body,date,text,page,path
OaklandRedevelopmentAgencyAndCityCouncil,2005-01-11,"Meeting Minutes
City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
Oakland, California 94612
LaTonda Simmons, Interim City
Clerk
Special 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 11, 2005
4:00 PM
City Council Chambers - 3rd Floor
ORA\Councilmember Excused: 1 - Member Wan
ORA\Councilmember Present: 7 - Member Brunner, Member Nadel, President
of the Council De La Fuente, Member Reid, Member Chang, Member Brooks",1,OaklandRedevelopmentAgencyAndCityCouncil/2005-01-11.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2005-01-11,"and School Board Member Quan
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 4:03 p.m.
Roll Call / ORA & Council
1
Subject:
Proposed Koi Nation Casino
From:
Community and Economic Development Agency
Recommendation: Action on a report and a request for Council consideration of alternative
actions in response to the proposal by the Koi Nation to develop a Casino Resort and Spa on a
35 acre site with access from Hegenberger Drive (04-1022)
A motion was made by School Board Member Quan, seconded by Member
Reid, that this matter be *Received and Filed. The motion carried by the
following vote:
Votes:
DRA\Councilmember Excused: 1 - Member Wan",2,OaklandRedevelopmentAgencyAndCityCouncil/2005-01-11.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2005-01-11,"ORA\Councilmember Ayes: 7 - Member Brunner, Member Nadel, President of
the Council De La Fuente, Member Reid, Member Chang, Member Brooks and
School Board Member Quan
The following individual(s) spoke on this item:",3,OaklandRedevelopmentAgencyAndCityCouncil/2005-01-11.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2005-01-11,"- Sarah Peroumian
- Anna L. Oursler",4,OaklandRedevelopmentAgencyAndCityCouncil/2005-01-11.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2005-01-11,"- Dennis Wanken
- Hugh Bassette",5,OaklandRedevelopmentAgencyAndCityCouncil/2005-01-11.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2005-01-11,"- Kevin Gover
- Mildred Hazel Traylor",6,OaklandRedevelopmentAgencyAndCityCouncil/2005-01-11.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2005-01-11,"- Mishelle Hickey
- Mal W. Willey",7,OaklandRedevelopmentAgencyAndCityCouncil/2005-01-11.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2005-01-11,"- Gladys Green
- Tony Daysog",8,OaklandRedevelopmentAgencyAndCityCouncil/2005-01-11.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2005-01-11,"- Beth Weinberger
- Shelia Young",9,OaklandRedevelopmentAgencyAndCityCouncil/2005-01-11.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2005-01-11,"- Rod Wilson
- A.J. Lil Arnerich",10,OaklandRedevelopmentAgencyAndCityCouncil/2005-01-11.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2005-01-11,"-
Alfred Carlos Granados - Doug Siden",11,OaklandRedevelopmentAgencyAndCityCouncil/2005-01-11.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2005-01-11,"- Thomas Thompson
- John Sutter",12,OaklandRedevelopmentAgencyAndCityCouncil/2005-01-11.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2005-01-11,"- Richard De Kay
- Darryl Stewart",13,OaklandRedevelopmentAgencyAndCityCouncil/2005-01-11.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2005-01-11,"- Reyla Graber
- Beverly Johnson",14,OaklandRedevelopmentAgencyAndCityCouncil/2005-01-11.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2005-01-11,- Rev. Valerie Miles-Tribble - Daniel David Beltran,15,OaklandRedevelopmentAgencyAndCityCouncil/2005-01-11.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2005-01-11,"- Tilford Denver
- Dino John Beltran",16,OaklandRedevelopmentAgencyAndCityCouncil/2005-01-11.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2005-01-11,"- Steve Lowe
- Briggs Nisbet",17,OaklandRedevelopmentAgencyAndCityCouncil/2005-01-11.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2005-01-11,"- Craig Vega
- Harlan Goodson",18,OaklandRedevelopmentAgencyAndCityCouncil/2005-01-11.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2005-01-11,"- Cindi Adams
- Earl R. Johnson",19,OaklandRedevelopmentAgencyAndCityCouncil/2005-01-11.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2005-01-11,"- Patricia M. Gannon
- Barry Luboviski",20,OaklandRedevelopmentAgencyAndCityCouncil/2005-01-11.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2005-01-11,"- Ann Opora
- Orna Sasson",21,OaklandRedevelopmentAgencyAndCityCouncil/2005-01-11.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2005-01-11,"- Toni Rae Cook
- Ken Benson",22,OaklandRedevelopmentAgencyAndCityCouncil/2005-01-11.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2005-01-11,"- Gertrude Young
- Norman La Force",23,OaklandRedevelopmentAgencyAndCityCouncil/2005-01-11.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2005-01-11,"- John W. Greer
- Audrey Grisby",24,OaklandRedevelopmentAgencyAndCityCouncil/2005-01-11.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2005-01-11,"- Sylvester Grisby, Sr.
