body,date,text,page,path OaklandCityCouncil,2006-12-19,"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, December 19, 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 6:13 pm. 2 Roll Call / ORA & Council COUNCIL MEMBERS: Jane Brunner, Dist. 1; Patricia Kernighan, Dist. 2; Nancy Nadel,",1,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,"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, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid 3 Open Forum / Citizens Comments (Time Available: 15 minutes) The following individuals spoke under open Forum: - Audrey Irwin",2,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,"- Aja Johnson - Isabel Merritt - William Harvey - Sanjiv Handa",3,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,"- Thomas McCoy - Patrick Greening - Chris Martin - Frankie Pritchard",4,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,"- William H. Mayo - Lori Candelaria 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. Agency/Councilmember Nadel made a motion, seconded by Agency/Councilmember Brooks, to pull item 10.19cc from the consent calendar, pursuant to Council's Rules of Procedure, Resolution 79006 C.M.S. Rule 7(6) to have this item heard at the next regularly scheduled City Council meeting as",5,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,"a non-consent 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. There was no action necessary for this item. 7 Approval of the Draft Minutes from the Special and Concurrent Meetings of the Oakland Redevelopment Agency/City Council held on November 14, 2006, November 17, 2006, November 28, 2006 and December 5, 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 Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan,",6,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,"President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid 8. PRESENTATION OF CEREMONIAL MATTERS 8.1 Subject: Kathryn Hughes - Recognition From: Councilmember Nancy Nadel Recommendation: Adopt A Resolution Recognizing Kathryn Hughes For Her Seventeen-And-A-Half Years of Service And Dedication To Improving Bicycling, Walking, And Air Quality In The City Of Oakland 06-0970 A motion was made by Councilmember Nadel, seconded by Councilmember Quan, 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,",7,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,"President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid View Report. pdf, 80313 CMS.pdf 8.2 Subject: Patrick Daughton - Recognition From: Councilmember Jane Brunner Recommendation: A Proclamation Honoring Patrick Daughton For His Many Contributions To Improving The Lives Of Young People In Oakland 06-0995 Councilmember Brunner presented a Proclamation to Patrick Daughton The following individuals spoke on Item 8.2: - Edward Hannemann - Sanjiv Handa View Report.pdf",8,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,"9. COUNCIL ACKNOWLEDGEMENTS / ANNOUNCEMENTS Agency/Councilmember Brooks took a point of personal privilege and requested that the meeting be adjourned in memory of Lucille LaKrith. Agency/Councilmember Brunner took a point of personal privilege and requested that the meeting be adjourned in memory of Joan Guerrerro.",9,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,"Agency/Councilmember Quan took a point of personal privilege and requested that the meeting be adjourned in memory of Keith Quan. 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 06-0987 This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan,",10,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,"President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid View Report. pdf, 80314 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 06-0988 This Matter was Adopted on the Consent Agenda. 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",11,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,"Office of the City Attorney Recommendation: Adopt A Resolution Authorizing And Directing Agency Counsel To Compromise And Settle The Case Of Oakland Redevelopment Agency V. John M. Revelli, In The Amount Of $615,000, As A Result Of An Eminent Domain Action Commenced By The Redevelopment Agency To Facilitate The Uptown Project Development 06-0959 A motion was made that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Abstained: 1 - Councilmember Brooks",12,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 The following individual spoke on Item 10.3: - Sanjiv Handa View Report. pdf, 80316 CMS.pdf 10.4-CC Subject: Stephen Dunlap - 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 Stephen Dunlap v. City Of Oakland, Et Al., Alameda County Superior Court No. WG05238921, Our File No. 24345, In The Amount Of $7,000.00",13,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,"(Public Works Agency-Bicycle Accident) 06-0989 This Matter was Adopted on the Consent Agenda. Votes: DRA\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 View Report. pdf, 80317 CMS.pdf 10.5-CC Subject: Final Map For Tract 7687 From: Community and Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Conditionally Approving The Final Map For Tract 7687 For The Zephyr Gate",14,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,"Subdivision At 1203-1333 Wood Street And Conditionally Accepting Irrevocable Offers Of Dedication For Public Right-Of-Way And Public Access And Utility Easements; And 06-0942 This Matter was Adopted on the Consent Agenda. 