body,date,text,page,path OaklandCityCouncil,2006-10-17,"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, October 17, 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 6:07pm 2 Roll Call / ORA & Council COUNCIL MEMBERS: Jane Brunner, Dist. 1; Patricia Kernighan, Dist. 2; Nancy Nadel,",1,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"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 DRA\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: Chris Dobbins",2,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"Dorothy Coleman Tina Monaco Keith Salminen David Mix Geneva Clark",3,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"Delores Allen Robert Limon Sanjiv Handa 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",4,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"not forwarded to Council, shall be scheduled for the next-succeeding City Council meeting as a non-consent item. There was no action necessary for this item. 7 Approval of the Draft Minutes from the Special and Regular Concurrent Meeting of the Oakland Redevelopment Agency/City Council held September 14, 2006 and October 3, 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: Recognition Of Brent Clearman From: Councilmember Larry Reid",5,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"Recommendation: Adopt A Resolution In Tribute And Honor Of the Life Of California Highway Patrol Officer, Brent W. Clearman (06-0680) 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, Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid View Report.pdf, 80187 CMS.pdf 8.2 Subject: American Public Works Association Accreditation From: Public Works Agency Recommendation: Hear A Presentation To The Public Works Agency For Achieving National Accreditation By The American Public Works Association on August 15, 2006 (06-0783)",6,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"Council heard a presentation regarding the American Public Works Association Accreditation awarded to the City of Oakland's Public Works Agency. View Report.pdf 8.3 Subject: Oakland Wildfire Prevention Day From: Oakland Fire Department Recommendation: Adopt A Resolution Proclaiming October 21, 2006, And, Annually, The Third Saturday In October, As Wildfire Prevention Day In The City Of Oakland (06-0760) 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, Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid View Report.pdf,",7,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"80188 CMS.pdf 8.4 Subject: Anniversary of Women's Right to Vote From: Councilmember Nancy Nadel Recommendation: Adopt A Resolution in Recognition Of The 95th Anniversary Of Women In California Winning The Right To Vote (06-0801) 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 Councilmember Reid View Report.pdf, 80189 CMS.pdf 8.5 Subject: National Save For Retirement Week",8,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"From: Vice Mayor Quan Recommendation: Adopt A Resolution Declaring October 22 Through October 28, 2006 As National Save For Retirement Week (06-0808) 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 Absent: 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 Veiw Report.pdf, 80190 CMS.pdf 8.6 Subject: Celebrating And Honoring The Oakland Athletics From: Council President De La Fuente Recommendation: Adopt A Resolution Celebrating And Honoring The Oakland Athletics",9,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid View Report.pdf, 80191 CMS.pdf 8.7 Subject: American Indian Public Charter School Recognition From: Council President De La Fuente and Vice Mayor Quan Recommendation: Adopt A Resolution To Commend The American Indian Public Charter School For Being Recognized By The United States Department Of Education As A 2006 Blue",10,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"Ribbon School (06-0847) A motion was made by Vice Mayor Quan, seconded by President of the Council De La Fuente, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember 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, 80192 CMS.pdf S-8.8 Subject: Domestic Violence Awareness Month From: Vice Mayor Jean Quan Recommendation: Adopt A Resolution Proclaiming October 2006 Domestic Violence Awareness Month (06-0853) A motion was made by Vice Mayor Quan, seconded by Councilmember",11,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"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 Agency/Councilmember Brunner made a motion seconded by Agency/Councilmember Chang 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",12,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"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. The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa",13,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"View Report.pdf, 80193 CMS.pdf 9. COUNCIL ACKNOWLEDGEMENTS /ANNOUNCEMENTS Agency/Councilmember Quan took a point of personal privilege and requested that the meeting be adjourned in memory of Doreen Schafer Agency/Councilmember Brooks took a point of personal privilege and requested that the meeting be adjourned in memory of Jim Elliott 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",14,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"With Regard To The AIDS Epidemic (06-0832) 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, 80194 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 (06-0833) This Matter was Adopted on the Consent Agenda. Votes:",15,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"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, 80195 CMS.pdf 10.3-CC Subject: Rabbitt V. 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 Rabbitt V. City Of Oakland, Alameda County Superior Court Case No. RG05-220797 In The Amount Of $10,000 (Public Works Agency) (06-0834) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel, Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan,",16,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"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, 80196 CMS.pdf 10.4-CC Subject: Garcia V. 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 Garcia V. City Of Oakland, Alameda County Superior Court Case No. RG05-244000 In The Amount Of $10,000 (Oakland Fire Department) (06-0835) This Matter was Adopted on the Consent Agenda. Votes:",17,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"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, 80197 CMS.pdf 10.5-CC Subject: Pauline Nunes V. 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 Pauline Nunes V. City Of Oakland, Et Al., Superior Court, County Of Alameda, Case No. RG04174124, In The Amount Of $10,000.00 As A",18,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"Result Of A Trip And Fall Accident In The Vicinity Of Sixth Street Between Washington And Clay Streets On July 21, 2003 (Public Works Agency - Trip And Fall Accident) (06-0836) 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, 80198 CMS.pdf 10.6-CC Subject: Wayne Russo V. Settlement Agreement From: Office Of The City Attorney",19,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Case Of Wayne Russo, Guardian Ad Litem For Rosie Russo V. City Of Oakland, Alameda County Superior Court Case No. 2001-018706, Our File No. 990874 In The Amount Of $16,000.00. This Case Involves An Automobile Collision Between A City Of Oakland Vehicle And A Vehicle In Which Plaintiff Was A Passenger (Public Works Agency) (06-0837) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel,",20,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid View Report.pdf, 80199 CMS.pdf 10.7-CC Subject: Leona C. Savoy - Settlement From: Office of the City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Claim Of Leona C. Savoy And John L. Burris, Her Attorney Of Record In The Amount Of Seven Thousand Nine Hundred Thirty One Dollars And Forty Four",21,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"Cents ($7,931.44), As A Result Of Damages Sustained To Ms. Savoy's Vehicle Due To Bullets From Oakland Police Officers Service Revolvers On March 11, 2006 (Oakland Police Department) (06-0848) 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, 80200 CMS.pdf 10.8-CC Subject: Juan Carlos Guizar Ochoa - Settlement",22,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"From: Office of the City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Case Of Juan Carlos Guizar Ochoa V. City Of Oakland, Alameda County Superior Court No. RG03132516, Our File No. 23462, In The Amount Of $30,000.00 (Public Works Agency - Motor Vehicle Accident) (06-0849) 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, 80201 CMS.pdf 10.9-CC",23,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"Subject: Final Map For Tract 7582 From: Community and Economic Development Agency Recommendation: Adopt The Following Pieces of Legislation: 1) A Resolution Conditionally Approving The Final Map For Tract 7582 For The Sausal Creek Homes Subdivision At 2470 26th Avenue And Conditionally Accepting Irrevocable Offers Of Dedication For On-Site Public Access And Public Utility Easements; And (06-0696) This Matter was Adopted on the Consent Agenda. Votes: DRA|Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel,",24,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid View Report.pdf, 80202 CMS.pdf 2) A Resolution Conditionally Approving A Subdivision Improvement Agreement With Homeplace Initiatives, Inc. For the Final Map For Tract 7582 For The Sausal Creek Homes Subdivision For Construction Of Public Infrastructure Improvements At 2470 26th Avenue (06-0696-1) 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 80203 CMS.pdf 10.10-CC",25,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"Subject: Final Map For Tract 7664 From: Community and Economic Development Agency Recommendation: Adopt A Resolution Conditionally Approving The Final Map For Tract 7664 To Convert Twenty-Two Rental Housing Units To Residential Condominiums At 5400 Broadway Terrace (06-0796) 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, 80204 CMS.pdf 10.11-CC Subject: Association Of Bay Area Governments Appointments",26,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"From: Council President De La Fuente Recommendation: Adopt A Resolution Re-Appointing Councilmembers Jane Brunner, Nancy Nadel, And Jean Quan To The Board Of The Association Of Bay Area Governments (ABAG) And Appointing Councilmember Patricia Kernighan As An Alternate For The Two-Year Term Commencing On July 1, 2006 And Ending On June 30, 2008 (06-0793) 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, 80205 CMS.pdf",27,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"10.12-CC Subject: Tassafaronga Village Residential Project From: Community and Economic Development Agency Recommendation: Approve The Following Pieces Of Legislation: 1) Final Passage (Second Reading) Of An Ordinance Adopting The Fifth Amendment To The Coliseum Area Redevelopment Plan Amending The Land Use Designation For A Portion Of",28,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"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 (06-0715-2) 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, 12769 CMS.pdf 2) Final Passage (Second Reading) Of An Ordinance Rezoning A Portion Of The 191-Unit",29,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"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) 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, 12770 CMS.pdf 10.13-CC Subject: Project Priority Funds - District Five From: Council President De La Fuente",30,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"Recommendation: Adopt A Resolution Immediately Allocating $100,000 From The Priority Project Funds Of City Council President Ignacio De La Fuente To Oakland's Chabot Space And Science Center (06-0806) 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, 80206 CMS.pdf S-10.14 Subject: Active Network Contract From: Finance and Management Agency",31,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"Recommendation: Adopt A Resolution Authorizing The City Administrator To Waive The City's Competitve Bidding And Award Process, Authorize A Solicitation Of Proposals Process And Negotiation of A Contract With Active Network, In An Amount Not-To-Exceed $250,000.00 To Purchase An Enterprise Point-Of-Sale (POS) System Which Will Automate The Cash Handling Process Within The City Of Oakland (TITLE CHANGE) (06-0792) Withdrawn and Rescheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 10/31/2006 View Report.pdf, View Supplemental Report.pdf S-10.15-C C Subject: Parking Violation Penalties",32,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"From: Finance and Management Agency Recommendation: Approve The Introduction (First Reading) Of An Ordinance Amending Oakland Municipal Code Chapter 10.48 ""Parking Fines"" To Add Section 10.48.030 Authorizing A Fee For The Collection Of Delinquent Penalty Payments And Amending Ordinance No. 12676 C.M.S., The Master Fee Schedule, To Add Special Costs Of Collecting Parking Violation Penalties Fees (06-0795) 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/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"Councilmember Reid View Report.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, 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 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,",34,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"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 12 A disclosure of non-confidential Closed Session Discussion pursuant to Section 15 of the Sunshine Ordinance A motion was made by Councilmember Reid, seconded by Councilmember Chang, to *Approve as Submitted that there were no discussions pursuant to Section 15 of the Sunshine Ordinance, 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 COMMENCING AT 7:00 P.M. OR AS SOON AS REASONABLY PRACTICAL THEREAFTER: 13",35,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"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: Delinquent Business Taxes - Public Hearing From: Finance and Management Agency Recommendation: Conduct A Public Hearing Regarding The Assessment Of Liens For Delinquent Business Taxes And Upon Conclusion Adopt One Of The Following Pieces Of",36,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"Legislation: 1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs Incurred By The City Of Oakland For Delinquent Business Taxes And Confirming The",37,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"Recordation Of Liens With Administrative And Assessment Charges As Necessary - Pursuant To Chapter 5.04 Of The Oakland Municipal Code, And Directing The Notice Of Lien And Assessment Charges To Be Turned Over To The County Tax Collector For Collection; or (06-0043)",38,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"Upon the reading of Item 14.1 by the City Clerk, the Public Hearing was opened at 7:16pm The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa",39,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"Agency/Councilmember Quan made a motion, seconded by Agency/Councilmember Reid, to close the Public Hearing, and hearing no objections, the motion passed by Ayes: Agency/Councilmember Brooks, Brunner, Chang, Kernighan, Nadel, Reid, Quan, and President of the Council",40,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"De La Fuente -8 View Report.pdf, 80207 CMS.pdf 2) A Resolution Overruling Protests And Objections And Accepting And Confirming Reports Of The City Administrator On The Costs Incurred By The City Of Oakland For Delinquent Business Taxes And Authorizing The Recordation Of Liens With Administrative And Assessment Charges As Necessary - Pursuant To Chapter 5.04 of The Oakland Municipal Code, And Directing the Notice Of Lien And Assessment Charges Be Turned Over To The County Tax Collector For Collection (06-0043-1) Not Adopted 3) A Resolution Continuing Hearing Of The Reports Of The City Administrator On Delinquent",41,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"Business Taxes, And The Recordation Of Liens With Admnistrative And Assessment Charges As Necessary - Pursuant To Chapter 5.04 Of The Oakland Municipal Code (06-0043-2) Not Adopted 14.2 Subject: Delinquent Transient Occupancy Taxes - Public Hearing From: Finance And Management Agency Recommendation: Conduct A Public Hearing Regarding The Assessment Of Liens For Delinquent Transient Occupancy Taxes And Upon Conclusion Adopt One Of The Following",42,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"Resolutions: 1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs Incurred By The City Of Oakland For Delinquent Transient Occupancy Taxes And Confirming",43,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"The Recordation Of Liens With Administrative And Assessment Charges As Necessary - Pursuant To Chapter 4.24 Of The Oakland Municipal Code, And Directing The Notice Of Lien And Assessment Charges Be Turned Over To The County Tax Collector For Collection; Or (06-0044)",44,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"Upon the reading of Item 14.2 by the City Clerk, the Public Hearing was opened at 7:19 The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa",45,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"Agency/Councilmember Quan made a motion, seconded by Agency/Councilmember Reid, to close the Public Hearing, and hearing no objections, the motion passed by Ayes: Agency/Councilmember Brooks, Brunner, Chang, Kernighan, Nadel, Reid, Quan, and President of the Council",46,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"De La Fuente -8 View Report.pdf, 80208 CMS.pdf 2) A Resolution Overruling Protests And Objectections And Accepting And Confirming Reports Of The City Administrator On The Costs Incurred By the City Of Oakland For Delinquent Transient Occupancy Taxes And Authorizing The Recordation Of Liens With Administrative And Assessment Charges As Necessary - Pursuant To Chapter 4.24 Of The Oakland Municipal Code, And Directing The Notice Of Lien And Assessment Charges Be Turned Over To The County Tax Collector For Collection; Or (06-0044-1) Not Adopted 3) A Resolution Continuing Hearing Of The Reports Of The City Administrator On The",47,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"Delinquent Transient Occupancy Taxes And The Recordation Of Liens With Administrative And Assessment Charges As Necessary - Pursuant To Chapter 4.24 Of The Oakland Municipal Code (06-0044-2) Not Adopted 14.3 Subject: Three New Housing And Business Mix Zoning Designations From: Community And Economic Development Agency Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following",48,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"Pieces of Legislation: 1) Approve The Introduction (First Reading) Of An Ordinance To Adopt 1) Adopting Amendments To The Zoning Regulations That Create Three New Housing And Business Mix",49,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"(HBX) Zoning Designations; 2) Adopting A Design Guidelines Manual Associated With The New HBX Zoning Designations; 3) Amending The Zoning Maps To Include The New HBX Zones; And 4) Amending The Document ""Guidelines For Determining Project Conformity With The General Plan And Zoning Regulations"" To Reflect The New Zones (TITLE",50,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"CHANGE); And (06-0591) A motion was made by Councilmember Nadel, seconded by Vice Mayor Quan, that this matter be Approve as Amended on Introduction for Final Passage to the Concurrent Meeting of the Oakland Redevelopment Agency",51,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"/ City Council, due back on October 31, 2006 as amended to allow permitted activities for Consumer Laundry and Repair Service to be granted upon approval of a conditional use permit; in section 17.65.080 changing the non-residential and residential maximum floor area ratios to",52,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"1.75 in HBX-1 zones; and adding language to section 17.65.120 ""C"" to stipulate ""Side Yard - Interior Lot Line 1. The minimum side yard width along each interior side lot line abutting a side lot line of a lot containing one or two dwelling units shall be five feet. This requirement shall only",53,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"apply to lots with frontage on Lowell Street.' 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",54,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"Upon the reading of Item 14.3 by the City Clerk, the Public Hearing was opened at 7:20 pm",55,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,The following individuals spoke under this item:,56,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"Marcel Diallo Cobie Kwasi Harris",57,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"Luigi Barassi William Lightner",58,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"Letitia Ntofon Eesuu Orundide",59,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"Kele Nitoto Michael Stewart",60,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"Russell Sheppard Ulysses Ramirez",61,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"Victoria Skirpa John Blunt",62,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"Francios Gaillard Larry Benson",63,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"Amy Tao-Hsuan Chen Hollie Plummer",64,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"Katrine Benninger Shan Masura Rick Holiday Sanjiv Handa",65,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"Agency/Councilmember Nadel made a motion, seconded by 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, and President of the Council De La Fuente -8",66,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"View Report.pdf, View Report.pdf, View Report.pdf, View Supplemental Report.pdf, View Supplemental Report.pdf, View Supplemental Report.pdf,",67,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"View Supplemental Report.pdf, View Supplemental Report.pdf 2) A Resolution Amending The Land Use And Transportation Element Of The General Plan To Clarify And Refine The Housing And Business Mix General Plan Portions Of The Land Use Diagram (06-0591-1) 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 Councilmember Reid ACTION ON NON-CONSENT ITEMS: 15",68,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"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 Amendments To The Oakland Planning Code, Amending Section 15.68.100 Of The Oakland",69,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"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) Continued to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 10/31/2006",70,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,The following individual(s) spoke on this item:,71,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,Sandra Frost,72,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,Bill Chorneau,73,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,Bea Bernstine,74,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,Amir Fishman,75,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,Ron Snyder,76,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,Vien Truong,77,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,Soledad Padilla,78,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,Rob A Zolitor,79,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,Lenov Godinez,80,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,Shirley Burnell,81,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,Demiz Muhammad,82,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,Elissa Dennis,83,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,Kevin Zwick,84,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,Billy Ray Trice Jr.,85,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,Charles Hahn,86,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,Karoleen Feng,87,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,Larry Hynson,88,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,Darrel Carey,89,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,James E. Vann,90,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,Thomas Thurston,91,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,Larry Rice,92,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,Elisabeth C. Voight,93,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,David Dologite,94,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,Joseph Perkins,95,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,Erika Salum,96,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,Yvonne Smith,97,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,Bobby Jones,98,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,Steve Edrington,99,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,Zack Wasserman,100,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,Randall Worsley Whitney,101,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,Luan Huynh,102,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,Dan Kalb,103,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,Ian Kim,104,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,Scott Peterson,105,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,Marcus Johnson,106,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,Johnathan Bair,107,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,Gregory McConnell,108,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"Perry Riani Ron Kriss Benny Kwong Brent Allen Schoradt",109,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"Andy Nelson Sanjiv Handa View Report.pdf, View Supplemental Report.pdf Adopt An Agency Resolution Restricting The Use Of Low And Moderate Income Housing Funds To Units For Households At 60% Of Area Median Income, With A Preference For Households At 30% Of Area Median Income (06-0846) Continued to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 10/31/2006 Councilmember Brunner made a motion which was seconded by",110,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"Councilmember Quan to introduce the ordinance and adopt the accompanying resolution on item 15. Councilmember Nadel proposed an amendment which",111,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"provides an additional whereas: ""Whereas it is known from historical development practices that isolating people by income (concentrating poverty),",112,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"results in retail flight and poor school outcomes, our preference for a healthy community is for mixed income developments;' "".",113,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,Councilmember Brooks made a SUBSTITUTE motion which was seconded by,114,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"Councilmember Reid to instead of introducing the ordinance, establish a blue ribbon commission charged with developing recommendations for a",115,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"comprehensive Inclusionary Zoning Ordinance for the entire City of Oakland no later than January 31, 2007. (The full text of the motion is included as",116,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"Attachment B of these minutes.) Brooks' substitute motion resulted in a tie vote: 4 Ayes - Brooks, Reid, Chang and President De La Fuente; 4 Noes - Brunner,",117,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"Kernighan, Nadel and Quan.",118,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"Pursuant to City Charter Section 200, which provides that ""the Mayor shall have a vote on the Council if the councilmembers are evenly divided"", and Rule",119,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"29 of the Council's Rules of Procedure, Resolution No. 79006 C.M.S. the item automatically was continued to the Council's next regularly scheduled meeting",120,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"solely for the purpose of allowing the Mayor to cast a vote on the substitute motion. View Report.pdf, View Report.pdf S-16",121,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"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 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",122,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"Located At 1520 Lakeside Drive, Oakland, Without Returning To Council (06-0630) A motion was made by Councilmember Kernighan, seconded by Councilmember Nadel, that this matter be Approved for Final Passage. The motion carried by the following vote: Votes: ORA\Councilmember Abstained: 1 - Councilmember Nadel ORA\Councilmember Noes: 2 - Councilmember Brooks and Councilmember Reid ORA\Councilmember Ayes: 5 - Councilmember Chang, Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan and President of the Council De La Fuente",123,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"The following individual(s) spoke on this item: Hugh Bassette Greg Troppelli David Mix Sanjiv Handa",124,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"Council moved, seconded and carried a motion to extend the meeting past 10:30pm View Report.pdf, 12771 CMS.pdf 17 Subject: Violent Death Reporting System From: Oakland Police Department Recommendation: Receive An Informational Report from the Alameda County Public Health Department ""Violence in Oakland"" A Public Health Crisis, Violent Death Reporting System 2002-2004 (06-0727) A motion was made by Councilmember Chang, seconded by Councilmember Reid, that this matter be *Received and Filed. The motion carried by the following vote: Votes:",125,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"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 on this item: M. Chaz Walker Hugh Bassette",126,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"Andres Soto Sanjiv Handa Staff were further directed to schedule an informational report and presentation through Rules that identified programs for that help and assist with violence",127,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"prevention as addressed by Measure Y. Staff were also directed to perform research on the pending legislation that inhibits/prohibits cross jurisdictional gun tracking. View Report.pdf 18 Subject: East Bay Municipal Utility District - -Agreement From: Finance and Management Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And",128,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"Execute A License Agreement With East Bay Municipal Utility District (""EBMUD"") For The Amount Of Zero Dollar (""$0"") For The Purpose Of Permitting The City To Place A Public Safety Radio Tower, Portable Structure And Associated Equipment At The Gwin Reservoir Site, Located Off Grizzly Peak Boulevard Near Marlborough Terrace (06-0794) 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 Abstained: 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 View Report.pdf,",129,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"80210 CMS.pdf 19 Subject: Sworn Police Officers From: Finance and Management Agency Recommendation: Adopt A Resolution To Adopt Rules And Regulations Governing Employer-Employee Relations In City Government Applicable To Sworn Police Officers (06-0845) A motion was made by Councilmember Reid, seconded by Councilmember Brooks, that this matter be Adopted as Amended. The motion carried by the following vote: Votes: ORA\Councilmember Abstained: 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 The following individual(s) spoke and did not indicate a position on this item:",130,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"- Sanjiv Handa View Report.pdf, 80211 CMS.pdf S-20 Subject: McKillop Roadway - Landslide Damage From: Public Works Agency Recommendation: Adopt A Resolution Confirming The Existence Of A Local Emergency Declared By The City Administrator On October 15, 2006, Due To Landslide Damage To McKillop Roadway (06-0860) A motion was made by Councilmember Chang, seconded by Vice Mayor Quan, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Abstained: 1 - Councilmember Brooks ORA\Councilmember Absent: 1 - Councilmember Reid",131,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"DRA\Councilmember Ayes: 6 - Councilmember Chang, Councilmember Nadel, Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan and President of the Council De La Fuente Agency/Councilmember Chang made a motion seconded by Agency/Councilmember Quan to approve an urgency finding pursuant to Section 2.20.080 E(2) regarding Item 20 that there is a need to take immediate action which came to the attention of the local body after the agenda was",132,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"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:",133,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"Monsa Nitoto View Report.pdf, 80212 CMS.pdf S-21 Subject: Abatement Of Impending Peril From: Public Works Agency Recommendation: Adopt A Resolution Declaring The Abatement Of An Impending Peril And Authorizing Immediate Action To Prevent Landslide Damage To McKillop Road In Oakland (06-0861) A motion was made by Councilmember Chang, seconded by Vice Mayor Quan, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Abstained: 1 - Councilmember Brooks",134,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"ORA\Councilmember Absent: 1 - Councilmember Reid ORA\Councilmember Ayes: 6 - Councilmember Chang, Councilmember Nadel, Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan and President of the Council De La Fuente Agency/Councilmember Chang made a motion seconded by Agency/Councilmember Quan to approve an urgency finding pursuant to Section 2.20.080 E(2) regarding Item 21 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 is required to avoid a",135,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"substantial adverse impact that would occur if the action were deferred to a subsequent special or regular meeting. View Report.pdf, 80213 CMS.pdf S-22 Subject: Oil Independent Oakland From: Councilmember Nadel Recommendation: Adopt A Resolution Creating A Task Force Composed Of Eleven (11) Appointees - Eight (8) By The City Council And Three (3) By The Mayor, Representing Various Fields Of Expertise - That Will Draft And Submit A Plan For Oakland To Become Oil Independent By 2020 (06-0763)",136,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"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 Councilmember Reid The following individual(s) spoke on this item: Sanjiv Handa",137,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"Laura Slattery Jack Ian Lin David Room Nicole Lee",138,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"Nile Malloy Parin Shah Dan Kalb Kirsen B. Scotwind",139,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"Stuart Flashman Monsa Nitoto View Report.pdf, 80214 CMS.pdf S-23 Subject: Annual Assessment Rockridge Business Improvement District From: Community And Economic Development Agency Recommendation: Adopt A Resolution Of Intention To Levy An Annual Assessment For Fiscal Year 2007-2008 For The Rockridge Business Improvement District, Approving The Annual",140,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"Report Of The Rockridge Business Improvement District Advisory Board, And Scheduling A Public Hearing For October 31, 2006 (06-0754) A motion was made by Councilmember Chang, seconded by Councilmember Reid, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember 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",141,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"Agency/Councilmember Reid to approve an urgency finding pursuant to Section 2.20.080 E(2) regarding Item 23 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 is required to avoid a substantial adverse impact that would occur if the action were deferred to a subsequent special or",142,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"regular meeting. The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, 80215 CMS.pdf S-24 Subject: Annual Assessment - Montclair Business Improvement District",143,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"From: Director, Community And Economic Development Recommendation: Adopt A Resolution Of Intention To Levy An Annual Assessment For Fiscal Year 2007-2008 For The Montclair Business Improvement District, Approving The Annual Report Of The Montclair Business Improvement District Advisory Board, And Scheduling A Public Hearing For October 31, 2006 (06-0757) A motion was made by Councilmember Chang, seconded by Councilmember Reid, that this matter be Adopted. The motion carried by the following vote: Votes: ORA|Councilmember 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",144,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"Agency/Councilmember Chang made a motion seconded by Agency/Councilmember Reid to approve an urgency finding pursuant to Section 2.20.080 E(2) regarding Item S-24 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 is required to avoid a substantial adverse impact that would occur if the action were deferred to a subsequent special or regular meeting. View Report.pdf, 80216 CMS.pdf S-25",145,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"Subject: Rene Yung - Professional Services Agreement From: Cultural Arts and Marketing Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And Execute A Professional Services Agreement With Rene Yung For Public Art Design, Fabrication And Installation Services For The 81st Avenue Branch Library In An Amount Not To Exceed Ninety-Two Thousand Five Hundred Dollars ($92,500) (06-0713) 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,",146,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid Agency/Councilmember Reid made a motion seconded by Agency/Councilmember Quan to approve an urgency finding pursuant to Section 2.20.080 E(2) regarding Item S-25 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 is required to avoid a substantial adverse impact that would occur if the action were deferred to a",147,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"subsequent special or regular meeting. View Report.pdf, 80217 CMS.pdf S-26 Subject: Oakland Fund For Children And Youth - Evaluation From: Department Of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute A Contract Between The City Of Oakland And Community Crime Prevention Associates In An Amount Not To Exceed $333,783 To Evaluate The Oakland Fund For Children And Youth For",148,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"The Period of October 1, 2006 Through September 30, 2007 With Two Options Of One Year Each To Renew In An Amount Not To Exceed 3% Of The Revenues Set Aside For Grant-Making For The Oakland Fund For Children And Youth In Each Additional One Year Renewal Term (06-0744) A motion was made by Councilmember Nadel, seconded by Councilmember Brunner, that this matter be Adopted 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,",149,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid Agency/Councilmember Quan made a motion seconded by Agency/Councilmember Chang to approve an urgency finding pursuant to Section 2.20.080 E(2) regarding Item 25 that there is a need to take immediate action which came to the attention of the local body after the agenda was",150,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"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:",151,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"- Sanjiv Handa View Report.pdf, 80218 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 of Doreen Schafer and Jim Elliott at 11:29 p.m. Americans With Disabilities Act",152,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"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",153,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"chemical sensitivities, please refrain from wearing strongly scented products to meetings. Office of the City Clerk - Agenda Management Unit Phone: (510) 238-6406",154,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"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",155,OaklandCityCouncil/2006-10-17.pdf