body,date,text,page,path OaklandCityCouncil,2005-10-18,"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 Oakland City Hall, 1 Frank H. Ogawa Plaza Council Chambers, 3rd Floor City of Oakland Website: http://www.oaklandnet.com Tuesday, October 18, 2005 6:00 PM Oakland City Hall, 3rd Floor 1 Pledge of Allegiance A meeting of the Joint Oakland Redevelopment Agency and City Council was held on the above date. Opening with the Pledge of Allegiance, the meeting was convened at 6:12 P.M. 2 Roll Call / ORA & Council ORA\Councilmember Excused: 1 - Councilmember Chang ORA\Councilmember Present: 7 - Vice Mayor Brunner, Councilmember Nadel,",1,OaklandCityCouncil/2005-10-18.pdf OaklandCityCouncil,2005-10-18,"Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid The Roll Call was modified to note Councilmember Brooks present at 6:14 P.M. 3 Open Forum / Citizens Comments (Time Available: 15 minutes) The following individual(s) spoke under Open Forum: - Hugh Bassette",2,OaklandCityCouncil/2005-10-18.pdf OaklandCityCouncil,2005-10-18,"- Dorothy Coleman - Bakari Olatunji - Deloris Allen",3,OaklandCityCouncil/2005-10-18.pdf OaklandCityCouncil,2005-10-18,"- Dale Gierinjer - Rebecca Dekeuster - Richard Muller",4,OaklandCityCouncil/2005-10-18.pdf OaklandCityCouncil,2005-10-18,"- Don Konecny - Jeff Jones - Richard Lee",5,OaklandCityCouncil/2005-10-18.pdf OaklandCityCouncil,2005-10-18,"- Hector Reyna - Sanjiv Handa - Tina Marie 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",6,OaklandCityCouncil/2005-10-18.pdf OaklandCityCouncil,2005-10-18,"Motion for ""Members' Requests for Reconsideration' of an Action taken at the preceding Council Meeting, shall be scheduled for the next-succeeding City Council meeting as a non-consent item. (Motion Maker must have voted on prevailing side) There was no action necessary for this item. 6 Requests from Councilmember(s) to schedule an Action Item considered by Committee but not forwarded to Council, shall be scheduled for the next-succeeding City Council meeting as a non-consent item. Agency/Councilmember Nadel made a motion, seconded by Agency/Councilmember Brooks, to schedule the item below to the November 1, 2005 City Council agenda. Subject: Public Works Employees Time Clocks From: Councilmember Nadel Recommendation: Receive A Status Report On The Implementation Of Time Clocks For Certain Public Works Employees Including An Analysis Of The Costs Of Implementation, The",7,OaklandCityCouncil/2005-10-18.pdf OaklandCityCouncil,2005-10-18,"Rationale For The Program, And Other Alternatives For Achieving The Intended Goals (05-0859) At the determination of the Chair and President of the Council, this matter was referred to the Rules and Legislation Committee for scheduling. 7 Approval of the Draft Minutes from the Concurrent Meeting of the Oakland Redevelopment Agency/City Council held on October 4, 2005 A motion was made by Councilmember Brooks, seconded by Councilmember Reid, to *Approve the Minutes. The motion carried by the following vote: Votes: ORA\Councilmember Excused: 1 - Councilmember Chang ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid 8. PRESENTATION OF CEREMONIAL MATTERS 8.1 Subject: Fukuoka-Oakland Friendship Association",8,OaklandCityCouncil/2005-10-18.pdf OaklandCityCouncil,2005-10-18,"From: Councilmember Quan Recommendation: Adopt A Resolution Supporting the Fukuoka-Oakland Friendship Association (05-0807) 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 Excused: 1 - Councilmember Chang ORA\Councilmember Absent: 1 - Councilmember Brooks DRA\Councilmember Ayes: 6 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente and Councilmember Reid This item was taken out of order. View Report.pdf, 79512 CMS.pdf 8.2",9,OaklandCityCouncil/2005-10-18.pdf OaklandCityCouncil,2005-10-18,"Subject: Marianna A. Marysheva - Recognition From: Council President De Le Fuente Recommendation: Adopt A Resolution Honoring Marianna A. Marysheva For Her Distinguished Service To The City Of Oakland (05-0815) A motion was made by Councilmember Nadel, seconded by Councilmember Reid, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Excused: 1 - Councilmember Chang ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, 79513 CMS.pdf 8.3",10,OaklandCityCouncil/2005-10-18.pdf OaklandCityCouncil,2005-10-18,"Subject: Bill Peterson - Recognition From: Vice Mayor Brunner Recommendation: Adopt A Resolution Recognizing Bill Peterson For His Years Of Service To The Community (05-0755) A motion was made by Vice Mayor Brunner, seconded by Councilmember Quan, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Excused: 1 - Councilmember Chang ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid The following individual(s) spoke in favor of this item: - Colleen Brown",11,OaklandCityCouncil/2005-10-18.pdf OaklandCityCouncil,2005-10-18,"- Charles Porter View Report.pdf, 79514 CMS.pdf 8.4 Subject: Oakland Museum Women's Board 50th Anniversary From: Councilmember Nadel Recommendation: Adopt A Resolution In Recognition Of Oakland Museum Women's Board 50th Anniversary (05-0796) A motion was made by Councilmember Nadel, seconded by Councilmember Quan, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Excused: 1 - Councilmember Chang ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid View Report.pdf, 79515 CMS.pdf 8.5",12,OaklandCityCouncil/2005-10-18.pdf OaklandCityCouncil,2005-10-18,"Subject: League Of California Cities Award From: Office Of The City Attorney Recommendation: A Presentation Of The 2005 League Of California Cities Helen Putnam Award Of Excellence Grand Prize Winner To The Office Of The City Attorney Neighborhood Law Corps Program (05-0822) A motion was made by Councilmember Quan, seconded by Councilmember Reid, that this matter be *Received and Filed. The motion carried by the following vote: Votes: ORA\Councilmember Excused: 1 - Councilmember Chang ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid This item was taken out of order. View Report.pdf 9. COUNCIL ACKNOWLEDGEMENTS/ ANNOUNCEMENTS",13,OaklandCityCouncil/2005-10-18.pdf OaklandCityCouncil,2005-10-18,"Agency/Councilmember Brooks took a point of personal privilege and requested that the meeting be adjourned in memory of Dorothy Reid Pete. Agency/Councilmember Nadel took a point of personal privilege and requested that the meeting be adjourned in memory of Jamani Robinson.",14,OaklandCityCouncil/2005-10-18.pdf OaklandCityCouncil,2005-10-18,"Agency/Councilmember Reid and Agency/Councilmember De La Fuente took a point of personal privilege and requested that the meeting be adjourned in memory of Demarco Baines Jr. 10. CONSENT CALENDAR (CC) ITEMS: 10.1-CC Subject: Declaration Of A Local Emergency Due To AIDS Epidemic From: Office of the City Attorney Recommendation: Adopt A Resolution Renewing And Continuing The City Council's Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis With Regard To The AIDS Epidemic (05-0809) This Matter was Adopted on the Consent Agenda. Votes:",15,OaklandCityCouncil/2005-10-18.pdf OaklandCityCouncil,2005-10-18,"ORA\Councilmember Excused: 1 - Councilmember Chang ORA)Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid View Report.pdf, 79516 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 (05-0810) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Excused: 1 - Councilmember Chang ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel,",16,OaklandCityCouncil/2005-10-18.pdf OaklandCityCouncil,2005-10-18,"Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid View Report.pdf, 79517 CMS.pdf 10.3-CC Subject: Monterey Mechanical Co. - Settlement From: Office Of The City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Case Of Monterey Mechanical Co., Et Al. v. City Of Oakland, Et Al., Alameda County Superior Court Case No. RG03103744 In The Amount Of $25,000 (Public Works Agency) (05-0835) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Excused: 1 - Councilmember Chang",17,OaklandCityCouncil/2005-10-18.pdf OaklandCityCouncil,2005-10-18,"ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid View Report.pdf, 79518 CMS.pdf 10.4-CC Subject: Ramona Ford - Settlement From: Office Of The City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Case Of Ramona Ford, Et Al. v. City Of Oakland, Et Al., United States District Court, Northern District Of California Case No. C-03-3304-MJJ, In The Amount",18,OaklandCityCouncil/2005-10-18.pdf OaklandCityCouncil,2005-10-18,"Of $83,750.00 As A Result Of Shooting On January 20, 2003 (Oakland Police Department - Excessive Force) (05-0834) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Excused: 1 - Councilmember Chang ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, 79519 CMS.pdf 10.5-CC Subject: Natalia Musihin - Settlement",19,OaklandCityCouncil/2005-10-18.pdf OaklandCityCouncil,2005-10-18,"From: Office of the City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Case Of Natalia Musihin V. City Of Oakland, Et Al., Superior Court, County Of Alameda, Case No. RG03116645, In The Amount Of $30,000.00 As A Result Of Trip And Fall Accident On College Avenue, On June 5, 2002 (Public Works Agency- Trip And Fall) (05-0833) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Excused: 1 - Councilmember Chang DRA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De",20,OaklandCityCouncil/2005-10-18.pdf OaklandCityCouncil,2005-10-18,"La Fuente, Councilmember Brooks and Councilmember Reid The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, 79520 CMS.pdf 10.6-CC Subject: Deborah Carney And Aaliyah Carney - Settlement From: Office Of The City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Case Of Deborah Carney And Aaliyah Carney v. City Of Oakland,",21,OaklandCityCouncil/2005-10-18.pdf OaklandCityCouncil,2005-10-18,"Et Al., Superior Court, County Of Alameda, Case No. RG04184732, In The Amount Of $22,500.00 As A Result Of An Automobile Collision Accident In The Vicinity Of MacArthur Boulevard And Enos Avenue, Oakland, On February 18, 2004 (Public Works Agency - Automobile Accident) (05-0836) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Excused: 1 - Councilmember Chang ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid View Report.pdf, 79521 CMS.pdf 10.7-CC",22,OaklandCityCouncil/2005-10-18.pdf OaklandCityCouncil,2005-10-18,"Subject: Patricia Hill - Settlement From: Office Of The City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Case Of Patricia Hill v. City Of Oakland, Alameda County Superior Court Case No. RG03090159 In The Amount Of $16,000.00 (Public Works Agency) (05-0837) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Excused: 1 - Councilmember Chang ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid View Report.pdf,",23,OaklandCityCouncil/2005-10-18.pdf OaklandCityCouncil,2005-10-18,"79522 CMS.pdf 10.8-CC Subject: Richard Blakey - Settlement From: Office Of The City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Claim Of Richard Blakely, In The Amount Of $17,500, As A Result Of Bodily Injury Sustained In A Bicycle Accident On September 01, 2004 (Public Works Agency) (05-0838) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Excused: 1 - Councilmember Chang ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid",24,OaklandCityCouncil/2005-10-18.pdf OaklandCityCouncil,2005-10-18,"View Report.pdf, 79523 CMS.pdf 10.9-CC Subject: Second Hand Smoke Policy From: President De La Fuente Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Amending Oakland Municipal Code, Title 8, Chapter 8.30, Smoking, To Define The Smoke-Free Area Required Outside Work Buildings As 25 Feet From Any Entrance, Exit, Window And Air Intake Vent Of Buildings That Serve As Places Of Employment (05-0633) This Matter was Approved for Final Passage on the Consent Agenda. Votes: ORA)Councilmember Excused: 1 - Councilmember Chang ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De",25,OaklandCityCouncil/2005-10-18.pdf OaklandCityCouncil,2005-10-18,"La Fuente, Councilmember Brooks and Councilmember Reid The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, 12708 CMS.pdf 10.10-CC Subject: Montclair Business Improvement District From: Community And Economic Development Agency Recommendation: Adopt A Resolution Of Intention To Levy An Annual Assessment For Fiscal Year 2006-2007 For The Montclair Business Improvement District, Approving The Annual Report Of The Montclair Business Improvement District Advisory Board And Scheduling A Public Hearing For November 15, 2005 (05-0717) This Matter was Adopted on the Consent Agenda. Votes:",26,OaklandCityCouncil/2005-10-18.pdf OaklandCityCouncil,2005-10-18,"ORA\Councilmember Excused: 1 - Councilmember Chang ORA)Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid View Report.pdf, 79524 CMS.pdf 10.11-CC Subject: Rockridge Business Improvement District From: Community And Economic Development Agency Recommendation: Adopt A Resolution Of Intention To Levy An Annual Assessment For Fiscal Year 2006-2007 For The Rockridge Business Improvement District, Approving The Annual Report Of The Rockridge Business Improvement District Advisory Board And Scheduling A",27,OaklandCityCouncil/2005-10-18.pdf OaklandCityCouncil,2005-10-18,"Public Hearing For November 15, 2005 (05-0725) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Excused: 1 - Councilmember Chang ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid View Report.pdf, 79525 CMS.pdf S-10.12-C C Subject: Andes Construction - Sanitary Sewers From: Public Works Agency Recommendation: Adopt A Resolution Authorizing Award Of A Contract To Andes",28,OaklandCityCouncil/2005-10-18.pdf OaklandCityCouncil,2005-10-18,"Construction, Inc. For The Rehabilitation Of Sanitary Sewers In The Area Bounded By MacArthur Boulevard, 73rd Avenue, Sunkist Avenue And 75th Avenue - Sub-basin 84-105 (Project No. C158010) For The Amount Of One Million Four Hundred Seven Thousand Two Hundred Eight Dollars ($1,407,208.00) (05-0713) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Excused: 1 - Councilmember Chang ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid View Report.pdf, 79526 CMS.pdf S-10.13-C C",29,OaklandCityCouncil/2005-10-18.pdf OaklandCityCouncil,2005-10-18,"Subject: D'arcy And Harty - Sanitary Sewers From: Public Works Agency Recommendation: Adopt A Resolution Authorizing Award Of A Contract To D'arcy & Harty For The Rehabilitation Of Sanitary Sewers In The Area Bounded By 82nd Avenue, Dowling Street, And Blandon Road - Sub-basin 85-004 (Project No. C96210) For The Amount Of Two Million Two Hundred Ninety-One Thousand Eight Hundred Dollars ($2,291,800.00) (05-0715) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Excused: 1 - Councilmember Chang ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid View Report.pdf,",30,OaklandCityCouncil/2005-10-18.pdf OaklandCityCouncil,2005-10-18,"79527 CMS.pdf S-10.14-C C Subject: Mocon Corporation - Sanitary Sewers Contract From: Public Works Agency Recommendation: Adopt A Resolution Authorizing Award Of A Contract To Mocon Corporation For The Rehabilitation Of Sanitary Sewers In The Area Bounded By MacArthur Boulevard, Seneca Street, Dowling Street And Stearns Avenue - Sub-basin 85-212 (Project No. C72910) For The Amount Of Two Million Three Hundred Seventy-Five Thousand Two Hundred Eighty-Eight Dollars ($2,375,288.00) (05-0763) This Matter was Adopted on the Consent Agenda. Votes:",31,OaklandCityCouncil/2005-10-18.pdf OaklandCityCouncil,2005-10-18,"ORA\Councilmember Excused: 1 - Councilmember Chang ORA)Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid View Report.pdf, 79528 CMS.pdf S-10.15-C C Subject: Temporary Parking at San Leandro Street and 73rd Avenue From: Community And Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation:",32,OaklandCityCouncil/2005-10-18.pdf OaklandCityCouncil,2005-10-18,"1) An Agency Resolution Authorizing The Contribution And Allocation Of Redevelopment Agency Funds To The City Of Oakland Under The Cooperation Agreement In An Amount Not To Exceed $50,000 For The Installation Of Temporary Parking On City And Agency Parcels At 7425 San Leandro Street And 728 73rd Avenue To Alleviate Blight, Support Intermodal",33,OaklandCityCouncil/2005-10-18.pdf OaklandCityCouncil,2005-10-18,"Transit, And Provide Additional Parking Capacity In The Coliseum Redevelopment Area; And (05-0701) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Excused: 1 - Councilmember Chang ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid View Report.pdf, 2005-0058 CMS.pdf 2) A Resolution Authorizing The City To Accept And Appropriate A Contribution Of Redevelopment Agency Funds Under The Cooperation Agreement In An Amount Not To",34,OaklandCityCouncil/2005-10-18.pdf OaklandCityCouncil,2005-10-18,"Exceed $50,000 ForThe Installation Of Temporary Parking On City And Agency Parcels At 7425 San Leandro Street And 728 73rd Avenue To Alleviate Blight, Support Intermodal Transit, And Provide Additional Parking Capacity In The Coliseum Redevelopment Area (05-0701-1) This Matter was Adopted on the Consent Agenda. Votes: ORA|Councilmember Excused: 1 - Councilmember Chang ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid View Report.pdf, 79529 CMS.pdf S-10.16-C C Subject: City Attorney Annual Report From: Office Of The City Attorney",35,OaklandCityCouncil/2005-10-18.pdf OaklandCityCouncil,2005-10-18,"Recommendation: Receive The City Attorney's Annual Report (05-0739) This Matter was *Received and Filed on the Consent Agenda. Votes: ORA\Councilmember Excused: 1 - Councilmember Chang ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, View Supplemental Report.pdf, View Report.pdf S-10.17-C C Subject: Gerald Cheney - Purchase And Sales Agreement",36,OaklandCityCouncil/2005-10-18.pdf OaklandCityCouncil,2005-10-18,"From: Community And Economic Development Agency Recommendation: Approve The Introduction (First Reading) Of An Ordinance Authorizing The City Administrator To Enter Into A Purchase And Sales Agreement To Sell To Gerald Cheney, The Adjoining Property Owner Approximately 10,600 Square Feet Of City Owned Surplus Real Property Located At The Terminus Of Northwood Court (APN# 048E-7319-043-05) For The Fair Market Value Of $125,000.00 (05-0721) This Matter was Approved for Final Passage on the Consent Agenda. Votes: ORA\Councilmember Excused: 1 - Councilmember Chang DRA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De",37,OaklandCityCouncil/2005-10-18.pdf OaklandCityCouncil,2005-10-18,"La Fuente, Councilmember Brooks and Councilmember Reid View Report.pdf S-10.18-C C Subject: Sale Of City Owned Surplus Properties From: Community And Economic Development Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Conduct A Public Auction For The Sale Of Eight City-Owned Surplus Properties; Assessor Parcel Numbers 005-0421-00 (20th And Mandela Parkway); 003-0071-024 (632 - 14th Street);",38,OaklandCityCouncil/2005-10-18.pdf OaklandCityCouncil,2005-10-18,"045-5230-001-01 And 045-5230-003-03 (Assembled - 862 - 850 98th Avenue); 048H-7602-012, 048H-7602-013, 048H-7602-014, 048H-7602-015 (4 Parcels - Between 1530 And 1580 Grand View Drive); And 033-2250-001-04 (569 High Street/Howard Street) (05-0723) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Excused: 1 - Councilmember Chang ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid View Report.pdf,",39,OaklandCityCouncil/2005-10-18.pdf OaklandCityCouncil,2005-10-18,"79530 CMS.pdf S-10.19-C C Subject: Permanent Storm Drain Easements From: Community And Economic Development Agency Recommendation: Approve The Introduction (Second Reading) Of An Ordinance Authorizing The City Administrator To Acquire Permanent Storm Drain Easements From Mortimer Howard For Properties Located At 3761 Park Boulevard Way (Assessor Parcel Number 024-0532-043-01) And 3829 Greenwood Avenue (Assessor Parcel Number 024-0532-035-01) For The Appraised Fair Market Value Of $57,200.00 Plus Closing Costs Of $4,800 (05-0726) This Matter was Approved for Final Passage on the Consent Agenda. Votes:",40,OaklandCityCouncil/2005-10-18.pdf OaklandCityCouncil,2005-10-18,"ORA\Councilmember Excused: 1 - Councilmember Chang ORA)Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid View Report.pdf S-10.20-C C Subject: Phoenix Programs - Agreement From: Department Of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A",41,OaklandCityCouncil/2005-10-18.pdf OaklandCityCouncil,2005-10-18,"Six Month Agreement In The Amount Of $326,000 With Phoenix Programs, Inc. To Operate The Oakland Army Base Temporary Winter Shelter (OABTWS), And A Six Month Lease For $1.00 With The Oakland Base Reuse Authority (OBRA) For Use Of Building 740 At The Army Base, And Accept And Appropriate Funds From Alameda County ($125,000) And The City Of Berkeley ($56,000) To Establish And Operate The Temporary Winter Shelter At The Oakland Army Base (05-0728) This Matter was Adopted on the Consent Agenda. Votes:",42,OaklandCityCouncil/2005-10-18.pdf OaklandCityCouncil,2005-10-18,"ORA\Councilmember Excused: 1 - Councilmember Chang ORA)Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid View Report.pdf, 79531 CMS.pdf S-10.21-C C Subject: City-County Neighborhood Initiative From: Department Of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And Appropriate A Grant From The East Bay Community Foundation In The Amount Of $10,000 For A Twelve Month Period, June 15, 2005 Through June 15, 2006, To Support The",43,OaklandCityCouncil/2005-10-18.pdf OaklandCityCouncil,2005-10-18,"City-County Neighborhood Initiative (05-0735) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Excused: 1 - Councilmember Chang ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, 79532 CMS.pdf S-10.22-C C Subject: Head Start Federal Review Results From: Department of Human Services Recommendation: Receive A Report To The City Council On The 2005 Head Start Federal",44,OaklandCityCouncil/2005-10-18.pdf OaklandCityCouncil,2005-10-18,"Review Results And Follow-Up Quality Improvement Plan (05-0734) This Matter was *Received and Filed on the Consent Agenda. Votes: ORA\Councilmember Excused: 1 - Councilmember Chang ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid View Report.pdf S-10.23-C C Subject: Head Start Advisory Panel From: Department Of Human Services Recommendation: Adopt A Resolution Confirming The Appointment Of Krishen Laetsch And Jeffrey Thomas To The Head Start Advisory Panel To Fill Vacancies (05-0737) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Excused: 1 - Councilmember Chang ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel,",45,OaklandCityCouncil/2005-10-18.pdf OaklandCityCouncil,2005-10-18,"Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid View Report.pdf, 79533 S-10.24-C C Subject: 2005 Forensic Casework DNA Backlog Reduction Program From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator Accept And Appropriate Grant Funds In The Amount Of Sixty Nine Thousand Five Hundred And Twenty-Four Dollars ($69,524) From The U.S. Department Of Justice, National Institute Of",46,OaklandCityCouncil/2005-10-18.pdf OaklandCityCouncil,2005-10-18,"Justice (USDOJ/NIJ) For The 2005 Forensic Casework DNA Backlog Reduction Program In The Police Department (05-0750) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Excused: 1 - Councilmember Chang ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid View Report.pdf, 79534 CMS.pdf S-10.25-C C Subject: 2005 DNA Capacity Enhancement Grant From: Oakland Police Department",47,OaklandCityCouncil/2005-10-18.pdf OaklandCityCouncil,2005-10-18,"Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And Appropriate Eighty-Three Thousand Nine Hundred Four Dollars ($83,904) In Grant Funds From The U.S. Department Of Justice, National Institute Of Justice (USDOJ/NIJ) To The Police Department For The 2005 DNA Capacity Enhancement Grant (05-0751) This Matter was Adopted on the Consent Agenda. Votes: ORA|Councilmember Excused: 1 - Councilmember Chang ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid View Report.pdf, 79535 5CMS.pdf S-10.26-C C",48,OaklandCityCouncil/2005-10-18.pdf OaklandCityCouncil,2005-10-18,"Subject: Family Violence Intervention Unit From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And Appropriate Ninety-Five Thousand Seven Hundred And One Dollars ($95,701) From The State Of California, Office Of Emergency Services, Law Enforcement Specialized Units Grant Program And Authorize A Professional Services Agreement With The Family Violence Law",49,OaklandCityCouncil/2005-10-18.pdf OaklandCityCouncil,2005-10-18,"Center In The Amount Of One Hundred Ten Thousand Dollars ($110,000) For Continued Services Associated With The Police Department's Family Violence Intervention Unit (FVIU) For The Period July 1, 2005 Through June 30, 2006 (05-0753) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Excused: 1 - Councilmember Chang ORA)Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid View Report.pdf, 79536 CMS.pdf S-10.27-C C",50,OaklandCityCouncil/2005-10-18.pdf OaklandCityCouncil,2005-10-18,"Subject: Reckless Driving And Sideshow Prevention From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To Enter Into A Contract For Services With, And Receive Twenty-Five Thousand Dollars ($25,000) From, The California Highway Patrol For Increased Traffic Enforcement Operations Targeted At Preventing Reckless Driving And Exhibitions Of Speed Commonly Referred To As Sideshows (05-0785) This Matter was Adopted on the Consent Agenda. Votes: DRA\Councilmember Excused: 1 - Councilmember Chang",51,OaklandCityCouncil/2005-10-18.pdf OaklandCityCouncil,2005-10-18,"ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid View Report.pdf, 79537 CMS.pdf S-10.28-C C Subject: Opposition To State Proposition 75 From: Council President De La Fuente Recommendation: Adopt A Resolution Declaring Opposition To State Proposition 75 Titled ""Public Employee Union Dues. Restrictions On Political Contributions. Employee Consent Requirement. Initiative Statute.' (05-0798) This Matter was Adopted on the Consent Agenda. Votes: ORA)Councilmember Excused: 1 - Councilmember Chang )RA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel,",52,OaklandCityCouncil/2005-10-18.pdf OaklandCityCouncil,2005-10-18,"Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, 79538 CMS.pdf S-10.29-C C Subject: Opposition To State Proposition 76 From: Council President De La Fuente Recommendation: Adopt A Resolution Declaring Opposition To State Proposition 76 Titled ""State Spending And School Funding Limits. Initiative Constitutional Amendment."" (05-0802) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Excused: 1 - Councilmember Chang ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De",53,OaklandCityCouncil/2005-10-18.pdf OaklandCityCouncil,2005-10-18,"La Fuente, Councilmember Brooks and Councilmember Reid View Report.pdf, 79539 CMS.pdf Passed The Consent Agenda A motion was made by Councilmember Quan, seconded by Councilmember Reid, including all the preceding items marked as having been adopted on the Consent Agenda. The motion carried by the following vote: Votes: ORA\Councilmember Excused: 1 - Councilmember Chang ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid 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 *Received and Filed. The motion carried by the",54,OaklandCityCouncil/2005-10-18.pdf OaklandCityCouncil,2005-10-18,"following vote: Votes: ORA\Councilmember Excused: 1 - Councilmember Chang ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa 12 A disclosure of non-confidential Closed Session Discussion pursuant to Section 15 of the Sunshine Ordinance Agency/Councilmember Reid made a motion seconded by Agency/Councilmember Brooks confirming that there were no discussions pursuant to Section 15 of the Sunshine Ordinance, and hearing no objections,",55,OaklandCityCouncil/2005-10-18.pdf OaklandCityCouncil,2005-10-18,"the motion passed by Ayes: Agency/Councilmember: Brooks, Brunner, Nadel, Reid, Quan, Kernighan and President of the Council De La Fuente -7, Excused: Agency/Councilmember Chang - 1 COMMENCING AT 7:00 P.M. OR AS SOON AS REASONABLY PRACTICAL THEREAFTER: 13 Reconsideration of Ordinances pursuant to Charter Section 216 There was no action necessary for this item. 14. Consideration of items with statutory Public Hearing Requirements: 14.1 Subject: Tree Appeal - 335 Hanover Avenue From: Public Works Agency Recommendation: Conduct A Public Hearing And Adopt A Resolution Denying The Appeal Filed By Jesse Kupers, Kim Goodwin, Deborah Cowder, Keith Wilson And Jessica Seaton",56,OaklandCityCouncil/2005-10-18.pdf OaklandCityCouncil,2005-10-18,"Against The Decision Of The Public Works Agency Approving The Issuance Of Tree Removal Permit DRO4-019 For 335 Hanover Avenue, In Order To Build A Nine Unit Condominium Building (05-0635) A motion was made by Councilmember Nadel, seconded by Councilmember Kernighan, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Excused: 1 - Councilmember Chang ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid",57,OaklandCityCouncil/2005-10-18.pdf OaklandCityCouncil,2005-10-18,"Upon the reading of Item 14.1 by the City Clerk, the Public Hearing was",58,OaklandCityCouncil/2005-10-18.pdf OaklandCityCouncil,2005-10-18,opened at 7:45 P.M.,59,OaklandCityCouncil/2005-10-18.pdf OaklandCityCouncil,2005-10-18,,60,OaklandCityCouncil/2005-10-18.pdf OaklandCityCouncil,2005-10-18,"Agency/Councilmember Nadel made a motion, seconded by",61,OaklandCityCouncil/2005-10-18.pdf OaklandCityCouncil,2005-10-18,"Agency/Councilmember Brooks, to close the Public Hearing, and hearing no",62,OaklandCityCouncil/2005-10-18.pdf OaklandCityCouncil,2005-10-18,"objections, the motion passed by Ayes: Agency/Councilmember: Brooks,",63,OaklandCityCouncil/2005-10-18.pdf OaklandCityCouncil,2005-10-18,"Brunner, Nadel, Reid, Quan, Kernighan and President of the Council De La",64,OaklandCityCouncil/2005-10-18.pdf OaklandCityCouncil,2005-10-18,Fuente -7; Excused: Agency/Councilmember: Chang - 1,65,OaklandCityCouncil/2005-10-18.pdf OaklandCityCouncil,2005-10-18,,66,OaklandCityCouncil/2005-10-18.pdf OaklandCityCouncil,2005-10-18,"Agency/Councilmember Nadel made a motion, seconded by",67,OaklandCityCouncil/2005-10-18.pdf OaklandCityCouncil,2005-10-18,Agency/Councilmeber Kernighan to adopt the resolution and futher directed,68,OaklandCityCouncil/2005-10-18.pdf OaklandCityCouncil,2005-10-18,"staff to include; a good faith effort with staff assessment and feasibility, that the",69,OaklandCityCouncil/2005-10-18.pdf OaklandCityCouncil,2005-10-18,"canary island palm be moved to the rear of the property, that the oak tree be",70,OaklandCityCouncil/2005-10-18.pdf OaklandCityCouncil,2005-10-18,"planted on Jesse Kuper's property if he wants it, that 20 street trees on suitable",71,OaklandCityCouncil/2005-10-18.pdf OaklandCityCouncil,2005-10-18,"sites on this block of Hanover Street and Stow Street, one block over from",72,OaklandCityCouncil/2005-10-18.pdf OaklandCityCouncil,2005-10-18,where appelants live and who currently enjoy the beauty of the existing trees at,73,OaklandCityCouncil/2005-10-18.pdf OaklandCityCouncil,2005-10-18,"the expense of the the developers and hearing no objections, the motion passes",74,OaklandCityCouncil/2005-10-18.pdf OaklandCityCouncil,2005-10-18,"Ayes: Agency/Councilmember Brooks, Brunner, Kernigan, Nadel, Quan, Reid",75,OaklandCityCouncil/2005-10-18.pdf OaklandCityCouncil,2005-10-18,"and President of the Council De La Fuente - 7, Excused:",76,OaklandCityCouncil/2005-10-18.pdf OaklandCityCouncil,2005-10-18,Agency/Councilmember Chang - -1,77,OaklandCityCouncil/2005-10-18.pdf OaklandCityCouncil,2005-10-18,,78,OaklandCityCouncil/2005-10-18.pdf OaklandCityCouncil,2005-10-18,The following individual(s) spoke against this item:,79,OaklandCityCouncil/2005-10-18.pdf OaklandCityCouncil,2005-10-18,- Kimberley Goodwin,80,OaklandCityCouncil/2005-10-18.pdf OaklandCityCouncil,2005-10-18,- Bene Gatzert,81,OaklandCityCouncil/2005-10-18.pdf OaklandCityCouncil,2005-10-18,- Barbara Armstrong,82,OaklandCityCouncil/2005-10-18.pdf OaklandCityCouncil,2005-10-18,- Sylvia Leung,83,OaklandCityCouncil/2005-10-18.pdf OaklandCityCouncil,2005-10-18,- Frederick Hertz,84,OaklandCityCouncil/2005-10-18.pdf OaklandCityCouncil,2005-10-18,- Keith Wilson,85,OaklandCityCouncil/2005-10-18.pdf OaklandCityCouncil,2005-10-18,"- Jess Kupers View Report.pdf, 79540 CMS.pdf 14.2 Subject: Forest City Residential West - Amendments",86,OaklandCityCouncil/2005-10-18.pdf OaklandCityCouncil,2005-10-18,"From: Community And Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) An Agency Resolution (1) Approving Amendments To The Lease Disposition And",87,OaklandCityCouncil/2005-10-18.pdf OaklandCityCouncil,2005-10-18,"Development Agreement, Ground Lease, And Related Documents Between The Redevelopment Agency, The City, And FC Oakland, Inc. Or Related Entities, For The Development Of A Mixed-Use Residential Rental And Retail Development Project In The Uptown Activity Area Of The Central District Redevelopment Project Area To (A) Modify",88,OaklandCityCouncil/2005-10-18.pdf OaklandCityCouncil,2005-10-18,"Public Park Maintenance Obligations, (B) Change The Date For Receipt Of Net Available Tax Increment, And (C) Change The Noise Reduction Plan For The Oakland School For The Arts, And Related Amendments; (2) Approving The Revised Site Plan For The Project; And (3) Changing The Use Of Agency Funds For The Implementation Of The Project; And (05-0729) A motion was made by Councilmember Nadel, seconded by Vice Mayor",89,OaklandCityCouncil/2005-10-18.pdf OaklandCityCouncil,2005-10-18,"Brunner, that this matter be Adopted as Amended. The motion carried by the following vote: Votes: ORA\Councilmember Abstained: 1 - Councilmember Brooks ORA\Councilmember Excused: 1 - Councilmember Chang ORA\Councilmember Ayes: 6 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente and Councilmember Reid",90,OaklandCityCouncil/2005-10-18.pdf OaklandCityCouncil,2005-10-18,"Upon the reading of Item 14.2 by the City Clerk, the Public Hearing was",91,OaklandCityCouncil/2005-10-18.pdf OaklandCityCouncil,2005-10-18,opened at 8:10 P.M.,92,OaklandCityCouncil/2005-10-18.pdf OaklandCityCouncil,2005-10-18,,93,OaklandCityCouncil/2005-10-18.pdf OaklandCityCouncil,2005-10-18,"Agency/Councilmember Brunner made a motion, seconded by",94,OaklandCityCouncil/2005-10-18.pdf OaklandCityCouncil,2005-10-18,"Agency/Councilmember Nadel, to close the Public Hearing, and hearing no",95,OaklandCityCouncil/2005-10-18.pdf OaklandCityCouncil,2005-10-18,"objections, the motion passed by Ayes: Agency/Councilmember: Brooks,",96,OaklandCityCouncil/2005-10-18.pdf OaklandCityCouncil,2005-10-18,"Brunner, Nadel, Reid, Quan, Kernighan and President of the Council De La",97,OaklandCityCouncil/2005-10-18.pdf OaklandCityCouncil,2005-10-18,Fuente - -7; Excused: Agency/Councilmember Chang - -1,98,OaklandCityCouncil/2005-10-18.pdf OaklandCityCouncil,2005-10-18,,99,OaklandCityCouncil/2005-10-18.pdf OaklandCityCouncil,2005-10-18,"Agency/Councilmember Nadel made a motion, seconded by",100,OaklandCityCouncil/2005-10-18.pdf OaklandCityCouncil,2005-10-18,"Agency/Councilmember Brunner, to support the staff proposal with the addition",101,OaklandCityCouncil/2005-10-18.pdf OaklandCityCouncil,2005-10-18,"that the City will own the park, Forest City will maintain the park, the City will",102,OaklandCityCouncil/2005-10-18.pdf OaklandCityCouncil,2005-10-18,"indemeify Forest City for the park except for Forest City's gross negligence,",103,OaklandCityCouncil/2005-10-18.pdf OaklandCityCouncil,2005-10-18,that the City will have the right at it's discretion to terminate Forest City's fair,104,OaklandCityCouncil/2005-10-18.pdf OaklandCityCouncil,2005-10-18,maintence agreement and revert back to City maintainng park and Forest City,105,OaklandCityCouncil/2005-10-18.pdf OaklandCityCouncil,2005-10-18,"pay per agreed upon pay schedule, and hearing no objections, the motion",106,OaklandCityCouncil/2005-10-18.pdf OaklandCityCouncil,2005-10-18,"passed by Ayes: Agency/Councilmember: Brooks, Brunner, Kernighan, Nadel,",107,OaklandCityCouncil/2005-10-18.pdf OaklandCityCouncil,2005-10-18,"Reid, Quan, and President of the Council De La Fuente - -7; Excused:",108,OaklandCityCouncil/2005-10-18.pdf OaklandCityCouncil,2005-10-18,Agency/Councilmember Chang - -1,109,OaklandCityCouncil/2005-10-18.pdf OaklandCityCouncil,2005-10-18,,110,OaklandCityCouncil/2005-10-18.pdf OaklandCityCouncil,2005-10-18,The following individual(s) spoke and indicated a neutral position on this item:,111,OaklandCityCouncil/2005-10-18.pdf OaklandCityCouncil,2005-10-18,- Hugh Bassette,112,OaklandCityCouncil/2005-10-18.pdf OaklandCityCouncil,2005-10-18,,113,OaklandCityCouncil/2005-10-18.pdf OaklandCityCouncil,2005-10-18,The following individual(s) spoke in favor of this item:,114,OaklandCityCouncil/2005-10-18.pdf OaklandCityCouncil,2005-10-18,- Eddie Dillard,115,OaklandCityCouncil/2005-10-18.pdf OaklandCityCouncil,2005-10-18,,116,OaklandCityCouncil/2005-10-18.pdf OaklandCityCouncil,2005-10-18,The following individual(s) spoke and did not indicate a position on this item:,117,OaklandCityCouncil/2005-10-18.pdf OaklandCityCouncil,2005-10-18,"- Sanjiv Handa View Report.pdf, View Revised Resolution.pdf, View Supplemental Report.pdf, 2005-0059 CMS.pdf 2) A Resolution (1) Approving Amendments To A Lease Disposition And Development",118,OaklandCityCouncil/2005-10-18.pdf OaklandCityCouncil,2005-10-18,"Agreement, Ground Lease, And Related Documents Between The Redevelopment Agency, The City, And FC Oakland, Inc. Or Related Entities, For The Development Of A Mixed-Use Residential Rental And Retail Development Project In The Uptown Activity Area Of The Central District Redevelopment Project Area To (A) Modify Public Park Maintenance Obligations, (B) Change The Date For Receipt Of Net Available Increment, (C) Change The",119,OaklandCityCouncil/2005-10-18.pdf OaklandCityCouncil,2005-10-18,"Noise Reduction Plan For The Oakland School For The Arts, (D) Modify The Replayment Schedule; And (E) Add Various Amendments; (2) Approving The Revised Site Plan For The Project; And (3) Changing The Use Of City Funds For The Implementation Of The Project (TITLE CHANGE) (05-0729-1) A motion was made by Councilmember Nadel, seconded by Vice Mayor Brunner, that this matter be Adopted as Amended. The motion carried by the following vote: Votes: ORA\Councilmember Abstained: 1 - Councilmember Brooks",120,OaklandCityCouncil/2005-10-18.pdf OaklandCityCouncil,2005-10-18,"ORA\Councilmember Excused: 1 - Councilmember Chang ORA\Councilmember Ayes: 6 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente and Councilmember Reid View Report.pdf, View Revised Resolution.pdf, View Supplemental Report.pdf, 79541 CMS.pdf 14.3 Subject: Rental Assistance For Hurricane Katrina From: Office Of The City Administrator",121,OaklandCityCouncil/2005-10-18.pdf OaklandCityCouncil,2005-10-18,"Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution Establishing A Rental Assistance Program To Provide Temporary Assistance To Families Displaced By Hurricane Katrina, Reallocating $250,000 In Home Program Income Funds From The Housing Rehabilitation Program For This Purpose, Authorizing A Contract With The Oakland Housing Authority To Administer The Program, And Amending The 2005-2010 Five-Year Consolidated Plan Accordingly (05-0840) A motion was made by Councilmember Nadel, seconded by Vice Mayor Brunner, that this matter be Adopted. The motion carried by the following vote:",122,OaklandCityCouncil/2005-10-18.pdf OaklandCityCouncil,2005-10-18,"Votes: ORA\Councilmember Abstained: 1 - Councilmember Nadel ORA\Councilmember Excused: 1 - Councilmember Chang ORA\Councilmember Absent: 1 - Councilmember Reid ORA\Councilmember Ayes: 5 - Vice Mayor Brunner, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente and Councilmember Brooks Upon the reading of Item 14.3 by the City Clerk, the Public Hearing was",123,OaklandCityCouncil/2005-10-18.pdf OaklandCityCouncil,2005-10-18,"opened at 9:04 P.M. Agency/Councilmember Brunner made a motion, seconded by Agency/Councilmember Nadel, to close the Public Hearing, and hearing no objections, the motion passed by Ayes: Agency/Councilmember: Brooks,",124,OaklandCityCouncil/2005-10-18.pdf OaklandCityCouncil,2005-10-18,"Brunner, Nadel, Reid, Quan, Kernighan and President of the Council De La Fuente - -7; Excused: Agency/Councilmember Chang - -1 The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa",125,OaklandCityCouncil/2005-10-18.pdf OaklandCityCouncil,2005-10-18,"View Report.pdf, 79542 CMS.pdf ACTION ON NON-CONSENT ITEMS: 15 Subject: Stanton Bluiett Contract Restructuring From: Community And Economic Development Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate A Loan Restructuring With Stanton D. Bluiett DBA Pill Hill Printing For Outstanding Principal Notes Totaling $240,000 (05-0555) A motion was made by Councilmember Nadel, seconded by Councilmember Reid, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Excused: 1 - Councilmember Chang DRA\Councilmember Noes: 1 - Councilmember Nadel DRA\Councilmember Ayes: 6 - Vice Mayor Brunner, Councilmember",126,OaklandCityCouncil/2005-10-18.pdf OaklandCityCouncil,2005-10-18,"Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid The following individual(s) spoke in favor of this item: - Eddie Dillard - Stan Bluiett The following individual(s) spoke and did not indicate a position on this item:",127,OaklandCityCouncil/2005-10-18.pdf OaklandCityCouncil,2005-10-18,"- Sanjiv Handa View Report.pdf, View Report.pdf, 79543 CMS.pdf A) City Of Oakland Mayor To Cast Tie-Breaking Vote To Approve The Resolution Authorizing The City Administrator To Accept The Loan Restructuring Proposal Of Stanton Bluiett To Repay Portions Of A Secured HUD Section 108 Principal Loan In The Amount Of $120,000 And Forgive A Secured HUD EDI Loan In The Amount Of $120,000 And Other Associated Actions As Discussed At The October 4, 2005 City Council Meeting (05-0555-1a) No Action Taken B) Discussion Of And Direction On Alternative Loan Repayment Strategies In The Matter Of Pill Hill Printing's HUD Section 108 And EDI Principal Loan Amounts Totaling $240,000",128,OaklandCityCouncil/2005-10-18.pdf OaklandCityCouncil,2005-10-18,"Including Full Repayment Of Section 108 Loan By April 30, 2006, Deferral For A Period Not To Exceed 18 Months Payments To The EDI Loan, Determination Of Appropriate Collateral Required To Secure Remaining Notes And Authorization Of City Administrator To Execute A Restructuring Plan Consistent With City Council Direction (05-0555-1b) A motion was made by Vice Mayor Brunner, seconded by Councilmember Reid, that this matter be Approve as Amended. The motion carried by the following vote: Votes: ORA\Councilmember Excused: 1 - Councilmember Chang ORA\Councilmember Noes: 1 - Councilmember Nadel ORA\Councilmember Ayes: 6 - Vice Mayor Brunner, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente,",129,OaklandCityCouncil/2005-10-18.pdf OaklandCityCouncil,2005-10-18,"Councilmember Brooks and Councilmember Reid Agency/Councilmember Brunner made a motion, seconded by Agency/Councilmember Reid, to approve the recommendations as amended on Item 15, to state that 1) Pill Hill Printing will repay the outstanding HUD EEC Section 108 Loan in the amount of $120,000 defer for six months, 2) The City",130,OaklandCityCouncil/2005-10-18.pdf OaklandCityCouncil,2005-10-18,"will reschedule the outstanding EDI Loan in the amount of $120,000 for 18 months, and the item will revisit to Council for final action and 3) The City of Oakland will require loan security in an amount that does not exceed the remaining amount owed by Pill Hill Printer and direct staff to work with Mr.",131,OaklandCityCouncil/2005-10-18.pdf OaklandCityCouncil,2005-10-18,"Bluiett; and hearing no objections, the motion passed by Ayes: Agency/Councilmember: Brooks, Brunner, Kernighan, Reid, Quan, and President of the Council De La Fuente - -6; Noes: Agency/Councilmember Nadel - -1; Excused: Agency/Councilmember Chang - -1 16",132,OaklandCityCouncil/2005-10-18.pdf OaklandCityCouncil,2005-10-18,"Subject: Opus West Exclusive Negotiating Agreement - Extension From: Community And Economic Development Agency Recommendation: Adopt An Agency Resolution Amending The Exclusive Negotiating Agreement With Opus West Developer Group For The Development Of Approximately 50 Acres Within The Former Oakland Army Base, In Order To: (1) Change The Developer Name To Oakland West Wind, LLC; And (2) Extend The Term Of The Agreement From 6 Months To 12 Months (05-0687) A motion was made by Councilmember Reid, seconded by Vice Mayor Brunner, that this matter be Adopted. The motion carried by the following",133,OaklandCityCouncil/2005-10-18.pdf OaklandCityCouncil,2005-10-18,"vote: Votes: ORA\Councilmember Excused: 1 - Councilmember Chang ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf 17 Subject: Public Utilities And Right-Of- Way Improvements For Uptown Project From: Community And Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation:",134,OaklandCityCouncil/2005-10-18.pdf OaklandCityCouncil,2005-10-18,"1) A Resolution Approving A Subdivision Improvement Agreement With FC Oakland, Inc., For Deferred Construction Of Public Infrastructure Improvements For The Final Map From Tract 7616 For The Uptown Oakland Mixed Use Redevelopment Project; And (05-0563) A motion was made by Councilmember Reid, seconded by Vice Mayor Brunner, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Abstained: 1 - Councilmember Brooks ORA\Councilmember Excused: 1 - Councilmember Chang ORA\Councilmember Ayes: 6 - Vice Mayor Brunner, Councilmember Nadel,",135,OaklandCityCouncil/2005-10-18.pdf OaklandCityCouncil,2005-10-18,"Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente and Councilmember Reid View Report.pdf, 79544 CMS.pdf 2) A Resolution Approving The Final Map For Tract 7616 For The Uptown Oakland Mixed Use Redevelopment Project And Accepting Offers Of Dedication For A Public Park And For Public Right-Of-Way For A Portion Of William Street And For A New Street Connecting William Street With 19th Street And Thomas L. Berkley Way (05-0563-2) A motion was made by Councilmember Reid, seconded by Vice Mayor Brunner, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Abstained: 1 - Councilmember Brooks DRA\Councilmember Excused: 1 - Councilmember Chang ORA\Councilmember Ayes: 6 - Vice Mayor Brunner, Councilmember Nadel,",136,OaklandCityCouncil/2005-10-18.pdf OaklandCityCouncil,2005-10-18,"Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente and Councilmember Reid The following individual(s) spoke in favor of this item: - Eddie Dillard 79545 CMS.pdf 18 Subject: Paramount Theater - Appointments From: Office Of The Mayor Recommendation: Adopt A Resolution Providing The City Council's And Mayor's Concurrence With The Paramount Theatre Of The Arts, Inc., Board's Appointments Of Davis Foulkes, Michael Panico And Robert McKean To The Board (TITLE CHANGE) (05-0770) A motion was made by Councilmember Reid that this matter be Adopted. The motion carried by the following vote: Votes:",137,OaklandCityCouncil/2005-10-18.pdf OaklandCityCouncil,2005-10-18,"ORA\Councilmember Excused: 1 - Councilmember Chang DRA\Councilmember Absent: 2 - Vice Mayor Brunner and Councilmember Brooks ORA\Councilmember Ayes: 5 - Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente and Councilmember Reid View Report.pdf, View Report.pdf, 79546 CMS.pdf 19 Subject: Oakland Housing Authority - Appointment From: Office Of The Mayor",138,OaklandCityCouncil/2005-10-18.pdf OaklandCityCouncil,2005-10-18,"Recommendation: Adopt A Resolution Appointing Michael Colbruno As A Member OF The Oakland Housing Authority (05-0841) *Withdrawn with No New Date The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf S-20 Subject: Forest City Residential West - Agreement From: Community And Economic Development Agency Recommendation: Adopt An Agency Resolution Authorizing The Agency Administrator To Negotiate And Execute An Exclusive Negotiating Agreement For A Term Of 90 Days From",139,OaklandCityCouncil/2005-10-18.pdf OaklandCityCouncil,2005-10-18,"Council Action, Between The Oakland Redevelopment Agency And Forest City Residential West, Inc. Or A Related Entity, To Develop A Market Rate, Mixed-Use Project Consisting Of Housing And Retail On A Parcel Bounded By William Street In The North, Telegraph Avenue On The East, 19th Street On The South And A New Public Park On The West (05-0792) 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 Abstained: 1 - Councilmember Brooks ORA\Councilmember Excused: 1 - Councilmember Chang",140,OaklandCityCouncil/2005-10-18.pdf OaklandCityCouncil,2005-10-18,"DRA\Councilmember Ayes: 6 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente and Councilmember Reid Agency/Councilmember Nadel made a motion, second by Agency/Councilmember De La Fuente to direct staff to find and or seek considerable retail and housing options with considerable business height, and hearing no objections the motion passes Ayes: Agency/Councilmember",141,OaklandCityCouncil/2005-10-18.pdf OaklandCityCouncil,2005-10-18,"Brunner, Kernighan, Nadel, Quan, Reid and President of the Council De La Fuente -6; Abstain: Agency/Councilmember Brooks - 1; Excused: Agency/Councilmember Chang - -1 The following individual(s) spoke in favor of this item:",142,OaklandCityCouncil/2005-10-18.pdf OaklandCityCouncil,2005-10-18,"- Eddie Dillard View Report.pdf, 2005-0061 CMS.pdf Continuation of Open Forum ADJOURNMENT OF COUNCIL SESSION There being no further business, and upon the motion duly made, the Agency/Council adjourned the meeting at 9:37 p.m. NOTE 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",143,OaklandCityCouncil/2005-10-18.pdf OaklandCityCouncil,2005-10-18,"hours prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in compliance with Oakland's policy for people with environmental illness or multiple chemical sensitivities, please refrain from wearing strongly scented products to meetings.",144,OaklandCityCouncil/2005-10-18.pdf OaklandCityCouncil,2005-10-18,"Office of the City Clerk Phone: (510)238-7370 Fax: (510)238-6699 Recorded Agenda: (510) 238-2386",145,OaklandCityCouncil/2005-10-18.pdf OaklandCityCouncil,2005-10-18,"Telecommunications Display Device: (510) 839-6451 (TDD) THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER THE GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE SAFETY OF THOSE ATTENDING MEETINGS. (...) City Clerk and Clerk of the Council",146,OaklandCityCouncil/2005-10-18.pdf