body,date,text,page,path
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,"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
Concurrent Meeting of the Oakland Redevelopment
Agency/City Council/Joint Powers Financing Authority
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612
City of Oakland Website: http://www.oaklandnet.com
Tuesday, January 18, 2005
6:00 PM
City Council Chambers - 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 6:08 p.m.
1
Pledge of Allegiance
2",1,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,"Roll Call / ORA & Council
COUNCIL MEMBERS; Vice Mayor Jane Brunner, Dist. 1; Danny Wan, Dist. 2; Nancy
Nadel, Dist. 3; Jean Quan, Dist. 4; Desley Brooks, Dist. 6; Larry Reid, Dist. 7; Henry
Chang, At-Large, and President Ignacio De La Fuente, Dist. 5
ORA\Councilmember Excused: 1 - Councilmember Wan
ORA\Councilmember Present: 7 - President of the Council De La Fuente, Vice
Mayor Brunner, Councilmember Nadel, Councilmember Quan, Councilmember
Brooks, Councilmember Reid and Councilmember Chang
3
Open Forum / Citizens Comments
(Time Available: 15 minutes)
The following individual(s) spoke under Open Forum:
- Hugh Bassett",2,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,"- Ronald Muhammad
- Deloris Allen
- Hector Reyna
- Dorothy Coleman
- 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
meeting as a non-consent item.
There was no action necessary for this item.
5
Motion for ""Members' Requests for Reconsideration' of an Action taken at the preceding
Council Meeting, shall be scheduled for the next-succeeding City Council meeting as a",3,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,"non-consent item. (Motion Maker must have voted on prevailing side)
There was no action necessary for this item.
6
Requests from Councilmember(s) to schedule an Action Item considered by Committee but
not forwarded to Council, shall be scheduled for the next-succeeding City Council meeting
as a non-consent item.
There was no action necessary for this item.
7
Approval of the Draft Minutes from the Concurrent Meetings of the Oakland
Redevelopment Agency/City Council held on January 4, 2005
A motion was made by Councilmember Reid, seconded by Councilmember
Quan, to *Approve as Submitted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Wan
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente, Vice
Mayor Brunner, Councilmember Nadel, Councilmember Quan, Councilmember
Brooks, Councilmember Reid and Councilmember Chang
8. PRESENTATION OF CEREMONIAL MATTERS
8.1
""State of the City"" by Mayor Jerry Brown
At this time, Mayor Jerry Brown made a presentation to the Oakand City",4,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,"Council and City of Oakland citizens regarding the State of the City.
The following individual(s) spoke and indicated a neutral position on this item:
- Hugh Bassette
- Sanjiv Handa
8.2
Subject: Calvin N. Wong - Service Recognition
From:
Councilmember Chang
Recommendation: Adopt a Resolution honoring Calvin N. Wong for thirty-two years of
distinguished service to the Citizens of Oakland (04-0993)
A motion was made by Councilmember Reid, seconded by Councilmember
Chang, that this matter be Adopted. The motion carried by the following",5,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,"vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Wan
ORA)Councilmember Ayes: 7 - President of the Council De La Fuente, Vice
Mayor Brunner, Councilmember Nadel, Councilmember Quan, Councilmember
Brooks, Councilmember Reid and Councilmember Chang
Resolution Number 79009 C.M.S.
