body,date,text,page,path
OaklandCityCouncil,2005-02-15,"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
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612
City of Oakland Website: http://www.oaklandnet.com
Tuesday, February 15, 2005
6:00 PM
Oakland City Hall, 3rd Floor
A meeting of the Joint Oakland Redevelopment Agency and City Council was
held on the above date. Opening with the Pledge of Allegiance, the meeting
was convened at 6:40 P.M.
1
Pledge of Allegiance
2",1,OaklandCityCouncil/2005-02-15.pdf
OaklandCityCouncil,2005-02-15,"Roll Call / ORA & Council
COUNCIL MEMBERS; Vice Mayor Jane Brunner, Dist. 1; Vacant, 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 Present: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Quan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Councilmember Chang
3
Open Forum / Citizens Comments
(Time Available: 15 minutes)
The following individual(s) spoke under Open Forum:",2,OaklandCityCouncil/2005-02-15.pdf
OaklandCityCouncil,2005-02-15,"- Sanjiv Handa
- Cynthia Shartzer
- Orna Sasson",3,OaklandCityCouncil/2005-02-15.pdf
OaklandCityCouncil,2005-02-15,"- Karin Mac Donald
- Sister Rashida Mustafa
- Ellen Wyrick Parkinson",4,OaklandCityCouncil/2005-02-15.pdf
OaklandCityCouncil,2005-02-15,"- Shomari Mustafa
- Stefanie Parrott
- Melissa Standen",5,OaklandCityCouncil/2005-02-15.pdf
OaklandCityCouncil,2005-02-15,"- Phoebe Rossiter
- Darnell Levingston
- Larry Rice",6,OaklandCityCouncil/2005-02-15.pdf
OaklandCityCouncil,2005-02-15,"- Dorothy Coleman
- Joe Mc Gruder
- Rev. Henry Williams",7,OaklandCityCouncil/2005-02-15.pdf
OaklandCityCouncil,2005-02-15,"- Ora Knowell
4
Modifications to the Consent Calendar, and requests from Councilmember(s) to pull an
item from the Consent Calendar, shall be scheduled for the next-succeeding City Council
meeting as a non-consent item.
There was no action necessary for this item
5
Motion for ""Members' Requests for Reconsideration' of an Action taken at the preceding
Council Meeting, shall be scheduled for the next-succeeding City Council meeting as a
non-consent item. (Motion Maker must have voted on prevailing side)
There was no action necessary for this item.
6
Requests from Councilmember(s) to schedule an Action Item considered by Committee but
not forwarded to Council, shall be scheduled for the next-succeeding City Council meeting
as a non-consent item.
There was no action necessary for this item.
7
Approval of the Draft Minutes from the Concurrent Meeting of the Oakland Redevelopment
Agency/City Council held on February 1, 2005",8,OaklandCityCouncil/2005-02-15.pdf
OaklandCityCouncil,2005-02-15,"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 Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Quan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Councilmember Chang
8. PRESENTATION OF CEREMONIAL MATTERS
8.1
Subject: Celebration of Black History Month
From:
Councilmember Brooks
Recommendation: A Presentation by Prescott Elementary School Students from the class of
instructor Carrie Secret in Celebration of Black History Month (05-0080)
The Oakland City Council heard a presentation by the Prescott Elementary
School Students from the class of Instructor Carrie Secret in Celebration of
Black History Month.
8.2
Subject: Rae Mary - Dedicated Service
From:
Department of Human Services",9,OaklandCityCouncil/2005-02-15.pdf
OaklandCityCouncil,2005-02-15,"Recommendation: Adopt a Resolution honoring Rae Mary for 14 years of distinguished service
to the citizens of Oakland and congratulating her on her retirement (05-0041)
A motion was made by Councilmember Nadel, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes:
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Quan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Councilmember Chang
Resolution Number 79048 C.M.S.
View Report.pdf,
79048 CMS.pdf
8.3
Subject: West Coast Blues Hall of Fame
From:
Councilmember Nadel
Recommendation: Adopt a Resolution honoring the 2005 Inductees to the West Coast Blues
Hall of Fame (05-0069)
A motion was made by Councilmember Reid, seconded by Councilmember
Nadel, that this matter be Adopted. The motion carried by the following",10,OaklandCityCouncil/2005-02-15.pdf
OaklandCityCouncil,2005-02-15,"vote:
Votes:
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Quan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Councilmember Chang
Resolution Number 79049 C.M.S.
View Report.pdf,
79049 CMS.pdf
9. COUNCIL ACKNOWLEDGEMENTS /ANNOUNCEMENTS
Agency/Councilmember Brooks took a point of personal privilege and
requested that the meeting be adjourned in memory of Julia B. Davis, Yvonne",11,OaklandCityCouncil/2005-02-15.pdf
OaklandCityCouncil,2005-02-15,"Ruth Davis, Ed Kelly, Dr. Lewis Davis, and Ossie Davis
Agency/Councilmember Nadel took a point of personal privilege and requested",12,OaklandCityCouncil/2005-02-15.pdf
OaklandCityCouncil,2005-02-15,"that the meeting be adjourned in memory of Ed Kelly.
Agency/Councilmember Chang took a point of personal privilege and requested",13,OaklandCityCouncil/2005-02-15.pdf
OaklandCityCouncil,2005-02-15,"that the meeting be adjourned in memory of Dan Lee and Homer Leong
Agency/Councilmember Reid took a point of personal privilege and requested",14,OaklandCityCouncil/2005-02-15.pdf
OaklandCityCouncil,2005-02-15,"that the meeting be adjourned in memory of Eric Baeza and Ed Kelly
Agency/Councilmember Council President De La Fuente took a point of",15,OaklandCityCouncil/2005-02-15.pdf
OaklandCityCouncil,2005-02-15,"personal privilege and requested that the meeting be adjourned in memory of
Murial Waukazoo
10. CONSENT CALENDAR (CC) ITEMS:
10.1-CC
Subject: Declaration of a Local Emergency due to AIDS epidemic
From:
Office of the City Attorney
Recommendation: Adopt a Resolution renewing and continuing the City Council's Declaration
of a Local Emergency due to the existence of a critical public health crisis with regard to the",16,OaklandCityCouncil/2005-02-15.pdf
OaklandCityCouncil,2005-02-15,"- Darnel Levingston
View Report.pdf,
79050 CMS.pdf
10.2-CC
Subject: Medical Cannabis Health Emergency
From:
Office of the City Attorney
Recommendation: Adopt a Resolution renewing the City Council's Declaration of a local",17,OaklandCityCouncil/2005-02-15.pdf
OaklandCityCouncil,2005-02-15,"public health emergency with respect to safe, affordable access to Medical Cannabis in the City
of Oakland (05-0078)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Quan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Councilmember Chang
Resolution Number 79051 C.M.S.
View Report.pdf,
79051 CMS.pdf
10.3-CC
Subject: Mariah P. Garcia - Settlement Agreement
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City Attorney to
compromise and settle the claim of Mercury Insurance as subrogee for Mariah P. Garcia in the
amount of $9,590.27 as a result of a vehicle collision involving a city vehicle (FSA) (05-0053)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember",18,OaklandCityCouncil/2005-02-15.pdf
OaklandCityCouncil,2005-02-15,"Brunner, Councilmember Quan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Councilmember Chang
Resolution Number 79052 C.M.S.
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
79052 CMS.pdf
10.4-CC
Subject: Maurine Marie - Settlement Agreement
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City Attorney to
compromise and settle the claim of Maurine Marie, in the amount of $8,029.76, for property",19,OaklandCityCouncil/2005-02-15.pdf
OaklandCityCouncil,2005-02-15,"damage sustained as a result of flooding caused by poor drainage from a city street (Public
Works Agency) (05-0064)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA)Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Quan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Councilmember Chang
Resolution Number 79053 C.M.S.
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
79053 CMS.pdf
10.5-CC
Subject: Surplus City-Owned Real Property - 7th and Castro Streets
From:
Community and Economic Development Agency",20,OaklandCityCouncil/2005-02-15.pdf
OaklandCityCouncil,2005-02-15,"Recommendation: Approve the Final Passage (Second Reading) of an Ordinance authorizing
the City Administrator to enter into an offer to purchase agreement with Tuan Nguyen, Thong
Nguyen and Carl Nguyen (the adjoining property owners) for sale of surplus City real property
located at 7th and Castro Streets for the Fair Market Value of $191,000 (04-0997)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Quan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Councilmember Chang
Ordinance Number 12646 C.M.S.
View Report.pdf,
12646 CMS.pdf
S-10.6-CC
Subject: Donation of One Surplus GMC Fleetwood Vehicle
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the donation of one surplus 1990 GMC
Fleetwood command post vehicle to the East Bay Regional Park District (05-0011)",21,OaklandCityCouncil/2005-02-15.pdf
OaklandCityCouncil,2005-02-15,"This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Quan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Councilmember Chang
Resolution Number 79054 C.M.S.
View Report.pdf,
79054 CMS.pdf
S-10.7-CC
Subject:
Designation of State Financial Assistance Representatives
From:
Finance and Management Agency - Accounting
Recommendation: Adopt a Resolution designating the Director of Finance and Management
Agency, Controller and Assistant Controller as authorized representatives for the purpose of
receipt, processing and coordination of all inquiries and requirements necessary to obtain",22,OaklandCityCouncil/2005-02-15.pdf
OaklandCityCouncil,2005-02-15,"available Federal Financial Assistance under the Robert T. Stafford Disaster Relief and
Emergency Assistance Act of 1988, and State Financial Assistance under the Natural Disaster
Assistance Act (05-0007)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Quan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Councilmember Chang
Resolution Number 79055 C.M.S.
View Report.pdf,
79055 CMS.pdf
S-10.8-CC
Subject: Oakland Coliseum Intercity Rail Platform
From:
Community and Economic Development Agency",23,OaklandCityCouncil/2005-02-15.pdf
OaklandCityCouncil,2005-02-15,"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)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Quan, President of the Council De La Fuente,",24,OaklandCityCouncil/2005-02-15.pdf
OaklandCityCouncil,2005-02-15,"Councilmember Brooks, Councilmember Reid and Councilmember Chang
Resolution Number 79056 C.M.S.
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
79056 CMS.pdf
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)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Quan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Councilmember Chang
ORA Resolution Number 2005-0009 C.M.S.
View Report.pdf,
2005-0009 CMS.pdf
S-10.9-CC
Subject: Diane Foster & Associates",25,OaklandCityCouncil/2005-02-15.pdf
OaklandCityCouncil,2005-02-15,"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)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Quan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Councilmember Chang
Resolution Number 79057 C.M.S.
View Report pdf,
79057 CMS.pdf
S-10.10-C
C
Subject:
Mayor's Summer Jobs Program",26,OaklandCityCouncil/2005-02-15.pdf
OaklandCityCouncil,2005-02-15,"From:
Community and Economic Development Agency
Recommendation: Adopt a Resolution authorizing the City Administrator to apply for, accept
and appropriate grant funds and contributions from private foundations and corporations on
behalf of the Oakland Workforce Investment Board to fund the Mayor's Summer Jobs Program
(05-0019)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Quan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Councilmember Chang
Resolution Number 79058 C.M.S.
The following individual(s) spoke and did not indicate a position on this item:",27,OaklandCityCouncil/2005-02-15.pdf
OaklandCityCouncil,2005-02-15,"- Sanjiv Handa
View Report.pdf,
79058 CMS.pdf
Passed The Consent Agenda
A motion was made by Councilmember Chang, seconded by
Councilmember Reid, including all the preceding items marked as having
been adopted on the Consent Agenda. The motion carried by the following
vote:
Votes:
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Quan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Councilmember Chang
At this time Councilmember Brooks was noted absent at 7:43 p.m.
11
(CC 2-15-05)
A motion was made by Councilmember Chang, seconded by
Councilmember Reid, that this matter be Approved. The motion carried
by the following vote:
Votes:
ORA\Councilmember Absent: 2 - Councilmember Brunner and Councilmember",28,OaklandCityCouncil/2005-02-15.pdf
OaklandCityCouncil,2005-02-15,"Brooks
ORA\Councilmember Ayes: 5 - Councilmember Nadel, Councilmember Quan,
President of the Council De La Fuente, Councilmember Reid and
Councilmember Chang
There were 3 Final decisions made during Closed Session. The Closed Session
report out forms are attached and referred to as Attachment A.
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
Closed Session Report 2-15-05.pdf
12
A disclosure of non-confidential Closed Session Discussion pursuant to Section 15 to the
Sunshine Ordinance
A motion was made by Councilmember Reid, seconded by Councilmember",29,OaklandCityCouncil/2005-02-15.pdf
OaklandCityCouncil,2005-02-15,"Quan, to *Approve as Submitted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Absent: 2 - Councilmember Brunner and Councilmember
Brooks
ORA\Councilmember Ayes: 5 - Councilmember Nadel, Councilmember Quan,
President of the Council De La Fuente, Councilmember Reid and
Councilmember Chang
There was no action necessary for this item.
COMMENCING AT 7:00 P.M. OR AS SOON AS REASONABLY PRACTICAL
THEREAFTER:
13
Reconsideration of Ordinances pursuant to Charter Section 216
There was no action necessary for this item.
14. Consideration of items with statutory Public Hearing Requirements:
14.1
Subject: Declaration of Property Various Interests - Uptown Project",30,OaklandCityCouncil/2005-02-15.pdf
OaklandCityCouncil,2005-02-15,"From:
Community and Economic Development Agency
Recommendation: Adopt an Agency Resolution of Necessity declaring certain property
interests at 1920 San Pablo Avenue, Oakland, CA 94612 (Assessor Parcel Number:
008-0643-006), 1954 San Pablo Avenue, Oakland, CA 94612 (Assessor Parcel Number:
008-0644-021, 610 William Street, Oakland, CA 94612 (Assessor Parcel Number
008-0644-020) as necessary for public purposes and authorizing Agency Counsel to initiate",31,OaklandCityCouncil/2005-02-15.pdf
OaklandCityCouncil,2005-02-15,"condemnation proceedings for the acquisition of said property interests for Redevelopment
purposes as part of Uptown Project (04-0996)
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 Absent: 1 - Councilmember Brooks
ORA\Councilmember Ayes: 6 - Councilmember Nadel, Councilmember
Brunner, Councilmember Quan, President of the Council De La Fuente,
Councilmember Reid and Councilmember Chang
Resolution Number 79059 C.M.S.",32,OaklandCityCouncil/2005-02-15.pdf
OaklandCityCouncil,2005-02-15,"Upon the reading of Item 14.1 by the City Clerk, the Public Hearing was
opened 8:00 p.m.
Agency/Councilmember Reid made a motion, seconded by",33,OaklandCityCouncil/2005-02-15.pdf
OaklandCityCouncil,2005-02-15,"Agency/Councilmember Quan to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember: Brunner,
Chang, Nadel, Reid, Quan, and President of the Council De La Fuente -6,
Absent - Brooks - 1
View Report.pdf,
79059 CMS.pdf
ACTION ON NON-CONSENT ITEMS:
15
Subject: Conflict of Interest - Municipal Code Amendment",34,OaklandCityCouncil/2005-02-15.pdf
OaklandCityCouncil,2005-02-15,"From:
Office of the City Attorney
Recommendation: Approve the Introduction (First Reading) of an Ordinance amending the City
of Oakland's Conflict of Interest Code (Ordinance Number 11562 C.M.S. adopted March 23,
1993, as amended, Oakland Municipal Code Chapter 3.16) enacting a Conflict of Interest Code
for City of Oakland employees, members of boards and commissions, and consultant positions
to update the designation of positions that the code covers (05-0054)
A motion was made by Councilmember Reid, seconded by Councilmember
Chang, that this matter be Approved on Introduction for Final Passage to",35,OaklandCityCouncil/2005-02-15.pdf
OaklandCityCouncil,2005-02-15,"the Concurrent Meeting of the Oakland Redevelopment Agency / City
Council, due back on March 1, 2005. The motion carried by the following
vote:
Votes:
ORA\Councilmember Absent: 1 - Councilmember Brooks
ORA\Councilmember Ayes: 6 - Councilmember Nadel, Councilmember
Brunner, Councilmember Quan, President of the Council De La Fuente,
Councilmember Reid and Councilmember Chang
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
12650 CMS.p
At this time Councilmember Brooks was noted present at 8:30 pm
16
Subject: Limited Public Financing Act of the City of Oakland",36,OaklandCityCouncil/2005-02-15.pdf
OaklandCityCouncil,2005-02-15,"From:
Office of the City Attorney
Recommendation: Approve the Introduction (First Reading) of an Ordinance amending
Oakland Municipal Code Chapter 3.13, the Limited Public Financing Act of the City of
Oakland, to require: 1) Contributions submitted for matching funds be made on a financial
instrument containing the name of the donor, the name the payee and drawn on the account of
the donor and 2) Candidates to timely file and completely and accurately execute all",37,OaklandCityCouncil/2005-02-15.pdf
OaklandCityCouncil,2005-02-15,"pre-election and post-election campaign statements for the election in which matching funds
are received (05-0082)
A motion was made by Councilmember Nadel, seconded by
Councilmember Chang, that this matter be Approved on Introduction for
Final Passage to the Concurrent Meeting of the Oakland Redevelopment
Agency / City Council, due back on March 1, 2005. The motion carried by
the following vote:
Votes:
ORA\Councilmember Noes: 1 - Councilmember Reid
ORA\Councilmember Ayes: 6 - Councilmember Nadel, Councilmember
Brunner, Councilmember Quan, President of the Council De La Fuente,",38,OaklandCityCouncil/2005-02-15.pdf
OaklandCityCouncil,2005-02-15,"Councilmember Brooks and Councilmember Chang
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
12648 CMS.pdf
17
Subject: Litigation - Kaiser Aluminum & Chemical Corporation
From:
Office of the City Attorney
Recommendation: Receive an Informational report on Kaiser Aluminum & Chemical
Corporation v. City of Oakland Litigation (05-0072)
A motion was made by Councilmember Quan, seconded by
Councilmember Chang, that this matter be *Received and Filed. The
motion carried by the following vote:
Votes:
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Quan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Councilmember Chang
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
18",39,OaklandCityCouncil/2005-02-15.pdf
OaklandCityCouncil,2005-02-15,"Subject:
Stronger Anti-Predatory Legislation
From:
Council President De La Fuente
Recommendation: Receive an Informational Report on the California Supreme Court's
decision in the Predatory Lending Case (American Financial Services Association v. City of
Oakland), and adopt a Resolution calling for the California Legislature to adopt stronger
anti-predatory lending protections or authorize local communities to adopt stronger protections
to address local conditions and protect local interests (05-0073)
A motion was made by Councilmember Quan, seconded by
Councilmember Chang, that this matter be Adopted. The motion carried",40,OaklandCityCouncil/2005-02-15.pdf
OaklandCityCouncil,2005-02-15,"by the following vote:
Votes:
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Quan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Councilmember Chang
Resolution Number 79060 C.M.S.
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
79060 CMS.pdf
19
Subject:
Sale of Portions of Brookfield Park
From:
Community and Economic Development Agency
Recommendation: Adopt the following pieces of legislation:",41,OaklandCityCouncil/2005-02-15.pdf
OaklandCityCouncil,2005-02-15,"1) Adopt an Agency Resolution authorizing a Memorandum of Understanding with the
Salvation Army and the City for the sale of portions of Brookfield Park at Edes and Jones
Avenues, and development of a new recreation center and other uses on the site; and (05-0058)
A motion was made by Councilmember Reid, seconded by Councilmember
Brooks, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Quan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Councilmember Chang",42,OaklandCityCouncil/2005-02-15.pdf
OaklandCityCouncil,2005-02-15,"ORA Resolution Number 2005-0010 C.M.S.
The following individual(s) spoke and did not indicate a position on this item:
- Larry Westland
- Major George M. Rocheleau",43,OaklandCityCouncil/2005-02-15.pdf
OaklandCityCouncil,2005-02-15,"-Shelton Yee
-Mark Lindquist
- Clarence Mamuyac
-Sanjiv Handa
-Frank Gilbert",44,OaklandCityCouncil/2005-02-15.pdf
OaklandCityCouncil,2005-02-15,"-Wiley Williams
View Report.pdf,
2005-0010 CMS.pdf
2) Adopt a City Resolution authorizing a Memorandum of Understanding with the Salvation
Army and the Redevelopment Agency for the sale of portions of Brookfield Park at Edes and
Jones Avenues, and development of a new recreation center and other uses on the site
(05-0058-1)
A motion was made by Councilmember Reid, seconded by Councilmember
Brooks, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA)Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Quan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Councilmember Chang
Resolution Number 79061 C.M.S.
View Report.pdf,
79061 CMS.pdf
20",45,OaklandCityCouncil/2005-02-15.pdf
OaklandCityCouncil,2005-02-15,"Subject:
Board of the Alameda County Waste Management Authority - Appointment
From:
Council President Ignacio De La Fuente
Recommendation: Adopt a Resolution appointing Councilmember Jean Quan to the Board of
the Alameda County Waste Management Authority for a two-year term beginning February 15,
2005 and ending February 15, 2007 (05-0063)
A motion was made by Councilmember Reid, seconded by Councilmember
Nadel, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Quan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Councilmember Chang
Resolution Number 79062 C.M.S.
The following individual(s) spoke and did not indicate a position on this item:",46,OaklandCityCouncil/2005-02-15.pdf
OaklandCityCouncil,2005-02-15,"- Sanjiv Handa
View Report.pdf,
79062 CMS.pdf
21
Subject: Appointment to the Community Policing Advisory Board
From:
Councilmember Nadel
Recommendation: Adopt a Resolution appointing Adante Pointer as a member of the
Community Policing Advisory Board (05-0079)
A motion was made by Councilmember Reid, seconded by Councilmember
Brooks, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Quan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Councilmember Chang
Resolution Number 79063 C.M.S.
View Report.pdf,
79063 CMS.pdf
22
Subject: Appointment - Children's Fund Planning and Oversight Committee",47,OaklandCityCouncil/2005-02-15.pdf
OaklandCityCouncil,2005-02-15,"From:
Councilmember Chang
Recommendation: Adopt a Resolution appointing Viola Gonzales as a member of the
Children's Fund Planning and Oversight Committee (05-0068)
A motion was made by Councilmember Reid, seconded by Councilmember
Brooks, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Quan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Councilmember Chang
Resolution Number 79064 C.M.S.
View Report.pdf,
79064 CMS.pdf
S-23
Subject: Self-Insurance General Liability Fund (Fund 1100)
From:
Finance and Management Agency/Risk Management Division
Recommendation: Adopt a Resolution authorizing the budgetary appropriation of monies from",48,OaklandCityCouncil/2005-02-15.pdf
OaklandCityCouncil,2005-02-15,"the Self-Insurance General Liability Fund (Fund 1100) to departments for Fiscal Year 2005/06
and 2006/07 allocation of general liability costs based on implementation of the ""Phoenix
Model"" of risk management cost allocation (05-0006)
A motion was made by Councilmember Quan, seconded by
Councilmember Nadel, that this matter be Adopted. The motion carried
by the following vote:
Votes:
DRA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Quan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Councilmember Chang
Resolution Number 79065 C.M.S.
The following individual(s) spoke in favor of this item:",49,OaklandCityCouncil/2005-02-15.pdf
OaklandCityCouncil,2005-02-15,"-Rashidah Grinage
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report pdf,
View Supplemental Report.pdf,
79065 CMS.pdf
S-24
Subject: ShoreTel - Agreement
From:
Finance and Management Agency
Recommendation: Adopt a Resolution approving the successful completion of the Voice Over
IP Pilot Project and authorizing the City Administrator or her designee to execute a seven year",50,OaklandCityCouncil/2005-02-15.pdf
OaklandCityCouncil,2005-02-15,"contract for the lease of telephone equipment and services with ShoreTel (formerly Shoreline)
Communications Inc., for an amount not to exceed $275,000 annually or $1,650,000 over the
term of the contract without return to Council (05-0020)
A motion was made by Councilmember Nadel, seconded by
Councilmember Chang, that this matter be Adopted. The motion carried
by the following vote:
Votes:
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Quan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Councilmember Chang
Resolution Number 79066 C.M.S.
View Report.pdf,
View Supplemental Report.pdf,
79066 CMS.pdf
S-25",51,OaklandCityCouncil/2005-02-15.pdf
OaklandCityCouncil,2005-02-15,"Subject:
Enterasys, Inc. - Agreement
From:
Finance and Management Agency/Information Technology
Recommendation: Adopt a Resolution authorizing the City Administrator or her designee to
execute a seven year contract for the lease of data network equipment and services with
Enterasys Inc., for an amount not to exceed $215,000 annually or $1,500,000 over the term of
the contract without return to Council (05-0008)
A motion was made by Councilmember Nadel, seconded by
Councilmember Chang, that this matter be Adopted. The motion carried
by the following vote:
Votes:
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Quan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Councilmember Chang
Resolution Number 79067 C.M.S.",52,OaklandCityCouncil/2005-02-15.pdf
OaklandCityCouncil,2005-02-15,"View Report.pdf,
79067 CMS.pdf
S-26
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)
Withdrawn and Rescheduled to Concurrent Meeting of the Oakland
Redevelopment Agency / City Council on 3/1/2005
The following individuals spoke under this item and did not indicate a position:
- Hugh Bassette
View Report.pdf,",53,OaklandCityCouncil/2005-02-15.pdf
OaklandCityCouncil,2005-02-15,"View Report.pdf,
View Supplemental Report.pdf,
2005-0017 CMS.pdf
S-27
Subject:
Affordable Housing Development Funding
From:
Community and Economic Development Agency
Recommendation: Adopt the following pieces of legislation:
1) Adopt a Resolution authorizing an amendment to Resolution No. 78361 C.M.S. to allow an
extension of time for an Affordable Housing Development Loan in an amount not to exceed
$1,901,740 to Citizens Housing Corporation for the Altenheim Senior Housing Project located",54,OaklandCityCouncil/2005-02-15.pdf
OaklandCityCouncil,2005-02-15,"at 1720 Mac Arthur Boulevard (05-0026)
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 Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Quan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Councilmember Chang
Resolution Number 79068 C.M.S.",55,OaklandCityCouncil/2005-02-15.pdf
OaklandCityCouncil,2005-02-15,"The following individual spoke on in favor of this item:
- Lisa Blakely
- Phil Olmstead
- Cris Morgan",56,OaklandCityCouncil/2005-02-15.pdf
OaklandCityCouncil,2005-02-15,"- Joyce Roy
- Teresa Clarke",57,OaklandCityCouncil/2005-02-15.pdf
OaklandCityCouncil,2005-02-15,"The following individual spoke against this item:
- Orna Sasson
- Cynthia Shartzer
View Report.pdf,
View Supplemental Report.pdf,
79068 CMS.pdf
2) Adopt a Resolution authorizing an affordable Housing Development Loan in an amount not
to exceed $2,472,585 to Affordable Housing Association, Inc., for the Madison & Fourteenth",58,OaklandCityCouncil/2005-02-15.pdf
OaklandCityCouncil,2005-02-15,"Rental Project located at 160 14th Street (05-0026-1)
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 Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Quan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Councilmember Chang
Resolution Number 79069 C.M.S.
View Report.pdf,
View Supplemental Report.pdf,
79069 CMS.pdf
4) Adopt an Agency Resolution to amend Redevelopment Agency Resolution No. 2004-07
C.M.S. to increase the Affordable Housing Development Loan by $2,306,100 to provide total
Agency Loan Funds in an amount not to exceed $4,084,660 to Citizens Housing Corporation
for the Altenheim Senior Housing Project located at 1720 MacArthur Boulevard (05-0026-2)
A motion was made by Councilmember Reid, seconded by Councilmember
Brunner, that this matter be Adopted. The motion carried by the following",59,OaklandCityCouncil/2005-02-15.pdf
OaklandCityCouncil,2005-02-15,"vote:
Votes:
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Quan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Councilmember Chang
Resolution Number 79070 C.M.S.
View Report.pdf,
View Supplemental Report.pdf,
2005-0011 CMS.pdf
3) Adopt a Resolution authorizing an amendment to Resolution No. 77657 C.M.S. to allow an
extension of time for an Affordable Housing Development Loan in an amount not to exceed
$771,300 to Bridge Housing for the Mandela Gateway Ownership Project located at 1431 8th
Street (05-0026-3)
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 Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Quan, President of the Council De La Fuente,",60,OaklandCityCouncil/2005-02-15.pdf
OaklandCityCouncil,2005-02-15,"Councilmember Brooks, Councilmember Reid and Councilmember Chang
ORA Resolution Number 2005-0011 C.M.S.
View Report.pdf,
View Supplemental Report.pdf,
79070 CMS.pdf
5) Adopt a Resolution authorizing an Affordable Housing Development Loan in an amount not
to exceed $3,000,000 to East Bay Asian Local Development Corporation and the related
companies of California jointly for the Coliseum Gardens Phase III Hope VI Project located at
928-998 66th Avenue (05-0026-4)
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 Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Quan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Councilmember Chang
ORA Resolution Number 2005-0012 C.M.S.
View Report.pdf,
View Supplemental Report.pdf,",61,OaklandCityCouncil/2005-02-15.pdf
OaklandCityCouncil,2005-02-15,"2005-0012 CMS.pdf
6) Adopt an Agency Resolution authorizing an amendment to Redevelopment Agency
Resolution No. 2004-08 C.M.S. to allow a one year extension of an Affordable Housing
Development Loan in an amount not to exceed $2,548,500 to Affordable Housing Associates,
Inc. for the Calaveras Townhomes Project located at 4856-4868 Calaveras Avenue and to
amend loan terms of two site acquisition loans in the total amount of $1,310,000 (05-0026-5)
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 Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Quan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Councilmember Chang
ORA Resolution Number 2005-0013 C.M.S.
View Report.pdf,
View Supplemental Report.pdf,",62,OaklandCityCouncil/2005-02-15.pdf
OaklandCityCouncil,2005-02-15,"2005-0013 CMS.pdf
7) Adopt an Agency Resolution authorizing an amendment to Redevelopment Agency
Resolution No. 2003-08 C.M.S. to allow an extension of time for an Affordable Housing
Development Loan in an amount not to exceed $1,146,100 to Bridge Housing for the Mandela
Gateway Ownership Project located at 1431 8th Street (05-0026-6)
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 Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Quan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Councilmember Chang
ORA Resolution Number 2005-0014 C.M.S.
View Report.pdf,
View Supplemental Report.pdf,
2005-0014 CMS.pdf
8) Adopt an Agency Resolution authorizing an Affordable Housing Development Loan in an",63,OaklandCityCouncil/2005-02-15.pdf
OaklandCityCouncil,2005-02-15,"amount not to exceed $3,024,915 to Affordable Housing Associates, Inc., for the Madison &
Fourteenth Rental Project located at 160 14th Street, and Consolidating an existing $1,498,000
site acquisition loan with the development loan, for a new total development loan in an amount
not to exceed $4,522,915 (05-0026-7)
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 Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Quan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Councilmember Chang
ORA Resolution Number 2005-0015 C.M.S.
View Report.pdf,
View Supplemental Report.pdf,
2005-0015 CMS.pdf
9) Adopt an Agency Resolution appropriating $1,708,148 in Low and Moderate Income
Housing Funds to the Housing Development Program (05-0026-8)
A motion was made by Councilmember Reid, seconded by Councilmember",64,OaklandCityCouncil/2005-02-15.pdf
OaklandCityCouncil,2005-02-15,"Brunner, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Quan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Councilmember Chang
ORA Resolution Number 2005-0016 C.M.S.
View Report.pdf,
View Supplemental Report.pdf,
2005-0016 CMS.pdf
S-27.1
Subject: Affordable Housing Development Funding - Auditor's Report
From:
Office of the City Auditor
Recommendation: Receive a Report on a total of nine (9) Resolutions regarding affordable",65,OaklandCityCouncil/2005-02-15.pdf
OaklandCityCouncil,2005-02-15,"housing activities: Four City and Agency Resolutions authorizing development loans in an
aggregate amount not to exceed $10,803,600 for affordable housing projects; Four City and
Agency Resolutions to extend for an additional year the funding reservation deadline in an
aggregate amount of $8,145,900; one Agency Resolution appropriating $1,708,148 for housing
development program (05-0026ca)
A motion was made by Councilmember Reid, seconded by Councilmember
Brunner, that this matter be *Received and Filed. The motion carried by
the following vote:
Votes:
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Quan, President of the Council De La Fuente,",66,OaklandCityCouncil/2005-02-15.pdf
OaklandCityCouncil,2005-02-15,"Councilmember Brooks, Councilmember Reid and Councilmember Chang
View Supplemental Report.pdf
S-28
Subject:
Park Capital Improvement Projects
From:
Public Works Agency
Recommendation: Action on a Status report on the development of a strategic plan and a
prioritization list for City of Oakland Parks Capital Improvement Projects based on adopted
open space, conservation, and recreation (OSCAR) goals and request Council to provide
directions on the proposed recommendations (04-0824)
Deferred to *Life Enrichment Committee
View Report.pdf
S-29
Subject: State of California Proposition 14 Funds",67,OaklandCityCouncil/2005-02-15.pdf
OaklandCityCouncil,2005-02-15,"From:
Oakland Public Library
Recommendation: Adopt a Resolution authorizing the City Administrator to 1) accept and
appropriate an additional $13,345 from the State of California Proposition 14 Funds for a total
grant amount of $6,513,345; and 2) to amend the professional services agreement with Group 4
Architecture Research and Planning, Inc. to provide full design and engineering services for the",68,OaklandCityCouncil/2005-02-15.pdf
OaklandCityCouncil,2005-02-15,"new 81st Avenue Community Library in the amount of $1,600,000, and to complete the Master
Facilities Plan to include development strategies for the Main Public Library and for continued
Community Outreach Services in the amount of $225,000, for a total amended contract amount
not to exceed $2,325,000 (05-0036)
A motion was made by Councilmember Reid, seconded by Councilmember
Quan, that this matter be Adopted The following individual spoke in favor",69,OaklandCityCouncil/2005-02-15.pdf
OaklandCityCouncil,2005-02-15,"of this item:
- Audrey D. Grisby
- Sylvester Grisby
The motion carried by the following vote:
Votes:
ORA\Councilmember Abstained: 1 - Councilmember Brooks
ORA\Councilmember Ayes: 6 - Councilmember Nadel, Councilmember
Brunner, Councilmember Quan, President of the Council De La Fuente,
Councilmember Reid and Councilmember Chang
Resolution Number 79071 C.M.S.
View Report.pdf,
View Supplemental Report.pdf,
79071 CMS.pdf
S-30",70,OaklandCityCouncil/2005-02-15.pdf
OaklandCityCouncil,2005-02-15,"Subject: Special Traffic Offender Program (STOP)
From:
Oakland Police Department
Recommendation: Approve the Introduction (First Reading) of an Ordinance amending
Ordinance Number 9336 C.M.S. (Master Fee Schedule), to increase the impounded vehicle
release fee, assessed by the Oakland Police Department, from one hundred seventy-five dollars
($175) to two hundred and fifty dollars ($250) (05-0052)
A motion was made by Councilmember Reid, seconded by Councilmember
Quan, that this matter be Approved on Introduction for Final Passage to
the Concurrent Meeting of the Oakland Redevelopment Agency / City
Council, due back on March 1, 2005. The motion carried by the following",71,OaklandCityCouncil/2005-02-15.pdf
OaklandCityCouncil,2005-02-15,"vote:
Votes:
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Quan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Councilmember Chang
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
12649 CMS.pdf
Continuation of Open Forum
ADJOURNMENT OF COUNCIL SESSION
(Meeting shall conclude no later than 10:30 p.m., unless extended by Majority Vote of the
Council)
There being no further business, and upon the motion duly made, the
Agency/Council adjourned the meeting in memory of Julia B. Davis, Yvonne
Ruth Davis, Ed Kelly, Dr. Lewis Davis, Ossie Davis, Dan Lee, Homer Leong,
Eric Baeza, and Muriel Waukazoo at 10:11 p.m.
NOTE:",72,OaklandCityCouncil/2005-02-15.pdf
OaklandCityCouncil,2005-02-15,"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.",73,OaklandCityCouncil/2005-02-15.pdf
OaklandCityCouncil,2005-02-15,"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",74,OaklandCityCouncil/2005-02-15.pdf
OaklandCityCouncil,2005-02-15,"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. (...)",75,OaklandCityCouncil/2005-02-15.pdf
OaklandCityCouncil,2005-02-15,City Clerk and Clerk of the Council,76,OaklandCityCouncil/2005-02-15.pdf