body,date,text,page,path OaklandCityCouncil,2004-06-01,"Meeting Minutes City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 Ceda Floyd, City Clerk 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 01, 2004 6:00 PM Oakland City Hall, 3rd Floor 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 6:26 p.m. 1 Pledge of Allegiance 2 Roll Call / ORA & Council COUNCIL MEMBERS; Jane Brunner, Dist. 1; Danny Wan, Dist. 2; Nancy Nadel, Dist. 3;",1,OaklandCityCouncil/2004-06-01.pdf OaklandCityCouncil,2004-06-01,"Jean Quan, Dist. 4; Desley Brooks, Dist. 6; Larry Reid, Dist. 7; Vice Mayor Henry Chang, At-Large, and President Ignacio De La Fuente, Dist. 5 ORA\Councilmember Present: 8 - Councilmember Nadel, Councilmember Brunner, Councilmember Wan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor Chang 3 Open Forum / Citizens Comments (Time Available: 15 minutes) The following individuals spoke under Open Forum:",2,OaklandCityCouncil/2004-06-01.pdf OaklandCityCouncil,2004-06-01,"- Marion Mills - Edwin McClenton - Alison Paskal",3,OaklandCityCouncil/2004-06-01.pdf OaklandCityCouncil,2004-06-01,"- Kiyomi Inouye - Karen Heather - Tiffany Millinder",4,OaklandCityCouncil/2004-06-01.pdf OaklandCityCouncil,2004-06-01,"- Deloris Allen - John Grace - Michelle My Tran",5,OaklandCityCouncil/2004-06-01.pdf OaklandCityCouncil,2004-06-01,"- Dwight McElroy - James W. Powell - Brady Gordon",6,OaklandCityCouncil/2004-06-01.pdf OaklandCityCouncil,2004-06-01,"- Charles McNally - Ms. Fame - Sanjiv Handa 4 Modifications to the Consent Calendar, and requests from Councilmember(s) to pull an item from the Consent Calendar, shall be scheduled for the next-succeeding City Council",7,OaklandCityCouncil/2004-06-01.pdf OaklandCityCouncil,2004-06-01,"meeting as a non-consent item. There were no modifications to the Consent Calendar. 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 May 10, 2004, and the Special and Concurrent Meetings of the Oakland Redevelopment Agency/City Council held on May 18, 2004. A motion was made by Councilmember Reid, seconded by Vice Mayor Chang, to *Approve as Submitted. The motion carried by the following vote: Votes:",8,OaklandCityCouncil/2004-06-01.pdf OaklandCityCouncil,2004-06-01,"ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember Brunner, Councilmember Wan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor Chang 8. PRESENTATION OF CEREMONIAL MATTERS 8.1 Subject: Affordable Housing Week From: Councilmember Brunner Recommendation: Adopt a Resolution declaring the week of June 5 to June 13, 2004 "" Affordable Housing Week"" in the City of Oakland (04-0463) 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 Nadel, Councilmember Brunner, Councilmember Wan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor",9,OaklandCityCouncil/2004-06-01.pdf OaklandCityCouncil,2004-06-01,"Chang Resolution Number 78564 C.M.S. Item 8.1 6-01-04.pdf 8.2 Subject: United Nations Millenium From: Councilmember Quan Recommendation: Adopt a Resolution supporting the United Nations Millenium Development Goals (04-0466) A motion was made by Councilmember Reid, seconded by Councilmember Quan, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember Brunner, Councilmember Wan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor Chang Resolution Number 78565 C.M.S. Item 8.2 6-01-04.pdf, 78565 CMS.pdf 9. COUNCIL ACKNOWLEDGEMENTS/ANNOUNCEMENTS",10,OaklandCityCouncil/2004-06-01.pdf OaklandCityCouncil,2004-06-01,"Agency/Councilmember Nadel took a point of personal privilege and requested that the meeting be adjourned in memory of George Dixon Agency/Councilmember Reid took a point of personal privilege and requested that the meeting be adjourned in memory of Leonard Morgan 10. CONSENT CALENDAR (CC) ITEMS: 10.1CC 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 (04-0452) A motion was made by Councilmember Nadel, seconded by Vice Mayor",11,OaklandCityCouncil/2004-06-01.pdf OaklandCityCouncil,2004-06-01,"Chang, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember Brunner, Councilmember Wan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor Chang Resolution Number 78566 C.M.S. Item 10.1CC 6-01-04.pdf, 78566 CMS.pdf 10.2CC 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 (04-0453)",12,OaklandCityCouncil/2004-06-01.pdf OaklandCityCouncil,2004-06-01,"A motion was made by Councilmember Nadel, seconded by Vice Mayor Chang, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember Brunner, Councilmember Wan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor Chang Resolution Number 78567 C.M.S. Item 10.2CC 6-01-04.pdf, 78567 CMS.pdf 10.3CC Subject: Jackie Black - Settlement Agreement From: Office of the City Attorney Recommendation: Adopt a Resolution authorizing and directing the City Attorney to",13,OaklandCityCouncil/2004-06-01.pdf OaklandCityCouncil,2004-06-01,"compromise and settle the case of Jackie Black v. City of Oakland, et al., Alameda County Superior Court Case number 2001-03371, our file number 21743, in the amount of $200,000.00 . This case involves a collision between a City truck and plaintiff's vehicle resulting in injuries to plaintiff. (Office of Parks and Recreation) (04-0454) A motion was made by Councilmember Nadel, seconded by Vice Mayor Chang, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember Brunner, Councilmember Wan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor Chang Resolution Number 78568 C.M.S.",14,OaklandCityCouncil/2004-06-01.pdf OaklandCityCouncil,2004-06-01,"Item 10.3CC 6-01-04.pdf, 78568 CMS.pdf 10.4CC Subject: Ronald McGowan - Settlement Agreement From: Office of the City Attorney Recommendation: Adopt a Resolution authorizing and directing the City Attorney to compromise and settle the case of Ronald McGowan v. City of Oakland, et al., United States District Court Case number C03-2486-SI, our file number 22953, in the amount of $20,000.00. (Oakland Police Department, Alleged Civil Rights Violation) (04-0456) A motion was made by Councilmember Nadel, seconded by Vice Mayor Chang, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember",15,OaklandCityCouncil/2004-06-01.pdf OaklandCityCouncil,2004-06-01,"Brunner, Councilmember Wan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor Chang Resolution Number 78569 C.M.S. Item 10.4CC 6-01-04.pdf. 78569 CMS.pdf 10.5CC Subject: Saroeum Sam - Settlement Agreement From: Office of the City Attorney Recommendation: Adopt a Resolution authorizing and directing the City Attorney to compromise and settle the case of Saroeum Sam, et. al. v. City of Oakland, Alameda County Superior Court number RG03088876, our file no. X01828, in the amount of $100,000.00. This",16,OaklandCityCouncil/2004-06-01.pdf OaklandCityCouncil,2004-06-01,"case involves an automobile running off Grizzly Peak Boulevard and an allegation of dangerous condition of public property (Public Works Agency, Dangerous Condition) (04-0457) A motion was made by Councilmember Nadel, seconded by Vice Mayor Chang, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember Brunner, Councilmember Wan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor Chang The following individual spoke on Item 10.5CC: - John Grace",17,OaklandCityCouncil/2004-06-01.pdf OaklandCityCouncil,2004-06-01,"Resolution Number 78570 C.M.S. Item 10.5CC 6-01-04.pdf, 78570 CMS.pdf 10.6CC Subject: J. W. Silviera - Settlement Agreement From: Office of the City Attorney Recommendation: Adopt a Resolution authorizing and directing the City Attorney to compromise and settle the case of J.W. Silveira, et al. v. City of Oakland, United States District Court Case number C03-0621 Teh, our file number X01775, in the amount of $50,000.00. This matter involves a constitutional due process challenge to the City of Oakland Blight Ordinance.",18,OaklandCityCouncil/2004-06-01.pdf OaklandCityCouncil,2004-06-01,"(Community and Economic Development Agency) (04-0458) A motion was made by Councilmember Nadel, seconded by Vice Mayor Chang, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember Brunner, Councilmember Wan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor Chang Resolution Number 78570 C.M.S. Item 10.6CC 6-01-04.pdf, 78571 CMS.pdf 10.7CC Subject: Piedmont Avenue Neighborhood Improvement League SettlementAgreement",19,OaklandCityCouncil/2004-06-01.pdf OaklandCityCouncil,2004-06-01,"From: Office of the City Attorney Recommendation: Adopt a Resolution authorizing and directing the City Attorney to compromise and settle the case of Piedmont Avenue Neighborhood Improvement League, et al. V. City of Oakland, et al. (Mountain View Cemetery) (Alameda County Superior Court Case No. RG-03115264) (04-0459) A motion was made by Councilmember Nadel, seconded by Vice Mayor Chang, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember Brunner, Councilmember Wan, Councilmember Quan, President of the Council",20,OaklandCityCouncil/2004-06-01.pdf OaklandCityCouncil,2004-06-01,"De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor Chang Resolution Number 78572 C.M.S. Item 10.7CC 6-01-04.pdf, 78572 CMS.pdf 10.8CC Subject: Thina Faison - Settlement Agreement From: Office of the City Attorney Recommendation: Adopt a Resolution authorizing and directing the City Attorney to compromise and settle the case of Thina Faison V. City Of Oakland, et al., Alameda County Superior Court Case number 2002-073207, our file number 22472, in the amount of $11,000.00 (Public Works Agency, Trip and Fall in Street) (04-0460) A motion was made by Councilmember Nadel, seconded by Vice Mayor Chang, that this matter be Adopted. The motion carried by the following",21,OaklandCityCouncil/2004-06-01.pdf OaklandCityCouncil,2004-06-01,"vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember Brunner, Councilmember Wan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor Chang Resolution Number 78573 C.M.S. Item 10.8CC 6-01-04.pdf, 78573 CMS.pdf 10.9CC Subject: Lolinh Saelee - Settlement Agreement From: Office of the City Attorney Recommendation: Adopt a Resolution authorizing and directing the City Attorney to compromise and settle the case of Lolinh Saelee v. City Of Oakland, et al., United States District Court case number. C-03-3342 Wha, our file number 23202, in the amount of $9,500.",22,OaklandCityCouncil/2004-06-01.pdf OaklandCityCouncil,2004-06-01,"00. (Oakland Police Department - Civil Rights Violation) (04-0461) A motion was made by Councilmember Nadel, seconded by Vice Mayor Chang, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember Brunner, Councilmember Wan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor Chang Resolution Number 78574 C.M.S. Item 10.9CC 6-01-04.pdf, 78574 CMS.pdf 10.10CC Subject: Worker Retention at Large-Scale Hospitality Businesses From: President De La Fuente and Councilmember Brunner Recommendation: Approve the Final Passage (Second Reading) of an Ordinance regarding Worker Retention at Large-Scale Hospitality Businesses (04-0250)",23,OaklandCityCouncil/2004-06-01.pdf OaklandCityCouncil,2004-06-01,"A motion was made by Councilmember Nadel, seconded by Vice Mayor Chang, that this matter be Approved for Final Passage. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember Brunner, Councilmember Wan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor Chang Ordinance Number 12602 C.M.S. Item 11 4-27-04.pdf, Item 3 CED 5-11-04.pdf, Item 3 SUPP CED 5-11-04.pdf, Item 21 SUPP 5-18-04. pdf,",24,OaklandCityCouncil/2004-06-01.pdf OaklandCityCouncil,2004-06-01,"Item 10.10CC 6-01-04.pdf, 12602 CMS.pdf 10.11CC Subject: Amendment to the Salary Schedule 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 increase the pay of certain miscellaneous job classifications pursuant to the Service Employees International Union Local 790, Part-Time Memorandum of Understanding (04-0403) A motion was made by Councilmember Nadel, seconded by Vice Mayor Chang, that this matter be Approved for Final Passage. The motion",25,OaklandCityCouncil/2004-06-01.pdf OaklandCityCouncil,2004-06-01,"carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember Brunner, Councilmember Wan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor Chang The following individual spoke on Item 10.11CC: - John Grace Ordinance Number 12603 C.M.S. Item 18 5-18-04.pdf, 12603 CMS.pdf 10.12CC Subject: Solid Waste Collection and Disposal Rates",26,OaklandCityCouncil/2004-06-01.pdf OaklandCityCouncil,2004-06-01,"From: Public Works Agency Recommendation: Approve the Final Passage (Second Reading) of an Ordinance amending Ordinance No. 11820 C.M.S. increasing rates charged for solid waste collection and disposal for multi-family and single-family ratepayers, increasing City fees paid by Waste Management of Alameda County to the City of Oakland and authorizing the Fifth Amendment to the",27,OaklandCityCouncil/2004-06-01.pdf OaklandCityCouncil,2004-06-01,"Franchise Agreement for solid waste and yard waste collection and disposal services to include weekly single stream residential recycling and processing services in the southern half of the City ($926,000), and City-wide weekly yard waste collection and residential food scraps recycling in an initial amount of approximately $2,031,000 per year (04-0295) Withdrawn and Rescheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 6/15/2004 Item 15.3 5-18-04.pdf, Item 10.12CC 6-01-04.pdf, Item 10.7CC 6-15-04.pdf S-10.13CC",28,OaklandCityCouncil/2004-06-01.pdf OaklandCityCouncil,2004-06-01,"Subject: Zoning of Designated Parking Areas From: Public Works Agency Recommendation: Adopt a Resolution approving the establishment of a: 1) Two-Hour Parking Zone on San Pablo Avenue (east side) between 59th Street and Stanford Avenue; 2) No Parking Any Time Zone on Embarcadero East (north side) between San Antonio Creek and 5th Avenue; 3) No Parking Between 3:00 A.M. and 6:00 A.M. Zone on Claremont Avenue (both sides) between Clifton Street and Hudson Street; and 4) removal of the Two-Hour Parking",29,OaklandCityCouncil/2004-06-01.pdf OaklandCityCouncil,2004-06-01,"Zone on 41st Street (south side) between Shafter Avenue and Webster Street (04-0340) A motion was made by Councilmember Nadel, seconded by Vice Mayor Chang, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember Brunner, Councilmember Wan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor Chang Resolution Number 78575 C.M.S. Item 4 PWC 5-25-04.pdf, Item S-10.13CC 6-1-04, 78575 CMS.pdf S-10.14CC Subject: Installation of Stop Signs at Designated Areas",30,OaklandCityCouncil/2004-06-01.pdf OaklandCityCouncil,2004-06-01,"From: Public Works Agency Recommendation: Adopt a Resolution approving installation of stop signs on: 1) Benevides Avenue at El Centro Avenue; 2) Clara Street at Walter Avenue; 3) Leach Avenue at Wellington Street; 4) Hanover Avenue at Newton Avenue; 5) Birdsall Avenue at Kingsland Avenue; 6) Third Street at Alice Street; 7) Third Street at Clay Street; and 8) Merriewood Drive at Broadway Terrace/Crown Avenue; 9) Lacey Avenue/Ney Avenue at 72 nd Avenue (04-0342)",31,OaklandCityCouncil/2004-06-01.pdf OaklandCityCouncil,2004-06-01,"A motion was made by Councilmember Nadel, seconded by Vice Mayor Chang, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember Brunner, Councilmember Wan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor Chang Resolution Number 78576 C.MS. Item 5 PWC 5-25-04.pdf, Item S-10.14CC 6-1-04, 78576 CMS.pdf S-10.15CC Subject: 2201 Broadway Investments, LLC From: Community and Economic Development Agency Recommendation: Adopt a Resolution granting 2201 Broadway Investments, LLC, an Oregon",32,OaklandCityCouncil/2004-06-01.pdf OaklandCityCouncil,2004-06-01,"Limited Liability Company, a conditional revocable permit for the encroachments of existing building foundation and sidewalk basement of an existing building located at 2201 Broadway into the public right-of-way area of Broadway, 22nd Street, and Valley Street (04-0334) A motion was made by Councilmember Nadel, seconded by Vice Mayor Chang, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember Brunner, Councilmember Wan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor Chang Resolution Number 78577 C.M.S. Item 6 PWC 5-25-04.pdf, Item S-10.15CC 6-1-04, 78577 CMS.pdf S-10.16CC",33,OaklandCityCouncil/2004-06-01.pdf OaklandCityCouncil,2004-06-01,"Subject: Improvement of Sanitary Sewers From: Public Works Agency Recommendation: Adopt a Resolution authorizing award of a contract to D'arcy & Harty Construction, Inc.for the improvement of sanitary sewers in the easement between Pinehaven and Valley View Roads (Project No. C200610) for the amount of seventy-one thousand five hundred dollars ($71,500) (PURSUANT TO SECTION 902-E OF THE CITY CHARTER, THIS ITEM REQUIRES A 2/3 VOTE OF THE COUNCIL - 6 AFFIRMATIVE VOTES) (04-",34,OaklandCityCouncil/2004-06-01.pdf OaklandCityCouncil,2004-06-01,"0372) A motion was made by Councilmember Nadel, seconded by Vice Mayor Chang, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember Brunner, Councilmember Wan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor Chang Resolution Number 78578 C.M.S. Contract Number 04-1749 04-0372.pdf, Item 7 PWC 5-25-04.pdf, Item S-10.16CC 6-1-04, 78578 CMS.pdf S-10.17CC",35,OaklandCityCouncil/2004-06-01.pdf OaklandCityCouncil,2004-06-01,"Subject: Earthquake Retrofit of Designated Bridges From: Public Works Agency Recommendation: Adopt a Resolution authorizing the acceptance and appropriation of an additional seventy-three thousand six hundred dollars ($73,600) in Federal Highway Funds for the earthquake retrofit of Broadway-Patton, Hegenberger, and Hamilton bridges (Project Number H24010) (04-0373) A motion was made by Councilmember Nadel, seconded by Vice Mayor Chang, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember Brunner, Councilmember Wan, Councilmember Quan, President of the Council",36,OaklandCityCouncil/2004-06-01.pdf OaklandCityCouncil,2004-06-01,"De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor Chang Resolution Nunmer 78579 C.M.S. 04-0373.pdf, Item 8 PWC 5-25-04.pdf, Item S-10.17CC 6-1-04, 78579 CMS.pdf S-10.18CC Subject: Transportation Improvement Projects From: Public Works Agency Recommendation: Adopt a Resolution to accept, appropriate, and expend $719,000 in Federal Transportation Funds from the Metropolitan Transportation Commission's Transportation for",37,OaklandCityCouncil/2004-06-01.pdf OaklandCityCouncil,2004-06-01,"Livable Communities Housing Incentive Program for the Acorn-Prescott Neighborhood Improvements Phase 2 Project, the Eastlake Streetscape and Pedestrian Enhancement Project and the Fruitvale Streetscape and Multi-Modal Transportation Improvement Project (04-0392) A motion was made by Councilmember Nadel, seconded by Vice Mayor Chang, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember Brunner, Councilmember Wan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor Chang Resolution Number 78580 C.M.S. 04-0392.pdf Item 9 PWC 5-25-04.pdf,",38,OaklandCityCouncil/2004-06-01.pdf OaklandCityCouncil,2004-06-01,"Item S-10.18CC 6-1-04, 78580 CMS.pdf S-10.19CC Subject: Public Improvements - Marsh Place and Pershing Drive From: Councilmember Quan Recommendation: Adopt a Resolution authorizing the City Administrator, on behalf of the City of Oakland, to accept and express appreciation for a donation from residents of $14,875, and to appropriate said funds, through the Friends of Oakland Parks and Recreation, to the ""Brett Park "" Project, a neighborhood lot located at the intersection of Marsh Place and Pershing Drive, in",39,OaklandCityCouncil/2004-06-01.pdf OaklandCityCouncil,2004-06-01,"honor of Roger Brett (04-0402) A motion was made by Councilmember Nadel, seconded by Vice Mayor Chang, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember Brunner, Councilmember Wan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor Chang Resolution Number 78581 C.M.S. Item 10 PWC 5-25-04.pdf, Item S-10.19CC 6-1-04, 78581 CMS.pdf S-10.20CC Subject: Outside Legal Expenditures From: Office of the City Attorney Recommendation: Receive an Informational report regarding ten year outside counsel",40,OaklandCityCouncil/2004-06-01.pdf OaklandCityCouncil,2004-06-01,"expenditures (1994-2004) (04-0326) A motion was made by Councilmember Nadel, seconded by Vice Mayor Chang, that this matter be *Received and Filed. The motion carried by the following vote: Votes: ORA)Councilmember Ayes: 8 - Councilmember Nadel, Councilmember Brunner, Councilmember Wan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor Chang The following individual spoke on Item S-10.20CC: - Sanjiv Handa Item 5 FMC 5-25-04.pdf, Item S-10.20CC 6-1-04 S-10.21CC Subject: Fiscal Year 2002-2003 Audit of City's Books From: Finance and Management Agency Recommendation: Receive the Independent Auditor's Management Letter and Required Communications on the year ended June 30, 2003 (04-0386)",41,OaklandCityCouncil/2004-06-01.pdf OaklandCityCouncil,2004-06-01,"A motion was made by Councilmember Nadel, seconded by Vice Mayor Chang, that this matter be *Received and Filed. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember Brunner, Councilmember Wan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor Chang The following individual spoke on Item S-10.21CC: - Sanjiv Handa 04-0386.pdf, Item 8 FMC 5-25-04.pdf, Item S-10.21CC 6-1-04 S-10.22CC Subject: 12th Street Public Right of Way From: Community and Economic Development Agency Recommendation: Adopt a Resolution granting John Tung Le, a conditional revocable permit",42,OaklandCityCouncil/2004-06-01.pdf OaklandCityCouncil,2004-06-01,"for the encroachment of seven soldier piles of a foundation system to a proposed building into the public right-of-way area of 12th Street (04-0333) A motion was made by Councilmember Nadel, seconded by Vice Mayor Chang, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember Brunner, Councilmember Wan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor Chang Resolution Number 78582 C.M.S. Item 3 CEDC 5-25-04.pdf, Item S-10.22CC 6-1-04, 78582 CMS.pdf S-10.23CC Subject: MacArthur Bart Station Transit Village",43,OaklandCityCouncil/2004-06-01.pdf OaklandCityCouncil,2004-06-01,"From: Community and Economic Development Agency Recommendation: Adopt an Agency Resolution authorizing the Agency Administrator to negotiate and execute a three-party exclusive negotiating agreement with MacArthur Transit Community Partners, LLC and the San Francisco Bay Area Rapid Transit District to pursue the development of a Transit Village at the MacArthur BART station (04-0339) A motion was made by Councilmember Nadel, seconded by Vice Mayor Chang, that this matter be Adopted. The motion carried by the following vote: Votes: ORA|Councilmember Ayes: 8 - Councilmember Nadel, Councilmember Brunner, Councilmember Wan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor Chang",44,OaklandCityCouncil/2004-06-01.pdf OaklandCityCouncil,2004-06-01,"ORA Resolution Number 2004-26 C.M.S. Contract Number 04-0175 Item 4 CEDC 5-25-04.pdf, Item S-10.23CC 6-1-04.pdf, 2004-26 CMS.pdf S-10.24CC Subject: Coliseum Gardens - Phase I Project Interest Rates From: Community and Economic Development Agency Recommendation: Adopt the following two pieces of legislation: 1) Resolution to amend City Council Resolution Number 77656 C.M.S. to change interest rate",45,OaklandCityCouncil/2004-06-01.pdf OaklandCityCouncil,2004-06-01,"terms of $500,000 of a $1,500,000 loan to East Bay Asian Local Development Corporation and the related companies of California jointly for the Coliseum Gardens - Phase I Project from an applicable Federal rate (currently 2.52%) to 0% interest; and (04-0382) A motion was made by Councilmember Nadel, seconded by Vice Mayor Chang, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember Brunner, Councilmember Wan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor Chang Resolution Number 78599 C.M.S. Item 8 CEDC 5-25-04.pdf,",46,OaklandCityCouncil/2004-06-01.pdf OaklandCityCouncil,2004-06-01,"Item S-10.24-1CC 6-1-04, 78599 CMS.pdf 2) Agency Resolution to amend Redevelopment Agency Resolution Number 2003-07 C.M.S. to change interest rate terms of a $1,500,000 loan to East Bay Asian Local Development Corporation and the related companies of California jointly for the Coliseum Gardens - Phase I Project from 1% to 0% (04-0382a) A motion was made by Councilmember Nadel, seconded by Vice Mayor Chang, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember Brunner, Councilmember Wan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor Chang ORA Resolution Number 2004-27 Item S-10.24-2CC 6-1-04, 2004-27 CMS.pdf S-10.25CC",47,OaklandCityCouncil/2004-06-01.pdf OaklandCityCouncil,2004-06-01,"Subject: Joaquin Miller Cascade Landscaping Project From: Public Works Agency Recommendation: Adopt a Resolution accepting and expressing appreciation for private donations of $6,000 from Steven and Wendy Jones, through the Friends of Oakland Parks and Recreation, for a drinking fountain and $2,000 from Gallagher & Burk, Inc. for the Joaquin Miller Cascade Landscaping Project; and authorizing the City Administrator to appropriate said",48,OaklandCityCouncil/2004-06-01.pdf OaklandCityCouncil,2004-06-01,"donations of $8,000 to Project No. C197230 and increase the construction contract with Bay Construction from $91,000 to $99,000 for the addition of a drinking fountain, landscaping, and park accessories (04-0374) A motion was made by Councilmember Nadel, seconded by Vice Mayor Chang, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember Brunner, Councilmember Wan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor Chang Resolution Number 78583 C.M.S.",49,OaklandCityCouncil/2004-06-01.pdf OaklandCityCouncil,2004-06-01,"Contract Number 04-1751 Item 3 LEC 5-25-04.pdf, Item S-10.25CC 6-1-04, 78583 CMS.pdf S-10.26CC Subject: Museum's Restricted Deaccession Fund From: Cultural Arts and Marketing Department Recommendation: Adopt a Resolution authorizing the City Administrator or designee to appropriate funds from the Museum's Restricted Deaccession Fund for the purpose of obtaining Museum objects and to preserve, conserve, restore, and care for objects in the Museum's collections (04-0379) A motion was made by Councilmember Nadel, seconded by Vice Mayor Chang, that this matter be Adopted. The motion carried by the following",50,OaklandCityCouncil/2004-06-01.pdf OaklandCityCouncil,2004-06-01,"vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember Brunner, Councilmember Wan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor Chang Resolution Number 78584 C.M.S. Item 4 LEC 5-25-04.pdf, Item S-10.26CC 6-1-04, 78584 CMS.pdf S-10.27CC Subject: National Endowment For The Humanities Grant From: Cultural Arts and Marketing Department Recommendation: Adopt a Resolution waiving formal bidding requirements and authorizing",51,OaklandCityCouncil/2004-06-01.pdf OaklandCityCouncil,2004-06-01,"execution of a contract with Systems and Space, Inc., in an amount not to exceed six hundred thousand dollars ($600,000) to be funded by Capital Improvement Project funds necessary to match a National Endowment For The Humanities Grant, the combined funds to be used for manufacturing and installing a museum-quality shelving and collections storage system at the California Collections and Research Center (04-0380) A motion was made by Councilmember Nadel, seconded by Vice Mayor Chang, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember",52,OaklandCityCouncil/2004-06-01.pdf OaklandCityCouncil,2004-06-01,"Brunner, Councilmember Wan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor Chang Resolution Number 78585 C.M.S. Contract Number 04-1752 Item 5 LEC 5-25-04.pdf, Item S-10.27CC 6-1-04.pdf. 78585 CMS.pdf S-10.28CC Subject: Oakland International Airport - Marine Security Zone From: Oakland Police Department Recommendation: Approve the Introduction (First Reading) of an Ordinance amending the Oakland Municipal Code to add Chapter 10.57 establishing a 200-Yard Marine Security Zone for the waters surrounding the Oakland International Airport (04-0367) A motion was made by Councilmember Nadel, seconded by Vice Mayor",53,OaklandCityCouncil/2004-06-01.pdf OaklandCityCouncil,2004-06-01,"Chang, that this matter be Approved on Introduction for Final Passage to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on June 15, 2004. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember Brunner, Councilmember Wan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor Chang Item 3 PSC 1-5-25-04.pdf, Item S-10.28CC 6-1-04, Item S-10.28CC SUPP 6-1-04.pdf, Item 10.11CC 6-15-04.pdf S-10.29CC",54,OaklandCityCouncil/2004-06-01.pdf OaklandCityCouncil,2004-06-01,"Subject: City of Oakland Waterways From: Oakland Police Department Recommendation: Adopt a Resolution authorizing the City Administrator or her designee to accept the donation of a twenty-four (24) foot, used, custom built Farralon brand boat, valued at approximately sixty-five thousand dollars ($65,000), from the East Bay Regional Parks Police Department for use by the Oakland Police Department, for law enforcement and homeland security on City of Oakland waterways (04-0369) A motion was made by Councilmember Nadel, seconded by Vice Mayor Chang, that this matter be Adopted. The motion carried by the following",55,OaklandCityCouncil/2004-06-01.pdf OaklandCityCouncil,2004-06-01,"vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember Brunner, Councilmember Wan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor Chang Resolution Number 78586 C.M.S Item 4 PSC 5-25-04.pdf, Item S-10.29CC 6-1-04, 78586 CMS.pdf S-10.30CC Subject: Vehicle and Traffic - Oakland Municipal Code From: Oakland Police Department Recommendation: Approve the Introduction (First Reading) of an Ordinance repealing and/or",56,OaklandCityCouncil/2004-06-01.pdf OaklandCityCouncil,2004-06-01,"modifying certain sections of Title 10 - ""Vehicles and Traffic"" of the Oakland Municipal Code (OMC) that could be subject to a challenge of preemption and amending the violation category of the remaining sections of Title 10 of the Oakland Municipal Code from misdemeanors to infractions (04-0378) A motion was made by Councilmember Nadel, seconded by Vice Mayor Chang, that this matter be Approved on Introduction for Final Passage to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on June 15, 2004. The motion carried by the following vote: Votes:",57,OaklandCityCouncil/2004-06-01.pdf OaklandCityCouncil,2004-06-01,"ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember Brunner, Councilmember Wan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor Chang The following individual spoke on Item S-10.30CC: - Sanjiv Handa Item 5 PSC 5-25-04.pdf, Item S-10.30CC 6-1-04, Item 10.10CC 6-15-04.pdf S-10.31CC Subject: Oakland Safe Streets Task Force From: Oakland Police Department Recommendation: Adopt a Resolution authorizing the City Administrator to accept and",58,OaklandCityCouncil/2004-06-01.pdf OaklandCityCouncil,2004-06-01,"appropriate an aggregate amount not to exceed forty-two thousand eight hundred seventy-seven dollars and ninety-two cents ($42,877.92) in reimbursement costs from the Federal Bureau of Investigation (FBI) of four (4) police officers assigned to the Oakland Safe Streets Task Force ( OSSTF) for the period of October 1, 2003 through September 30, 2004 (04-0385) A motion was made by Councilmember Nadel, seconded by Vice Mayor Chang, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember Brunner, Councilmember Wan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor Chang Resolution Number 78587 C.M.S.",59,OaklandCityCouncil/2004-06-01.pdf OaklandCityCouncil,2004-06-01,"Item 6 PSC 5-25-04.pdf, item S-10.31CC 6-1-04, 78587 CMS.pdf 11 An oral report from the Agency Counsel / City Attorney of final decisions made during Closed Session There were no final decisions made in Closed Session. The following individual spoke on Item 11: - Sanjiv Handa 12 A disclosure of non-confidential Closed Session Discussion pursuant to Section 15 to the 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,",60,OaklandCityCouncil/2004-06-01.pdf OaklandCityCouncil,2004-06-01,"Quan, Wan, and 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: Community Development Block Grant Programs - Public Hearing From: Community and Economic Development Agency Recommendation: A continued Public Hearing and upon conclusion adopt a Resolution",61,OaklandCityCouncil/2004-06-01.pdf OaklandCityCouncil,2004-06-01,"authorizing the City Administrator to prepare and submit the Consolidated Plan Annual Action Plan for Housing and Community Development for Fiscal Year 2004-2005 to the U.S. Department of Housing and Urban Development; accepting and appropriating funds totalling $ 17,641,406 for the Community Development Block Grant, Home Investment Partnership,",62,OaklandCityCouncil/2004-06-01.pdf OaklandCityCouncil,2004-06-01,"Emergency Shelter Grant and Housing Opportunities for Persons With Aids programs; and, authorizing the City Administrator to negotiate and execute agreements with contractors/ subrecipients for Fiscal Year 2004-2005 for the Community Development Block Grant and Housing Opportunities for Persons with Aids programs (Vice Mayor Chang, City-wide) (04-",63,OaklandCityCouncil/2004-06-01.pdf OaklandCityCouncil,2004-06-01,"0174) 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 Nadel, Councilmember Brunner, Councilmember Wan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor Chang Resolution Number 78588 C.M.S. Item 4 4-27-04.pdf, Item 9 5-11-04.pdf,",64,OaklandCityCouncil/2004-06-01.pdf OaklandCityCouncil,2004-06-01,"Item 14.1 5-18-04.pdf, Item 9 SUPP CED 5-11-04.pdf, Item 14.1-2 Revised Resolution.pdf, 78588 CMS.pdf 2) Resolution to amend Resolution Number 76276 C.M.S. to change the Community Development Block Grant (CDBG) proposal funding process so that Community Development (CD) District Boards will review proposals and make funding recommendations only for programs funded with CDBG District Allocations; and 2) limit the total amount of funding for district allocations to the amount of CDBG funds unallocated after the annual City Council",65,OaklandCityCouncil/2004-06-01.pdf OaklandCityCouncil,2004-06-01,"budget review (TITLE CHANGE) (04-0174a) 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 Nadel, Councilmember Brunner, Councilmember Wan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor Chang",66,OaklandCityCouncil/2004-06-01.pdf OaklandCityCouncil,2004-06-01,Resolution Number 78589 C.M.S.,67,OaklandCityCouncil/2004-06-01.pdf OaklandCityCouncil,2004-06-01,,68,OaklandCityCouncil/2004-06-01.pdf OaklandCityCouncil,2004-06-01,"Upon the reading of Item 14.1 by the City Clerk, the Public Hearing was",69,OaklandCityCouncil/2004-06-01.pdf OaklandCityCouncil,2004-06-01,opened at 7:22 p.m.,70,OaklandCityCouncil/2004-06-01.pdf OaklandCityCouncil,2004-06-01,,71,OaklandCityCouncil/2004-06-01.pdf OaklandCityCouncil,2004-06-01,The following individuals spoke on Item 14.1:,72,OaklandCityCouncil/2004-06-01.pdf OaklandCityCouncil,2004-06-01,- Anthony Youngblood,73,OaklandCityCouncil/2004-06-01.pdf OaklandCityCouncil,2004-06-01,- Emilia Otero,74,OaklandCityCouncil/2004-06-01.pdf OaklandCityCouncil,2004-06-01,- Ocie Hall,75,OaklandCityCouncil/2004-06-01.pdf OaklandCityCouncil,2004-06-01,- Raelle Wilson,76,OaklandCityCouncil/2004-06-01.pdf OaklandCityCouncil,2004-06-01,- Philip Nguyen,77,OaklandCityCouncil/2004-06-01.pdf OaklandCityCouncil,2004-06-01,,78,OaklandCityCouncil/2004-06-01.pdf