Council Rpt 8.21-18-05.pdf,
79009 CMS.pdf
8.3
Subject: Jim Brown-Dedieated Service
From:
Councilmember Larry Reid
Recommendation: Adopt a Resolution honoring and recognizing Jim Brown for his 27 years of
service and dedication to the City of Oakland and congratulating him on his retirement
(05 0003)
8.4
Subject:
""Rebuilding Together Oakland'",6,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,"From:
Councilmember Nancy Nadel
Recommendation: A Presentation and adoption of a Resolution in appreciation of the work of
""Rebuilding Together Oakland"" (05-0017)
A motion was made by Councilmember Nadel, seconded by
Councilmember Quan, that this matter be Adopted. The motion carried by
the following vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Wan
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente, Vice
Mayor Brunner, Councilmember Nadel, Councilmember Quan, Councilmember
Brooks, Councilmember Reid and Councilmember Chang
Resolution Number 79010 C.M.S
The following individual(s) spoke in favor of this item:
- Sue Yascolt",7,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,"Council Rpt 8.4 1-18-05.pdf,
79010 CMS.pdf
8.5
Subject:
""Stand Up for Choice Day""
From:
Councilmember Nancy Nadel
Recommendation: A Presentation and adoption of a Resolution recognizing January 22, 2005
as ""Stand Up for Choice Day"" (05-0018)
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 Excused: 1 - Councilmember Wan
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente, Vice
Mayor Brunner, Councilmember Nadel, Councilmember Quan, Councilmember
Brooks, Councilmember Reid and Councilmember Chang
Resolution Number 70911 C.M.S.",8,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,"The following individual(s) spoke in favor of this item:
- Dian J. Harrison
- Becky Lyman
Council Rpt 8.5 1-18-05.pdf,
79011 CMS.pdf
9. COUNCIL ACKNOWLEDGEMENTS/ANNOUNCEMENTS
Agency/Councilmember Nadel took a point of personal privilege and requested
that the meeting be adjourned in memory of George Hubbard.
10. CONSENT CALENDAR (CC) ITEMS:
10.1CC-CC
Subject: Declaration of a Local Emergency due to AIDS epidemic
From:
Office of the City Attorney
Recommendation: Adopt a Resolution renewing and continuing the City Council's Declaration
of a Local Emergency due to the existence of a critical public health crisis with regard to the
AIDS epidemic (04-1025)",9,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,"This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Excused: 1 - Councilmember Wan
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente, Vice
Mayor Brunner, Councilmember Nadel, Councilmember Quan, Councilmember
Brooks, Councilmember Reid and Councilmember Chang
Resolution Number 79012 C.M.S.
Council Rpt 10.1CC 1-18-05.pdf,
79012 CMS.pdf
10.2CC-CC
Subject: Medical Cannabis Health Emergency
From:
Office of the City Attorney
Recommendation: Adopt a Resolution renewing the City Council's Declaration of a local
public health emergency with respect to safe, affordable access to Medical Cannabis in the City
of Oakland (04-1026)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Excused: 1 - Councilmember Wan",10,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,"ORA\Councilmember Ayes: 7 - President of the Council De La Fuente, Vice
Mayor Brunner, Councilmember Nadel, Councilmember Quan, Councilmember
Brooks, Councilmember Reid and Councilmember Chang
Resolution Number 79013 C.M.S.
Council Rpt 10.2CC 1-18-05.pdf,
79013 CMS.pdf
10.3CC-CC
Subject:
Ester S. Concepcion - Dedicated Service
From:
Finance and Management Agency
Recommendation: Adopt a Resolution commending Esther S. Concepcion for 34 years of
devoted and dedicated service and congratulating her on her retirement (04-0956)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Excused: 1 - Councilmember Wan
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente, Vice
Mayor Brunner, Councilmember Nadel, Councilmember Quan, Councilmember
Brooks, Councilmember Reid and Councilmember Chang
Resolution Number 79014 C.M.S.
Council Rpt 10.3CC 1-18-05.pdf,",11,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,"79014 CMS.pdf
10.4CC-CC
Subject: Ponce G. Flores - Devoted and Dedicated Service
From:
Finance and Management Agency
Recommendation: Adopt a Resolution commending Ponce G. Flores for 31 years of devoted
and dedicated service and congratulating him on his retirement (04-0958)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Excused: 1 - Councilmember Wan
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente, Vice
Mayor Brunner, Councilmember Nadel, Councilmember Quan, Councilmember
Brooks, Councilmember Reid and Councilmember Chang
Resolution Number 79015 C.M.S.