- Ruth Gensen Tobey",25,OaklandRedevelopmentAgencyAndCityCouncil/2005-01-11.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2005-01-11,"- Pamela Drake
- Molody Marr",26,OaklandRedevelopmentAgencyAndCityCouncil/2005-01-11.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2005-01-11,"- Rosemary Mc. Nally
- Cathy Leong",27,OaklandRedevelopmentAgencyAndCityCouncil/2005-01-11.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2005-01-11,- Valerie Eisman,28,OaklandRedevelopmentAgencyAndCityCouncil/2005-01-11.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2005-01-11,,29,OaklandRedevelopmentAgencyAndCityCouncil/2005-01-11.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2005-01-11,"- Sanjiv Handa
Sp Coun Rpt Item 1 1-11-05.pdf
2
Subject:
Proposed Koi Nation Casino
From:
Councilmembers Quan and Nadel and Vice Mayor Brunner
Recommendation: Adopt a Resolution declaring the City Council's opposition to the",30,OaklandRedevelopmentAgencyAndCityCouncil/2005-01-11.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2005-01-11,"establishment of casinos and legalized gambling within its municipal borders and directing the
City Administrator to negotiate a contract with qualified consultants to advise the City with
respect to the establishment of the Lower Lake Rancheria-Koi Nation Casino in Oakland
(04-1003)
A motion was made by School Board Member Quan, seconded by Member
Brunner, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Abstained: 2 - Member Reid and Member Brooks
ORA\Councilmember Excused: 1 - Member Wan
ORA\Councilmember Ayes: 5 - Member Brunner, Member Nadel, President of
the Council De La Fuente, Member Chang and School Board Member Quan",31,OaklandRedevelopmentAgencyAndCityCouncil/2005-01-11.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2005-01-11,"The following individual(s) spoke on this item:
- Daniel Kirby
- Arthur Feinstein
- Marilyn Latta
- Supervisor Alice - Lai-Bitker
- Dirk Neyhart
- Laurie Umeh",32,OaklandRedevelopmentAgencyAndCityCouncil/2005-01-11.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2005-01-11,"- Cynthia Shartzer - Caroline Hass Kim
-
Bruce De Benedictis - Dinah Benson
- Sally Galelgos
- Patricia Rowan
- Terri Waller
- Rick Werner",33,OaklandRedevelopmentAgencyAndCityCouncil/2005-01-11.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2005-01-11,"- Judy Belcher
- Malia L. Saulala
-
Jennifer Jackson - Joyce Roy
- Timothy Chapman - John J. Gruttadaurio
- Sanjiv Handa
Sp Coun Rpt Item 2 1-11-05.pdf, -
Sp Council Rpt Item S 2 1-11-05.pdf, -",34,OaklandRedevelopmentAgencyAndCityCouncil/2005-01-11.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2005-01-11,"79008 CMS.pdf
Agency/Councilmember Reid made a motion, seconded by
Agency/Councilmember Brooks, to direct the City Attorney to explore the
feasibility of placing a question on the ballot for the May 2005 Special Election
asking Oakland citizens if they want a casino in the City of Oakland, and upon
call of the roll, the motion failed by Ayes: Agency/Councilmember: Brooks,",35,OaklandRedevelopmentAgencyAndCityCouncil/2005-01-11.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2005-01-11,"Reid - 2, Noes: Chang, De La Fuente, Nadel, Quan - 4, Abstained: Brunner - 1,
Excused: Wan - 1
THE MOTION FAILED DUE TO A LACK OF AYES.
Open Forum (Time Available: 15 minutes)
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
ADJOURNMENT
There being no further business, and upon the motion duly made, the
Agency/Council adjourned the meeting at 7:08 p.m.
NOTE:",36,OaklandRedevelopmentAgencyAndCityCouncil/2005-01-11.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2005-01-11,"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.",37,OaklandRedevelopmentAgencyAndCityCouncil/2005-01-11.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2005-01-11,"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",38,OaklandRedevelopmentAgencyAndCityCouncil/2005-01-11.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2005-01-11,"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. (...)",39,OaklandRedevelopmentAgencyAndCityCouncil/2005-01-11.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2005-01-11,City Clerk and Clerk of the Council,40,OaklandRedevelopmentAgencyAndCityCouncil/2005-01-11.pdf
PublicSafetyCommittee,2005-01-11,"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
*Public Safety Committee
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612
City of Oakland Website: http://www.oaklandnet.com
Tuesday, January 11, 2005
7:30 PM
Hearing Room One - 1st Floor
The Oakland City Council Public Safety Committee convened at 7:32 P.M.,
with Councilmember Reid presiding as Chairperson.
Roll Call / Call to Order
Councilmember Excused: 1 - Member Wan
Councilmember Present: 3 - Member Nadel, Member Quan and Chair Reid
COMMITTEE MEMBERSHIP:
1
Approval of the Draft Minutes from the Committee Meeting held on December 14, 2004
A motion was made by Member Quan, seconded by Member Nadel, to
*Approve as Submitted. The motion carried by the following vote:
Votes:
Councilmember Excused: Member Wan
Councilmember Aye: Member Nadel, Member Quan and Chair Reid
2
Determination of Schedule of Outstanding Committee Items
A motion was made by Member Nadel, seconded by Member Quan, to",1,PublicSafetyCommittee/2005-01-11.pdf
PublicSafetyCommittee,2005-01-11,"* Approve as Submitted. The motion carried by the following vote:
Votes:
Councilmember Excused: Member Wan
Councilmember Aye: Member Nadel, Member Quan and Chair Reid
(PSC Item 2 1-11-05)
Cmt Rpt Item 2 1-11-05.pdf
3
Subject:
Racial Profiling Program
From:
Oakland Police Department
Recommendation: Receive a Report from the Oakland Police Department outlining the
Department's Racial Profiling Program and technical guide on promoting cooperative strategies
to reduce racial profiling (04-1021)
A motion was made by Member Quan, seconded by Member Nadel, that
this matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on January 18, 2005 as a Consent item The motion carried by the",2,PublicSafetyCommittee/2005-01-11.pdf
PublicSafetyCommittee,2005-01-11,"following vote:
Votes:
Councilmember Excused: Member Wan
Councilmember Aye: Member Nadel, Member Quan and Chair Reid
The following individual(s) spoke against this item:
- Darnel Levingston
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
Cmte Rpt Item 3 1-11-05 & Council Rpt S-10.13CC 1- pdf
4
Subject: Purchase of Urban Search and Rescue Equipment",3,PublicSafetyCommittee/2005-01-11.pdf
PublicSafetyCommittee,2005-01-11,"From:
Oakland Fire Department
Recommendation: Adopt a Resolution authorizing the City Administrator to apply for, accept
and appropriate a grant from the Federal Emergency Management Agency (FEMA) for the
period of September 1, 2004 to August 31, 2006 in the amount of one million three thousand
thirty five dollars ($1,003,035) for training, personnel and administrative costs and acquisition,",4,PublicSafetyCommittee/2005-01-11.pdf
PublicSafetyCommittee,2005-01-11,"storage and maintenance of equipment for the Fire Department's Urban Search and Rescue
(USAR) Team; and, waiving formal biding and authorizing the City Administrator to purchase
USAR Team equipment from the General Service Administration (GSA) without return to
Council (04-0992)
A motion was made by Member Quan, seconded by Member Nadel, that
this matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,",5,PublicSafetyCommittee/2005-01-11.pdf
PublicSafetyCommittee,2005-01-11,"due back on January 18, 2005 as a Consent item The motion carried by the
following vote:
Votes:
Councilmember Excused: Member Wan
Councilmember Aye: Member Nadel, Member Quan and Chair Reid
Cmte Rpt Item 4 1-11-05 & Council Rpt S-10.14CC 1-. pdf,
79023 CMS.pdf
5
Subject: East Bay Task Force - Overtime Reimbursement Costs
From:
Oakland Police Department
Recommendation: Adopt a Resolution authorizing the City Administrator to accept and
appropriate fifty-eight thousand six hundred sixty-five dollars ($58,665) from the United States
Department of Justice, Drug Enforcement Administration (DEA), to the Oakland Police",6,PublicSafetyCommittee/2005-01-11.pdf
PublicSafetyCommittee,2005-01-11,"Department for overtime reimbursement costs of four (4) police officers assigned to the East
Bay Task Force for the period October 1, 2004 through September 30, 2005 (04-0998)
A motion was made by Member Quan, seconded by Member Nadel, that
this matter be * Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on January 18, 2005 as a Consent item The motion carried by the
following vote:
Votes:
Councilmember Excused: Member Wan
Councilmember Aye: Member Nadel, Member Quan and Chair Reid
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
Cmte Rpt Item 5 1-11-05 & Council Rpt S-10.15CC 1- pdf,
79024 CMS.pdf
6",7,PublicSafetyCommittee/2005-01-11.pdf
PublicSafetyCommittee,2005-01-11,"Subject:
Oakland Area Violent Drug Task Force
From:
Oakland Police Department
Recommendation: Adopt a Resolution authorizing the City Administrator to accept and
appropriate one hundred and two thousand six hundred and sixty-three dollars and seventy-five
cents ($102,663.75) in Federal funds from the United States Department of Justice, Drug
Enforcement Administration (DEA), to the Oakland Police Department, for overtime",8,PublicSafetyCommittee/2005-01-11.pdf
PublicSafetyCommittee,2005-01-11,"reimbursement costs of six (6) police officers and one (1) sergeant assigned to the Oakland
Area Violent Drug Task Force, for the period October 1, 2004 through September 30, 2005
(04-1002)
A motion was made by Member Quan, seconded by Member Nadel, that
this matter be * Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on January 18, 2005 as a Consent item The motion carried by the
following vote:
Votes:
Councilmember Excused: Member Wan",9,PublicSafetyCommittee/2005-01-11.pdf
PublicSafetyCommittee,2005-01-11,"Councilmember Aye: Member Nadel, Member Quan and Chair Reid
The following individual(s) spoke against this item:
- Darnel Levingston
Cmte Rpt Item 6 1-11-05 & Council Rpt S-10.16CC 1-. pdf,
79025 CMS.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual(s) spoke under Open Forum:
- Darnel Levingston
- Sanjiv Handa
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Public Safety Committee adjourned at 8:09 P.M.
*
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however no final City Council action can
be taken.
NOTE:
Americans With Disabilities Act",10,PublicSafetyCommittee/2005-01-11.pdf
PublicSafetyCommittee,2005-01-11,"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",11,PublicSafetyCommittee/2005-01-11.pdf
PublicSafetyCommittee,2005-01-11,"chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk
Phone: (510)238-7370",12,PublicSafetyCommittee/2005-01-11.pdf
PublicSafetyCommittee,2005-01-11,"Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451 (TDD)
City Clerk and Clerk of the Council",13,PublicSafetyCommittee/2005-01-11.pdf
PublicWorksCommittee,2005-01-11,"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
*Public Works Committee
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612
City of Oakland Website: http://www.oaklandnet.com
Tuesday, January 11, 2005
12:30 PM
Hearing Room One - 1st Floor
The Oakland City Council Public Works Committee convened at 12:35 P.M.,
with Councilmember Nadel presiding as Chairperson.
THE ROLL CALL WAS MODIFIED TO NOTE COUNCILMEMBER QUAN",1,PublicWorksCommittee/2005-01-11.pdf
PublicWorksCommittee,2005-01-11,"PRESENT AT 12:40 P.M.
Roll Call / Call to Order
Councilmember Present: 4 - Member Quan, Member Brooks, Chair Nadel and
Member Chang
COMMITTEE MEMBERSHIP:
1
Approval of the Draft Minutes from the Committee Meeting held on December 14, 2004
A motion was made by Member Brooks, seconded by Member Chang, to
* Approve as Submitted. The motion carried by the following vote:
Votes:
Councilmember Absent: Member Quan
Councilmember Aye: Member Brooks, Chair Nadel and Member Chang
2
Determination of Schedule of Outstanding Committee Items
A motion was made by Member Brooks, seconded by Member Chang, to
Approve as Amended. The motion carried by the following vote:
Votes:
Councilmember Absent: Member Quan
Councilmember Aye: Member Brooks, Chair Nadel and Member Chang
Subject: Request for Angle Parking
From:
Old Oakland Historic District Business Association
Recommendation: A presentation of petition and request for angle parking on 8th Street
between Broadway and Martin Luther King, Jr. Way (04-0734)
*Withdrawn with No New Date
This item appears as Item 4 on the January 11, 2005 Public Works Committee
agenda
(PWC Item 2 1-11-05)
Cmt Item 2 1-11-05.pdf
3",2,PublicWorksCommittee/2005-01-11.pdf
PublicWorksCommittee,2005-01-11,"Subject: Lion Creek Restoration Project at Coliseum Gardens Park
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the City Administrator to accept and
appropriate funds from Union Pacific Railroad in the amount of $579,000 and from the
Oakland Army Base in the amount of $70,000 for the implementation of the Lion Creek
Restoration Project at Coliseum Gardens Park (04-0971)
A motion was made by Member Brooks, seconded by Member Chang, that
this matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on January 18, 2005 as a Consent item The motion carried by the",3,PublicWorksCommittee/2005-01-11.pdf
PublicWorksCommittee,2005-01-11,"following vote:
Votes:
Councilmember Absent: Member Quan
Councilmember Aye: Member Brooks, Chair Nadel and Member Chang
Cmte Rpt Item 3 1-11-05 & Council Rpt S-10.8CC 1-1....pdf,
79018 CMS.pdf
4
Subject:
8th Street Parking Improvements
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the installation of diagonal parking and a
bike lane on 8th Street from Broadway to Jefferson Street by reducing traffic lanes from four
(4) lanes to two (2) lanes for approximately fifteen thousand dollars ($15,000) (04-1018)
A motion was made by Member Brooks, seconded by Member Chang, that
this matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,",4,PublicWorksCommittee/2005-01-11.pdf
PublicWorksCommittee,2005-01-11,"due back on January 18, 2005 as a Consent item The motion carried by the
following vote:
Votes:
Councilmember Absent: Member Quan
Councilmember Aye: Member Brooks, Chair Nadel and Member Chang
Cmte Rpt Item 4 1-11-05 & Council Rpt S-10.9CC 1-1 pdf,
79019 CMS.pdf
5
Subject: Establishment of Parking Zones on Designated Streets
From:
Public Works Agency
Recommendation: Adopt a Resolution approving the establishment of two-hour parking zones
on both sides of International Boulevard and East 12th Street between 5th Avenue and 10th
Avenue, for an amount not to exceed seventeen hundred dollars ($1,700) (04-1020)
A motion was made by Member Brooks, seconded by Member Quan, that
this matter be *Approve the Recommendation of Staff, and Forward to the",5,PublicWorksCommittee/2005-01-11.pdf
PublicWorksCommittee,2005-01-11,"Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on January 18, 2005 as a Consent item The motion carried by the
following vote:
Votes:
Councilmember Aye: Member Quan, Member Brooks, Chair Nadel and
Member Chang
Cmte Rpt Item 5 1-11-05 & Council Rpt S-10.10CC 1- pdf,
79020 CMS.pdf
6
Subject:
Installation of Stop Signs Brann Street
From:
Public Works Agency
Recommendation: Adopt a Resolution approving installation of stops signs on Brann Street at
Morcom Avenue and on 22nd Avenue at East 32nd Street, for an amount not to exceed eight
hundred fifty dollars ($850.00) (04-1019)
A motion was made by Member Brooks, seconded by Member Quan, that",6,PublicWorksCommittee/2005-01-11.pdf
PublicWorksCommittee,2005-01-11,"this matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on January 18, 2005 as a Consent item The motion carried by the
following vote:
Votes:
Councilmember Aye: Member Quan, Member Brooks, Chair Nadel and
Member Chang
Cmte Rpt Item 6 1-11-05 & Council Rpt S-10.11CC 1-....pdf,
79021 CMS.pdf
7
Subject: Sustainable Community Development Initiative
From:
Office of the Mayor
Recommendation: Receive an Informational Report on policy recommendations, priority
activity areas, and objectives adopted by the City Council for the City's Sustainability Programs
(TITLE CHANGE) (04-0990)",7,PublicWorksCommittee/2005-01-11.pdf
PublicWorksCommittee,2005-01-11,"A motion was made by Member Brooks, seconded by Member Quan, that
this matter be Accepted. The motion carried by the following vote:
Votes:
Councilmember Aye: Member Quan, Member Brooks, Chair Nadel and
Member Chang
View Report.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Public Works Committee adjourned at 1:40 P.M.
*
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however no final City Council action can
be taken.
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings",8,PublicWorksCommittee/2005-01-11.pdf
PublicWorksCommittee,2005-01-11,"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.",9,PublicWorksCommittee/2005-01-11.pdf
PublicWorksCommittee,2005-01-11,"Office of the City Clerk
Phone: (510)238-7370
Fax: (510)238-6699",10,PublicWorksCommittee/2005-01-11.pdf
PublicWorksCommittee,2005-01-11,"Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451 (TDD)
City Clerk and Clerk of the Council",11,PublicWorksCommittee/2005-01-11.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2005-01-11,"Meeting Minutes
City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
Oakland, California 94612
LaTonda Simmons, Interim City
Clerk
*Special Concurrent Meeting of the Redevelopment Agency
and Council Community & Economic Development
Committee
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612
City of Oakland Website: http://www.oaklandnet.com
Tuesday, January 11, 2005
4:30 PM
City Council Chambers - 3rd Floor
Roll Call / Call to Order
1
Approval of the Draft Minutes from the Committee Meeting held on December 14, 2004
2
Determination of Schedule of Outstanding Committee Items
(CEDA Item 2 1-11-05)
Cmt Rpt Item 2 1-11-05.pdf
3",1,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2005-01-11.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2005-01-11,"Subject: 5625 International Blvd. - Repaving Agreement
From:
Community and Economic Development Agency
Recommendation: Adopt an Agency Resolution authorizing an Owner Participation Agreement
with SVC Manufacturing, Inc., DBA Gatorade, for retention, expansion and improvement of
it's manufacturing facility at 5625 International Boulevard and an Agency payment not to
exceed $250,000 for repaving 57th Avenue adjacent to the facility (04-0961)
View Report.pdf,
View Report.pdf,
View Supplemental Report.pdf
4
Subject:
Oakland Coliseum Intercity Rail Platform",2,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2005-01-11.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2005-01-11,"From:
Community and Economic Development Agency
Recommendation: Adopt the following pieces of legislation:
1) A City Resolution authorizing a fourth amendment to the Agreement with the San Francisco
Bay Area Rapid Transit District for design and engineering of the Oakland Coliseum Intercity
Rail Platform to extend the term of the Agreement, expand the scope of services, and modify
the budget to allocate $500,000 of previously allocated construction and acquisition funds
towards design and engineering services (04-0907)
View Report.pdf",3,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2005-01-11.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2005-01-11,"2) An Agency Resolution reprogramming $500,000 in Agency Funding of acquisition and
construction costs of the Oakland Coliseum Intercity Rail Platform Project towards design and
engineering Sevices (04-0907-1)
View Report.pdf
5
Subject: Sustainable Community Development Initiative
From:
Office of the Mayor
Recommendation: Receive an Informational Report on policy recommendations, priority
activity areas, and objectives adopted by the City Council for the City's Sustainability Programs
(TITLE CHANGE) (04-0990)
View Report.pdf
6
Subject: Bicycle Master Plan
From:
Community and Economic Development Agency
Recommendation: Adopt a Resolution certifying that the Bicycle Master Plan, adopted July 20,
1999, is current and in compliance with the Streets and Highways Code Section 891.2",4,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2005-01-11.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2005-01-11,"(04-0906)
View Report.pdf,
79040 CMS.pdf
7
Subject:
Bicycle Master Plan Update
From:
Community and Economic Development Agency
Recommendation: Adopt a Resolution authorizing the City Administrator to negotiate and
execute a contract for an amount not to exceed $200,000 with Wilbur Smith Associates for
professional services of planning, engineering, and environmental review for the Bicycle
Master Plan Update (04-0906b)
View Report.pdf,
79039 CMS.pdf
8
Subject:
Diane Foster & Associates",5,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2005-01-11.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2005-01-11,"From:
Community and Economic Development Agency
Recommendation: Adopt a Resolution authorizing the City Administrator to amend a
professional or specialized services contract with Diane Foster & Associates to provide a needs
analysis for the Planning & Zoning Division for an additional fee of twenty thousand dollars
($20,000) for a total fee not to exceed eighty-five thousand dollars ($85,000) (04-0927)
View Report pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
Adjournment
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however no final City Council action can
be taken.
NOTE:
Americans With Disabilities Act",6,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2005-01-11.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2005-01-11,"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",7,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2005-01-11.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2005-01-11,"chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk
Phone: (510)238-7370",8,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2005-01-11.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2005-01-11,"Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451 (TDD)
City Clerk and Clerk of the Council",9,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2005-01-11.pdf