body,date,text,page,path
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"Meeting Minutes
City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
Oakland, California 94612
LaTonda Simmons, City Clerk
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, May 17, 2005
6:00 PM
City Council Chambers - 3rd Floor
1
Pledge of Allegiance
2
Roll Call / ORA & Council
COUNCIL MEMBERS; Vice Mayor 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",1,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"ORA)Councilmember Present: 7 - President of the Council De La Fuente,
Councilmember 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:
- Thyet Tram
- Dorthy Coleman",2,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"- Gilliam Garro
- Joe Gomez
- Deloris Allen
- Ken Katz",3,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"- Tom Guarino
- Heftor Reyna
- Vivian Huang
- Lynne Rodezno",4,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"- Oriva Sasson
- William Gahan
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",5,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"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 May 3, 2005
A motion was made by Councilmember Reid, seconded by Councilmember
Nadel, to *Approve as Submitted. The motion carried by the following
vote:
Votes:
ORA|Councilmember Ayes: 7 - President of the Council De La Fuente,
Councilmember Brunner, Councilmember Nadel, Councilmember Quan,
Councilmember Brooks, Councilmember Reid and Councilmember Chang
8. PRESENTATION OF CEREMONIAL MATTERS
8.1
Subject:
""Michael Morgan Day""
From:
Council President De La Fuente
Recommendation: Adopt a Resolution honoring Maestro Michael Morgan on his 15th
Anniversary as the Conductor and Musical Director of the Oakland East Bay Symphony and
proclaiming May 20, 2005 as ""Michael Morgan Day"" in the City of Oakland (05-0103)",6,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"A motion was made by Councilmember Brooks, seconded by
Councilmember Nadel, that this matter be Adopted. The motion carried
by the following vote:
Votes:
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente,
Councilmember Brunner, Councilmember Nadel, Councilmember Quan,
Councilmember Brooks, Councilmember Reid and Councilmember Chang
View Report.pdf,
79210 CMS.pdf
8.2
Subject:
National Public Works Week
From:
Public Works Agency/Councilmember Nadel
Recommendation: Adopt a Resolution Celebrating The Week Of May 15, Through May 21,2005
As National Public Works Week In The City Of Oakland (05-0324)
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 - President of the Council De La Fuente,
Councilmember Brunner, Councilmember Nadel, Councilmember Quan,",7,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"Councilmember Brooks, Councilmember Reid and Councilmember Chang
View Report.pdf,
79211 CMS_V2.pdf
8.3
Subject: City Clerk Appointment
From:
Office of the City Administrator
Recommendation: Consider a Motion to Confirm The Appointment of LaTonda Simmons to the
Position of City Clerk and Clerk of the Council (05-0351)
A motion was made by Councilmember Brooks, seconded by
Councilmember Reid, that this matter be *Received and Filed. The motion
carried by the following vote:
Votes:
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente,
Councilmember Brunner, Councilmember Nadel, Councilmember Quan,
Councilmember Brooks, Councilmember Reid and Councilmember Chang
The following individual(s) spoke in favor of this item:
- Deborah Konkol
View Report.pdf
9. COUNCIL ACKNOWLEDGEMENTS/ ANNOUNCEMENTS",8,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"Agency/Councilmember Quan took a point of personal privilege and requested
that the meeting be adjourned in memory of Demtra Camilla Diamonte.
Agency/Councilmember Brooks took a point of personal privilege and
congratulated Ron Davis on being appointed Chief of Police for the City of
East Palo Alto.
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",9,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"a Local Emergency due to the existence of a critical public health crisis with regard to the AIDS
epidemic (05-0341)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente,
Councilmember Brunner, Councilmember Nadel, Councilmember Quan,
Councilmember Brooks, Councilmember Reid and Councilmember Chang
View Report.pdf,
79212 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 public
health emergency with respect to safe, affordable access to Medical Cannabis in the City of
Oakland (05-0342)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente,",10,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"Councilmember Brunner, Councilmember Nadel, Councilmember Quan,
Councilmember Brooks, Councilmember Reid and Councilmember Chang
The following individual(s) spoke in favor of this item:
- Keith Stephenson
View Report.pdf,
79213 CMS.pdf
10.3-CC
Subject: Josephine McCondochie - Settlement Agreement
From:
Office of the City Attorney
Recommendation: Adopt a Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Josephine McCondochie In The Amount Of $8,300.00, For
Property Damage Sustained As A Result Of Flooding Caused By Failure Of The City's Storm
Drain On October 19, 2004 (Public Works Agency) (05-0344)",11,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente,
Councilmember Brunner, Councilmember Nadel, Councilmember Quan,
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,
79214 CMS.pdf
10.4-CC
Subject: Margaret Morris - Settlement Agreement
From:
Office of the City Attorney
Recommendation: Adopt a Resolution Authorizing and Directing the City Attorney to
Compromise and Settle the Case of Margaret Morris v. City of Oakland, et al., Alameda County
Superior Court Case No. 835121-6, our File No. 21903, in the Amount of $20,000.00. This Case",12,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"Involves Claims of a Landslide (Public Works Agency) (05-0366)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA)Councilmember Ayes: 7 - President of the Council De La Fuente,
Councilmember Brunner, Councilmember Nadel, Councilmember Quan,
Councilmember Brooks, Councilmember Reid and Councilmember Chang
View Report.pdf,
79215 CMS.pdf
10.5-CC
Subject:
Sheffield Village S-20 Rezoning
From:
Community and Economic Development Agency
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance rezoning
Sheffield Village, all properties located on Roxbury Avenue, Marlow Drive, Middleton Street,
Covington Street, Brookfield Avenue, Dan bury Street properties from 2900 to 3200 inclusive,",13,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"Revere Avenue and 11810 to 11848 Foothill Blvd., to an S-20 Preservation Combining Zone
pursuant to Sections 17.101.d and 17.102.030 of the Oakland Planning Code (05-0155)
This Matter was Approved for Final Passage on the Consent Agenda.
Votes:
ORA)Councilmember Ayes: 7 - President of the Council De La Fuente,
Councilmember Brunner, Councilmember Nadel, Councilmember Quan,
Councilmember Brooks, Councilmember Reid and Councilmember Chang
View Report.pdf,
12656 CMS.pdf
10.6-CC
Subject:
Seven Street Commercial Historic District
From:
Community and Economic Development Agency
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance rezoning
1600-1642 7th Street (7th Street Commercial Historic District) to an S-7 Preservation Combining
Zone pursuant to Sections 17.84 and 17.102.030 of the Oakland Planning Code (05-0157)
This Matter was Approved for Final Passage on the Consent Agenda.
Votes:",14,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"ORA\Councilmember Ayes: 7 - President of the Council De La Fuente,
Councilmember Brunner, Councilmember Nadel, Councilmember Quan,
Councilmember Brooks, Councilmember Reid and Councilmember Chang
View Report.pdf,
12657 CMS.pdf
10.7-CC
Subject: Establishment of Green Building Requirements
From:
Councilmember Nadel and Vice Mayor Brunner
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance establishing
Green Building (e.g. sustainable site development, water savings, energy efficiency, materials
selection and indoor environment quality) requirements for certain City projects (TITLE
CHANGE) (05-0070)
This Matter was Approved for Final Passage on the Consent Agenda.
