body,date,text,page,path
OaklandCityCouncil,2005-11-01,"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
DRAFT
Oakland City Hall, 1 Frank H. Ogawa Plaza Council Chambers, 3rd Floor
City of Oakland Website: http://www.oaklandnet.com
Tuesday, November 01, 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 6:13 P.M.
2
Roll Call / ORA & Council
ORA\Councilmember Present: 8 - Vice Mayor Brunner, Councilmember Nadel,",1,OaklandCityCouncil/2005-11-01.pdf
OaklandCityCouncil,2005-11-01,"Councilmember Kernighan, Councilmember Quan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
The Roll Call was modified to note Councilmember Brooks present at 6:15
P.M.
The Roll Call was modified to note Councilmember Quan present at 6:20 P.M.
3
Open Forum / Citizens Comments
(Time Available: 15 minutes)
The following individual(s) spoke under Open Forum:
- Sanjiv Handa
- Hugh Bassette",2,OaklandCityCouncil/2005-11-01.pdf
OaklandCityCouncil,2005-11-01,"- Hector Reyna
- Deloris Allen
- Croteral Swoops
4
Modifications to the Consent Calendar, and requests from Councilmember(s) to pull an
item from the Consent Calendar, shall be scheduled for the next-succeeding City Council
meeting as a non-consent item.
There was no action necessary for this item.
5
Motion for 'Members' Requests for Reconsideration' of an Action taken at the preceding
Council Meeting, shall be scheduled for the next-succeeding City Council meeting as a
non-consent item. (Motion Maker must have voted on prevailing side)
There was no action necessary for this item.
6
Requests from Councilmember(s) to schedule an Action Item considered by Committee but
not forwarded to Council, shall be scheduled for the next-succeeding City Council meeting
as a non-consent item.
There was no action necessary for this item.
7
Approval of the Draft Minutes from the Concurrent Meeting of the Oakland Redevelopment
Agency/City Council held on October 18, 2005",3,OaklandCityCouncil/2005-11-01.pdf
OaklandCityCouncil,2005-11-01,"A motion was made by Councilmember Reid, seconded by Councilmember
Kernighan, to * Approve the Minutes. The motion carried by the following
vote:
Votes:
ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel,
Councilmember Kernighan, Councilmember Quan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
8. PRESENTATION OF CEREMONIAL MATTERS
8.1
Subject:
Adopt An Oakland Public School
From:
Councilmember Kernighan
Recommendation: Adopt A Resolution To Encourage All Businesses And Organizations In
The City Of Oakland To Adopt An Oakland Public School (05-0844)
A motion was made by Councilmember Kernighan, seconded by
Councilmember Brooks, that this matter be Adopted. The motion carried
by the following vote:
Votes:",4,OaklandCityCouncil/2005-11-01.pdf
OaklandCityCouncil,2005-11-01,"ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel,
Councilmember Kernighan, Councilmember Quan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
Resolution Number 79547
View Item.pdf,
79547 CMS.pdf
8.2
Subject: Herbert L. Pike Jr. - Recognition
From:
Public Works Agency
Recommendation: Adopt A Resolution Commending Herbert L. Pike, Jr., For Nineteen Years
Of Dedicated And Distinguished Service To The City Of Oakland (05-0823)
A motion was made by Councilmember Reid, seconded by Councilmember
Nadel, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA|Councilmember Absent: 1 - Vice Mayor Brunner
DRA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember",5,OaklandCityCouncil/2005-11-01.pdf
OaklandCityCouncil,2005-11-01,"Kernighan, Councilmember Quan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Councilmember Chang
Resolution Number 79548
View Item.pdf,
79548 CMS.pdf
8.3
Subject:
National Adoption Awareness Month
From:
Councilmember Reid
Recommendation: Adopt A Resolution Commemorating National Adoption Awareness Month
And Saluting The Twenty-Third Anniversary Of The Black Adoption Placement And Research
Center, One Of Two Agencies In California That Specializes In Finding Permanent Homes For
African American And Other Waiting Children (05-0873)
A motion was made by Councilmember Reid, seconded by Councilmember
Brooks, that this matter be Adopted. The motion carried by the following",6,OaklandCityCouncil/2005-11-01.pdf
OaklandCityCouncil,2005-11-01,"vote:
Votes:
ORA\Councilmember Absent: 1 - Vice Mayor Brunner
ORA)Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Kernighan, Councilmember Quan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Councilmember Chang
Resolution Number 79549
View Item.pdf,
79549 CMS.pdf
9. COUNCIL CKNOWLEDGEMENTS/ANNOUNCEMENTS
Agency/Councilmember Nadel, Agency/Councilmember Brooks
Agency/Councilmember Reid, Agency/Councilmember Quan and",7,OaklandCityCouncil/2005-11-01.pdf
OaklandCityCouncil,2005-11-01,"Agency/Councilmember De La Fuente took a point of personal privilege and
requested that the meeting be adjourned in memory of Rosa Parks.
Agency/Councilmember Brooks and Agency/Councilmember De La Fuente took",8,OaklandCityCouncil/2005-11-01.pdf
OaklandCityCouncil,2005-11-01,"a point of personal privilege and requested that the meeting be adjourned in
memory of Larry Gamez.
Agency/Councilmember Reid took a point of personal privilege and requested",9,OaklandCityCouncil/2005-11-01.pdf
OaklandCityCouncil,2005-11-01,"that the meeting be adjourned in memory of Sara Elizabeth Curry and Robert
Williams.
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 With
Regard To The AIDS Epidemic (05-0869)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel,",10,OaklandCityCouncil/2005-11-01.pdf
OaklandCityCouncil,2005-11-01,"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 (05-0872)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel,
Councilmember Kernighan, Councilmember Quan, President of the Council De",11,OaklandCityCouncil/2005-11-01.pdf
OaklandCityCouncil,2005-11-01,"La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
Resolution Number 79551
View Item.pdf,
79551 CMS.pdf
10.3-CC
Subject:
Lester Austin - Settlement
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Lester Austin v. City Of Oakland, Et Al., Alameda
County Superior Court Case No. 836240-3, Our File No. 20962, In The Amount Of $37,000.00.
This Case Involves Claims Of Violations Of Civil Rights Against Oakland Police Officers.",12,OaklandCityCouncil/2005-11-01.pdf
OaklandCityCouncil,2005-11-01,"(Oakland Police Department - Police Conduct) (05-0876)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA)Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel,
Councilmember Kernighan, Councilmember Quan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
Resolution Number 79552
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Item.pdf,
79552 CMS.pdf
10.4-CC
Subject: Eleanor Luna - Settlement
From:
Office Of The City Attorney",13,OaklandCityCouncil/2005-11-01.pdf
OaklandCityCouncil,2005-11-01,"Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Eleanor Luna, In The Amount Of $25,975 As A Result
Of Property Damage Sustained Due To A Broken City Sewer Main. (OPW) (05-0877)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA)Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel,
Councilmember Kernighan, Councilmember Quan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
Resolution Number 79553
View Item.pdf,
79553 CMS.pdf
10.5-CC
Subject: Gerald Cheney - Purchase And Sales Agreement
From:
Community And Economic Development Agency",14,OaklandCityCouncil/2005-11-01.pdf
OaklandCityCouncil,2005-11-01,"Recommendation: Approve The Final Passage (Second 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 Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel,
Councilmember Kernighan, Councilmember Quan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
Ordinance Number 12709
View Report.pdf,",15,OaklandCityCouncil/2005-11-01.pdf
OaklandCityCouncil,2005-11-01,"12709 CMS.pdf
10.6-CC
Subject:
Permanent Storm Drain Easements
From:
Community And Economic Development Agency
Recommendation: Approve The Final Passage (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:",16,OaklandCityCouncil/2005-11-01.pdf
OaklandCityCouncil,2005-11-01,"ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel,
Councilmember Kernighan, Councilmember Quan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
Ordinance Number 12710
View Report.pdf,
12710 CMS.pdf
S-10.7-CC
Subject:
Temporary Street Lighting Change Project
From:
Public Works Agency
Recommendation: Adopt The Following Pieces Of Legislation:",17,OaklandCityCouncil/2005-11-01.pdf
OaklandCityCouncil,2005-11-01,"1) An Agency Resolution Authorizing The Contribution And Appropriation Of Redevelopment
Agency Funds To The City Of Oakland Under The Cooperation Agreement In The Amount Of
$25,000 For The Temporary Street Lighting Change Project On 69th, 70th And 71st Avenues
Between International Boulevard And San Leandro Street In The Coliseum Redevelopment
Project Area (TITLE CHANGE); And (05-0622)
This Matter was Adopted on the Consent Agenda.
Votes:",18,OaklandCityCouncil/2005-11-01.pdf
OaklandCityCouncil,2005-11-01,"ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel,
Councilmember Kernighan, Councilmember Quan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
Agency Resolution Number 2005-0062
View Report.pdf,
View Supplemental Report.pdf,
2005-0062 CMS.pdf
2) A Resolution Authorizing The City To Accept And Appropriate A Contribution Of
Redevelopment Agency Funds Under The Cooperation Agreement In The Amount Of $25,000
For The Temporary Street Lighting Change Project On 69th, 70th, And 71st Avenues Between
International Boulevard And San Leandro Street In The Coliseum Redevelopment Project Area
(TITLE CHANGE) (05-0622-1)
This Matter was Adopted on the Consent Agenda.
Votes:",19,OaklandCityCouncil/2005-11-01.pdf
OaklandCityCouncil,2005-11-01,"ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel,
Councilmember Kernighan, Councilmember Quan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
Resolution Number 79554
View Report.pdf,
View Supplemental Report.pdf,
79554 CMS.pdf
S-10.8-CC
Subject:
Financial Support Of AC Transit By The Metropolitan Transportation Commission
From:
Councilmember Nadel
Recommendation: Adopt A Resolution Supporting Increased Financial Support Of AC Transit
For The Equitable Benefit Of Its Passengers By The Metropolitan Transportation Commission
(05-0797)
This Matter was Adopted on the Consent Agenda.
Votes:",20,OaklandCityCouncil/2005-11-01.pdf
OaklandCityCouncil,2005-11-01,"ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel,
Councilmember Kernighan, Councilmember Quan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
Resolution Number 79555
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa",21,OaklandCityCouncil/2005-11-01.pdf
OaklandCityCouncil,2005-11-01,"The following individual(s) spoke in favor of this item:
- Traci Newman
- Sylvia Darensburg
- Guillermo Mayer
View Report.pdf
S-10.9-CC
Subject:
City Administrator's Approval Thresholds Measure B And Measure DD",22,OaklandCityCouncil/2005-11-01.pdf
OaklandCityCouncil,2005-11-01,"From:
Office Of The City Administrator - Budget Office
Recommendation: Adopt An Appropriation Resolution Authorizing The City Administrator To
Approve Contracts Listed In Attachment A Related To Voter-Approved Measure B (Alameda
County Transportation Authority) In The Combined Amount Of Two Million One Hundred
Forty-Seven Thousand Dollars ($2,147,000) And Measure DD (Capital Improvement - Clean
Water, Safe Parks & Open Space) In The Combined Amount Of Three Hundred Twenty-Five",23,OaklandCityCouncil/2005-11-01.pdf
OaklandCityCouncil,2005-11-01,"Thousand Dollars ($325,000) As Authorized By The 2005 Amendments To Oakland Municipal
Code Chapter 2.04 (Purchasing Ordinance) (05-0699)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel,
Councilmember Kernighan, Councilmember Quan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
Resolution Number 79556
View Report.pdf,
79556 CMS.pdf
S-10.10-C
C
Subject:
Andes Construction - Contract",24,OaklandCityCouncil/2005-11-01.pdf
OaklandCityCouncil,2005-11-01,"From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing Award Of A Contract To Andes
Construction, Inc. For The Construction Of Sanitary Relief Sewer Along Beaumont Avenue
Between East 30th Street And East 33rd Street - Subbasin 58 - 4.000 (Project No. C227410)
For The Amount Of One Hundred Seventy-Five Thousand Seventy-Two Dollars ($175,072.00)
(05-0787)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel,
Councilmember Kernighan, Councilmember Quan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember",25,OaklandCityCouncil/2005-11-01.pdf
OaklandCityCouncil,2005-11-01,"Chang
Resolution Number 79557
Contract Number 05-0183
View Report.pdf,
79557 CMS.pdf
S-10.11-C
C
Subject:
Ray's Electric - Contract
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Award A
Construction Contract To Ray's Electric For The Safe Routes To School Cycle 4 Project (City
Project No. G254110, Federal Project No. STPLHS-5012(072)) For An Amount Of Three
Hundred Sixteen Thousand Sixty-Nine Dollars ($316,069.00) (05-0756)
This Matter was Adopted on the Consent Agenda.
Votes:",26,OaklandCityCouncil/2005-11-01.pdf
OaklandCityCouncil,2005-11-01,"ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel,
Councilmember Kernighan, Councilmember Quan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
Resolution Number 79558
Contract Number 05-0184
View Report.pdf,
View Supplemental Report.pdf,
79558 CMS.pdf
S-10.12-C
C
Subject:
Shah Kawasaki - Contract
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Amend The",27,OaklandCityCouncil/2005-11-01.pdf
OaklandCityCouncil,2005-11-01,"Contract With Shah Kawasaki Architects To Add Additional Design And Engineering Services
For The Studio One Art Center Rehabilitation Project And To Increase The Contract From One
Million Dollars ($1,000,000.00) To A Total Contract Amount Not-To-Exceed One Million One
Hundred Thousand Dollars ($1,100,000.00) (05-0794)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel,
Councilmember Kernighan, Councilmember Quan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
Resolution Number 79559
View Report.pdf,
79559 CMS.pdf
S-10.13-C
C",28,OaklandCityCouncil/2005-11-01.pdf
OaklandCityCouncil,2005-11-01,"Subject:
DKS Associates - Agreement Amendment
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Authorizing An Amendment To The Agreement With
DKS Associates For Streetscape Improvements For Telegraph Avenue Between 16th And 20th
Streets To Provide Additional Design And Construction Support Services And To Increase The
Contract Amount By $270,000 For A Total Contract Amount Not To Exceed $500,938
(05-0830)
This Matter was Adopted on the Consent Agenda.
Votes:
DRA|Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel,",29,OaklandCityCouncil/2005-11-01.pdf
OaklandCityCouncil,2005-11-01,"Councilmember Kernighan, Councilmember Quan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
Resolution Number 79560
View Report.pdf,
79560 CMS.pdf
S-10.14-C
C
Subject:
Wood Rogers, Inc. - Agreement
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A
Professional Service Agreement With Wood Rodgers, Inc. For As-Needed Transportation
Engineering Services In An Amount Not-To-Exceed Two Hundred Fifty Thousand Dollars",30,OaklandCityCouncil/2005-11-01.pdf
OaklandCityCouncil,2005-11-01,"($250,000.00) (05-0825)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel,
Councilmember Kernighan, Councilmember Quan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
Resolution Number 79561
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
79561 CMS.pdf
S-10.15-C
C
Subject:
Cornelius Investment Group - Agreement",31,OaklandCityCouncil/2005-11-01.pdf
OaklandCityCouncil,2005-11-01,"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 Cornelius
Investment Group, LLC, The Adjoining Property Owner Approximately 4,350 Square Feet Of
City Owned Surplus Real Property Located At Oakdale Avenue (APN# 037A-2785-006) For
The Fair Market Value Of $85,000.00 (05-0720)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel,
Councilmember Kernighan, Councilmember Quan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember",32,OaklandCityCouncil/2005-11-01.pdf
OaklandCityCouncil,2005-11-01,"Related To Technological, Computer or Computerized System Services, Software, Equipment,",33,OaklandCityCouncil/2005-11-01.pdf
OaklandCityCouncil,2005-11-01,"Hardware or Products As Authorized By The 2005 Amendments To Oakland Municipal Code
Chapter 2.04 (Purchasing Ordinance) (05-0697)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel,
Councilmember Kernighan, Councilmember Quan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
Resolution Number 79562
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
79562 CMS.pdf
S-10.17-C",34,OaklandCityCouncil/2005-11-01.pdf
OaklandCityCouncil,2005-11-01,"C
Subject:
Zimmerman Revocable Trust - Lease Agreement
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A
Three (3) Year Lease, With Two (2) One Year Options, With Zimmerman Revocable Trust
(Landlord) For 753 Square Feet Of Office Space Located At 1330 Broadway To Comply With
A Provision Of The Negotiated Settlement Agreement Between The City Of Oakland And The",35,OaklandCityCouncil/2005-11-01.pdf
OaklandCityCouncil,2005-11-01,"Plaintiffs In The Case Of ""Delphine, Allen, Et Al., v. The City Of Oakland, Et Al."", Which
Required Office Space For An Independent Monitoring Team (05-0831)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel,
Councilmember Kernighan, Councilmember Quan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
Resolution Number 79563
Contract Number 05-0186
View Report.pdf,
79563 CMS.pdf
S-10.18-C
C
Subject: City Administrator's Approval Threshold",36,OaklandCityCouncil/2005-11-01.pdf
OaklandCityCouncil,2005-11-01,"From:
Office Of The City Administrator - Budget Office
Recommendation: Adopt An Appropriation Resolution Authorizing The City Administrator To
Approve Contracts Listed In Attachment A Funded By The Redevelopment Agency As
Authorized By 2005 Amendments To Oakland Municipal Code Chapter 2.04 (Purchasing
Ordinance) (05-0805)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel,
Councilmember Kernighan, Councilmember Quan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
Resolution Number 79564",37,OaklandCityCouncil/2005-11-01.pdf
OaklandCityCouncil,2005-11-01,"The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
79564 CMS.pdf
S-10.19CC
Subject: Mortgage Assistance Program Loans
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) Adopt A Resolution Modifying The Mortgage Assistance Program Guidelines For First
Time Homebuyers To Increase The Maximum Loan Amount To $75,000 (05-0827)
A motion was made by Councilmember Nadel, seconded by
Councilmember Chang, that this matter be Adopted. The motion carried",38,OaklandCityCouncil/2005-11-01.pdf
OaklandCityCouncil,2005-11-01,"by the following vote:
Votes:
ORA\Councilmember Abstained: 1 - Councilmember Brooks
ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel,
Councilmember Kernighan, Councilmember Quan, President of the Council De
La Fuente, Councilmember Reid and Councilmember Chang
Resolution Number 79565
The following individual(s) spoke and did not indicate a position on this item:
- Hugh Bassette
View Report.pdf,
79565 CMS.pdf
2) An Agency Resolution Authorizing A Contribution Of $1,000,000 In Low And Moderate
Income Housing Funds To The City Under The Cooperation Agreement To The Mortgage
Assistance Program For First Time Homebuyers For Fiscal Year 2005-2006 (05-0827-1)
A motion was made by Councilmember Nadel, seconded by
Councilmember Chang, that this matter be Adopted. The motion carried",39,OaklandCityCouncil/2005-11-01.pdf
OaklandCityCouncil,2005-11-01,"by the following vote:
Votes:
ORA\Councilmember Abstained: 1 - Councilmember Brooks
ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel,
Councilmember Kernighan, Councilmember Quan, President of the Council De
La Fuente, Councilmember Reid and Councilmember Chang
Agency Resolution Number 2005-0063
View Report.pdf,
2005-0063 CMS.pdf
3) A Resolution Accepting $1,000,000 In Low And Moderate Income Housing Funds From
The Redevelopment Agency Under The Cooperation Agreement And Appropriating Those
Funds To The Mortgage Assistance Program For First Time Homebuyers For Fiscal Year
2005-2006 (05-0827-2)
A motion was made by Councilmember Nadel, seconded by
Councilmember Chang, that this matter be Adopted. The motion carried
by the following vote:
Votes:
ORA\Councilmember Abstained: 1 - Councilmember Brooks",40,OaklandCityCouncil/2005-11-01.pdf
OaklandCityCouncil,2005-11-01,"ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel,
Councilmember Kernighan, Councilmember Quan, President of the Council De
La Fuente, Councilmember Reid and Councilmember Chang
Resolution Number 79566
View Report.pdf,
79566 CMS.pdf
4) An Agency Resolution Authorizing A Contribution Of Up To $1,000,000 In Low And
Moderate Income Funds To The City Under The Cooperation Agreement To Provide
Temporary Funding Under The City's Mortgage Assistance Program To Cure Defaults On
Senior Mortgages And Protect The City's Loans (05-0827-3)
A motion was made by Councilmember Nadel, seconded by
Councilmember Chang, that this matter be Adopted. The motion carried
by the following vote:
Votes:
ORA\Councilmember Abstained: 1 - Councilmember Brooks
ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel,
Councilmember Kernighan, Councilmember Quan, President of the Council De",41,OaklandCityCouncil/2005-11-01.pdf
OaklandCityCouncil,2005-11-01,"La Fuente, Councilmember Reid and Councilmember Chang
Agency Resolution Number 2005-0064
View Report.pdf,
2005-0064 CMS.pdf
5) A Resolution Authorizing The Use Of Mortgage Assistance Program Funds To Cure
Defaults On Senior Loans To Protect The City's Loans, And Accepting Up To $1,000,000 In
Low And Moderate Income Housing Funds From The Agency Under The Cooperation
Agreement For This Purpose (05-0827-4)
A motion was made by Councilmember Nadel, seconded by
Councilmember Chang, that this matter be Adopted. The motion carried
by the following vote:
Votes:
ORA\Councilmember Abstained: 1 - Councilmember Brooks
ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel,
Councilmember Kernighan, Councilmember Quan, President of the Council De
La Fuente, Councilmember Reid and Councilmember Chang
Resolution Number 79567
View Report.pdf,
79567 CMS.pdf",42,OaklandCityCouncil/2005-11-01.pdf
OaklandCityCouncil,2005-11-01,"S-10.20-C
C
Subject:
Mortgage Assistance Program Guidelines - Modification
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Modifying The Mortgage Assistance Program (MAP)
Guidelines For First-Time Homebuyers To Increase The Maximum Loan To Value
Requirement From The Current 97% To 100% (05-0759)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel,
Councilmember Kernighan, Councilmember Quan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
Resolution Number 79568
View Report.pdf,
79568 CMS.pdf
S-10.21-C
C",43,OaklandCityCouncil/2005-11-01.pdf
OaklandCityCouncil,2005-11-01,"Subject:
Free Parking For 2005 Holiday Season
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Authorizing Free Parking At Certain City-Owned
Parking Garages During The 2005 Holiday Season (05-0828)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA|Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel,
Councilmember Kernighan, Councilmember Quan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
Resolution Number 79569
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
79569 CMS.pdf
S-10.22CC",44,OaklandCityCouncil/2005-11-01.pdf
OaklandCityCouncil,2005-11-01,"Subject: Oakland Convention And Visitors Bureau - Fiscal Review
From:
Cultural Arts And Marketing Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And
Execute A Two-Year Professional Services Agreement With The Oakland Convention And
Visitors Bureau To Provide Visitor Marketing Services In An Amount Not To Exceed
$650,000 For Fiscal Year 2005-2006 And $650,000 For Fiscal Year 2006-2007 And Provide A
Financial Incentive Should Transient Occupancy Tax (TOT) Receipts Exceed Annual Budgeted",45,OaklandCityCouncil/2005-11-01.pdf
OaklandCityCouncil,2005-11-01,"Revenues And OCVB Exceed Its Annual Cumulative Economic Value Benchmark (05-0736)
A motion was made by Councilmember Nadel, seconded by
Councilmember Chang, that this matter be Adopted. The motion carried
by the following vote:
Votes:
ORA\Councilmember Abstained: 1 - Vice Mayor Brunner
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Kernighan, Councilmember Quan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Councilmember Chang
Resolution Number 79570
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
79570 CMS.pdf",46,OaklandCityCouncil/2005-11-01.pdf
OaklandCityCouncil,2005-11-01,"S-10.23-C
C
Subject:
Public Access Computer Hardware Upgrade Program
From:
Oakland Public Library
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Apply For, Accept, And Appropriate A Grant In The Amount Of
$147,000 From The Bill And Melinda Gates Foundation For The Public Access Computer
Hardware Upgrade Program For Calendar Years 2005 - 2008 (05-0788)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA)Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel,
Councilmember Kernighan, Councilmember Quan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember",47,OaklandCityCouncil/2005-11-01.pdf
OaklandCityCouncil,2005-11-01,"Chang
Resolution Number 79571
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
79571 CMS.pdf
S-10.24-C
C
Subject:
Stocker Foundation Grant
From:
Oakland Public Library
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Apply For, Accept, And Appropriate A Grant In The Amount Of $55,000",48,OaklandCityCouncil/2005-11-01.pdf
OaklandCityCouncil,2005-11-01,"From The Stocker Foundation For The Library's Summer Reading Program For Fiscal Year
2006 - 2007 (05-0793)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel,
Councilmember Kernighan, Councilmember Quan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
Resolution Number 79572
View Report.pdf,
79572 CMS.pdf
S-10.25-C
C
Subject:
George P. Scotlan Youth And Family Center - Agreement
From:
Office Of Parks And Recreation",49,OaklandCityCouncil/2005-11-01.pdf
OaklandCityCouncil,2005-11-01,"Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute A
License Agreement Between The City Of Oakland And Alameda County Youth Development,
Inc./George P. Scotlan Youth And Family Center For A Three Year Term With Three
Consecutive Two-Year Options To Renew (05-0791)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel,
Councilmember Kernighan, Councilmember Quan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
Resolution Number 79573
Contract Number 05-0187
View Report.pdf,
View Supplemental Report.pdf,
79573 CMS.pdf",50,OaklandCityCouncil/2005-11-01.pdf
OaklandCityCouncil,2005-11-01,"S-10.26-C
C
Subject:
Revising Resolution 79275
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing A Waiver Of The Local And Small Local
Business Enterprise Program Provisions Relative To A Professional Services Agreement With
Cross-Sector Solutions, LLC, Previously Approved By Resolution 79275 C.M.S., For
Consulting And Technical Services With The Police Department's Law Enforcement Response",51,OaklandCityCouncil/2005-11-01.pdf
OaklandCityCouncil,2005-11-01,"To Human Trafficking Grant Program And The East Bay Task Force On Human Trafficking
(05-0817)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel,
Councilmember Kernighan, Councilmember Quan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
Resolution Number 79574
Contract Number 05-0076
View Report.pdf,
View Supplemental Report.pdf,
79574 CMS.pdf
S-10.27-C
C",52,OaklandCityCouncil/2005-11-01.pdf
OaklandCityCouncil,2005-11-01,"Subject:
Patrol Canine Acquisition
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee
To Accept And Appropriate A Donation In The Amount Of Five Thousand Dollars ($5,000)
From Milk-Bone Corporation To The Oakland Police Department For The Acquisition Of A
Patrol Canine, Valued At Approximately Four Thousand Eight Hundred Dollars ($4,800), For",53,OaklandCityCouncil/2005-11-01.pdf
OaklandCityCouncil,2005-11-01,"Use By The Police Department Canine Program, With Any Remaining Funds To Be Used To
Offset Handler Training Costs And The Purchase Of Supplemental Supplies And/Or Services
(05-0818)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel,
Councilmember Kernighan, Councilmember Quan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
Resolution Number 79575
View Report.pdf,
79575 CMS.pdf
S-10.28-C
C",54,OaklandCityCouncil/2005-11-01.pdf
OaklandCityCouncil,2005-11-01,"Subject:
Police Dog Donation
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee
To Accept And Appropriate The Donation Of A Police Dog, Valued At Approximately Four
Thousand Eight Hundred Dollars ($4,800), From Oakland Police Officer John Fukuda For Use
By The Police Department Canine Program (05-0819)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel,
Councilmember Kernighan, Councilmember Quan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
Resolution Number 79576
View Report.pdf,",55,OaklandCityCouncil/2005-11-01.pdf
OaklandCityCouncil,2005-11-01,"79576 CMS.pdf
Passed The Consent Agenda
A motion was made by Councilmember Nadel, seconded by
Councilmember Chang, including all the preceding items marked as
having been adopted on the Consent Agenda. The motion carried by the
following vote:
Votes:
ORA)Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel,
Councilmember Kernighan, Councilmember Quan, President of the Council De
La Fuente, 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 Reid, seconded by Councilmember
Quan, to *Received and Filed. The motion carried by the following vote:
Votes:
ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel,
Councilmember Kernighan, Councilmember Quan, President of the Council De",56,OaklandCityCouncil/2005-11-01.pdf
OaklandCityCouncil,2005-11-01,"La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
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 Quan 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, Kernighan and President of the Council De La Fuente -8
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:
THERE WERE NO PUBLIC HEARINGS SCHEDULED FOR THIS EVENING
ACTION ON NON-CONSENT ITEMS:
15
Subject:
Housing, Residential Rent And Relocation Board - Appointment
From:
Office Of The Mayor",57,OaklandCityCouncil/2005-11-01.pdf
OaklandCityCouncil,2005-11-01,"Recommendation: Adopt A Resolution Appointing Ricardo Hunter As A Member Of The
Housing, Residential Rent And Relocation Board (05-0874)
*Rescheduled to Concurrent Meeting of the Oakland Redevelopment
Agency/City Council on 11/15/2005
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Item.pdf
16
Subject: Board Of Port Commissioners - Appointments
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Appointing Mark McClure And Re-appointing Anthony
Batarse, Jr. As Members Of The Board Of Port Commissioners (05-0875)
*Rescheduled to Concurrent Meeting of the Oakland Redevelopment
Agency/City Council on 11/15/2005
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Item.pdf
S-17",58,OaklandCityCouncil/2005-11-01.pdf
OaklandCityCouncil,2005-11-01,"Subject:
Jackson Center Two - Agreement
From:
Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing An Owner Participation
Agreement With Jackson Center Two, LLC, For The Development Of A Mixed-Use Project
With A Public Parking Garage At 235 12th Street In The Central District That Includes An
Agency Rebate Of The Net Property Tax Increment Generated By The Project (05-0790)
A motion was made by Councilmember Kernighan, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes:
ORA\Councilmember Abstained: 2 - Councilmember Quan and
Councilmember Brooks",59,OaklandCityCouncil/2005-11-01.pdf
OaklandCityCouncil,2005-11-01,"ORA\Councilmember Ayes: 6 - Vice Mayor Brunner, Councilmember Nadel,
Councilmember Kernighan, President of the Council De La Fuente,
Councilmember Reid and Councilmember Chang
Agency Resolution Number 2005-0065
Contract Number 05-0188
The following individual(s) spoke in favor of this item:
- Peter Wang
View Report.pdf,
View Report.pdf,
2005-0065 CMS.pdf
S-17.1",60,OaklandCityCouncil/2005-11-01.pdf
OaklandCityCouncil,2005-11-01,"Subject:
Jackson Center Two - Agreement
From:
Office Of The City Auditor
Recommendation: Receive A Report On A Redevelopment Agency Resolution Authorizing An
Owner Participation Agreement With Jackson Center Two, LLC, For The Development Of A
Mixed-Use Project With A Public Parking Garage At 235 12th Street In The Central District
That Includes An Agency Rebate Of The Net Property Tax Increment Generated By The
Project (05-0790-CA)
*Received and Filed
View Report.pdf,
View Report.pdf
S-18",61,OaklandCityCouncil/2005-11-01.pdf
OaklandCityCouncil,2005-11-01,"Subject: Oakland Fund For Children And Youth - Annual Evaluation
From:
Department Of Human Services
Recommendation: Adopt A Resolution Adopting The Oakland Fund For Children And Youth
Final Evaluation Report For Fiscal Year 2004 - 2005 (05-0718)
A motion was made by Councilmember Brooks, seconded by
Councilmember Quan, that this matter be Adopted. The motion carried by
the following vote:
Votes:
ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel,
Councilmember Kernighan, Councilmember Quan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
Resolution Number 79577
The following individual(s) spoke and did not indicate a position on this item:",62,OaklandCityCouncil/2005-11-01.pdf
OaklandCityCouncil,2005-11-01,"- Sanjiv Handa
View Report.pdf,
View Supplemental.pdf
79577 CMS.pdf
S-19
Subject: Oakland Fund For Children And Youth Strategic Plan
From:
Department Of Human Services
Recommendation: Adopt A Resolution To Adopt The 2006 - 2010 Strategic Plan For The
Oakland Fund For Children And Youth (05-0719)
A motion was made by Councilmember Brooks, seconded by
Councilmember Quan, that this matter be Adopted. The motion carried by
the following vote:
Votes:
ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel,
Councilmember Kernighan, Councilmember Quan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang",63,OaklandCityCouncil/2005-11-01.pdf
OaklandCityCouncil,2005-11-01,"Resolution Number 79578
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
79578 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 8:25 p.m.
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings",64,OaklandCityCouncil/2005-11-01.pdf
OaklandCityCouncil,2005-11-01,"please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.",65,OaklandCityCouncil/2005-11-01.pdf
OaklandCityCouncil,2005-11-01,"Office of the City Clerk
Phone: (510)238-7370
Fax: (510)238-6699",66,OaklandCityCouncil/2005-11-01.pdf
OaklandCityCouncil,2005-11-01,"Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (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",67,OaklandCityCouncil/2005-11-01.pdf