body,date,text,page,path
OaklandCityCouncil,2005-12-20,"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
1 Frank H. Ogawa Plaza, Council Chambers, 3rd Floor
City of Oakland Website: http://www.oaklandnet.com
Tuesday, December 20, 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 6:05 p.m.
2
Roll Call / ORA & Council
ORA\Councilmember Present: 8 - Councilmember Brunner, Councilmember
Nadel, Councilmember Kernighan, Vice Mayor Quan, President of the Council",1,OaklandCityCouncil/2005-12-20.pdf
OaklandCityCouncil,2005-12-20,"De La Fuente, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
3
Open Forum / Citizens Comments
(Time Available: 15 minutes)
The following individual(s) spoke under Open Forum:
- John Minor",2,OaklandCityCouncil/2005-12-20.pdf
OaklandCityCouncil,2005-12-20,"- Diane Hurst
- Stan Bluiett
- John Grace",3,OaklandCityCouncil/2005-12-20.pdf
OaklandCityCouncil,2005-12-20,"- Sonja Rochelle
- Leo Kirtright
- Joseph Hardy",4,OaklandCityCouncil/2005-12-20.pdf
OaklandCityCouncil,2005-12-20,"- David Ward
- Keith Shelton
- Jesse Carney",5,OaklandCityCouncil/2005-12-20.pdf
OaklandCityCouncil,2005-12-20,"- Jerome Brown
- Wilbert McAlister
- Hugh Bassette",6,OaklandCityCouncil/2005-12-20.pdf
OaklandCityCouncil,2005-12-20,"- Keith Jacobs
- Eddie Dillard
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.
Councilmember Reid made a motion, seconded by President De La Fuente to
withdraw from the Consent Calendar Item S-10.18CC and reschedule it to",7,OaklandCityCouncil/2005-12-20.pdf
OaklandCityCouncil,2005-12-20,"January 3, 2006 as a Non Consent item and hearing no objections, the motion
passes by Ayes: Agency/Councilmember: Brooks, Brunner, Chang, Kernighan,
Nadel, Reid, Quan, and President of the Council De La Fuente -8
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 November 29, 2005 and December 6, 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 Abstained: 1 - Councilmember Brooks",8,OaklandCityCouncil/2005-12-20.pdf
OaklandCityCouncil,2005-12-20,"ORA\Councilmember Ayes: 7 - Councilmember Brunner, Councilmember
Nadel, Councilmember Kernighan, Vice Mayor Quan, President of the Council
De La Fuente, Councilmember Reid and Councilmember Chang
8. PRESENTATION OF CEREMONIAL MATTERS
8.1
Subject: City Veterans Who Served In Iraq And Afghanistan
From:
Councilmember Nadel
Recommendation: Adopt A Resolution Honoring And Welcoming Home Oakland City
Employees Who Have Served In Iraq And Afghanistan (05-0947)
A motion was made by Councilmember Nadel, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember
Nadel, Councilmember Kernighan, Vice Mayor Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and
Councilmember Chang",9,OaklandCityCouncil/2005-12-20.pdf
OaklandCityCouncil,2005-12-20,"View Report.pdf,
79615 CMS.pdf
8.2
Subject: Rebecca M. Bautista - Service Recognition
From:
Department Of Human Services
Recommendation: Adopt A Resolution Commending Rebecca M. Bautista For 33 Years Of
Devoted And Dedicated Service And Congratulating Her On Her Retirement (05-0966)
A motion was made by Councilmember Reid, seconded by Vice Mayor
Quan, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember
Nadel, Councilmember Kernighan, Vice Mayor Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
View report.pdf,
79616 CMS.pdf
8.3
Subject: Jayne M. Becker - Service Recognition",10,OaklandCityCouncil/2005-12-20.pdf
OaklandCityCouncil,2005-12-20,"From:
Councilmember Quan
Recommendation: Adopt A Resolution Honoring Jayne M. Becker For Her Many Years Of
Devoted Service To The City Of Oakland (05-0974)
A motion was made by Vice Mayor Quan, seconded by President of the
Council De La Fuente, that this matter be Adopted. The motion carried by
the following vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember
Nadel, Councilmember Kernighan, Vice Mayor 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:
- Michael Colbruno
View Report.pdf,
79617 CMS.pdf
8.4
Subject:
One Book Initiative",11,OaklandCityCouncil/2005-12-20.pdf
OaklandCityCouncil,2005-12-20,"From:
Councilmember Quan
Recommendation: Adopt A Resolution In Support Of The Library's One City, One Book
Initiative, January-February, 2006 (05-0984)
A motion was made by Vice Mayor Quan, seconded by Councilmember
Nadel, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember
Nadel, Councilmember Kernighan, Vice Mayor 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,
79618 CMS.pdf
9. COUNCIL ACKNOWLEDGEMENTS/ANNOUNCEMENTS",12,OaklandCityCouncil/2005-12-20.pdf
OaklandCityCouncil,2005-12-20,"Agency/Councilmember Nadel took a point of personal privilege and requested
that the meeting be adjourned in memory of Cecil R. Parker and Kaya Apaydin",13,OaklandCityCouncil/2005-12-20.pdf
OaklandCityCouncil,2005-12-20,"Agency/Councilmember Chang took a point of personal privilege and requested
that the meeting be adjourned in memory of Jose Luis Pizano Sr.",14,OaklandCityCouncil/2005-12-20.pdf
OaklandCityCouncil,2005-12-20,"Agency/Councilmember Brooks took a point of personal privilege and
requested that the meeting be adjourned in memory of Stanley ""Tookie""
Williams.",15,OaklandCityCouncil/2005-12-20.pdf
OaklandCityCouncil,2005-12-20,"Agency/Councilmember Quan took a point of personal privilege and requested
that the meeting be adjourned in memory of Herb Holman.",16,OaklandCityCouncil/2005-12-20.pdf
OaklandCityCouncil,2005-12-20,"Agency/Councilmember De La Fuente took a point of personal privilege and
requested that the meeting be adjourned in memory of Joseph Edgerly.
10. CONSENT CALENDAR (CC) ITEMS:
10.1-CC
Subject: Declaration Of A Local Emergency Due To AIDS Epidemic",17,OaklandCityCouncil/2005-12-20.pdf
OaklandCityCouncil,2005-12-20,"From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The AIDS Epidemic (05-0981)
Adopted
Votes:
View Report.pdf,
79619 CMS.pdf
10.2-CC
Subject: Medical Cannabis Health Emergency
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland (05-0980)
This Matter was Adopted on the Consent Agenda.
Votes:",18,OaklandCityCouncil/2005-12-20.pdf
OaklandCityCouncil,2005-12-20,"ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember
Nadel, Councilmember Kernighan, Vice Mayor Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
View Report.pdf,
79620 CMS.pdf
10.3-CC
Subject:
Kimberly Silverstein - Settlement
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Kimberly Silverstein, California Department Of Fair
Employment And Housing Claim No. E200405M1313-00-RSC, In The Amount Of Eighty-Five",19,OaklandCityCouncil/2005-12-20.pdf
OaklandCityCouncil,2005-12-20,"Thousand Dollars (Oakland Police Department) (05-0999)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember
Nadel, Councilmember Kernighan, Vice Mayor 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,
79621 CMS.pdf
10.4-CC
Subject: Luis Libran - Settlement
From:
Office of the City Attorney",20,OaklandCityCouncil/2005-12-20.pdf
OaklandCityCouncil,2005-12-20,"Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Luis Libran V. City Of Oakland, Superior Court, County
Of Alameda, Case No. RG04189172, In The Amount Of $12,000.00 As A Result Of A Trip
And Fall Accident In The Vicinity Of 1300 Fruitvale Avenue, Oakland, On January 2, 2004
(Public Works Agency) (05-0983)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember
Nadel, Councilmember Kernighan, Vice Mayor Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
View Report.pdf,
79622 CMS.pdf",21,OaklandCityCouncil/2005-12-20.pdf
OaklandCityCouncil,2005-12-20,"10.5-CC
Subject:
Ronald Muhammed - Settlement
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Ronald Muhammed V. City Of Oakland, Et Al., United
States District Court, Northern District Of California Case No. C-04-3053-MJJ, In The Amount
Of $7,000.00 As A Result Of An Arrest On July 28, 2003 (Oakland Police Department -
Excessive Force) (05-1000)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember",22,OaklandCityCouncil/2005-12-20.pdf
OaklandCityCouncil,2005-12-20,"Nadel, Councilmember Kernighan, Vice Mayor Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
View Report.pdf,
79623 CMS.pdf
10.6-CC
Subject:
Bobby Johnson - Settlement
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Bobby Johnson V. City Of Oakland, Alameda County
Superior Court Case No. RG04-178723 Our File No. 23839 In The Amount Of $75,000.00.",23,OaklandCityCouncil/2005-12-20.pdf
OaklandCityCouncil,2005-12-20,"This Case Involves A Trip And Fall Accident On A Deteriorated Portion Of The Crosswalk
(Public Works Agency) (05-1001)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember
Nadel, Councilmember Kernighan, Vice Mayor Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
View Report.pdf,
79624 CMS.pdf
10.7-CC
Subject: Civilian Border Patrol Opposition
From:
Councilmember Nadel
Recommendation: Adopt A Resolution To Support Immigrants And Human Rights And
Oppose Civilian Border Patrols (05-0971)
This Matter was Adopted on the Consent Agenda.
Votes:",24,OaklandCityCouncil/2005-12-20.pdf
OaklandCityCouncil,2005-12-20,"ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember
Nadel, Councilmember Kernighan, Vice Mayor Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
View Report.pdf,
79625 CMS.pdf
S-10.8-CC
Subject: Vacation To The Port Of Oakland Of Ferro Street
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Adopting Findings And Setting A Public Hearing To
Receive Supporting Evidence And Public Comments On A Proposed Vacation To The Port Of
Oakland Of Ferro Street From Its Intersection With Middle Harbor Road To Its Western",25,OaklandCityCouncil/2005-12-20.pdf
OaklandCityCouncil,2005-12-20,"Terminus (05-0801)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember
Nadel, Councilmember Kernighan, Vice Mayor Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
View Report.pdf,
79626 CMS.pdf
S-10.9-CC
Subject:
Vacating Ferro Street
From:
Community And Economic Development Agency
Recommendation: Approve The Introduction (First Reading) Of An Ordinance Conditionally
Vacating Ferro Street To The Port Of Oakland From Its Intersection With Middle Harbor Road
To Its Western Terminus (05-0800)",26,OaklandCityCouncil/2005-12-20.pdf
OaklandCityCouncil,2005-12-20,"This Matter was Approved on Introduction for Final Passage to the
Concurrent Meeting of the Oakland Redevelopment Agency/City Council,
due back on January 3, 2006 on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember
Nadel, Councilmember Kernighan, Vice Mayor Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
The following individual(s) spoke and indicated a neutral position on this item:
- John Grace
View Report.pdf,
12719 CMS.pdf
S-10.10-C
C
Subject:
2121 Harrison Street - Revocable And Conditional Permits",27,OaklandCityCouncil/2005-12-20.pdf
OaklandCityCouncil,2005-12-20,"From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) Resolution Granting Catholic Cathedral Corporation Of The East Bay A Revocable And
Conditional Permit To Allow A Temporary Soil Shoring For A Building At 2121 Harrison
Street To Encroach Under Grand Avenue, Harrison Street, And 21st Street (05-0893)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember
Nadel, Councilmember Kernighan, Vice Mayor Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and",28,OaklandCityCouncil/2005-12-20.pdf
OaklandCityCouncil,2005-12-20,"Councilmember Chang
View Report.pdf,
79628 CMS.pdf
2) Resolution Granting Catholic Cathedral Corporation Of The East Bay A Conditional And
Revocable Permit To Allow A Vault And Electrical Transformers For A New Building At 2121
Harrison Street To Encroach Under Public Sidewalk Along 21st Street (05-0893-1)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA)Councilmember Ayes: 8 - Councilmember Brunner, Councilmember
Nadel, Councilmember Kernighan, Vice Mayor Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
View Report.pdf,
79627 CMS.pdf
S-10.11-C
C
Subject: Temporary Soil Shoring System
From:
Community And Economic Development Agency",29,OaklandCityCouncil/2005-12-20.pdf
OaklandCityCouncil,2005-12-20,"Recommendation: Adopt A Resolution Granting Prentiss Properties Acquisition Partners, L.P.,
A Revocable And Conditional Permit To Allow A Temporary Soil Shoring For A Building At
2100 Franklin Street To Encroach Under Franklin Street, 21st Street, And 22nd Street
(05-0906)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember
Nadel, Councilmember Kernighan, Vice Mayor Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
View Report.pdf,
79629 CMS.pdf
S-10.12-C
C
Subject: 4700 Lincoln Avenue Parking Garage",30,OaklandCityCouncil/2005-12-20.pdf
OaklandCityCouncil,2005-12-20,"From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Conditionally Accepting An Offer Of Dedication Of
Public Right-Of-Way For A Relocated Sidewalk At The Entrance To A New Parking Garage
At 4700 Lincoln Avenue (05-0910)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember
Nadel, Councilmember Kernighan, Vice Mayor Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
View Report.pdf,
79630 CMS.pdf
S-10.13-C
C
Subject:
Donation From Head Royce School",31,OaklandCityCouncil/2005-12-20.pdf
OaklandCityCouncil,2005-12-20,"From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept A
Private Donation From Head Royce School Of The Installation Of A Speed Radar Driver
Feedback Sign On Lincoln Avenue In The Value Of Eleven Thousand Two Hundred Fifty
Dollars ($11,250.00) (05-0960)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember
Nadel, Councilmember Kernighan, Vice Mayor Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
View Report.pdf,
79631 CMS.pdf
S-10.14-C
C",32,OaklandCityCouncil/2005-12-20.pdf
OaklandCityCouncil,2005-12-20,"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 CIP Traffic Signal Project (City Project No.
C232410, C232610, B246510, C229310) For Traffic Signal Installation At Three Intersections
(International Boulevard At 4th Avenue, International Boulevard At 21st Avenue, And Martin
Luther King Jr. Way At 53rd Street) In The Total Amount Of Five Hundred Fifty-One",33,OaklandCityCouncil/2005-12-20.pdf
OaklandCityCouncil,2005-12-20,"Thousand Two Hundred Ninety Dollars ($551,290.00) (05-0962)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember
Nadel, Councilmember Kernighan, Vice Mayor Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
View Report.pdf,
View Supplemental Report.pdf,
79632 CMS.pdf
S-10.15-C
C
Subject:
Installation Of Stop Signs At Various Locations
From:
Public Works Agency",34,OaklandCityCouncil/2005-12-20.pdf
OaklandCityCouncil,2005-12-20,"Recommendation: Adopt A Resolution Approving Installation Of Stop Signs On Halliday
Avenue At Church Street, Orral Street At 70th Avenue, 72nd Avenue At Orral Street, Ford
Street At Lancaster Street, Lancaster Street At Glascock Street, Derby Avenue At Glascock
Street, Drury Road At Amito Drive, 10th Street At Frontage Road, East 33rd Street At Elliott
Street, And 94th Avenue At E Street At An Estimated Cost of Four Thousand Six Hundred
Seventy-Five Dollars ($4,675.00) (05-0963)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember",35,OaklandCityCouncil/2005-12-20.pdf
OaklandCityCouncil,2005-12-20,"Nadel, Councilmember Kernighan, Vice Mayor 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,
79633 CMS.pdf
S-10.16-C
C
Subject:
Nonexclusive Storm Drain Easement
From:
Community And Economic Development Agency
Recommendation: Approve The Introduction (First Reading) Of An Ordinance Authorizing",36,OaklandCityCouncil/2005-12-20.pdf
OaklandCityCouncil,2005-12-20,"The Granting Of A Nonexclusive Permanent Storm Drain Easement Of 479 Square Feet On
City Owned Property Located At 105th Avenue, Oakland (APN # 045-5370-020-01) To
Marinwoods Enterprises, Inc. For The Appraised Market Value Of $2,500 Plus Master Fee
Schedule Fees (05-0853)
This Matter was Approved on Introduction for Final Passage to the
Concurrent Meeting of the Oakland Redevelopment Agency/City Council,
due back on January 3, 2006 on the Consent Agenda.
Votes:
DRA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember
Nadel, Councilmember Kernighan, Vice Mayor Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
View Report.pdf,",37,OaklandCityCouncil/2005-12-20.pdf
OaklandCityCouncil,2005-12-20,"12720 CMS.pdf
S-10.17-C
C
Subject:
California Debt Limit Allocation Committee Application Submission
From:
Finance And Management Agency
Recommendation: Adopt A Resolution Of The Redevelopment Agency Of The City Of
Oakland Authorizing The Submission Of An Application For Private Activity Allocation To
The California Debt Limit Allocation Committee In An Amount Not To Exceed $10 Million
And The Placement Into An Escrow Account One-Half Of One Percent Of The Amount Of
Allocation Requested (05-0968)
This Matter was Adopted on the Consent Agenda.
Votes:",38,OaklandCityCouncil/2005-12-20.pdf
OaklandCityCouncil,2005-12-20,"ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember
Nadel, Councilmember Kernighan, Vice Mayor Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
View Item.pdf,
2005-0070 CMS.pdf
S-10.18CC
Subject:
Radio Equipment Upgrade
From:
Finance And Management Agency
Recommendation: Adopt The Following Pieces Of Legislation:",39,OaklandCityCouncil/2005-12-20.pdf
OaklandCityCouncil,2005-12-20,"1) A Resolution Authorizing The City Administrator Or Her Designee To Negotiate And
Execute An Agreement With Nextel Communications For The Replacement, Retuning,
Upgrade And Modification Of The City's 800 MHz Radio Equipment Per The FCC Rebanding
Agreement Without Return To Council (05-0929)
Withdrawn and Rescheduled to Concurrent Meeting of the Oakland
Redevelopment Agency/City Council on 1/3/2006
View Report.pdf,
79665 CMS.pdf
2) A Resolution Authorizing The City Administrator Or Her Designee To Allocate Funds From
The Radio Replacement Fund In An Amount Not To Exceed Three Million Dollars
($3,000,000.00) And Authorize The City Administrator To Execute A Contract With",40,OaklandCityCouncil/2005-12-20.pdf
OaklandCityCouncil,2005-12-20,"Dailey-Wells Inc. For Project Engineering, Radio Replacement And Upgrades Without Return
To Council (05-0929-1)
Withdrawn and Rescheduled to Concurrent Meeting of the Oakland
Redevelopment Agency/City Council on 1/3/2006
View Report.pdf,
79706 CMS.pdf
2) A Resolution Authorizing The City Administrator Or Her Designee To Authorize Two (2)
Additional Positions For Project Management And Installation Coordination For A Period Not
To Exceed Three Years Without Return To Council (05-0929-2)
Withdrawn and Rescheduled to Concurrent Meeting of the Oakland
Redevelopment Agency/City Council on 1/3/2006
View Report.pdf,
79707 CMS.pdf
3) A Resolution Authorizing The City Administrator To Enter Into Cooperative Agreements
With Bay Area Rapid Transit District (BART) And The City Of Richmond Allowing The
Mutual Roaming Capabilities Of Public Safety Units On Each Of The Radio Systems Without
Return To Council; And (05-0929-3)
Withdrawn and Rescheduled to Concurrent Meeting of the Oakland
Redevelopment Agency/City Council on 1/3/2006",41,OaklandCityCouncil/2005-12-20.pdf
OaklandCityCouncil,2005-12-20,"View Report.pdf,
79708 CMS.pdf
4) A Resolution Authorizing The City Administrator Or Her Designee To Execute A Purchase
Order With M/A-Com Inc. For Radio Parts And Materials For An Amount Not To Exceed Five
Hundred Thousand Dollars ($500,000.00) Per Year For Three (3) Years Without Return To
Council (05-0929-4)
Withdrawn and Rescheduled to Concurrent Meeting of the Oakland
Redevelopment Agency/City Council on 1/3/2006
View Report.pdf,
79709 CMS.pdf
S-10.19CC
Subject: Fruitvale Business Improvement Management District
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Approving And Confirming The Annual Report Of The
Fruitvale Business Improvement Management District Advisory Board And The Continuing",42,OaklandCityCouncil/2005-12-20.pdf
OaklandCityCouncil,2005-12-20,"Annual Assessment For The Fruitvale Business Improvement Management District For Fiscal
Year 2005-2006 (05-0882)
A motion was made by Vice Mayor Quan, seconded by Councilmember
Nadel, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Abstained: 1 - Councilmember Brunner
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Kernighan, Vice Mayor 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 Item.pdf,
79635 CMS.pdf
10.20-CC",43,OaklandCityCouncil/2005-12-20.pdf
OaklandCityCouncil,2005-12-20,"Subject:
Lakeshore/Lake Park Business Improvement Management District Advisory Board
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Approving And Confirming The Annual Report Of The
Lakeshore/Lake Park Business Improvement Management District Advisory Board And The
Continuing Annual Assessment For The Lakeshore/Lake Park Business Improvement
Management District For Fiscal Year 2005-2006 (05-0885)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember
Nadel, Councilmember Kernighan, Vice Mayor Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
View Item.pdf,",44,OaklandCityCouncil/2005-12-20.pdf
OaklandCityCouncil,2005-12-20,"79636 CMS.pdf
S-10.21-C
C
Subject:
Broadway Median Improvements
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces of Legislation:
1) An Agency Resolution Allocating $150,000 From The Broadway/Macarthur/San Pablo
Redevelopment Project To The City Of Oakland Under The Cooperation Agreement To Fund",45,OaklandCityCouncil/2005-12-20.pdf
OaklandCityCouncil,2005-12-20,"Improvements To The Broadway Median From Interstate 580 To College Avenue; And
(05-0914)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember
Nadel, Councilmember Kernighan, Vice Mayor Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
View Report.pdf,
2005-0069 CMS.pdf
2) A Resolution Accepting And Appropriating $150,000 From The Redevelopment Agency
Under The Cooperation Agreement To Fund Improvements To The Broadway Median From
Interstate 580 To College Avenue, And Authorizing The City Administrator To Award The",46,OaklandCityCouncil/2005-12-20.pdf
OaklandCityCouncil,2005-12-20,"Construction Contract For This Project To The Lowest Responsible Bidder Without Returning
To Council (05-0914-1)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember
Nadel, Councilmember Kernighan, Vice Mayor Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
View Report.pdf,
79637 CMS.pdf
S-10.22CC
Subject: Park Capital Improvement Projects
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Develop A
Prioritization List And Approving Evaluation Criteria For Initial Feasibility Analyses For City",47,OaklandCityCouncil/2005-12-20.pdf
OaklandCityCouncil,2005-12-20,"Of Oakland Parks Capital Improvement Projects (05-0867)
A motion was made by Councilmember Kernighan, seconded by
Councilmember Nadel, that this matter be Adopted. The motion carried
by the following vote:
Votes:
ORA|Councilmember Noes: 1 - Councilmember Brunner
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Kernighan, Vice Mayor Quan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Councilmember Chang
View Report.pdf,
View Supplemental Report.pdf,
79638 CMS.pdf
S-10.23-C
C
Subject: Ace Kids Golf Program And Girl Sports Program",48,OaklandCityCouncil/2005-12-20.pdf
OaklandCityCouncil,2005-12-20,"From:
Office Of Parks And Recreation
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Accept And Appropriate Grant Funds In The Amount Of Eighty Thousand
Dollars ($80,000) From Friends Of Parks And Recreation For The Office Of Parks And
Recreation Ace Kids Golf Program And Girls Sports Program (05-0921)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember
Nadel, Councilmember Kernighan, Vice Mayor Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
View Report.pdf,
79639 CMS.pdf
S-10.24-C
C",49,OaklandCityCouncil/2005-12-20.pdf
OaklandCityCouncil,2005-12-20,"Subject:
Children's Library Programs
From:
Oakland Public Library
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept, And Appropriate Grants In The Combined Amount Of $111,611.76 From The
Philanthropic Ventures Foundation, The Oakland Public Library Foundation, The Friends Of
The Oakland Public Library, The David B. Gold Foundation, And The California State Library
For Children's Programs At Oakland Public Library During Fiscal Year 2005-2006 (05-0934)
This Matter was Adopted on the Consent Agenda.
Votes:
DRA|Councilmember Ayes: 8 - Councilmember Brunner, Councilmember",50,OaklandCityCouncil/2005-12-20.pdf
OaklandCityCouncil,2005-12-20,"Nadel, Councilmember Kernighan, Vice Mayor Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
View Report.pdf,
View Supplemental Report.pdf,
79640 CMS.pdf
S-10.25-C
C
Subject: Marine Unit Equipment Purchases And Repairs
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And
Appropriate Grant Funds In The Amount Of Sixty-Five Thousand Dollars ($65,000) From The",51,OaklandCityCouncil/2005-12-20.pdf
OaklandCityCouncil,2005-12-20,"State Of California, Department Of Boating And Waterways, For Use By The Oakland Police
Department Marine Unit For Equipment Purchases And Repairs To Vessels Used For Law
Enforcement And Security On City Of Oakland Waterways (05-0932)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember
Nadel, Councilmember Kernighan, Vice Mayor Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
View Report.pdf,
79641 CMS.pdf
S-10.26-C
C
Subject:
Bulletproof Vest Partnership Grant Program",52,OaklandCityCouncil/2005-12-20.pdf
OaklandCityCouncil,2005-12-20,"From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And
Appropriate Grant Funds In The Amount Of Six Thousand Seven Hundred Eighty-Nine Dollars
($6,789) From The U.S. Department Of Justice, Bureau Of Justice Assistance, Bulletproof Vest
Partnership Grant Program, And Appropriate Said Funds To The Police Department (05-0933)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember
Nadel, Councilmember Kernighan, Vice Mayor Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
View Report.pdf,
79642 CMS.pdf
S-10.27-C
C",53,OaklandCityCouncil/2005-12-20.pdf
OaklandCityCouncil,2005-12-20,"Subject:
Management Intern
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The Acceptance And Appropriation Of
$45,000 From The Oakland Police Foundation To Provide Funding For A Management Intern
To Support The Police Foundation And $25,000 To Supplement The Community - Clergy And
Recovery Effort (C-Care) Program To Reduce Substance Abuse For A Total Of $70,000 And
To Request A Waiver Of Central Service Overhead In The Amount Of $12,438 (05-0940)
This Matter was Adopted on the Consent Agenda.
Votes:
DRA|Councilmember Ayes: 8 - Councilmember Brunner, Councilmember",54,OaklandCityCouncil/2005-12-20.pdf
OaklandCityCouncil,2005-12-20,"Nadel, Councilmember Kernighan, Vice Mayor Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
View Item.pdf,
View Report.pdf,
79643 CMS.pdf
S-10.28-C
C
Subject:
Project Safe Neighborhoods
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And",55,OaklandCityCouncil/2005-12-20.pdf
OaklandCityCouncil,2005-12-20,"Appropriate Grant Funds In An Amount Not To Exceed Two Hundred Thousand Dollars
($200,000) From The State Of California, Office Of Emergency Services, Serving As The
Fiscal Agent For Project Safe Neighborhoods As Administered Through The Office Of The
U.S. Attorney, Northern District Of California For The U.S. Department Of Justice, Bureau Of
Justice Assistance, In Support Of The Oakland Police Department Criminalistics Division And
Special Operations Group (05-0944)
This Matter was Adopted on the Consent Agenda.
Votes:",56,OaklandCityCouncil/2005-12-20.pdf
OaklandCityCouncil,2005-12-20,"Recommendation: Adopt A Resolution Authorizing The City Administrator To Amend The
Specialized Services Agreement With Motorola, Inc. To Include Purchase Of A Personnel
Information Management System (PIMS) Software Program, Including Installation, Training",57,OaklandCityCouncil/2005-12-20.pdf
OaklandCityCouncil,2005-12-20,"And Support Services To Create An Early Intervention Database And Tracking System In An
Amount Not To Exceed Three Hundred Fifteen Thousand Dollars ($315,000) (05-0925)
A motion was made by Vice Mayor Quan, seconded by Councilmember
Nadel, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Abstained: 1 - Councilmember Brooks
ORA\Councilmember Ayes: 7 - Councilmember Brunner, Councilmember
Nadel, Councilmember Kernighan, Vice Mayor Quan, President of the Council
De La Fuente, Councilmember Reid and Councilmember Chang
View Report.pdf,
79645 CMS.pdf
S-10.30-C
C
Subject:
Department Of Human Services Contract Amendment",58,OaklandCityCouncil/2005-12-20.pdf
OaklandCityCouncil,2005-12-20,"From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator To Amend The
Contract Between The Department Of Human Services And The Mentoring Center To Add
$200,000 From The Oakland Police Department For A Total Contract Amount of $691,241 For
Delivery Of Community Services Under The Pathways To Change Model For Fiscal Year
2005-2006 (05-0973)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember
Nadel, Councilmember Kernighan, Vice Mayor Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and",59,OaklandCityCouncil/2005-12-20.pdf
OaklandCityCouncil,2005-12-20,"Councilmember Chang
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
View Report.pdf,
79646 CMS.pdf
Passed The Consent Agenda
A motion was made by Councilmember Kernighan, seconded by
Councilmember Nadel, 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 - Councilmember Brunner, Councilmember
Nadel, Councilmember Kernighan, Vice Mayor Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and",60,OaklandCityCouncil/2005-12-20.pdf
OaklandCityCouncil,2005-12-20,"Councilmember Chang
11
An oral report from the Agency Counsel / City Attorney of final decisions made during
Closed Session
A motion was made by Vice Mayor Quan, seconded by Councilmember
Nadel, to *Received and Filed. The motion carried by the following vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember
Nadel, Councilmember Kernighan, Vice Mayor Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
Councilmember Brooks noted abstention votes on the Closed Session items
regarding the Negotiated Settlements of Oakland Redevelopment Agency vs.
Fung and Oakland Redevelopment Agency vs. Viacom Outdoor, Inc.",61,OaklandCityCouncil/2005-12-20.pdf
OaklandCityCouncil,2005-12-20,"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 President of the
Council De La Fuente 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 heard at this meeting.
ACTION ON NON-CONSENT ITEMS:
15",62,OaklandCityCouncil/2005-12-20.pdf
OaklandCityCouncil,2005-12-20,"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 Brooks, seconded by
Councilmember Nadel, that this matter be *Received and Filed. The
motion carried by the following vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember
Nadel, Councilmember Kernighan, Vice Mayor Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and
Councilmember Chang",63,OaklandCityCouncil/2005-12-20.pdf
OaklandCityCouncil,2005-12-20,"The following individual(s) spoke and did not indicate a position on this item:
- Caroline Yarbrough
- Shatonda Yarbrough
- Nakeveya Anthony
- Rev Crawford
View Report.pdf,
View Report.pdf
S-15.1
Subject: Amendment To The Oakland Municipal Code",64,OaklandCityCouncil/2005-12-20.pdf
OaklandCityCouncil,2005-12-20,"From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Amending Resolution No. 78331 ""Declaring A Low
Police Priority Related to Medical Marijuana Consistent With Oakland Municipal Code Section
5.80 And Senate Billl 420; And Rescinding Resolution No. 72516 Declaring Investigation and
Arrest Of Individuals Involved With Medical Marijuana A Low Priority Policy"" To Add, In
Accordance With Measure Z, A Voter Initiative Entitled ""Oakland Cannabis Regulation and",65,OaklandCityCouncil/2005-12-20.pdf
OaklandCityCouncil,2005-12-20,"Revenue Ordinance,"" That Private Adult Cannabis Offenses Shall Be The City's Lowest Law
Enforcement Priority (05-0977)
A motion was made by Vice Mayor Quan, seconded by Councilmember
Reid, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Abstained: 1 - Councilmember Brunner
ORA\Councilmember Noes: 2 - Councilmember Nadel and Councilmember
Brooks
DRA\Councilmember Ayes: 5 - Councilmember Kernighan, Vice Mayor Quan,",66,OaklandCityCouncil/2005-12-20.pdf
OaklandCityCouncil,2005-12-20,"President of the Council De La Fuente, Councilmember Reid and
Councilmember Chang
The City Administrator was directed to expedite two additional Cannabis clubs.",67,OaklandCityCouncil/2005-12-20.pdf
OaklandCityCouncil,2005-12-20,"The following individual(s) spoke against this item:
- Susan Stephenson",68,OaklandCityCouncil/2005-12-20.pdf
OaklandCityCouncil,2005-12-20,"- Dale Gieringer
- Tim Castleman",69,OaklandCityCouncil/2005-12-20.pdf
OaklandCityCouncil,2005-12-20,"- Richard Muller
- Mikki Morris",70,OaklandCityCouncil/2005-12-20.pdf
OaklandCityCouncil,2005-12-20,"- Chris Conrad
- Robert Raich",71,OaklandCityCouncil/2005-12-20.pdf
OaklandCityCouncil,2005-12-20,"- Kevin Good
- Richard Lee",72,OaklandCityCouncil/2005-12-20.pdf
OaklandCityCouncil,2005-12-20,"- Don Konecny
- Ed Rosenthal",73,OaklandCityCouncil/2005-12-20.pdf
OaklandCityCouncil,2005-12-20,The following individual(s) spoke in favor of this item:,74,OaklandCityCouncil/2005-12-20.pdf
OaklandCityCouncil,2005-12-20,- Carson Higby-Flowers,75,OaklandCityCouncil/2005-12-20.pdf
OaklandCityCouncil,2005-12-20,"The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa",76,OaklandCityCouncil/2005-12-20.pdf
OaklandCityCouncil,2005-12-20,"- Jeff Jones
View Report.pdf,
View Supplemental Report.pdf,
79647 CMS.pdf
16
Subject: Caldecott Tunnel Environmental Impact Report
From:
Vice Mayor Brunner
Recommendation: Action On A Report And Recommendations For A Request To Authorize",77,OaklandCityCouncil/2005-12-20.pdf
OaklandCityCouncil,2005-12-20,"The City Administrator To Enter Into Consultant Contracts For Up To $100,000 To Aid In The
City's Review Of The Draft Environmental Impact Report/Environmental Impact Statement For
The Caldecott Tunnel Fourth Bore Project In Order To Develop Appropriate Options For
Mitigation Measures To Reduce Or Eliminate Impacts To Oakland As A Result Of The Project
(05-0967)
A motion was made by Councilmember Brunner, seconded by
Councilmember Chang, that this matter be Approved. The motion carried
by the following vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember",78,OaklandCityCouncil/2005-12-20.pdf
OaklandCityCouncil,2005-12-20,"Nadel, Councilmember Kernighan, Vice Mayor Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
The Council directed staff to authorize the City Administrator to enter into a
Consultants Contract and bring the remaining $1 Million back to Council for
direction on future use of those funds.",79,OaklandCityCouncil/2005-12-20.pdf
OaklandCityCouncil,2005-12-20,"The following individual(s) spoke in favor of this item:
- Jim Dexter",80,OaklandCityCouncil/2005-12-20.pdf
OaklandCityCouncil,2005-12-20,"- Kent Deverell
- Stuart Flashman",81,OaklandCityCouncil/2005-12-20.pdf
OaklandCityCouncil,2005-12-20,"The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa",82,OaklandCityCouncil/2005-12-20.pdf
OaklandCityCouncil,2005-12-20,"Councilmember Kernighan recused herself from action on this item and left
Chambers and was noted absent at 9:01 p.m.
View Report.pdf
17
Subject:
Franchise Grantee Worker Protections
From:
Office of the City Attorney",83,OaklandCityCouncil/2005-12-20.pdf
OaklandCityCouncil,2005-12-20,"Recommendation: Approve The Introduction (First Reading) Of An Ordinance Creating
Chapter 5.81 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;
Prohibit Discrimination Against Employees For Speaking Before Or Filing A Complaint With",84,OaklandCityCouncil/2005-12-20.pdf
OaklandCityCouncil,2005-12-20,"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"" (TITLE CHANGE) (05-0422-3)
Withdrawn and Rescheduled to Concurrent Meeting of the Oakland
Redevelopment Agency/City Council on 1/17/2006
The following individual(s) spoke and did not indicate a position on this item:
- Valerie Reyna
- Sharon Cornu",85,OaklandCityCouncil/2005-12-20.pdf
OaklandCityCouncil,2005-12-20,"- Sanjiv Handa
Councilmember Kernighan was noted present at 9:10 p.m.
View Report.pdf,
View Supplemental Report.pdf,
View Supplemental Report.pdf,
View Revised Report.pdf
18
Subject:
Oakland Raiders - Settlement",86,OaklandCityCouncil/2005-12-20.pdf
OaklandCityCouncil,2005-12-20,"From:
Office of the City Attorney
Recommendation: Adopt A Resolution Approving The Execution And Delivery Of A
Settlement Agreement And Mutual Release, Including The Exhibits Thereto Of Claims That
The Oakland Raiders Were Entitled To Payment For Breach Of Marketing Agreements, Failure
To Account For Or Pay Revenue To The Raiders For Signage In Certain Areas Of The",87,OaklandCityCouncil/2005-12-20.pdf
OaklandCityCouncil,2005-12-20,"Coliseum, And Breaches Of Other Agreements Among The Oakland Alameda County
Coliseum Authority, City Of Oakland, County Of Alameda, Oakland Alameda Coliseum, Inc.,
The Oakland Alameda County Coliseum Financing Corporation And The Oakland Raiders
(City Of Oakland Et. Al. V. Oakland Raiders Et. Al.; Sacramento County Superior Court No.
97AS06708) (05-0998)",88,OaklandCityCouncil/2005-12-20.pdf
OaklandCityCouncil,2005-12-20,"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 Abstained: 2 - Councilmember Nadel and
Councilmember Brooks
ORA\Councilmember Ayes: 6 - Councilmember Brunner, Councilmember
Kernighan, Vice Mayor Quan, President of the Council De La Fuente,
Councilmember Reid and Councilmember Chang
Council directed staff to bring back the deed when completed as well as a chart
of all the dollar figures and cut legal costs and what are the savings be assured.",89,OaklandCityCouncil/2005-12-20.pdf
OaklandCityCouncil,2005-12-20,"The following individual(s) spoke and indicated a neutral position on this item:
- Hugh Bassette
The following individual(s) spoke and did not indicate a position on this item:",90,OaklandCityCouncil/2005-12-20.pdf
OaklandCityCouncil,2005-12-20,"- Sanjiv Handa
View Report.pdf,
View Report.pdf,
View Report Exhibit.pdf,
View Supplemental Report.pdf,
79648 CMS.pdf
S-19
Subject: Phase II Implementation Plans For Various Water Quality Programs
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The Expenditure Of Previously",91,OaklandCityCouncil/2005-12-20.pdf
OaklandCityCouncil,2005-12-20,"Appropriated And Allocated Funds In The Amount Of $1,000,000 For Phase II Of The
Implementation Plans For The Oakland Trust For Clean Water And Safe Parks, Measure DD,
Creek Restoration, Watershed Preservation And Acquisition, and Lake Merritt Water Quality
Programs (05-0854)
A motion was made by Councilmember Nadel, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember
Nadel, Councilmember Kernighan, Vice Mayor Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
Council directed staff to submit a copy of criteria used to select the creeks and",92,OaklandCityCouncil/2005-12-20.pdf
OaklandCityCouncil,2005-12-20,"who chooses them.
View Item.pdf,
79649 CMS.pdf
S-20
Subject: T.Y. Lin International/Earthtech - Contract
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing Amendment No. 1 To The Contract With
T.Y. Lin International/Earthtech, Joint Venture (Previously Known As CCS Planning And
Engineering/J. Muller International, Joint Venture) For The Lake Merritt Channel Bridge",93,OaklandCityCouncil/2005-12-20.pdf
OaklandCityCouncil,2005-12-20,"Replacement Project (Project No. G121810) To Extend The Contract And Increase The Scope
Of Work The And Contract Amount By Two Hundred Forty-Five Thousand Dollars
($245,000.00) For A Total Amount Not-To-Exceed One Million Three Hundred Forty-Five
Thousand Dollars ($1,345,000.00), And To Appropriate To The Project An Additional Three
Hundred Four Thousand Dollars ($304,000.00) In Federal Highway Funds (05-0919)
A motion was made by Councilmember Nadel, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by",94,OaklandCityCouncil/2005-12-20.pdf
OaklandCityCouncil,2005-12-20,"the following vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember
Nadel, Councilmember Kernighan, Vice Mayor Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
View Report.pdf,
79650 CMS.pdf
S-21
Subject:
Live Oak Pool Deck Replacement Project
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Reject All Bids,
To Waive Further Competitive Bidding And To Negotiate And Award A Construction Contract",95,OaklandCityCouncil/2005-12-20.pdf
OaklandCityCouncil,2005-12-20,"To Bay Construction Company In An Amount Not-To-Exceed Three Hundred And Thirty
Seven Thousand Dollars ($337,000.00) For The Live Oak Pool Deck Replacement Project
(Project No. G251110) (05-0911)
A motion was made by Vice Mayor Quan, seconded by President of the
Council De La Fuente, that this matter be Adopted. The motion carried by
the following vote:
Votes:
ORA\Councilmember Abstained: 2 - Councilmember Nadel and
Councilmember Brooks
ORA\Councilmember Ayes: 6 - Councilmember Brunner, Councilmember
Kernighan, Vice Mayor Quan, President of the Council De La Fuente,
Councilmember Reid and Councilmember Chang",96,OaklandCityCouncil/2005-12-20.pdf
OaklandCityCouncil,2005-12-20,"View Report.pdf,
79651 CMS.pdf
S-22
Subject: Redevelopment Funded Infrastructure Improvements
From:
Community And Economic Development Agency
Recommendation: Action On A Report For Discussion And Direction On Redevelopment
Agency's Prioritizing Process For Funding Infrastructure Improvements (05-0845)
A motion was made by Councilmember Reid, seconded by President of the
Council De La Fuente, that this matter be Approved. The motion carried
by the following vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember
Nadel, Councilmember Kernighan, Vice Mayor 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",97,OaklandCityCouncil/2005-12-20.pdf
OaklandCityCouncil,2005-12-20,"View Report 12.pdf
A motion was moved second and carried to extend the meeting past 10:30 p.m.
S-23
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 Grand Avenue Pedestrian And Transit Project
Between Perkins Street And El Embarcadero And On Harrison Street At 21st Street (City
Project No. G266610, Federal Project No. CML-5012(058)) For An Amount Of Three Hundred",98,OaklandCityCouncil/2005-12-20.pdf
OaklandCityCouncil,2005-12-20,"Ninety-Seven Thousand Seven Hundred Twenty-Eight Dollars And Fifty Cents ($397,728.50)
(05-0961)
A motion was made by Councilmember Nadel, seconded by Vice Mayor
Quan, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember
Nadel, Councilmember Kernighan, Vice Mayor Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
View Report.pdf,
View Supplemental Report.pdf,
View Supplemental Report.pdf,",99,OaklandCityCouncil/2005-12-20.pdf
OaklandCityCouncil,2005-12-20,"79652 CMS.pdf
S-24
Subject: Kids First! Set Aside Percentage
From:
Finance And Management Agency
Recommendation: Action On A Report And Recommendations On The Calculation Of The
Kids First! Fund 2.5 Percent Set-Aside And Response To The City Auditor's Kids First! Fund
Report (05-0620-5)
A motion was made by Councilmember Nadel, seconded by Vice Mayor
Quan, that this matter be Approved. The motion carried by the following
vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember
Nadel, Councilmember Kernighan, Vice Mayor Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and
Councilmember Chang",100,OaklandCityCouncil/2005-12-20.pdf
OaklandCityCouncil,2005-12-20,"As it pertains to this motion, (i) The Council is making this decision solely as a
compromise of a dispute regarding the requirements of the Kids First! statute;
(ii) In making this decision the Council has not reviewed the sources of its
general fund revenues to determine which funds are ""restricted"" and Council
intends to do so prospectively at regular intervals.",101,OaklandCityCouncil/2005-12-20.pdf
OaklandCityCouncil,2005-12-20,"The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
View Supplemental Report.pdf,
View Supplemental Report.pdf
S-25
Subject:
Salary Ordinance - Amendment
From:
Finance And Management Agency
Recommendation: Approve The Introduction (First Reading) Of An Ordinance Amending The
Salary Schedule Of Ordinance No. 12187 C.M.S. (The Salary Ordinance) To Add The",102,OaklandCityCouncil/2005-12-20.pdf
OaklandCityCouncil,2005-12-20,"Classifications Of Park Attendant, Senior Services Administrator, PPT And Chief Conservator,
To Amend The Title Of Executive Assistant To The Assistant City Manager, And Increase The
Salary Of Energy Engineer III (05-0878)
A motion was made by Vice Mayor Quan, seconded by Councilmember
Reid, that this matter be Approved on Introduction for Final Passage to
the Concurrent Meeting of the Oakland Redevelopment Agency/City
Council, due back on January 3, 2006. The motion carried by the
following vote:
Votes:
ORA\Councilmember Absent: 1 - Vice Mayor Quan
DRA\Councilmember Ayes: 7 - Councilmember Brunner, Councilmember",103,OaklandCityCouncil/2005-12-20.pdf
OaklandCityCouncil,2005-12-20,"Nadel, Councilmember Kernighan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Councilmember Chang
View Report.pdf,
View Supplemental Report.pdf,
View Supplemental Report.pdf,
12721 CMS.pdf
S-26
Subject: Studio One Art Center Rehabilitation Project
From:
Public Works Agency",104,OaklandCityCouncil/2005-12-20.pdf
OaklandCityCouncil,2005-12-20,"Recommendation: Adopt A Resolution To 1) Authorize The City Administrator To Award And
Execute A Construction Contract With The Lowest Responsive, Responsible Bidder, BBI
Construction For The Construction Of Studio One Art Center Rehabilitation Project (No.
C244710) In An Amount Not-To-Exceed Eight Million Two Hundred Thousand Dollars
($8,200,000.00) And Reject All Other Bids, 2) Re-Program Additional Funding Of Up To Two",105,OaklandCityCouncil/2005-12-20.pdf
OaklandCityCouncil,2005-12-20,"Million Dollars ($2,000,000.00) From Brooklyn Basin And Marine Max Project (No. C242710)
To Studio One Art Center Rehabilitation Project (No. C244710), And 3) Appropriate Two
Million Dollars ($2,000,000.00) From Measure DD Interest Funds To Replenish Brooklyn
Basin And Marine Max Project (No. C242710) (05-0918)
A motion was made by Councilmember Brunner, seconded by
Councilmember Nadel, that this matter be Adopted. The motion carried
by the following vote:
Votes:",106,OaklandCityCouncil/2005-12-20.pdf
OaklandCityCouncil,2005-12-20,"ORA\Councilmember Absent: 1 - Vice Mayor Quan
ORA)Councilmember Ayes: 7 - Councilmember Brunner, Councilmember
Nadel, Councilmember Kernighan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Councilmember Chang
View Item.pdf,
79653 CMS.pdf
S-27
Subject: Auto Retail Retention And Expansion
From:
Community And Economic Development Agency
Recommendation: Action On A Report And Recommendations On A Proposed Long-Term
Strategy To Retain And Expand Auto Retail In Oakland (05-0890)
A motion was made by Councilmember Brooks, seconded by
Councilmember Brunner, that this matter be Approved. The motion
carried by the following vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember
Nadel, Councilmember Kernighan, Vice Mayor Quan, President of the Council",107,OaklandCityCouncil/2005-12-20.pdf
OaklandCityCouncil,2005-12-20,"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
The following individual(s) spoke in favor of this item:
- David Frederickson",108,OaklandCityCouncil/2005-12-20.pdf
OaklandCityCouncil,2005-12-20,"- Inder Dosanjm
View Report.pdf
S-28
Subject:
Development And Implementation Of A Street Racing Task Force
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And
Appropriate Grant Funds In An Amount Not To Exceed Four Hundred Thousand Dollars
($400,000) From The State Of California, Office Of Traffic Safety, To The Police Department
For The Development And Implementation Of A Regional Illegal Street Racing Task Force",109,OaklandCityCouncil/2005-12-20.pdf
OaklandCityCouncil,2005-12-20,"Focused On Increased Traffic Enforcement Operations Targeted At Preventing Reckless
Driving And Exhibitions Of Speed Commonly Referred To As Sideshows (05-0935)
A motion was made by Councilmember Nadel, seconded by Vice Mayor
Quan, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember
Nadel, Councilmember Kernighan, Vice Mayor 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,
79654 CMS.pdf
Continuation of Open Forum",110,OaklandCityCouncil/2005-12-20.pdf
OaklandCityCouncil,2005-12-20,"The following individual(s) spoke under Open Forum:
- Sanjiv Handa
ADJOURNMENT OF COUNCIL SESSION
There being no further business, and upon the motion duly made, the
Agency/Council adjourned the meeting at 11:02 p.m.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.",111,OaklandCityCouncil/2005-12-20.pdf
OaklandCityCouncil,2005-12-20,"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.
Office of the City Clerk",112,OaklandCityCouncil/2005-12-20.pdf
OaklandCityCouncil,2005-12-20,"Phone: (510) 238-7370
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. (...)",113,OaklandCityCouncil/2005-12-20.pdf
OaklandCityCouncil,2005-12-20,City Clerk and Clerk of the Council,114,OaklandCityCouncil/2005-12-20.pdf