Council Rpt 10.4CC 1-18-05.pdf,
79015 CMS.pdf
10.5CC-CC
Subject: Iona Young - Dedicated Service
From:
Finance and Management Agency
Recommendation: Adopt a Resolution commending Iona Young for 10 years of outstanding",12,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,"dedicated service to the City of Oakland (05-0001)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Excused: 1 - Councilmember Wan
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente, Vice
Mayor Brunner, Councilmember Nadel, Councilmember Quan, Councilmember
Brooks, Councilmember Reid and Councilmember Chang
Resolution Number 79016 C.M.S.
Council Rpt 10.5CC 1-18-05.pdf,
79016 CMS.pdf
10.6CC-CC
Subject: Michael T. McBride - Dedicated Service
From:
Finance and Management Agency
Recommendation: Adopt a Resolution commending Michael T. McBride for 27 years of
outstanding dedicated service to the City of Oakland (05-0002)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Excused: 1 - Councilmember Wan
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente, Vice",13,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,"Mayor Brunner, Councilmember Nadel, Councilmember Quan, Councilmember
Brooks, Councilmember Reid and Councilmember Chang
Resolution Number 79017 C.M.S.
Council Rpt 10.6CC 1-18-05.pdf,
79017 CMS.pdf
10.7CC
Subject:
Police Services Agency Performance Audit
From:
Finance and Management Agency
Recommendation: Adopt a Resolution authorizing the City Administrator to enter into a
professional services contract with Public Financial Management, Inc. to conduct a
performance audit of the Oakland Police Service Agency overtime and related staffing issues-
for
an amount not to exceed $180,000 (05 0022)
Council Rpt 10.7CC 1-18-05 & Cmte Rpt 10 1-25-05.p pdf,",14,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,"Council Rpt 16 1-18-05 & Cmte Rpt 10 1-25-05.pdf,
Cmt Rpt Item S-10 1-25-05 & Council Rpt 21 2-01-05 pdf,
79046 CMS.pdf
S-10.8CC-
CC
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)
This Matter was Adopted on the Consent Agenda.
Votes:",15,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,"ORA\Councilmember Excused: 1 - Councilmember Wan
ORA)Councilmember Ayes: 7 - President of the Council De La Fuente, Vice
Mayor Brunner, Councilmember Nadel, Councilmember Quan, Councilmember
Brooks, Councilmember Reid and Councilmember Chang
Resolution Number 79018 C.M.S.
Cmte Rpt Item 3 1-11-05 & Council Rpt S-10.8CC 1-1....pdf,
79018 CMS.pdf
S-10.9CC-
CC
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)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA)Councilmember Excused: 1 - Councilmember Wan",16,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,"ORA\Councilmember Ayes: 7 - President of the Council De La Fuente, Vice
Mayor Brunner, Councilmember Nadel, Councilmember Quan, Councilmember
Brooks, Councilmember Reid and Councilmember Chang
Resolution Number 79019 C.M.S.
Cmte Rpt Item 4 1-11-05 & Council Rpt S-10.9CC 1-1....pdf,
79019 CMS.pdf
S-10.10CC
-CC
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)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Excused: 1 - Councilmember Wan
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente, Vice",17,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,"Mayor Brunner, Councilmember Nadel, Councilmember Quan, Councilmember
Brooks, Councilmember Reid and Councilmember Chang
Resolution Number 79020 C.M.S.
Cmte Rpt Item 5 1-11-05 & Council Rpt S-10.10CC 1- pdf,
79020 CMS.pdf
S-10.11CC
-CC
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)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA|Councilmember Excused: 1 - Councilmember Wan
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente, Vice
Mayor Brunner, Councilmember Nadel, Councilmember Quan, Councilmember",18,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,"Brooks, Councilmember Reid and Councilmember Chang
Resolution Number 79021 C.M.S.
