body,date,text,page,path OaklandCityCouncil,2006-05-02,"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, May 02, 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 6:08 PM. 2 Roll Call / ORA & Council",1,OaklandCityCouncil/2006-05-02.pdf OaklandCityCouncil,2006-05-02,"ORA\Councilmember Present: 8 - Councilmember Chang, Councilmember Nadel, Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid 3 Open Forum / Citizens Comments (Time Available: 15 minutes) The following individual(s) spoke under Open Forum:",2,OaklandCityCouncil/2006-05-02.pdf OaklandCityCouncil,2006-05-02,"- Hugh Bassette - Gwen McCane - Stephan Tompkins - Hector Reyna",3,OaklandCityCouncil/2006-05-02.pdf OaklandCityCouncil,2006-05-02,"- Steve Hacka - Isaac Simons - Sanjiv Handa - Mrs. Farve",4,OaklandCityCouncil/2006-05-02.pdf OaklandCityCouncil,2006-05-02,"- Glen Greener - Dorothy Coleman 4 Modifications to the Consent Calendar, and requests from Councilmember(s) to pull an item from the Consent Calendar, shall be scheduled for the next-succeeding City Council meeting as a non-consent item. There was no action necessary for this item 5 Motion for 'Members' Requests for Reconsideration' of an Action taken at the preceding Council Meeting, shall be scheduled for the next-succeeding City Council meeting as a non-consent item. (Motion Maker must have voted on prevailing side) There was no action necessary for this item 6 Requests from Councilmember(s) to schedule an Action Item considered by Committee but not forwarded to Council, shall be scheduled for the next-succeeding City Council meeting as a non-consent item.",5,OaklandCityCouncil/2006-05-02.pdf OaklandCityCouncil,2006-05-02,"There was no action necessary for this item 7 Approval of the Draft Minutes from the Special and Regular Concurrent Meetings of the Oakland Redevelopment Agency/City Council held April 4, 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 Ayes: 8 - Councilmember Chang, Councilmember Nadel, Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid 8. PRESENTATION OF CEREMONIAL MATTERS 8.1 Subject: Terry Moreland - Service Recognition From: Councilmember Brooks Recommendation: Adopt A Resolution Commending Terry Moreland For Outstanding Volunteer Service On Behalf Of Oakland Children's Fairyland (06-0284) A motion was made by Councilmember Brunner, seconded by Vice Mayor Quan, that this matter be Adopted. The motion carried by the following",6,OaklandCityCouncil/2006-05-02.pdf OaklandCityCouncil,2006-05-02,"vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel, Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid View Report.pdf, 79839 CMS.pdf 8.2 Subject: Chief Ronald K. Carter - Service Recognition From: Oakland Fire Department Recommendation: Adopt A Resolution Commending Deputy Chief Ronald K. Carter For 26 Years Of Outstanding And Dedicated Service And Congratulating Him On His Retirement (06-0307) A motion was made by Councilmember Reid, seconded by President of the Council De La Fuente, that this matter be Adopted. The motion carried by",7,OaklandCityCouncil/2006-05-02.pdf OaklandCityCouncil,2006-05-02,"the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel, Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid View Report.pdf, 79840 CMS.pdf 8.3 Subject: Municipal Clerk's Week 2006 From: Council President De La Fuente Recommendation: Adopt A Resolution Declaring April 30, 2006 Through May 6, 2006 As Municipal Clerk's Week (06-0319) 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: 8 - Councilmember Chang, Councilmember Nadel,",8,OaklandCityCouncil/2006-05-02.pdf OaklandCityCouncil,2006-05-02,"Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, 79841 CMS.pdf 8.4 Subject: 50th Anniversary Of The Children's Fairyland Storybook Puppet Theater From: Council President De La Fuente Recommendation: Adopt A Resolution Celebrating The 50th Anniversary Of The Children's Fairyland Storybook Puppet Theater And Proclaiming May 18, 2006 ""Storybook Puppet Theater Day"" In The City Of Oakland (06-0283) A motion was made by Councilmember Brooks, seconded by",9,OaklandCityCouncil/2006-05-02.pdf OaklandCityCouncil,2006-05-02,"Councilmember Nadel, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel, Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid View Report.pdf, 79842 CMS.pdf 8.5 Subject: Affordable Housing Week From: Councilmember Nadel Recommendation: Adopt A Resolution Proclaiming The Week Of May 12 To May 21, 2006, Affordable Housing Week (06-0306) A motion was made by Councilmember Nadel, seconded by Councilmember Reid, that this matter be Adopted. The motion carried by the following vote: Votes:",10,OaklandCityCouncil/2006-05-02.pdf OaklandCityCouncil,2006-05-02,"ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel, Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid View Report.pdf, 79843 CMS.pdf 8.6 Subject: Oakland Bike To Work Day From: Councilmember Kernighan Recommendation: Adopt A Resolution Proclaiming Thursday, May 18, 2006 As City Of Oakland Bike To Work Day And May 2006 As City Of Oakland Bike Month (06-0282) 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 Ayes: 8 - Councilmember Chang, Councilmember Nadel, Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan,",11,OaklandCityCouncil/2006-05-02.pdf OaklandCityCouncil,2006-05-02,"President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid The Roll Call was modified to note Councilmember Brooks absent at 6:45 PM. View Report.pdf, 79844 CMS.pdf 8.7 Subject: National Community Action Month From: Department Of Human Services Recommendation: Adopt A Resolution Declaring May 2006 As National Community Action Month (06-0236) A motion was made by Councilmember Nadel, seconded by Vice Mayor Quan, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel, Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, President of the Council De La Fuente, Councilmember Brooks and",12,OaklandCityCouncil/2006-05-02.pdf OaklandCityCouncil,2006-05-02,"Councilmember Reid The Roll Call was modified to note Councilmember Broks present at 6:50 PM. View Report.pdf, 79845 CMS.pdf S-8.8 Subject: Recognition Of Beatrice Wong From: Councilmember Chang Recommendation: Adopt A Resolution Honoring Beatrice Wong As Recipient Of Oakland Mother Of The Year Award 2006 (06-0329) A motion was made by Councilmember Chang, seconded by President of the Council De La Fuente, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel, Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid",13,OaklandCityCouncil/2006-05-02.pdf OaklandCityCouncil,2006-05-02,"Agency/Councilmember Chang made a motion seconded by Agency/Council President De La Fuente to approve an urgency finding pursuant to Section 2.20.080 E(2) regarding Item S-8.8 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. View Report.pdf, 79846 CMS.pdf 9. COUNCIL ACKNOWLEDGEMENTS /ANNOUNCEMENTS",14,OaklandCityCouncil/2006-05-02.pdf OaklandCityCouncil,2006-05-02,"Agency/Councilmember Nadel took a point of personal privilege and requested that the meeting be adjourned in memory of Harold G. Lattimore",15,OaklandCityCouncil/2006-05-02.pdf OaklandCityCouncil,2006-05-02,"Agency/Councilmembers Nadel and Brooks took a point of personal privilege and requested that the meeting be adjourned in memory of Patricia Mojica Vattuone Norguera",16,OaklandCityCouncil/2006-05-02.pdf OaklandCityCouncil,2006-05-02,"Agency/Councilmembers Chang and Reid and President De La Fuente took a point of personal privilege and requested that the meeting be adjourned in",17,OaklandCityCouncil/2006-05-02.pdf OaklandCityCouncil,2006-05-02,"memory of George Chu Agency/Councilmember Kernighan took a point of personal privilege and",18,OaklandCityCouncil/2006-05-02.pdf OaklandCityCouncil,2006-05-02,"requested that the meeting be adjourned in memory of Sonethavy Phomsouvanhdara 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 (06-0310) This Matter was Adopted on the Consent Agenda. Votes:",19,OaklandCityCouncil/2006-05-02.pdf OaklandCityCouncil,2006-05-02,"ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel, Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid View Report.pdf, 79847 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 (06-0311) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel, Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan,",20,OaklandCityCouncil/2006-05-02.pdf OaklandCityCouncil,2006-05-02,"President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid View Report.pdf, 79848 CMS.pdf 10.3-CC Subject: Stuart Fishman - Settlement Agreement From: Office of the City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Claim Of Stuart Fishman In The Amount Of Nine Thousand One Hundred Forty Six Dollars And 24 Cents ($9,146.24), As A Result Of Property Damage Sustained Due To A Sewer Flood Caused By A Failed City Sewer Main On September 3, 2005.",21,OaklandCityCouncil/2006-05-02.pdf OaklandCityCouncil,2006-05-02,"(Public Works Agency) (06-0315) This Matter was Adopted on the Consent Agenda. Votes: ORA)Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel, Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid View Report.pdf, 79849 CMS.pdf 10.4-CC Subject: Randy Murphy - Settlement Agreement From: Office of the City Attorney Recommendation: Adopt a Resolution Authorizing and Directing the City Attorney to",22,OaklandCityCouncil/2006-05-02.pdf OaklandCityCouncil,2006-05-02,"Compromise and Settle the Case of Randy Murphy v. City Of Oakland, United States District Court Case No. C04-3062 TEH, Our File No. 24026 in the Amount of $1,500,000.00 This case involves an alleged use of Excessive Force and False Arrest Near 30th and Union Streets. (Police Services Agency) (06-0314) A motion was made by Councilmember Reid, seconded by Councilmember Chang, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Noes: 1 - Councilmember Brunner ORA\Councilmember Ayes: 7 - Councilmember Chang, Councilmember Nadel, Councilmember Kernighan, Vice Mayor Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid",23,OaklandCityCouncil/2006-05-02.pdf OaklandCityCouncil,2006-05-02,"The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, 79850 CMS.pdf 10.5-CC Subject: Paul Lum - Settlement Agreement From: Office of the City Attorney Recommendation: Adopt a Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Claim Of Paul Lum, In The Amount Of Thirteen Thousand Seven Hundred Eighty Dollars And No Cents ($13,780.00), As A Result Of Property Damage Sustained Due To A Sewer Flood Caused By A Failed City Sewer Main On December 22,",24,OaklandCityCouncil/2006-05-02.pdf OaklandCityCouncil,2006-05-02,"2005. (Public Works Agency) (06-0313) This Matter was Adopted on the Consent Agenda. Votes: ORA)Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel, Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid View Report.pdf, 79851 CMS.pdf 10.6-CC Subject: Sheffield Village Recreation Center From: Public Works Agency Recommendation: Adopt A Resolution Rejecting All Bids For The Sheffield Village",25,OaklandCityCouncil/2006-05-02.pdf OaklandCityCouncil,2006-05-02,"Recreation Center ADA Improvements Project And Authorizing The City Administrator, Or Her Designee, To Re-Bid, To Negotiate If Necessary After Re-Bid, And To Award A Construction Contract Within Budget For An Amount Not To Exceed Three Hundred And Eleven Thousand Dollars ($311,000.00) (TITLE CHANGE) (06-0254) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel, Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid View Report.pdf, View Supplemental Report.pdf, 79852 CMS.pdf 10.7-CC",26,OaklandCityCouncil/2006-05-02.pdf OaklandCityCouncil,2006-05-02,"Subject: Oakland Business Improvement Management District Ordinance From: Community And Economic Development Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Sign The Petition For The Four (4) City-Owned Properties On Which Assessments Are To Be Levied (APN 025-0722-026-00, APN 033-2130-035-02, APN 035-2352-001-02, And APN 033-2135-026-02) To Support The Formation Of The Fruitvale Property Business Improvement District Of 2006 (06-0179) This Matter was Adopted on the Consent Agenda. Votes: DRA|Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel,",27,OaklandCityCouncil/2006-05-02.pdf OaklandCityCouncil,2006-05-02,"Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, 79853 CMS.pdf 10.8-CC Subject: Regional Measure 2 Funds From: Community And Economic Development Agency Recommendation: Adopt A Resolution Authorizing The Filing Of Applications For Regional",28,OaklandCityCouncil/2006-05-02.pdf OaklandCityCouncil,2006-05-02,"Measure 2 Funds Through The Metropolitan Transportation Commission's Safe Routes To Transit Grant Program For The MacArthur Transit Hub Streetscape Improvement Project And The MacArthur BART Station Bicycle Access Planning Project, Authorizing Acceptance And Appropriation Of $428,800 In Grant Funds From This Program For These Two Projects, And Authorizing The Submittal Of Allocation Requests To The Metropolitan Transportation Commission For The Funds Awarded Under These Grants (06-0182) This Matter was Adopted on the Consent Agenda. Votes:",29,OaklandCityCouncil/2006-05-02.pdf OaklandCityCouncil,2006-05-02,"ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel, Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, 79854 CMS.pdf 10.9-CC Subject: Komorous-Towey Properties LLC - -Agreement From: Community And Economic Development Agency Recommendation: Adopt An Agency Resolution Authorizing An Exclusive Negotiating Agreement With Komorous-Towey Properties, LLC, To Develop A Mixed-Use Office And Retail Project On A Portion Of 540 - 17th Street (06-0186) This Matter was Adopted on the Consent Agenda.",30,OaklandCityCouncil/2006-05-02.pdf OaklandCityCouncil,2006-05-02,"Votes: ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel, Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid View Report.pdf, 2006-0037 CMS.pdf 10.10-CC Subject: Sailing Into Science Fieldtrip Program From: Office Of Parks And Recreation Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For, Accept And Appropriate Grant Funds From The California Coastal Commission's Whale Tail Grants Program In The Amount Of Ten Thousand Dollars ($10,000) To Provide Support For",31,OaklandCityCouncil/2006-05-02.pdf OaklandCityCouncil,2006-05-02,"The Office Of Parks And Recreation Sailing Into Science Fieldtrip Program (06-0238) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel, Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid View Report.pdf, 79855 CMS.pdf 10.11-CC Subject: Peace Officer Standards And Training (POST) - Agreement From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The",32,OaklandCityCouncil/2006-05-02.pdf OaklandCityCouncil,2006-05-02,"City Of Oakland, To Execute An Agreement With The California Commission On Peace Officer Standards And Training (POST) For The Purpose Of Permitting The Police Department To Present The POST Certified Academy Recruit Training Officer Course To Seventy Two (72) Students, And To Receive Up To Nine Thousand Three Hundred Seven Dollars And Ninety Eight Cents ($9,307.98) In Reimbursement Funds (06-0174) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel, Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, President of the Council De La Fuente, Councilmember Brooks and",33,OaklandCityCouncil/2006-05-02.pdf OaklandCityCouncil,2006-05-02,"Councilmember Reid View Report.pdf, 79856 CMS.pdf 10.12-CC Subject: California Seat Belt Campaign From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To Accept And Appropriate Grant Funds In The Amount Of Eighty-Two Thousand Seven Hundred And Forty-One Dollars ($82,741) From The State Of California, Office Of Traffic Safety, For The Police Department's Participation In A Twenty-One Day",34,OaklandCityCouncil/2006-05-02.pdf OaklandCityCouncil,2006-05-02,"California Seat Belt Compliance Campaign (06-0237) This Matter was Adopted on the Consent Agenda. Votes: ORA)Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel, Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid View Report.pdf, 79857 CMS.pdf 10.13-CC Subject: Weed And Seed Initiative From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The",35,OaklandCityCouncil/2006-05-02.pdf OaklandCityCouncil,2006-05-02,"City Of Oakland, To Accept And Appropriate Grant Funds In An Amount Not To Exceed One Hundred Seventy-Five Thousand Dollars ($175,000) From The U.S. Department Of Justice, Office Of Justice Programs, Community Capacity Development Office, In Support Of First Year Program Operations Associated With The Elmhurst Weed And Seed Initiative In The Police Department (06-0214) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel, Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, President of the Council De La Fuente, Councilmember Brooks and",36,OaklandCityCouncil/2006-05-02.pdf OaklandCityCouncil,2006-05-02,"Councilmember Reid View Report.pdf, 79858 C CMS.pdf 10.14-CC Subject: Law Enforcement And Port Security On City Of Oakland Waterways From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To Accept And Appropriate Funds In An Amount Not To Exceed One",37,OaklandCityCouncil/2006-05-02.pdf OaklandCityCouncil,2006-05-02,"Hundred Seventy-Seven Thousand Six Hundred Dollars ($177,600) From The Port Of Oakland, Board Of Port Commissioners, To The Police Department For The Purchase Of A Marine Patrol Vessel And Communications Equipment For Use By The Marine Unit For Law Enforcement And Port Security Of Oakland Waterways And Authorizing The Department To Enter Into A Memorandum Of Understanding With The Port Of Oakland From November 1,",38,OaklandCityCouncil/2006-05-02.pdf OaklandCityCouncil,2006-05-02,"2005 To October 31, 2008 For Implementation Of This Initiative (06-0211) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel, Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, 79859 CMS.pdf 10.15-CC Subject: California Auto Insurance From: Councilmember Nadel",39,OaklandCityCouncil/2006-05-02.pdf OaklandCityCouncil,2006-05-02,"Recommendation: Adopt A Resolution Supporting The Efforts By The California Insurance Commissioner To Rectify The Auto Insurance Industry's Practice Of Zip Code Profiling And Honor The Voter-Approved Provisions Of Proposition 103 (06-0248) This Matter was Adopted on the Consent Agenda. Votes: ORA)Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel, Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, 79860 CMS.pdf 10.16-CC Subject: MacArthur Boulevard Undergrounding - Conflict of Interest Waiver",40,OaklandCityCouncil/2006-05-02.pdf OaklandCityCouncil,2006-05-02,"From: Office of the City Attorney Recommendation: Adopt the following pieces of legislation: 1) A Resolution Authorizing The City's Waiver Of Any Conflict Of Interest That The Law Firm Of Bell, Rosenberg & Hughes, LLP May Have In Representing The City Of Oakland With Respect To The Macarthur Boulevard Undergrounding Project Which Will Place Existing",41,OaklandCityCouncil/2006-05-02.pdf OaklandCityCouncil,2006-05-02,"Overhead Facilities Such As Wiring For Street Lights, Cable, And Phone Services Underground; and (06-0323) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel, Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid View Report.pdf, 79861 CMS.pdf 2) An Agency Resolution Authorizing The Agency's Waiver Of Any Conflict Of Interest That The Law Firm Of Bell, Rosenberg & Hughes, LLP May Have In Representing The Redevelopment Agency Of The City Of Oakland With Respect To The Fox Theater Project (06-0323-1) This Matter was Adopted on the Consent Agenda.",42,OaklandCityCouncil/2006-05-02.pdf OaklandCityCouncil,2006-05-02,"Votes: ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel, Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid View Report.pdf, 2006-0038 CMS.pdf S-10.17-C C Subject: Ladies' Relief Society Children's Home From: Community And Economic Development Agency Recommendation: Adopt A Resolution Supporting The Nomination Of The Ladies' Relief Society Children's Home (Studio One) For Listing In The National Register Of Historic Places And The California Register Of Historical Resources (06-0256) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel,",43,OaklandCityCouncil/2006-05-02.pdf OaklandCityCouncil,2006-05-02,"Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid View Report.pdf, 79862 CMS.pdf S-10.18 Subject: State Legislative Agenda From: Council President De La Fuente Recommendation: Approval Of The Proposed State Legislative Agenda for 2006 (06-0296) Withdrawn and Rescheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 5/16/2006 Pursuant to Council's Rules of Procedures Rule 7 (6), a motion was made by Agency/Councilmember Brunner, seconded by Agency/Councilmember Brooks",44,OaklandCityCouncil/2006-05-02.pdf OaklandCityCouncil,2006-05-02,"to withdraw this item from the May 2, 2006 Consent Calendar to be heard as a Non-Consent item on the May 16, 2006 City Council agenda. The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, View Report.pdf S-10.19-C C Subject: Madison Street Lofts - Permit",45,OaklandCityCouncil/2006-05-02.pdf OaklandCityCouncil,2006-05-02,"From: Community And Economic Development Agency Recommendation: Adopt A Resolution Granting Madison Street Lofts, LP, A Revocable And Conditional Permit To Allow An Electrical Transformer Vault For A New Building At 160 14th Street To Encroach Under The Public Sidewalk Along 14th Street (06-0230) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel, Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid View Report.pdf, 79863 CMS.pdf S-10.20-C C Subject: Rehabilitation of Sanitary Sewers - Nairobi Place",46,OaklandCityCouncil/2006-05-02.pdf OaklandCityCouncil,2006-05-02,"From: Public Works Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Reject All Bids And Negotiate With The Bidders (Starting With The Lowest Bidder, And If Necessary, With The Second And Third Bidders) And Execute A Construction Contract For The Rehabilitation Of Sanitary Sewers In The Easement Off Nairobi Place (Project No. C67310) For An Amount Not To Exceed Six Hundred Eighteen Thousand Nine Hundred Twenty Dollars ($618,920.00) Without Return To Council (06-0268) This Matter was Adopted on the Consent Agenda. Votes:",47,OaklandCityCouncil/2006-05-02.pdf OaklandCityCouncil,2006-05-02,"ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel, Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid View Report.pdf, 79864 CMS.pdf S-10.21-C C Subject: Willow Park Renovation From: Public Works Agency Recommendation: Adopt A Resolution Rejecting All Bids And Authorizing The City Administrator To Negotiate Or Re-Bid, Award And Execute A Construction Contract, Without",48,OaklandCityCouncil/2006-05-02.pdf OaklandCityCouncil,2006-05-02,"Return To Council, For The Construction Of Willow Park Renovation Project (No. C195910) In An Amount Not-To-Exceed Seven Hundred Fifty-Six Thousand Dollars ($756,000.00) (06-0269) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel, Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid View Report.pdf, 79865 CMS.pdf S-10.22-C C Subject: BART Earthquake Safety",49,OaklandCityCouncil/2006-05-02.pdf OaklandCityCouncil,2006-05-02,"From: Public Works Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A Cooperative Agreement With The San Francisco Bay Area Rapid Transit (BART) District Relating To The BART Earthquake Safety Program And To Negotiate Reimbursements And Permits (06-0270) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel, Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid View Report.pdf, 79866 CMS.pdf S-10.23-C C",50,OaklandCityCouncil/2006-05-02.pdf OaklandCityCouncil,2006-05-02,"Subject: Peralta Hacienda Historical Park Phase IIIA From: Public Works Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Increase The Change Order Limit To Two Hundred Thousand Dollars ($200,000.00) For The Construction Contract With Bay Construction For The Peralta Hacienda Historical Park Phase IIIA Landscape Improvement Project (Project No. C196710) For A Total Contract Amount Not-To-Exceed One Million Seventy-Four Thousand Five Hundred Dollars ($1,074,500.00)",51,OaklandCityCouncil/2006-05-02.pdf OaklandCityCouncil,2006-05-02,"(06-0271) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel, Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid View Report.pdf, 79867 CMS.pdf S-10.24-C C Subject: Wildfire Prevention Assessment District From: Office Of The City Administrator Recommendation: Adopt A Resolution Of Intention And Accepting The Fiscal Year 2006-2007 Preliminary Engineer's Report For The City Of Oakland Wildfire Prevention Assessment",52,OaklandCityCouncil/2006-05-02.pdf OaklandCityCouncil,2006-05-02,"District And Setting A Date For A Public Hearing (06-0261) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel, Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid Agency/Councilmember Chang made a motion seconded by Agency/Councilmember Reid 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,",53,OaklandCityCouncil/2006-05-02.pdf OaklandCityCouncil,2006-05-02,"Nadel, Reid, Quan, Kernighan and President of the Council De La Fuente -8 View Report.pdf, 79868 CMS.pdf S-10.25-C C Subject: Tax And Revenue Anticipation Notes From: Finance and Management Agency Recommendation: Approve The Introduction (First Reading) Of An Ordinance Providing For The Borrowing Of Funds For Fiscal Year 2006-2007 In An Amount Not To Exceed $75,000,000 And The Issuance And Sale Of 2006-2007 Tax And Revenue Anticipation Notes",54,OaklandCityCouncil/2006-05-02.pdf OaklandCityCouncil,2006-05-02,"Therefore; Approving The Publication Of Notices In Connection With Such Sale, And Authorizing The Award Of Such Notes Subject To Certain Conditions, And Certain Related Matters (06-0265) This Matter was Approved for Final Passage on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel, Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid View Report.pdf, 12735 CMS.pdf S-10.26-C C",55,OaklandCityCouncil/2006-05-02.pdf OaklandCityCouncil,2006-05-02,"Subject: Series 2006, Measure G General Obligation Bonds From: Finance and Management Agency Recommendation: Adopt A Resolution Authorizing And Directing The Sale Of Not To Exceed $21,000,000 Aggregate Principal Amount Of City Of Oakland, California, General Obligation Bonds (Series 2006, Measure G) And Levying An Ad Valorem Tax With Respect Thereto;",56,OaklandCityCouncil/2006-05-02.pdf OaklandCityCouncil,2006-05-02,"Authorizing The Publication Of Notice Of Intention To Sell; Approving The Form Of And Authorizing The Execution And Delivery Of A Fiscal Agent Agreement; Approving the Form Of And Authorizing The Distribution Of A Preliminary Official Statement And Authorizing Execution And Delivery Of An Official Statement; Approving The Retention Of Bond Counsel And Other Agents; Authorizing Payment Of Costs Of Issuance; And Authorizing Necessary",57,OaklandCityCouncil/2006-05-02.pdf OaklandCityCouncil,2006-05-02,"Actions In Connection Therewith (06-0266) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel, Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid View Report.pdf, 79869 CMS.pdf S-10.27-C C Subject: Purchase Of Real Property At 450 Lancaster Street From: Finance and Management Agency",58,OaklandCityCouncil/2006-05-02.pdf OaklandCityCouncil,2006-05-02,"Recommendation: Approve The Introduction (First Reading) Of An Ordinance Authorizing The Exercise Of The Option To Purchase Real Property Located At 450 Lancaster Street For The Oakland Museum Of California Pursuant To Resolution No. 76569, Authorizing A Lease Of The Real Property To The Oakland Joint Powers Financing Authority, Authorizing A Sublease Of The Real Property From The Oakland Joint Powers Financing Authority, And Authorizing Of Tax-Exempt Lease Financing In An Amount Not To Exceed $5,000,000",59,OaklandCityCouncil/2006-05-02.pdf OaklandCityCouncil,2006-05-02,"(06-0267) This Matter was Approved for Final Passage on the Consent Agenda. Votes: ORA|Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel, Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid View Report.pdf, 12736 CMS.pdf S-10.28-C C Subject: One Year Extension For Audit Services From: Finance and Management Agency Recommendation: Adopt The Following Pieces Of Legislation:",60,OaklandCityCouncil/2006-05-02.pdf OaklandCityCouncil,2006-05-02,"1) An Agency Resolution Authorizing The Agency Administrator To Enter Into A Contract With Macias, Gini & Company, LLP For Audit Services For The Fiscal Year Ending June 30, 2006 (06-0287) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel, Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid View Report.pdf, 2006-0039 CMS.pdf 2) A Resolution Authorizing The City Administrator To Enact A One-Year Extension With Macias, Gini & Company, LLP To Provide Audit Services For Fiscal Year Ending June 30,",61,OaklandCityCouncil/2006-05-02.pdf OaklandCityCouncil,2006-05-02,"2006 In The Amount Not To Exceed $639,962 (06-0287-1) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel, Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid View Report.pdf, 79870 CMS.pdf Subject: Receive A City Auditor's Report Regarding A Resolution Authorizing The City Administrator To Enact A One-Year Extension With Macias, Gini & Company, LLP To Provide Audit Services For The Fiscal Year Ending June 30, 2006 In An Amount Not To Exceed $639,962 (06-0287-2) This Matter was *Received and Filed on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel, Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, President of the Council De La Fuente, Councilmember Brooks and",62,OaklandCityCouncil/2006-05-02.pdf OaklandCityCouncil,2006-05-02,"Councilmember Reid View Report.pdf S-10.29-C C Subject: Green Building Guidelines From: Councilmember Nadel, Councilmember Quan and Councilmember Brunner Recommendation: Adopt A Resolution Providing, As Official City Reference Documents, The Alameda County Residential Green Building Guidelines [For New Home Construction, Home Re-Modeling And Multifamily Residential Development], U.S. Green Building Council's LEEDTM Rating Systems [For New Commercial Construction And Remodeling], And",63,OaklandCityCouncil/2006-05-02.pdf OaklandCityCouncil,2006-05-02,"Bay-Friendly Landscape Guidelines, And Recommending Their Use In The City Of Oakland (06-0274) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel, Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid View Report.pdf, 79871 CMS.pdf Passed The Consent Agenda A motion was made by Councilmember Reid, seconded by Councilmember Chang, 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 Nadel,",64,OaklandCityCouncil/2006-05-02.pdf OaklandCityCouncil,2006-05-02,"Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid 11 An oral report from the Agency Counsel / City Attorney of final decisions made during Closed Session There were no final decisions made during Closed Session The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa 12 A disclosure of non-confidential Closed Session Discussion pursuant to Section 15 of the Sunshine Ordinance Agency/Councilmember Chang made a motion seconded by",65,OaklandCityCouncil/2006-05-02.pdf OaklandCityCouncil,2006-05-02,"Agency/Councilmember Reid confirming that there were no discussions pursuant to Section 15 of the Sunshine Ordinance, and hearing no objections, the motion passed by Ayes: Agency/Councilmember Brooks, Brunner, Chang, Nadel, Reid, Quan, Kernighan and President of the Council De La Fuente -8 COMMENCING AT 7:00 P.M. OR AS SOON AS REASONABLY PRACTICAL THEREAFTER: 13 Reconsideration of Ordinances pursuant to Charter Section 216 There was no action necessary for this item 14. Consideration of items with statutory Public Hearing Requirements: 14.1 Subject: Consolidated Plan Annual Action Plan For Housing And Community Development From: Community And Economic Development Agency",66,OaklandCityCouncil/2006-05-02.pdf OaklandCityCouncil,2006-05-02,"Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution 1) Authorizing The City Administrator To Prepare And Submit To The U.S. Department Of Housing And Urban Development The Consolidated Plan Annual Action Plan For Fiscal Year 2006-2007; 2) Accepting And Appropriating Funds Totaling $15,365,549 For The HOME, Emergency Shelter Grant, Housing Opportunities For Persons With AIDS, And The",67,OaklandCityCouncil/2006-05-02.pdf OaklandCityCouncil,2006-05-02,"Community Development Block Grant Programs; And 3) Allocating $1,839,260 Of Additional Program Income Collected In Fiscal Year 2004-2005 To Make Payments Of The Fiscal Year 2006-2007 Regular Section 108 Loan And The Section 108 Loan Used For The Martin Luther King, Jr. Plaza Project (06-0177) A motion was made by Councilmember Brunner, seconded by President of the Council De La Fuente, that this matter be Adopted. The motion carried by the following vote: Votes:",68,OaklandCityCouncil/2006-05-02.pdf OaklandCityCouncil,2006-05-02,"ORA\Councilmember Abstained: 1 - Councilmember Kernighan ORA\Councilmember Noes: 1 - Councilmember Brooks DRA\Councilmember Ayes: 6 - Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Vice Mayor Quan, President of the Council De La Fuente and Councilmember Reid Upon the reading of Item 14.1 by the City Clerk, the Public Hearing was",69,OaklandCityCouncil/2006-05-02.pdf OaklandCityCouncil,2006-05-02,"opened at 7:30 PM Agency/Councilmember Nadel made a motion, seconded by",70,OaklandCityCouncil/2006-05-02.pdf OaklandCityCouncil,2006-05-02,"Agency/Councilmember Chang, to close the Public Hearing, and hearing no objections, the motion passed by Ayes: Agency/Councilmember: Brunner, Chang, Nadel, Reid, Quan, and President of the Council De La Fuente -6;",71,OaklandCityCouncil/2006-05-02.pdf OaklandCityCouncil,2006-05-02,"Noes: Agency/Councilmember Brooks-1; Abstentions: Agency/Councilmember Kerrnighan-1",72,OaklandCityCouncil/2006-05-02.pdf OaklandCityCouncil,2006-05-02,"The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa - Hugh Bassette View Report.pdf, 79872 CMS.pdf 14.2 Subject: Tree Appeal - 6515 Snake Road",73,OaklandCityCouncil/2006-05-02.pdf OaklandCityCouncil,2006-05-02,"From: Public Works Agency Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution Denying The Appeal Filed By Irving and Muriel Schnayer Against The Decision Of The Public Works Agency Approving The Issuance Of Tree Removal Permit DR05-123 For An Undeveloped Lot On Snake Road (06-0033) Withdrawn and Rescheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 5/16/2006 As a Public Hearing",74,OaklandCityCouncil/2006-05-02.pdf OaklandCityCouncil,2006-05-02,"The following individual(s) spoke against this item: - Muriel M. Schnayer The following individual(s) spoke in favor this item: - David Eikel - Jackson Mosher View Report.pdf, 79909 CMS.pdf ACTION ON NON-CONSENT ITEMS: 15",75,OaklandCityCouncil/2006-05-02.pdf OaklandCityCouncil,2006-05-02,"Subject: Winter Storms - Local Emergency 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 (06-0312) A motion was made by Councilmember Reid, seconded by Vice Mayor Quan, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel, Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid The Roll Call was modified to note Councilmember Reid absent at 8:00 PM. View Report.pdf, 79873 CMS.pdf 16",76,OaklandCityCouncil/2006-05-02.pdf OaklandCityCouncil,2006-05-02,"Subject: Regional Blueprint Planning Program From: Councilmember Brunner Recommendation: Receive A Presentation From Ted Drottbloom, Regional Planning Program Director For The Joint Policy Committee Of The Metropolitan Transportation Commission, The Association Of Bay Area Governments And The Bay Area Air Quality Management District On Focusing Our Vision (Also Known As Regional Blueprint Planning Program) With An Emphasis On Ways That Focusing Our Vision Will Help The Region And Oakland Meet",77,OaklandCityCouncil/2006-05-02.pdf OaklandCityCouncil,2006-05-02,"Housing Needs And Implement Smart Growth Strategies (06-0229) A motion was made by Councilmember Brunner, seconded by Vice Mayor Quan, that this matter be *Received and Filed. The motion carried by the following vote: Votes: ORA\Councilmember Absent: 1 - Councilmember Reid ORA\Councilmember Ayes: 7 - Councilmember Chang, Councilmember Nadel, Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, President of the Council De La Fuente and Councilmember Brooks The Roll Call was modified to note Councilmember Reid present at 8:20 PM.",78,OaklandCityCouncil/2006-05-02.pdf OaklandCityCouncil,2006-05-02,"The Roll Call was modified to note Councilmember Nadel absent at 8:25 PM. The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf 17 Subject: BART Oakland Airport Connector From: Public Works Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A Cooperative Agreement With The San Francisco Bay Area Rapid Transit District (BART)",79,OaklandCityCouncil/2006-05-02.pdf OaklandCityCouncil,2006-05-02,"Relating To The Oakland Airport Connector Project And To Negotiate Reimbursements And Permits (06-0232) A motion was made by Councilmember Reid, seconded by Councilmember Chang, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Absent: 1 - Councilmember Nadel ORA\Councilmember Ayes: 7 - Councilmember Chang, Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid The Roll Call was modified to note Councilmember Nadel present at 8:35 PM. ITEM 21 WAS TAKEN WITH THIS ITEM",80,OaklandCityCouncil/2006-05-02.pdf OaklandCityCouncil,2006-05-02,"View Report.pdf, 79874 CMS.pdf 18 Subject: Federal Surface Transportation Program From: Public Works Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For, Accept, And Appropriate $2,486,000.00 Of Federal Surface Transportation Program (STP) Funds For Street Rehabilitation (06-0235) A motion was made by Councilmember Brooks, seconded by Councilmember Nadel, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel, Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid",81,OaklandCityCouncil/2006-05-02.pdf OaklandCityCouncil,2006-05-02,"The Roll Call was modified to note Council President De La Fuent absent at 8:40 PM. The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, 79875 CMS.pdf 19",82,OaklandCityCouncil/2006-05-02.pdf OaklandCityCouncil,2006-05-02,"Councilmember Nadel, that this matter be *Received and Filed. The motion carried by the following vote: Votes: ORA\Councilmember Absent: 1 - President of the Council De La Fuente ORA\Councilmember Ayes: 7 - Councilmember Chang, Councilmember Nadel, Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, Councilmember Brooks and Councilmember Reid The Roll Call was modified to note Council President De La Fuente present at",83,OaklandCityCouncil/2006-05-02.pdf OaklandCityCouncil,2006-05-02,"8:50 PM. The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, View Supplemental Report.pdf 20 Subject: Vacancy Report - Follow Up From: Finance And Management Agency Recommendation: Receive A Report On The Current Number Of Authorized Vacancies For Fiscal Year 2005-2006 (06-0210) A motion was made by Councilmember Chang, seconded by Councilmember Brunner, that this matter be *Received and Filed. The motion carried by the following vote: Votes:",84,OaklandCityCouncil/2006-05-02.pdf OaklandCityCouncil,2006-05-02,"ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel, Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf 21 Subject: Oakland Airport Connector Project From: Community And Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation:",85,OaklandCityCouncil/2006-05-02.pdf OaklandCityCouncil,2006-05-02,"1) An Agency Resolution Authorizing An Agency Payment To The City Under The Cooperation Agreement In An Amount Not To Exceed $725,000 To Cover The City's Costs For Plan Review, Construction Monitoring And Administration For The Oakland Airport Connector Project; And (06-0187) A motion was made by Councilmember Reid, seconded by Councilmember Chang, that this matter be Adopted. The motion carried by the following vote: Votes: DRA\Councilmember Absent: 1 - Councilmember Nadel",86,OaklandCityCouncil/2006-05-02.pdf OaklandCityCouncil,2006-05-02,"ORA\Councilmember Ayes: 7 - Councilmember Chang, Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid THIS ITEM WAS HEARD WITH ITEM 17 View Report.pdf, View Supplemental Report.pdf, 2006-0040 CMS.pdf 2) A Resolution Accepting A Contribution Of Funds From The Redevelopment Agency Under The Cooperation Agreement In An Amount Not To Exceed $725,000 To Cover The City's Costs For Plan Review, Construction Monitoring, And Administration For The Oakland Airport Connector Project (06-0187-1) A motion was made by Councilmember Reid, seconded by Councilmember Chang, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel,",87,OaklandCityCouncil/2006-05-02.pdf OaklandCityCouncil,2006-05-02,"Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, View Supplemental Report.pdf, 79876 CMS.pdf Subject: Oakland Airport Connector Project From: Office Of The City Auditor",88,OaklandCityCouncil/2006-05-02.pdf OaklandCityCouncil,2006-05-02,"Recommendation: Receive A City Auditor's Report Regarding: 1) An Agency Resolution Authorizing An Agency Payment To The City Under The Cooperation Agreement In An Amount Not To Exceed $725,000 To Cover The City's Costs For Plan Review, Construction Monitoring And Administration For The Oakland Airport Connector Project And 2) A Resolution Accepting A Contribution Of Funds From The",89,OaklandCityCouncil/2006-05-02.pdf OaklandCityCouncil,2006-05-02,"Redevelopment Agency Under The Cooperation Agreement In An Amount Not To Exceed $725,000 To Cover The City's Costs For Plan Review, Construction Monitoring, And Administration For The Oakland Airport Connector Project (06-0187-2) A motion was made by Councilmember Reid, seconded by Councilmember Chang, that this matter be *Received and Filed. The motion carried by the following vote: Votes: ORA|Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel, Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid",90,OaklandCityCouncil/2006-05-02.pdf OaklandCityCouncil,2006-05-02,"View Report.pdf 22 Subject: Measure DD From: Councilmember Nadel Recommendation: Receive A Report On The Measure DD Lake Merritt Projects And Recommendations On Potential Alternatives For Action",91,OaklandCityCouncil/2006-05-02.pdf OaklandCityCouncil,2006-05-02,"Staff Recommendations: 1) Remove 224 Trees Existing Trees; 2) Proceed With The Currently Proposed Roadway Improvements On 12th Street, On Lakeshore Avenue, and at El Embarcadero; 3) The Construction Of A 52-space Parking Lot North Of The Municipal",92,OaklandCityCouncil/2006-05-02.pdf OaklandCityCouncil,2006-05-02,"Boathouse As Originally Proposed And Designed; 4) New Exterior Restroom Be Moved From Its Originally Planned Position At The Far North End Of The Proposed Parking Lot To A New Position That Is At The South End Of The Proposed Parking Lot; and 5) Reconfiguration Of El Embarcadero Be Constructed As Originally Planned With The Closure Of The South Traffic",93,OaklandCityCouncil/2006-05-02.pdf OaklandCityCouncil,2006-05-02,"Couplet, And The Conversion Of The North Traffic Couplet To Two-Way Traffic (One Lane Westbound And Two Lanes Eastbound). (06-0195) A motion was made by Councilmember Brunner, seconded by Councilmember Brooks, that this matter be Approve as Amended. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel, Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid",94,OaklandCityCouncil/2006-05-02.pdf OaklandCityCouncil,2006-05-02,Agency/Councilmember Brunner made a motion seconded by,95,OaklandCityCouncil/2006-05-02.pdf OaklandCityCouncil,2006-05-02,"Agency/Councilmember Brooks to only approve recommendations 2, 4 & 5 as",96,OaklandCityCouncil/2006-05-02.pdf OaklandCityCouncil,2006-05-02,"submitted and hearing no objections, the motion passed by Ayes:",97,OaklandCityCouncil/2006-05-02.pdf OaklandCityCouncil,2006-05-02,"Agency/Councilmember: Brooks, Brunner, Chang, Kernighan, Nadel, Reid,",98,OaklandCityCouncil/2006-05-02.pdf OaklandCityCouncil,2006-05-02,"Quan, and President of the Council De La Fuente -8",99,OaklandCityCouncil/2006-05-02.pdf OaklandCityCouncil,2006-05-02,,100,OaklandCityCouncil/2006-05-02.pdf OaklandCityCouncil,2006-05-02,Staff was also directed to schedule recommendations 1 and 3 for discussion at a,101,OaklandCityCouncil/2006-05-02.pdf OaklandCityCouncil,2006-05-02,future meeting.,102,OaklandCityCouncil/2006-05-02.pdf OaklandCityCouncil,2006-05-02,,103,OaklandCityCouncil/2006-05-02.pdf OaklandCityCouncil,2006-05-02,The following individual(s) spoke in favor of this item:,104,OaklandCityCouncil/2006-05-02.pdf OaklandCityCouncil,2006-05-02,- James Vann,105,OaklandCityCouncil/2006-05-02.pdf OaklandCityCouncil,2006-05-02,- John Wilson,106,OaklandCityCouncil/2006-05-02.pdf OaklandCityCouncil,2006-05-02,- Dick Hughes,107,OaklandCityCouncil/2006-05-02.pdf OaklandCityCouncil,2006-05-02,- Heath Maddox,108,OaklandCityCouncil/2006-05-02.pdf OaklandCityCouncil,2006-05-02,- Eric Robbins,109,OaklandCityCouncil/2006-05-02.pdf OaklandCityCouncil,2006-05-02,,110,OaklandCityCouncil/2006-05-02.pdf OaklandCityCouncil,2006-05-02,The following individual(s) spoke against this item:,111,OaklandCityCouncil/2006-05-02.pdf OaklandCityCouncil,2006-05-02,- Lisa Ruth Shulman,112,OaklandCityCouncil/2006-05-02.pdf OaklandCityCouncil,2006-05-02,- Joseph Matera,113,OaklandCityCouncil/2006-05-02.pdf OaklandCityCouncil,2006-05-02,- David Gill,114,OaklandCityCouncil/2006-05-02.pdf OaklandCityCouncil,2006-05-02,- Nancy Rieser,115,OaklandCityCouncil/2006-05-02.pdf OaklandCityCouncil,2006-05-02,- David Mix,116,OaklandCityCouncil/2006-05-02.pdf OaklandCityCouncil,2006-05-02,- Geoffry Fry,117,OaklandCityCouncil/2006-05-02.pdf OaklandCityCouncil,2006-05-02,- Carly Petersen,118,OaklandCityCouncil/2006-05-02.pdf OaklandCityCouncil,2006-05-02,- James Yow,119,OaklandCityCouncil/2006-05-02.pdf OaklandCityCouncil,2006-05-02,,120,OaklandCityCouncil/2006-05-02.pdf OaklandCityCouncil,2006-05-02,The following individual(s) spoke and did not indicate a position on this item:,121,OaklandCityCouncil/2006-05-02.pdf OaklandCityCouncil,2006-05-02,- David Bolanos,122,OaklandCityCouncil/2006-05-02.pdf OaklandCityCouncil,2006-05-02,"- Sanjiv Handa - Ron Bishop - Judy Beckman A motion was made, seconded and carried to extend the meeting past 10:30 PM.",123,OaklandCityCouncil/2006-05-02.pdf OaklandCityCouncil,2006-05-02,"View Report.pdf, View Supplemental Report.pdf 23 Subject: Youth Advisory Commission - Reappointments From: Office of the Mayor Recommendation: Adopt A Resolution Reappointing Edward Baraona, Glenda Frost, Malcolm Gaines, Craig Gentry, Katrina Gilbert, Breanne Camille Gladney, Connie Ip, Olivia Lau, Rocio Molina, Jasmine Moore, Andy Nguyen, Rickey Michael Robinson, Renato Rocha, Annie Takahashi, Diana Tran, Patrick Sean Weston, And Lafiea Gary As Members Of The Youth Advisory Commission ( 06-0317) A motion was made by Councilmember Brunner, seconded by",124,OaklandCityCouncil/2006-05-02.pdf OaklandCityCouncil,2006-05-02,"Councilmember Brooks, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel, Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid View Report.pdf, 79877 CMS.pdf 24 Subject: Public Ethics Commission Appointment From: Office of the Mayor Recommendation: Adopt A Resolution Appointing John Hancock As A Member Of The Public Ethics Commission (06-0318) A motion was made by Councilmember Brunner, seconded by Councilmember Brooks, that this matter be Adopted. The motion carried by the following vote: Votes:",125,OaklandCityCouncil/2006-05-02.pdf OaklandCityCouncil,2006-05-02,"ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel, Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid View Report.pdf, 79878 CMS.pdf S-25 Subject: Carry Forward Violence Prevention Program Funds From: Department Of Human Services Recommendation: Action On A Report And Recommendations Regarding The Use Of An",126,OaklandCityCouncil/2006-05-02.pdf OaklandCityCouncil,2006-05-02,"Estimated $4.4 Million In Carry Forward Violence Prevention Program Funds From the Violence Prevention And Public Safety Act of 2004 From Fiscal Year 2005-2006 Staff Recommendations: 1) Supporting Current Measure Y: VPPSA Efforts By Strengthening Facility Infrastructures (Teen Centers And Safe House For Sexually Exploited Minors). 2)",127,OaklandCityCouncil/2006-05-02.pdf OaklandCityCouncil,2006-05-02,"Investing In Strategies That Will Ensure The Fund Is Stable And Accountable (Funding A Contract Where There Is A Gap In Services, A Database, Technical Assistance And Reserve Fund) And Adopt The Following Pieces Of Legislation: (06-0190) A motion was made by Councilmember Nadel, seconded by Councilmember Reid, that this matter be Approved. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel, Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, President of the Council De La Fuente, Councilmember Brooks and",128,OaklandCityCouncil/2006-05-02.pdf OaklandCityCouncil,2006-05-02,"Councilmember Reid The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf A Resolution Authorizing The City Administrator To Enter Into An Agreement For $190,000 Between The City Of Oakland And The Family Violence Law Center To Support The Family Violence Intervention Unit For Fiscal Year 2005-2006; and (06-0190-1) A motion was made by Councilmember Brooks, seconded by Councilmember Nadel, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel, Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid 79879 CMS.pdf A Resolution Authorizing The City Administrator To Enter Into An Agreement For $200,000 Per Year For Five Years Between The City Of Oakland And Youth UpRising To Support",129,OaklandCityCouncil/2006-05-02.pdf OaklandCityCouncil,2006-05-02,"Operational Costs From July 1, 2006 Through June 30, 2011 (06-0190-2) A motion was made by Councilmember Brooks, seconded by Councilmember Nadel, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel, Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid View Report.pdf, 79880 CMS.pdf S-26 Subject: Non-Profit - And Public Agencies Grant Agreements From: Department Of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And",130,OaklandCityCouncil/2006-05-02.pdf OaklandCityCouncil,2006-05-02,"Execute Grant Agreements Between The City Of Oakland And Various Non-Profit And Public Agencies To Provide Violence Prevention Services For The Period July 1, 2006 To June 30, 2007, With Two One-Year Options To Renew In Accordance With The Violence Prevention And Public Safety Act Of 2004 In An Amount Not To Exceed $3,714,076 (06-0191) A motion was made by Councilmember Brooks, seconded by Councilmember Nadel, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel, Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid",131,OaklandCityCouncil/2006-05-02.pdf OaklandCityCouncil,2006-05-02,"The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, View Supplemental Report.pdf, 79881 CMS.pdf ADJOURNMENT OF COUNCIL SESSION (Meeting shall conclude no later than 10:30 p.m., unless extended by Majority Vote of the Council) There being no further business, and upon the motion duly made, the Agency/Council adjourned the meeting at 11:00 PM. Americans With Disabilities Act",132,OaklandCityCouncil/2006-05-02.pdf OaklandCityCouncil,2006-05-02,"If you need special assistance to participate in Oakland City Council and Committee meetings please contact the Office of the City Clerk. When possible, please notify the City Clerk 48 hours prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in compliance with Oakland's policy for people with environmental illness or multiple",133,OaklandCityCouncil/2006-05-02.pdf OaklandCityCouncil,2006-05-02,"chemical sensitivities, please refrain from wearing strongly scented products to meetings. Office of the City Clerk - Agenda Management Unit Phone: (510) 238-6406",134,OaklandCityCouncil/2006-05-02.pdf OaklandCityCouncil,2006-05-02,"Fax: (510) 238-6699 Recorded Agenda: (510) 238-2386 Telecommunications Display Device: (510) 839-6451 (TDD) THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER THE GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE SAFETY OF THOSE ATTENDING MEETINGS. (...) City Clerk and Clerk of the Council",135,OaklandCityCouncil/2006-05-02.pdf