body,date,text,page,path OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"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, February 07, 2006 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 6:06pm. 2 Roll Call / ORA & Council ORA\Councilmember Present: 8 - Councilmember Chang, Councilmember Reid, Councilmember Brunner, Councilmember Nadel, Councilmember",1,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"Kernighan, Councilmember Brooks, President of the Council De La Fuente and Vice Mayor Quan 3 Open Forum / Citizens Comments (Time Available: 15 minutes) The following speakers spoke during Open Forum: - Hugh Bassette",2,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"- Ben Bisnick - Jim Mordekai - Glenda Faye Hammonds",3,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"- Sanjiv Handa - Nicolas Vigilante - Manny Lopez",4,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"- Sue Scott - Hector Reyna - David DeLeuw",5,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"- Tanya Capner - Keith Brown - Bob Mandel",6,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"- Bill Balderson - Jonah Zern - Julie Palacios 4 Modifications to the Consent Calendar, and requests from Councilmember(s) to pull an",7,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"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 Special Concurrent Meeting of the Oakland Redevelopment Agency/City Council held on January 12, 2006 and the Regular Concurrent Meeting of the Oakland Redevelopment Agency/City Council held on January 17, 2006 A motion was made by Councilmember Reid, seconded by Councilmember Chang, to *Approve as Submitted. The motion carried by the following vote: Votes: ORA\Councilmember Absent: 1 - Councilmember Brooks",8,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"ORA\Councilmember Ayes: 7 - Councilmember Chang, Councilmember Reid, Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan, President of the Council De La Fuente and Vice Mayor Quan 8. PRESENTATION OF CEREMONIAL MATTERS 8.1 Subject: Jim Ploss - Recognition From: Councilmember Brunner Recommendation: Adopt A Resolution Remembering Jim Ploss And Commemorating Him For His Many, Many Years Of Service To His Community (06-0050) A motion was made by Councilmember Brunner, seconded by Councilmember Kernighan, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Absent: 1 - Councilmember Brooks ORA\Councilmember Ayes: 7 - Councilmember Chang, Councilmember Reid, Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan, President of the Council De La Fuente and Vice Mayor Quan",9,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"View Report.pdf, View Report.pdf, 79692 CMS.pdf 8.2 Subject: Lincoln Elementary School Recognition From: Councilmembers Kernighan And Chang Recommendation: Adopt A Resolution Honoring Lincoln Elementary School For It's Outstanding Achievements And Receipt Of The Title I National Distinguished School Award (06-0058) A motion was made by Councilmember Kernighan, seconded by Councilmember Chang, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Absent: 1 - Councilmember Brooks ORA\Councilmember Ayes: 7 - Councilmember Chang, Councilmember Reid,",10,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan, President of the Council De La Fuente and Vice Mayor Quan View Report.pdf, 79693 CMS.pdf 8.3 Subject: Flenore Taylor - Recognition From: Office Of Parks And Recreation Recommendation: Adopt A Resolution Commending Flenore Taylor For Thirty Seven Years Of Outstanding And Distinguished Service To The City Of Oakland (06-0057) 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 Ayes: 8 - Councilmember Chang, Councilmember Reid, Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Brooks, President of the Council De La Fuente and Vice Mayor Quan",11,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"View Report.pdf, 79694 CMS.pdf S-8.4 Subject: Educational Negotiations From: President De La Fuente and Vice Mayor Quan Recommendation: Adopt A Resolution For Continued Negotiations Between The Oakland Unified School District And The Oakland Education Association (06-0098) A motion was made by Vice Mayor Quan, seconded by Councilmember Nadel, that this matter be Adopted as Amended. The motion carried by the following vote: Votes: ORA\Councilmember Absent: 1 - Councilmember Brooks ORA\Councilmember Ayes: 7 - Councilmember Chang, Councilmember Reid, Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan, President of the Council De La Fuente and Vice Mayor Quan",12,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"Agency/Councilmember Quan made a motion seconded by Agency/Councilmember Nadel to approve an urgency finding pursuant to Section 2.20.080 E(2) regarding Item S-8.4 that there is a need to take",13,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"immediate action which came to the attention of the local body after the agenda was posted, and that the need to take immediate action relates to a purely ceremonial or commendatory action; and hearing no objections, the motion",14,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"passed by Ayes: Agency/Councilmember: Brooks, Brunner, Chang, Nadel, Reid, Quan, Wan and President of the Council De La Fuente -8",15,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"Agency/Councilmember Quan made a motion, seconded by Agency/Councilmember Nadel, to adopt the resolution as amended on Item S-8.4 to include language that states ""respecting the date of the fact finders",16,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"report. and accepting the Friendly Amendment of Council President De La Fuente to use the fact finders report as basis for coming to the settlement; and hearing no objections, the motion passed by Ayes: Agency/Councilmember:",17,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"Brooks, Brunner, Chang, Nadel, Reid, Quan, Wan and President of the Council De La Fuente -8 View Report.pdf, 79695 CMS.pdf 9. COUNCIL ACKNOWLEDGEMENTS/ANNOUNCEMENTS Agency/Councilmember Brooks took a point of personal privilege and requested that the meeting be adjourned in memory of Alberta Moore and Chief",18,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"Samuel Gordon Agency/Council President De La Fuente took a point of personal privilege and requested that the meeting be adjourned in memory of Marvin Smith. 10. CONSENT CALENDAR (CC) ITEMS: 10.1-CC Subject: Declaration Of A Local Emergency Due To AIDS Epidemic From: Office Of The City Attorney Recommendation: Adopt A Resolution Renewing And Continuing The City Council's Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis With Regard To The AIDS Epidemic (06-0060) This Matter was Adopted on the Consent Agenda. Votes:",19,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Reid, Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Brooks, President of the Council De La Fuente and Vice Mayor Quan View Report.pdf, 79696 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 (06-0061) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Reid, Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan,",20,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"Councilmember Brooks, President of the Council De La Fuente and Vice Mayor Quan View Report.pdf, 79697 CMS.pdf 10.3-CC Subject: Alameda County - General Services Agency - Settlement From: Office of the City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Claim Of Alameda County - General Services Agency, In The Amount Of $14,125.00, As A Result Of Property Damage Sustained Due To A Sewer Flood Caused By A Clogged City Sewer Main. (OPW) (06-0063) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Reid,",21,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Brooks, President of the Council De La Fuente and Vice Mayor Quan View Report.pdf, 79698 CMS.pdf 10.4-CC Subject: Alameda County - General Services Agency - Settlement From: Office of the City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Claim Of Alameda County - General Services Agency, In The Amount Of $38,277.00, As A Result Of Property Damage Sustained Due To A Sewer Flood Caused By A Clogged City Sewer Main. (OPW) (06-0075) This Matter was Adopted on the Consent Agenda. Votes:",22,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Reid, Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Brooks, President of the Council De La Fuente and Vice Mayor Quan The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, 79699 CMS.pdf 10.5-CC Subject: Betty Jo Griffin - Settlement From: Office of the City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Claim Of California Casualty Insurance As Subrogee For Betty Jo Griffin In The Amount Of $16,519.00, As A Result Of An Auto Collision Involving A City Of",23,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"Oakland Vehicle On June 08, 2005. (Police Department) (06-0064) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Reid, Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Brooks, President of the Council De La Fuente and Vice Mayor Quan View Report.pdf, 79700 CMS.pdf 10.6-CC Subject: Port Local 10 Warehouse And Longshoremen - Settlement From: Office of the City Attorney",24,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Claims Of Sri Louise Coles, A Lead Plaintiff In The Matters Of Port Local 10 Warehouse And Longshoremen Et Al. V. City Of Oakland, Et Al., United States District Court Case No. C03-2962 TEH (JL), Our File No. X01958 And Sri Louise Coles Et. Al. V. City Of Oakland Et. Al., United States District Court Case No. C03-2961 TEH, Our File",25,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"No. 23333, For A Sum Not To Exceed A Total Of Two Hundred Ten Thousand Dollars And No Cents ($210,000.00) Payable To Sri Louise Coles And Her Attorneys Julia Sherwin And Michael J. Haddad. Ms. Coles' Lawsuit Arises from The April 7, 2003 Port Of Oakland Police Action (Excessive Force/Civil Rights Violation) (06-0076) This Matter was Adopted on the Consent Agenda. Votes: ORA)Councilmember Ayes: 8 - Councilmember Chang, Councilmember Reid, Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan,",26,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"Councilmember Brooks, President of the Council De La Fuente and Vice Mayor Quan The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, 79701 CMS.pdf 10.7-CC Subject: ""Phoenix Model"" Of Risk Management Cost Allocation From: Finance And Management Agency Recommendation: Adopt A Resolution Authorizing The Appropriation Of Monies From The Self-Insurance General Liability (Fund 1100) To Departments For Fiscal Year 2006-2007 Allocation Of General Liability Costs Based On Implementation Of The ""Phoenix Model"" Of Risk Management Cost Allocation (05-1009) This Matter was Adopted on the Consent Agenda. Votes:",27,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Reid, Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Brooks, President of the Council De La Fuente and Vice Mayor Quan The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, 79702 CMS.pdf 10.8-CC Subject: Commercial Loan Programs From: Community And Economic Development Agency Recommendation: Receive A Semi-Annual Report Regarding The Status Of The City's And Redevelopment Agency's Commercial Loan Programs Including Job Creation Resulting From Commercial Lending (04-0057) A motion was made by Councilmember Reid, seconded by Councilmember Nadel, that this matter be *Received and Filed. The motion carried by the",28,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"following vote: Votes: ORA\Councilmember Abstained: 1 - Councilmember Brooks ORA)Councilmember Ayes: 7 - Councilmember Chang, Councilmember Reid, Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan, President of the Council De La Fuente and Vice Mayor Quan The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, View Supplemental Report.pdf 10.9-CC Subject: Prentiss Properties Webster, LP Disposition And Development Agreement From: Community And Economic Development Agency",29,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"Recommendation: Adopt A Resolution, Pursuant To Section 11.2(E) Of The Disposition And Development Agreement (""DDA"") Between The Oakland Redevelopment Agency And Prentiss Properties Webster, LP (The Current Owner Of 2100 Franklin Street, The Site Of The Former Bermuda Building), Approving The Transfer Of The Property And DDA To An Entity Created Out Of The Merger Of Prentiss Properties Trust And Brandywine Realty Trust To",30,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"Form A New Parent For Prentiss Properties Webster, LP, And To Amend The DDA To Suspend And Extend The Agency's Repurchase Rights Under Certain Conditions During Construction On The Site (05-1013) This Matter was Adopted on the Consent Agenda. Votes: ORA)Councilmember Ayes: 8 - Councilmember Chang, Councilmember Reid, Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Brooks, President of the Council De La Fuente and Vice Mayor Quan View Report.pdf, 79703 CMS.pdf 10.10-CC",31,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"Subject: Commercial Tenant Improvement Program From: Community And Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) An Agency Resolution Adopting The Broadway/MacArthur/San Commercial Tenant Improvement Program, Designating $200,000 For The Program From",32,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"Broadway/MacArthur/San Pablo Redevelopment Project Funds And Authorizing The Agency Administrator To Enter Into Grant Contracts And Third-Party Design Contracts For The Program Without Returning To The Agency; And (05-0993) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Reid, Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Brooks, President of the Council De La Fuente and Vice Mayor Quan The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, 2006-0004 CMS.pdf 2) An Agency Resolution Adopting The Broadway/MacArthur/San Pablo Neighborhood",33,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"Projects Initiative Program And Designating $200,000 For The Program From Broadway/MacArthur/San Pablo Redevelopment Project Funds (05-0993-1) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Reid, Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Brooks, President of the Council De La Fuente and Vice Mayor Quan View Report.pdf, 2006-0005 CMS.pdf 10.11-CC Subject: Coliseum Area Infill Development Incentives Program From: Community And Economic Development Agency Recommendation: Adopt An Agency Resolution Adopting The Coliseum Area Infill Development Incentives Program To Offer Development Research Grants To Interested Parties",34,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"For Residential And Nonresidential Redevelopment Projects, And Allocating $60,000 For The Program From Fiscal Year 2005-2006 Coliseum Redevelopment Project Area Funds (05-1014) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Reid, Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Brooks, President of the Council De La Fuente and Vice Mayor Quan View Report.pdf, 2006-0006 CMS.pdf 10.12-CC Subject: Cotter And Coyle, LLC - Agreement From: Community And Economic Development Agency Recommendation: Adopt An Agency Resolution Authorizing An Exclusive Negotiating Agreement With Cotter And Coyle, LLC For The Sale And Development Of The",35,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"Agency-Owned Property At 3860 Martin Luther King, Jr. Way (05-0996) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Reid, Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Brooks, President of the Council De La Fuente and Vice Mayor Quan View Report.pdf, 2006-0007 CMS.pdf 10.13-CC Subject: Toler Heights Estates LLC - Property Sale From: Community And Economic Development Agency Recommendation: Approve The Introduction (First Reading) Of An Ordinance Amending",36,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"Ordinance No. 12214 C.M.S., Which Authorized The Sale Of Four City-Owned Properties At 9724 And 9745 Thermal Street And 2656 And 2660 98th Avenue To Black Phoenix Development Group For The Development Of Six Homes Affordable To Moderate-Income Households, To Authorize The Sale Of The Properties To Toler Heights Estates LLC, Successor To Black Phoenix, For The Total Fair Market Value Of $810,500 For The Development Of Six Units Of Market-Rate Housing (06-0022) This Matter was Approved on Introduction for Final Passage to the",37,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"Subject: Standardized Emergency Management System - Agreement From: Oakland Fire Department Recommendation: Adopt A Resolution Re-Authorizing The Operational Area Agreement Between The City Of Oakland And Alameda County Creating An Intermediate Level Of The",38,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"State Emergency Services Organization To Comply With California's Standardized Emergency Management System (SEMS) For The Period From January 1, 2006 Through December 31, 2015 (05-1015) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Reid, Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Brooks, President of the Council De La Fuente and Vice Mayor Quan View Report.pdf, 79704 CMS.pdf 10.15-CC Subject: Emergency Rescue And Recovery Actions And Support Activities",39,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"From: Oakland Fire Department Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And Appropriate Funds From State And Federal Agencies For Oakland Fire Department Emergency Rescue And Recovery Actions And Support Activities, And Waiving Oakland's Competitive Request For Proposal Or Qualifications Processes For Emergency Consultant Services For Such Contracts Within The City Administrator's Authority Which Is $150,000.00 (06-0006) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Reid, Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Brooks, President of the Council De La Fuente and Vice Mayor",40,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"Quan View Report.pdf, 79705 CMS.pdf 10.16-CC Subject: Radio Equipment Upgrade From: Finance And Management Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Authorizing The City Administrator Or Her Designee To Allocate Funds From",41,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"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 Dailey-Wells Inc. For Project Engineering, Radio Replacement And Upgrades Without Return To Council; (05-0929-1) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Reid, Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Brooks, President of the Council De La Fuente and Vice Mayor Quan",42,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa The following individual(s) spoke in favor of the this item: - Richard Wells - Wendell Norwood",43,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"The following individual spoke against this item: - John Powell 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) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Reid, Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Brooks, President of the Council De La Fuente and Vice Mayor",44,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"Quan 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) This Matter was Adopted on the Consent Agenda. Votes: ORA|Councilmember Ayes: 8 - Councilmember Chang, Councilmember Reid, Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Brooks, President of the Council De La Fuente and Vice Mayor Quan 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",45,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"Hundred Thousand Dollars ($500,000.00) Per Year For Three (3) Years Without Return To Council (05-0929-4) This Matter was Adopted on the Consent Agenda. Votes: ORA)Councilmember Ayes: 8 - Councilmember Chang, Councilmember Reid, Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Brooks, President of the Council De La Fuente and Vice Mayor Quan View Report.pdf, 79709 CMS.pdf 10.17-CC Subject: Big Valley Aviation - Agreement From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The",46,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"City Of Oakland, To Enter Into A Two-Year Professional Services Agreement For The Period July 1, 2005 Through June 30, 2007 With Big Valley Aviation, Inc. In An Amount Not To Exceed Seven Hundred Thousand Dollars ($700,000) For Maintenance Of Police Department Helicopters (06-0023) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Reid, Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Brooks, President of the Council De La Fuente and Vice Mayor Quan The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, View Supplemental Report.pdf,",47,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"79710 CMS.pdf 10.17.1-CC Subject: Big Valley Aviation - Agreement From: Office Of The City Auditor Recommendation: Receive A Report From The City Auditor On The Adoption Of A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To Enter Into A Two-Year Professional Services Agreement For The Period July 1, 2005 Through June 30, 2007 With Big Valley Aviation, Inc. In An Amount Not To Exceed Seven Hundred Thousand Dollars ($700,000) For Maintenance Of Police Department Helicopters (06-0023-1) This Matter was *Received and Filed on the Consent Agenda. Votes:",48,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Reid, Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Brooks, President of the Council De La Fuente and Vice Mayor Quan View Report.pdf Passed The Consent Agenda A motion was made by Councilmember Reid, 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 Chang, Councilmember Reid, Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Brooks, President of the Council De La Fuente and Vice Mayor Quan 11 An oral report from the Agency Counsel / City Attorney of final decisions made during Closed Session *Received and Filed Votes: The following individual(s) spoke and did not indicate a position on this item:",49,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"- Sanjiv Handa Please review the attached Closed Session Report-out Form marked Attachment ""A"" 12 A disclosure of non-confidential Closed Session Discussion pursuant to Section 15 of the Sunshine Ordinance Agency/Councilmember Reid made a motion seconded by Agency/Councilmember Chang confirming that there were no discussions pursuant to Section 15 of the Sunshine Ordinance, and hearing no objections, the motion passed by Ayes: Agency/Councilmember: Brooks, Brunner, Chang, 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",50,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"Reconsideration of Ordinances pursuant to Charter Section 216 There was no action necessary for this item 14. Consideration of items with statutory Public Hearing Requirements: THERE WERE NO PUBLIC HEARINGS SCHEDULED FOR THIS MEETING ACTION ON NON-CONSENT ITEMS: 15 Subject: Anti-Litter Program From: Vice Mayor Brunner Recommendation: Approve The Introduction (First Reading) Of An Ordinance Enacting A Fee On Fast Food Businesses, Liquor Stores, Convenience Markets, And Gasoline Station Markets To Defray The Cost Of Litter and Trash Clean-up Resulting From Their Operation (05-0585) A motion was made by Councilmember Brunner, seconded by Councilmember Reid, that this matter be Approve as Amended on Introduction for Final Passage to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council, due back on February 21, 2006. The motion carried by the following vote: Votes:",51,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"ORA\Councilmember Abstained: 1 - Councilmember Nadel ORA\Councilmember Noes: 1 - Councilmember Brooks DRA\Councilmember Ayes: 6 - Councilmember Chang, Councilmember Reid, Councilmember Brunner, Councilmember Kernighan, President of the Council De La Fuente and Vice Mayor Quan",52,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,The following individuals spoke in favor of this item:,53,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,- Christopher Waters,54,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,- Valerie Winemiller,55,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,- Walter Miles,56,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,- Anne Leah Seasons,57,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,- Mike Joseph Lydon,58,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,- Jeff Norman,59,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,- Nick Vigilante,60,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,,61,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,The following individuals spoke against this item:,62,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,- Vince Thomas,63,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,- Rob Lew,64,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,- Johnnise Downs,65,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,- Tim James,66,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,- Ann Hall,67,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,-,68,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,- Hung Le,69,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,- Ed R. Dillard,70,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,- Robert Swain,71,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,,72,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,The following individual(s) spoke and did not indicate a position:,73,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,- Joyce E. McGee,74,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,- Arlinda J. Befort,75,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,- Sanjiv Handa,76,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,- Ron Bishop,77,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,- Helen wyman,78,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,- John Blunt,79,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,- Jim Ratliff,80,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,,81,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"Agency/Councilmember Brunner made a motion, seconded by",82,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"Agency/Councilmember Reid, to approve the Introduction (First Reading) of the",83,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,Ordinance on Item 15 as amended to reflect the following changes: to Section,84,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,3 Definitions,85,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,,86,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,ADD IN ALPHABETICAL ORDER:,87,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,,88,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"""Targeted Street."" "" The City Councilmember for each City Council District and",89,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,the City Administrator shall create annually a list of Targeted Streets for each,90,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,City Council District. Targeted Streets shall be those streets and neighborhoods,91,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,where clean up and disposal of litter will be the City's highest priority under the,92,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"this ordinance, so long as such clean up and disposal is consistent with Section",93,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"7 of this ordinance. However, a street or neighborhood not on the Targeted",94,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,Street lists may receive he clean up or litter disposal supported by this,95,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,ordinance; and,96,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,,97,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,in Section 5. FEE STRUCTURE,98,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,,99,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,Amend the following section to read as follows:,100,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,,101,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,F. Eligible Businesses in Business Improvement Districts. Any Eligible,102,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,business that is current in paying its assessments to a business improvement,103,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,district authorized by the City Council shall pay only 50 (fifty) percent of the fee,104,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,for its classification. The City Administrator or his or her designee may further,105,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,exempt any such eligible Business from the Excess Litter Fee if he or she,106,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,determines that (1) Such Eligible Business' respective business improvement,107,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"district is not within 3 blocks of a Targeted Street, or (2) If such Eligible",108,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,Business' respective business improvement district is within 3 blocks of a,109,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"Targeted Street, the Eligible Business or its respective business improvement",110,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,district has an effective program to clean up litter originating from such,111,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,Eligible Business on the Targeted Street.,112,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,,113,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"and upon call of the roll, the motion passed by Ayes: Agency/Councilmember:",114,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"Brunner, Chang, Reid, Quan, Wan and President of the Council De La Fuente",115,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"-6, Noes: Brooks - 1; Abstain: Nadel - 1 View Report.pdf, View Report.pdf, View Supplemental Report.pdf 15.1 Subject: Local Emergency Due To Winter Storms From: Oakland Fire Department Recommendation: Adopt A Resolution Renewing And Continuing The Local Emergency Due To Winter Storms First Proclaimed By The City Of Oakland On January 5, 2006 (06-0062)",116,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"A motion was made by Councilmember Reid, seconded by Councilmember Brooks, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Reid, Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Brooks, President of the Council De La Fuente and Vice Mayor Quan View Report.pdf, 79711 CMS.pdf 16 Subject: Cork Marcheschi - Agreement From: Cultural Arts and Marketing Division Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And Execute A Professional Services Agreement With Cork Marcheschi To Create A Public Art",117,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"Project At Studio One Art Center In An Amount Not To Exceed One Hundred Thousand Dollars ($100,000) (05-1008) A motion was made by Councilmember Brunner, seconded by Councilmember Reid, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Reid, Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Brooks, President of the Council De La Fuente and Vice Mayor Quan The following individual spoke in favor of this item: - Partrick Daughton View Report.pdf, View Supplemental Item.pdf, View Supplemental Report.pdf,",118,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"79712 CMS.pdf 17 Subject: Franchise Labor Requirements From: Office Of The City Attorney Recommendation: Approve The Introduction (First Reading) Of An Ordinance Amending Title 5 Of The Oakland Municipal Code To Add Chapter 5.82, Proprietary Interest Franchise Labor Requirements - Card Check, Procedure For Determining Employee Preference On",119,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"Representation By Labor Organization, Which Will Require Franchises In Which The City Has A Proprietary Interest To Enter Into A Card Check Agreement, A Procedure For Determining Employee Preference On The Subject Of Whether Or Not To Be Represented, With A Labor Organization That Requests Such An Agreement (06-0016) A motion was made by Councilmember Nadel, seconded by Councilmember Brunner, that this matter be Approved on Introduction for Final Passage to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council, due back on February 21, 2006. The",120,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"motion carried by the following vote: Votes: ORA\Councilmember Abstained: 2 - Councilmember Reid and Councilmember Brooks ORA\Councilmember Recused: 1 - Councilmember Kernighan ORA\Councilmember Ayes: 5 - Councilmember Chang, Councilmember Brunner, Councilmember Nadel, President of the Council De La Fuente and Vice Mayor Quan View Report.pdf 18",121,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"Subject: Various Real Properties Sales From: Community And Economic Development Agency Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Authorizing The City Administrator To Accept The Offer To Purchase Agreement To Sell To Brian Collins",122,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"And Mehrdad Dokhanchi (Highest Bidder) Approximately 11,500 Square Feet Of City Owned Surplus Real Property Located At Mandela Parkway (APN#005-0421-000) For The Fair Market Value Of $415,000; Julia B. Kim (Highest Bidder) Approximately 6,800 Square Feet Of City Owned Property Surplus Real Property Located At 632 14th Street",123,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"(APN#003-0071-024) For The Fair Market Value Of $1,150,000; Kevin Bao Phan (Highest Bidder) Approximately 11,390 Square Feet Of City Owned Surplus Real Property Located At 862/850 98th Avenue (APN# 045-5230-001-01 And 045-5230-003-03) For The Fair Market Value Of $630,000; And Julia B. Kim (Highest Bidder) Approximately 5,932 Square Feet Of",124,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"City Owned Surplus Real Property Located At 569 High Street/Howard Street (APN #033-2250-001-04) For The Fair Market Value $500,000 (05-0997) A motion was made by Councilmember Nadel, seconded by Vice Mayor Quan, that this matter be Approved for Final Passage. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Reid, Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Brooks, President of the Council De La Fuente and Vice Mayor Quan View Report.pdf,",125,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"12722 CMS.pdf 19 Subject: Redevelopment Plan Amendments From: Community And Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) Approve The Final Passage (Second Reading) An Ordinance Amending The Acorn Urban Renewal Plan To Eliminate The Time Limit On Establishing Debt That Is Paid From The Low",126,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"And Moderate Income Housing Fund Or Debt Used To Fulfill Affordable Housing Obligations; (05-1007) A motion was made by Councilmember Nadel, seconded by Councilmember Chang, that this matter be Approved for Final Passage. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Reid, Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Brooks, President of the Council De La Fuente and Vice Mayor Quan View Report.pdf, View Supplemental Report.pdf, 12723 CMS.pdf 2) Approve The Final Passage (Second Reading) Of An Ordinance Amending The Oak Center",127,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"Urban Renewal Plan To Eliminate The Time Limit On Establishing Debt That Is Paid From The Low And Moderate Income Housing Fund Or Debt Used To Fulfill Affordable Housing Obligations; And (05-1007-1) A motion was made by Councilmember Nadel, seconded by Councilmember Chang, that this matter be Approved for Final Passage. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Reid, Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Brooks, President of the Council De La Fuente and Vice Mayor Quan View Report.pdf, 12724 CMS.pdf 3) Approve The Final Passage (Second Reading) Of An Ordinance Amending The Stanford/Adeline Redevelopment Plan To Eliminate The Time Limit On Establishing Debt That Is Paid From The Low And Moderate Income Housing Fund Or Debt Used To Fulfill",128,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"Councilmember Chang, that this matter be Approved for Final Passage. The motion carried by the following vote: Votes: ORA)Councilmember Ayes: 8 - Councilmember Chang, Councilmember Reid, Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Brooks, President of the Council De La Fuente and Vice Mayor Quan View Report.pdf, 12725 CMS.pdf The Council moved, seconded and carried a motion to extend the meeting past 10:30 p.m. 20 Subject: MacArthur Park Development Associates, LLC - Grant From: Community And Economic Development Agency",129,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"Recommendation: Action On A Report And Recommendations Regarding Authorizing A Grant MacArthur Park Development Associates, LLC, To Cover Additional Costs For The Development Of The Palm Villas Project On MacArthur Boulevard Between 90th And 94th Avenues (05-0942) A motion was made by Councilmember Reid, seconded by Councilmember Brooks, that this matter be Approved. The motion carried by the following vote: Votes: ORA\Councilmember Abstained: 1 - Councilmember Brunner ORA\Councilmember Ayes: 7 - Councilmember Chang, Councilmember Reid, Councilmember Nadel, Councilmember Kernighan, Councilmember Brooks, President of the Council De La Fuente and Vice Mayor Quan",130,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"The following individual spoke on this item and did not indicate a position: - Pastor E.N. Crawford",131,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"The following individual spoke in favor of this item: - Eddie R. Dillard - Wilbur e. Hobbs",132,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"- Darrel Carey - Hugh Bassette - Rev. Mike Wallace",133,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"- Michael E. Baines - Brina K Garrett - Billie Ann Sposeto",134,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"Agency/Councilmember Reid made a motion to accept recommendation #1 with funds to come from the Oak Knoll project, Agency/Councilmemer Brooks",135,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"seconded the motion; and upon call of the roll the motion passed by Ayes: Brooks, Chang, Kernighan, Nadel, Quan, Reid and De La Fuente - -7, Abstain: Brunner 1",136,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"View Report.pdf, View Report.pdf 20.1 Subject: MacArthur Park Development Associates, LLC - Grant From: Office Of The City Auditor Recommendation: Receive A Report From The City Auditor Regarding Authorizing A Grant MacArthur Park Development Associates, LLC, To Cover Additional Costs For The Development Of The Palm Villas Project On MacArthur Boulevard Between 90th And 94th Avenues (05-0942-1) *Received and Filed Votes: View Report.pdf 21 Subject: Temescal/Telegraph Property Business Improvement District From: Community And Economic Development Agency",137,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"Recommendation: Adopt A Resolution Approving And Confirming The Annual Report Of The Temescal/Telegraph Avenue Property Business Improvement District Of 2005 Advisory Board And The Continuing Annual Assessment For The Temescal/Telegraph Avenue Property Business Improvement District Of 2005 For Fiscal Years 2005-2006 (05-0990) A motion was made by Councilmember Brunner, seconded by Vice Mayor Quan, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Reid, Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Brooks, President of the Council De La Fuente and Vice Mayor Quan View Report.pdf, 79713 CMS.pdf 22",138,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"Subject: Rent Adjustment Program - Report From: Community And Economic Development Agency Recommendation: Receive A Follow-up Report On The Annual Report Regarding Rent Adjustment Program Income, Costs And Operations For Fiscal Year 2004-2005 And Anticipated Costs For Fiscal Year 2005-2006, Recommendations To Extend The Current Fee At $24 Per Unit, And Information On Programs To Address Outreach To Tenants That Will Inform Them Of Their Rights (05-0705) A motion was made by Councilmember Brunner, seconded by Vice Mayor Quan, that this matter be *Received and Filed. The motion carried by the",139,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Reid, Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Brooks, President of the Council De La Fuente and Vice Mayor Quan The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa - Arlinda Befort View Report.pdf 23 Subject: Site Acquisition Loan - Conversion From: Community And Economic Development Agency Recommendation: Adopt An Agency Resolution Authorizing The Conversion Of A $127,327 Site Acquisition Loan To The Community Development Corporation Of Oakland For The",140,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"1574-1590 7th Street Project To A Forgiveable Affordable Homeownership Development Loan (05-0909) A motion was made by Councilmember Reid, seconded by Councilmember Reid, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Absent: 1 - Councilmember Nadel ORA\Councilmember Ayes: 7 - Councilmember Chang, Councilmember Reid, Councilmember Brunner, Councilmember Kernighan, Councilmember Brooks, President of the Council De La Fuente and Vice Mayor Quan The following individual spoke against this item: - Hugh Bassette",141,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"The following individual(s) spoke and did not indicate a position on this item: - Arlinda Befort View Report.pdf, 2006-0008 CMS.pdf 24 Subject: Amendment To Oakland Municipal Code From: Office Of The City Administrator Recommendation: Adopt The Following Pieces Of Legislation:",142,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"1) Approve The Introduction (First Reading) Of An Ordinance Amending Oakland Municipal Code Title 2, Chapter 2.04, Article 2.04.160, Expenditures From Restricted Gift Proceeds, To Delegate Limited Authority To The City Administrator To, Without City Council Action, Accept Gifts And Donations And To Appropriate And Expend Monies Derived From Gifts And Donations, And Repealing Oakland Municipal Ordinance No. 8144 C.M.S., Adopted June 9,",143,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"1970, Which Contains Conflicting, Obsolete Provisions; And (05-0936) A motion was made by Vice Mayor Quan, seconded by Councilmember Brooks, that this matter be Approve as Amended on Introduction for Final Passage to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on February 21, 2006. The motion carried by the following vote: Votes: ORA\Councilmember Absent: 1 - Councilmember Nadel ORA\Councilmember Ayes: 7 - Councilmember Chang, Councilmember Reid, Councilmember Brunner, Councilmember Kernighan, Councilmember Brooks, President of the Council De La Fuente and Vice Mayor Quan",144,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"View Report.pdf, View Supplemental Report.pdf, View Supplemental Report.pdf, View Supplemental Report.pdf 3) A Resolution Authorizig The City Administrator, On Behalf Of The City Of Oakland, To Accept And Appropriate Restricted Grants With A Market Or Monetary Value Of Fifty Thousand Dollars ($50,000.00) Or Less, Without Prior City Council Approval (05-0936-2) A motion was made by Vice Mayor Quan, seconded by Councilmember Brooks, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Absent: 1 - Councilmember Nadel ORA\Councilmember Ayes: 7 - Councilmember Chang, Councilmember Reid, Councilmember Brunner, Councilmember Kernighan, Councilmember Brooks, President of the Council De La Fuente and Vice Mayor Quan View Supplemental Report.pdf, 79714 CMS.pdf",145,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"25 Subject: Fiscal Year 2005 - 2006 First Quarter Revenue And Expenditure Results From: Office Of The City Administrator - Budget Office Recommendations: Adopt A Resolution To Appropriate $400,000 For Middle School Sports Programs From Projected Fiscal Year 2005-2006 Real Estate Transfer Tax Surplus Revenue (TITLE CHANGE) (05-0888) A motion was made by Vice Mayor Quan, seconded by Councilmember Brunner, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Absent: 2 - Councilmember Nadel and Councilmember Brooks ORA\Councilmember Ayes: 6 - Councilmember Chang, Councilmember Reid, Councilmember Brunner, Councilmember Kernighan, President of the Council",146,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"De La Fuente and Vice Mayor Quan The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, View Supplemental Report.pdf, 79715 CMS.pdf 26 Subject: Amendment To Resolution 2004-08 From: Community And Economic Development Agency Recommendation: Adopt An Agency Resolution Amending Resolution No. 2004-08 C.M.S., Which Authorized An Affordable Housing Development Loan Of $3,858,424 To Affordable",147,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"Housing Associates, Inc. For A Project At 4856-4868 Calaveras Avenue, To (1) Raise The Affordability Level From 100% And Allow Sales To Households With Up To 110% Of Area Median Income, (2) Change The Borrower To Community Assets, Inc., And (3) Authorize The Assignment Of The Loan To Community Assets, Inc. (05-0908) A motion was made by Vice Mayor Quan, seconded by Councilmember Brooks, that this matter be Adopted. The motion carried by the following vote: Votes: ORA|Councilmember Absent: 1 - Councilmember Nadel ORA\Councilmember Ayes: 7 - Councilmember Chang, Councilmember Reid, Councilmember Brunner, Councilmember Kernighan, Councilmember Brooks,",148,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"President of the Council De La Fuente and Vice Mayor Quan The following individual(s) spoke and did not indicate a position on this item: - Arlinda Befort Staff were directed to return to Council with options for either more money or thresholds above 110%. View Report.pdf, 2006-0009 CMS.pdf 27 Subject: Public Trust Agreement At Oakland Army Base From: Community And Economic Development Agency Recommendation: Action On A Report On The Public Trust Agreement For Property At The",149,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"Oakland Army Base Among The State Of California Acting By And Through The State Lands Commission, The City Of Oakland, The Oakland Redevelopment Agency, The Oakland Base Reuse Authority, And The Port Of Oakland (05-0913-2) A motion was made by Councilmember Reid, seconded by Councilmember Brooks, that this matter be *Received and Filed. The motion carried by the following vote: Votes: ORA\Councilmember Absent: 1 - Councilmember Nadel ORA\Councilmember Ayes: 7 - Councilmember Chang, Councilmember Reid, Councilmember Brunner, Councilmember Kernighan, Councilmember Brooks, President of the Council De La Fuente and Vice Mayor Quan The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf 28",150,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"Subject: Annual Performance and Evaluation Report From: Community and Economic Development Agency Recommendation: Action On A Follow-up Report To The Report Presenting The Review Of Oakland's Consolidated Annual Performance And Evaluation Report (CAPER) For Community Development Block Grant, Home, Housing Opportunities For People With AIDS And Emergency Shelter Grant Programs Performance For The Year 2004-2005 (That Includes A Chart That Shows What Was Actually Budgeted for These Program And The Expenditure",151,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"Including Recommendations) (05-0466-2) *Withdrawn with No New Date Council directed staff to return to a future meeting to have a larger policy discussion on the allocation of the identified $1.2 million. View Report.pdf Subject: Annual Performance and Evaluation Report From: Community and Economic Development Agency Recommendation: Adopt A Resolution (1) Modifying The Home Maintenance And Improvement Program (HMIP) To Change The Interest Rate From 3% to 0% for Owners With",152,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"Income At Less Than 50% Area Median Income (AMI) And From 6% To 3% For Owners With Income Between 51% And 80% AMI; (2) Changing The Repayment Provisions On HMIP Loans To Provide For Deferred Loans For Borrowers With Incomes Between 51% And 80% AMI; And (3) Modifying The Emergency Home Repair Program (EHRP) To Increase The Maximum Loan From $7,500 To $15,000 And To Permit Loans Throughout The Entire City",153,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"(05-0466-2-1) A motion was made by Councilmember Brooks, seconded by Vice Mayor Quan, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Absent: 1 - Councilmember Nadel ORA\Councilmember Ayes: 7 - Councilmember Chang, Councilmember Reid, Councilmember Brunner, Councilmember Kernighan, Councilmember Brooks, President of the Council De La Fuente and Vice Mayor Quan View Report.pdf, 79716 CMS.pdf 29 Subject: Stuart Flashman - Re-Appointment From: Office of the Mayor Recommendation: Adopt A Resolution Re-Appointing Stuart Flashman As A Member Of The",154,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"Alameda County Mosquito Abatement District Board Of Trustees (06-0078) 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 Absent: 1 - Councilmember Nadel ORA\Councilmember Ayes: 7 - Councilmember Chang, Councilmember Reid, Councilmember Brunner, Councilmember Kernighan, Councilmember Brooks, President of the Council De La Fuente and Vice Mayor Quan View Report.pdf, 79717 CMS.pdf 30 Subject: Commission On Persons With Disabilities - Re-Appointments From: Office of the Mayor Recommendation: Adopt A Resolution Re-Appointing Bill Pelter And Tamar Raine As Members Of The Commission On Persons With Disabilities (06-0079) A motion was made by Vice Mayor Quan, seconded by Councilmember",155,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"Reid, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Absent: 1 - Councilmember Nadel ORA\Councilmember Ayes: 7 - Councilmember Chang, Councilmember Reid, Councilmember Brunner, Councilmember Kernighan, Councilmember Brooks, President of the Council De La Fuente and Vice Mayor Quan View Report.pdf, 79718 CMS.pdf 31 Subject: Kelvin Brand - Appointment From: Office of the Mayor Recommendation: Adopt A Resolution Appointing Kelvin Brand As A Member Of The Commission On Persons With Disabilities (06-0080) 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:",156,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"ORA\Councilmember Absent: 1 - Councilmember Nadel ORA)Councilmember Ayes: 7 - Councilmember Chang, Councilmember Reid, Councilmember Brunner, Councilmember Kernighan, Councilmember Brooks, President of the Council De La Fuente and Vice Mayor Quan View Report.pdf, 79719 CMS.pdf 32 Subject: Osagie Enabulele - Appointment From: Office of the Mayor Recommendation: Adopt A Resolution Appointing Osagie Enabulele As A Member Of The Parks And Recreation Advisory Commission (06-0081) 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 Absent: 1 - Councilmember Nadel ORA\Councilmember Ayes: 7 - Councilmember Chang, Councilmember Reid,",157,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"Councilmember Brunner, Councilmember Kernighan, Councilmember Brooks, President of the Council De La Fuente and Vice Mayor Quan View Report.pdf, 79720 CMS.pdf 33 Subject: Nina Horne - Appointment From: Office of the Mayor Recommendation: Adopt A Resolution Appointing Nina Horne As The Mayoral Adult Representative Member Of The Children's Fund Planning And Oversight Committee (06-0082) 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 Absent: 1 - Councilmember Nadel ORA\Councilmember Ayes: 7 - Councilmember Chang, Councilmember Reid, Councilmember Brunner, Councilmember Kernighan, Councilmember Brooks, President of the Council De La Fuente and Vice Mayor Quan",158,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa VIew Report.pdf, 79721 CMS.pdf 34 Subject: Courtney Ruby - Appointment From: Vice Mayor Quan Recommendation: Adopt A Resolution Appointing Courtney Ruby As A Member Of The Budget Advisory Committee (06-0012) 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 Absent: 1 - Councilmember Nadel ORA\Councilmember Ayes: 7 - Councilmember Chang, Councilmember Reid, Councilmember Brunner, Councilmember Kernighan, Councilmember Brooks, President of the Council De La Fuente and Vice Mayor Quan The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa",159,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"View Report.pdf, View Report.pdf, 79722 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 in memory of Alberta Moore and Chief Samuel Golden, and Marvin Smith at 11:59 p.m. NOTE: Americans With Disabilities Act If you need special assistance to participate in Oakland City Council and Committee meetings please contact the Office of the City Clerk. When possible, please notify the City Clerk 48",160,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"hours prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in compliance with Oakland's policy for people with environmental illness or multiple chemical sensitivities, please refrain from wearing strongly scented products to meetings.",161,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"Office of the City Clerk Phone: (510)238-7370 Fax: (510)238-6699 Recorded Agenda: (510) 238-2386",162,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"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",163,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf