body,date,text,page,path OaklandCityCouncil,2006-12-19,"JoAnn Walls Barbara Leslie Ron Bishop",101,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,"Linda Brown Claire Stephens Sanjiv Handa View Report.pdf, View Supplemental Report.pdf 24",102,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,"Subject: Legislative Priorities From: City Council Recommendation: Action On A Report And Recommendations From Townsend Public Affairs, State Lobbyist For The City Of Oakland, To Adopt The City's State Legislative Priorities For- 2007 06 0903 View Report.pdf, View Supplemental Report.pdf, View Supplemental Report.pdf 25 Subject: EastSide Arts And Housing LLC Agreement From: Community and Economic Development Agency Recommendation: Adopt An Agency Resolution Authorizing An Owner Participation Agreement",103,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,"With EastSide Arts And Housing LLC To Provide A Residual Receipts Loan In An Amount Not To Exceed $249,000 For Permanent Financing Of The EastSide Arts And Housing Project, A Mixed-Use Development At 2277-2289 International Boulevard 06-0782 A motion was made by Councilmember Reid, seconded by Councilmember Nadel, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid The following individual(s) spoke on this item:",104,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,"Elena Serrano Traci Barlow Favianna Rodriquez Greg Morozumi Susan Friedland View Report.pdf, 2006-0090 CMS.pdf 26 Subject: Lobbyist Registration Act Amendment",105,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,"From: Public Ethics Commission Recommendation: Approve The Introduction (First Reading) Of An Ordinance Amending Chapter 3.20 Of The Oakland Municipal Code (AKA ""The Lobbyist Registration Act"") To Provide 1) A Restriction On Elected Officials From Acting As Professional Lobbyists For One Year After Leaving Office; 2) A Limitation On The Amount Of Gifts Lobbyists Can Give To",106,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,"City Officials, Staff And Their Immediate Families; 3) Quarterly Disclosure Of A Lobbyist's Campaign Fundraising Activities; 4) Quarterly Disclosure Of Any Employment Relationship Among Lobbyists, City Officials And Staff; 5) Disclosure Of The Names And Titles Of The Persons Whom A Lobbyist Attempts To Influence; And 6) Misdemeanor Prosecution For Knowing And Willful Violations Of The Act And A One-Year Practice Ban Upon Conviction 06-0863",107,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,"A motion was made by Councilmember Brunner, seconded by Councilmember Reid, that this matter be Approve as Amended on Introduction for Final Passage to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on January 16, 2007 with removal of section 2.20.110(D) and referral of this section to the Public Ethics Commission to re-work the language to exempt non-profits from",108,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,"being required to forward their membership mail lists, The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid The following individual(s) spoke on this item: Helen Hutchinson Sanjiv Handa Steve Edrington View Report.pdf, View Supplemental Report.pdf,",109,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,"12782 CMS.pdf 27 Subject: Restructure Of The City Council's Office From: Vice Mayor Jean Quan and Council President Ignacio De La Fuente Recommendation: Adopt A Resolution To Restructure The City Council's Office Of The Legislative Analyst, Which Currently Has Two Legislative Analysts, To Include An Additional Four (4) Analysts To Provide One Professional Analyst To Each Of The City Council's Six Standing Committees, For A Total Additional Cost Of $485,000 For The Annual Salaries And Benefits Of The Four Additional Analysts 06-0993 A motion was made by Councilmember Quan, seconded by",110,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,"Councilmember Chang, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Noes: 3 - Councilmember Kernighan, Councilmember Nadel and Councilmember Brooks ORA\Councilmember Ayes: 5 - Councilmember Chang, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente and Councilmember Reid The following individual(s) spoke on this item: Andre Spearman Gene Hazzard Scott Peterson",111,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,"Sanjiv Handa View Report. pdf, 80339 CMS.pdf 28 Subject: Oakland-Alameda County Coliseum Authority Board Appointment From: Council President Ignacio De la Fuente Recommendation: Adopt A Resolution Re-Appointing Laurence E. Reid And Ignacio De La Fuente As Members Of The Oakland-Alameda County Coliseum Authority Board Of Commissioners For New Two Year Terms Beginning January 1, 2007 And Ending December 31, 2008 06-0994 A motion was made by Councilmember Quan, seconded by President of the Council De La Fuente, that this matter be Adopted. The motion carried by the following vote:",112,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,"Votes: ORA)Councilmember Abstained: 1 - Councilmember Brooks ORA\Councilmember Ayes: 7 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente and Councilmember Reid The following individual(s) spoke on this item: Sanjiv Handa View Report.pdf, 80340 CMS.pdf 29 Subject: City Planning Commission - Appointment From: The Mayor Recommendation: Adopt A Resolution Appointing Paul Garrison As A Member Of The City Planning Commission 06-0998 A motion was made by President of the Council De La Fuente, seconded by Councilmember Brunner, that this matter be Adopted. The motion carried by the following vote: Votes:",113,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,"ORA\Councilmember Abstained: 1 - Councilmember Nadel DRA\Councilmember Noes: 2 - Councilmember Brooks and Councilmember Reid ORA\Councilmember Ayes: 5 - Councilmember Kernighan, Councilmember Chang, Councilmember Brunner, Councilmember Quan and President of the Council De La Fuente The following individual(s) spoke on this item: Steve Lowe",114,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,"Ron Bishop Daryl Meshack Valerie Winemiller Ondrietta Johnson Gene Hazzard Susan McDonough View Report.pdf, 80341 CMS.pdf 30",115,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,"Subject: Board Of Port Commissioners - Appointment From: Mayor Brown Recommendation: Adopt A Resolution Appointing Mark McClure As A Member Of The Board Of Port Commissioners 06-0999 A motion was made by President of the Council De La Fuente, seconded by Councilmember Chang, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Abstained: 2 - Councilmember Nadel and Councilmember Reid ORA\Councilmember Noes: 1 - Councilmember Brooks ORA\Councilmember Ayes: 5 - Councilmember Kernighan, Councilmember",116,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,"Chang, Councilmember Brunner, Councilmember Quan and President of the Council De La Fuente The following individual(s) spoke on this item: Andre Spearman Ondrietta Johnson Steve Lowe Gene Hazzard",117,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,"Daryl Meshack Ron Bishop Lila Meraz View Report. pdf, 80342 CMS.pdf S-31 Subject: Rajappan & Meyer - Contract Amendment From: Public Works Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Amend The",118,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,"Contract With Rajappan & Meyer Consulting Engineers Inc. To Add Additional Design And Engineering Services For The 12th Street Reconstruction Project And To Increase The Contract From Four Million Seven Hundred Thousand Dollars ($4,700,000.00) To A Total Contact Amount Not-To-Exceed Five Million Five Hundred Thousand Dollars ($5,500,000.00), And Waive The RFP Requirement For The New Work 06-0963 A motion was made by Councilmember Brunner, seconded by Councilmember Nadel, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Noes: 1 - Councilmember Brooks",119,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,"ORA\Councilmember Ayes: 7 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente and Councilmember Reid Agency/Councilmember Brunner made a motion seconded by Agency/Councilmember Nadel to approve an urgency finding pursuant to Section 2.20.080 E(2) regarding Item S-31 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",120,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,"subsequent special or regular meeting. View Report.pdf, 80343 CMS.pdf S-32 Subject: International Contact Incorporated - Professional Services Contract From: Office of the City Administrator Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A Professional Services Contract With International Contact, Inc. For The Provision Of Translation And Interpretation Services To The City Of Oakland For An Initial Two (2) Year Term In The",121,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,"Amount Not To Exceed Two Hundred Seventeen-Thousand Two Hundred And Fifty Dollars ($217,250.00) Per Year With An Option To Extend The Original Contract For Up To A Maximum Of Two (2), One (1) Year Terms Without Return To Council 06-0966 A motion was made by Councilmember Quan, seconded by Councilmember Brunner, that this matter be Adopted as Amended to delete the last further resolved providing an option to extend the contract for up to two, one year terms without return to council, The motion carried by the following vote: Votes: ORA\Councilmember Absent: 1 - Councilmember Nadel",122,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,"ORA\Councilmember Ayes: 7 - Councilmember Kernighan, Councilmember Chang, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid Councilmember Nadel was noted absent at 1:26 am View Report.pdf, View Supplemental Report.pdf, 80344 CMS.pdf S-33 Subject: Oakland Community Action Partnership From: Department of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into Agreements For A Second Year With Oakland's Community Action Partnership's Anti-Poverty Service Providers For Calendar Year 2007 In Accordance With Resolution No. 79739 C.M.S. 06-0813 A motion was made by Councilmember Brunner, seconded by",123,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,"Councilmember Chang, that this matter be Adopted with direction to look for alternative means to cover this process and possibly merging with the CDBG program to cover administrative costs, The motion carried by the following vote: Votes: ORA\Councilmember Absent: 1 - Councilmember Nadel ORA\Councilmember Ayes: 7 - Councilmember Kernighan, Councilmember Chang, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid The following individual(s) spoke on this item: Helen Robinson View Report.pdf, 80345 CMS.pdf S-34 Subject: MacArthur Transit Village",124,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,"From: Community and Economic Development Agency Recommendation: Adopt An Agency Resolution Authorizing The Agency Administrator To Execute A Non-Binding Letter Of Intent With MacArthur Transit Community Partners, LLC, Towards An Owner Participation Agreement For The MacArthur Transit Village Project At The MacArthur BART Station, And Authorizing A Predevelopment Grant For This Project For An Amount Not To Exceed $1.5 Million 06-0940 A motion was made by Councilmember Brunner, seconded by Councilmember Chang, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Absent: 1 - Councilmember Nadel",125,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,"ORA\Councilmember Ayes: 7 - Councilmember Kernighan, Councilmember Chang, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid The following individual(s) spoke on this item: Walter Miles View Report.pdf, View Supplemental Report.pdf, 2006-0091 CMS.pdf S-35 Subject: Oakland School For The Arts From: Community and Economic Development Agency Recommendation: Adopt An Agency Resolution Authorizing A Grant Not To Exceed $1,700,000 To The Oakland School For The Arts (OSA) To Pay For The Interim Relocation Of A Portion Of The OSA Campus To The San Pablo Avenue Right-Of-Way To Allow For The Construction Of",126,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,"The Fox Courts Affordable Housing Project 06-0962 A motion was made by President of the Council De La Fuente, seconded by Councilmember Chang, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Absent: 1 - Councilmember Nadel ORA)Councilmember Ayes: 7 - Councilmember Kernighan, Councilmember Chang, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid The following individual(s) spoke on this item: Saul Drevitch Pastor Ulis G. Redic View Report.pdf, 2006-0092 CMS. pdf S-36 Subject: Gang Prevention And Intervention Services",127,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,"From: Department of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute Agreements Between The City Of Oakland And Project Re-Connect For An Amount Not To Exceed $85,000 And The Oakland Unified School District Office Of Alternative Education For An Amount Not To Exceed $255,000 To Provide Gang Prevention And Intervention Services In Accordance With The Violence Prevention And Public Safety Act Of 2004 For The Period Of January 1, 2007 To December 31, 2007 With A One Year Option To Renew 06-0930",128,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,"A motion was made by Councilmember Quan, seconded by Councilmember Chang, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Absent: 1 - Councilmember Nadel ORA\Councilmember Ayes: 7 - Councilmember Kernighan, Councilmember Chang, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid View Report.pdf, 80346 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 Lucille La Crief, Joe Guerro, and Keith Quan at 2:03 a.m.",129,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,"Americans With Disabilities Act If you need special assistance to participate in Oakland City Council and Committee meetings please contact the Office of the City Clerk. When possible, please notify the City Clerk 48 hours prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in",130,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,"compliance with Oakland's policy for people with environmental illness or multiple chemical sensitivities, please refrain from wearing strongly scented products to meetings. Office of the City Clerk - Agenda Management Unit",131,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,"Phone: (510) 238-6406 Fax: (510)238-6699 Recorded Agenda: (510) 238-2386 Telecommunications Display Device: (510) 839-6451 TDD THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER THE GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE",132,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,"SAFETY OF THOSE ATTENDING MEETINGS. City Clerk and Clerk of the Council",133,OaklandCityCouncil/2006-12-19.pdf