body,date,text,page,path
OaklandCityCouncil,2004-09-21,"Brunner, Councilmember Wan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Vice Mayor Chang
ORA Resolution 2004-48 C.M.S.
Agency/Councilmember Reid made a motion seconded by
Agency/Councilmember Brooks to approve an urgency finding pursuant to
Section 2.20.080 E(2) regarding Item S-28 that there is a need to take",101,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"immediate action as it is time sensitive and to avoid a substantial adverse
impact that would occur if the action were deferred to a subsequent special or
regular meeting.
Committee Report Item 4 9-14-04.pdf,
Supplemental Council Report 28 9-21-04.pdf,
ORA Resolution 2004-48.pdf
S-29
Subject: 2150 Franklin Street - Transfer of Interest Fee
From:
Community and Economic Development Agency
Recommendation: Adopt an Agency Resolution authorizing the Agency Administrator to",102,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"negotiate and approve transfer of fee interest in 2150 Franklin Street, Oakland (former site of
the Bermuda Building) and transfer the existing disposition and development agreement from
Oakland Bermuda, LLC to Prentiss Properties Acquisition Partners, LP (04-0678)
A motion was made by Councilmember Reid, seconded by Councilmember
Brunner, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Quan
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Vice Mayor Chang
ORA Resolution Number 2004-49 C.M.S.",103,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"Agency/Councilmember Reid made a motion seconded by
Agency/Councilmember Brunner to approve an urgency finding pursuant to
Section 2.20.080 E(2) regarding Item S-29 that there is a need to take
immediate action as it is time sensitive and to avoid a substantial adverse",104,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"impact that would occur if the action were deferred to a subsequent special or
regular meeting.
The following individual spoke and did not indicate a position on this item:
- Sanjiv Handa",105,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"Committee Report Item 69-14-04.pdf,
Supplemental Council Report 29 9-21-04.pdf,
ORA Resolution 2004-49.pdf
S-30
Subject: Oak Knoll Redevelopment Project Area
From:
Community and Economic Development Agency
Recommendation: Adopt the following legislation:
1) Adopt an Agency Resolution authorizing the Agency Administrator to enter into a contract
with Burns & Watry, Inc. for services for the proposed merger of the Central City East and Oak
Knoll Redevelopment Areas for an amount not to exceed $53,500 and $1,500 for Contract",106,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"Compliance Services (04-0677)
A motion was made by Councilmember Reid, seconded by Councilmember
Brunner, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Quan
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Vice Mayor Chang
ORA Resolution Number 2004-50 C.M.S.",107,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"Agency/Councilmember Reid made a motion seconded by
Agency/Councilmember Brunner to approve an urgency finding pursuant to
Section 2.20.080 E(2) regarding Item S-30 that there is a need to take
immediate action as it is time sensitive and to avoid a substantial adverse
impact that would occur if the action were deferred to a subsequent special or",108,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"regular meeting.
The following individual spoke and did not indicate a position on this item:
- Sanjiv Handa
Committee Report Item 7 9-14-04.pdf,
Supplemental Council Report 30 9-21-04.pdf,
ORA Resolution 2004-50.pdf",109,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"2) Adopt an Agency Resolution authorizing the Agency Administrator to enter into a contract
with Keyser Martson Associates, Inc. for services for the proposed merger of the Central City
East and Oak Knoll Redevelopment Areas for an amount not to exceed $53,500 and $1,500 for
Contract Compliance Services (04-0677a)
A motion was made by Councilmember Reid, seconded by Councilmember
Brunner, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Quan
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Vice Mayor Chang
ORA Resolution Number 2004-51 C.M.S.
Committee Report Item 79-14-04.pdf,
Supplemental Council Report 30 9-21-04.pdf,
ORA Resolution 2004-51.pdf
3) An Agency Resolution transferring $120,000 from land sales proceeds to Redevelopment",110,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"Planning Fund and allocating $10,000 for public noticing services for the proposed merger of
the Central City East Redevelopment Project Area and the Oak Knoll Redevelopment Project
Area (04-0677b)
A motion was made by Councilmember Reid, seconded by Councilmember
Brunner, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Quan
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Vice Mayor Chang
ORA Resolution Number 2004-52 C.M.S.",111,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"Agency/Councilmember Reid made a motion seconded by
Agency/Councilmember Brunner to approve an urgency finding pursuant to
Section 2.20.080 E(2) regarding Item S-30 that there is a need to take
immediate action as it is time sensitive and to avoid a substantial adverse
impact that would occur if the action were deferred to a subsequent special or
regular meeting.
Committee Report Item 79-14-04.pdf,
Supplemental Council Report 30 9-21-04.pdf,",112,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"ORA Resolution 2004-52.pdf
S-31
Subject:
Oakland State Enterprize Zone Program
From:
Community and Economic Development Agency
Recommendation: Adopt a Resolution authorizing the City Administrator to enter into a
Memorandum of Understanding and audit agreement with the State of California Business,
Transportation and Housing Agency regarding the City of Oakland's Enterprise Zone Program
(04-0663)
A motion was made by Councilmember Reid, seconded by Vice Mayor
Chang, that this matter be Adopted. The motion carried by the following
vote:
Votes:
DRA\Councilmember Excused: 1 - Councilmember Quan",113,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Vice Mayor Chang
Resolution Number 78811 C.M.S
Agency/Councilmember Reid made a motion seconded by
Agency/Councilmember Chang to approve an urgency finding pursuant to
Section 2.20.080 E(2) regarding Item S-31 that there is a need to take",114,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"immediate action as it is time sensitive and to avoid a substantial adverse
impact that would occur if the action were deferred to a subsequent special or
regular meeting.
Committee Report Item 8 9-14-04.pdf,
Supplemental Council Report 31 9-21-04.pdf,
Resolution 78811.pdf
S-32
Subject:
Professional Service Contract - OCCUR Community Information Service
From:
Community and Economic Development Agency
Recommendation: Adopt a Resolution amending Resolution No. 78467 C.M.S. authorizing a",115,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"Professional Service Contract with OCCUR Community Information Service, Mills College
and California Main Street Alliance for the provision of consulting services for establishment
of a Main Street Program in City Council District Six, to delete the California Main Street
Alliance (04-0664)
A motion was made by Councilmember Reid, seconded by Councilmember
Nadel, that this matter be Adopted. The motion carried by the following
vote:
Votes:
DRA\Councilmember Excused: 1 - Councilmember Quan
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Vice Mayor Chang",116,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"Resolution Number 78812 C.M.S.
Agency/Councilmember Brooks made a motion seconded by
Agency/Councilmember Reid to approve an urgency finding pursuant to Section",117,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"2.20.080 E(2) regarding Item S-32 that there is a need to take immediate action
as it is time sensitive and to avoid a substantial adverse impact that would
occur if the action were deferred to a subsequent special or regular meeting.",118,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"The following individual(s) spoke in favor of this item:
- David Glover
- Emery Roe
- Mtangulizi Sanyika
Committee Report Item 99-14-04.pdf,
Supplemental Council Report 32 9-21-04.pdf,",119,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"Resolution 78812. pdf
S-33
Subject:
California Cultural and Historical Endowment Program - Proposition 40
From:
Public Work Agency
Recommendation: Adopt the following pieces of legislation:
1) A Resolution authorizing the City Administrator to apply for, accept, and appropriate grant
funds from the California Cultural and Historical Endowment Program under State of
California Proposition 40 (Clean Water, Clean Air, Safe Parks and Coastal Protection Act of",120,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"2002), for Peralta Hacienda Historical Park in the amount of three million five hundred
thousand dollars ($3,500,000) (04-0672)
A motion was made by Councilmember Wan, seconded by Councilmember
Reid, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Quan
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Vice Mayor Chang
Resolution Number 78813 C.M.S.
Committee Report Item 4 9-14-04.pdf,
Committee Report S-4.1 9-14-04.pdf,
Supplemental Council Report 33 9-21-04.pdf,",121,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"Resolution 78813.pdf
2) Adopt an Agency Resolution authorizing the Agency Administrator to apply for, accept, and
appropriate grant funds from the California Cultural and Historical Endowment Program under
State of California Proposition 40 (Clean Water, Clean Air, Safe Parks and Coastal Protection
Act of 2002), for Fox Theater renovation in an amount of five million dollars ($5,000,000) and
authorizing the Agency Administrator to identify matching funds by the date of grant
application (04-0672a)
A motion was made by Councilmember Wan, seconded by Councilmember
Reid, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Quan",122,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Vice Mayor Chang
ORA Resolution Number 2004-53 C.M.S.
Agency/Councilmember Wan made a motion seconded by
Agency/Councilmember Reid to approve an urgency finding pursuant to Section
2.20.080 E(2) regarding Item S-33 that there is a need to take immediate action
as it is time sensitive and to avoid a substantial adverse impact that would",123,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"occur if the action were deferred to a subsequent special or regular meeting.
Committee Report Item 4 9 9-14-04.pdf,
Committee Report S-4.1 9-14-04.pdf,
Supplemental Council Report 33 9-21-04.pdf,
ORA Resolution 2004-53.pdf
S-33.1
Subject: California Cultural and Historical Endowment Program - Proposition 40
From:
Office of the City Auditor
Recommendation: Receive an Informational Report regarding the City and Agency Resolutions
authorizing the City and Agency Administrator to apply for, accept, and appropriate grant funds",124,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"from the California Cultural and Historical Endowment Program under State of California
Proposition 40 (Clean Water, Clean Air, Safe Parks and Coastal Protection Act of 2002), for
Fox Theater renovation in an amount of five million dollars ($5,000,000) and authorizing the
Agency Administrator to identify matching funds by the date of grant application (04-0672ca)
*Received and Filed
Agency/Councilmember Wan made a motion seconded by
Agency/Councilmember Reid to approve an urgency finding pursuant to Section
2.20.080 E(2) regarding Item S-33-1 that there is a need to take immediate",125,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"action as it is time sensitive and to avoid a substantial adverse impact that
would occur if the action were deferred to a subsequent special or regular
meeting.
Committee Report S-4.1 9-14-04.pdf,
Supplemental Council Report 32 9-21-04.pdf
S-34
Subject:
Recreational Grants
From:
Public Works Agency
Recommendation: Adopt the following pieces of legislation:",126,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"1) A Resolution authorizing the City Administrator to apply for, accept and appropriate grant
funds from the Youth Soccer and Recreation Development Program under the California Clean
Water, Clean Air, Safe Neighborhood Parks, and Coastal Protection Act of 2002 for the
following projects and amounts: 1) Josie De La Cruz Field for $750,000; 2) Raimondi Field for
$1,000,000 and 3) ""Leveling the Playing Field"" Girls' Ball Fields Renovation Project for
$1,000,000 (04-0583)
A motion was made by Councilmember Wan, seconded by Councilmember",127,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"Reid, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Quan
ORA\Councilmember Nos: 1 - Councilmember Brunner
ORA\Councilmember Ayes: 6 - Councilmember Nadel, Councilmember Wan,
President of the Council De La Fuente, Councilmember Brooks,
Councilmember Reid and Vice Mayor Chang
Resolution Number 78814 C.M.S.
Committee Report Item 5 9-14-04.pdf,
Supplemental Council Report 34 9-21-04.pdf,
Resolution 78814.pdf
2) Adopt a Resolution authorizing the City Administrator to apply for, accept and appropriate
grant funds from the Recreational Trail Program for the Waterfront Trail Project in the amount
of $450,000 (04-0583b)
A motion was made by Councilmember Wan, seconded by Councilmember",128,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"Reid, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Quan
ORA\Councilmember Nos: 1 - Councilmember Brunner
ORA\Councilmember Ayes: 6 - Councilmember Nadel, Councilmember Wan,
President of the Council De La Fuente, Councilmember Brooks,
Councilmember Reid and Vice Mayor Chang
Resolution Number 78815 C.M.S.
Committee Report Item 5 9-14-04.pdf,
Supplemental Council Report 34 9-21-04.pdf,
Resolution 78815.pdf
3) Adopt a Resolution authorizing the City Administrator to apply for, accept and appropriate
grant funds under the Habitat Conservation Fund Program of the California Wildlife Protection
Act of 1990 for the Coliseum Garden Project at Lion Creek in the amount of $500,000",129,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"(04-0583c)
A motion was made by Councilmember Wan, seconded by Councilmember
Reid, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Quan
ORA\Councilmember Nos: 1 - Councilmember Brunner
ORA\Councilmember Ayes: 6 - Councilmember Nadel, Councilmember Wan,
President of the Council De La Fuente, Councilmember Brooks,
Councilmember Reid and Vice Mayor Chang
Resolution Number 78816 C.M.S.",130,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"Agency/Councilmember Wan made a motion seconded by
Agency/Councilmember Reid to approve an urgency finding pursuant to Section
2.20.080 E(2) regarding Item S-34 that there is a need to take immediate action
as it is time sensitive and to avoid a substantial adverse impact that would
occur if the action were deferred to a subsequent special or regular meeting.",131,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"The Council directed staff to forward a Rules request regarding the Capital
Improvements Projects list to the Life Enrichment Committee
Committee Report Item 59-14-04.pdf,
Supplemental Council Report 34 9-21-04.pdf,
Resolution 78816.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 in memory of Chuck Johnson, Anna
Bae Bernadette Bell, Samuel Gene Guintini, Sargeant Bob Crawford's
Daughter, and the Honorable Charles Lewis at 8:00 p.m.",132,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"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.",133,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"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",134,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,"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. (...)",135,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-09-21,City Clerk and Clerk of the Council,136,OaklandCityCouncil/2004-09-21.pdf