Cmte Rpt Item 6 1-11-05 & Council Rpt S-10.11CC 1-. pdf,
79021 CMS.pdf
S-10.12CC
-CC
Subject:
Citizens Survey - Agreement
From:
Office of the City Administrator
Recommendation: Adopt a Resolution authorizing a professional services agreement between
the City of Oakland and Fairbank, Maslin, Maullin, and Associates, a Public Opinion Research
Firm, in an amount not to exceed sixty thousand dollars ($60,000), to administer a City of
Oakland Citizens Survey for the purposes of gathering statistics on citizen's experiences",19,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,"(04-0952)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Excused: 1 - Councilmember Wan
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente, Vice
Mayor Brunner, Councilmember Nadel, Councilmember Quan, Councilmember
Brooks, Councilmember Reid and Councilmember Chang
Resolution Number 79022 C.M.S.
Contract Number 05-0005
The following individual(s) spoke and indicated a neutral position on this item:
- Sanjiv Handa
Cmte Rpt 10 12-14-04 & Cmte Rpt 6 1-11-05.pdf,",20,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,"Cmte Rpt Item 6 1 -11-05.pdf, -
Council Rpt S-10.12CC 1-18-05.pdf,
79022 CMS.pdf
S-10.13CC
-CC
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)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Excused: 1 - Councilmember Wan
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente, Vice
Mayor Brunner, Councilmember Nadel, Councilmember Quan, Councilmember",21,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,"Brooks, Councilmember Reid and Councilmember Chang
The following individual(s) spoke and indicated a neutral position on this item:
- Sanjiv Handa
Cmte Rpt Item 3 1-11-05 & Council Rpt S-10.13CC 1- pdf
S-10.14CC
-CC
Subject:
Purchase of Urban Search and Rescue Equipment
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",22,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,"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,
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",23,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,"Council (04-0992)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Excused: 1 - Councilmember Wan
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente, Vice
Mayor Brunner, Councilmember Nadel, Councilmember Quan, Councilmember
Brooks, Councilmember Reid and Councilmember Chang
Resolution Number 79023 C.M.S.
Cmte Rpt Item 4 1-11-05 & Council Rpt S-10.14CC 1- pdf,
79023 CMS.pdf
S-10.15CC
-CC
Subject: East Bay Task Force - Overtime Reimbursement Costs
From:
Oakland Police Department",24,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,"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
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)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Excused: 1 - Councilmember Wan
ORA)Councilmember Ayes: 7 - President of the Council De La Fuente, Vice
Mayor Brunner, Councilmember Nadel, Councilmember Quan, Councilmember
Brooks, Councilmember Reid and Councilmember Chang
Resolution Number 79024 C.M.S.
Cmte Rpt Item 5 1-11-05 & Council Rpt S-10.15CC 1-....pdf,",25,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,"79024 CMS.pdf
S-10.16CC
-CC
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",26,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,"Enforcement Administration (DEA), to the Oakland Police Department, for overtime
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)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Excused: 1 - Councilmember Wan
DRA\Councilmember Ayes: 7 - President of the Council De La Fuente, Vice
Mayor Brunner, Councilmember Nadel, Councilmember Quan, Councilmember
Brooks, Councilmember Reid and Councilmember Chang
Resolution Number 79025 C.M.S.
Cmte Rpt Item 6 1-11-05 & Council Rpt S-10.16CC 1- pdf,",27,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,"79025 CMS.pdf
Passed The Consent Agenda
A motion was made by Councilmember Reid, seconded by Councilmember
Chang, including all the preceding items marked as having been adopted
on the Consent Agenda. The motion carried by the following vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Wan
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente, Vice
Mayor Brunner, Councilmember Nadel, Councilmember Quan, Councilmember
Brooks, Councilmember Reid and Councilmember Chang
11
(Closed Sess 1-18-05)
The following individual(s) spoke and indicated a neutral position on this item:
- Sanjiv Handa
CLOSED SESSION REPORT OUT FORM 1-18-05.DOC
12
A disclosure of non-confidential Closed Session Discussion pursuant to Section 15 to the
Sunshine Ordinance
Agency/Councilmember Brunner made a motion seconded by
Agency/Councilmember Chang confirming that there were no discussions",28,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,"pursuant to Section 15 of the Sunshine Ordinance, and hearing no objections,
the motion passed by Ayes: Agency/Councilmember: Brooks, Brunner, Chang,
Nadel, Reid, Quan, and President of the Council De La Fuente - -7, Excused:
Wan 1
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:
Central City East 5 Year Implementation Plan - Public Hearing
From:
Community and Economic Development Agency
Recommendation: Conduct a Public Hearing and upon conclusion adopt the following pieces
of Legislation:",29,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,"1) An Agency Resolution amending the five-year Implementation Plan for the Central City East
Redevelopment Project (04-0841)
A motion was made by Councilmember Brooks, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Wan
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente, Vice
Mayor Brunner, Councilmember Nadel, Councilmember Quan, Councilmember
Brooks, Councilmember Reid and Councilmember Chang",30,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,"ORA Resolution Number 2005-0003 C.M.S.
