body,date,text,page,path
OaklandRedevelopmentAgencyAndCityCouncil,2005-11-15,"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
Tuesday, November 15, 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 6:06 P.M.
2
Roll Call / ORA & Council
ORA\Councilmember Present: 8 - Vice Mayor Brunner, Councilmember Nadel,
Councilmember Kernighan, Councilmember Quan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang",1,OaklandRedevelopmentAgencyAndCityCouncil/2005-11-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2005-11-15,"The Roll Call has been modified to note Councilmember Brooks present at 6:08
P.M.
3
Open Forum / Citizens Comments
(Time Available: 15 minutes)
The following individual(s) spoke under Open Forum:
- Susan Stephenson
- Dorothy Morehead",2,OaklandRedevelopmentAgencyAndCityCouncil/2005-11-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2005-11-15,"- Joseph Simmons
- Shirley Thompson
- Don Thompson
- Chris Jarvis",3,OaklandRedevelopmentAgencyAndCityCouncil/2005-11-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2005-11-15,"- Frank Thomas, Jr.
- Paul Keener
- Hector Reyna
- Hugh Bassett",4,OaklandRedevelopmentAgencyAndCityCouncil/2005-11-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2005-11-15,"- Sanjiv Handa
- Kanika Ajanaku
4
Modifications to the Consent Calendar, and requests from Councilmember(s) to pull an
item from the Consent Calendar, shall be scheduled for the next-succeeding City Council
meeting as a non-consent item.
There was no action necessary for this item.
5
Motion for ""Members' Requests for Reconsideration' of an Action taken at the preceding
Council Meeting, shall be scheduled for the next-succeeding City Council meeting as a
non-consent item. (Motion Maker must have voted on prevailing side)
There was no action necessary for this item.
6
Requests from Councilmember(s) to schedule an Action Item considered by Committee but
not forwarded to Council, shall be scheduled for the next-succeeding City Council meeting",5,OaklandRedevelopmentAgencyAndCityCouncil/2005-11-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2005-11-15,"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 November 1, 2005
A motion was made by Councilmember Quan, seconded by
Councilmember Chang, 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: Voting Rights Act Of 1965 - Reauthorization
From:
Councilmember Brooks
Recommendation: Adopt A Resolution Supporting Reauthorization Of The Voting Rights Act
Of 1965 (05-0894)
A motion was made by Councilmember Brooks, seconded by",6,OaklandRedevelopmentAgencyAndCityCouncil/2005-11-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2005-11-15,"Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes:
DRA\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 79579 C.M.S.
View Report.pdf,
79579 C.M.S.pdf
8.2
Subject: Declaring December 1st As Rosa Parks Day
From:
Councilmember Nadel
Recommendation: Adopt A Resolution Honoring The 50th Anniversary Of Rosa Parks'
Historic Refusal To Give Up Her Bus Seat And Declaring December 1st Rosa Parks Day In
The City of Oakland (05-0899)",7,OaklandRedevelopmentAgencyAndCityCouncil/2005-11-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2005-11-15,"A motion was made by Councilmember Nadel, seconded by
Councilmember Chang, that this matter be Adopted. The motion carried
by the following vote:
Votes:
ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel,
Councilmember Kernighan, Councilmember Quan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
The following individual(s) spoke in favor of this item:
- Clarence Thomas",8,OaklandRedevelopmentAgencyAndCityCouncil/2005-11-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2005-11-15,"The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
Resolution Number 79580 C.M.S.
View Report.pdf,
79580 C.M.S.pdf
8.3
Subject:
Planning Committee Appreciation
From:
Councilmember Reid",9,OaklandRedevelopmentAgencyAndCityCouncil/2005-11-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2005-11-15,"Recommendation: A Presentation To Members Of The Planning Committee For The 5th
Annual Small Business Symposium Held September 29, 2005 (05-0905)
The Oakland City Council heard a presentation from the Planning Commission
of the 5th Annual Small Business Symposium
View Report.pdf
9. COUNCIL ICKNOWLEDGEMENTS/ANNOUNCEMENTS
Agency/Councilmember Nadel took a point of personal privilege and requested
that the meeting be adjourned in memory of Patrick Gaston.
Agency/Councilmember Reid took a point of personal privilege and requested
that the meeting be adjourned in memory of Man Fu Chu.
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",10,OaklandRedevelopmentAgencyAndCityCouncil/2005-11-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2005-11-15,"Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health With
Regard To The AIDS Epidemic (05-0895)
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 79581 C.M.S.
View Report.pdf,
79581 C.M.S..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",11,OaklandRedevelopmentAgencyAndCityCouncil/2005-11-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2005-11-15,"The City Of Oakland (05-0896)
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 79582 C.M.S.
View Report.pdf,
79582 C.M.S.pdf
10.3-CC
Subject: Environmental Protection Agency - Settlement
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Settle",12,OaklandRedevelopmentAgencyAndCityCouncil/2005-11-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2005-11-15,"The Claims Of The United States Environmental Protection Agency, California Department Of
Fish And Game, California Department Of Toxic Substances Control And California Regional
Water Quality Control Board Resulting From City's Disposal Of Hazardous Substances At The
Casmalia Disposal Site In Santa Barbara County, California, Between 1987 And 1989 For A
Total Sum Not To Exceed $11,500.00 (Public Works Agency, Oakland Fire Department And
Oakland Police Department) (05-0897)
This Matter was Adopted on the Consent Agenda.
Votes:",13,OaklandRedevelopmentAgencyAndCityCouncil/2005-11-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2005-11-15,"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 79583 C.M.S.
View Report.pdf,
79583 C.M.S.. pdf
10.4-CC
Subject: Tatanisha Prescott - Settlement
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Tatanisha Prescott And The Attorney Of Record, Ross
Meltzer, In The Amount of $17,000, As A Result Of Bodily Injury Sustained In An Auto",14,OaklandRedevelopmentAgencyAndCityCouncil/2005-11-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2005-11-15,"Collision Involving A City Of Oakland Vehicle On April 25, 2003 (Public Works Agency)
(05-0898)
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
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa",15,OaklandRedevelopmentAgencyAndCityCouncil/2005-11-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2005-11-15,"Resolution Number 79584 C.M.S.
View Report.pdf,
79584 C.M.S..pdf
10.5-CC
Subject: Cornelius Investment Group - Agreement
From:
Community And Economic Development Agency
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 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",16,OaklandRedevelopmentAgencyAndCityCouncil/2005-11-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2005-11-15,"The Fair Market Value Of $85,000.00 (05-0720)
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: 12711 C.M.S.
Contract Number: 05-0189
View Report.pdf,
12711 C.M.S..pdf
S-10.6-CC
Subject:
Sheffield Village Recreation Center ADA Improvement Project
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,",17,OaklandRedevelopmentAgencyAndCityCouncil/2005-11-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2005-11-15,"Accept And Appropriate Grant Funds From Stopwaste.Org' Green Building Design Resources
Program For The Sheffield Village Recreation Center ADA Improvement Project (Project No.
C259410) In An Amount Not To Exceed $30,000.00 (05-0760)
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 79585 C.M.S.
View Report.pdf,
79585 C.M.S..pdf
S-10.7-CC
Subject: FDC Construction - Contract
From:
Public Works Agency",18,OaklandRedevelopmentAgencyAndCityCouncil/2005-11-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2005-11-15,"Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee,
To Award A Construction Contract To FDC Construction, Inc. For The Montclair Recreation
Center Renovation Project (G230130) In The Amount Of Four Hundred Thirty Three Thousand
Dollars ($433,000.00) (05-0852)
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: 79586 C.M.S.
Contract Number: 05-0190
View Report.pdf,
79586 C.M.S..pdf
S-10.8-CC
Subject:
Prentiss Properties Acquisition Partners, L.P. - Revocable And Conditional Permit",19,OaklandRedevelopmentAgencyAndCityCouncil/2005-11-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2005-11-15,"From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Granting Prentiss Properties Acquisition Partners, L.P.,
A Revocable And Conditional Permit To Allow A Basement Of A New Building At 2100
Franklin Street To Encroach Into The Public Right-Of-Way (05-0883)
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 79587 C.M.S.
View Report.pdf,
79587 C.M.S..pdf
S-10.9-CC
Subject:
Prentiss Properties - Additional Permit
From:
Community And Economic Development Agency",20,OaklandRedevelopmentAgencyAndCityCouncil/2005-11-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2005-11-15,"Recommendation: Adopt A Resolution Granting Prentiss Properties Acquisition Partners, L.P.,
A Revocable And Conditional Permit To Allow A Portion Of The Upper Floors Of A New
Building At 2100 Franklin Street To Encroach Over The Public Right Of-Way (05-0883-1)
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 79588 C.M.S.
View Report.pdf,
79588 C.M.S.. pdf
S-10.10-C
C
Subject: 800 Center LLC - Purchase And Sales Agreement
From:
Community And Economic Development Agency",21,OaklandRedevelopmentAgencyAndCityCouncil/2005-11-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2005-11-15,"Recommendation: Approve The Introduction (First Reading) Of A City Ordinance Authorizing
The City Administrator To Enter Into A Purchase And Sales Agreement To Sell To 800 Center
LLC, The Adjoining Properties Owner, Approximately 6,900 Square Feet Of City Owned
Surplus Real Property Located At 1430 8th Street And 816 Center Street (APN# 004-0067-015
And APN# 004-0067-017) For The Fair Market Value Of $120,000.00 (05-0722)
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
View Report.pdf
10.11
NUMBER NOT USED",22,OaklandRedevelopmentAgencyAndCityCouncil/2005-11-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2005-11-15,"S-10.12-C
C
Subject: Oakland Fund For Children And Youth 2006-2008 Request For Proposals
From:
Department Of Human Services
Recommendation: Action On A Report And Request For Approval Of The Fiscal Year
2006-2008 Requests For Proposals For The Oakland Fund For Children And Youth (05-0851)
This Matter was Approved 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
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
S-10.13-C
C",23,OaklandRedevelopmentAgencyAndCityCouncil/2005-11-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2005-11-15,"Subject: Tire-Derived Product Grant Program
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept And Appropriate Grant Funds Up To The Amount Of $100,000.00 From The
Tire-Derived Product (TDP) Grant Program Of The California Environmental Protection
Agency Integrated Waste Management Board (CIWMB) For Recycled Rubber Surfacing At
Selected Park Playgrounds And Tots Lots (05-0857)
This Matter was Adopted on the Consent Agenda.
Votes:
DRA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel,",24,OaklandRedevelopmentAgencyAndCityCouncil/2005-11-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2005-11-15,"Councilmember Kernighan, Councilmember Quan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
Resolution Number 79589 C.M.S.
View Report.pdf,
79589 C.M.S..pdf
S-10.14-C
C
Subject:
Urban Search And Rescue
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And
Appropriate Thirty Five Thousand Nine Hundred Seventy Eight Dollars And 28 Cents
($35,978.28) From The State Of California Office Of Emergency Services To Reimburse The",25,OaklandRedevelopmentAgencyAndCityCouncil/2005-11-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2005-11-15,"City For Training And Equipment Costs Incurred By The Oakland Fire Department Urban
Search And Rescue (USAR) Team For A Mobilization Exercise (05-0816)
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 79590 C.M.S.
View Report.pdf,
79590 C.M.S..pdf
S-10.15-C
C
Subject:
Electronic Crime Task Force",26,OaklandRedevelopmentAgencyAndCityCouncil/2005-11-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2005-11-15,"From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And
Appropriate A Maximum Of Eighteen Thousand Dollars ($18,000) In Federal Funds From The
Department Of Homeland Security, United States Secret Service (USSS) To The Oakland
Police Department For The Overtime Costs Of One (1) Police Officer Assigned To The",27,OaklandRedevelopmentAgencyAndCityCouncil/2005-11-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2005-11-15,"Electronic Crime Task Force (ECTF) For The Period Of October 1, 2005 To September 30,
2006 And An Additional Fifteen Thousand Dollars ($15,000) In Federal Funds From The
Department Of Homeland Security, United States Secret Service (USSS), To The Oakland
Police Department For The Overtime Cost Of One (1) Police Officer Assigned To The
Electronic Crime Task Force (ECTF) From October 1, 2004 To September 30, 2005 (05-0847)
This Matter was Adopted on the Consent Agenda.
Votes:",28,OaklandRedevelopmentAgencyAndCityCouncil/2005-11-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2005-11-15,"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
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
Resolution Number 79591 C.M.S.
View Report.pdf,
79591 C.M.S..pdf
S-10.16-C
C",29,OaklandRedevelopmentAgencyAndCityCouncil/2005-11-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2005-11-15,"Subject: Tobacco Control Enforcement Project
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And
Appropriate Grant Funds In The Amount Of Twenty-Five Thousand Dollars ($25,000) From
The Alameda County Public Health Department, Tobacco Control Program, For A Tobacco
Control Enforcement Project By The Police Department From November 1, 2005 To May 31,
2006 And Authorizing The Department To Enter Into A Contract For Services With The",30,OaklandRedevelopmentAgencyAndCityCouncil/2005-11-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2005-11-15,"Alameda County Public Health Department For Implementation Of This Initiative (05-0886)
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
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
Resolution Number 79592 C.M.S.
View Report.pdf,
79592 C.M.S..pdf",31,OaklandRedevelopmentAgencyAndCityCouncil/2005-11-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2005-11-15,"S-10.17-C
C
Subject:
Management Health Network (MHN) - Agreement
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing A Waiver Of The City Of Oakland's Local
And Small Local Business Enterprise Program Provision Relative To A Professional Services
Agreement In An Amount Not To Exceed Sixty-Six Thousand One Hundred Seventy-Three
Dollars And Twenty-Eight Cents ($66,173.28) With Managed Health Network (MHN) For The",32,OaklandRedevelopmentAgencyAndCityCouncil/2005-11-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2005-11-15,"Period Of July 1, 2005 To June 30, 2006, For A Counseling Program For Sworn Members Of
The Police Department And Their Dependents (05-0887)
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 79593 C.M.S.
Contract Number 05-0191
View Report.pdf,
79593 C.M.S..pdf
Passed The Consent Agenda
A motion was made by Councilmember Kernighan, seconded by
Councilmember Reid, including all the preceding items marked as having
been adopted on the Consent Agenda. The motion carried by the following",33,OaklandRedevelopmentAgencyAndCityCouncil/2005-11-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2005-11-15,"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 Kernighan, seconded by
Councilmember Reid, 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
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang",34,OaklandRedevelopmentAgencyAndCityCouncil/2005-11-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2005-11-15,"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 Chang, 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, Kernighan, Nadel, Quan, Reid 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:
14.1",35,OaklandRedevelopmentAgencyAndCityCouncil/2005-11-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2005-11-15,"Subject:
Montclair Business Improvement District - Public Hearing
From:
Community And Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Confirming The Annual Report Of The Montclair Business District Advisory Board And
Levying The Annual Assessment For The Montclair Business Improvement District For Fiscal
Year 2006-2007 (05-0717-1)
A motion was made by Councilmember Quan, seconded by Vice Mayor
Brunner, 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",36,OaklandRedevelopmentAgencyAndCityCouncil/2005-11-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2005-11-15,"La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
Upon the reading of Item 14.1 by the City Clerk, the Public Hearing was
opened at 7:01 PM",37,OaklandRedevelopmentAgencyAndCityCouncil/2005-11-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2005-11-15,"Agency/Councilmember Reid made a motion, seconded by
Agency/Councilmember Brooks, to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember Brooks,
Brunner, Chang, Nadel, Reid, Quan, Kernighan and President of the Council",38,OaklandRedevelopmentAgencyAndCityCouncil/2005-11-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2005-11-15,"De La Fuente -8
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa",39,OaklandRedevelopmentAgencyAndCityCouncil/2005-11-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2005-11-15,"Resolution Number 79594 C.M.S.
View Report.pdf,
79594 C.M.S..pdf
14.2
Subject:
Rockridge Business Improvement District- Public Hearing
From:
Community And Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Confirming The Annual Report Of The Rockridge Business Improvement District Advisory",40,OaklandRedevelopmentAgencyAndCityCouncil/2005-11-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2005-11-15,"Board And Levying The Annual Assessment For The Rockridge Business Improvement
District For Fiscal Year 2006-2007 (05-0725-1)
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 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
Upon the reading of Item 14.2 by the City Clerk, the Public Hearing was",41,OaklandRedevelopmentAgencyAndCityCouncil/2005-11-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2005-11-15,"opened at 7:02 P.M.
Agency/Councilmember Reid made a motion, seconded by
Agency/Councilmember Brooks, to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember: Brooks,",42,OaklandRedevelopmentAgencyAndCityCouncil/2005-11-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2005-11-15,"Brunner, Chang, Nadel, Reid, Quan, Kernighan and President of the Council
De La Fuente -8
Resolution Number 79595 C.M.S.
View Report.pdf,
79595 C.M.S..pdf
14.3
Subject: Arcadia Park Residential Project - Public Hearing",43,OaklandRedevelopmentAgencyAndCityCouncil/2005-11-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2005-11-15,"From:
Community And Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following
Pieces Of Legislation:
1) A Resolution Denying The Appeal And Sustaining The City Planning Commission
Decisions To Certify The Environmental Impact Report And Approve The 366-Unit Arcadia",44,OaklandRedevelopmentAgencyAndCityCouncil/2005-11-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2005-11-15,"Park Residential Project Located At The Intersection Of 98th Avenue And San Leandro Street;
(05-0832-5)
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: 2 - Councilmember Quan and
Councilmember Brooks
ORA\Councilmember Noes: 1 - Councilmember Nadel
DRA\Councilmember Ayes: 5 - Vice Mayor Brunner, Councilmember",45,OaklandRedevelopmentAgencyAndCityCouncil/2005-11-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2005-11-15,"Kernighan, President of the Council De La Fuente, Councilmember Reid and
Councilmember Chang
Upon the reading of Item 14.3 by the City Clerk, the Public Hearing was",46,OaklandRedevelopmentAgencyAndCityCouncil/2005-11-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2005-11-15,opened at 7:04 P.M.,47,OaklandRedevelopmentAgencyAndCityCouncil/2005-11-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2005-11-15,,48,OaklandRedevelopmentAgencyAndCityCouncil/2005-11-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2005-11-15,Agency/Councilmember Reid made a motion seconded by,49,OaklandRedevelopmentAgencyAndCityCouncil/2005-11-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2005-11-15,Agency/Councilmember Brunner to adopt the Resolution and directed staff to,50,OaklandRedevelopmentAgencyAndCityCouncil/2005-11-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2005-11-15,"make the following amendment to the Conditions of Approval & MMRP, on",51,OaklandRedevelopmentAgencyAndCityCouncil/2005-11-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2005-11-15,"page 5, Item 18:",52,OaklandRedevelopmentAgencyAndCityCouncil/2005-11-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2005-11-15,,53,OaklandRedevelopmentAgencyAndCityCouncil/2005-11-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2005-11-15,A second noise covenant shall be provided for the proposed residential lots,54,OaklandRedevelopmentAgencyAndCityCouncil/2005-11-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2005-11-15,located adjacent to the property located at 850 92nd Avenue acknowledging,55,OaklandRedevelopmentAgencyAndCityCouncil/2005-11-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2005-11-15,that the current business operating at 850 92nd Avenue (i.e. Fast Lane,56,OaklandRedevelopmentAgencyAndCityCouncil/2005-11-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2005-11-15,Transportation) has the right to continue its current operational,57,OaklandRedevelopmentAgencyAndCityCouncil/2005-11-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2005-11-15,characteristics.,58,OaklandRedevelopmentAgencyAndCityCouncil/2005-11-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2005-11-15,,59,OaklandRedevelopmentAgencyAndCityCouncil/2005-11-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2005-11-15,The language of the covenants and the specifics lots subject to the second noise,60,OaklandRedevelopmentAgencyAndCityCouncil/2005-11-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2005-11-15,"covenant and hearing no objections, the motion passed by Ayes:",61,OaklandRedevelopmentAgencyAndCityCouncil/2005-11-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2005-11-15,"Agency/Councilmember: Brunner, Chang, Nadel, Reid, Kernighan and",62,OaklandRedevelopmentAgencyAndCityCouncil/2005-11-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2005-11-15,President of the Council De La Fuente - -5; Noes: Agency/Councilmember:,63,OaklandRedevelopmentAgencyAndCityCouncil/2005-11-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2005-11-15,Nadel - 1; Abstention: Agency/Councilmember: Brooks and Quan - 2 ;,64,OaklandRedevelopmentAgencyAndCityCouncil/2005-11-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2005-11-15,,65,OaklandRedevelopmentAgencyAndCityCouncil/2005-11-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2005-11-15,"Agency/Councilmember Reid made a motion, seconded by",66,OaklandRedevelopmentAgencyAndCityCouncil/2005-11-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2005-11-15,"Agency/Councilmember Brooks, to close the Public Hearing, and hearing no",67,OaklandRedevelopmentAgencyAndCityCouncil/2005-11-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2005-11-15,"objections, the motion passed by Ayes: Agency/Councilmember. Brooks,",68,OaklandRedevelopmentAgencyAndCityCouncil/2005-11-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2005-11-15,"Brunner, Chang, Nadel, Reid, Quan, Kernighan and President of the Council",69,OaklandRedevelopmentAgencyAndCityCouncil/2005-11-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2005-11-15,De La Fuente -8,70,OaklandRedevelopmentAgencyAndCityCouncil/2005-11-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2005-11-15,,71,OaklandRedevelopmentAgencyAndCityCouncil/2005-11-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2005-11-15,The following individual(s) spoke and indicated a neutral position on this item:,72,OaklandRedevelopmentAgencyAndCityCouncil/2005-11-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2005-11-15,- Zach Wasserman,73,OaklandRedevelopmentAgencyAndCityCouncil/2005-11-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2005-11-15,,74,OaklandRedevelopmentAgencyAndCityCouncil/2005-11-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2005-11-15,The following individual(s) spoke in favor of this item:,75,OaklandRedevelopmentAgencyAndCityCouncil/2005-11-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2005-11-15,- Polly Mendez,76,OaklandRedevelopmentAgencyAndCityCouncil/2005-11-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2005-11-15,"- Jack Krause
- George Burtt
- Robert Schwartz",77,OaklandRedevelopmentAgencyAndCityCouncil/2005-11-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2005-11-15,"The following individual(s) spoke against this item:
- Junious Williams
The following individual(s) spoke and did not indicate a position on this item:",78,OaklandRedevelopmentAgencyAndCityCouncil/2005-11-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2005-11-15,"- Steve Lowe
Resolution Number 79596 C.M.S.
View Report.pdf,
79596 C.M.S..pdf
2) A Resolution Amending The General Plan Land Use Designation For The 366-Unit Arcadia
Park Residential Project Site, Located At The Intersection Of 98th Avenue And San Leandro
Street, From General Industrial/Transportation To Housing And Business Mix; (05-0832-2)
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:",79,OaklandRedevelopmentAgencyAndCityCouncil/2005-11-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2005-11-15,"ORA\Councilmember Abstained: 2 - Councilmember Quan and
Councilmember Brooks
ORA\Councilmember Noes: 1 - Councilmember Nadel
ORA\Councilmember Ayes: 5 - Vice Mayor Brunner, Councilmember
Kernighan, President of the Council De La Fuente, Councilmember Reid and
Councilmember Chang
Resolution Number 79597 C.M.S.
79597 C.M.S..pdf
3) An Agency Resolution Approving And Recommending Adoption Of The Fourth
Amendment To The Coliseum Area Redevelopment Plan Amending The Land Use Designation
For The 366-Unit Arcadia Park Residential Project Site, Located The Intersection Of 98th",80,OaklandRedevelopmentAgencyAndCityCouncil/2005-11-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2005-11-15,"Avenue And San Leandro Street, From Manufacturing To Housing And Business Mix;
(05-0832-3)
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: 2 - Councilmember Quan and
Councilmember Brooks
DRA\Councilmember Noes: 1 - Councilmember Nadel
ORA\Councilmember Ayes: 5 - Vice Mayor Brunner, Councilmember
Kernighan, President of the Council De La Fuente, Councilmember Reid and",81,OaklandRedevelopmentAgencyAndCityCouncil/2005-11-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2005-11-15,"Councilmember Chang
Agency Resolution 2005-0066 C.M.S.
2005-0066 C.M.S..pdf
4) Approve The Introduction (First Reading) Of An Ordinance Adopting The Fourth
Amendment To The Coliseum Area Redevelopment Plan Amending The Land Use Designation
For The 366-Unit Arcadia Park Residential Project Site, Located At The Intersection Of 98th
Avenue And San Leandro Street, From Manufacturing To Housing And Business Mix
(05-0832-4)
A motion was made by Councilmember Reid, seconded by Vice Mayor
Brunner, that this matter be Approved on Introduction for Final Passage
to the Concurrent Meeting of the Oakland Redevelopment Agency / City
Council, due back on December 6, 2005. The motion carried by the",82,OaklandRedevelopmentAgencyAndCityCouncil/2005-11-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2005-11-15,"following vote:
Votes:
ORA\Councilmember Abstained: 2 - Councilmember Quan and
Councilmember Brooks
DRA|Councilmember Noes: 1 - Councilmember Nadel
ORA\Councilmember Ayes: 5 - Vice Mayor Brunner, Councilmember
Kernighan, President of the Council De La Fuente, Councilmember Reid and
Councilmember Chang
View Report.pdf,
View Supplemental Report.pdf
5) Approve The Introduction (First Reading) Of An Ordinance Rezoning The 366-Unit Arcadia
Park Residential Project Site, Located At The Intersection Of 98th Avenue And San Leandro",83,OaklandRedevelopmentAgencyAndCityCouncil/2005-11-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2005-11-15,"Street, From The M-30 General Industrial Zone To The R-30 One-Family Residential Zone
And R-50 Medium Density Residential Zone (05-0832-6)
A motion was made by Councilmember Reid, seconded by Vice Mayor
Brunner, that this matter be Approved on Introduction for Final Passage
to the Concurrent Meeting of the Oakland Redevelopment Agency / City
Council, due back on December 6, 2005. The motion carried by the
following vote:
Votes:
ORA\Councilmember Abstained: 2 - Councilmember Kernighan and
Councilmember Brooks
DRA\Councilmember Noes: 1 - Councilmember Nadel",84,OaklandRedevelopmentAgencyAndCityCouncil/2005-11-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2005-11-15,"ORA\Councilmember Ayes: 5 - Vice Mayor Brunner, Councilmember Quan,
President of the Council De La Fuente, Councilmember Reid and
Councilmember Chang
14.4
Subject:
Rent Adjustment And Enterprise Zone Hiring Credit Voucher
From:
Community And Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Approve The Introduction
(First Reading) An Ordinance Amending Ordinance Number 12676 C.M.S. (Master Fee
Schedule), As Amended To Modify Rent Adjustment And Enterprise Zone Hiring Credit
Voucher Fees Assessed By The Community And Economic Development Agency (05-0855)",85,OaklandRedevelopmentAgencyAndCityCouncil/2005-11-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2005-11-15,"A motion was made by Vice Mayor Brunner, seconded by Councilmember
Reid, that this matter be Approved on Introduction for Final Passage to
the Concurrent Meeting of the Oakland Redevelopment Agency / City
Council, due back on December 6, 2005. 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
Upon the reading of Item 14.4 by the City Clerk, the Public Hearing was",86,OaklandRedevelopmentAgencyAndCityCouncil/2005-11-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2005-11-15,"opened at 7:10 P.M.
Agency/Councilmember Reid made a motion, seconded by
Agency/Councilmember Brooks, to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember: Brooks,
Brunner, Chang, Nadel, Reid, Quan, Kernighan and President of the Council",87,OaklandRedevelopmentAgencyAndCityCouncil/2005-11-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2005-11-15,"De La Fuente -8
View Report.pdf
S-14.5
Subject:
Resources For Community Development - Disposition And Development
Agreement
From:
Community Economic Development Agency",88,OaklandRedevelopmentAgencyAndCityCouncil/2005-11-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2005-11-15,"Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following
Pieces Of Legislation:
1)
An Agency Resolution Authorizing The Sale Of Real Property Located On Portions Of The",89,OaklandRedevelopmentAgencyAndCityCouncil/2005-11-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2005-11-15,"Block Bounded By San Pablo Avenue, 18th Street, 19th Street, And Telegraph Avenue,
Adjacent To The Fox Theater To Resources For Community Development For Its Development
As Affordable Housing, Authorizing A Predevelopment And Development Loan For The
Project In An Amount Not To Exceed $2,864,400, And Authorizing A Disposition And",90,OaklandRedevelopmentAgencyAndCityCouncil/2005-11-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2005-11-15,"Development Agreement For The Project (05-0729-3)
A motion was made by Vice Mayor Brunner, seconded by Councilmember
Nadel, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Noes: 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",91,OaklandRedevelopmentAgencyAndCityCouncil/2005-11-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2005-11-15,"Upon the reading of Item 14.5 by the City Clerk, the Public Hearing was",92,OaklandRedevelopmentAgencyAndCityCouncil/2005-11-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2005-11-15,opened at 7:15 P.M.,93,OaklandRedevelopmentAgencyAndCityCouncil/2005-11-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2005-11-15,,94,OaklandRedevelopmentAgencyAndCityCouncil/2005-11-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2005-11-15,"Agency/Councilmember Reid made a motion, seconded by",95,OaklandRedevelopmentAgencyAndCityCouncil/2005-11-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2005-11-15,"Agency/Councilmember Brooks, to close the Public Hearing, and hearing no",96,OaklandRedevelopmentAgencyAndCityCouncil/2005-11-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2005-11-15,"objections, the motion passed by Ayes: Agency/Councilmember: Brooks,",97,OaklandRedevelopmentAgencyAndCityCouncil/2005-11-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2005-11-15,"Brunner, Chang, Nadel, Reid, Quan, Kernighan and President of the Council",98,OaklandRedevelopmentAgencyAndCityCouncil/2005-11-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2005-11-15,De La Fuente -8,99,OaklandRedevelopmentAgencyAndCityCouncil/2005-11-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2005-11-15,,100,OaklandRedevelopmentAgencyAndCityCouncil/2005-11-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2005-11-15,Vice Mayor Brunner made a motion seconded by Agency/Councilmember Nadel,101,OaklandRedevelopmentAgencyAndCityCouncil/2005-11-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2005-11-15,to adopt the Resolution with the following amendments to the exhibits:,102,OaklandRedevelopmentAgencyAndCityCouncil/2005-11-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2005-11-15,,103,OaklandRedevelopmentAgencyAndCityCouncil/2005-11-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2005-11-15,"1) Remove the $400,000 contingent loan for construction cost overruns if the",104,OaklandRedevelopmentAgencyAndCityCouncil/2005-11-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2005-11-15,"Agency delays site delivery 2) Reduce the predevelopment loan to $770,000 for",105,OaklandRedevelopmentAgencyAndCityCouncil/2005-11-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2005-11-15,RCD to prepare 50% construction drawings 3) Remove language regarding,106,OaklandRedevelopmentAgencyAndCityCouncil/2005-11-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2005-11-15,forgiveness of the predevelopment loan and termination of the DDA; and,107,OaklandRedevelopmentAgencyAndCityCouncil/2005-11-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2005-11-15,4) Provide that the Agency won't require repayment of the predevelopment loan,108,OaklandRedevelopmentAgencyAndCityCouncil/2005-11-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2005-11-15,"prior to the date that the site is made available to RCD, unless there is a",109,OaklandRedevelopmentAgencyAndCityCouncil/2005-11-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2005-11-15,developer default under the DDA or the loan agreement and hearing no,110,OaklandRedevelopmentAgencyAndCityCouncil/2005-11-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2005-11-15,"objections, the motion passed by Ayes: Agency/Councilmember: Brunner,",111,OaklandRedevelopmentAgencyAndCityCouncil/2005-11-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2005-11-15,"Chang, Nadel, Reid, Quan, Kernighan and President of the Council De La",112,OaklandRedevelopmentAgencyAndCityCouncil/2005-11-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2005-11-15,Fuente - -7; No: Agency/Councilmember Brooks - 1,113,OaklandRedevelopmentAgencyAndCityCouncil/2005-11-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2005-11-15,,114,OaklandRedevelopmentAgencyAndCityCouncil/2005-11-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2005-11-15,The following individual(s) spoke in favor of this item:,115,OaklandRedevelopmentAgencyAndCityCouncil/2005-11-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2005-11-15,- Renee Herzfeld,116,OaklandRedevelopmentAgencyAndCityCouncil/2005-11-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2005-11-15,- Lisa Motoyama,117,OaklandRedevelopmentAgencyAndCityCouncil/2005-11-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2005-11-15,- Curtis Caton,118,OaklandRedevelopmentAgencyAndCityCouncil/2005-11-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2005-11-15,- Irma Poe,119,OaklandRedevelopmentAgencyAndCityCouncil/2005-11-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2005-11-15,- Dan Sawslak,120,OaklandRedevelopmentAgencyAndCityCouncil/2005-11-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2005-11-15,- Karne Ransom,121,OaklandRedevelopmentAgencyAndCityCouncil/2005-11-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2005-11-15,"- Elissa Dennis
- Jennifer Lin
The following individual(s) spoke and did not indicate a position on this item:
- Nicole Coucher",122,OaklandRedevelopmentAgencyAndCityCouncil/2005-11-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2005-11-15,"Agency Resolution 2005-0067 C.M.S.
View Report.pdf,
View Supplemental Report.pdf,
2005-0067 C.M.S..pdf
2) A Resolution Approving The Sale Of Real Property Located On Portions Of The Block
Bounded By San Pablo Avenue, 18th Street, 19th Street, And Telegraph Avenue, Adjacent To
The Fox Theater To Resources For Community Development For Its Development As
Affordable Housing (05-0729-3-1)
A motion was made by Vice Mayor Brunner, seconded by Councilmember
Nadel, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Noes: 1 - Councilmember Brooks
ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel,",123,OaklandRedevelopmentAgencyAndCityCouncil/2005-11-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2005-11-15,"Councilmember Kernighan, Councilmember Quan, President of the Council De
La Fuente, Councilmember Reid and Councilmember Chang
Resolution Number 79598 C.M.S.
View Report.pdf,
79598 C.M.S..pdf
S-14.6
Subject:
Design, Community & Environment/Wolfe Mason Associates - Contract
From:
Community And Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Agency
Resolution Authorizing A Contract With Design, Community & Environment/Wolfe Mason",124,OaklandRedevelopmentAgencyAndCityCouncil/2005-11-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2005-11-15,"Associates In An Amount Not To Exceed $250,000 To Prepare Design And Engineering
Documents For The Foothill Streetscape Improvement Project In The Fruitvale Area And
Appropriating Funds For This Purpose From The Central City East Redevelopment Project
Area Funds, And Amending The Central City East Implementation Plan To Increase The
Funding Amount Designated For The Foothill Boulevard And Fruitvale Avenue Area From",125,OaklandRedevelopmentAgencyAndCityCouncil/2005-11-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2005-11-15,"$125,000 To $330,000 (05-0826)
A motion was made by Councilmember Chang, seconded by
Councilmember Reid, 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
Upon the reading of Item 14.6 by the City Clerk, the Public Hearing was",126,OaklandRedevelopmentAgencyAndCityCouncil/2005-11-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2005-11-15,"opened at 7:25 p.m.
Agency/Councilmember Reid made a motion, seconded by",127,OaklandRedevelopmentAgencyAndCityCouncil/2005-11-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2005-11-15,"Agency/Councilmember Brooks, to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember: Brooks,
Brunner, Chang, Nadel, Reid, Quan, Kernighan and President of the Council",128,OaklandRedevelopmentAgencyAndCityCouncil/2005-11-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2005-11-15,"De La Fuente - -8
The following individual(s) spoke in favor of this item:",129,OaklandRedevelopmentAgencyAndCityCouncil/2005-11-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2005-11-15,"- Tom Thurston
Resolution Number 2005-0068 - C.M.S.",130,OaklandRedevelopmentAgencyAndCityCouncil/2005-11-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2005-11-15,"Contract Number 05-0192
View Report.pdf,
2005-0068 C.M.S. pdf
ACTION ON NON-CONSENT ITEMS:
15
Subject: 230 Bay Place - Revocable And Conditional Permit
From:
Community And Economic Development Agenda
Recommendation: Adopt A Resolution Granting Bond CC Oakland, LLC, A Revocable And
Conditional Permit To Allow A Temporary Soil Shoring System For A New Building At 230
Bay Place To Encroach Under Vernon Street (05-0892)
A motion was made by Councilmember Nadel, seconded by
Councilmember Quan, that this matter be Adopted. The motion carried by
the following vote:
Votes:",131,OaklandRedevelopmentAgencyAndCityCouncil/2005-11-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2005-11-15,"79599 C.M.S..pdf
16
Subject: Housing, Residential Rent And Relocation Board Appointment
From:
Office Of The Mayor",132,OaklandRedevelopmentAgencyAndCityCouncil/2005-11-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2005-11-15,"Recommendation: Adopt A Resolution Appointing Bob Me Clain As A Member Of The
Housing, Residential Rent And Relocation Board (05 0904)
This item was withdrawn with no new date.
View Report.pdf
17
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)
A motion was made by Councilmember Chang, seconded by
Councilmember Quan, that this matter be Adopted as Amended. The
motion carried by the following vote:
Votes:
ORA\Councilmember Absent: 1 - Councilmember Reid
ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel,
Councilmember Kernighan, Councilmember Quan, President of the Council De
La Fuente, Councilmember Brooks and Councilmember Chang",133,OaklandRedevelopmentAgencyAndCityCouncil/2005-11-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2005-11-15,"Agency/Councilmember Chang made a motion, seconded by
Agency/Councilmember Quan, to adopt as amended the resolution with the only
appointment of Anthony Batarse Jr. , and hearing no objections, the motion
passed by Ayes: Agency/Councilmember: Brooks, Brunner, Chang, Nadel,
Quan, Wan and President of the Council De La Fuente - -7; Absent:",134,OaklandRedevelopmentAgencyAndCityCouncil/2005-11-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2005-11-15,"Agency/Councilmember: Reid - 1
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa",135,OaklandRedevelopmentAgencyAndCityCouncil/2005-11-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2005-11-15,"Resolution Number 79600 C.M.S.
View Item.pdf,
79600 C.M.S. pdf
18
Subject: Housing, Residential Rent And Relocation Board Appointment
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Appointing Ricardo Hunter AsA Member Of The
Housing, Residential Rent And Relocation Board (05 0874)
This item was withdrawn with no new date.
View Item.pdf
S-19
Subject:
First-Time Homebuyer Mortgage Assistance Program Modification
From:
Community And Economic Development Agenda
Recommendation: Adopt A Resolution Authorizing Modification To The",136,OaklandRedevelopmentAgencyAndCityCouncil/2005-11-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2005-11-15,"Repayment Terms For First-time Homebuyer Mortgage Assistance Program Loans Funded
Prior To April 2001, To Reduce The City's Equity Share For Each Year The Borrower
Occupies The Property (05-0749)
A motion was made by Councilmember Quan, seconded by
Councilmember Brooks, that this matter be Adopted. The motion carried
by the following vote:
Votes:
ORA\Councilmember Absent: 2 - Councilmember Nadel and Councilmember
Reid
ORA\Councilmember Ayes: 6 - Vice Mayor Brunner, Councilmember
Kernighan, Councilmember Quan, President of the Council De La Fuente,
Councilmember Brooks and Councilmember Chang",137,OaklandRedevelopmentAgencyAndCityCouncil/2005-11-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2005-11-15,"AGENCY/COUNCILMEMBER REID NOTED ABSENT AT 9:04 P.M.
AGENCY/COUNCILMEMBER NADEL NOTED ABSENT AT 9:04 P.M.
Resolution Number 79601 C.M.S.
View Report.pdf,
79601 C.M.S..pdf
S-20
Subject:
Bordertown Skate Park - Agreement
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:",138,OaklandRedevelopmentAgencyAndCityCouncil/2005-11-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2005-11-15,"1) Approve The Introduction (First Reading) Of An Ordinance Adding The Chapter 5 Of The
Oakland Municipal Code, Entitled Business Licenses And Regulations, New Section 5.90.010
Through 5.90.040 (Or Other Appropriate Section Numbering) Relating To Regulation Of Skate
Park Facilities (05-0842)
A motion was made by Councilmember Reid, seconded by Councilmember
Kernighan, that this matter be Approved on Introduction for Final Passage
to the Concurrent Meeting of the Oakland Redevelopment Agency / City
Council, due back on December 6, 2005. The motion carried by the",139,OaklandRedevelopmentAgencyAndCityCouncil/2005-11-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2005-11-15,"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
The following individual(s) spoke in favor of this item:
- Brian Mitchell
AGENCY/COUNCILMEMBER REID NOTED PRESENT AT 9:07 P.M.",140,OaklandRedevelopmentAgencyAndCityCouncil/2005-11-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2005-11-15,"AGENCY/COUNCILMEMBER NADEL NOTED PRESENT AT 9:08 P.M.
View Report.pdf,
View Supplemental Report.pdf
2) Approve The Introduction (First Reading) Of An Ordinance Authorizing A Sublease
Agreement With Border Town Skate Park, Inc., For The Sole And Exclusive Purpose Of
Operating A Skate Board Park Located Under State Highway 580 At The North Western End
Of Louise Street, Oakland, For $100.00 For The Term Of The Lease, Plus Provision Of Regular
Litter Cleanup Services For The State Department Of Transportation For A Term Of Thirty
(30) Months, With An Option For One Thirty (30) Month Extension (05-0842-1)
A motion was made by Councilmember Reid, seconded by Councilmember
Kernighan, that this matter be Approved on Introduction for Final Passage",141,OaklandRedevelopmentAgencyAndCityCouncil/2005-11-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2005-11-15,"to the Concurrent Meeting of the Oakland Redevelopment Agency / City
Council, due back on December 6, 2005. 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
View Report.pdf
Continuation of Open Forum
ADJOURNMENT OF COUNCIL SESSION
There being no further business, and upon the motion duly made, the
Agency/Council adjourned at 8:45 P.M..
Note:
Americans With Disabilities Act",142,OaklandRedevelopmentAgencyAndCityCouncil/2005-11-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2005-11-15,"If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple",143,OaklandRedevelopmentAgencyAndCityCouncil/2005-11-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2005-11-15,"chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk
Phone: (510)238-7370",144,OaklandRedevelopmentAgencyAndCityCouncil/2005-11-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2005-11-15,"THE GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE
SAFETY OF THOSE ATTENDING MEETINGS. (...)
City Clerk and Clerk of the Council",145,OaklandRedevelopmentAgencyAndCityCouncil/2005-11-15.pdf