body,date,text,page,path OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2006-10-03,"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/Geological Hazard Abatement District Board Oakland City Hall, 1 Frank H. Ogawa Plaza Council Chambers, 3rd Floor City of Oakland Website: http://www.oaklandnet.com Tuesday, October 03, 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 6:17 pm with Councilmember Reid presiding as President Pro",1,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2006-10-03.pdf OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2006-10-03,"Tempore. 2 Roll Call/ORA & Council COUNCIL MEMBERS: Jane Brunner, Dist. 1; Patricia Kernighan, Dist. 2; Nancy Nadel, Dist. 3; Vice Mayor Quan, Dist. 4; Desley Brooks, Dist. 6; Larry Reid, Dist. 7; Henry Chang, At-Large, and President Ignacio De La Fuente, Dist. 5 ORA\Councilmember Excused: 1 - Council President De La Fuente DRA\Councilmember Present: 7 - Councilmember Brooks, Councilmember Brunner, Councilmember Chang, Councilmember Kernighan, Councilmember Nadel, Vice Mayor Quan and Councilmember Reid 3 Open Forum / Citizens Comments (Time Available: 15 minutes) The following individual(s) spoke under Open Forum:",2,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2006-10-03.pdf OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2006-10-03,"- Sanjiv Handa - Oscar C. Wright - Michael McDonald 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. Agency/Councilmember Brunner made a motion, seconded by",3,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2006-10-03.pdf OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2006-10-03,"Agency/Councilmember Quan to pull the Inclusionary Housing Ordinance from committee to schedule this matter before the full Council on October 17. 2006 as a Non-Consent item, and hearing no opposition, the motion carried 7 Ayes, 1 Excused - De La Fuente. The following individual(s) spoke and did not indicate a position on this item:",4,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2006-10-03.pdf OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2006-10-03,"- Steven Edrington Subject: Inclusionary Housing Ordinance From: Councilmember Brunner Recommendation: Approve The Introduction (First Reading) Of An Ordinance Adding Chapter 17.109 To The Oakland Planning Code To Establish An Inclusionary Housing Requirement And Establish Two New Homeowernship Programs For Oakland Teachers, Making Related",5,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2006-10-03.pdf OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2006-10-03,"Amendments To The Oakland Planning Code, Amending Section 15.68.100 Of The Oakland Municipal Code To Permit Affordable Housing Trust Funds To Be Used To Administer And Enforce The Inclusionary Housing Requirement, And Amending The Master Fee Schedule To Establish An Inclusionary Housing In-Lieu Fee; And (06-0838) A motion was made by Councilmember Brooks, seconded by Vice Mayor Quan, that this matter be *Rescheduled to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, to be heard at the October 17, 2006 meeting as a Non-Consent item. The motion carried by the",6,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2006-10-03.pdf OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2006-10-03,"following vote: Votes: ORA\Councilmember Excused: 1 - Member De La Fuente ORA\Councilmember Ayes: 7 - Councilmember Brooks, Member Reid, Chair Quan, Member Nadel, Councilmember Kernighan, Member Chang and Chairperson Brunner View Report.pdf, View Supplemental Report.pdf 7 Approval of the Draft Minutes from the Concurrent Meeting of the Oakland Redevelopment Agency/City Council held on June 20 and June 27, 2006, July 18, 2006 and July 25, 2006, and September 19, 2006 A motion was made by Councilmember Chang, seconded by Vice Mayor Quan, to *Approve as Submitted. The motion carried by the following vote: Votes: ORA\Councilmember Excused: 1 - Member De La Fuente ORA\Councilmember Absent: 1 - Chairperson Brunner",7,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2006-10-03.pdf OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2006-10-03,"ORA\Councilmember Ayes: 6 - Councilmember Brooks, Member Reid, Chair Quan, Member Nadel, Councilmember Kernighan and Member Chang 8. PRESENTATION OF CEREMONIAL MATTERS 8.1 Subject: Recognition Of Brent Clearman From: Councilmember Larry Reid Recommendation: Adopt A Resolution In Tribute And Honor Of the Life Of California Highway Patrol Officer, Brent W. Clearman (06-0680) Withdrawn and Rescheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 10/17/2006 View Report.pdf, 80187 CMS.pdf 8.2 Subject: Earned Income Tax Credit Campaign From: Councilmember Nadel Recommendation: Hear A Presentation From The City Of Oakland's 2006 Earned Income Tax Credit (EITC) Campaign (06-0770) Council heard a presentation regarding the City of Oakland's 2006 Earned",8,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2006-10-03.pdf OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2006-10-03,"Income Tax Credit Campaign. There was no action necessary for this item. Councilmember Brunner was noted absent at 6:40 pm View Report.pdf 8.3 Subject: United Nations Month From: Councilmember Nadel Recommendation: Adopt A Resolution Declaring October 2006 United Nations Month In The City Of Oakland (06-0761) A motion was made by Councilmember Nadel, seconded by Councilmember Kernighan, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Excused: 1 - Member De La Fuente ORA\Councilmember Absent: 1 - Chairperson Brunner ORA\Councilmember Ayes: 6 - Councilmember Brooks, Member Reid, Chair Quan, Member Nadel, Councilmember Kernighan and Member Chang",9,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2006-10-03.pdf OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2006-10-03,"Councilmember Brunner was noted present at 6:45 pm View Report.pdf, 80157 CMS.pdf S-8.4 Subject: Support Of Proposition 98 From: Councilmember Brunner Recommendation: Adopt A Resolution Supporting Proposition 98, The California Clean Money And Fair Elections Act Of 2006, On The November 7, 2006 Ballot (06-0800) A motion was made by Councilmember Brooks, seconded by Vice Mayor Quan, that this matter be Adopted as Amended to correct the number from Proposition 98 to 89. The motion carried by the following vote: Votes: ORA\Councilmember Excused: 1 - Member De La Fuente ORA\Councilmember Ayes: 7 - Councilmember Brooks, Member Reid, Chair Quan, Member Nadel, Councilmember Kernighan, Member Chang and Chairperson Brunner",10,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2006-10-03.pdf OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2006-10-03,"Agency/Councilmember Brunner made a motion seconded by Agency/Councilmember Quan to approve an urgency finding pursuant to Section 2.20.080 E(2) regarding Item S-8.4 that there is a need to take 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 federal or state legislation.",11,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2006-10-03.pdf OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2006-10-03,"The following individual(s) spoke in favor of this item: - Anne Spanier View Report.pdf, 80158 CMS.pdf S-8.5 Subject: Support Of A Federal ""Shield Law"" From: Councilmember Brunner Recommendation: Adopt A Resolution Encouraging The Adoption Of A Federal ""Shield Law"" To Protect Those Who Reveal Information That Is In The Interest And Supporting Journalists In",12,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2006-10-03.pdf OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2006-10-03,"Their Effort To Preserve Their Confidential Sources (06-0799) A motion was made by Councilmember Brooks, seconded by Vice Mayor Quan, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Excused: 1 - Member De La Fuente ORA\Councilmember Ayes: 7 - Councilmember Brooks, Member Reid, Chair Quan, Member Nadel, Councilmember Kernighan, Member Chang and Chairperson Brunner Agency/Councilmember Brunner made a motion seconded by Agency/Councilmember Quan to approve an urgency finding pursuant to",13,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2006-10-03.pdf OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2006-10-03,"Section 2.20.080 E(2) regarding Item S-8.5 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 federal or state legislation. The following individual(s) spoke and did not indicate a position on this item:",14,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2006-10-03.pdf OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2006-10-03,"- Sanjiv Handa View Report.pdf, 80159 CMS.pdf 9. COUNCIL ACKNOWLEDGEMENTS/ANNOUNCEMENTS Agency/Councilmember Nadel took a point of personal privilege and requested that the meeting be adjourned in memory of Carlos Aceituno Agency/Councilmember Brooks took a point of personal privilege and",15,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2006-10-03.pdf OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2006-10-03,"requested that the meeting be adjourned in memory of Billie Moon Agency/Councilmember Reid took a point of personal privilege and requested that the meeting be adjourned in memory of Vera Gary and Janet Laron Jones",16,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2006-10-03.pdf OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2006-10-03,"Councilmember Brunner was noted absent at 6:50 pm 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 (06-0755) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Excused: 1 - Member De La Fuente ORA\Councilmember Absent: 1 - Chairperson Brunner ORA\Councilmember Ayes: 6 - Councilmember Brooks, Member Reid, Chair Quan, Member Nadel, Councilmember Kernighan and Member Chang",17,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2006-10-03.pdf OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2006-10-03,"View Report.pdf, 80160 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 (06-0756) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Excused: 1 - Member De La Fuente ORA\Councilmember Absent: 1 - Chairperson Brunner ORA\Councilmember Ayes: 6 - Councilmember Brooks, Member Reid, Chair Quan, Member Nadel, Councilmember Kernighan and Member Chang View Report.pdf, 80161 CMS.pdf 10.3-CC",18,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2006-10-03.pdf OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2006-10-03,"Subject: Editha Tingin - 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 Editha Tingin In The Amount Of Fifteen Thousand Dollars And No Cents ($15,000.00), As A Result Of Bodily Injury Damages Sustained In An Automobile Collision With A City Vehicle On December 6, 2005. (Oakland Police Department) (06-0758) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Excused: 1 - Member De La Fuente",19,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2006-10-03.pdf OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2006-10-03,"ORA\Councilmember Absent: 1 - Chairperson Brunner ORA)Councilmember Ayes: 6 - Councilmember Brooks, Member Reid, Chair Quan, Member Nadel, Councilmember Kernighan and Member Chang The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, 80162 CMS.pdf 10.4-CC Subject: Chu K. Allen - Settlement Agreement From: Office of the City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Case Of Chu K. Allen V. City of Oakland, Superior Court, County of Alameda, Case No. RG05228221, In The Amount Of $48,000.00 As A Result Of Trip And",20,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2006-10-03.pdf OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2006-10-03,"Fall On The Sidewalk At 331 Clifton Avenue (Public Works - Premises Liability) (06-0765) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Excused: 1 - Member De La Fuente ORA\Councilmember Absent: 1 - Chairperson Brunner ORA)Councilmember Ayes: 6 - Councilmember Brooks, Member Reid, Chair Quan, Member Nadel, Councilmember Kernighan and Member Chang View Report.pdf, 80163 CMS.pdf 10.5-CC Subject: Tiffany Couch - Settlement Agreement From: Office of the City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To",21,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2006-10-03.pdf OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2006-10-03,"SettleThe Case Of Tiffany Couch, Et Al. v. City Of Oakland, Et Al., United States District Court Case No. C 05-00311 MEJ, Our File No. 24054, In The Amount Of $20,000.00 This Case Involves Arrest Without Probable Cause. (Oakland Police Department-Alleged Civil Rights Violation) (06-0766) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Excused: 1 - Member De La Fuente ORA\Councilmember Absent: 1 - Chairperson Brunner DRA\Councilmember Ayes: 6 - Councilmember Brooks, Member Reid, Chair Quan, Member Nadel, Councilmember Kernighan and Member Chang View Report.pdf, 80164 CMS.pdf 10.6-CC",22,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2006-10-03.pdf OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2006-10-03,"Subject: Genice Jacobs - 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 Genice Jacobs In The Amount Of Eighty Eight Thousand Four Hundred Forty One Dollars And No Cents ($88,441.00), As A Result of Property Damages Sustained When Surface Water Overflowed From A Blocked City Storm Drain Caused A Landslide On Her Property (Public Works Agency) (06-0767) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Excused: 1 - Member De La Fuente",23,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2006-10-03.pdf OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2006-10-03,"ORA\Councilmember Absent: 1 - Chairperson Brunner ORA)Councilmember Ayes: 6 - Councilmember Brooks, Member Reid, Chair Quan, Member Nadel, Councilmember Kernighan and Member Chang View Report.pdf, 80165 CMS.pdf 10.7-CC Subject: Gerald Cheney Sales Agreement From: Community and Economic Development Agency Recommendation: Approve The Final Passage (Second Reading)O An An Ordinance Authorizing The City Administrator To Enter Into A Purchase And Sales Agreement To Sell To Gerald Cheney, The Adjoining Property Owner, A City Owned Parcel Containing Approximately",24,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2006-10-03.pdf OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2006-10-03,"7,200 Square Feet Located At The Terminus Of Northwood Court (APN# 048E-7319-40) For The Fair Market Value Of $90,000.00 (06-0672) This Matter was Adopted on the Consent Agenda. Votes: ORA)Councilmember Excused: 1 - Member De La Fuente ORA\Councilmember Absent: 1 - Chairperson Brunner ORA)Councilmember Ayes: 6 - Councilmember Brooks, Member Reid, Chair Quan, Member Nadel, Councilmember Kernighan and Member Chang View Report.pdf, 12766 CMS.pdf 10.8-CC Subject: Ingress And Egress At 4683 And 4689 Benevides Avenue From: Community and Economic Development Agency",25,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2006-10-03.pdf OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2006-10-03,"Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Authorizing The City Administrator To Negotiate And Execute A Five Year License Agreement With Shay And Olivia Harting And Carol Cordray, With Options To Extend The License Term, To Accommodate An Existing Driveway For Ingress And Egress Located At 4683 And 4689 Benevides Avenue (APN: 024-0551-001) On Approximately 2,000 Square Feet Of City Owned Parkland Located Along The Westerly Edge Of Dimond Park (06-0662) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Excused: 1 - Member De La Fuente",26,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2006-10-03.pdf OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2006-10-03,"ORA\Councilmember Absent: 1 - Chairperson Brunner ORA)Councilmember Ayes: 6 - Councilmember Brooks, Member Reid, Chair Quan, Member Nadel, Councilmember Kernighan and Member Chang The following individual(s) spoke in favor of this item: - Shay Harting View Report.pdf, 12767 CMS.pdf 10.9-CC Subject: Ratification Of The Mayor's Actions During 2006 Recess From: Office of the City Clerk Recommendation: Adopt A Resolution Ratifying Action Taken By The Mayor During The Oakland City Council 2006 Annual Recess In Conformance With Resolution Number 79006 C.M.S. Dated January 4, 2005 (06-0697) This Matter was Adopted on the Consent Agenda. Votes:",27,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2006-10-03.pdf OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2006-10-03,"ORA\Councilmember Excused: 1 - Member De La Fuente ORA\Councilmember Absent: 1 - Chairperson Brunner ORA\Councilmember Ayes: 6 - Councilmember Brooks, Member Reid, Chair Quan, Member Nadel, Councilmember Kernighan and Member Chang The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf S-10.10-C C Subject: Alameda County Transportation Expenditure Plan - Amendment 2 From: Public Works Agency",28,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2006-10-03.pdf OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2006-10-03,"Recommendation: Adopt A Resolution Endorsing Amendment No. 2 To The 1986 Measure B Alameda County Transportation Expenditure Plan To: 1) Replace The Route 84 Realignment Project With The I-880 To Route 238 East-West Connector Project; 2) Replace The Route 238 (Mission Boulevard) Widening Project In Fremont, Union City, And Hayward With Three Separate Projects, One In Each Jurisdiction; And 3) Reprogram Funds Earmarked For The Route 238 And Route 84 Realignment (Historic Parkway) Projects In Hayward, Fremont, And Union",29,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2006-10-03.pdf OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2006-10-03,"City To The Replacement Projects In These Three Cities (06-0706) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Excused: 1 - Member De La Fuente ORA)Councilmember Absent: 1 - Chairperson Brunner ORA)Councilmember Ayes: 6 - Councilmember Brooks, Member Reid, Chair Quan, Member Nadel, Councilmember Kernighan and Member Chang View Report.pdf, 80166 CMS.pdf S-10.11-C C Subject: Lakeside Park Fire Hydrant Project From: Public Works Agency Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee, To",30,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2006-10-03.pdf OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2006-10-03,"Award A Construction Contract To R.V. Stich Construction, Inc., For The Lakeside Park Fire Hydrant Project (No. C242113) In The Amount Of Three Hundred Eighty Eight Thousand Four Hundred Seventy Four Dollars ($388,474.00) (06-0707) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Excused: 1 - Member De La Fuente ORA\Councilmember Absent: 1 - Chairperson Brunner ORA\Councilmember Ayes: 6 - Councilmember Brooks, Member Reid, Chair Quan, Member Nadel, Councilmember Kernighan and Member Chang View Report.pdf, 80167 CMS.pdf S-10.12-C C Subject: Installation Of Stop Signs From: Public Works Agency",31,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2006-10-03.pdf OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2006-10-03,"Recommendation: Adopt A Resolution Approving Installation Of Stop Signs On: 1) 32nd Street At Chestnut Street; 2) 100th Avenue At Holly Street; And 3) Acalanes Drive At 105th Avenue (06-0708) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Excused: 1 - Member De La Fuente ORA\Councilmember Absent: 1 - Chairperson Brunner DRA\Councilmember Ayes: 6 - Councilmember Brooks, Member Reid, Chair Quan, Member Nadel, Councilmember Kernighan and Member Chang View Report.pdf, 80168 CMS.pdf S-10.13-C C Subject: Housing Development Loan To FHP Housing Associates From: Community and Economic Development Agency",32,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2006-10-03.pdf OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2006-10-03,"Recommendation: Adopt A Resolution Amending Resolution No. 63120 C.M.S. Authorizing A $1,350,000 Housing Development Loan To FHP Housing Associates For The Foothill Plaza Rental Project Located At 6311 Foothill Boulevard To Change The Terms Of The Loan From A 30 Year Amortizing Loan To A 55 Year Residual Receipts Loan (06-0711) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Excused: 1 - Member De La Fuente ORA\Councilmember Absent: 1 - Chairperson Brunner ORA\Councilmember Ayes: 6 - Councilmember Brooks, Member Reid, Chair Quan, Member Nadel, Councilmember Kernighan and Member Chang View Report.pdf, 80170 CMS.pdf S-10.14-C C Subject: Industrial Strategy",33,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2006-10-03.pdf OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2006-10-03,"From: Community and Economic Development Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For And, Upon Receipt, Appropriating A $200,000 Planning Grant From The U.S. Department Of Commerce, Economic Development Administration (EDA) And Authorizing Expenditure Of $52,500 As The Local Match For Development Of An Oakland Industrial Strategy (06-0714) This Matter was Adopted on the Consent Agenda. Votes: ORA)Councilmember Excused: 1 - Member De La Fuente ORA\Councilmember Absent: 1 - Chairperson Brunner ORA\Councilmember Ayes: 6 - Councilmember Brooks, Member Reid, Chair Quan, Member Nadel, Councilmember Kernighan and Member Chang View Report.pdf, 80169 CMS.pdf S-10.15-C C",34,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2006-10-03.pdf OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2006-10-03,"Subject: Rent Adjustment Program From: Community and Economic Development Agency Recommendation: Receive An Annual Report Regarding Rent Adjustment Program Income, Costs And Operations For Fiscal Year 2005-2006 And Anticipated Costs For Fiscal Years 2006-2009 (06-0718) This Matter was *Received and Filed on the Consent Agenda. Votes: ORA|Councilmember Excused: 1 - Member De La Fuente ORA\Councilmember Absent: 1 - Chairperson Brunner ORA\Councilmember Ayes: 6 - Councilmember Brooks, Member Reid, Chair Quan, Member Nadel, Councilmember Kernighan and Member Chang The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf S-10.16-C",35,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2006-10-03.pdf OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2006-10-03,"C Subject: Post Certified Academy Recruit Training Officer Course From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To Enter Into 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 Up To Three Times",36,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2006-10-03.pdf OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2006-10-03,"Throughout The Course Of The Agreement To 72 Students, And To Receive Up To Nine Thousand Three Hundred And Seven Dollars And Ninety Eight Cents ($9,307.98) In Reimbursement Funds (06-0745) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Excused: 1 - Member De La Fuente ORA\Councilmember Absent: 1 - Chairperson Brunner ORA\Councilmember Ayes: 6 - Councilmember Brooks, Member Reid, Chair Quan, Member Nadel, Councilmember Kernighan and Member Chang View Report.pdf, 80171 CMS.pdf S-10.17-C C",37,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2006-10-03.pdf OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2006-10-03,"Subject: Peace Officer Standards And Training From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To Enter Into 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 Emergency Vehicle Operations Course (EVOC) To 120 Police Officer Trainees, And Receive Up To Fifty Three Thousand Four Hundred Dollars ($53,400.00)",38,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2006-10-03.pdf OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2006-10-03,"In Reimbursement Funds (06-0716) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Excused: 1 - Member De La Fuente ORA\Councilmember Absent: 1 - Chairperson Brunner ORA\Councilmember Ayes: 6 - Councilmember Brooks, Member Reid, Chair Quan, Member Nadel, Councilmember Kernighan and Member Chang View Report.pdf, 80172 CMS.pdf S-10.18-C C Subject: Clean Energy Initiative From: Councilmembers Pat Kernighan and Nancy Nadel Recommendation: Adopt A Resolution Endorsing State Ballot Proposition 87, The California Clean Energy Initiative (06-0762) This Matter was Adopted on the Consent Agenda. Votes: ORA)Councilmember Excused: 1 - Member De La Fuente",39,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2006-10-03.pdf OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2006-10-03,"ORA\Councilmember Absent: 1 - Chairperson Brunner ORA)Councilmember Ayes: 6 - Councilmember Brooks, Member Reid, Chair Quan, Member Nadel, Councilmember Kernighan and Member Chang The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, 80173 CMS.pdf Passed The Consent Agenda A motion was made by Councilmember Nadel, 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 Excused: 1 - Member De La Fuente ORA\Councilmember Absent: 1 - Chairperson Brunner ORA\Councilmember Ayes: 6 - Councilmember Brooks, Member Reid, Chair",40,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2006-10-03.pdf OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2006-10-03,"Quan, Member Nadel, Councilmember Kernighan and Member Chang Councilmember Brunner was noted present at 7:02 pm 11 An oral report from the Agency Counsel / City Attorney of final decisions made during Closed Session A motion was made by Councilmember Brooks, seconded by Councilmember Chang, to *Approve as Submitted the report of 2 final decisions made during Closed Session attached hereto as the Closed Session Report Out. The motion carried by the following vote: Votes: ORA|Councilmember Excused: 1 - Member De La Fuente DRA\Councilmember Ayes: 7 - Councilmember Brooks, Member Reid, Chair Quan, Member Nadel, Councilmember Kernighan, Member Chang and Chairperson Brunner The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa (10-3-06 Closed Sess) Closed Session Report Out.pdf 12",41,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2006-10-03.pdf OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2006-10-03,"A disclosure of non-confidential Closed Session Discussion pursuant to Section 15 of the Sunshine Ordinance Agency/Councilmember Quan made a motion seconded by Agency/Councilmember Kernighan 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 - 7, Excused: De La Fuente - 1 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: Erin Vang - Tree Removal Appeal From: Public Works Agency Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution",42,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2006-10-03.pdf OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2006-10-03,"Denying The Appeal Filed By Erin Vang Against The Decision Of The Public Works Agency Approving The Issuance Of Tree Removal Permit DR06-028 For An Undeveloped Lot At 6468 Oakwood Drive (Assessor's Parcel # 048F 7375 017) (06-0709) A motion was made by Councilmember Chang, seconded by Vice Mayor Quan, that this matter be Adopted as Amended to require that larger trees of 48 and 60 inches be used as a replacement for the tree that will be removed. The motion carried by the following vote: Votes: ORA\Councilmember Abstained: 2 - Member Nadel and Councilmember Kernighan ORA\Councilmember Excused: 1 - Member De La Fuente ORA\Councilmember Ayes: 5 - Councilmember Brooks, Member Reid, Chair",43,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2006-10-03.pdf OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2006-10-03,"Quan, Member Chang and Chairperson Brunner Upon the reading of Item 14.1by the City Clerk, the Public Hearing was opened at 7:10 pm",44,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2006-10-03.pdf OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2006-10-03,"The following individual(s) spoke in favor of this item: - John Newton",45,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2006-10-03.pdf OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2006-10-03,"The following individual(s) spoke against this item: - Erin L. Vang",46,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2006-10-03.pdf OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2006-10-03,"- Robert Kramer Agency/Councilmember Chang made a motion, seconded by",47,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2006-10-03.pdf OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2006-10-03,"Agency/Councilmember Quan, to close the Public Hearing, and hearing no objections, the motion passed by Ayes: Agency/Councilmember: Brooks, Brunner, Chang, Kernighan, Nadel, Reid, Quan - 7, Excused: President of the",48,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2006-10-03.pdf OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2006-10-03,"Council De La Fuente - 1 Councilmember Brooks was noted absent at 7:35 pm View Report.pdf,",49,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2006-10-03.pdf OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2006-10-03,"Item 14.1, Final Reso, Vang Tree Appeal.pdf, 80174 CMS.pdf 14.2 Subject: Tassafaronga Village Residential Project From: Community and Economic Development Agency Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following Pieces Of Legislation:",50,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2006-10-03.pdf OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2006-10-03,"1) A Resolution Amending The General Plan Land Use Designation For A Portion Of The 191 -Unit Tassafaronga Village Residential Project Site Located At 968 - 81st Avenue, A 0.03-Acre Portion Of 966 - 81st Avenue And A 0.141-Acre Tax Default Parcel (APN 042-4206-0047-00) From Business Mix To Mixed Housing Type; And (06-0715) A motion was made by Councilmember Chang, seconded by Councilmember Kernighan, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Excused: 1 - Member De La Fuente ORA\Councilmember Absent: 1 - Councilmember Brooks",51,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2006-10-03.pdf OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2006-10-03,"ORA\Councilmember Ayes: 6 - Member Reid, Chair Quan, Member Nadel, Councilmember Kernighan, Member Chang and Chairperson Brunner Upon the reading of Item 14.2 by the City Clerk, the Public Hearing was opened at 7:30pm",52,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2006-10-03.pdf OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2006-10-03,"The following individual(s) spoke in favor of this item: - Phil Neville The following individual(s) spoke against this item:",53,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2006-10-03.pdf OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2006-10-03,"- Jacquee Castain Agency/Councilmember Chang made a motion, seconded by Agency/Councilmember Kernighan, to close the Public Hearing, and hearing",54,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2006-10-03.pdf OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2006-10-03,"no objections, the motion passed by Ayes: Agency/Councilmember: Brooks, Brunner, Chang, Kernighan, Nadel, Reid, Quan-7, Excused: De La Fuente - 1 View Report.pdf, View Report.pdf, View Supplemental Report.pdf, 80175 CMS.pdf 2) An Agency Resolution Approving And Recommending Adoption Of The Fifth Amendment To The Coliseum Area Redevelopment Plan Amending The Land Use Designation For A Portion",55,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2006-10-03.pdf OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2006-10-03,"Of The 191-Unit Tassafaronga Village Residential Project Site Located At 968 - 81st Avenue, A 0.03-Acre Portion Of 966 - 81st Avenue And A 0.141-Acre Tax Default Parcel (APN 042-4206- 0047-00) From Manufacturing To Mixed Housing Type; And (06-0715-1) A motion was made by Councilmember Chang, seconded by Councilmember Kernighan, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Excused: 1 - Member De La Fuente ORA\Councilmember Absent: 1 - Councilmember Brooks ORA\Councilmember Ayes: 6 - Member Reid, Chair Quan, Member Nadel, Councilmember Kernighan, Member Chang and Chairperson Brunner View Report.pdf, 2006-0071 CMS.pdf 3) An Ordinance Adopting The Fifth Amendment To The Coliseum Area Redevelopment Plan Amending The Land Use Designation For A Portion Of The 191-Unit Tassafaronga Village",56,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2006-10-03.pdf OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2006-10-03,"Residential Project Site Located At 968 - 81st Avenue, A 0.03-Acre Portion Of 966 - 81st Avenue And A 0.141-Acre Tax Default Parcel (APN 042-4206-0047-00) From Manufacturing To Mixed Housing Type; And (06-0715-2) A motion was made by Councilmember Chang, seconded by Councilmember Kernighan, that this matter be Approved on Introduction for Final Passage to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on October 17, 2006. The motion carried by the following vote: Votes: ORA|Councilmember Excused: 1 - Member De La Fuente ORA\Councilmember Absent: 1 - Councilmember Brooks DRA\Councilmember Ayes: 6 - Member Reid, Chair Quan, Member Nadel,",57,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2006-10-03.pdf OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2006-10-03,"Tassafaronga Village Residential Project Site Located At 968 - 81st Avenue, A 0.03-Acre Portion Of 966 - 81st Avenue And A 0.141 - -Acre Tax Default Parcel (APN 042-4206-0047-00) From The M-30 General Industrial Zone To The R-50 Medium Density Residential Zone (06-0715-3) A motion was made by Councilmember Chang, seconded by Councilmember Kernighan, that this matter be Approved on Introduction for Final Passage to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on October 17, 2006. The",58,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2006-10-03.pdf OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2006-10-03,"motion carried by the following vote: Votes: ORA\Councilmember Excused: 1 - Member De La Fuente ORA\Councilmember Absent: 1 - Councilmember Brooks ORA\Councilmember Ayes: 6 - Member Reid, Chair Quan, Member Nadel, Councilmember Kernighan, Member Chang and Chairperson Brunner Councilmember Brooks was noted present at 7:40 pm View Report.pdf, 12770 CMS.pdf 14.3 Subject: Geologie Hazard Abatement District From: Community and Economie Development Agency",59,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2006-10-03.pdf OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2006-10-03,"Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following Pieces Of Legislation: 1) A Resolution: 1. Election appointment Of As The Chairperson Of The Oakland Area GHAD Board, 2. Appointing Richard Clark, As The Treasurer Clerk Of The Oakland Area GHAD. 3 Appointing Engeo, Inc. As The Manager Of The Oakland Area GHAD,",60,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2006-10-03.pdf OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2006-10-03,"4. Appointing Patricia E. Curtin As The Attorney Of The Oakland Area GHAD 5. Authorizing The Chairperson To Negotiate And Enter Into A Contract With Richard Clark For- Treasurer/Clerk Services; And 6. Authorizing The Treasurer/Clerk To Negotiate And Enter Into Contracts For GHAD General Manager Services And GHAD Attorney services; And (06 0719) View Report.pdf, View Report.pdf, 80176 CMS.pdf 2) A Resolution Accepting The Oakland Area GHAD Plan Of Control And Setting A Public",61,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2006-10-03.pdf OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2006-10-03,"Hearing To Consider Objections To The Plan Of Control; And (06 0719 1) View Report.pdf 3) A Resolution Approving Oakland Area GHAD Budget; And (06 0719 2) View Report.pdf, 80177 CMS.pdf 4) A Resolution Of Intention To Order An Assessment For The Oakland Area GHAD And Setting A Date For A Public Hearing To Consider The Proposed Assessment And Protests Against The Assessment (06 0719 3) View Report.pdf, 80178 CMS.pdf ACTION ON NON-CONSENT ITEMS: 15 Subject: Lake Merritt Municipal Boathouse - Proposed Tenant Improvements From: Community And Economic Development Agency Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Authorizing The City Administrator To Negotiate And Execute Leases With The Owner Of The Beach Chalet",62,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2006-10-03.pdf OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2006-10-03,"Restaurant, And If Such Negotiations Fail Then Proceed To Negotiate And Execute Leases With Other Qualified Restaurant Operators, For A Restaurant In 9,216 Square Feet Of Restaurant Space Plus All Basement Areas Of The Lake Merritt Municipal Boathouse Located At 1520 Lakeside Drive, Oakland, Without Returning To Council (06-0630) Withdrawn and Rescheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 10/17/2006 View Report.pdf, 12771 CMS.pdf Agency/Councilmember Brooks made a motion, seconded by Agency/Councilmember Reid, to adjourn as the Concurrent Meeting of the",63,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2006-10-03.pdf OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2006-10-03,"Oakland Redevelopment Agency/City Council and reconvene as the Geological Hazard Abatement District Board, and hearing no objections, the motion passed by Ayes: Agency/Councilmember: Brooks, Brunner, Chang, Kernighan, Nadel, Reid, Quan - 7, Excused: President of the Council De La Fuente -1 - 15.1 Subject: Geologic Hazard Abatement District From: Community and Economic Development Agency",64,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2006-10-03.pdf OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2006-10-03,"Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following Pieces Of Legislation: 1) A Resolution: 1. Election/appointment Of As The Chairperson Of The Oakland Area GHAD Board, 2. Appointing Richard Clark, As The Treasurer/Clerl Of The Oakland Area GHAD,3. Appointing Engeo, Inc. As The Manager Of The Oakland Area GHAD,",65,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2006-10-03.pdf OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2006-10-03,"4. Appointing Patricia E. Curtin As The Attorney Of The Oakland Area GHAD 5. Authorizing The Chairperson To Negotiate And Enter Into A Contract With Richard Clark For Treasurer/Clerk Services; And 6. Authorizing The Treasurer/Clerk To Negotiate And Enter Into Contracts For GHAD General Manager Services And GHAD Attorney services; And (06-0719) A motion was made by Councilmember Brooks, seconded by Councilmember Brunner, that this matter be Adopted. The motion carried by the following vote: Votes:",66,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2006-10-03.pdf OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2006-10-03,"ORA\Councilmember Excused: 1 - Member De La Fuente ORA)Councilmember Ayes: 7 - Councilmember Brooks, Member Reid, Chair Quan, Member Nadel, Councilmember Kernighan, Member Chang and Chairperson Brunner View Report.pdf, View Report.pdf, 80176 CMS.pdf 2) A Resolution Accepting The Oakland Area GHAD Plan Of Control And Setting A Public Hearing To Consider Objections To The Plan Of Control; And (06-0719-1) A motion was made by Councilmember Brooks, seconded by Councilmember Reid, that this matter be Adopted as Amended as amended to set the Public Hearing on December 5, 2006. The motion carried by the following vote: Votes: ORA\Councilmember Excused: 1 - Member De La Fuente ORA\Councilmember Ayes: 7 - Councilmember Brooks, Member Reid, Chair",67,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2006-10-03.pdf OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2006-10-03,"Quan, Member Nadel, Councilmember Kernighan, Member Chang and Chairperson Brunner View Report.pdf 3) A Resolution Approving Oakland Area GHAD Budget; And (06-0719-2) A motion was made by Councilmember Brooks, seconded by Councilmember Reid, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Excused: 1 - Member De La Fuente ORA\Councilmember Ayes: 7 - Councilmember Brooks, Member Reid, Chair Quan, Member Nadel, Councilmember Kernighan, Member Chang and Chairperson Brunner View Report.pdf, 80177 CMS.pdf 4) A Resolution Of Intention To Order An Assessment For The Oakland Area GHAD And Setting A Date For A Public Hearing To Consider The Proposed Assessment And Protests Against The Assessment (06-0719-3) A motion was made by Councilmember Brooks, seconded by Councilmember Reid, that this matter be Adopted. The motion carried by",68,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2006-10-03.pdf OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2006-10-03,"the following vote: Votes: ORA\Councilmember Excused: 1 - Member De La Fuente ORA\Councilmember Ayes: 7 - Councilmember Brooks, Member Reid, Chair Quan, Member Nadel, Councilmember Kernighan, Member Chang and Chairperson Brunner Agency/Councilmember Brooks made a motion, seconded by Agency/Councilmember Reid, to adjourn as the Geological Hazard Abatement",69,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2006-10-03.pdf OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2006-10-03,"District Board and reconvene as the Concurrent ORA/City Council, and hearing no objections, the motion passed by Ayes: Agency/Councilmember: Brooks, Brunner, Chang, Kernighan, Nadel, Reid, Quan - 7, Excused: President of the Council De La Fuente - 1 View Report.pdf, 80178 CMS.pdf 16 Subject: Wireless Communications Facilities From: Director, Community and Economic Development Agency Recommendation: Approve The Final Passage (Second Reading) Of An Ordinanace To Amend",70,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2006-10-03.pdf OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2006-10-03,"The Oakland Planning Code Sections 17.10.860 Through 17.10.910, 17.128.010 Through 17.128.130, And 17.134.020 Through 17.134.030 To Revise The Citywide Telecommunications Regulations (06-0679) A motion was made by Councilmember Nadel, seconded by Councilmember Brooks, that this matter be Approved for Final Passage. The motion carried by the following vote: Votes: ORA\Councilmember Excused: 1 - Member De La Fuente ORA\Councilmember Ayes: 7 - Councilmember Brooks, Member Reid, Chair Quan, Member Nadel, Councilmember Kernighan, Member Chang and Chairperson Brunner",71,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2006-10-03.pdf OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2006-10-03,"The following individual(s) spoke in favor of this item: - Rod DeLaRosa - Daniel Reidy The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, View Supplemental Report.pdf, 12768 CMS.pdf 17",72,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2006-10-03.pdf OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2006-10-03,"Subject: Priority Project Funds - District Four From: Vice Mayor Quan Recommendation: Adopt A Resolution Authorizing For Immediate Allocation of Councilmember Jean Quan's Priority Project Funds to the City of Oakland Office of Parks and Recreation for the Woodminster Music Series (06-0721) A motion was made by Vice Mayor Quan, seconded by Councilmember Nadel, that this matter be Adopted as Amended revised to include the $25,000 in the title of the Resolution. The motion carried by the following vote: Votes: ORA\Councilmember Excused: 1 - Member De La Fuente ORA\Councilmember Ayes: 7 - Councilmember Brooks, Member Reid, Chair Quan, Member Nadel, Councilmember Kernighan, Member Chang and",73,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2006-10-03.pdf OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2006-10-03,"Chairperson Brunner Items 17, 21 and 23 were taken together The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, View Revised Report.pdf, 80179 CMS.pdf 18 Subject: Community Policing Advisory Board Report From: Office of the City Administrator Recommendation:Action On A Report From The Community Policing Advisory Board Related To The Deployment Of Problem Solving Officers And Implementation Of Community Policing (06-0726)",74,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2006-10-03.pdf OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2006-10-03,"A motion was made by Vice Mayor Quan, seconded by Councilmember Kernighan, that this matter be *Received and Filed. The motion carried by the following vote: Votes: ORA\Councilmember Excused: 1 - Member De La Fuente ORA\Councilmember Noes: 2 - Councilmember Brooks and Member Reid ORA\Councilmember Ayes: 5 - Chair Quan, Member Nadel, Councilmember Kernighan, Member Chang and Chairperson Brunner The following individual(s) spoke and did not indicate a position on this item: - Bill Ashley - Sanjiv Handa",75,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2006-10-03.pdf OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2006-10-03,"- Colleen Brown - Charles Porter View Report.pdf 19 Subject: Problem Solving, Patrol and Walking Officers From: Oakland Police Department Recommendation: Action On A Report And Action Plan From The Office Of The Chief Of Police On Strategic Area Command And Community Policing Efforts Related To The Deployment Of Problem Solving Officers, Patrol Officers, And Walking Officers (06-0710) A motion was made by Vice Mayor Quan, seconded by Councilmember Kernighan, that this matter be *Received and Filed. The motion carried by the following vote: Votes: ORA\Councilmember Excused: 1 - Member De La Fuente",76,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2006-10-03.pdf OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2006-10-03,"ORA\Councilmember Noes: 2 - Councilmember Brooks and Member Reid ORA\Councilmember Ayes: 5 - Chair Quan, Member Nadel, Councilmember Kernighan, Member Chang and Chairperson Brunner Agency/Councilmember Quan made a motion, seconded by Agency/Councilmember Brunner to receive and file the reports on items 18 and",77,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2006-10-03.pdf OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2006-10-03,"19 and directing staff accordingly: 1) Staff will cease the regular scheduling of PSOs by January 31, 2007; 2) Continue the regular duties of the PSOs as",78,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2006-10-03.pdf OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2006-10-03,"outlined in Measure Y; 3) return to council with a clear definition of community policing in the form of an action item; and 4) if the need to resume",79,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2006-10-03.pdf OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2006-10-03,"the use of the PSOs must occur, then staff must return to inform the Council of that action; and hearing no objections, the motion passed by Ayes:",80,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2006-10-03.pdf OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2006-10-03,"Agency/Councilmember: Brooks, Brunner, Chang, Kernighan, Nadel, Reid, Quan -7, Excused: President of the Council De La Fuente - -1",81,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2006-10-03.pdf OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2006-10-03,,82,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2006-10-03.pdf OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2006-10-03,The following individual(s) spoke and did not indicate a position on this item:,83,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2006-10-03.pdf OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2006-10-03,"- Bill Ashley - Sanjiv Handa",84,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2006-10-03.pdf OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2006-10-03,"- Colleen Brown - Charles Porter",85,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2006-10-03.pdf OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2006-10-03,"- Scott Peterson - Sandra Frost",86,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2006-10-03.pdf OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2006-10-03,"- Maya Dillard Smith View Report.pdf, View Supplemental Report.pdf 20 Subject: Alvarado Road Landslide From: Councilmember Brunner Recommendation: Adopt A Resolution Authorizing An Agreement With Private Property",87,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2006-10-03.pdf OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2006-10-03,"Owners To Abate An Imminent Hazard On 21 Drury Court And Lots 15, 16, 13, And 20 Claremont Knolls In The Oakland Hills Waiving Further Bidding As Permitted Under Oakland Municipal Code Section 2.04.050.I And Authorizing The City Administrator To Informally Rebid Or Negotiate If Necessary, And Award A Construction Contract In Accord With Plans And Specifications For Winterization Work Associated With The Alvarado Road Landslide Within",88,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2006-10-03.pdf OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2006-10-03,"Budget In An Amount Not To Exceed Five Hundred Thousand Dollars ($500,000), Without Return To City Council (06-0769) A motion was made by Councilmember Brunner, seconded by Vice Mayor Quan, that this matter be Adopted as Amended to approve the contract at $300,000. The motion carried by the following vote: Votes: ORA\Councilmember Excused: 1 - Member De La Fuente ORA\Councilmember Ayes: 7 - Councilmember Brooks, Member Reid, Chair Quan, Member Nadel, Councilmember Kernighan, Member Chang and Chairperson Brunner",89,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2006-10-03.pdf OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2006-10-03,"The following individual(s) spoke in favor of this item: - Carlo Kerbel",90,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2006-10-03.pdf OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2006-10-03,"- Mark Sweetman - Clarence Hunt - Ed Baker",91,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2006-10-03.pdf OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2006-10-03,"- Judy Proller The following individual(s) spoke against this item:",92,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2006-10-03.pdf OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2006-10-03,"- Michael Cochrane The following individual(s) spoke and did not indicate a position on this item:",93,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2006-10-03.pdf OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2006-10-03,"- Gary Plotner - Randi Plotner View Report.pdf, View Revised Report.pdf, 80180 CMS.pdf 21 Subject: School Community Policing Project - Elmhurst Middle School From: Councilmember Larry E. Reid Recommendation: Adopt A Resolution Authorizing Immediate Allocation of $20,000 Of",94,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2006-10-03.pdf OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2006-10-03,"Councilmember Larry E. Reid's Priority Project Funds To Alameda County Office Of Education For Partners Today For A Better Tomorrow, A School Community Policing Project at Elmhurst Middle School (06-0748) A motion was made by Vice Mayor Quan, seconded by Councilmember Nadel, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Excused: 1 - Member De La Fuente ORA\Councilmember Ayes: 7 - Councilmember Brooks, Member Reid, Chair Quan, Member Nadel, Councilmember Kernighan, Member Chang and Chairperson Brunner Items 17,21 and 23 were taken together View Report.pdf, View Supplemental Report.pdf, 80181 CMS.pdf 22",95,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2006-10-03.pdf OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2006-10-03,"Subject: Friends Of Peralta Hacienda Historical Park Agreement From: Council President De La Fuente Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And Express Appreciation For A Gift Of An Interpretive Exhibits From The Friends of Peralta",96,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2006-10-03.pdf OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2006-10-03,"Hacienda Historical Park, A Non-Profit Organization, For An Adobe Alcoves Display Project, With An Estimated Value Of Forty-Seven Thousand Dollars ($47,000.00), And Authorizing The City Administrator: 1) To Enter Into A Donation Agreement With Friends Of Peralta Hacienda Historical Park For The Interpretive Exhibits; 2) To Enter Into A Contract With A Construction",97,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2006-10-03.pdf OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2006-10-03,"Contractor Selected By Friends Of Peralta Hacienda Historical Park For An Amount Not-To-Exceed One Dollar ($1) To Install The Exhibits; And 3) To Negotiate And Execute An Amendment To The License Agreement With Friends Of Peralta Hacienda Historical Park For Maintenance Of The Adobe Wall And Alcoves And Interpretive Exhibits For A Period Of Five",98,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2006-10-03.pdf OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2006-10-03,"(5) Years With Two (2) Consecutive Five-Year Options To Renew (06-0772) A motion was made by Vice Mayor Quan, seconded by Councilmember Chang, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Excused: 1 - Member De La Fuente ORA\Councilmember Ayes: 7 - Councilmember Brooks, Member Reid, Chair Quan, Member Nadel, Councilmember Kernighan, Member Chang and Chairperson Brunner The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, 80182 CMS.pdf 23",99,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2006-10-03.pdf OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2006-10-03,"Subject: C.O.R.E. Disaster Equipment From: Council President Ignacio De La Fuente Recommendation: Adopt A Resolution Allocating $41,000 Of City Council President Ignacio De La Fuente's Priority Project Funds To The ""Citizens of Oakland Respond To Emergencies"" (C.O.R.E.) Program Within The City Of Oakland's Office Of Emergency Services To Procure High-Frequency, Hand-Held Communication Devices And Related Equipment For All Existing",100,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2006-10-03.pdf OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2006-10-03,"C.O.R.E III Disaster Readiness Teams (At Least 5 Devices Per Team) And One Device For Each Fire Station To Enhance Communications With The C.O.R.E Teams Throughout The City of Oakland (06-0774) A motion was made by Vice Mayor Quan, seconded by Councilmember Nadel, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Excused: 1 - Member De La Fuente ORA\Councilmember Ayes: 7 - Councilmember Brooks, Member Reid, Chair Quan, Member Nadel, Councilmember Kernighan, Member Chang and Chairperson Brunner",101,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2006-10-03.pdf OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2006-10-03,"Items 17, 21 and 23 were taken together The following individual(s) spoke in favor of this item: - Nichoals Vigilante Councilmember Brunner was noted absent at 10:10 pm View Report.pdf, 80183 CMS.pdf 24 Subject: Re-Appointment of Jessica Pitt - Budget Advisory Committee From: Councilmember Brunner Recommendation: Adopt A Resolution Re-Appointing Jessica Pitt As A Member Of The Budget",102,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2006-10-03.pdf OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2006-10-03,"Advisory Committee (06-0771) A motion was made by Councilmember Nadel, seconded by Councilmember Chang, that this matter be Adopted. The motion carried by the following vote: Votes: ORA)Councilmember Excused: 1 - Member De La Fuente ORA\Councilmember Absent: 1 - Chairperson Brunner ORA\Councilmember Ayes: 6 - Councilmember Brooks, Member Reid, Chair Quan, Member Nadel, Councilmember Kernighan and Member Chang View Report.pdf, 80184 CMS.pdf S-25 Subject: Resurfacing Of Certain Streets In The City Of Oakland From: Public Works Agency Recommendation: Adopt A Resolution Waiving The Competitive Bid Process And Authorizing",103,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2006-10-03.pdf OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2006-10-03,"The City Administrator To Negotiate New Prices And Increase The Construction Contract With McGuire And Hester For The Resurfacing Of Certain Streets In The City Of Oakland For Fiscal Year 2003-2004 (Project No. C234930) By An Amount Not-To-Exceed $2,000,000.00 For A Total Contract Amount Not-To-Exceed $7,100,000.00 (06-0724) A motion was made by Vice Mayor Quan, seconded by Councilmember Chang, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Excused: 1 - Member De La Fuente ORA\Councilmember Absent: 1 - Chairperson Brunner ORA\Councilmember Ayes: 6 - Councilmember Brooks, Member Reid, Chair Quan, Member Nadel, Councilmember Kernighan and Member Chang",104,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2006-10-03.pdf OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2006-10-03,"The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa Councilmember Brunner was noted present at 10:15 pm. View Report.pdf, View Supplemental Report.pdf, View Supplemental Report.pdf, 80185 CMS.pdf S-26 Subject: Storm Mitigation Measures",105,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2006-10-03.pdf OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2006-10-03,"From: Public Works Agency Recommendation: Adopt A Resolution Amending Resolution No. 80046 C.M.S. Adopted On July 18, 2006 Which Appropriated $6,094,763.00 Of City Funds For Emergency Response And Permanent Storm Mitigation Measures To Appropriate An Additional $2,305,143.00 Of City Funds For Three Additional Emergency Permanent Storm Mitigation Measures (For A Total Appropriation Of $8,399,906.00) (06-0784) A motion was made by Vice Mayor Quan, seconded by Councilmember Brooks, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Excused: 1 - Member De La Fuente",106,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2006-10-03.pdf OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2006-10-03,"ORA\Councilmember Ayes: 7 - Councilmember Brooks, Member Reid, Chair Quan, Member Nadel, Councilmember Kernighan, Member Chang and Chairperson Brunner Agency/Councilmember Quan made a motion seconded by Agency/Councilmember Brooks to approve an urgency finding pursuant to Section 2.20.080 E(2) regarding Item S-26 that there is a need to take immediate action which came to the attention of the local body after the agenda",107,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2006-10-03.pdf OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2006-10-03,"was posted, and that the need to take immediate action is required to avoid a substantial adverse impact that would occur if the action were deferred to a subsequent special or regular meeting. The following individual(s) spoke and did not indicate a position on this item:",108,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2006-10-03.pdf OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2006-10-03,"- Sanjiv Handa View Report.pdf, 80186 CMS.pdf Continuation of Open Forum 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 in memory ofCarlos Acietuno, Billie Moon, Vera Gary, and Janet Laron Jones at 10:19 p.m. Americans With Disabilities Act",109,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2006-10-03.pdf OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2006-10-03,"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 chemical",110,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2006-10-03.pdf OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2006-10-03,"sensitivities, please refrain from wearing strongly scented products to meetings. Office of the City Clerk - Agenda Management Unit Phone: (510) 238-6406",111,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2006-10-03.pdf OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2006-10-03,"Fax: (510) 238-6699 Recorded Agenda: (510)238-2386 Telecommunications Display Device: 10) 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",112,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2006-10-03.pdf