Fish And Game Regulations To Prohibit Fishing In Oakland's Freshwater Creeks, Streams And Waterways (06-0498) 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",28,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"View Report.pdf, View Supplemental Report.pdf, 80014 CMS.pdf 10.8-CC Subject: Gonzales Architects Professional Services Agreement From: Public Works Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And Award A Professional Services Agreement with Gonzales Architects To Complete Construction Documents For The Peralta Hacienda Historical Park Community Activity Center (Project No. C284510) In An Amount Not-To-Exceed Fifty Thousand Dollars ($50,000.00)",29,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"(06-0557) 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 The following individual(s) spoke on this item: Holly L. Alonso View Report.pdf, 80015 CMS.pdf 10.9 Subject: One Stop Career Center Operations - Budget Increase From: Community And Economic Development Agency",30,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Recommendation: Adopt A Resolution To 1) Amend Resolution No. 79474 C.M.S. To Allocate An Additional $575,000 In Workforce Investment Act Funds To The Oakland Private Industry Council, Inc. For One Stop Career Center Operations For Fiscal Year 2005-2006 To Support Workforce Development Programs As Budgeted By The Oakland Workforce Investment Board; And 2) To Authorize The Set Aside Of $375,000 From The Oakland Private",31,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Industry Council's Fiscal Year 2006-2007 One Stop Career Center Budget To Be Let Through Competitive Bid To Provide Services For Formerly Incarcerated Individuals And Young Adults Transitioning From Foster Care (06-0468) View Report.pdf, View Supplemental Report.pdf, View Supplemental Report.pdf, View Supplemental Report.pdf 10.10-CC Subject: Coliseum Redevelopment Project - Public Improvements",32,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"From: Office of the City Administrator Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Allocating Redevelopment Agency Funds Under The Cooperation Agreement In An Amount Not To Exceed $155,000 For Certain Public Improvements Within The Coliseum Redevelopment Project Area Under The Neighborhood Project Initiative Program (06-0407) This Matter was Adopted on the Consent Agenda. Votes:",33,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"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, 80016 CMS.pdf 2) An Agency Resolution Allocating Funding For Various Improvement Projects In An Amount Not To Exceed $180,000 Under The Coliseum Redevelopment Neighborhood Project Initiative Program, Accepting And Appropriating A Contribution Of Agency Funds To The City Under The Cooperation Agreement In An Amount Not To Exceed $155,000 For City",34,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Public Improvements Under The Program, And Authorizing The Agency Administrator To Enter Into Agreements With Project Sponsors And Make Necessary Expenditures To Implement Projects Funded Under The Program Without Returning To The Agency (06-0407-1) 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, 2006-0052 CMS.pdf 10.11-CC",35,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Subject: 66th Avenue Streetscape Improvement Project From: Community And Economic Development Committee Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Accepting And Appropriating $530,300 Of Federal Surface Transportation",36,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Funds Through The Metropolitan Transportation Commission's Housing Incentive Program For The 66th Avenue Streetscape Improvement Project, Stating The Assurance Of The City Of Oakland To Complete The Project, And Accepting And Appropriating Up To $68,910 From The Redevelopment Agency Under The Cooperation Agreement As The Local Match (06-0472) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember",37,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Nadel, Vice Mayor Quan, President of the Council De La Fuente, Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, 80017 CMS.pdf 2) An Agency Resolution Authorizing A Contribution Of Up To $68,910 In Redevelopment Agency Funds To The City Of Oakland Under The Cooperation Agreement As Matching Funds For A Metropolitan Transportation Commission's Housing Incentive Program Grant To Fund The 66th Avenue Streetscape Improvement Project (06-0472-1) 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, 2006-0053 CMS.pdf 10.12-CC",38,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Subject: Senior Aides Program From: Department of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For And Accept Funds In The Amount Of $1,070,210 From Senior Services America, Inc., For The City Of Oakland Senior Aides Program For The Fiscal Year 2006-2007 (06-0387) 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, 80018 CMS.pdf 10.13-CC Subject: Public Art Design - Carmen Flores Community Center",39,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.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,2006-07-18,"Subject: Oakland Museum Agreement From: Cultural Arts And Marketing Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute A License Agreement Between The City Of Oakland And The Oakland Museum Of California Foundation For A Twenty Year Term (06-0510) 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, 80020 CMS.pdf 10.15-CC Subject: National Incident Management System (NIMS)",41,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"From: Oakland Fire Department Recommendation: Adopt A Resolution Adopting The National Incident Management System (NIMS) For The City Of Oakland And Implementing Mandated NIMS Training For All City Of Oakland Employees To Comply With Homeland Security Presidential Directive (HSPD-5), Management Of Domestic Emergency Incidents (06-0452) 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, 80021 CMS.pdf 10.16-CC",42,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Subject: The Natural Disaster Assistance Act From: Oakland Fire Department Recommendation: Adopt A Resolution Re-Designating The Manager Of The Office Of Emergency Services As An Additional Authorized Agent To Those Specified In Oakland City Council Resolution No. 70955 C.M.S., Dated, February 15, 2005, To Receive, Process And Coordinate All Inquiries And Requirements Necessary To Obtain Available Federal Financial Assistance Under The Robert T. Stafford Disaster Relief And Emergency Assistance Act Of",43,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"1988, And State Financial Assistance Under The Natural Disaster Assistance Act (06-0453) 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, 80022 CMS.pdf 10.17-CC Subject: Updates To The Alameda County Oil Spill Contingency Plan From: Oakland Fire Department Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,",44,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Accept And Appropriate A Grant From The California Department Of Fish And Game In The Amount Of Thirty Five Thousand Dollars ($35,000) To Reimburse Oakland Its Costs And The Costs Of Participating Agencies Incurred In Updating And Revising The Alameda County Oil Spill Contingency Plan, And Certifying The Department Of Fish And Game And Oil Spill Prevention Response (""DFG-OSPR"") Grant Agreement (06-0454) 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",45,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Councilmember Chang View Report.pdf, 80023 CMS.pdf 10.18-CC Subject: Second Year Program Implementation Of Project First From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To Accept And Appropriate Grant Funds In An Amount Not To Exceed Two Hundred Thousand Dollars ($200,000) From The State Of California, Corrections Standard",46,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Authority, Title V Community Prevention Grants Program, And Authorizing A Funding Agreement In An Amount Not To Exceed One Hundred Seventy Thousand Dollars ($170,000) With Safe Passages For Second Year Program Implementation Of Project First, And Appropriate Said Funds To The Police Department (06-0477) 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,",47,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"80024 CMS.pdf 10.19-CC Subject: Second Year Program Implementation Of The Oakland Youth Court From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing the City Administrator, On Behalf Of The City Of Oakland, To Accept And Appropriate Grant Funds In An Amount Not To Exceed Two Hundred Thousand Dollars ($200,000) From The State Of California, Corrections Standard Authority, Title V Community Prevention Grants Program, And Authorize A Funding",48,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Agreement In An Amount Not To Exceed One Hundred Eighty Thousand Dollars ($180,000) With The Donald P. McCullum Youth Court For Second Year Program Implementation Of The Interface Project, And Appropriate Said Funds To The Police Department (06-0478) 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, 80025 CMS.pdf 10.20-CC",49,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Subject: Donald P. McCullum Youth Court - Continued Program Implementation From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To Accept And Appropriate Grant Funds In An Amount Not To Exceed Twenty-Three Thousand Seven Hundred And Fifty-Three Dollars ($23,753) From The State Of",50,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"California, Corrections Standard Authority, Juvenile Accountability Block Grant (JABG) Program, And Authorizing A Funding Agreement In An Amount Not To Exceed Twenty Thousand Dollars ($20,000) With The Donald P. McCullum Youth Court For Continued Program Implementation Of The Oakland Youth Court, Interface Project, And Appropriate Said Funds To The Police Department (06-0481) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember",51,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Nadel, Vice Mayor Quan, President of the Council De La Fuente, Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, 80026 CMS.pdf 10.21-CC Subject: West Oakland Weed And Seed Initiative - Fifth Year From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing the City Administrator, On Behalf Of The City of Oakland, To Accept And Appropriate Grant Funds In An Amount Not To Exceed Two Hundred Twenty-Five Thousand Dollars ($225,000) From The U.S. Department Of Justice,",52,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Office Of Justice Programs, Community Capacity Development Office, For Fifth Year Program Implementation Of The West Oakland Weed And Seed Initiative And Appropriate Said Funds To The Police Department (06-0479) 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, View Supplemental Report.pdf, 80027 CMS.pdf 10.22-CC",53,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Subject: Bulletproof Vest Partnership Grant Program From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To Accept And Appropriate Grant Funds In An Amount Not To Exceed Six Thousand Seven Hundred Eighty-Nine Dollars ($6,789) From The U.S. Department Of Justice, Bureau Of Justice Assistance, Bulletproof Vest Partnership Grant Program, And Appropriate Said Funds To The Police Department (06-0480) This Matter was Adopted on the Consent Agenda. Votes: DRA|Councilmember Ayes: 8 - Councilmember Brunner, Councilmember",54,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Nadel, Vice Mayor Quan, President of the Council De La Fuente, Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, 80028 CMS.pdf 10.23-CC Subject: Van Pelt Parade Fire Engine - Community Event Utilization From: Oakland Fire Department Recommendation: Adopt A Resolution To Authorize The Use Of The 1967 Van Pelt Parade",55,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Fire Engine By The Oakland Fire Department At Community Events Throughout The City Of Oakland And In Neighboring Cities And Counties And To Allow The Lending Of The Same Parade Fire Engine To City Of Oakland Employee Organizations Such As International Association Of Firefighters Local 55, Oakland Firefighters Random Acts, Oakland Black Firefighters Association And Women Firefighters Associations And To Non-Profit",56,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Organizations Such As Special Olympics And YMCA For Appearances At Local Community Events That Promote Civic Participation And Benefit The Economically Disadvantaged, Seniors, Disabled Persons And Youth (06-0495) 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, 80029 CMS.pdf 10.24-CC",57,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Subject: Real Estate Exchange Agreement - Project 5110 LLC From: Community and Economic Development Agency Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Amending Ordinance No. 12698 C.M.S. To Authorize The City Administrator To 1) Negotiate And",58,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Execute A Real Estate Exchange Agreement With Project 5110 LLC To Exchange 4,636 Square Feet Of City-Owned Surplus Properties At 51st Street And Telegraph Avenue For 3,114 Square Feet Of Property On An Adjacent Lot Owned By Project 5110 LLC, Plus Cash For The Market Value Of Approximately 1,522 Square Feet Of Property, And Take All Other Actions",59,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Necessary To Effectuate The Exchange; 2) Negotiate And Execute An Agreement Designating A Public Walkway/Greenbelt Area On The Tentative Parcel Map 9074 For A Public Walkway; And 3) Negotiate And Execute A Maintenance Agreement For On-Going Maintenance Of The Walkway By Project 5110 LLC Or The Condominium Homeowners Association Or Designee",60,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"(06-0409) 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, 12751 CMS.pdf 10.25-CC Subject: Tree View Ordinance From: Vice Mayor Jean Quan Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Amending",61,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Oakland Municipal Code Chapter 15.52, The View Ordinance Governing The Rights Of View And Tree Owners, To Provide That Tree Ownership Includes Trees That Are Allowed To Sprout On The Owner's Land As A Result Of Natural Regeneration As Well As Trees That Are Planted By The Owner (06-0425) 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, 12752 CMS.pdf 10.26-CC",62,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Subject: Kaiser Hospital Medical Center From: Community And Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) Approve The Final Passage (Second Reading) Of An Ordinance Adopting An Amendment To The Broadway/MacArthur/San Pablo Redevelopment Plan, Amending The Land Use Designation For The Kaiser Permanente Oakland Medical Center Campus From Various",63,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Designations To Institutional; And (06-0279-2) 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 The following individual(s) spoke on this item: Darrell Carey Sanjiv Handa View Report.pdf, 12753 CMS.pdf 2) Approve The Final Passage (Second Reading) Of An Ordinance Adopting A New Kaiser Permanente Oakland Medical Center (KX) Zone, Rezoning The Kaiser Permanente Oakland Medical Center Campus From Various Designations To The New KX Zone And Terminating The Previously Approved Contract Rezoning (06-0279-3) This Matter was Adopted on the Consent Agenda.",64,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"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, 12754 CMS.pdf 10.27-CC Subject: Street Sweeping From: Finance And Management Agency Recommendion: Approve The Introduction (First Reading) Of An Ordinance Amending Oakland Municipal Code Chapter 10.28 To Adopt Section 10.28.180 To Define And Clarify Parking Prohibitions For Street Sweeping (06-0555) This Matter was Approved for Final Passage with a language correction that changes the reference from Section 1 to Section 2 on the Consent Agenda.",65,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"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 The following individual(s) spoke on this item: Sanjiv Handa View Report.pdf, 12755 CMS.pdf 10.28-CC Subject: Oak To Ninth Mixed Use Development Project From: Community and Economic Development Agency Recommendation: Adopt The Following Pieces Of legislation:",66,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"1) Approve The Final Passage (Second Reading) Of An Ordinance Adopting The Second Amendment To The Central City East Redevelopment Plan To Revise Land Use Designations For The Oak To Ninth Project Site; (06-0276-3) A motion was made that this matter be Approved for Final Passage. The motion carried by the following vote: Votes: ORA\Councilmember Abstained: 2 - Vice Mayor Quan and Councilmember Brooks ORA\Councilmember Ayes: 6 - Councilmember Brunner, Councilmember Nadel, President of the Council De La Fuente, Councilmember Kernighan, Councilmember Reid and Councilmember Chang",67,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"The following individual(s) spoke on this item: James Vann Elissa Dennis Naomi Schiff",68,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Pamela Drake Helen Hutchinson Janet S. Arnold Michael Rubin",69,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Kate Tanaka Charles M. Weber Susan Schacker John Morton View Report.pdf,",70,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"View Supplemental Report.pdf, View Supplemental.pdf View Supplemental Report.pdf, View Supplemental Report.pdf, View Supplemental Report.pdf, 12756 CMS.pdf 2) Approve The Final Passage (Second Reading) Of An Ordinance Adopting An Amendment To The Central District Urban Renewal Plan To Revise Land Use Designations For The Oak To Ninth Project Site; (06-0276-5) A motion was made that this matter be Approved for Final Passage. The motion carried by the following vote:",71,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Votes: ORA\Councilmember Abstained: 2 - Vice Mayor Quan and Councilmember Brooks ORA\Councilmember Ayes: 6 - Councilmember Brunner, Councilmember Nadel, President of the Council De La Fuente, Councilmember Kernighan, Councilmember Reid and Councilmember Chang 12757 CMS.pdf 3) Approve The Final Passage (Second Reading) Of An Ordinance Adopting The Planned Waterfront Zoning District (PWD-4) For The Oak To Ninth Mixed Use Development Project; (06-0276-6) A motion was made that this matter be Approved for Final Passage ensuring the previously approved parking limitations ""between 2 to 4 hours"" is included. The motion carried by the following vote: Votes: ORA\Councilmember Abstained: 2 - Vice Mayor Quan and Councilmember",72,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Brooks ORA\Councilmember Ayes: 6 - Councilmember Brunner, Councilmember Nadel, President of the Council De La Fuente, Councilmember Kernighan, Councilmember Reid and Councilmember Chang 12758 CMS.pdf 4) Approve The Final Passage (Second Reading) Of An Ordinance Rezoning Property In The Oak To Ninth Avenue Mixed Used Development Project Site From Heavy Industrial (M-40) To The Planned Waterfront Zoning District (PWD-4) And Open Space-Region Serving Park (OS-RSP), And From Civic Center Design Review Combining Zone (S-2/S-4) To The Planned Waterfront Zoning District (PWD-4 And Open Space-Region Serving Park (OS-RSP) (TITLE",73,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"CHANGE) (06-0276-7) A motion was made that this matter be Approved for Final Passage. The motion carried by the following vote: Votes: ORA\Councilmember Abstained: 2 - Vice Mayor Quan and Councilmember Brooks ORA\Councilmember Ayes: 6 - Councilmember Brunner, Councilmember Nadel, President of the Council De La Fuente, Councilmember Kernighan, Councilmember Reid and Councilmember Chang 12759 CMS.pdf 5) Approve The Final Passage (Second Reading) Of An Ordinance Approving A Development Agreement Between The City Of Oakland, The Redevelopment Agency Of The City Of Oakland, And Oakland Harbor Partners, LLC And Authorizing The City Administrator To Execute The Development Agreement On Behalf Of The City (06-0276-10) A motion was made that this matter be Approved for Final Passage. The",74,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"motion carried by the following vote: Votes: ORA\Councilmember Abstained: 2 - Vice Mayor Quan and Councilmember Brooks DRA\Councilmember Ayes: 6 - Councilmember Brunner, Councilmember Nadel, President of the Council De La Fuente, Councilmember Kernighan, Councilmember Reid and Councilmember Chang 12760 CMS.pdf 10.29-CC Subject: Increase Councilmembers Salaries From: Finance And Management Agency Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Amending The Salary Schedule Of Ordinance Number 12187 C.M.S. (The Salary Ordinance) To Increase",75,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"The Salaries Of City Councilmembers By 4% Pursuant To the Recommendation Of The Public Ethics Commission (06-0554) This Matter was Approved for Final Passage 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 The following individual(s) spoke on this item: -Hugh Bassette View Report.pdf, 12761 CMS.pdf S-10.30-C C Subject: MacArthur Boulevard Bikeway From: Public Works Agency",76,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Recommendation: Adopt A Resolution Authorizing The City Of Oakland To Apply For, Accept And Appropriate Up To Four Hundred Thousand Dollars ($400,000.00) In Fiscal Year 2006-2007 Transportation Fund For Clean Air (TFCA) Funds For The MacArthur Boulevard Bikeway, Park Boulevard To Lincoln Avenue Gap Closure (06-0502) 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, 80030 CMS.pdf S-10.31-C C Subject: Commercial Vehicles Ordinance",77,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"From: Public Works Agency Recommendation: Approve The Introduction (First Reading) Of An Ordinance To Prohibit Through Commercial Vehicles Exceeding Twenty-Two (22) Feet Long On Brookside Avenue Between Ocean View Drive And Eustice Avenue (06-0503) This Matter was Approved for Final Passage 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 The following individual(s) spoke on this item: Sanjiv Handa View Report.pdf, 12765 CMS.pdf S-10.32-C C",78,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Subject: Bancroft Avenue Bikeway Phase III Project From: Public Works Agency Recommendation: Adopt A Resolution Approving The Bancroft Avenue Bikeway Phase III Project, From 66th To 82nd Avenues, And Reducing Travel Lanes Where Appropriate From Four (4) Through Lanes And Left-Turn Pockets To Two (2) Through Lanes And Left-Turn Pockets, At An Estimated Cost of One Hundred And Sixty Thousand Dollars ($160,000.00) (06-0504) This Matter was Adopted on the Consent Agenda. Votes: DRA|Councilmember Ayes: 8 - Councilmember Brunner, Councilmember",79,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Nadel, Vice Mayor Quan, President of the Council De La Fuente, Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, 80031 CMS.pdf S-10.33-C C Subject: Parking Zones At Various Locations From: Public Works Agency",80,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Recommendation: Adopt A Resolution Approving: 1) The Establishment Of A ""No Parking Between 3:00 A.M. And 6:00 A.M. Zone"" On 42nd Street (Both Sides) Between Martin Luther King Junior Way And 41st Street; 2) The Establishment Of Two-Hour Parking Zones On East 8th Street (East Side) Between 5th Avenue and 6th Avenue, 4th Street (North Side) Between",81,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Alice Street And Jackson Street, 3rd Street (North Side) Between Alice Street And Jackson Street, And 3rd Street (North Side) Between Jackson Street And Madison Street; 3) The Establishment Of Four-Hour Parking Zones On Harwood Avenue (North Side) From Ross Street To End, And West Street (East Side) Between Sycamore Street And 25th Street; And 4)",82,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Removal Of Two-Hour Parking Zones On Alcatraz Avenue (North Side) Between San Pablo Avenue And Salem Street, And Alma Avenue Between McKinley Avenue And Capell Street (06-0506) 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",83,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"View Report.pdf, 80032 CMS.pdf S-10.34-C C Subject: Installation Of Stop Signs At Various Locations From: Public Works Agency Recommendation: Adopt A Resolution Approving Installation Of Stop Signs On: 1) San Juan Street At Harrington Avenue; 2) Saddle Brook Drive At Parkridge Drive; 3) 38th Avenue At Mera Street; 4) 38th Avenue At Lyon Avenue; 5) East 17th Street At 24th Avenue; 6) Glendome Circle At El Centro Avenue; 7) Brookdale Avenue At Rawson Street; 8) Maple Avenue At Morgan Avenue; And 9) Maple Avenue At Carlsen Street (06-0507)",84,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"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, 80033 CMS.pdf S-10.35-C C Subject: Farmers Market In The Grand Lake Splash Pad Public Park From: Community And Economic Development Agency Recommendation: Adopt A Resolution Granting A Conditional And Revocable Enchroachment Permit To The Marin County Farmers Market Association For A Farmers' Market In The Grand Lake Splash Pad Public Park Each Saturday Between The Hours Of 6:00 A.M. And 4:00 P.M.",85,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"(06-0511) This Matter was Adopted as Amended to include a waiver of the $29 daily parking fee for four spaces, and include the provision that the Marin County Farmers Market be responsible for coordinatiing with other vendors use of the space at certain times of the year, with direction that staff work with Brent's Trees. 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,",86,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"View Supplemental.pdf, View Supplemental.pdf, 80034 CMS.pdf S-10.36-C C Subject: Design Of Raimondi Park From: Public Works Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Waive The Competitive Selection Process And Enter Into An Agreement With Friends Of Oakland Parks And Recreation (FOPR) In An Amount Not To Exceed Two Hundred Seventy-Five Thousand",87,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Dollars ($275,000.00) For The Design Of Raimondi Park Project (C245510 And C245520) (06-0522) 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, 80035 CMS.pdf S-10.37-C C Subject: Revocable And Conditional Permit For 1199 Pine Street From: Community And Economic Development Agency",88,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Recommendation: Adopt A Resolution Granting PCL Associates LLC A Revocable And Conditional Permit To Allow Vaults And Electrical Transformers For New And Existing Buildings At 1199 Pine Street To Encroach Under The Public Sidewalk Along Pine Street and 12th Street (06-0526) 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, 80036 CMS.pdf S-10.38-C C",89,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Subject: Greenman Field Renovation Project From: Public Works Agency Recommendation: Adopt A Resolution Waiving Further Bidding As Permitted Under Oakland Municipal Code Section 2.04.050.I And Authorizing The City Administrator To Informally Re-Bid Or Negotiate If Necessary, And Award A Construction Contract In Accord With Plans And Specifications For The Greenman Field Renovation Project (Project NOS C197010/20/30) Within Budget In An Amount Not To Exceed One Million Two Hundred Thousand Dollars",90,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"($1,200,000.00), Without Return To City Council (06-0608) 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, 80037 CMS.pdf S-10.39-C C Subject: Deputy Director Of Police From: Finance And Management Agency Recommendation: Adopt A Resolution Recommending To The Civil Service Board That The Classification Of Deputy Director Of Police (Non-Sworn) Be Exempted From The Operation",91,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Of The Civil Service (06-0590) 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, 80038 CMS.pdf S-10.40-C C Subject: Public Financial Management OPOA Negotiations Contract From: Finance And Management Agency Recommendation: Adopt A Resolution To Amend The Public Financial Management-OPOA",92,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Negotiations Contract By $100,100 For A Total Contract Amount Not To Exceed $250,000 For Costing Proposals Regarding The Expiring Memorandum Of Understanding Between The City Of Oakland And The Oakland Police Officers' Association And Extend The Contract From June 30, 2006 To June 30, 2007 (06-0594) 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 The following individual(s) spoke on this item: -Hugh Bassette View Report.pdf, 80039 CMS.pdf S-10.41-C",93,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"C Subject: Public Law Group Negotiations OPOA Contract From: Finance And Management Agency Recommendation: Adopt A Resolution To Amend The Public Law Group-OPOA Negotiations Contract By $150,100 For A Total Contract Amount Not To Exceed $300,000 For Negotiating The Expiring Memorandum Of Understanding Between The City Of Oakland And The Oakland Police Officers' Association And Extend The Contract From June 30, 2006 To June 30, 2007 (06-0595) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember",94,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Nadel, Vice Mayor Quan, President of the Council De La Fuente, Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, 80040 CMS.pdf S-10.42-C C Subject: Debt Management And Swap Policy For Fiscal Year 2006-2007 From: Finance And Management Agency Recommendation: Adopt The Following Pieces of Legislation: 1) A Resolution Adopting The City Of Oakland's Debt Management Policy And Swap Policy For Fiscal Year 2006-2007; And (06-0496)",95,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"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, View Supplemental Report.pdf, 80041 CMS.pdf 2) An Agency Resolution Adopting The Oakland Redevelopment Agency's Debt Management Policy And Swap Policy For Fiscal Year 2006-2007 (06-0496-1) 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, View Supplemental Report.pdf,",96,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"2006-0054 CMS.pdf S-10.43-C C Subject: Off Street Parking Facilities Management From: Public Works Agency Recommendation: Adopt A Resolution Rejecting All Proposals For The Management Of Thirteen (13) City Of Oakland Off-Street Parking Facilities, And To Issue A New Request For Proposal (RFP) For Operation And Management Of The City's Off-Street Parking Facilities (06-0509) 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",97,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Councilmember Chang View Report.pdf, 80042 CMS.pdf S-10.44-C C Subject: Dangerous And Insanitary Building Sewers From: Public Works Agency Recommendations: Adopt A Resolution Confirming The Report Of Assessment For The Abatement Of Dangerous And Insanitary Building Sewer Conditions Throughout The City Of Oakland (06-0523) 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",98,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"View Report.pdf, View Supplemental.pdf 80043 CMS.pdf S-10.45-C C Subject: Raiders Ticket Surcharge From: Office Of The City Administrator Recommendation: Adopt A Resolution Decreasing Estimated Revenue And Offsetting Appropriation From The 2005 Raiders Ticket Surcharge And Authorizing A Transfer Of $152,624.26 From The Non-Departmental Citywide Activities To The Office Of Parks And Recreation To Benefit Citywide Youth Activities (06-0525) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember",99,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Nadel, Vice Mayor Quan, President of the Council De La Fuente, Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, 80044 CMS.pdf S-10.46-C C Subject: Progressive Solutions Contract From: Finance And Management Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Waive Competitive Bidding And Enter Into A Negotiated Contract With Progressive Solutions, Inc. For An Automated Local Tax System And Maintenance And Support Services For A Period Of",100,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Three Years In An Amount Not To Exceed Six Hundred Seventeen Thousand Dollars ($617,000.00) (06-0586) This Matter was Adopted require Progressive Solutions to refund all monies paid by the City in the event that the software did not work or did not perform to the City's satisfaction. 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, View Supplemental.pdf",101,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"80045 CMS.pdf S-10.47-C C Subject: Emergency Response And Permanent Storm Mitigation Measures From: Public Works Agency Recommendation; Adopt A Resolution Appropriating $6,094,763.00 In City Funds For Emergency Response And Permanent Storm Mitigation Measures And Authorizing The City",102,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Administrator To Accept Funds From State And Federal Agencies For Emergency And Permanent Storm Mitigation Measures And Support Activities For The Periods From December 17, 2005 To January 3, 2006 And From March 29, 2006 To April 16, 2006 With FEMA And FHWA Reimbursement For Costs Deemed Eligible, Waiving The City's Competitive Bid And RFP/RFQ Processes And Authorizing The City Administrator To Award",103,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Emergency Contracts For All Permanent Repairs Through An Informal Bid, Solicitation Or Negotiation Process, If Necessary Without Return To Council (06-0607) 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, 80046 CMS.pdf S-10.48-C C Subject: Office Of The City Auditor - Position Funding From: Office Of The City Administrator",104,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Councilmember Chang The following individual(s) spoke on this item: Sanjiv Handa View Report.pdf S-10.49-C C Subject: Pill Hill Printing From: Community and Economic Development Agency Recommendation: Action On A Report And Staff Recommendations For The Restructuring And Collection Of Enhanced Enterprise Community, Economic Development Initiative And",105,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"HUD 108 Loans With Outstanding Principal Notes Totaling $240,000 To Stanton D. Bluiett Dba Pill Hill Printing (06-0395) This Matter was Approved 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 S-10.50-C C Subject: Lead-Based Paint Consultants - Contract From: Community And Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation:",106,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"1) A Resolution Authorizing A Professional Services Agreement With Essel Technology Services Inc., To Provide As-Needed Environmental Consulting Services In An Amount Not To Exceed $37,500 For The Period Of July 1, 2006, Through June 30, 2008; And (05-0829) 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, 80047 CMS.pdf 2) A Resolution Authorizing A Professional Services Agreement With Oaks Environmental Testing, To Provide As-Needed Environmental Consulting Services In An Amount, Not To",107,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Exceed $37,500 For The Period Of July 1, 2006, Through June 30, 2008; And (05-0829-1) 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, 80048 CMS.pdf 3) A Resolution Authorizing A Professional Services Agreement With Professional Services Industries (PSI), Inc., To Provide As-Needed Environmental Consulting Services In An Amount, Not To Exceed $37,500 For The Period Of July 1, 2006, Through June 30, 2008; And (05-0829-2) 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",108,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Councilmember Chang View Report.pdf, 80049 CMS.pdf 4) A Resolution Authorizing A Professional Services Agreement With SCA Environmental, Inc., To Provide As-Needed Environmental Consulting Services In An Amount, Not To Exceed $37,500 For The Period Of July 1, 2006, Through June 30, 2008 (05-0829-3) 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, 80050 CMS.pdf S-10.51-C C Subject: West Oakland Community Fund From: Community And Economic Development Agency Recommendation: Adopt An Agency Resolution Authorizing The Agency Administrator To",109,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Take All Actions Necessary To Establish The West Oakland Community Fund (06-0552) 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, View Supplemental.pdf 2006-0055 CMS.pdf S-10.52-C C Subject: Commercial Loan Programs From: Community And Economic Development Agency Recommendation: Adopt An Agency Resolution Authorizing The Establishment",110,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Of A Coliseum Redevelopment Area Revolving Commercial Loan Program With An Initial Appropriation Of Coliseum Redevelopment Funds In The Amount of One Million Dollars ($1,000,000) (06-0551) 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, 2006-0056 CMS.pd1 S-10.53-C C Subject: Public Art Design - 66th Avenue Gateway Project From: Cultural Arts And Marketing",111,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And Execute Professional Services Agreement With Valerie Otani And Fernanda D' Agostino For Public Art Design And Fabrication Services For The 66th Avenue Gateway Project In An Amount Not To Exceed One Hundred Thousand Dollars ($100,000) Per Artist (06-0419) 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, View Supplemental.pdf, 80051 CMS.pdf S-10.54-C C",112,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Subject: Violence Prevention Services From: Department Of Human Services Recommendation: Receive An Informational Report On Progress Of Fiscal Year 2005-2006 Measure Y (Violence Prevention and Public Safety Act Of 2004) Violence Prevention Grantees And Programs And Recommendation To Exercise The City's Option To Renew For One Year Grant Agreements Between The City Of Oakland And Three Agencies: Alameda County Health Care Services, Oakland Unified School District And The Mentoring Center For A Total",113,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Of $1,242,076 (06-0499) This Matter was Approved 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, View Supplemental Report.pdf S-10.55-C C Subject: Transitional Jobs Services From: Department Of Human Services",114,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And Execute Two Separate Grant Agreements Between The City Of Oakland And The Allen Temple Housing And Economic Development Corporation For An Amount Not To Exceed $390,000 And With The Youth Employment Partnership, Inc. For An Amount Not To Exceed $150,000 To Provide Transitional Jobs Services In Accordance With The Violence Prevention And Public Safety Act Of 2004 For The Period Of August 1, 2006 To June 30, 2007 With Two",115,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"One-Year Options To Renew (06-0500) 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, 80052 CMS.pdf S-10.56-C C Subject: Carry Forward Violence Prevention Program Funds",116,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"From: Department Of Human Services Recommendation: A Report And Recommendations For The Use Of An Estimated $1.5 Million In Carry Forward Violence Prevention Program Funds From The Violence Prevention And Public Safety Act Of 2004 From Fiscal Year 2005-2006 For Gang Prevention And",117,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Intervention Programs Staff Recommendations: 1) Gang Prevention And Intervention Parent Education And Support Groups Demonstration",118,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Grants - $300,000 Over Two Years 2) Gang Intervention And Prevention Demonstration Grants - $380,000 Over Two Years 3) Community Crisis Response Teams - $800,000 Over Two Years 4) Oakland Gang Intervention And Prevention Network And Task Force - $20,000 Over Two",119,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Years; And (06-0501) This Matter was Approved 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 Adopt A Resolution Authorizing The City Administrator To Execute An Agreement For $147,364 Between The City Of Oakland And The Alameda County District Attorney's Office For The Family Justice Center To Support Staffing Infrastructure And Materials And Supplies For Support Groups For Youth Exposed To Violence And/Or Sexually Exploited For The",120,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Period Of July 1, 2006 Through June 30, 2011 (06-0501-1) 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, 80053 CMS.pdf S-10.57-C C Subject: Council Legislative Priorities From: City Council Recommendation: Action On A Report On The Proposed State Legislative Agenda For 2006 (06-0545) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember",121,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Nadel, Vice Mayor Quan, President of the Council De La Fuente, Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdff, View Supplemental.pdf S-10.58-C C Subject: Renaming Of Lucky A's Field From: Office Of Parks And Recreation Recommendation: Adopt A Resolution Authorizing The Renaming Of Lucky A's Baseball Field In Arroyo Viejo Park Located At 7701 Krause Avenue, Oakland To The Rickey Henderson Baseball Field (06-0547) 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,",122,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, 80054 CMS.pdf S-10.59-C C Subject: Support Of Senate Bill 840 From: Council President De La Fuente Recommendation: Adopt A Resolution Urging The State Legislature And The Governor Of California To Provide Comprehensive Universal Health Care For The People Of California By Enacting Senate Bill 840, ""The California Health Insurance Reliability Act"" (06-0613) 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",123,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Councilmember Chang View Report.pdf, 80055 CMS.pdf S-10.60-C C Subject: Police And Fire Retirement Board Investments From; Finance And Management Agency Recommendation: Adopt A Resolution Submitting On The Council's Own Motion To Be Voted Upon At The Municipal General Election To Be Held On November 7, 2006, A Proposed",124,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Charter Amendment, Entitled ""Measure Amending City Charter Section 2601(E) To Provide That The Police And Fire Retirement Board Shall Make Investments In Accordance With The Prudent Person Standard As Required By The California Constitution"", Which Will Remove Investment Restrictions That Currently (1) Prohibit The Board From Investing More Than Fifty Percent Of The Retirement Fund In Equities (Stock And Mutual Funds) And (2) Prohibit",125,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Investment In Non-Dividend Paying Stocks Unless the Board Approves Such Investment In Advance On A Case-By-Case Basis (06-0560) 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, 80056 CMS.pdf Passed The Consent Agenda A motion was made by Councilmember Reid, seconded by Councilmember Chang, including all the preceding items marked as having been adopted on the Consent Agenda. The motion carried by the following vote: Votes:",126,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"following vote: 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 The following individual(s) spoke on this item: -Sanjiv Handa 12 A disclosure of non-confidential Closed Session Discussion pursuant to Section 15 of the",127,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Sunshine Ordinance A motion was made by Councilmember Reid, seconded by Councilmember Chang, to *Approve as Submitted. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel, Vice Mayor Quan, President of the Council De La Fuente, Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and Councilmember Chang 13 Reconsideration of Ordinances pursuant to Charter Section 216 There was no action necessary for this item COMMENCING AT 7:00 P.M. OR AS SOON AS REASONABLY PRACTICAL THEREAFTER: 14. Consideration of items with statutory Public Hearing Requirements: S-14.1",128,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,Subject: Transfer And Development Of The Fox Theater,129,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"From: Community and Economic Development Agency",130,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,Recommendation: Adopt The Following Pieces Of Legislation:,131,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,,132,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,1) Conduct A Public Hearing And Upon Conclusion Adopt The Following Pieces Of,133,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,Legislation:,134,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,,135,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,1) An Agency Resolution Authorizing The Agency Administrator To Enter Into An Amended,136,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,And Restated Disposition And Development Agreement (DDA) Between The Agency And,137,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Oakland Renaissance NMTC, Inc. (ORNMTC), A Non-Profit - Entity, And Authorizing The",138,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,Assignment Of The DDA And Transfer Of The Fox Theater Property To The Fox Oakland,139,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Theatre, Inc. (FOT), A Non-Profit Entity, By Sale For $6,500,000 Or Long Term Lease Based",140,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"On A Transfer Value Of $6,500,000, And Development Of The Property As A Mixed Use",141,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Entertainment, Office And School Facility, Which DDA Will Include The Following",142,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,Provisions:,143,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,,144,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"(a) Authorizing Subsequent Transfer From FOT By Sale, Or Long Term Lease Of The Fox",145,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,Theater Property To A For Profit Development Entity Created By FOT In Order To Take,146,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,Advantage Of Tax Credits;,147,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,,148,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"(b) Authorizing A Loan Not To Exceed $32,000,000 To FOT To Partially Fund The Project To",149,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Be Comprised Of The Following: i) A Site Acquisition Loan Of $6,500,000 To Finance The",150,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Purchase Of The Property From The Agency, ii) The $3,000,000 Predevelopment Loan",151,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Previously Authorized In The DDA, iii) An Additional Predevelopment Loan Not To Exceed",152,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"$1,050,000 To Be Used Prior To Transfer Of The Fox Theater, And iv) An Additional",153,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Development Loan Not To Exceed $21,450,000 To Be Used To Complete Construction Of The",154,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,Project;,155,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,,156,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,(c) Approving Essential Terms For The Oakland School Of The Arts Lease For Use Of A,157,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,Portion Of The Fox Commercial Space As A Charter School;,158,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,,159,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,(d) Approving Essential Terms For The Another Planet Entertainment Lease For Operation Of,160,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,The Fox Theatre;,161,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,,162,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,(e) Authorizing The Developer to Waive Competitive Bidding And Request For Proposal,163,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Requirements For All Professional Services, Procurement And Construction Contracts;",164,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,,165,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,(f) Authorizing A Loan Repayment Guarantee From The Agency To A Conventional Lender,166,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Not To Exceed $6,500,000;",167,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,,168,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"(g) Authorizing A Contingent Loan Not To Exceed $3,530,000 To Be Used For Costs",169,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,Associated With Obtaining Historic And New Markets Tax Credits Should Operating Revenues,170,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Be Insufficient, Which Costs Include Annual Return And Buyout Costs To Tax Credit",171,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,Investors;,172,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,,173,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,(h) Authorizing The Agency To Accept And Appropriate The Amount Of Any Recovery From,174,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Insurance Proceeds From Fire Damage At the Fox Theater, Which Amount Is Expected To Be",175,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"In Excess Of $1,500,000; And",176,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,,177,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,(i) Providing The Agency Or Its Designee With The Option To Purchase The Fox Theater,178,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,Property After The Tax Credit Period Has Expired,179,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,,180,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"(2) Authorizing The Agency To Reimburse ORNMTC For All Costs Covered By Grants The Agency Receives For The Project Including (A) The California Cultural And Historical Endowment Grant In The Amount Of $2,887,500; And (B) The State Historic Preservation Office Grant In The Amount Of $375,000; And (3) Ratification Of The Prior DDA Between The Agency And ORNMTC Entered Into On August 30, 2005; And (06-0394)",181,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"A motion was made by Councilmember Nadel, seconded by Councilmember Chang, that this matter be Adopted as Amended with the",182,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"amendments reading as follows: 1) Starting in the second year, Tenant to promote a minimum of 50 event",183,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"days per year; 2) Lease and operations of bar and/or restaurant still to be negotiated. Striking ""Tenant to sublease or self operate, or approve bar",184,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"and/or restaurant concessions a minimum of five nights per week in the ground floor storefront space.""; 3) Tenant to give Oakland School for the",185,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Arts the right to use the Theater for (a) up to 10 performances events per year free of charge, and (b) up to an additional 30 performances events per",186,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"year rent free but reimbursing Tenant for out of pocket costs. 4) Tenant to guarantee that Landlord not responsible for operating deficits or operating",187,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"subsidy; 5) (Under Facility Fee) Tenant to collect $2 per ticket to supplement operating revenues and fund a future reserve for capital",188,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf