body,date,text,page,path
OaklandRedevelopmentAgencyAndCityCouncil,2006-02-21,"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 21, 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 6:02 p.m.
2
Roll Call/ORA & Council
ORA\Councilmember Present: 7 - Councilmember Chang, Councilmember
Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember",1,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-02-21,"Brooks, President of the Council De La Fuente and Vice Mayor Quan
3
Open Forum / Citizens Comments
(Time Available: 15 minutes)
The following individual(s) spoke under Open Forum:
- Dorothy Coleman
- Hector Reyna
- Sanjiv Handa
- Patricia Durham
- Lisa Ruth Shulman
4
Modifications to the Consent Calendar, and requests from Councilmember(s) to pull an
item from the Consent Calendar, shall be scheduled for the next-succeeding City Council
meeting as a non-consent item.
There was no action necessary for this item",2,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-02-21,"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 February 7, 2006
A motion was made by Councilmember Chang to *Approve the Minutes.
The motion carried by the following vote:
Votes:
ORA\Councilmember Absent: 1 - Councilmember Brunner
ORA\Councilmember Ayes: 6 - Councilmember Chang, Councilmember Nadel,
Councilmember Kernighan, Councilmember Brooks, President of the Council
De La Fuente and Vice Mayor Quan
8. PRESENTATION OF CEREMONIAL MATTERS
8.1
Subject: Eva Paul - Recognition",3,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-02-21,"From:
Councilmember Kernighan
Recommendation: Adopt A Resolution Honoring Eva Paul For Thirteen Years Of
Distinguished Service To District 2 Residents And The City Of Oakland (06-0121)
A motion was made by Councilmember Kernighan, seconded by Vice
Mayor Quan, that this matter be Adopted. The motion carried by the
following vote:
Votes:
ORA)Councilmember Absent: 1 - Councilmember Brunner
ORA\Councilmember Ayes: 6 - Councilmember Chang, Councilmember Nadel,
Councilmember Kernighan, Councilmember Brooks, President of the Council
De La Fuente and Vice Mayor Quan
Resolution Number 79723 C.M.S.
View Report.pdf,
79723 CMS.pdf
S-8.2
Subject:
Captain Peter Dunbar - Service Recognition",4,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-02-21,"From:
Councilmember Reid
Recommendation: Adopt A Resolution Honoring Peter W. Dunbar for His 24 Years of
Dedicated Service to the City of Oakland and Congratulating Him on His Recent Selection as
Chief of Police of the City of Pleasant Hill (06-0129)
A motion was made, seconded by Vice Mayor Quan, that this matter be
Adopted. The motion carried by the following vote:
Votes:
ORA\Councilmember Ayes: 7 - Councilmember Chang, Councilmember
Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember
Brooks, President of the Council De La Fuente and Vice Mayor Quan
Agency/Councilmember Reid made a motion seconded by
Agency/Councilmember Quan to approve an urgency finding pursuant to",5,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-02-21,"Section 2.20.080 E(2) regarding Item S-8.2 that there is a need to take
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.",6,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-02-21,"Resolution Number 79724 C.M.S.
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
79724 CMS.pdf
9. COUNCIL ACKNOWLEDGEMENTS/ANNOUNCEMENTS
Agency/Councilmember Reid took a point of personal privilege and requested",7,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-02-21,"that the meeting be adjourned in memory of Viola Taylor Whims
Agency/Councilmember De La Fuente took a point of personal privilege and
requested that the meeting be adjourned in memory of William Patrick Thomas
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 (06-0102)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 7 - Councilmember Chang, Councilmember
Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember",8,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-02-21,"Brooks, President of the Council De La Fuente and Vice Mayor Quan
Resolution Number 79725 C.M.S.
View Report.pdf
79725 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 (06-0103)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 7 - Councilmember Chang, Councilmember
Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember
Brooks, President of the Council De La Fuente and Vice Mayor Quan
Resolution Number 79726 C.M.S.