Votes:
ORA)Councilmember Ayes: 7 - President of the Council De La Fuente,",15,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"Councilmember Brunner, Councilmember Nadel, Councilmember Quan,
Councilmember Brooks, Councilmember Reid and Councilmember Chang
View Report.pdf,
View Supplemental Report.pdf,
12658 CMS.pdf
10.8-CC
Subject:
City-Port Parcel Nine
From:
Community and Economic Development Agency
Recommendation: Adopt a Resolution Supporting a Public Trust Land Exchange at the former
Oakland Army Base Authorizing the City Administrator to Negotiate and Enter into a Purchase
and Sale Agreement with the California Department of Transportation for a 6.5 Acre portion of
the property known as City-Port Parcel Nine (05-0353)
A motion was made by Councilmember Brunner, seconded by",16,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"Councilmember Quan, that this matter be Adopted. The motion carried
by the following vote:
Votes:
ORA\Councilmember Abstained: 1 - Councilmember Brunner
ORA\Councilmember Ayes: 6 - President of the Council De La Fuente,
Councilmember Nadel, Councilmember Quan, Councilmember Brooks,
Councilmember Reid and Councilmember Chang
View Report.pdf,
79216 CMS.pdf
S-10.9-CC
Subject: Lake Merritt Cleanup and Monitoring Services
From:
Public Works Agency
Recommendation: Adopt a Resolution Authorizing the City Administrator to Enter into a
Professional Services Agreement for Two Years for an Amount Not to Exceed $300,000 with",17,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"The Lake Merritt Institute for Cleanup and Monitoring Services for Lake Merritt From June 1,
2005 to May 31, 2007 (05-0294)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente,
Councilmember Brunner, Councilmember Nadel, Councilmember Quan,
Councilmember Brooks, Councilmember Reid and Councilmember Chang
View Report.pdf,
79217 CMS.pdf
10.9.1-CC
Subject: Lake Merritt Cleanup and Monitoring Services
From:
Public Works Agency
Recommendation: Receive a report from the City Auditor on the Resolution Authorizing the City
Administrator to Enter into a Professional Services Agreement for Two Years for an Amount Not",18,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"to Exceed $300,000 with The Lake Merritt Institute for Cleanup and Monitoring Services for
Lake Merritt From June 1, 2005 to May 31, 2007 (05-0294-1)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente,
Councilmember Brunner, Councilmember Nadel, Councilmember Quan,
Councilmember Brooks, Councilmember Reid and Councilmember Chang
View Supplemental Report.pdf
S-10.10-C
C
Subject:
West Oakland Multi-Purpose Center Project
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the City Administrator to award a contract to
Konesky Construction Company in the amount Not to Exceed ($80,000) for the siding
replacement at the West Oakland Multi-purpose Center Project (Project No. B04910) (05-0183)
This Matter was Adopted on the Consent Agenda.
Votes:",19,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"ORA\Councilmember Ayes: 7 - President of the Council De La Fuente,
Councilmember Brunner, Councilmember Nadel, Councilmember Quan,
Councilmember Brooks, Councilmember Reid and Councilmember Chang
View Report.pdf,
79218 CMS.pdf
S-10.11-C
C
Subject:
Montclair Village Farmer's Market
From:
Community and Economic Development Agency
Recommendation: Adopt a Resolution authorizing the Chief of Police to issue a conditional
revocable encroachment permit to the Montclair Village Association for a Farmer's Market on La
Salle Avenue between Moraga Avenue and Mountain Boulevard every Sunday between the hours
of 2:00 a.m. and 8:00 p.m. (05-0288)
This Matter was Adopted on the Consent Agenda.
Votes:",20,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"ORA\Councilmember Ayes: 7 - President of the Council De La Fuente,
Councilmember Brunner, Councilmember Nadel, Councilmember Quan,
Councilmember Brooks, Councilmember Reid and Councilmember Chang
View Report.pdf,
79219 CMS.pdf
S-10.12-C
C
Subject:
Refunding Revenue Bonds
From:
Finance and Management Agency
Recommendation: Adopt a Resolution of the City Council of the City of Oakland Approving the
Issuance By the Oakland Joint Powers Financing Authority of Not to Exceed $178,000,000",21,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"Aggregate Principal Amount of Refunding Revenue Bonds in One or More Series to Refund the
Authority's Outstanding Lease Revenue Bonds, 1998 Series A; Authorizing Execution and
Delivery of an Amended and Restated Lease and Amended and Restated Sublease; and
Authorizing Execution of Documents and the Taking of all Necessary Actions Relating to the
Refunding Financing with the Oakland Joint Powers Financing Authority; and (05-0322)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente,
Councilmember Brunner, Councilmember Nadel, Councilmember Quan,
Councilmember Brooks, Councilmember Reid and Councilmember Chang",22,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
79220 CMS.pdf
2) A Resolution of the Oakland Joint Powers Financing Authority Approving the Issuance and
Sale of Refunding Revenue Bonds in One or More Series to Refund the Authority's Outstanding
Lease Revenue Bonds 1998 Series A; Approving the Forms of and Authorizing Execution and
Delivery of an Amended and Restated Lease, An Amended and Restated Sublease, A Trust
Agreement and a Bond Purchase Contract and Related Agreements; Authorizing the Procurement
of Bond Insurance; and Authorizing Execution of Documents and the Taking of All Necessary",23,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"Actions Relating to the Issuance of the Bonds (05-0322-1)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente,
Councilmember Brunner, Councilmember Nadel, Councilmember Quan,
Councilmember Brooks, Councilmember Reid and Councilmember Chang
View Report.pdf,
2005-0002 JPFA.pdf
S-10.13-C
C
Subject:
Issuance and Sale of Tax and Revenue Anticipation Notes
From:
Finance and Management Agency
Recommendation: Approve the Introduction (First Reading) of an Ordinance providing for the
borrowing of funds for Fiscal Year 2005-2006 in an amount not to exceed $70,000,000 and the",24,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"issuance and sale of 2005-2006 Tax and Revenue Anticipation Notes therefore, approving the
publication of notices in the connection with such sale, and authorizing the award of such notes
subject to certain conditions, and certain related matters (05-0298)
This Matter was Approved on Introduction for Final Passage to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on June 7, 2005 on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente,
Councilmember Brunner, Councilmember Nadel, Councilmember Quan,
Councilmember Brooks, Councilmember Reid and Councilmember Chang
View Report.pdf,
12663 CMS.pdf
S-10.14-C
C
Subject: CalPERS Contract Amendment - Firefighters Local 55",25,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"From:
Finance and Management Agency
Recommendation: Approve the Introduction (First Reading) of an Ordinance of the City of
Oakland Authorizing an Amendment to the Contract Between the City of Oakland and the Board
of Administration of the California Employees' Retirement System (CalPERS) that Authorizes
Conversion of up to Seventy-Five Percent (75%) of Unused Accumulated Sick Leave to
Additional Service Credit for Members of the International Association of Firefighters, Local 55
(05-0297)",26,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"This Matter was Approved on Introduction for Final Passage to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on June 7, 2005 on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente,
Councilmember Brunner, Councilmember Nadel, Councilmember Quan,
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,
12664 CMS.pdf,
79262A CMS.pdf
S-10.15-C
C
Subject:
Salary Ordinance Amendment - Firefighters Local 55
From:
Office of Personnel",27,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"Recommendation: Approve the Final Passage (Second Reading) of an Ordinance Amending the
Salary Schedule of Ordinance No. 12347 C.M.S. to Adjust the Salaries of Employees in Job
Classifications Represented by the International Association of Firefighters, Local 55 (05-0300)
This Matter was Approved on Introduction for Final Passage to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on June 7, 2005 on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente,
Councilmember Brunner, Councilmember Nadel, Councilmember Quan,
Councilmember Brooks, Councilmember Reid and Councilmember Chang
View Report.pdf,
12665 5CMS.pdf
S-10.16-C
C
Subject:
Salary Ordinance Amendment - Oakland Park Rangers Association
From:
Office of Personnel",28,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"Recommendation: Approve the Introduction (First Reading) Of An Ordinance amending
Ordinance No. 12379 C.M.S. to adjust the wages of Employees represented by the Oakland Park
Rangers Association (OPRA) pursuant to a Memorandum of Understanding between the City of
Oakland and OPRA (05-0299)
This Matter was Approved on Introduction for Final Passage to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on June 7, 2005 on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente,
Councilmember Brunner, Councilmember Nadel, Councilmember Quan,
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,
12666 CMS.pdf",29,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"S-10.17-C
C
Subject: Animal Shelter Director Classification Update
From:
Office of the City Administrator
Recommendation: A Report on Recommended Changes to the Salary and Duties of the Animal
Control and Shelter Manager Classification (05-0174)
This Matter was Approved on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente,
Councilmember Brunner, Councilmember Nadel, Councilmember Quan,
Councilmember Brooks, Councilmember Reid and Councilmember Chang
View Report.pdf,
View Report.pdf,
View Supplemental Report.pdf
S-10.18-C
C
Subject:
Real Estate Title And Escrow Services",30,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"From:
Community and Economic Development Agency
Recommendation: Adopt following pieces of legislation:
1) Resolution Authorizing the City Administrator, without returning to Council for Further
Approval, to Negotiate and Execute, Agreements to Obtain to Real Estate Title and Escrow
Services for the City of Oakland for the Four Year Period from July 1, 2005 through June 30,
2009 in an Aggregate Amount Not To Exceed $ 175,000 Per Year (05-0275)
This Matter was Adopted on the Consent Agenda.",31,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"Votes:
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente,
Councilmember Brunner, Councilmember Nadel, Councilmember Quan,
Councilmember Brooks, Councilmember Reid and Councilmember Chang
View Report.pdf,
79222 CMS.pdf
2) Adopt an Agency Resolution authorizing the Agency Administrator, without returning to
Agency for Further Approval, to Negotiate and Execute Agreements to Obtain Real Estate Title
and Escrow Services for the Redevelopment Agency of the City of Oakland for the Four Year
Period from July 1, 2005 through June 30, 2009 in an Aggregate Amount not to exceed $175,000
Per Year (05-0275-1)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente,
Councilmember Brunner, Councilmember Nadel, Councilmember Quan,
Councilmember Brooks, Councilmember Reid and Councilmember Chang
View Report.pdf,
View Supplemental Item.pdf,",32,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"2005-0024 CMS.pdf
S-10.19-C
C
Subject:
Laurel Property Business Improvement Management District of 2005
From:
Community and Economic Development Agency
Recommendation: Adopt the following pieces of legislation:
1) Resolution of Intention to Form the Laurel Property Business Improvement District of 2005,",33,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"Granting Preliminary Approval of The Management Plan, Directing Filing of the Proposed
Assessment District Boundary Description, Submitting a Proposed Assessment to the Affected
Property Owners for Majority Protest Procedure Approval; and Scheduling a Public Hearing For
July 19, 2005; and ( 05-0280)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente,
Councilmember Brunner, Councilmember Nadel, Councilmember Quan,
Councilmember Brooks, Councilmember Reid and Councilmember Chang
View Report.pdf,
79223 CMS.pdf
2) Adopt a Resolution Appointing the Laurel Property Business Improvement District Advisory",34,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"Board as the Advisory Board for the Laurel Property Business Improvement District of 2005
(05-0280-1)
This Matter was Adopted on the Consent Agenda.
Votes:
DRA\Councilmember Ayes: 7 - President of the Council De La Fuente,
Councilmember Brunner, Councilmember Nadel, Councilmember Quan,
Councilmember Brooks, Councilmember Reid and Councilmember Chang
View Report.pdf,
79224 CMS.pdf
S-10.20-C
C
Subject: Lake Merritt Municipal Boathouse
From:
Community and Economic Development Agency
Recommendation: Adopt a Resolution Accepting a Donation of $100,000 From the Rotary Clubs
of Oakland #3, East Oakland, North Oakland/Emeryville, Oakland Sunrise and
Piedmont/Montclair for the Lake Merritt Municipal Boathouse Entry Plaza (1520 Lakeside",35,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"Drive) (05-0179)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente,
Councilmember Brunner, Councilmember Nadel, Councilmember Quan,
Councilmember Brooks, Councilmember Reid and Councilmember Chang
View Report.pdf,
79225 CMS.pdf
S-10.21-C
C
Subject:
Child Development Services
From:
Department of Human Services
Recommendation: Adopt a Resolution authorizing the City Administrator, on behalf of the City of",36,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"Oakland, to apply for, accept, and appropriate Head Start basic, training and technical assistance,
quality improvement, Cost of Living Adjustment (COLA), and Early Head Start grants for
Program Year 2005-06 from the U.S. Department of Health & Human Services, Administration
for Children and Families (DHHS/ACF) in the estimated amount of $14,513,908, and authorizing
a grant agreement with the Unity Council for the estimated amount $4,613,555 to fund Child
Development Services in Accord with said grants (05-0208)
This Matter was Adopted on the Consent Agenda.
Votes:",37,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"ORA\Councilmember Ayes: 7 - President of the Council De La Fuente,
Councilmember Brunner, Councilmember Nadel, Councilmember Quan,
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,
79226 CMS.pdf
S-10.22-C
C
Subject:
Head Start Family Child Care Home Services
From:
Department of Human Services
Recommendation: Adopt the following pieces of legislation:",38,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"1) Resolution authorizing the City Administrator, on behalf of the City of Oakland, to execute a
grant agreement in an amount not to exceed $32,250.00 to Jontanika Stroud to fund Head Start
Family Child Care Home Services for a one-year Period and Authorizing the City Administrator
to extend grant funding for one Additional year in an Additional Amount not to exceed
$32,250.00 (05-0207)
This Matter was Adopted on the Consent Agenda.
Votes:",39,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"ORA\Councilmember Ayes: 7 - President of the Council De La Fuente,
Councilmember Brunner, Councilmember Nadel, Councilmember Quan,
Councilmember Brooks, Councilmember Reid and Councilmember Chang
View Report.pdf,
79227 CMS.pdf
2) Adopt a Resolution authorizing the City Administrator, on behalf of the City of Oakland, to
execute a grant agreement in an amount not to exceed $37,625.00 to Regina Benoit to fund Head
Start Family Child Care Home Services for a one-year Period and Authorizing the City
Administrator to extend grant funding for one Additional year in an Additional Amount not to
exceed $37,625.00 (05-0207-1)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente,
Councilmember Brunner, Councilmember Nadel, Councilmember Quan,
Councilmember Brooks, Councilmember Reid and Councilmember Chang
View Reportpdf,
79228 CMS.pdf",40,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"3) Adopt a Resolution authorizing the City Administrator, on behalf of the City of Oakland, to
execute a grant agreement in an amount not to exceed $37,625.00 to Valerie Hamilton to fund
Head Start Family Child Care Home Services for a one-year Period and Authorizing the City
Administrator to extend grant funding for one Additional year in an Additional Amount not to
exceed $37,625.00 (05-0207-2)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente,
Councilmember Brunner, Councilmember Nadel, Councilmember Quan,
Councilmember Brooks, Councilmember Reid and Councilmember Chang
View Report.pdf,
79229 CMS.pdf
S-10.23-C
C
Subject:
Henry Robinson Multi-service Center (Touraine Hotel)",41,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"From:
Director of Human Services
Recommendation: Adopt The Following Pieces Of Legislation:
1) Approve The Introduction (First Reading) Of An Ordinance Authorizing Lease Agreements
With East Oakland Community Project For The Families In Transition/Scattered Sites Properties
From June 1, 2005 Through February 28, 2006 And The Matilda Cleveland Transitional Housing",42,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"Property From June 1, 2005 Through September 30, 2006; And Authorizing The City
Administrator To Extend Said Leases, Or Enter Into New Lease Agreements With Future
Transitional Housing Providers As Necessary, For As Long As HUD Supportive Housing
Program Funding Remains Available Without Returning To Council (05-0214)
This Matter was Approved on Introduction for Final Passage to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on June 7, 2005 on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente,
Councilmember Brunner, Councilmember Nadel, Councilmember Quan,",43,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"Councilmember Brooks, Councilmember Reid and Councilmember Chang
View Report.pdf,
12667 CMS.pdf
2) Adopt An Agency Resolution Authorizing A Lease Agreement With Phoenix Programs, Inc.
For The Henry Robinson Multi-Service Center (Touraine Hotel) From June 1, 2005 Through
February 28, 2006 And Authorizing The Agency Administrator To Extend Said Leases, Or Enter
Into New Lease Agreements With Future Transitional Housing Providers As Necessary, For As
Long As HUD Supportive Housing Program Funding Remains Available Without Returning To
Council (05-0214-1)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente,
Councilmember Brunner, Councilmember Nadel, Councilmember Quan,
Councilmember Brooks, Councilmember Reid and Councilmember Chang
View Report.pdf,",44,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"2005-0025 CMS.p pdf
S-10.24-C
C
Subject: Operation Dignity, Inc. - Agreement
From:
Department of Human Services
Recommendation: Adopt a Resolution authorizing a grant agreement with Operation Dignity,
Inc. for the Homeless Mobile Outreach Program (HMOP) in an amount not to exceed $358,620
for the Period of July 1, 2005 through June 30, 2007 and Authorizing a two-year Option to renew
for the Period July 1, 2007 through June 30, 2009 without Returning to Council (05-0243)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente,
Councilmember Brunner, Councilmember Nadel, Councilmember Quan,
Councilmember Brooks, Councilmember Reid and Councilmember Chang",45,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"View Report.pdf,
View Report.pdf,
View Supplemental Report.pdf,
79230 CMS.pdf
S-10.24.1-
CC
Subject:
Operation Dignity, Inc. - Agreement
From:
Office of the City Auditor
Recommendation: Receive a Report on a Resolution authorizing a grant agreement with
Operation Dignity, Inc. for the Homeless Mobile Outreach Program (HMOP) in an amount not to
exceed $358,620 for the period of July 1, 2005 through June 30, 2007 with a two-year option to",46,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"renew for the period July 1, 2007 through June 30, 2009 without returning to Council
(05-0243-1)
This Matter was *Received and Filed on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente,
Councilmember Brunner, Councilmember Nadel, Councilmember Quan,
Councilmember Brooks, Councilmember Reid and Councilmember Chang
View Report.pdf,
View Report.pdf,
View Supplemental Report.pdf
S-10.25-C
C
Subject:
2005 Summer Food Service Program
From:
Department of Human Services",47,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"Councilmember Brunner, Councilmember Nadel, Councilmember Quan,",48,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"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,
79231 CMS.pdf
S-10.26-C
C
Subject:
Immigration and Customs Enforcement Task Force - Overtime Reimbursement
From:
Oakland Police Department
Recommendation: Adopt a Resolution Authorizing the City Administrator to Accept and
Appropriate an Amount Not to Exceed Fifteen Thousand Dollars ($15,000) from the United",49,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"States Department of Homeland Security (DHS), Immigration and Customs Enforcement (ICE),
to the Oakland Police Department for Overtime Reimbursement Costs of One (1) Police Officer
Assigned to the OPD-ICE Task Force for the Period January 22, 2005 through January 20, 2006
(05-0292)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente,
Councilmember Brunner, Councilmember Nadel, Councilmember Quan,
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,
79232 CMS.pdf",50,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"S-10.27-C
C
Subject:
Organized Crime Drug Enforcement Task Force - Overtime Reimbursement
From:
Oakland Police Department
Recommendation: Adopt a Resolution Authorizing the City Administrator to Accept and
Appropriate an Amount Not to Exceed Ten Thousand Dollars ($10,000) in Federal Funds from
the Department of Justice, United States Drug Enforcement Administration (USDEA) to the
Oakland Police Department (OPD) in Overtime Reimbursement Costs for Five (5) Police",51,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"Officers Assigned to an Organized Crime Drug Enforcement Task Force (OCDETF) for the
Period of April 1, 2005 to September 30, 2005 (05-0293)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente,
Councilmember Brunner, Councilmember Nadel, Councilmember Quan,
Councilmember Brooks, Councilmember Reid and Councilmember Chang
View Report.pdf,
79233 CMS.pdf
S-10.28-C
C
Subject:
North County Center for Self-Sufficiency - Encroachment Permit
From:
Community and Economic Development Agency
Recommendation: Adopt a Resolution Granting North County Center For Self-Sufficiency, A",52,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"California Non-Profit Public Benefit Corporation, a Conditional, Revocable Permit to allow two
corners of a new building at 630 Thomas L. Berkley Way to encroach over the public
right-of-way (20th Street) (05-0283)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente,
Councilmember Brunner, Councilmember Nadel, Councilmember Quan,
Councilmember Brooks, Councilmember Reid and Councilmember Chang
View Report.pdf,
79234 CMS.pdf
Passed The Consent Agenda
A motion was made by Councilmember Brunner, seconded by
Councilmember Quan, 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 - President of the Council De La Fuente,",53,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"Councilmember Brunner, Councilmember Nadel, Councilmember Quan,
Councilmember Brooks, Councilmember Reid and Councilmember Chang
11
An oral report from the Agency Counsel / City Attorney of final decisions made during
Closed Session
A motion was made by Councilmember Quan, seconded by
Councilmember Reid, to *Approve as Submitted. The motion carried by
the following vote:
Votes:
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente,
Councilmember Brunner, Councilmember Nadel, Councilmember Quan,
Councilmember Brooks, Councilmember Reid and Councilmember Chang
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
Please refer to Closed Session Report-out Form marked as ""Attachment A"".
12
A disclosure of non-confidential Closed Session Discussion pursuant to Section 15 to the
Sunshine Ordinance
A motion was made by Councilmember Brooks, seconded by",54,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"Councilmember Nadel, to *Approve as Submitted. The motion carried by
the following vote:
Votes:
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente,
Councilmember Brunner, Councilmember Nadel, Councilmember Quan,
Councilmember Brooks, Councilmember Reid and Councilmember Chang
Agency/Councilmember Brooks made a motion seconded by
Agency/Councilmember Nadel confirming that there were no discussions
pursuant to Section 15 of the Sunshine Ordinance, and hearing no objections,
the motion passed by Ayes: Agency/Councilmember: Brooks, Brunner, Chang,
Nadel, Reid, Quan and President of the Council De La Fuente - -7
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: Malonga Casquelourd - Landmark Designation",55,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"From:
Community and Economic Development Agency
Recommendation: Conduct a Public Hearing and upon conclusion approve the Introduction (First
Reading) of an Ordinance designating the Malonga Casquelourd Arts Center (historic name:
Women's City Club, later Alice Arts Center) at 1426 Alice Street as a Landmark pursuant to
Section 17.102.030 of the Oakland Planning Code (05-0148)
A motion was made by Councilmember Chang, 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 June 7, 2005. The motion carried by
the following vote:
Votes:",56,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"ORA\Councilmember Absent: 1 - Councilmember Reid
ORA)Councilmember Ayes: 6 - President of the Council De La Fuente,
Councilmember Brunner, Councilmember Nadel, Councilmember Quan,
Councilmember Brooks and Councilmember Chang
View Report.pdf,
12659 CMS.pdf
14.2
Subject: Lionel Wilson Building - Landmark Designation
From:
Community and Economic Development Agency
Recommendation: Conduct a Public Hearing and upon Conclusion approve the Introduction (First
Reading) of an an Ordinance designating the Broadway Building, Lionel Wilson Building
(historic name: First National Bank Building) at 150 Frank H. Ogawa Plaza/1401-19 Broadway",57,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"as a Landmark pursuant to Section 17.102.030 of the Oakland Planning Code (05-0149)
A motion was made by Councilmember Chang, 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 June 7, 2005. The motion carried by
the following vote:
Votes:
ORA\Councilmember Absent: 1 - Councilmember Reid
ORA|Councilmember Ayes: 6 - President of the Council De La Fuente,
Councilmember Brunner, Councilmember Nadel, Councilmember Quan,
Councilmember Brooks and Councilmember Chang
View Report.pdf,
12660 CMS.pdf
14.3",58,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"Subject:
St. Andrew Missionary Baptist Church - Landmark Designation
From:
Community and Economic Development Agency
Recommendation: Conduct a Public Hearing and upon conclusion approve the Introduction (First
Reading) of an Ordinance designating St. Andrew Missionary Baptist Church (historic name: St.
Augustine's Mission) at 2624 West Street as a Landmark pursuant to Section 17.102.030 of the
Oakland Planning Code (05-0150)
A motion was made by Councilmember Reid, seconded by Councilmember
Nadel, that this matter be Approved on Introduction for Final Passage to
the Concurrent Meeting of the Oakland Redevelopment Agency / City
Council, due back on June 7, 2005. The motion carried by the following",59,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"vote:
Votes:
ORA\Councilmember Absent: 1 - Councilmember Reid
ORA\Councilmember Ayes: 6 - President of the Council De La Fuente,
Councilmember Brunner, Councilmember Nadel, Councilmember Quan,
Councilmember Brooks and Councilmember Chang
View Report.pdf,
12661 CMS.pdf
14.4
Subject: Municipal Boathouse - Landmark Designation
From:
Community and Economic Development Agency
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Designating
The Municipal Boathouse - Parks & Recreation Administration Building (Historic Name:",60,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"Municipal Boathouse - High Pressure Pumping Station #1) At 1520 Lakeside Drive As A
Landmark Pursuant To Section 17.102.030 Of The Oakland Planning Code (05-0153)
A motion was made by Councilmember Chang, 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 June 7, 2005. The motion carried by
the following vote:
Votes:
ORA\Councilmember Absent: 1 - Councilmember Reid
ORA\Councilmember Ayes: 6 - President of the Council De La Fuente,
Councilmember Brunner, Councilmember Nadel, Councilmember Quan,
Councilmember Brooks and Councilmember Chang",61,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"View Report.pdf,
12662 CMS.pdf
ACTION ON NON-CONSENT ITEMS:
15
Subject:
Improve Community Policing
From:
Office of the City Administrator/President De La Fuente
Recommendation: Adopt a Resolution amending Resolution No. 72727 C.M.S., which
implemented the City of Oakland's Community Policing Policy, to provide a structured approach
to community involvement (05-0169)
A motion was made by Councilmember Quan, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes:
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente,
Councilmember Brunner, Councilmember Nadel, Councilmember Quan,
Councilmember Brooks, Councilmember Reid and Councilmember Chang",62,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"The following individual(s) spoke in favor of this item:
- Roger Brett
- Hannah James
- Nicholas Vigilante III",63,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"- Mark Daly
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
- Jane Jackson
View Report.pdf,
79235 CMS.pdf
16",64,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"Subject: Banking/Depository Services and Security Custody
Services
From:
Finance and Management Agency
Recommendation: Adopt the following pieces of Legislation:
1) Adopt a Resolution authorizing an agreement with Bank of America to provide primary
banking/depository services for the City at an annual cost not to exceed $275,000 and (05-0229)
A motion was made by Councilmember Quan, seconded by
Councilmember Brunner, that this matter be Adopted. The motion carried
by the following vote:
Votes:
ORA\Councilmember Abstained: 1 - Councilmember Reid
ORA\Councilmember Ayes: 6 - President of the Council De La Fuente,",65,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"Councilmember Brunner, Councilmember Nadel, Councilmember Quan,
Councilmember Brooks and Councilmember Chang
View Report.pdf,
79236 CMS.pdf
2) Adopt a Resolution authorizing an agreement with Wells Fargo Bank to provide security
custody services for the City at an annual cost not to exceed $25,000 (05-0229-1)
A motion was made by Councilmember Quan, seconded by
Councilmember Brunner, that this matter be Adopted. The motion carried
by the following vote:
Votes:
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente,
Councilmember Brunner, Councilmember Nadel, Councilmember Quan,
Councilmember Brooks, Councilmember Reid and Councilmember Chang
View Report.pdf,
79237 CMS.pdf
S-17
Subject:
Amendment to the Sunshine Ordinance
From:
City Clerk's Office/Public Ethics Commission/Vice Mayor Brunner/City Attorney",66,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"Recommendation: Approve the Introduction (First Reading) of an Ordinance Amending Chapter
2.20 Of The Oakland Municipal Code To Require That City Executive Officers Provide
Agenda-Related Materials To The City Clerk, Add Additional Documents To Supplemental
Agenda Packet, Allow Attendance At An Open And Publicized Meeting, And Allow For
Hardware And Software Impairment (04-0651)
A motion was made by Councilmember Brunner, seconded by
Councilmember Reid, that this matter be Approve as Amended on
Introduction for Final Passage to the Concurrent Meeting of the Oakland
Redevelopment Agency / City Council, due back on June 7, 2005. The",67,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"motion carried by the following vote:
Votes:
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente,
Councilmember Brunner, Councilmember Nadel, Councilmember Quan,
Councilmember Brooks, Councilmember Reid and Councilmember Chang
Agency/Councilmember Brunner made a motion, seconded by
Agency/Councilmember Reid, to approved the Introduction of the Ordinance as",68,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"amended on Item 17 to reflect the changes indicated in Attachment B, and
hearing no objections, the motion passed by Ayes: Agency/Councilmember:
Brooks, Brunner, Chang, Nadel, Reid, Quan, and President of the Council De",69,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,La Fuente - .7,70,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"The following individual(s) spoke in favor of this item:
- Judy Cox
- Lousise Rothman Reiman",71,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"- Ralph Cannon
- Rashidah Grinage",72,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
- Ralph Kanz
View Report.pdf,",73,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"View Supplemental Report.pdf,
12668 CMS.pdf
18
Subject: Amendment to the Master Fee Schedule
From:
Public Works Agency
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance amending
Ordinance Number 12611 C.M.S. (Master Fee Schedule), as amended, increasing hourly, daily
and monthly parking fees, and adding new promotional programs for parking facilities operated
by the City of Oakland (05-0113)
A motion was made by Councilmember Chang, seconded by
Councilmember Quan, that this matter be Approve as Amended on",74,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"Introduction for Final Passage to the Special Concurrent Meeting of the
Oakland Redevelopment Agency/City Council - Fiscal Year 2005-2007
Proposed Policy Budget, due back on May 31, 2005. The motion carried
by the following vote:
Votes:
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente,
Councilmember Brunner, Councilmember Nadel, Councilmember Quan,
Councilmember Brooks, Councilmember Reid and Councilmember Chang
Agency/Councilmember Chang made a motion, seconded by",75,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"Agency/Councilmember Quan, to approve the Introduction of the Ordinance as
amended to include the following changes 1) Reclassify the Pacific Reniassance
Plaza garage from a downtown parking facility to a neighborhood retail",76,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"parking facility with an hourly rate of $1.25; and 2) the second reading for the
approval of the Master Fee Scheduled be placed on the May 31st Special
Meeting of the Council to discuss the Budget, and hearing no objections, the",77,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"motion passed by Ayes: Agency/Councilmember: Brooks, Brunner, Chang,
Nadel, Reid, Quan, and President of the Council De La Fuente - -7",78,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"The following individual(s) spoke against this item:
- Carl Chang",79,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
View Report.pdf,
View Supplemental Report.pdf,
View Supplemental Report.pdf,",80,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"View Supplemental Report.pdf,
12696 CMS.pdf
19
Subject:
Andes Construction, Inc. - Contract
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing award of a contract to Andes Construction,
Inc. for the rehabilitation of sanitary sewers in the area bounded by MacArthur Boulevard,
Patterson Avenue, Reinhardt Drive, Carson Street and Madrone Street - sub-basin 81-014
(Project No. C157910) for the amount of one million four hundred fifteen thousand seventy-nine",81,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"dollars ($1,415,079) (05-0254)
A motion was made by Councilmember Brooks, seconded by
Councilmember Nadel, that this matter be Adopted. The motion carried
by the following vote:
Votes:
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente,
Councilmember Brunner, Councilmember Nadel, Councilmember Quan,
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,
View Supplemental Report.pdf,
79238 CMS.pdf
20
Subject: The Limited Public Financing Act",82,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"From:
Public Ethics Commission
Recommendation: Approve the Introduction (First Reading) of an Ordinance amending Chapter
3.13 Of The Oakland Municipal Code (aka ""The Limited Public Financing Act"") To Provide,
Among Other Things, That 1) Matching Funds Be Available Only To Candidates For City
Council And The Oakland School Board; 2) The Maximum Amount Which A Candidate May",83,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"Receive In Matching Funds Be Raised From 15 Percent To 25 or 30 Percent Of The Voluntary
Expenditure Ceiling; 3) Require Candidates To Collect Eligible Contributions Only From
Sources Located Within The City Of Oakland; 4) Candidates May Receive An Initial Grant Of
Matching Funds Upon A Determination Of Eligibility; And 5) Run-off Candidates Shall Be
Limited In the Receipt Of Matching Funds (05-0282)",84,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"A motion was made that this matter be Approved on Introduction for Final
Passage to the Concurrent Meeting of the Oakland Redevelopment Agency
/ City Council, due back on June 7, 2005. The motion carried by the
following vote:
Votes:
ORA\Councilmember Noes: 1 - Councilmember Reid
ORA\Councilmember Ayes: 6 - President of the Council De La Fuente,
Councilmember Brunner, Councilmember Nadel, Councilmember Quan,
Councilmember Brooks and Councilmember Chang
The following individual(s) spoke in favor of this item:
- Anne Spanier",85,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
- Ralph Kanz
View Report.pdf,
View Supplemental Report.pdf,
12669 CMS.pdf
21
Subject:
Consent Decree Resolving Actions
From:
Office of the City Attorney
Recommendation: Receive a Report from the Office of the City Attorney on the consent decree",86,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"The Council directed staff to Come Back To The Next Scheduled Council
Meeting With The Appropriate Titling to Incorporate The Motion Previously
Made By Councilmember Nadel wherein She Stated That Immediate Dispute
Resolution Is Not Required To Resolve The CPRB Law and The Police Are
Required To Attend The C.P.R.B. Cases Whether Or Not A Tort Claim Has
Been Filed.
View Report.pdf
21.1
Subject:
Consent Decree Regarding CPRB Complaints",87,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"From:
Public Safety Committee
Recommendation: Approve the Introduction (First Reading) of an Ordinance amending ordinance
number 12454, which perscribes the powers and duties of the Citizen's Police Review Board
(""CPRB"") so that CPRB staff are authorized to investigate but not bring to hearing complaints
that are the subject of Tort claims and to make recommendations directly to the City
Administrator (05-0252-1)
*Withdrawn with No New Date",88,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"The following individual(s) spoke in favor of this item:
- Rashidah Grinage
-Mario Andrews -",89,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"- Andy Radlow
- Janelle Orsi
- Bernardo Garcia Pandavenes",90,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
- Greg Hodge
View Report.pdf
22
Subject:
Wood-Smoke Ordinance
From:
Councilmembers Nancy Nadel and Jean Quan
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance amending the",91,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"Oakland Municipal Code adding Chapter 8.19.010, wood burning appliances, to regulate the
installation, repair, and operation of wood burning appliances such as wood-burning fireplaces,
wood heaters, pellet heaters (05-0030)
*Rescheduled to Concurrent Meeting of the Oakland Redevelopment
Agency / City Council on 6/7/2005
View Report.pdf,
View Supplemental Report.pdf,
View Report.pdf,
View Supplemental Report.pdf,
12671 CMS.pdf
23",92,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"Subject:
Waiver of Potential Conflict of Interest-Farella, Braun and Martel
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing Waiver Of Any Potential Conflict Of Interest
That The Law Firm Of Farella, Braun + Martel May Have As A Result Of Providing Insurance
Coverage Advice To The City Regarding The Port Protest And Riders Litigation (Port Local 10
Warehouse And Longshoremen v. City Of Oakland And Delphine Allen v. City Of Oakland),",93,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"And Permitting The Firm To Provide Environmental Law Advice To California Urban
Investment Partners, An Entity That Is Considering Joint Venturing With Forest City On The
Uptown Project (05-0375)
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 Ayes: 7 - President of the Council De La Fuente,
Councilmember Brunner, Councilmember Nadel, Councilmember Quan,
Councilmember Brooks, Councilmember Reid and Councilmember Chang
View Report.pdf,
2005-0026 CMS.pdf
24
Subject:
Appointments to the CPRB",94,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"From:
Office of the Mayor
Recommendation: Adopt A Resolution Re-Appointing Barbara Montgomery And Beneba
Thomas And Appointing Charliana Michaels And Gregory Harris As Members Of The Citizen's
Police Review Board (05-0378)
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 Ayes: 7 - President of the Council De La Fuente,
Councilmember Brunner, Councilmember Nadel, Councilmember Quan,
Councilmember Brooks, Councilmember Reid and Councilmember Chang
View Report.pdf,
79240 CMS.pdf
S-25
Subject:
Andes Construction, Inc. - Contract
From:
Public Works Agency",95,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"Recommendation: Adopt a Resolution authorizing award of a contract to Andes Construction,
Inc. for the rehabilitation of sanitary sewers in the area bounded by Crest, Michigan and 82nd
Avenues and MacArthur Boulevard-sub-basin 84-112 (Project No. C158110) for the amount of
one million two hundred seventy-one thousand fifty-one dollars ($1,271,051) (05-0255)
A motion was made by Councilmember Brooks, seconded by
Councilmember Nadel, that this matter be Adopted. The motion carried
by the following vote:
Votes:
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente,
Councilmember Brunner, Councilmember Nadel, Councilmember Quan,
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,
79241 CMS.pdf",96,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"S-25.1
Subject:
Bikeway Projects
From:
Public Works Agency
Recommendation: Adopt the following pieces of legislation:
1) Resolution authorizing the City of Oakland to apply for, accept and appropriate up to three",97,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"hundred eleven thousand one hundred forty-four dollars ($311,144) in Fiscal Year 2005-2006
State Transportation Development Act (TDA) Article 3 Funds, as follows: on hundred sixty-five
thousand dollars ($165,000) for the Market Street Bikeway Project; twenty-five thousand dollars
($25,000) for the Bancroft Avenue Bikeway Gap Closures Project; and one hundred twenty-one
thousand one hundred forty-four dollars ($121,144) Citywide Curb Ramps Program (05-0256)
A motion was made by Councilmember Nadel, seconded by
Councilmember Brooks, that this matter be Adopted. The motion carried",98,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"by the following vote:
Votes:
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente,
Councilmember Brunner, Councilmember Nadel, Councilmember Quan,
Councilmember Brooks, Councilmember Reid and Councilmember Chang
View Report.pdf,
79242 CMS.pdf
2) Resolution authorizing the City of Oakland to apply for, accept and appropriate up to two
hundred thirty-five thousand dollars ($235,000) in Fiscal Year 2005-2006 Measure B Bicycle
and Pedestrian Discretionary Funds for the Market Street Bikeway Project (05-0256-1)
A motion was made by Councilmember Nadel, seconded by
Councilmember Brooks, that this matter be Adopted. The motion carried
by the following vote:
Votes:
ORA)Councilmember Ayes: 7 - President of the Council De La Fuente,
Councilmember Brunner, Councilmember Nadel, Councilmember Quan,
Councilmember Brooks, Councilmember Reid and Councilmember Chang
View Report.pdf,
79243 CMS.pdf
3) Resolution authorizing the City of Oakland to apply for, accept and appropriate up to two
hundred thousand dollars ($200,000) in Fiscal Year 2005-2006 Bicycle Transportation Account",99,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"(BTA) Funds for the Bancroft Avenue Bikeway Gap Closures Project (05-0256-2)
A motion was made by Councilmember Nadel, seconded by
Councilmember Brooks, that this matter be Adopted. The motion carried
by the following vote:
Votes:
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente,
Councilmember Brunner, Councilmember Nadel, Councilmember Quan,
Councilmember Brooks, Councilmember Reid and Councilmember Chang
View Report.pdf,
79244 CMS.pdf
S-25.2
Subject: Issuance and Sale of Series 2005 Revenue Bonds
From:
Finance and Management Agency
Recommendation: Adopt the following pieces of legislation:",100,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"1) Resolutions of the City Council of the City of Oakland Approving the Financing of Public
Capital Improvements of the Oakland Joint Powers Financing Authority (05-0290)
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 - President of the Council De La Fuente,
Councilmember Brunner, Councilmember Nadel, Councilmember Quan,
Councilmember Brooks, Councilmember Reid and Councilmember Chang
View Report.pdf,
79245 CMS.pdf
2) Resolution of the Oakland Joint Powers Financing Authority Authorizing the Issuance and Sale
of Revenue Bonds, Series 2005 (City of Oakland General Obligation Bond Program);
Authorizing the Procurement of Bond Insurance; Approving the Forms of a Local Obligation",101,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"Purchase Contract, Trust Agreement, Bond Purchase Agreement and Official Statement;
Authorizing the Execution and Delivery Thereof and Authorizing the Taking of all Necessary
Actions Relating to the Issuance of the Bonds (05-0290-1)
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 - President of the Council De La Fuente,
Councilmember Brunner, Councilmember Nadel, Councilmember Quan,
Councilmember Brooks, Councilmember Reid and Councilmember Chang
View Report.pdf,
2005-0003 JPFA.pdf
3) Resolution Authorizing the Issuance and Sale of Not to Exceed $140,000,000 Principal
Amount of the ""City of Oakland General Obligation Refunding Bonds, Series 2005,"" Prescribing
the Terms of the Sale of the 2005 Bonds, Approving Forms of the Local Obligation Purchase",102,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"Contract and Escrow Agreements, Appointing a Paying Agent and Authorizing Necessary
Actions Related Thereto (05-0290-2)
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 - President of the Council De La Fuente,
Councilmember Brunner, Councilmember Nadel, Councilmember Quan,
Councilmember Brooks, Councilmember Reid and Councilmember Chang
View Report.pdf,
79246 CMS.pdf
S-25.3
Subject:
Sale Agreement to Purchase Two Parcels
From:
Community and Economic Development Agency",103,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"Recommendation:
Approve The Introduction (First Reading) Of An Ordinance Authorizing The
City Administrator, Without Returning To Council, To Enter Into And Execute A Purchase And
Sale Agreement To Acquire Two Parcels Of Land Containing 21,905 SF Known As APN 029-
1158-011-03 And APN 029-1159-006-02 Located On Butters Drive For Open Space From The
Butters Land Trust In The Amount Of One Hundred Fifty Thousand Dollars ($150,000) Plus
Closing Costs Not To Exceed Eight Thousands Dollars ($8,000) From Measure DD Funds (05-",104,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"0230)
A motion was made by Councilmember Quan, seconded by
Councilmember Reid, that this matter be Approved on Introduction for
Final Passage to the Concurrent Meeting of the Oakland Redevelopment
Agency / City Council, due back on June 7, 2005. The motion carried by
the following vote:
Votes:
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente,
Councilmember Brunner, Councilmember Nadel, Councilmember Quan,
Councilmember Brooks, Councilmember Reid and Councilmember Chang
View Report.pdf,
View Supplemental Report.pdf,
12670 CMS.pdf
S-25.4",105,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"Subject: Realigning SDS and NCPC Boundaries
From:
Chief of Oakland Police
Recommendation: Action on a Report and Recommendation from the City Administrator
regarding a Request to Realign Service Delivery System and Neighborhood Crime Prevention
Council Boundaries to Conform with City Council Boundaries (05-0219)
A motion was made by Councilmember Reid, seconded by Councilmember
Chang, that this matter be Approved. The motion carried by the following
vote:
Votes:
ORA\Councilmember Noes: 1 - Councilmember Brooks
ORA\Councilmember Ayes: 6 - President of the Council De La Fuente,
Councilmember Brunner, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and Councilmember Chang
The following individual(s) spoke in favor of this item:",106,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"- Mark Daly
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
S-25.5
Subject:
Animal Shelter Operations
From:
Oakland Police Department
Recommendation: Actions on a Report and Recommendations Regarding Operations at the
Oakland Animal Shelter and Responses to Issues Raised at the February 17, 2005 Town Hall
Meeting (05-0227)
A motion was made by Councilmember Reid, seconded by Councilmember
Chang, that this matter be Approved. The motion carried by the following
vote:",107,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"Votes:
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente,
Councilmember Brunner, Councilmember Nadel, Councilmember Quan,
Councilmember Brooks, Councilmember Reid and Councilmember Chang
The following individual(s) spoke and did not indicate a position on this item:
- Hannah James
View Report.pdf,
View Report.pdf,
View Supplemental Report.pdf
26
Subject:
Citywide Housing Funding Reallocation
From:
Community and Eoncomic Development Agency
Recommendation: Action On A follow-up Report To Provide Further Direction To The City
Administrator For Allocation Of The Community Development Block Grant (CDBG) Funding
For Fiscal Year 2005-2007, Including, But Not Limited To Allocations To Alice Street Learning",108,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"Center And Centro Legal De La Raza. (05-0152-1)
A motion was made by Councilmember Brooks, seconded by
Councilmember Reid, that this matter be Approve as Amended. The
motion carried by the following vote:
Votes:
ORA\Councilmember Noes: 1 - Councilmember Quan
ORA)Councilmember Ayes: 6 - President of the Council De La Fuente,
Councilmember Brunner, Councilmember Nadel, Councilmember Brooks,
Councilmember Reid and Councilmember Chang",109,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"Agency/Councilmember Brooks made a motion, seconded by
Agency/Councilmember Reid, to approve the recommendations as amended on",110,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,item 26 to include the following changes,111,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"1) In exchange for additional CDGB Funding to East Bay Community Law
Center (EBCLC) in the amount of $20,000, we will work in partnership with",112,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"Centro Legal de al Raza to increase housing legal services in Oakland.
2) In addition to continuing to make and accept referrals from each agency,",113,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"EBCLC will offer the following capacity-building assistance to staff at Centro
Legal:",114,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"3) In-depth training to Centro Legal staff on a broad range of housing-related
legal services (eviction defense, public housing, rent board, etc.);",115,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"4) On-site support at Centro Legal in the form of regular tenant workshops and
attorney supervision;",116,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"5) Back-up support at Centro Legal staff by telephone and email as needed;
6) Co-council with Centro Legal staff on eviction cases and affirmative lawsuits",117,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"(habitability, lock-outs, etc.) as appropriate; and
7) Resource exchange, such as self-help materials in English and Spanish,",118,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"resource guides and sample legal documents , and hearing no objections, the
motion passed by Ayes: Agency/Councilmember: Brooks, Brunner, Chang,",119,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"Nadel, Reid, and President of the Council De La Fuente -6. Noes: Quan - 1",120,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"The following individual(s) spoke in favor of this item:
- Vivian Huang",121,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,The following individual(s) spoke and did not indicate a position on this item:,122,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"- Sanjiv Handa
View Report.pdf
27
Subject:
Wood Street Development Project
From:
Community and Economic Development Agency
Recommendation: Adopt the following pieces of legislation regarding the Joint City and Agency",123,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"action on the proposed Wood Street Development Project, West Oakland:
(1) A Resolution Denying the Appeals of Arthur D. Levy and Margaretta Lin, Sustaining the
March 16, 2005 Planning Commission Actions on the Wood Street Development Project and
Certifying the Final Environmental Impact Report for the Wood Street Project; (05-0144-1)
A motion was made by Councilmember Nadel, 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 Ayes: 7 - President of the Council De La Fuente,
Councilmember Brunner, Councilmember Nadel, Councilmember Quan,",124,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"Councilmember Brooks, Councilmember Reid and Councilmember Chang
Agency/Councilmember Nadel made a motion, seconded by Council President",125,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"De La Fuente, to approved the four Resolutions and the three Introduction of",126,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,the Ordinances as amended on Item 27 to reflect the changes indicated in,127,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"Attachment D, and change the language 60% AMI to 50% AMI and on page",128,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"6, Sections E & F: remove the word ""current"", and hearing no objections, the",129,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"motion passed by Ayes: Agency/Councilmember: Brooks, Brunner, Chang,",130,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"Nadel, Reid, Quan, and President of the Council De La Fuente - -7",131,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,,132,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,The following individual(s) spoke in favor of this item:,133,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,- Jabari Herbert,134,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,- Alyssa Dennis,135,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,- Carmen McDonald,136,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,- Anita Jones,137,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,- Mark Jones,138,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,- Stephen Tompkins,139,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,- Shawn Brooks,140,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,- Regina Davis,141,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,- Teresa (from the Coalition),142,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,- Connie Payne,143,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,- Mark Daly,144,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,- Carol Galante,145,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,- Marcus Johnson,146,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,- Marilyn Harris,147,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,- Laura Norin,148,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,- Clarence Thomas,149,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,- Clarence Johnson,150,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,- Elissa Dennis,151,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,- Ellen Wyrick-Parkinson,152,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,- Stefanie Parrott,153,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,- Karin MacDonald,154,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,- Tique Lee Caul,155,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,,156,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,The following individual(s) spoke against this item:,157,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,- Slyvester Brooks,158,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,- Diana Baldwin,159,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,- Kenny Sasser,160,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,- Joseph Brecher,161,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"The following individual(s) spoke and indicated a neutral position on this item:
- - Naomi Schiff",162,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,The following individual(s) spoke and did not indicate a position on this item:,163,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"- Sanjiv Handa
- Sean Heron",164,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"- Threasa Pine-Smith
- Monsa Nito",165,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"- Anita Jones
- Joyce Roy",166,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"- Reggie Green
- Yvonne Smith",167,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"- Theo Oliphant
- Sharon Cornv",168,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"- Barry Lubovisky
- Margaret Gordon",169,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"- Greg Hodge
- Gregory Reed",170,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"- Andre Spearman
- Simuel Ramey",171,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"- Arthur Levy
- Marilyn Reynolds",172,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"- Bob Tuck
View Report.pdf,",173,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"View Report Part 1.pdf,
View Report Part 2.pdf,",174,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"View Report Part 3.pdf,
View Report Part 4.pdf,",175,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"View Report Part 5.pdf,
View Report Part 6.pdf,",176,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"View Report Part 7.pdf,
View Report Part 8.pdf,",177,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"View Report Part 9.pdf,
View Report Wood Street Project.pdf,",178,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"View Report Wood Street pt 2.pdf,
View Report Wood Street pt 3.pdf,",179,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"View Report Wood Street pt 4.pdf,
View Report Wood Street pt 5.pdf,",180,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"View Supplemental Report.pdf,
View Supplemental Report.pdf,",181,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"View Supplemental Report.pdf,
79247 CMS.pdf
(2) A Resolution Amending the General Plan Land Use Designation of the 29.2 Acre Wood
Street Project Area, bounded by 10th Street to the South, West Grand Avenue to the North,
Wood Street to the East, and the I-880 Frontage Road to the West, from Business Mix to Urban
Residential; (05-0144-2)
Adopted
79248 CMS.pdf",182,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"(3) An Agency Resolution Approving and Recommending Adoption of the Second Amendment
to the Oakland Army Base Redevelopment Plan to Revise Land Use Designations for the 16th
and Wood Street Subarea and to Make Various Text Changes; (05-0144-3)
A motion was made by Councilmember Nadel, seconded by President of
the Council De La Fuente, that this matter be Adopted as Amended. The
motion carried by the following vote:
Votes:
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente,
Councilmember Brunner, Councilmember Nadel, Councilmember Quan,
Councilmember Brooks, Councilmember Reid and Councilmember Chang
2005-0027 CMS.pd
(4) Approve the Introduction (First Reading) Of An Ordinance Adopting the Second Amendment
to the Oakland Army Base Redevelopment Plan to Revise Land Use Designations for the 16th
and Wood Street Subarea and to Make Various Text Changes; (05-0144-4)
A motion was made by Councilmember Nadel, seconded by President of
the Council De La Fuente, that this matter be Approved on Introduction
for Final Passage to the Concurrent Meeting of the Oakland",183,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"Redevelopment Agency / City Council, due back on June 7, 2005. The
motion carried by the following vote:
Votes:
ORA|Councilmember Ayes: 7 - President of the Council De La Fuente,
Councilmember Brunner, Councilmember Nadel, Councilmember Quan,
Councilmember Brooks, Councilmember Reid and Councilmember Chang
View Supplemental Report.pdf,
12672 CMS.pdf
(5) Approve the Introduction (First Reading) Of An Ordinance Adopting the Wood Street Zoning
District for 29.2 Acres in West Oakland Between 10th Street to the South, West Grand Avenue
to the North, Wood Street to the East, and the I-880 Frontage Road to the West; (05-0144-5)
A motion was made by Councilmember Nadel, seconded by President of
the Council De La Fuente, that this matter be Approved on Introduction
for Final Passage to the Concurrent Meeting of the Oakland
Redevelopment Agency / City Council, due back on June 7, 2005. The",184,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"motion carried by the following vote:
Votes:
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente,
Councilmember Brunner, Councilmember Nadel, Councilmember Quan,
Councilmember Brooks, Councilmember Reid and Councilmember Chang
12673 CMS.pdf,
12673 CMS - Zoning District.pdf
(6) Final Passage (Second Reading) Of An Ordinance of the City of Oakland Rezoning Property
Into The Wood Street Zoning District Located In West Oakland Between 10th Street To The
South, West Grand Avenue To The North, Wood Street To The East, And The I-880 Frontage
Road to the West (05-0144-6)
A motion was made by Councilmember Nadel, seconded by President of
the Council De La Fuente, that this matter be Approved on Introduction
for Final Passage to the Concurrent Meeting of the Oakland
Redevelopment Agency / City Council, due back on June 7, 2005. The",185,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"motion carried by the following vote:
Votes:
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente,
Councilmember Brunner, Councilmember Nadel, Councilmember Quan,
Councilmember Brooks, Councilmember Reid and Councilmember Chang
View Report.pdf,
View Supplemental Report.pdf,
12674 CMS.pdf
(7) A Resolution Approving Five Separate Vesting Tentative Parcel Maps within the Wood
Street Zoning District (Maps 8551, 8552, 8553, 8554, 8555) (05-0144-7)
A motion was made by Councilmember Nadel, seconded by President of
the Council De La Fuente, that this matter be Adopted. The motion
carried by the following vote:
Votes:
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente,
Councilmember Brunner, Councilmember Nadel, Councilmember Quan,
Councilmember Brooks, Councilmember Reid and Councilmember Chang
79249 CMS.pdf,
79249 MAPS.pdf
Continuation of Open Forum
ADJOURNMENT OF COUNCIL SESSION",186,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"(Meeting shall conclude no later than 10:30 p.m., unless extended by Majority Vote of the
Council)
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. Also, in",187,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"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 - Agenda Management Unit",188,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"Phone: (510)238-6406
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. (...)",189,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,City Clerk and Clerk of the Council,190,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf