body,date,text,page,path OaklandCityCouncil,2005-12-06,"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 Tuesday, December 06, 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 6:17 p.m. 2 Roll Call/ORA & Council ORA\Councilmember Excused: 1 - Councilmember Brooks ORA\Councilmember Present: 7 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Reid and Councilmember Chang 3",1,OaklandCityCouncil/2005-12-06.pdf OaklandCityCouncil,2005-12-06,"Open Forum / Citizens Comments (Time Available: 15 minutes) The following individual(s) spoke under Open Forum: - Sanjiv Handa - Hector Reyna - Leal Charonnat 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",2,OaklandCityCouncil/2005-12-06.pdf OaklandCityCouncil,2005-12-06,"Agency/City Council held on November 15, 2005 A motion was made by Councilmember Reid, seconded by Councilmember Chang, to *Approve the Minutes. The motion carried by the following vote: Votes: ORA\Councilmember Excused: 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 8. PRESENTATION OF CEREMONIAL MATTERS 8.1 Subject: Dolores R. Serapio - Dedicated Service From: Community And Economic Development Agency Recommendation: Adopt A Resolution Commending Dolores R. Serapio For 31 Years Of Devoted And Dedicated Service And Congratulating Her On Her Retirement From The City Of Oakland (05-0900)",3,OaklandCityCouncil/2005-12-06.pdf OaklandCityCouncil,2005-12-06,"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 Excused: 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 View Report.pdf 8.2 Subject: Rhita Wilson - Dedicated Service From: Vice Mayor Brunner Recommendation: Adopt A Resolution Commending Rhita Wilson For Her Many Years Of Devoted And Dedicated Service And Congratulating Her On Her Retirement From The City Of Oakland (05-0941) A motion was made by Vice Mayor Brunner, seconded by Councilmember",4,OaklandCityCouncil/2005-12-06.pdf OaklandCityCouncil,2005-12-06,"Chang, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Excused: 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 View Report.pdf, 79604 CMS.pdf 8.3 Subject: California Revels From: Councilmember Nadel Recommendation: Adopt A Resolution Congratulating California Revels For Twenty Years Of Community Performances In Oakland, Celebrating The Winter Solstice And Honoring Diverse Cultures Throughout The World (05-0946) A motion was made by Councilmember Nadel, seconded by",5,OaklandCityCouncil/2005-12-06.pdf OaklandCityCouncil,2005-12-06,"Councilmember Kernighan, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Excused: 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 View Report.pdf, 79605 CMS.pdf 9. COUNCIL ACKNOWLEDGEMENTS/ANNOUNCEMENTS Agency/Councilmember Reid took a point of personal privilege and requested that the meeting be adjourned in memory of Doug Murphy and Elliott Nobles. 10. CONSENT CALENDAR (CC) ITEMS: 10.1-CC Subject: Declaration Of A Local Emergency Due To AIDS Epidemic From: Office Of The City Attorney Recommendation: Adopt A Resolution Renewing And Continuing The City Council's Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis",6,OaklandCityCouncil/2005-12-06.pdf OaklandCityCouncil,2005-12-06,"With Regard To The AIDS Epidemic (05-0955) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Excused: 1 - Councilmember Brooks ORA\Councilmember Absent: 2 - Vice Mayor Brunner and Councilmember Quan ORA\Councilmember Ayes: 5 - Councilmember Nadel, Councilmember Kernighan, President of the Council De La Fuente, Councilmember Reid and Councilmember Chang View Report.pdf, 79606 CMS.pdf 10.2-CC Subject: Medical Cannabis Health Emergency",7,OaklandCityCouncil/2005-12-06.pdf OaklandCityCouncil,2005-12-06,"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 (05-0956) This Matter was Adopted on the Consent Agenda. Votes: DRA\Councilmember Excused: 1 - Councilmember Brooks DRA\Councilmember Absent: 2 - Vice Mayor Brunner and Councilmember Quan ORA\Councilmember Ayes: 5 - Councilmember Nadel, Councilmember Kernighan, President of the Council De La Fuente, Councilmember Reid and",8,OaklandCityCouncil/2005-12-06.pdf OaklandCityCouncil,2005-12-06,"Councilmember Chang View Report.pdf, 79607 CMS.pdf 10.3-CC Subject: Mateo Mira - Settlement From: Office Of The City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Claim Of Mateo Mira, In The Amount Of Seven Thousand Six Hundred Dollars and No Cents ($7,600.00), As A Result Of Property And Bodily Injury Damages Sustained In An Automobile Collision With A City Vehicle (Finance Management",9,OaklandCityCouncil/2005-12-06.pdf OaklandCityCouncil,2005-12-06,"Agency) (05-0922) This Matter was Adopted on the Consent Agenda. Votes: DRA\Councilmember Excused: 1 - Councilmember Brooks DRA\Councilmember Absent: 2 - Vice Mayor Brunner and Councilmember Quan ORA\Councilmember Ayes: 5 - Councilmember Nadel, Councilmember Kernighan, President of the Council De La Fuente, Councilmember Reid and Councilmember Chang View Report.pdf, 79608 CMS.pdf 10.4-CC Subject: Jeanette Grier - Settlement",10,OaklandCityCouncil/2005-12-06.pdf OaklandCityCouncil,2005-12-06,"From: Office Of The City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Claim Of Jeanette Grier, In The Amount Of Five Thousand Four Hundred Fifty Dollars And No Cents ($5,450.00), As A Result Of Damage To Her Sanitary Sewer Lateral Caused By Tree Roots From A City Tree On March 2, 2005 (PWA) (05-0923) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Excused: 1 - Councilmember Brooks ORA\Councilmember Absent: 2 - Vice Mayor Brunner and Councilmember Quan ORA\Councilmember Ayes: 5 - Councilmember Nadel, Councilmember",11,OaklandCityCouncil/2005-12-06.pdf OaklandCityCouncil,2005-12-06,"Kernighan, President of the Council De La Fuente, Councilmember Reid and Councilmember Chang The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, 79609 CMS.pdf 10.5-CC Subject: Shem Coward and Jennifer Coward From: Office Of The City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Claim Of Shem Coward And Jennifer Coward, In The Amount Of",12,OaklandCityCouncil/2005-12-06.pdf OaklandCityCouncil,2005-12-06,"Eight Thousand Eight Hundred Forty Six Dollars And No Cents ($8,846.00), As A Result Of Property Damage Sustained due To A Sewer Flood Caused By A Clogged City Sewer Main On May 17, 2005. (PWA) (05-0924) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Excused: 1 - Councilmember Brooks ORA\Councilmember Absent: 2 - Vice Mayor Brunner and Councilmember Quan ORA\Councilmember Ayes: 5 - Councilmember Nadel, Councilmember Kernighan, President of the Council De La Fuente, Councilmember Reid and",13,OaklandCityCouncil/2005-12-06.pdf OaklandCityCouncil,2005-12-06,"Councilmember Chang The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, 79610 CMS.pdf 10.6-CC Subject: Ofelia De Guzman - Recognition From: Community And Economic Development Agency Recommendation: Adopt A Resolution Commending Ofelia De Guzman For 18 Years Of Devoted And Dedicated Service And Congratulating Her On Her Retirement From The City Of Oakland (05-0916) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Excused: 1 - Councilmember Brooks",14,OaklandCityCouncil/2005-12-06.pdf OaklandCityCouncil,2005-12-06,"ORA\Councilmember Absent: 2 - Vice Mayor Brunner and Councilmember Quan ORA\Councilmember Ayes: 5 - Councilmember Nadel, Councilmember Kernighan, President of the Council De La Fuente, Councilmember Reid and Councilmember Chang The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, 79611 CMS.pdf 10.7-CC Subject: Mary Helen Joseph - Recognition From: Community And Economic Development Agency",15,OaklandCityCouncil/2005-12-06.pdf OaklandCityCouncil,2005-12-06,"Recommendation: Adopt A Resolution Commending Mary Helen Joseph For 16 Years Of Devoted And Dedicated Service And Congratulating Her On Her Retirement From The City Of Oakland (05-0915) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Excused: 1 - Councilmember Brooks DRA\Councilmember Absent: 2 - Vice Mayor Brunner and Councilmember Quan ORA\Councilmember Ayes: 5 - Councilmember Nadel, Councilmember Kernighan, President of the Council De La Fuente, Councilmember Reid and Councilmember Chang",16,OaklandCityCouncil/2005-12-06.pdf OaklandCityCouncil,2005-12-06,"The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, 79612 CMS.pdf Passed The Consent Agenda A motion was made by Councilmember Chang, seconded by Councilmember Reid, including all the preceding items marked as having been adopted on the Consent Agenda. The motion carried by the following vote: Votes: ORA\Councilmember Excused: 1 - Councilmember Brooks ORA\Councilmember Absent: 2 - Vice Mayor Brunner and Councilmember Quan ORA\Councilmember Ayes: 5 - Councilmember Nadel, Councilmember",17,OaklandCityCouncil/2005-12-06.pdf OaklandCityCouncil,2005-12-06,"Kernighan, President of the Council De La Fuente, 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 Chang, seconded by Councilmember Reid, to *Received and Filed. The motion carried by the following vote: Votes: ORA\Councilmember Excused: 1 - Councilmember Brooks ORA\Councilmember Absent: 1 - Vice Mayor Brunner ORA\Councilmember Ayes: 6 - Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Reid and Councilmember Chang",18,OaklandCityCouncil/2005-12-06.pdf OaklandCityCouncil,2005-12-06,"There were 3 final actions reported out from Closed Session. Please review attachment ""A"". 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",19,OaklandCityCouncil/2005-12-06.pdf OaklandCityCouncil,2005-12-06,"pursuant to Section 15 of the Sunshine Ordinance, and hearing no objections, the motion passed by Ayes: Agency/Councilmember. Brunner, Chang, Nadel, Reid, Quan, Kernighan and President of the Council De La Fuente - -7 and Excused: Agency/Councilmember: Brooks - 1",20,OaklandCityCouncil/2005-12-06.pdf OaklandCityCouncil,2005-12-06,"Upon completion of the Consent Calendar the Clerk noted the time was 6:53 P.M. and Council recessed prior to hearing the Non-consent portion of the agenda. COMMENCING AT 7:00 P.M. OR AS SOON AS REASONABLY PRACTICAL THEREAFTER: The ORA/City Council resumed at 7:05 P.M. 13 Reconsideration of Ordinances pursuant to Charter Section 216 There was no action necessary for this item 14. Consideration of items with statutory Public Hearing Requirements: 14.1 -Subject: Tree Appeal 436 Oakland Avenue From: Public Works Agency",21,OaklandCityCouncil/2005-12-06.pdf OaklandCityCouncil,2005-12-06,"Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution Denying The Appeal Filed By Neil Kaplan Against The Decision Of The Public Works Agency Approving The Issuance Of Tree Removal Permit DRO5 073 For 436 Oakland Avenue (05-0637) View Report.pdf ACTION ON NON-CONSENT ITEMS: 15 Subject: 800 Center LLC - Purchase And Sales Agreement From: Community And Economic Development Agency Recommendation: Approve The Final Passage (Second Reading) Of A City Ordinance",22,OaklandCityCouncil/2005-12-06.pdf OaklandCityCouncil,2005-12-06,"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) A motion was made by Councilmember Nadel, seconded by Councilmember Reid, that this matter be Approved for Final Passage. The motion carried by the following vote: Votes: ORA\Councilmember Excused: 1 - Councilmember Brooks",23,OaklandCityCouncil/2005-12-06.pdf OaklandCityCouncil,2005-12-06,"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 View Report.pdf, 12712 CMS.pdf S-15.1 Subject: Status Report On Katrina Evacuees From: Councilmember Brooks Recommendation: Receive A Status Report On Katrina Evacuees And City Of Oakland Assistance Efforts; Recommendations For City Action To Provide Continued Relief From This Crisis (05-0964) A motion was made by Councilmember Nadel, seconded by Vice Mayor Brunner, that this matter be *Received and Filed. The motion carried by the following vote: Votes: ORA\Councilmember Excused: 1 - Councilmember Brooks",24,OaklandCityCouncil/2005-12-06.pdf OaklandCityCouncil,2005-12-06,"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/Councilmember Reid made a motion seconded by Agency/Councilmember Quan to approve an urgency finding pursuant to",25,OaklandCityCouncil/2005-12-06.pdf OaklandCityCouncil,2005-12-06,"Section 2.20.080 E(2) regarding Item S15.1 that there is a need to take immediate action which came to the attention of the local body after the agenda",26,OaklandCityCouncil/2005-12-06.pdf OaklandCityCouncil,2005-12-06,"was posted, and that the need to take immediate action is required to avoid a substantial adverse impact that would occur if the action were deferred to a",27,OaklandCityCouncil/2005-12-06.pdf OaklandCityCouncil,2005-12-06,subsequent special or regular meeting.,28,OaklandCityCouncil/2005-12-06.pdf OaklandCityCouncil,2005-12-06,"Staff was directed to return on December 20, 2005 with a detailed written report including updated funding figures and the number of affected Katrina",29,OaklandCityCouncil/2005-12-06.pdf OaklandCityCouncil,2005-12-06,families currently in the City of Oakland.,30,OaklandCityCouncil/2005-12-06.pdf OaklandCityCouncil,2005-12-06,"The following individual(s) spoke and did not indicate a position on this item: - Nell Myhand",31,OaklandCityCouncil/2005-12-06.pdf OaklandCityCouncil,2005-12-06,"- CC Campbell Rock - Lori Nairne",32,OaklandCityCouncil/2005-12-06.pdf OaklandCityCouncil,2005-12-06,"- Millie Burns - Tre' Riddle",33,OaklandCityCouncil/2005-12-06.pdf OaklandCityCouncil,2005-12-06,"- Sanjiv Handa View Report.pdf, View Report.pdf 16 Subject: 800 Center LLC - Purchase And Sales Agreement From: Community And Economic Development Agency Recommendation: Approve The Final Passage (Second Reading) Of A City Ordinance Authorizing The City Administrator To Enter Into A Purchase And Sales Agreement To Sell",34,OaklandCityCouncil/2005-12-06.pdf OaklandCityCouncil,2005-12-06,"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 (05-0722-1) A motion was made by Councilmember Nadel, seconded by Councilmember Reid, that this matter be Approved for Final Passage. The motion carried by the following vote: Votes: ORA\Councilmember Excused: 1 - Councilmember Brooks ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De",35,OaklandCityCouncil/2005-12-06.pdf OaklandCityCouncil,2005-12-06,"La Fuente, Councilmember Reid and Councilmember Chang View Report.pdf, View Report.pdf, 12713 CMS.pdf 17 Subject: Arcadia Park Residential Project From: Community And Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation:",36,OaklandCityCouncil/2005-12-06.pdf OaklandCityCouncil,2005-12-06,"1) Approve The Final Passage (Second 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 President of the Council De La Fuente, seconded by Councilmember Quan, that this matter be Approved for Final Passage. The motion carried by the following vote: Votes:",37,OaklandCityCouncil/2005-12-06.pdf OaklandCityCouncil,2005-12-06,"ORA\Councilmember Abstained: 1 - Councilmember Quan ORA\Councilmember Excused: 1 - 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 View Report.pdf, View Supplemental Report.pdf, 12714 CMS.pdf 2) Approve The Final Passage (Second Reading) Of An Ordinance Rezoning The 366-Unit Arcadia Park Residential Project Site, Located At The Intersection Of 98th Avenue And San",38,OaklandCityCouncil/2005-12-06.pdf OaklandCityCouncil,2005-12-06,"Leandro 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 Councilmember Quan, that this matter be Approved for Final Passage. The motion carried by the following vote: Votes: ORA\Councilmember Abstained: 1 - Councilmember Quan ORA\Councilmember Excused: 1 - 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 12715 CMS.pdf",39,OaklandCityCouncil/2005-12-06.pdf OaklandCityCouncil,2005-12-06,"18 Subject: Rent Adjustment And Enterprise Zone Hiring Credit Voucher From: Community And Economic Development Agency Recommendation: Approve The Final Passage (Second 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) A motion was made by Councilmember Reid, seconded by Councilmember Nadel, that this matter be Approved for Final Passage. The motion carried by the following vote: Votes: ORA\Councilmember Excused: 1 - Councilmember Brooks ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel,",40,OaklandCityCouncil/2005-12-06.pdf OaklandCityCouncil,2005-12-06,"Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Reid and Councilmember Chang View Report.pdf, 12716 CMS.pdf 19 Subject: Bordertown Skate Park - Agreement From: Community And Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) Approve The Introduction (First Reading) Of An Ordinance Adding The Chapter 5 Of The",41,OaklandCityCouncil/2005-12-06.pdf OaklandCityCouncil,2005-12-06,"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 Quan, seconded by Councilmember Chang, that this matter be Approved for Final Passage. The motion carried by the following vote: Votes: ORA\Councilmember Excused: 1 - Councilmember Brooks ORA\Councilmember Absent: 1 - Councilmember Reid ORA\Councilmember Ayes: 6 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De",42,OaklandCityCouncil/2005-12-06.pdf OaklandCityCouncil,2005-12-06,"La Fuente and Councilmember Chang View Report.pdf, View Supplemental Report.pdf, 12717 CMS.pdf 2) Approve The Final Passage (Second 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 Quan, seconded by Councilmember Chang, that this matter be Approved for Final Passage.",43,OaklandCityCouncil/2005-12-06.pdf OaklandCityCouncil,2005-12-06,"The motion carried by the following vote: Votes: ORA\Councilmember Excused: 1 - Councilmember Brooks ORA\Councilmember Absent: 1 - Councilmember Reid DRA\Councilmember Ayes: 6 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente and Councilmember Chang View Report.pdf, 12718 CMS.pdf 20 Subject: Comcast Cable Franchise From: Office of the City Administrator and Office of the City Clerk",44,OaklandCityCouncil/2005-12-06.pdf OaklandCityCouncil,2005-12-06,"Recommendation: Adopt The Following Pieces Of Legislation: 1) Approve The Introduction (First Reading) Of Ordinance Of The City Of Oakland Amending Chapter 5.16 Of Title 5 Of The Oakland Municipal Code To Regulate The Occupancy And Use Of Public Rights-Of-Way By Cable Systems And Open Video Systems, To Provide For",45,OaklandCityCouncil/2005-12-06.pdf OaklandCityCouncil,2005-12-06,"Establishment Of Customer Service Standards; Establishing Franchise And Licensing Requirements For Operators Of Such Systems And To Prescribe Minimum Charges, Terms, And Conditions For And Upon The Construction, Maintenance, And Repair Of Such Systems; And (05-0422) A motion was made by Vice Mayor Brunner, seconded by Councilmember Quan, that this matter be Approved on Introduction for Final Passage to",46,OaklandCityCouncil/2005-12-06.pdf OaklandCityCouncil,2005-12-06,"the Concurrent Meeting of the Oakland Redevelopment Agency/City Council, due back on December 20, 2005. The motion carried by the following vote: Votes: ORA\Councilmember Excused: 1 - Councilmember Brooks ORA\Councilmember Recused: 1 - Councilmember Kernighan ORA\Councilmember Ayes: 6 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Quan, President of the Council De La Fuente, Councilmember Reid and Councilmember Chang View Report.pdf, View Report.pdf,",47,OaklandCityCouncil/2005-12-06.pdf OaklandCityCouncil,2005-12-06,"View Report.pdf, View Exibit A.pdf, View Supplemental Report.pdf, View Supplemental Report.pdf 2) Approve The Introduction (First Reading) Of An Ordinance Of The City Of Oakland Granting A Thirteen Year Cable Franchise To Comcast Of California/Colorado, LLC To Construct And Operate A Cable System To Provide Cable Service Within The City Of Oakland; Establishing The Terms And Conditions Of The Franchise Grant; And Establishing Certain Remedies For The Violation Of The Franchise (05-0422-1) A motion was made by Vice Mayor Brunner, seconded by Councilmember",48,OaklandCityCouncil/2005-12-06.pdf OaklandCityCouncil,2005-12-06,"Quan, that this matter be Approved on Introduction for Final Passage to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council, due back on December 20, 2005. The motion carried by the following vote: Votes: ORA\Councilmember Excused: 1 - Councilmember Brooks ORA\Councilmember Recused: 1 - Councilmember Kernighan ORA\Councilmember Ayes: 6 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Quan, President of the Council De La Fuente, Councilmember Reid and Councilmember Chang",49,OaklandCityCouncil/2005-12-06.pdf OaklandCityCouncil,2005-12-06,"The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa - Sharon Conru - Will Goodo",50,OaklandCityCouncil/2005-12-06.pdf OaklandCityCouncil,2005-12-06,"- Gary Larson - Linda Crayton - Jada Roseman The following individual(s) spoke in favor of this item:",51,OaklandCityCouncil/2005-12-06.pdf OaklandCityCouncil,2005-12-06,"- Ondrietta Johnson View Report.pdf, View Report.pdf, View Exibit A.pdf, View Supplemental Report.pdf, View Supplemental Report.pdf 20.1 Subject: Franchise Grantee Worker Protections",52,OaklandCityCouncil/2005-12-06.pdf OaklandCityCouncil,2005-12-06,"From: Office of the City Attorney Recommendation: Approve The Introduction (First Reading) Of An Ordinance Creating Chapter 2.36 Of The Oakland Municipal Code To: Prohibit Franchise Grantees From Discriminating Against Employees For Participating In Employee Organizations; Require Franchise Grantees To Notify Contractors And Subcontractors Of Their Labor Obligations;",53,OaklandCityCouncil/2005-12-06.pdf OaklandCityCouncil,2005-12-06,"Prohibit Discrimination Against Employees For Speaking Before Or Filing A Complaint With Any Government Agency Or Court; Ensure That Company Policies Are Not Construed To Limit Organizing Activities By Employees, And; Authorize The Establishment Of A ""Franchise Grantee Workers Rights Board"" (05-0422-3) Continued to Concurrent Meeting of the Oakland Redevelopment Agency/City Council on 12/20/2005",54,OaklandCityCouncil/2005-12-06.pdf OaklandCityCouncil,2005-12-06,"The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa",55,OaklandCityCouncil/2005-12-06.pdf OaklandCityCouncil,2005-12-06,"- James Thomas - Bill Rivas",56,OaklandCityCouncil/2005-12-06.pdf OaklandCityCouncil,2005-12-06,"The following individual(s) spoke against this item: - Tarra Goodman - Carlos Cabrerra",57,OaklandCityCouncil/2005-12-06.pdf OaklandCityCouncil,2005-12-06,"- Dwight Grayson - Ana Chiok - Christopher Rico",58,OaklandCityCouncil/2005-12-06.pdf OaklandCityCouncil,2005-12-06,"- James Martinez - Michelle Lowery - Brian Mollath",59,OaklandCityCouncil/2005-12-06.pdf OaklandCityCouncil,2005-12-06,"- Leonard Ochatt - Jeffrey Hollington View Report.pdf, View Supplemental Report.pdf, View Supplemental Report.pdf 21 Subject: Henry J. Kaiser Convention Center - Closure From: Office Of The City Administrator",60,OaklandCityCouncil/2005-12-06.pdf OaklandCityCouncil,2005-12-06,"Recommendation: Receive A Status Report Regarding The Proposed Closure Of The Henry J. Kaiser Convention Center On December 31, 2005 (05-0884) *Received and Filed Staff was directed to continue to pursue options for funding an entertainment company to run the facility and work with staff and Reverend Simmons to conduct service until the renovations of Greater St. Paul are",61,OaklandCityCouncil/2005-12-06.pdf OaklandCityCouncil,2005-12-06,"completed. The following individual(s) spoke in favor of this item:",62,OaklandCityCouncil/2005-12-06.pdf OaklandCityCouncil,2005-12-06,"- Joe Briglia - Alton Jells",63,OaklandCityCouncil/2005-12-06.pdf OaklandCityCouncil,2005-12-06,"The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa - Rose Goodrich",64,OaklandCityCouncil/2005-12-06.pdf OaklandCityCouncil,2005-12-06,"The following individual(s) spoke against this item: - Dr. Joseph Simmons View Report.pdf 22 Subject: Sean Traverneir - Appointment From: Office of the Mayor",65,OaklandCityCouncil/2005-12-06.pdf OaklandCityCouncil,2005-12-06,"Recommendation: Adopt A Resolution Appointing Sean Traverneir As A Member Of The Landmarks Preservation Advisory Board (05-0957) A motion was made by Councilmember Nadel, seconded by Vice Mayor Brunner, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Excused: 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 The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report. pdf, 79613 CMS.pdf 23 Subject: Housing, Residential Rent And Relocation Board - Appointment From: Office Of The Mayor",66,OaklandCityCouncil/2005-12-06.pdf OaklandCityCouncil,2005-12-06,"Recommendation: Adopt A Resolution Appointing Bob McClain As A Member Of The Housing, Residential Rent And Relocation Board (05-0904) *Withdrawn with No New Date View Report.pdf 24 Subject: Housing, Residential Rent And Relocation Board - Appointment From: Office Of The Mayor Recommendation: Adopt A Resolution Appointing Ricardo Hunter As A Member Of The Housing, Residential Rent And Relocation Board (05-0874) A motion was made by Councilmember Reid, seconded by Councilmember Chang, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Excused: 1 - Councilmember Brooks ORA\Councilmember Noes: 1 - Councilmember Nadel ORA\Councilmember Ayes: 6 - Vice Mayor Brunner, Councilmember",67,OaklandCityCouncil/2005-12-06.pdf OaklandCityCouncil,2005-12-06,"Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Reid and Councilmember Chang The following individual(s) spoke against this item: - Eddie Ytuarte - Arlinda Befort View Item.pdf, 79614 CMS.pdf 25 Subject: Appointment to the Community Policing Advisory Board From: Councilmember Nadel Recommendation: Adopt A Resolution Appointing Olugbemiga Oluwole, Sr. As A Member Of The Community Policing Advisory Board (05-0959) A motion was made by Councilmember Nadel, seconded by Vice Mayor Brunner, that this matter be Adopted. The motion carried by the following",68,OaklandCityCouncil/2005-12-06.pdf OaklandCityCouncil,2005-12-06,"vote: Votes: ORA\Councilmember Excused: 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 The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, 79615 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 8:45 p.m. Note: Americans With Disabilities Act",69,OaklandCityCouncil/2005-12-06.pdf OaklandCityCouncil,2005-12-06,"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",70,OaklandCityCouncil/2005-12-06.pdf OaklandCityCouncil,2005-12-06,"chemical sensitivities, please refrain from wearing strongly scented products to meetings. Office of the City Clerk Phone: (510)238-7370",71,OaklandCityCouncil/2005-12-06.pdf OaklandCityCouncil,2005-12-06,"Fax: (510) 238-6699 Recorded Agenda: (510) 238-2386 Telecommunications Display Device: (510) 839-6451 (TDD) THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER THE GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE SAFETY OF THOSE ATTENDING MEETINGS. (...) City Clerk and Clerk of the Council",72,OaklandCityCouncil/2005-12-06.pdf