View Report.pdf,
79726 CMS.pdf",9,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-02-21,"From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Ruth Pacheco And Edwin White V. City Of Oakland, Et
Al., Superior Court, County Of Alameda, Case No. RG04168981, In The Amount Of
$35,000.00 As A Result Of An Automobile Collision Accident In The Vicinity Of High Street
And Ygnacio Avenue, Oakland, On April 4, 2004 (Police Department - Automobile Accident)",10,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-02-21,"(06-0115)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 7 - Councilmember Chang, Councilmember
Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember
Brooks, President of the Council De La Fuente and Vice Mayor Quan
Resolution Number 79727 C.M.S.
View Report.pdf,
79727 CMS.pdf
10.4-CC
Subject: Implementation Of The Dioxin Resolution
From:
Public Works Agency
Recommendation: Receive An Informational Report On Implementation Of The Resolution
Establishing A Policy On Dioxin (06-0031)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 7 - Councilmember Chang, Councilmember
Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember
Brooks, President of the Council De La Fuente and Vice Mayor Quan
View Report.pdf
10.5-CC",11,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-02-21,"Subject: Toler Heights Estates LLC - Property Sale
From:
Community And Economic Development Agency
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Amending
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",12,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-02-21,"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 for Final Passage on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 7 - Councilmember Chang, Councilmember
Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember
Brooks, President of the Council De La Fuente and Vice Mayor Quan
Ordinance Number 12726
View Report.pdf,
12726 CMS.pdf
S-10.6-CC
Subject:
Franchise Transfer",13,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-02-21,"From:
Community and Economic Development Agency
Recommendation: Approve The Introduction (First Reading) Of An Ordinance To (1) Consent
To The Transfer Of The Franchise Pursuant To Ordinance 8005 C.M.S. Dated July 24, 1969
Granting A Franchise To Construct, Maintain And Operate A Bridge And Tunnel At 21ST
Street (The Kaiser Center) In The City Of Oakland To Prentiss Properties Acquisition Partners
L.P. And SIC-Lakeside Drive, LLC, And (2) Amend Said Ordinance To Increase The Amount",14,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-02-21,"Of The Liability Insurance To $25,000,000 And The Annual Franchise Consideration To
$1,500 (06-0021)
This Matter was Approved on Introduction for Final Passage to the
Concurrent Meeting of the Oakland Redevelopment Agency/City Council,
due back on March 7, 2006 on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 7 - Councilmember Chang, Councilmember
Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember
Brooks, President of the Council De La Fuente and Vice Mayor Quan
View Report.pdf,
12733 CMS.pdf
S-10.7-CC
Subject: Oakland Park Rangers MOU Amendment
From:
Finance and Management Agency",15,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-02-21,"Recommendation: Adopt A Resolution Amending Resolution No. 76836 C.M.S. To Amend
The Memorandum Of Understanding Between The City And The Oakland Park Rangers
Association By Adding Self-Improvement Compensation To The Agreement (06-0071)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA)Councilmember Ayes: 7 - Councilmember Chang, Councilmember
Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember
Brooks, President of the Council De La Fuente and Vice Mayor Quan
Resolution Number 79728 C.M.S.
View Report.pdf,
79728 CMS.pdf
S-10.8-CC
Subject:
Peralta Hacienda Historical Park Landscape Improvement Project
From:
Public Works Agency",16,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-02-21,"Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Accept And
Express Appreciation For A Donation Of Forty-Eight Thousand Dollars ($48,000.00) From
Owens-Illinois Glass Container North America For The Peralta Hacienda Historical Park Phase
IIIA Landscape Improvement Project (Project No. C196710); And 2) Appropriate Said
Donation To The Construction Budget For Project No. C196710; And 3) Accept And Express",17,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-02-21,"Appreciating For A Gift Of Interpretive Exhibit Sculptures With An Estimated Value Of
Thirty-Four Thousand Dollars ($34,000.00) From The Friends Of Peralta Hacienda Historical
Park (06-0053)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 7 - Councilmember Chang, Councilmember
Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember
Brooks, President of the Council De La Fuente and Vice Mayor Quan
Resolution Number 79729 C.M.S.",18,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-02-21,"The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
View Report.pdf,
79729 CMS.pdf
S-10.9CC
Subject: Tactical Shoot House Sale
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator To Sell To The
Concord Police Officers Association A Tactical Shoot House For Its Original Purchase Price
Of Forty-Eight Thousand Seven Hundred Dollars ($48,700) And Appropriating Those Funds
To The Oakland Police Department (06-0004)",19,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-02-21,"A motion was made by Vice Mayor Quan that this matter be Adopted. The
motion carried by the following vote:
Votes:
ORA\Councilmember Abstained: 1 - Councilmember Brooks
ORA\Councilmember Ayes: 6 - Councilmember Chang, Councilmember
Brunner, Councilmember Nadel, Councilmember Kernighan, President of the
Council De La Fuente and Vice Mayor Quan
Resolution Number 79730 C.M.S.
View Report.pdf,
79730 CMS.pdf
S-10.10-C
C
Subject:
Pre-Disaster Mitigation
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,",20,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-02-21,"Accept And Appropriate Up To Three Million Dollars ($3,000,000.00) Of 2006 Federal
Emergency Management Agency Pre-Disaster Mitigation Grant Funds For The Oakland
Regional Fuel Management Project (06-0094)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 7 - Councilmember Chang, Councilmember
Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember
Brooks, President of the Council De La Fuente and Vice Mayor Quan
Resolution Number 79731 C.M.S.
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,",21,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-02-21,"79731 CMS.pdf
Passed The Consent Agenda
A motion was made by Vice Mayor Quan, 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: 7 - Councilmember Chang, 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
A motion was made by Councilmember Nadel to *Received and Filed. The
motion carried by the following vote:
Votes:
ORA)Councilmember Ayes: 7 - Councilmember Chang, 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
12
A disclosure of non-confidential Closed Session Discussion pursuant to Section 15 of the
Sunshine Ordinance",22,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-02-21,"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
At 6:45 p.m., the ORA/City Council recessed.
COMMENCING AT 7:00 P.M. OR AS SOON AS REASONABLY PRACTICAL
THEREAFTER:
The ORA/City Council reconvened at 7:00 p.m.
13
Reconsideration of Ordinances pursuant to Charter Section 216
There was no action necessary for this item
14. Consideration of items with statutory Public Hearing Requirements:
14.1
Subject: 2400 Filbert Street - Public Hearing
From:
Community And Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution",23,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-02-21,"Denying The Appeal And Sustaining The Decision Of The City Planning Commission In
Approving The Application For A Conditional Use Permit And Design Review To Construct A
55 Unit Residential Project At 2400 Filbert Street, Oakland (05-0992)
A motion was made by Councilmember Nadel that this matter be Adopted.
The motion carried by the following vote:
Votes:
ORA\Councilmember Noes: 1 - President of the Council De La Fuente
ORA\Councilmember Ayes: 6 - Councilmember Chang, Councilmember
Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember
Brooks and Vice Mayor Quan
Upon the reading of Item 14.1 by the City Clerk, the Public Hearing was",24,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-02-21,"opened at 7:03 p.m.
Agency/Councilmember Nadel made a motion, seconded by",25,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-02-21,"Agency/Councilmember Reid, to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember: Brooks,
Brunner, Chang, Kernighan, Nadel, Reid, Quan, and President of the Council",26,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-02-21,"De La Fuente -8
Resolution Number 79732 C.M.S.",27,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-02-21,"The following individual(s) spoke and did not indicate a position on this item:
- Brenda Walker",28,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-02-21,"- Thomas Dolan
View Report.pdf,
79732 CMS.pdf
ACTION ON NON-CONSENT ITEMS:
15
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 (06-0104)
A motion was made, seconded by Councilmember Chang, that this matter
be Adopted. The motion carried by the following vote:
Votes:
ORA\Councilmember Ayes: 7 - Councilmember Chang, Councilmember
Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember
Brooks, President of the Council De La Fuente and Vice Mayor Quan
Resolution Number 79733 C.M.S.
View Report.pdf,",29,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-02-21,"79733 CMS.pdf
16
Subject:
Anti-Litter Program
From:
Vice Mayor Brunner
Recommendation: Approve The Final Passage (Second 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 Chang, that this matter be Approved for Final Passage.
The motion carried by the following vote:
Votes:
ORA\Councilmember Abstained: 1 - Councilmember Nadel",30,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-02-21,"ORA\Councilmember Noes: 1 - Councilmember Brooks
ORA\Councilmember Ayes: 5 - Councilmember Chang, Councilmember
Brunner, Councilmember Kernighan, President of the Council De La Fuente
and Vice Mayor Quan
Ordinance Number 12727",31,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-02-21,"The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
The following individual(s) spoke against this item:
- Johnnise Downs
- Arnie Fields",32,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-02-21,"View Report.pdf,
View Report.pdf,
View Supplemental Report.pdf,
12727 CMS.pdf
17
Subject: Forest City - Exclusive Negotiating Agreement
From:
Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing The Agency Administrator To
Negotiate And Execute A First Amendment To An Exclusive Negotiating Agreement Between",33,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-02-21,"The Redevelopment Agency And Forest City Residential West, Inc. Or A Related Entity, For
The Development Of A Market Rate, Mixed-Use Project Consisting Of Housing And Retail On
A Parcel Bounded By William Street In The North, Telegraph Avenue On The East, 19th Street
On The South And A New Public Park On The West In Downtown Oakland In Order To
Extend The Exclusive Negotiating Agreement For An Additional Term Of Ninety (90) Days,",34,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-02-21,"Resulting In A Total Term Of One Hundred Eighty (180) Days (06-0024)
A motion was made by Councilmember Nadel that this matter be Adopted
as Amended to extend the Exclusive Negotiating Agreement for a term of
104 days. The motion carried by the following vote:
Votes:
ORA\Councilmember Abstained: 1 - Councilmember Brooks
ORA\Councilmember Ayes: 6 - Councilmember Chang, Councilmember
Brunner, Councilmember Nadel, Councilmember Kernighan, President of the
Council De La Fuente and Vice Mayor Quan
ORA Resolution Number 2006-0010
View Report.pdf,
2006-0010 CMS.pdf
18
Subject: Franchise Labor Requirements",35,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-02-21,"From:
Office Of The City Attorney
Recommendation: Approve The Final Passage (Second 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
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",36,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-02-21,"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 Brunner, seconded by Vice Mayor
Quan, that this matter be Approved for Final Passage. The motion carried
by the following vote:
Votes:
ORA\Councilmember Abstained: 1 - 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",37,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-02-21,"Ordinance Number 12728
The following individual(s) spoke in favor of this item:
- Valerie Reyna",38,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-02-21,"The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
12728 CMS.pdf
19
Subject: Approval of Final Tract Map 7548
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Approving The Final Map For Tract 7548 For The Artisan Walk Residential",39,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-02-21,"Townhouse Project At 6549 San Pablo Avenue And Accepting Offers Of Dedication For
On-Site Public Utility Easements; And (06-0069)
A motion was made by Councilmember Brunner that this matter be
Adopted. The motion carried by the following vote:
Votes:
ORA\Councilmember Absent: 1 - Councilmember Kernighan
ORA\Councilmember Ayes: 6 - Councilmember Chang, Councilmember
Brunner, Councilmember Nadel, Councilmember Brooks, President of the
Council De La Fuente and Vice Mayor Quan
Resolution Number 79734 C.M.S.
View Report.pdf,
79734 CMS.pdf
2) A Resolution Approving A Subdivision Improvement Agreement For The Final Map For
Tract 7548 With Olson 737 Emeryville 1 LLC For Deferred Construction Of Public
Infrastructure Improvements For The Artisan Walk Residential Townhouse Project At 6549",40,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-02-21,"San Pablo Avenue (06-0069-1)
A motion was made by Councilmember Brunner that this matter be
Adopted. The motion carried by the following vote:
Votes:
ORA\Councilmember Absent: 1 - Councilmember Kernighan
DRA\Councilmember Ayes: 6 - Councilmember Chang, Councilmember
Brunner, Councilmember Nadel, Councilmember Brooks, President of the
Council De La Fuente and Vice Mayor Quan
Resolution Number 79735 C.M.S.
79735 CMS.pdf
20
Subject:
Comcast Cable Franchise
From:
Office of the City Administrator and Office of the City Clerk",41,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-02-21,"Recommendation: Adopt The Following Pieces Of Legislation:
1) Approve The Final Passage (Second Reading) Of Ordinance Of The City Of Oakland
Amending Chapter 5.16 Of Title 5 Of The Oakland Municipal Code To Regulate The
Occupancy And Use Of Public Rights-Of-Way By Cable Systems And Open Video Systems,",42,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-02-21,"To Provide For Establishment Of Customer Service Standards; Establishing Franchise And
Licensing Requirements For Operators Of Such Systems And To Prescribe Minimum Charges,
Terms, And Conditions For And Upon The Construction, Maintenance, And Repair Of Such
Systems; And (05-0422)
A motion was made by Councilmember Brunner, seconded by Vice Mayor
Quan, that this matter be Approved for Final Passage. The motion carried
by the following vote:
Votes:",43,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-02-21,"ORA\Councilmember Abstained: 1 - Councilmember Brooks
ORA\Councilmember Recused: 1 - Councilmember Kernighan
DRA|Councilmember Ayes: 5 - Councilmember Chang, Councilmember
Brunner, Councilmember Nadel, President of the Council De La Fuente and
Vice Mayor Quan
Ordinance Number 12729
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa",44,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-02-21,"- Frank Manibusan
View Report.pdf,
View Report.pdf,
View Report.pdf,
View Exibit A.pdf,
View Supplemental Report.pdf,
View Supplemental Report.pdf,
12729 CMS.pdf",45,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-02-21,"2) Approve The Final Passage (Second Reading) Of An Ordinance Of The City Of Oakland
Granting A Thirteen Year Cable Franchise To Comcast Of California/Colorado, LLC To
Construct And Operate A Cable System To Provide Cable Service Within The City Of
Oakland; Establishing The Terms And Conditions Of The Franchise Grant; And Establishing
Certain Remedies For The Violation Of The Franchise (05-0422-1)
A motion was made by Councilmember Brunner, seconded by Vice Mayor
Quan, that this matter be Approved for Final Passage. The motion carried
by the following vote:
Votes:
ORA\Councilmember Abstained: 1 - 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",46,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-02-21,"Vice Mayor Quan
Ordinance Number 12730
View Report.pdf,
View Report.pdf,
View Exibit A.pdf,
View Supplemental Report.pdf,
View Supplemental Report.pdf,
12730 CMS.pdf
21
Subject:
Amendment To Oakland Municipal Code",47,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-02-21,"From:
Office Of The City Administrator
Recommendation: Approve The Final Passage (Second 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, 1970, Which Contains Conflicting, Obsolete Provisions (05-0936)",48,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-02-21,"A motion was made by Councilmember Brunner, seconded by
Councilmember Nadel, that this matter be Approved for Final Passage.
The motion carried by the following vote:
Votes:
ORA|Councilmember Absent: 1 - Councilmember Kernighan
ORA\Councilmember Ayes: 6 - Councilmember Chang, Councilmember
Brunner, Councilmember Nadel, Councilmember Brooks, President of the
Council De La Fuente and Vice Mayor Quan
Ordinance Number 12731
View Report.pdf,
View Supplemental Report.pdf,
View Supplemental Report.pdf,
View Supplemental Report.pdf,
12731 CMS.pdf",49,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-02-21,"22
Subject:
Colleen Flaherty - Appointment
From:
Office of the Mayor
Recommendation: Adopt A Resolution Appointing Colleen Flaherty As A Member Of The
Cultural Affairs Commission (06-0119)
A motion was made by Councilmember Brunner, seconded by
Councilmember Nadel, that this matter be Adopted. The motion carried
by the following vote:
Votes:
ORA\Councilmember Ayes: 7 - Councilmember Chang, Councilmember
Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember
Brooks, President of the Council De La Fuente and Vice Mayor Quan
Resolution Number 79736 C.M.S.
The following individual(s) spoke and did not indicate a position on this item:",50,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-02-21,"- Sanjiv Handa
View Report.pdf,
79736 CMS.pdf
23
Subject:
Renee Harwood - Appointment
From:
Office of the Mayor
Recommendation: Adopt A Resolution Appointing Renee Harwood As A Member Of The
Citizen's Police Review Board (06-0120)
A motion was made by Councilmember Brunner, seconded by
Councilmember Nadel, that this matter be Adopted. The motion carried
by the following vote:
Votes:
ORA\Councilmember Ayes: 7 - Councilmember Chang, Councilmember
Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember
Brooks, President of the Council De La Fuente and Vice Mayor Quan
Resolution Number 79737 C.M.S.",51,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-02-21,"The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
79737 CMS.pdf
S-24
Subject: Landscaping And Lighting Assessment District Property Assessments
From:
Office of the City Administrator - Budget Office
Recommendation: Adopt A Resolution To (A) Initiate The Fiscal Year 2006-2007 Assessment
Process For The City Of Oakland Landscaping And Lighting Assessment District; (B) Increase",52,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-02-21,"Property Assessments For The Landscaping And Lighting Assessment District Pursuant To
Articles XIII C And D Of The California Constitution; And (C) Authorize The City
Administrator To Order The Preparation Of A Preliminary Engineer's Report Pursuant To The
California Streets And Highways Code (06-0026)
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 Ayes: 7 - Councilmember Chang, Councilmember
Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember
Brooks, President of the Council De La Fuente and Vice Mayor Quan",53,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-02-21,"Agency/Councilmember Kernighan made a motion, seconded by
Agency/Councilmember De La Fuente, to direct staff to include in the forth
coming resolution of intention language that specifies performance standards",54,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-02-21,"for the maintenance of Oakland's parks, similar to the standards implemented
by other jurisdictions and (2) explores proposals to obtain an annual
independent evaluation of the City's actual performance of maintaining our",55,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-02-21,"parks to be ""clean and green"" and to make annual recommendations to the City
Council on improving performance.""; and upon call of the roll the motion
passed by Ayes: Agency/Councilmember: Brooks, Chang, Kernighan, Nadel,",56,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-02-21,"Reid, Quan, and President of the Council De La Fuente - -7, No: Agency
/Councilmember Brunner -1",57,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-02-21,"Resolution Number 79738 C.M.S.
The following individual(s) spoke and did not indicate a position on this item:",58,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-02-21,"- Sanjiv Handa
View Report.pdf,
79738 CMS.pdf
S-25
Subject:
Community Services Block Grant Funding
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator 1) To Apply,",59,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-02-21,"Accept And Appropriate A Two Year Grant In The Amount Of $1,361,186 In Community
Services Block Grant (CSBG) Funds From The State Of California Department Of Community
Services And Development (CSD) To The City Of Oakland's Federally Designated Community
Action Agency In The Amount Of $680,593 Annually For Calendar Years 2006 and 2007; 2)
To Enter Into Agreements With Providers For Services; And 3) To Apply For, Accept,",60,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-02-21,"Appropriate And Enter Into Future Agreements For CSBG Renewal Grant Funding From CSD
Without Returning To Council (06-0009)
A motion was made that this matter be Adopted. The motion carried by
the following vote:
Votes:
ORA\Councilmember Noes: 1 - Councilmember Brunner
ORA\Councilmember Ayes: 6 - Councilmember Chang, Councilmember Nadel,
Councilmember Kernighan, Councilmember Brooks, President of the Council
De La Fuente and Vice Mayor Quan
Resolution Number 79739 C.M.S.
View Report.pdf,
View Supplemental.pdf
79739 CMS.pdf
S-26",61,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-02-21,"Subject:
Evaluation Of Measure Y Enacted In 2004
From:
Office of the City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And
Execute A Contract Between The City Of Oakland And Berkeley Policy Associates In An
Amount Not To Exceed $425,000 To Evaluate Measure Y - The Violence Prevention And
Public Safety Act Of 2004 For The Period Of March 1, 2006 Through August 31, 2007
(06-0070)
A motion was made by Vice Mayor Quan that this matter be Adopted as
Amended to include the requirement that this matter returns to Council.",62,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-02-21,"The motion carried by the following vote:
Votes:
ORA\Councilmember Ayes: 7 - Councilmember Chang, Councilmember
Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember
Brooks, President of the Council De La Fuente and Vice Mayor Quan
Resolution Number 79740 C.M.S.
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
View Supplemental.pdi
79740 CMS.pdf
Continuation of Open Forum
ADJOURNMENT OF COUNCIL SESSION
There being no further business, and upon the motion duly made, the
Agency/Council adjourned the meeting at 9:36 p.m.
Note:",63,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-02-21,"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.",64,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-02-21,"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 - Agenda Management Unit",65,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-02-21,"Phone: (510) 238-6406
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. (...)",66,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-02-21,City Clerk and Clerk of the Council,67,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-21.pdf