Upon the reading of Item 14.1 by the City Clerk, the Public Hearing was",31,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,opened at 7:15 p.m.,32,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,"Agency/Councilmember Brooks made a motion, seconded by
Agency/Councilmember Reid, to close the Public Hearing, and hearing no",33,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,"objections, the motion passed by Ayes: Agency/Councilmember: Brooks,
Brunner, Chang, Nadel, Reid, Quan, and President of the Council De La",34,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,"Fuente -7, Excused: Wan - 1",35,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,"The following individual(s) spoke in favor of this item:
- Thomas M. Thurston",36,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,"- Sylvester Grisby, Chairperson
- Audrey D. Grisby",37,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,- Sheryl Walton,38,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,"The following individual(s) spoke and indicated a neutral position on this item:
- Carol Uril",39,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,"- Charles M. Weber
- Jerry Grace
Cmt Rpt 10 12-14-04 & Council Rpt S-10.20-1CC 12-2 pdf,
2005-0003 CMS.pdf
2) An Agency Resolution adopting the Central City East Homeownership Rehabilitation
Program, allocating $547,249 in Fiscal Year 2004-2005 for the program from Central City East",40,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,"Low and Moderate Income Housing Funds, and authorizing the Agency Administrator to make
loans for the program without returning to the Agency (04-0841-1)
A motion was made by Councilmember Brooks, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Wan
DRA\Councilmember Ayes: 7 - President of the Council De La Fuente, Vice
Mayor Brunner, Councilmember Nadel, Councilmember Quan, Councilmember
Brooks, Councilmember Reid and Councilmember Chang
ORA Resolution Number 2005-0004 C.M.S.
Cmte Rpt 10 12-14-04 & Council Rpt S-10.20-1CC 12- pdf,
2005-0004 CMS.pdf
3) An Agency Resolution adopting the Central City East Commercial Facade Improvement
Program, allocating $100,000 for the program from Fiscal Year 2004-2005 Central City East
Redevelopment funds, and authorizing the Agency Administrator to make grants and enter into
design contracts under the program without returning to the Agency (04-0841-2)",41,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,"A motion was made by Councilmember Brooks, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Wan
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente, Vice
Mayor Brunner, Councilmember Nadel, Councilmember Quan, Councilmember
Brooks, Councilmember Reid and Councilmember Chang
ORA Resolution Number 2005-0005 C.M.S.
Cmt Rpt 10 12-14-04 & Council Rpt S-10.20-3CC 12-2 pdf,
2005-0005 CMS.pdf
4) An Agency Resolution adopting the Central City East Commercial Tenant Improvement
Program, allocating $125,000 for the program from Fiscal Year 2004-2005 Central City East
Redevelopment funds, and authorizing the Agency Administrator to make grants and enter into
design contracts for the program without returning to the Agency (04-0841-3)
A motion was made by Councilmember Brooks, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:",42,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,"Votes:
ORA\Councilmember Excused: 1 - Councilmember Wan
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente, Vice
Mayor Brunner, Councilmember Nadel, Councilmember Quan, Councilmember
Brooks, Councilmember Reid and Councilmember Chang
ORA Resolution Number 2005-0006 C.M.S.