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 View Report.pdf, 80318 CMS.pdf 2) A Resolution Conditionally Approving A Subdivision Improvement Agreement With Pulte Home Corporation For The Final Map For Tract 7687 For the Zephyr Gate Subdivision For Construction Of Public Infrastructure Improvements at 1203-1333 Wood Street 06-0942-1 This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan,",15,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,"President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid 80319 CMS.pdf 10.6-CC Subject: Priority Project Funds - District Seven From: Councilmember Larry Reid Recommendation: Adopt A Resolution Authorizing Immediate Allocation Of $10,000 From Councilmember Larry E. Reid's Priority Project Funds To Project Outreach 06-0960 This Matter was Adopted on the Consent Agenda. 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 View Report. pdf, 80320 CMS.pdf 10.7 Subject: Project Priority Funds - Mayor",16,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,"From: Office of the Mayor Recommendation: Adopt A Resolution Authorizing Immediate Allocation In The Amount Of $125,000 From Priority Project Funds Of Oakland Mayor Jerry Brown For Infrastructure Improvements At Oakland's Longfellow Elementary School 06-0971 A motion was made that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Abstained: 1 - Councilmember Brunner ORA\Councilmember Ayes: 7 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid The following individual spoke on Item 10.7: - Sanjiv Handa View Report. pdf, 80321 CMS.pdf 10.8-CC Subject: Parking Meter Provisions",17,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,"From: Finance and Management Agency Recommendation: Approve The Final Passage(Second Reading) Of An Ordinance Amending Oakland Municipal Code, Title 10, Chapter 10.36, Article 10.36.030 Parking Meter Zones, To Delete Obsolete Parking Meter Fee Provisions 06-0918 This Matter was Adopted on the Consent Agenda. 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 View Report.pdf, 12775 CMS.pdf 10.9-CC Subject: Design Review Procedures From: Community and Economic Development Agency",18,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,"Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance To Adopt: 1) Amendments To The Zoning Regulations To Revise Design Review Procedures And Thresholds Citywide And Make Other Minor Zoning Code Revisions; And 2) Amendments To The Zoning Maps To Eliminate The S-14, S-18, And S-19 Combining Zone Overlays 06-0790 This Matter was Approved for Final Passage on the Consent Agenda. 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 spoke on Item 10.9: - Ron Bishop View Report.pdf,",19,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,"View Report.pdf, View Report.pdf, View Report.pdf, View Report.pdf, 12776 CMS.pdf 10.10-CC Subject: Central City East And The Oak Knoll Redevelopment Plans Merger From: Community and Economic Development Agency",20,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,"Recommendation: Adopt The Following Pieces Of Legislation: 1) Approve The Final Passage (Second Reading) Of An Ordinance Adopting The Third Amendment To The Central City East Redevelopment Plan To (1) Merge The Central City East Redevelopment Project Area With The Oak Knoll Redevelopment Project Area For Fiscal Purposes, And (2) Merge The Affordable Housing Production Requirements For The Two",21,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,"Project Areas Subject To Limitations And Conditions; And 06-0725-1 This Matter was Approved for Final Passage on the Consent Agenda. 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 View Report.pdf, 12777 CMS.pdf 2) Approve The Final Passage (Second Reading) Of An Ordinance Adopting The Second Amendment To The Oak Knoll Redevelopment Plan To (1) Merge The Oak Knoll Redevelopment Project Area With The Central City East Redevelopment Project Area For Fiscal",22,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,"Purposes, (2) Merge The Affordable Housing Production Requirements For The Two Project Areas Subject To Limitations And Conditions, (3) Raise The Limits On Receipt Of Tax Increment Revenues And Bonded Indebtedness, (4) Replace The Land Use Map With The Current General Plan Land Use Map, (5) Expand The List Of Authorized Public Improvements, And (6) Make Other Text Changes 06-0725-3 This Matter was Approved for Final Passage on the Consent Agenda. 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",23,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,"Councilmember Reid The following individual spoke on Item 10.10: - Ron Bishop 12778 CMS.pdf 10.11-CC Subject: Declaration Of The November 7, 2006 Election Results From: Office of the City Clerk Recommendation: Adopt A Resolution Declaring The Results Of The City Of Oakland General Municipal Election Held On Tuesday, November 7, 2006 06-0997 This Matter was Adopted on the Consent Agenda. 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 View Report.pdf, 80322 CMS.pdf 10.12-CC Subject: Parking Meter Zones",24,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,"From: Public Works Agency Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Amending Oakland Municipal Code Title 10, Chapter 10.36, Section 10.36.140 To Clarify And Comprehensively Set Forth Parking Meter Zones Throughout The City Of Oakland 06-0932 This Matter was Approved for Final Passage on the Consent Agenda. 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 View Report.pdf, View Supplemental Report.pdf, View Supplemental Report.pdf, 12779 CMS.pdf",25,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,"S-10.13-C C Subject: Standard Specifications For Public Works Construction From: Public Works Agency Recommendation: Approve The Introduction (First Reading) Of An Ordinance Adopting The ""Standard Specifications For Public Works Construction, 2006 Edition"" And Repealing Ordinance No. 12614 C.M.S. And All Resolutions Related Thereto 06-0913 This Matter was Adopted on the Consent Agenda. 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 View Report.pdf, 12780 CMS.pdf S-10.14-C C",26,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,"Subject: Zephyr Gate Subdivision From: Community and Economic Development Agency Recommendation: Adopt A Resolution Granting Pulte Homes Corporation A Revocable And Conditional Permit To Allow Electrical Transformers And Vaults For The Zephyr Gate Subdivision At 1203 - 1333 Wood Street To Encroach Under The Public Sidewalk Along Wood Street, 12th Street, And 14th Street 06-0941 This Matter was Adopted on the Consent Agenda. 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",27,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,"View Report.pdf, View Supplemental Report.pdf, 80323 CMS.pdf S-10.15-C C Subject: Harrison Street/Oakland Avenue Corridor Transportation Plan From: Public Works Agency Recommendation: Adopt A Resolution Authorizing The City Of Oakland To Apply For, Accept, And Appropriate Up To One Hundred Eighty-Seven Thousand And Fifty Dollars ($187,050.00) In Fiscal Year 2007-2008 California Department Of Transportation Community-Based Transportation Planning Grant Funds For The Harrison /Oakland Corridor Community",28,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,"Transportation Plan 06-0964 This Matter was Adopted on the Consent Agenda. 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 spoke on Item S-10.15: - Ron Bishop View Report.pdf, 80324 CMS.pdf S-10.16-C C Subject: Miller & Van Eaton - Professional Services Agreement From: Office of the City Administrator",29,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,"Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute A Professional Services Agreement Between The City Of Oakland And Miller & Van Eaton In An Amount Not To Exceed $80,000 To Represent The City Of Oakland In Cable Television Franchise Renewal Negotiations With Comcast And For Providing Advice To City Council And City Staff Regarding Franchise Renewal Negotiations For The Period January 1, 2006 Through June 30, 2007 With One Option Of One Year To Renew 06-0944 This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember",30,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,"Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid The following individual spoke on Item S-10.16: - Sanjiv Handa View Report.pdf, 80325 CMS.pdf S-10.17-C C Subject: Acquisition Of Properties Located At 1911 Telegraph Avenue From: Community and Economic Development Agency Recommendation: Adopt An Agency Resolution Authorizing A Change In The Source Of",31,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,"Agency Funds For The Acquisition Of Properties Formerly Located At 1911 Telegraph Avenue, 2000-2016 Telegraph Avenue, 490 Thomas L. Berkeley Way, 565 Thomas L. Berkeley Way, 571 Thomas L. Berkeley Way, 1920 San Pablo Avenue, 1954 San Pablo Avenue, 1972 San Pablo Avenue And 610 William Street; And Authorizing A Change In The Source Of Agency Funds To Provide Gap Financing And Pay For Hazardous Materials Remediation Pursuant To A",32,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,"Lease Disposition And Development Agreement Between The Oakland Redevelopment Agency, The City Of Oakland And Uptown Housing Partners, LLC 06-0914 This Matter was Adopted on the Consent Agenda. 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 spoke on Item S-10.17: - Sanjiv Handa View Report.pdf, 2006-0089 CMS.pdf S-10.18-C C",33,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,"Subject: Quality Auto Service - Contract From: Finance and Management Agency Recommendation: Adopt A Resolution Awarding A Contract To Quality Auto Service, A Corporation, For Auto Body Repair And Painting, In An Amount Not To Exceed Three Hundred Thousand Dollars ($300,000.00) Per Year For The Three Year Period Of November 1, 2006 To October 31, 2009, To The City Of Oakland In Accordance With Specification No. 06-928-01 06-0974 This Matter was Adopted as Amended with the following amendment ""to approve the extension of the Contract for one year and directing staff to schedule the issue of recurrent contract extensions regarding this matter through the Rules committee"" on the Consent Agenda. Votes:",34,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,"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 spoke on Item S-10.18: - Sanjiv Handa View Report.pdf, 80326 CMS.pdf S-10.19 Subject: Oakland Base Reuse Authority Projects From: Community and Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation:",35,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,"1) An Agency Resolution Authorizing The Agency Administrator To: (1) Accept And Appropriate $29,303,864 In Funds From The Oakland Base Reuse Authority (OBRA) Budget; And 06-0901 This Matter was Withdrawn and Rescheduled to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, to be heard at the January 16, 2007 meeting as a Non-Consent item. on the Consent Agenda. 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 View Report.pdf, 2007-0005 CMS.pdf 2) A Resolution Authorizing The City Administrator To Accept Funds From The Redevelopment Agency For Reimbursement Of Expenses Related To The Implementation Of OBRA Projects",36,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,"06-0901-1 This Matter was Withdrawn and Rescheduled to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, to be heard at the January 16, 2007 meeting as a Non-Consent item. on the Consent Agenda. 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 80366 CMS.pdf S-10.20-C C Subject: Brownfield Cleanup Revolving Loan Fund From: Community and Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation:",37,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,"1) A Resolution Authorizing A $120,000 Subgrant To East Bay Habitat For Humanity From City's Brownfield Cleanup Revolving Loan Fund For Environmental Cleanup Of A Site On Edes Avenue For Development Of 26 Single Family Affordable Homes 06-0925 This Matter was Adopted on the Consent Agenda. 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 View Report.pdf, 80327 CMS.pdf 2) A Resolution Authorizing The City Administrator To Negotiate And Execute A Loan",38,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,"Agreement With Brush Street Partners For $150,000 From The City's Brownfield Cleanup Revolving Loan Fund For Environmental Cleanup At 7th And Brush Streets 06-0925-1 This Matter was Adopted on the Consent Agenda. Votes: DRA\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 80328 CMS.pdf 3) A Resolution Authorizing Acceptance And Appropriating A Grant Of $385,000 From The United States Environmental Protection Agency For The City's Brownfield Cleanup Revolving Loan Fund (""BCRLF""); Appropriating Any Future Grants From EPA For The BCRLF; And Authorizing The City Administrator Or Designee To Award BCRLF Loans And Grants For Amounts Up To $200,000 To Eligible Entities Without Returning To The City Council 06-0925-2 This Matter was Adopted on the Consent Agenda. Votes:",39,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,"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 80329 CMS.pdf S-10.21-C C Subject: Sustainable Community Initiative From: Community and Economic Development Agency Recommendation: Adopt A Resolution Of The City Council Of The City Of Oakland Joining The Mayor In Adopting The Urban Environmental Accords 06-0965 This Matter was Adopted on the Consent Agenda. 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",40,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,"View Report.pdf, 80330 CMS.pdf S-10.22-C C Subject: Oakland Even Start Program From: Department of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To Accept The Even Start Family Literacy Grant For Program Year 2006-2007 From The State Of California Department Of Education In The Amount Of $172,500 For The City Of Oakland Even Start Program 06-0854 This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan,",41,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,"President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid View Report.pdf, 80331 CMS.pdf S-10.23-C C Subject: Food Policy Council From: Office of the Mayor Recommendation: Adopt A Resolution Authorizing The City Administrator To Allocate $50,000 From The Williams Energy Settlement Within The City Facilities Energy Conservation Fund (4450) To Provide Startup Funding For The Establishment Of A Food Policy Council For Oakland 06-0904 This Matter was Adopted on the Consent Agenda. Votes:",42,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,"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 spoke on Item S-10.23: - Sanjiv Handa View Report.pdf, 80332 CMS.pdf Passed The Consent Agenda A motion was made by Councilmember Chang, seconded by Councilmember Reid, 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 Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and",43,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,"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 Quan, seconded by Councilmember Chang, to *Approve as Submitted. 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 12 A disclosure of non-confidential Closed Session Discussion pursuant to Section 15 of the Sunshine Ordinance Agency/Councilmember Reid made a motion seconded by Agency/Councilmember Quan confirming that there were no discussions pursuant to Section 15 of the Sunshine Ordinance, and hearing no objections,",44,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,"the motion passed by Ayes: Agency/Councilmember. Brooks, Brunner, Chang, Nadel, Reid, Quan, Kernighan and President of the Council De La Fuente -8 COMMENCING AT 7:00 P.M. OR AS SOON AS REASONABLY PRACTICAL THEREAFTER: 13 Reconsideration of Ordinances pursuant to Charter Section 216 There was no action necessary for this item. 14. Consideration of items with statutory Public Hearing Requirements: 14.1 Subject: Traffie Impact Program From: Community and Economic Development Agency Recommendation: Conduct A Public Hearing And Upon-Conclusion Adopt The Following Piecos",45,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,"Of Legislation: 1) Approve The Introduction (First Reading) Of An Ordinance Amending The Oakland Municipal Code Title 10, Adding Chapter 70, Establishing A Traffie Impact Program (TIP) Pursuant To California Government Code Sections 66000 Through 66025 (Mitigation Fee Act)",46,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,"For The Southcast Portion Of The City Of Oakland, Including Procedural Requirements For The Adoption, Imposition, And Adjustment Of Traffie Impact Fees (TIF); And 06 0807 View Report.pdf, View Report.pdf, View Supplemental Report.pdf 2) A Resolution Establishing A Traffie Impact Fee (TIF) Pursuant To Adoption And Implementation Of The Traffie Impact Program (TIP) For The Southeastern Portion Of The City Of Oakland, Including The Adoption And Imposition Of Traffie Impact Fees (TIF) And Designated Projects For Fiscal Year 20072009 06 0807 1 14.2 Subject: Mixed-Use Development Appeal - 4700 Telegraph Avenue",47,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,"From: Community and Economic Development Agency Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution Denying The Appeal And Sustaining The Decision Of The Planning Commission Approving Construction Of A New Mixed-Use Development Consisting Of 51 Residential Units And 5,000 Square Feet Of Commercial Space Located at 4700 Telegraph Avenue (Case File Number(s) A06-379; CMDV06-188; & TPM9164 06-0728 A motion was made by Councilmember Brunner, seconded by Councilmember Chang, that this matter be Adopted as Amended. The motion carried by the following vote: Votes: ORA\Councilmember Abstained: 1 - Councilmember Brooks",48,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 Upon the reading of Item 14.2 by the City Clerk, the Public Hearing was",49,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,opened at 7:20 pm,50,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,,51,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,The following individuals spoke on Item 14.2,52,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,- Leila Moncharsh,53,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19, Eric Neville -,54,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,- Jane Ruth Jackson,55,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,- Beverly A. Potter,56,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,- Jeff Norman,57,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,- Robert Temple,58,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,- George J. Nesbitt,59,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,- Karen Hester,60,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,- Joan Marie Wood,61,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,- Justin Tomola,62,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,- Christopher Waters,63,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,- John Gatewood,64,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,- Joan Lichterman,65,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,- Joyce Roy,66,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,- Robert Brokt,67,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,- Darlene Drapkin,68,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,- Hiroko Kurihara,69,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,- Roy Alper,70,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,- Ron Bishop,71,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,- Sanjiv Handa,72,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,,73,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,"Agency/Councilmember Brunner made a motion, seconded by",74,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,"Agency/Councilmember Chang, to close the Public Hearing, and hearing no",75,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,"objections, the motion passed by Ayes: Agency/Councilmember: Brooks,",76,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,"Brunner, Chang, Kernighan, Nadel, Reid, Quan, and President of the Council",77,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,De La Fuente -8,78,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,,79,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,"Agency/Councilmember Brunner made a motion, seconded by",80,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,"Agency/Councilmember Change, to adopt the resolution as amended in",81,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,"attachment 1A (hereto) on Item 14.2, and hearing no objections, the motion",82,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,"passed by Ayes: Agency/Councilmember: Brunner, Chang, Kernighan, Nadel, Reid, Quan, and President of the Council De La Fuente -7, Abstain: Brooks - -1 View Report.pdf, 80333 CMS.pdf ACTION ON NON-CONSENT ITEMS: 15 Subject: McKillop Roadway - Landslide Damage From: Public Works Agency",83,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,"Recommendation: Adopt A Resolution Renewing And Continuing The Local Emergency Due To Landslide Damage To McKillop Roadway First Proclaimed By the City Of Oakland On October 17, 2006 06-0990 A motion was made by Councilmember Reid, seconded by Councilmember Quan, 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 View Report. pdf, 80334 CMS.pdf 16 Subject: Park Capital Improvement Projects From: Public Works Agency",84,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,"Recommendation: Adopt A Resolution Adopting A Park Project Prioritization List For City Of Oakland Park Capital Improvement Projects 06-0935 *Rescheduled to *Life Enrichment Committee Council President De La Fuente was noted absent at 8:58pm and Councilmember Reid presided as President Pro Tempore. The following individuals spoke on Item 16: - Gregg Morris",85,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,"- Michael Greening - Dale Martin Hagen - Sanjiv Handa View Report.pdf 17 Subject: Oakland Garden Hotel, LLC - Agreement From: Community and Economic Development Agency Recommendation: Adopt the Following Pieces Of Legislation:",86,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,"1) An Agency Resolution Pursuant To Section 4.9.2 And 11.2 Of The Disposition And Development Agreement Between The Oakland Redevelopment Agency And Oakland Garden Hotel LLC, Authorizing The Agency Administrator To Approve The Transfer Of Ownership Of The Oakland Garden Hotel To The CIM Group; And 06-0961 Withdrawn and Rescheduled to *Community & Economic Development Committee on 1/9/2007 View Report. pdf 2) A Resolution Pursuant To Section 10. Of The Hyatt Regency Oakland Hotel Ground Lease Between The City Of Oakland And Oakland Renaissance Associates Authorizing The City",87,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,"Administrator To Approve The Assignment Of The Ground Lease And The Sale Of The Marriott Hotel To The CIM Group, And To Accept All Payments Due The City 06-0961-1 Withdrawn and Rescheduled to *Community & Economic Development Committee on 1/9/2007 The following individuals spoke on Item 17: - William T. Thompson 18 Subject: Rent Adjustment Program Amendment From: Community and Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation:",88,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,"1) Approve The Introduction (First Reading) Of An Ordinance Amending O.M.C. Chapter 8.22, Rent Adjustment Program, To Provide A Set Date For Implementing The Consumer Price Index (CPI) Based Rent Adjustment And New Procedures For Rental Property Owners To Obtain A Certificate Of Exemption; And, 06-0788 A motion was made by Councilmember Brunner, seconded by Councilmember Chang, that this matter be Approved on Introduction for Final Passage to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on January 16, 2007. The motion carried",89,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,"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 View Report.pdf, 12781 CMS.pdf 2) A Resolution Approving Amendments To The Rent Adjustment Regulations To Clarify How Rental Property Owners May Take Banked Rent Increases And To Implement The Certificate Of Exemption Process 06-0788-1 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 Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan,",90,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,"President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid The following individuals spoke on Item 18: - Steven Edrington - Sanjiv Handa 80336 CMS.pdf 19 Subject: African American Cultural Center From: Community and Economic Development Agency Recommendation: Adopt A Resolution Amending Resolution No. 74402 C.M.S. And Resolution No. 77943 C.M.S. To Change The Location Of The African American Cultural Center From",91,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,"5714 Martin Luther King Jr. Way To 815 51st Street, And To Change The Term Of The Lease Agreement With Children's Hospital Of Oakland From A Ten Year Lease To A Not To Exceed Eighteen Month Lease, With An Option To Purchase The Property For One Dollar; And Authorizing the City Administrator To Exercise The Option To Purchase 06-0820 A motion was made by Councilmember Brunner, seconded by Councilmember Brooks, that this matter be Adopted as Amended to have the 18 months commence ""once improvements are completed"". The motion carried by the following vote: Votes: DRA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember",92,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,"Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid View Report.pdf, 80337 CMS.pdf 20 Subject: 2005-2006 Final Evaluation Report-Oakland Fund For Children And Youth From: Department Of Human Services Recommendation: Adopt A Resolution Adopting The Oakland Fund For Children And Youth Final Evaluation Report For Fiscal Year 2005 - 2006 06-0764 A motion was made by Councilmember Brunner, seconded by Councilmember Nadel, that this matter be Adopted with direction to staff to schedule a report to look at options for the replacement of a failed group to maintain services The motion carried by the following vote: Votes: ORA)Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember",93,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,"Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid The following individual spoke on Item 20: - Sanjiv Handa View Report.pdf, View Report.pdf, 80338 CMS.pdf 21 Subject: Latham Square And Telegraph Avenue Streetscape From: Community and Economic Development Agency Recommendation: Adopt A Resolution Authorizing The Design Of The Latham Square And Telegraph Avenue Streetscape Improvement Project (Estimated Construction Cost Of $8,600,000), On Telegraph Avenue Between Broadway And 20th Street, Including Reducing",94,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,"The Travel Lanes Between 16th And 20th Street 06-0819 *Rescheduled to *Public Works Committee on 1/9/2007 The following individuals spoke on Item 21: - Jonathan Bair - Ron Bishop View Report.pdf, View Supplemental.pdf, 80358 CMS.pdf 22 Subject: Utility Boxes From: Councilmember Jane Brunner Recommendation: Action On A Report And Recommendations Regarding The Design Of Utility Boxes Installed In The Public Right Of Way In The City Of Oakland, Including The Consideration Of Undergrounding And Designs Appropriate To Residential Neighborhoods 06-0928 A motion was made by Councilmember Quan, seconded by",95,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,"Councilmember Brunner, that this matter be Approved. The motion carried by the following vote: Votes: DRA\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: Sanjiv Handa View Report.pdf, View Report.pdf, View Report.pdf, View Report.pdf, View Supplemental Report.pdf 23",96,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,"Subject: Moratorium On Utility Or Equipment Boxes From: Councilmember Jane Brunner Recommendation: Adopt An Urgency Ordinance, Pursuant To Government Code Section 65858, Establishing A Temporary Moratorium On The Construction, Modification, Placement Or Approval Of Applications For Above-Ground Utility Or Equipment Cabinets Within The Public Right Of Way 06-0996 No Action Taken The following individual(s) spoke on this item:",97,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,"William Harvey Sylvia Samano Mike Rodriguez",98,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,"Karen Boles Scott Sugarman Sharon Cornu",99,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,"Valarie Winemiller Dmitri Belser Marquita Foster",100,OaklandCityCouncil/2006-12-19.pdf 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