OaklandCityCouncil,2004-06-01,"Agency/Councilmember Brunner made a motion, seconded by Agency/",79,OaklandCityCouncil/2004-06-01.pdf OaklandCityCouncil,2004-06-01,"Councilmember Nadel, to close the Public Hearing, and hearing no objections,",80,OaklandCityCouncil/2004-06-01.pdf OaklandCityCouncil,2004-06-01,"the motion passed by Ayes: Agency/Councilmember: Brooks, Brunner, Chang,",81,OaklandCityCouncil/2004-06-01.pdf OaklandCityCouncil,2004-06-01,"Nadel, Reid, Quan, Wan and President of the Council De La Fuente -8",82,OaklandCityCouncil/2004-06-01.pdf OaklandCityCouncil,2004-06-01,,83,OaklandCityCouncil/2004-06-01.pdf OaklandCityCouncil,2004-06-01,"Agency/Councilmember Brunner made a motion, seconded by Agency/",84,OaklandCityCouncil/2004-06-01.pdf OaklandCityCouncil,2004-06-01,"Councilmember Nadel, to adopt the resolutions on Items 14.1 and 14.2, and",85,OaklandCityCouncil/2004-06-01.pdf OaklandCityCouncil,2004-06-01,"amend the Committee recommendation to eliminate the phrase ""district",86,OaklandCityCouncil/2004-06-01.pdf OaklandCityCouncil,2004-06-01,"programs next year,"" "" and replace with ""both the District programs and",87,OaklandCityCouncil/2004-06-01.pdf OaklandCityCouncil,2004-06-01,"citywide programs before the Council starts reviewing the budget in Spring,",88,OaklandCityCouncil/2004-06-01.pdf OaklandCityCouncil,2004-06-01,"2005."" The Council also directed staff to return before the Council Summer",89,OaklandCityCouncil/2004-06-01.pdf OaklandCityCouncil,2004-06-01,Recess with suggestions and recommendations regarding how Community,90,OaklandCityCouncil/2004-06-01.pdf OaklandCityCouncil,2004-06-01,District Boards can review Citywide and District programs; and upon the call,91,OaklandCityCouncil/2004-06-01.pdf OaklandCityCouncil,2004-06-01,"of the roll, the motion passed by Ayes: Agency/Councilmember: Brooks,",92,OaklandCityCouncil/2004-06-01.pdf OaklandCityCouncil,2004-06-01,"Brunner, Chang, Nadel, Reid, Quan, Wan and President of the Council De La",93,OaklandCityCouncil/2004-06-01.pdf OaklandCityCouncil,2004-06-01,Fuente -8,94,OaklandCityCouncil/2004-06-01.pdf OaklandCityCouncil,2004-06-01,,95,OaklandCityCouncil/2004-06-01.pdf OaklandCityCouncil,2004-06-01,The Council further directed staff to forward directly to the Workforce,96,OaklandCityCouncil/2004-06-01.pdf OaklandCityCouncil,2004-06-01,Investment Board a request to review the possibility for additional funding for,97,OaklandCityCouncil/2004-06-01.pdf OaklandCityCouncil,2004-06-01,"the Job Consortium. Item 4 4-27-04.pdf, Item 9 5-11-04.pdf, Item 14.1 5-18-04.pdf, Item 14.1-2 Revised Resolution.pdf,",98,OaklandCityCouncil/2004-06-01.pdf OaklandCityCouncil,2004-06-01,"78589 CMS.pdf 14.2 Subject: Controls for Signs in Commercial and Industrial Zones - Public Hearing From: Community and Economic Development Agency Recommendation: Conduct a Public Hearing and upon conclusion approve the Introduction ( First Reading) an Ordinance adopting new controls for business, civic, and residential signs within all Commercial, Industrial, S-1, S-2, S-3, S-8, and S-15 zones. (S-1, ""Medical Center Zone Regulations""; S-2, ""Civic Center Zone Regulations""; S-3 ""Research Center Zone",99,OaklandCityCouncil/2004-06-01.pdf OaklandCityCouncil,2004-06-01,"Regulations""; S-8, ""Urban Street Combining Zone Regulations""; and S-15, ""Transit Oriented Development Zone Regulations"")( (Vice Mayor Chang, At- Large - Citywide) (04-0222) A motion was made by Councilmember Wan, 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 June 15, 2004. The motion carried by the following vote: Votes: ORA\Councilmember Abstained: 1 - Councilmember Brooks ORA\Councilmember Absent: 1 - Councilmember Reid",100,OaklandCityCouncil/2004-06-01.pdf OaklandCityCouncil,2004-06-01,"DRA\Councilmember Ayes: 6 - Councilmember Nadel, Councilmember Brunner, Councilmember Wan, Councilmember Quan, President of the Council De La Fuente and Vice Mayor Chang . `Upon the reading of Item 14.2 by the City Clerk, the Public Hearing was opened 8:00 p.m",101,OaklandCityCouncil/2004-06-01.pdf OaklandCityCouncil,2004-06-01,"Agency/Councilmember Brunner made a motion, seconded by Agency/ Councilmember Quan to close the Public Hearing, and hearing no objections,",102,OaklandCityCouncil/2004-06-01.pdf OaklandCityCouncil,2004-06-01,"the motion passed by Ayes: Agency/Councilmember: Brooks, Brunner, Chang, Nadel, Reid, Quan, Wan and President of the Council De La Fuente -8",103,OaklandCityCouncil/2004-06-01.pdf OaklandCityCouncil,2004-06-01,"Agency/Councilmember Brunner made a motion, seconded by Agency/ Councilmember Quan, to approve the Introduction of the Ordinance and further directed staff to notify the ethnic Chambers of Commerce regarding new",104,OaklandCityCouncil/2004-06-01.pdf OaklandCityCouncil,2004-06-01,"regulations with respect to window coverage, and hearing no objections, the motion passed by Ayes: Agency/Councilmember: Brunner, Chang, Nadel, Quan, Wan and President of the Council De La Fuente -6 Abstain - Brooks,",105,OaklandCityCouncil/2004-06-01.pdf OaklandCityCouncil,2004-06-01,"Absent Reid Item 54-27-04.pdf, Item 5 CED 5-11-04.pdf, Item 14.2 SUPP 6-1-04.pdf, Item 14.2 6-1-04, Item 10.9CC 6-15-04.pdf ACTION ON NON-CONSENT ITEMS: 15 Subject: Fund Borrowing for Fiscal Year 2004-2005 From: Finance and Management Agency",106,OaklandCityCouncil/2004-06-01.pdf OaklandCityCouncil,2004-06-01,"Recommendation: Approve the Introduction (First Reading) Ordinance providing for the borrowing of funds for Fiscal Year 2004-2005 in an amount not to exceed $70,000,000 and the issuance and sale of 2004-2005 Tax and Revenue Anticipation Notes therefor; approving the publication of notices in connection with such sale; authorizing the award of such notes subject to certain conditions; and certain related matters (04-0434) A motion was made by Councilmember Wan, seconded by Councilmember Reid, that this matter be Approved on Introduction for Final Passage to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on June 15, 2004. The motion carried by the following",107,OaklandCityCouncil/2004-06-01.pdf OaklandCityCouncil,2004-06-01,"vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember Brunner, Councilmember Wan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor Chang The following individual spoke on Item 15: - Sanjiv Handa 04-0434.pdf, Item 15 6-01-04.pdf, Item 10.8CC 6-15-04.pdf 16 Subject: Construction Monitoring Services From: Community and Economic Development Agency Recommendation: Adopt an Agency Resolution authorizing increases in contracts to provide",108,OaklandCityCouncil/2004-06-01.pdf OaklandCityCouncil,2004-06-01,"construction monitoring services for affordable housing projects with Advanced Resources in Construction Services Ltd. in an amount not to exceed $38,420 and Don Todd Associates in an amount not to exceed $38,420 from reallocated funds (04-0216) A motion was made by Councilmember Brunner, seconded by Councilmember Quan, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Nos: 2 - Councilmember Nadel and Councilmember Brooks ORA\Councilmember Ayes: 6 - Councilmember Brunner, Councilmember Wan, Councilmember Quan, President of the Council De La Fuente, Councilmember Reid and Vice Mayor Chang ORA Resolution Number 2004-28 C.M.S.",109,OaklandCityCouncil/2004-06-01.pdf OaklandCityCouncil,2004-06-01,"Contract Number 04-1754 Contract Number 04-1755 Item 6 4-27-04.pdf, Item 6 CED 5-11-04.pdf, Item 10.15CC SUPP 5-18-04.pdf, Item 166-01-04.pdf, 2004-28 CMS.pdf 17 Subject: Ronald H. Cowan Parkway and Oakland Foreign Trade Zone From: President Ignacio De La Fuente Recommendation: Adopt a Resolution renaming 98th Avenue between Southbound Route 880 off-ramp and the Northbound Route 880 on-ramp the ""Ron Cowan Parkway"" (TITLE",110,OaklandCityCouncil/2004-06-01.pdf OaklandCityCouncil,2004-06-01,"CHANGE) (03-0328) 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 Nadel, Councilmember Brunner, Councilmember Wan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor Chang Resolution Number 78590 C.M.S. Item 4 12-9-03.pdf, Item 17 6-01-04.pdf, 78590 CMS.pdf 18 Subject: Homeland Security From: Office of the City Manager",111,OaklandCityCouncil/2004-06-01.pdf OaklandCityCouncil,2004-06-01,"Recommendation: Adopt a Resolution to accept and appropriate a revised Fiscal Year 2004 Urban Area Security Initiative Grant (UASI) amount, establish a new Homeland Security Fund, waive Central Services Overhead fees, and authorize the City Manager to administer the Fiscal Year 2004 UASI grant program (04-0419) 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 Nadel, Councilmember Brunner, Councilmember Wan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor Chang Resolution Number 78591 C.M.S. Item 18 6-01-04.pdf, 78591 CMS.pdf 19",112,OaklandCityCouncil/2004-06-01.pdf OaklandCityCouncil,2004-06-01,"Subject: Budget Advisory Committee - Donald White From: Councilmember Brooks Recommendation: Adopt a Resolution appointing Donald White as the District 6 Representative to the Budget Advisory Committee (04-0433) 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 Nadel, Councilmember Brunner, Councilmember Wan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor Chang The following individual spoke on Item 19: - Sanjiv Handa",113,OaklandCityCouncil/2004-06-01.pdf OaklandCityCouncil,2004-06-01,"Resolution Numer 78592 C.M.S. Item 19 6-01-04.pdf, 78592 CMS.pdf AT 8:35 P.M. PRESIDENT OF THE CITY COUNCIL, DE LA FUENTE, RELINQUISHED THE CHAIR AND AGENCY/COUNCILMEMBER BRUNNER PRESIDED AS PRESIDENT PRO TEMPORE. S-20 Subject: Assembly Bill 392 From: Public Works Agency Recommendation: Adopt a Resolution declaring support for Assembly Bill 392 related to Environmental Justice and Community-Based Transportation Planning Grants (04-0486) A motion was made by Councilmember Nadel, seconded by Councilmember Reid, that this matter be Adopted. The motion carried by the following vote: Votes:",114,OaklandCityCouncil/2004-06-01.pdf OaklandCityCouncil,2004-06-01,"ORA\Councilmember Absent: 1 - President of the Council De La Fuente ORA)Councilmember Ayes: 7 - Councilmember Nadel, Councilmember Brunner, Councilmember Wan, Councilmember Quan, Councilmember Brooks, Councilmember Reid and Vice Mayor Chang Resolution Number 78593 C.M.S. Item S-206-1-04.pdf, 78593 S-21 Subject: Resurfacing of Certain Streets From: Public Works Agency Recommendation: Adopt a Resolution authorizing award of a construction contract to McGuire and Hester for resurfacing of certain streets in the City of Oakland for Fiscal Year 2003-2004 ( Project Number C234930) in the amount of $3,928,797.40 (PURSUANT TO SECTION 902-E",115,OaklandCityCouncil/2004-06-01.pdf OaklandCityCouncil,2004-06-01,"OF THE CITY CHARTER, THIS ITEM REQUIRES A 2/3 VOTE OF THE COUNCIL - 6 AFFIRMATIVE VOTES) (TITLE CHANGE) (04-0213-1) 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: 1 - President of the Council De La Fuente ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember Brunner, Councilmember Wan, Councilmember Quan, Councilmember Brooks, Councilmember Reid and Vice Mayor Chang Resolution Number 78594 C.M.S.",116,OaklandCityCouncil/2004-06-01.pdf OaklandCityCouncil,2004-06-01,"Contract Number 04-1756 Agency/Councilmember Quan made a motion seconded by Agency/ Councilmember Brunner to approve an urgency finding pursuant to Section 2. 20.080 E(2) regarding Item S-21 that there is a need to take immediate action",117,OaklandCityCouncil/2004-06-01.pdf OaklandCityCouncil,2004-06-01,"which came to the attention of the local body after the agenda was posted, and that the need to take immediate action is necessary to avoid a substantial adverse impact to health and safety; and upon the call of the roll the motion passed by Ayes: Brunner, Chang, Nadel, Quan, Reid, and Wan -6; Abstain: Brooks - 1; Absent: De La Fuente - -1",118,OaklandCityCouncil/2004-06-01.pdf OaklandCityCouncil,2004-06-01,"Item 9 15-11-04.pdf, Item S-21 6-1-04.pdf, 78594 CMS.pdf PRESIDENT OF THE COUNCIL DE LA FUENTE WAS NOTED PRESENT AT 8:42 P.M. AND RESUMED PRESIDING AS CHAIRPERSON S-22 Subject: Jack London On-Street Parking Improvements From: Public Works Agency Recommendation: A continued discussion regarding the update report and recommendations for the proposed Jack London District Mixed Use Permit Parking Program (03-0201-1) A motion was made by Vice Mayor Chang, seconded by Councilmember Brooks, that this matter be Approve as Amended. The motion carried by the following vote: Votes: ORA\Councilmember Nos: 3 - Councilmember Nadel, Councilmember Brunner and Councilmember Quan ORA\Councilmember Ayes: 5 - Councilmember Wan, President of the Council",119,OaklandCityCouncil/2004-06-01.pdf OaklandCityCouncil,2004-06-01,"De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor Chang The following individuals spoke on Item S-22:",120,OaklandCityCouncil/2004-06-01.pdf OaklandCityCouncil,2004-06-01,- Sanjiv Handa,121,OaklandCityCouncil/2004-06-01.pdf OaklandCityCouncil,2004-06-01,- Steve Lowe,122,OaklandCityCouncil/2004-06-01.pdf OaklandCityCouncil,2004-06-01,- Antonio Christian,123,OaklandCityCouncil/2004-06-01.pdf OaklandCityCouncil,2004-06-01,- Judy Goff,124,OaklandCityCouncil/2004-06-01.pdf OaklandCityCouncil,2004-06-01,- Donald Puccini,125,OaklandCityCouncil/2004-06-01.pdf OaklandCityCouncil,2004-06-01,- Simon Waddington,126,OaklandCityCouncil/2004-06-01.pdf OaklandCityCouncil,2004-06-01,- Christopher Inverarity,127,OaklandCityCouncil/2004-06-01.pdf OaklandCityCouncil,2004-06-01,- Joanna Adler,128,OaklandCityCouncil/2004-06-01.pdf OaklandCityCouncil,2004-06-01,- Gary Knecht,129,OaklandCityCouncil/2004-06-01.pdf OaklandCityCouncil,2004-06-01,- Heidi Li,130,OaklandCityCouncil/2004-06-01.pdf OaklandCityCouncil,2004-06-01,,131,OaklandCityCouncil/2004-06-01.pdf OaklandCityCouncil,2004-06-01,,132,OaklandCityCouncil/2004-06-01.pdf OaklandCityCouncil,2004-06-01,"Councilmember Nadel made a motion, seconded by Councilmember Quan, to",133,OaklandCityCouncil/2004-06-01.pdf OaklandCityCouncil,2004-06-01,request a reconsideration of the original parking proposal submitted by the,134,OaklandCityCouncil/2004-06-01.pdf OaklandCityCouncil,2004-06-01,Jack London District Committee.,135,OaklandCityCouncil/2004-06-01.pdf OaklandCityCouncil,2004-06-01,,136,OaklandCityCouncil/2004-06-01.pdf OaklandCityCouncil,2004-06-01,"Vice Mayor Chang made a substitute motion, seconded by Councilmember",137,OaklandCityCouncil/2004-06-01.pdf OaklandCityCouncil,2004-06-01,"Brooks, to approve the May 25, 2004 Public Works Committee recommendation",138,OaklandCityCouncil/2004-06-01.pdf OaklandCityCouncil,2004-06-01,to eliminate the proposed permit parking system from further consideration and,139,OaklandCityCouncil/2004-06-01.pdf OaklandCityCouncil,2004-06-01,to move forward on the time-restricted parking management system. Staff is to,140,OaklandCityCouncil/2004-06-01.pdf OaklandCityCouncil,2004-06-01,return to Committee with a Resolution implementing the time limited zones and,141,OaklandCityCouncil/2004-06-01.pdf OaklandCityCouncil,2004-06-01,incorporating funding for enforcement; and upon the call of the roll the motion,142,OaklandCityCouncil/2004-06-01.pdf OaklandCityCouncil,2004-06-01,"passed by Ayes: Brooks, Chang, Reid, Wan, and De La Fuente -5; Brunner,",143,OaklandCityCouncil/2004-06-01.pdf OaklandCityCouncil,2004-06-01,"Nadel, Quan -3",144,OaklandCityCouncil/2004-06-01.pdf OaklandCityCouncil,2004-06-01,,145,OaklandCityCouncil/2004-06-01.pdf OaklandCityCouncil,2004-06-01,THE MAIN MOTION FAILED DUE TO ADOPTION OF THE SUBSTITUTE,146,OaklandCityCouncil/2004-06-01.pdf OaklandCityCouncil,2004-06-01,"MOTION. Item 12 3-9-04.pdf, Item 3 4-27-04.pdf, Item 4 PWC 5-11-04.pdf, Item 4 SUPP PWC 5-11-04.pdf,",147,OaklandCityCouncil/2004-06-01.pdf OaklandCityCouncil,2004-06-01,"Item 3 PWC 5-25-04.pdf, Item S-22 6-1-04 S-23 Subject: Bidder Response on Public Works Projects From: Public Works Agency Recommendation: Receive a status report regarding the analysis of low level of bidder response on certain Public Works projects (03-0222) A motion was made by Councilmember Reid, seconded by Vice Mayor Chang, that this matter be *Received and Filed. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember Brunner, Councilmember Wan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor Chang",148,OaklandCityCouncil/2004-06-01.pdf OaklandCityCouncil,2004-06-01,"Item 12 PWC 5-25-04.pdf, Item S-23 6-1-04 S-24 Subject: Affordable Housing Development Loans From: Community and Economic Development Agency Recommendation: Adopt the following three (3) Resolutions for affordable housing funding: (1) Resolution authorizing an Affordable Housing Development Loan in an amount not to exceed $748,300 to Satellite Housing, Inc. for the Saint Andrew's Manor Senior Housing Project located at 3250 San Pablo Avenue; and (04-0376) A motion was made by Councilmember Nadel, seconded by Vice Mayor",149,OaklandCityCouncil/2004-06-01.pdf OaklandCityCouncil,2004-06-01,"Chang, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember Brunner, Councilmember Wan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor Chang The following individuals spoke on Item S-24: - Raelle Wilson - Ryan Chao Resolution Number 78595 C.M.S. Item 5 CEDC 5-25-04.pdf. Item S-24 6-1-04,",150,OaklandCityCouncil/2004-06-01.pdf OaklandCityCouncil,2004-06-01,"78595 CMS.pdf (2) Resolution authorizing an Affordable Housing Development Loan in an amount not to exceed $753,600 to Satellite Housing, Inc. for the Saint Patrick's Terrace Senior Housing project located at 1212 Center Street; and (04-0376a) A motion was made by Councilmember Nadel, seconded by Vice Mayor Chang, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember Brunner, Councilmember Wan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor Chang Resolution Number 78596 C.M.S. Item S-24-2 6-1-04, 78596 CMS.pdf (3) Resolution authorizing an Affordable Housing Development Loan in an amount not to exceed $162,100 to Christian Church Homes of Northern California for the Sojourner Truth Manor Senior Housing project located at 5815, 5915 and 6015 Martin Luther King Jr. Way (04",151,OaklandCityCouncil/2004-06-01.pdf OaklandCityCouncil,2004-06-01,"-0376b) A motion was made by Councilmember Nadel, seconded by Vice Mayor Chang, that this matter be Adopted. The motion carried by the following vote: Votes: ORA)Councilmember Ayes: 8 - Councilmember Nadel, Councilmember Brunner, Councilmember Wan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor Chang Resolution Number 78597 C.M.S. Item S-24-3 6-1-04, 78597 CMS.pdf S-25 Subject: Oakland Commerce Corporation From: Community and Economic Development Agency",152,OaklandCityCouncil/2004-06-01.pdf OaklandCityCouncil,2004-06-01,"Recommendation: Adopt an Agency Resolution authorizing a professional services agreement in an amount not to exceed $242,500 with the Oakland Commerce Corporation for ongoing business retention and expansion services, operation of a Targeted Retail Business Retention Program, operation and management of the Business Alert Crime Prevention Program in the Coliseum area, and authorizing an amount not to exceed $7,500 for contract compliance monitoring costs (04-0377) A motion was made by Councilmember Reid, seconded by Vice Mayor Chang, that this matter be Adopted. The motion carried by the following vote:",153,OaklandCityCouncil/2004-06-01.pdf OaklandCityCouncil,2004-06-01,"Votes: ORA)Councilmember Abstained: 1 - Councilmember Brunner ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember Wan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor Chang The following individual spoke on Item S-25: - Steve Lowe Resolution Number 2004-29 C.M.S. Contract Number 04-1757 Item 6 CEDC 5-25-04.pdf, Item S-25 6-1-04, 2004-29 CMS.pdf S-26",154,OaklandCityCouncil/2004-06-01.pdf OaklandCityCouncil,2004-06-01,"Subject: Renaming of the Alice Arts Center From: Councilmember Nadel Recommendation: Adopt a Resolution changing the name of the Alice Arts Center to the "" Malonga Casquelourd Center for the Arts"" (04-0356) 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 Nadel, Councilmember Brunner, Councilmember Wan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor Chang The following individuals spoke on Item S-26:",155,OaklandCityCouncil/2004-06-01.pdf OaklandCityCouncil,2004-06-01,"- Val Serrant - Tarika Lewis - Cecilia Ndounda - Muisi-Kongo Malonga",156,OaklandCityCouncil/2004-06-01.pdf OaklandCityCouncil,2004-06-01,"Resolution Number 78598 C.M.S. Item 8 RLC 5-13-04.pdf, Item 7 SUPP 5-27-04.pdf, Item S-26 6-1-04, 78598 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 ) There being no further business, and upon the motion duly made, the Agency/ Council adjourned the meeting at 10:10 p.m. in the memory of George Dixon and Leonard Morgan. Notes: Americans With Disabilities Act",157,OaklandCityCouncil/2004-06-01.pdf OaklandCityCouncil,2004-06-01,"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",158,OaklandCityCouncil/2004-06-01.pdf OaklandCityCouncil,2004-06-01,"chemical sensitivities, please refrain from wearing strongly scented products to meetings. Office of the City Clerk Phone: (510)238-7370",159,OaklandCityCouncil/2004-06-01.pdf OaklandCityCouncil,2004-06-01,"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",160,OaklandCityCouncil/2004-06-01.pdf