Cmt Rpt 10 12-14-04 & Council Rpt S-10.20-4CC 12-2 pdf,
2005-0006 CMS.pdi
ACTION ON NON-CONSENT ITEMS:
15
Subject: Vacancy of District Two City Council Office
From:
Councilmember Danny Wan
Recommendation: Adopt a Resolution declaring a vacancy in the District Two City Council
Office as of January 18, 2005 (05-0023)
A motion was made by Councilmember Reid, seconded by Councilmember
Brooks, that this matter be Adopted. The motion carried by the following
vote:
Votes:
DRA\Councilmember Vacant: 1 - Councilmember Wan",43,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,"ORA\Councilmember Ayes: 7 - President of the Council De La Fuente, Vice
Mayor Brunner, Councilmember Nadel, Councilmember Quan, Councilmember
Brooks, Councilmember Reid and Councilmember Chang
Resolution Number 79026 C.M.S.
The following individual(s) spoke in favor of this item:
- John Morton",44,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,"- Judy Belcher
The following individual(s) spoke and indicated a neutral position on this item:
- Ralph Kanz
- Sanjiv Handa",45,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,"- Chris Kavanagh
Council Rpt 15 1-18-05.pdf, -
79026 CMS.pdf
15.1
Subject: Special Election to Fill Vacancy in District Two
From:
Councilmember Danny Wan
Recommendation: Adopt a Resolution calling a Special Election to fill the vacancy in the
District 2 City Council Office and directing the City Administrator and City Clerk to prepare
and conduct the Special Election consistent with State and Local Requirements including the
possibility of an all Mail Ballot Election (05-0024)
A motion was made by Councilmember Reid, seconded by Councilmember",46,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,"Brooks, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Vacant: 1 - Councilmember Wan
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente, Vice
Mayor Brunner, Councilmember Nadel, Councilmember Quan, Councilmember
Brooks, Councilmember Reid and Councilmember Chang
Resolution Number 79027 C.M.S.",47,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,"The following individual(s) spoke in favor of this item:
- Helen Hutchison
- Judi Bank",48,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,"The following individual(s) spoke and indicated a neutral position on this item:
- Bonnie McB Hamlin
- Dave Kadlecek
- Ralph Kans",49,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,"- Andre L. Spearman
- Michael-David Sasson
Council Rpt 15.1 1-18-05.pdf,
79027 CMS.pdf
16
Subject:
Police Services Agency - Performance Audit
From:
Finance and Management Agency
Recommendation: Adopt a Resolution authorizing the City Administrator to enter into a
professional services contract with Public Financial Management, Inc. to conduct a",50,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,"performance audit of the Oakland Police Service Agency overtime and related staffing issues
for an amount not to exceed $180,000 (05-0022)
Withdrawn and Rescheduled to *Finance & Management Committee on
1/25/2005
Agency/Councilmember Reid made a motion seconded by
Agency/Councilmember Brunner to approve an urgency finding to schedule
item 16 to the January 25, 2005 Finance and Management Committee agenda,",51,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,"pursuant to Section 2.20.080 E(2) regarding Item 16, that there is a need to take
immediate action which came to the attention of the local body after the agenda
was posted, and that the need to take immediate action is required to avoid a
substantial adverse impact that would occur if the action were deferred to a
subsequent special or regular meeting",52,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,"The following individual(s) spoke against this item:
- Gene Hazzard
Council Rpt 10.7CC 1-18-05 & Cmte Rpt 10 1-25-05.p pdf,
Council Rpt 16 1-18-05 & Cmte Rpt 10 1-25-05.pdf,
Cmt Rpt Item S-10 1-25-05 & Council Rpt 21 2-01-05 pdf,
79046 CMS.pdf
S-17",53,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,"Subject:
1728 San Pablo Avenue - Sale of Real Property
From:
Community and Economic Development Agency
Recommendation: Adopt the following pieces of legislation:
1) A Resolution approving the sale of real property located at 1728 San Pablo Avenue for $1.3
Million to Silver Sound Electronics Inc., for rehabilitation as a retail and office project
(04-0960-1)
A motion was made by Councilmember Nadel, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes:
DRA\Councilmember Vacant: 1 - Councilmember Wan",54,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,"ORA\Councilmember Abstained: 1 - Councilmember Brooks
ORA\Councilmember Noes: 1 - Vice Mayor Brunner
ORA\Councilmember Ayes: 5 - President of the Council De La Fuente,
Councilmember Nadel, Councilmember Quan, Councilmember Reid and
Councilmember Chang
Resolution Number 79028 C.M.S.
The following individual(s) spoke in favor of this item:
- Cynthia L. Shartzer",55,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,"- Parvis Poustinchian
- Thomas J. Towey
Cmte Rpt Item 4 1-11-05 & Council Rpt S-17 1-18-05 pdf,
79028 CMS.pdf
2) An Agency Resolution authorizing the sale of real property located at 1728 San Pablo
Avenue for $1.3 Million to Silver Sound Electronics Inc., for rehabilitation as a retail and office
project, and authorizing a disposition and development agreement for the project (04-0960)
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 Abstained: 1 - Councilmember Brooks
ORA\Councilmember Excused: 1 - Councilmember Wan
ORA\Councilmember Noes: 1 - Vice Mayor Brunner",56,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,"ORA\Councilmember Ayes: 5 - President of the Council De La Fuente,
Councilmember Nadel, Councilmember Quan, Councilmember Reid and
Councilmember Chang
ORA Resolution Number 2005-0007 C.M.S.
Cmte Rpt Item 4 1-11-05 & Council Rpt S-17 1-18-05 pdf,
2005-0007 CMS.pdf
S-18
Subject: Central District Redevelopment Project Tax Allocation Bonds
From:
Finance and Management Agency
Recommendation: Adopt the following pieces of legislation:
1) Adopt a Resolution of the City Council of the City of Oakland approving issuance by the",57,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,"Redevelopment Agency of the City of Oakland of not to exceed $55,000,000 aggregate
principal amount of Redevelopment Agency of the City of Oakland Central District
Redevelopment Project Subordinated Tax Allocation Bonds, Series 2005, the execution of an
interest rate swap, and providing other matters properly relating thereto (04-1000)
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 Vacant: 1 - Councilmember Wan
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente, Vice
Mayor Brunner, Councilmember Nadel, Councilmember Quan, Councilmember",58,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,"Brooks, Councilmember Reid and Councilmember Chang
Resolution Number 79029 C.M.S.
Cmte Rpt Item 5 1-11-05 & Council Rpt S-18 1-18-05 pdf,
Council Rpt S-18 1-18-05.pdf,
79029 CMS.pdf,
2005-0001 JPFA CMS.pdf,
2005-0008 CMS.pdf
2) Adopt an Agency Resolution authorizing the issuance and prescribing the terms, conditions
and form of not to exceed $55,000,000 principal amount of the Redevelopment Agency of the",59,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,"City of Oakland Central District Redevelopment Project Subordinated Tax Allocation Bonds,
Series 2005, approving the form of and authorizing the execution and delivery of a first
amendment to indenture of trust, a first supplemental indenture of trust, a bond purchase
agreement, an interest rate swap and related agreements, an auction agent agreement and
broker-dealer agreements; approving the form of and authorizing the distribution of a",60,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,"preliminary official statement and authorizing execution and delivery of an official statement;
approving the retention of bond counsel and other agents; authorizing payment of costs of
issuance; and authorizing and approving necessary actions in connection therewith (04-1000-1)
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 Vacant: 1 - Councilmember Wan
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente, Vice
Mayor Brunner, Councilmember Nadel, Councilmember Quan, Councilmember
Brooks, Councilmember Reid and Councilmember Chang",61,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,"ORA Resolution Number 2005-0008 C.M.S.
Cmte Rpt Item 5 1-11-05 - & Council Rpt S-18 1-18-05 pdf,
Council Rpt S-18 1-18-05.pdf,
79029 CMS.pdf,
2005-0008 CMS.pdf,
2005-0001 JPFA CMS.pdf
3) Adopt a Resolution of the Oakland Joint Powers Financing Authority authorizing the
purchase and sale of not to exceed $55,000,000 principal amount of Redevelopment Agency of
the City of Oakland Central District Redevelopment Project Subordinated Tax Allocation
Bonds, Series 2005, upon certain terms and conditions, approving distribution of official
statement relating thereto, and proving other matters properly relating thereto (04-1000-2)
A motion was made by Councilmember Reid, seconded by Councilmember",62,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,"Quan, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Vacant: 1 - Councilmember Wan
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente, Vice
Mayor Brunner, Councilmember Nadel, Councilmember Quan, Councilmember
Brooks, Councilmember Reid and Councilmember Chang
JPFA Resolution Number 2005-0001 C.M.S.
Cmte Rpt Item 5 1-11-05 & Council Rpt S-18 1-18-05 pdf,
Council Rpt S-18 1-18-05.pdf,
79029 CMS.pdf,
2005-0001 JPFA CMS.pdf,
2005-0008 CMS.pdf
S-19
Subject: Thirteen (13) Off-Street Parking Facilities - Management Agreement",63,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,"From:
Public Works Agency
Recommendation: Action on a Report to request authorization to negotiate a contract, starting
with the first-ranked parking management firm for the management of thirteen (13) off-street
parking facilities (04-0950)
A motion was made by Councilmember Quan, seconded by President of the
Council De La Fuente, that this matter be Approve as Amended. The
motion carried by the following vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Wan
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente, Vice
Mayor Brunner, Councilmember Nadel, Councilmember Quan, Councilmember
Brooks, Councilmember Reid and Councilmember Chang",64,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,"Agency/Councilmember Quan made a motion, seconded by Agency/Council
President De La Fuente to reject staff's recommendations, extend the contract",65,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,"with Douglass parking to allow the City Administrator to establish a new
process on the awarding of the parking services contract, on Item 19, and upon",66,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,"call of the roll, the motion passed by Ayes: Agency/Councilmember: Brooks,
Brunner, Chang, Nadel, Reid, Quan, Wan and President of the Council De La",67,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,Fuente - -7 Vacant District 2,68,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,"The following individual(s) spoke and indicated a neutral position on this item:
- Diras K. Abay",69,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,"- Lisa Medina
- Michael Jones",70,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,"- Donnell Larkin
- Steven Blaine Douglas",71,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,- Sanjiv Handa,72,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,"The following individual(s) spoke against this item:
- Leland Douglas",73,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,The following individual(s) spoke in favor of this item:,74,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,"- Kendra J. Petty
Cmt. Rpt Item 6 12-14-04 & Cmte Rpt Item 7 1-11-05 pdf,
S-19 1-18-05.pdf
S-20
Subject: State of California Emergency Housing and Assistance Program
From:
Department of Human Services
Recommendation: Adopt a Resolution authorizing the City Administrator to apply for, accept,
and appropriate loan funding in an amount up to $1,000,000 from the State of California
Emergency Housing and Assistance Program (EHAP) for major rehabilitation of the City's",75,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,"transitional housing facilities (04-0970)
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 Vacant: 1 - Councilmember Wan
ORA)Councilmember Ayes: 7 - President of the Council De La Fuente, Vice
Mayor Brunner, Councilmember Nadel, Councilmember Quan, Councilmember
Brooks, Councilmember Reid and Councilmember Chang
Resolution Number 79030 C.M.S.",76,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,"Agency/Councilmember Brooks made a motion seconded by
Agency/Councilmember Reid, to approve an urgency finding pursuant to
Section 2.20.080 E(2) regarding Item S-20 that the matter is time sensitive and
that the need to take immediate action is required to avoid a substantial adverse
impact that would occur if the action were deferred to a subsequent special or
regular meeting.
Cmte Rpt Item 5 1-11-05 & Council Rpt S-20 1-18-05...pdf,
79030 CMS.pdf
Continuation of Open Forum",77,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,"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 George Hubbard at 10:16
p.m.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48",78,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,"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.",79,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,"Office of the City Clerk
Phone: (510)238-7370
Fax: (510)238-6699
Recorded Agenda: (510) 238-2386",80,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,"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",81,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf