body,date,text,page,path OaklandCityCouncil,2007-03-06,"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, March 06, 2007 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 ORA\Councilmember Present: 8 - Councilmember Chang, Councilmember Nadel, Councilmember Kernighan, Councilmember Brunner, Councilmember",1,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,"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: -Robert Wilson -Talia sumers -Dorothy Coleman -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. A motion was made by Councilmember Kernighan, seconded by Councilmember Reid, to *Approve as Submitted. The motion carried. Votes:",2,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,"Agency/Councilmember Kernighan made a motion, seconded by Agency/Councilmember Reid to pull item 10.9CC from the Consent Calendar regarding Class II Bycycle lanes on Lake Shore Avenue and reschedule this item to the March 20, 2007 City Council agenda as a Non-Consent item and directing staff to prepare a Supplemental Report for this item to respond to the citizens' concerns raised at the February 27, 2007 Public Works Committee meeting. 5 Motion for 'Members' Requests for Reconsideration' of an Action taken at the preceding",3,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,"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) No action was 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. No action was necessary for this item. 7 Approval of the Draft Minutes from the Concurrent Meeting of the Oakland Redevelopment Agency/City Council held on February 20, 2007 A motion was made by Councilmember Reid, seconded by Councilmember Quan, to *Approve the Minutes. The motion carried by the following vote: Votes: ORA\Councilmember Absent: 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 8. PRESENTATION OF CEREMONIAL MATTERS 8.1 Subject: Women's History Month From: Councilmember Nancy Nadel",4,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,"Recommendation: Adopt A Resolution Declaring The Month Of March 2007 ""Women's History Month"" In The City Of Oakland 07-0001 A motion was made by Councilmember Nadel, seconded by Councilmember Brunner, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Absent: 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 View Report.pdf, 80425 CMS.pdf 8.2 Subject: Brenda Tipton-Gaines Recognition From: Councilmember Nancy Nadel Recommendation: Adopt A Resolution Honoring Brenda Tipton-Gaines For 29 Years Of",5,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,"Distinguished Service And Dedication To The City Of Oakland, And Congratulating Her On Her Retirement 07-0009 A motion was made by Councilmember Nadel, seconded by Councilmember Chang, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember 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, 80426 CMS.pdf 8.3 Subject: 4th Year Anniversary Of The War On Iraq From: Councilmember Jean Quan and Council President De La Fuente",6,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,"Recommendation: Adopt A Resolution Noting The Fourth Year Anniversary Of The War On Iraq And Its Costs To The City OF Oakland's Social Programs And Sponsoring The March 24th Day To End The War And End The Violence At Home 07-0019 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: 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 and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, 80427 CMS.pdf 9. COUNCIL ACKNOWLEDGEMENTS / ANNOUNCEMENTS",7,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,"Agency/Councilmember Brooks took a point of personal privilege and requested that the meeting be adjourned in memory of Don Cooper and Brian Perkins Agency/Councilmember Quan took a point of personal privilege and requested that the meeting be adjourned in memory of Jay Johnson and Tyler Ko 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",8,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,"Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis With Regard To The AIDS Epidemic 07-0014 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, 80428 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",9,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,"The City Of Oakland 07-0015 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, 80429 CMS.pdf 10.3-CC Subject: Limitations On Residential Eminent Domain Authority From: Community And Economic Development Agency Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Adopting The First Amendment To The Broadway/MacArthur/San Pablo Redevelopment Plan To Limit The Redevelopment Agency's Eminent Domain Authority Over Residential Property 06-1023 This Matter was Adopted on the Consent Agenda. Votes:",10,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,"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 and did not indicate a position on this item: - Sanjiv Handa View Report.pdf 12787 CMS.pdf 10.4-CC Subject: Carol Depasquale - Settlement Agreement From: Office of the City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Claim Of Carol Depasquale In The Amount Of Sixty Four",11,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,"Thousand Twenty Six Dollars And 34 Cents ($64,026.34), As A Result Of Property Damage Sustained Due To A Sewer Flood Caused By A Failed City Sewer Main On January 3, 2006. (Public Works Agency) 07-0016 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, 80430 CMS.pdf 10.5-CC Subject: Kevin Brown - Settlement Agreement",12,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,"From: Office of the City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Claim Of Kevin Brown, In The Amount Of Sixteen Thousand Seven Hundred Twenty Dollars And No Cents ($16,720.00), As A Result Of Property Damage Sustained Due To A Sewer Flood Caused By A Failed City Sewer Main On March 16, 2006. (PWA) 07-0017 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",13,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,"Councilmember Reid View Report.pdf, 80431 CMS.pdf 10.6-CC Subject: Shamika And Wayne Newman - Settlement Agreement From: Office of the City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Indemnity Contribution Claim Of General Insurance Company Of America/Safeco Insurance Companies (Re: Shamika And Wayne Newman) In The Amount Of Six Thousand Seven Hundred Fifty Dollars And No Cents ($6,750.00), As A Result Of Bodily",14,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,"Injury Damages Sustained In A Trip And Fall Incident By Wayne And Shamika Newman In A City Owned Building On April 8, 2006. (Redevelopment Agency) 07-0018 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, 80432 CMS.pdf 10.7-CC Subject: Mary Harvey - Settlement Agreement From: Office of the City Attorney",15,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,"Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Case Of Mary Harvey V. City Of Oakland, et al., Superior Court, County Of Alameda, Case No. RG06256879, In The Amount Of $25,000.00 As A Result Of A Trip An Fall Accident At 3711 MacArthur Boulevard, Oakland, On June 11, 2005 (Public Works Agency-Trip And Fall Accident) 07-0020 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,",16,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,"80433 CMS.pdf 10.8-CC Subject: Project Priority Funds - District Seven From: Councilmember Larry Reid Recommendation: Adopt A Resolution Authorizing An Immediate Grant Of $15,000 From Councilmember Larry E. Reid's Priority Project Funds To Northern California Compassion Network For The Purchase And Installation Of Walk-In Refrigeration, Additional Shelving And A Forklift 07-0002 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",17,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,"Councilmember Reid View Report.pdf, 80434 CMS.pdf S-10.9 Subject: Class II Bicycle Lanes On Lakeshore Avenue From: Public Works Agency Recommendation: Adopt A Resolution Authorizing The Installation Of Class II Bicycle Lanes On Lakeshore Avenue By Reducing Travel Lanes From Four (4) Through Lanes To Two (2) Through Lanes And Adding A Continuous Center-Turn Lane Between Harvard/Winsor Roads And Mandana Boulevard 06-1059 *Rescheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 3/20/2007 as a non-consent item. View Report.pdf, View Supplemental Report.pdf,",18,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,"80472 CMS.pdf S-10.10-C C Subject: 333 17th Street - Revocable And Conditional Permit From: Community and Economic Development Agency Recommendation: Adopt A Resolution Granting Howden Building Investors LP A Revocable And Conditional Permit To Allow An Existing Basement For A Building At 333 17th Street To Encroach Under The Public Sidewalk Along 17th Street And Webster Street 06-1093 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, 80435 CMS.pdf",19,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,"S-10.11-C C Subject: 1300 Broadway - Revocable and Conditional Permit From: Community and Economic Development Agency Recommendation: Adopt A Resolution Granting Mash Petroleum, Inc., And the Mashhoon Revocable Trust A Revocable And Conditional Permit For A Building At 1300 Broadway To Allow An Existing Basement To Encroach Under The Public Sidewalk Along Broadway and 13th Street 06-1094 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",20,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,"Councilmember Reid View Report.pdf, 80436 CMS.pdf S-10.12-C C Subject: 3701 Broadway - Revocable And Conditional Permit From: Community and Economic Development Agency Recommendation: Adopt A Resolution Granting Kaiser Foundation Hospitals A Revocable And Conditional Permit To Allow Soil Shoring For New Buildings At 3701 Broadway To Encroach Under The Public Right-Of-Way Along Broadway and 38th Street 06-1095 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",21,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,"View Report.pdf, 80437 CMS.pdf S-10.13-C C Subject: 534 Thomas L. Berkley Way - Revocable And Conditional Permit From: Community and Economic Development Agency Recommendation: Adopt A Resolution Granting Buttner Properties, Inc. A Revocable And Conditional Permit To Allow Vaults And Electrical Transformers For A Building At 534 Thomas L. Berkley Way To Encroach Under The Public Sidewalk Along 21st Street 06-1096 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, 80438 CMS.pdf",22,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,"S-10.14-C C Subject: 81st Avenue Public Library Project From: Public Works Agency Recommendation: Adopt A Resolution Authorizing The Acceptance And Appropriation Of A Grant From Stopwaste.Org For The 81st Avenue Public Library Project (Project No. C274410) In The Amount Of Eighty Thousand Dollars ($80,000.00) 06-1114 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(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, 80439 CMS.pdf",23,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,"S-10.15-C C Subject: Year-End Projections For Selected City Funds From: Finance and Management Agency Recommendation: Receive An Informational Report On Fiscal Year 2006-2007 Second Quarter Revenue And Expenditure Results And Year-End Projections For City's Selected Funds (General Purpose, Telecommunications, Equipment And Facilities) 06-1119 This Matter was *Received and Filed 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(s) spoke and did not indicate a position on this item: - Sanjiv Handa",24,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,"- William Mayo View Report.pdf, View Supplemental Report.pdf S-10.16-C C Subject: Solbourne, Inc. - Professional Services Agreement From: Finance and Management Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A Professional Services Agreement With Solbourne, Inc., Without A Competitive Request For Proposal/Qualifications Process, To Restore The Critical MASS Change Function To The City's Payroll System In An Amount Not-To-Exceed Seventy Five Thousand Dollars",25,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,"($75,000.00) 06-1140 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(s) spoke and did not indicate a position on this item: - William Mayo View Report.pdf, 80440 CMS.pdf S-10.17-C C Subject: Lakeshore/Lake Park Business Improvement District From: Community and Economic Development Agency",26,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,"Recommendation: Adopt A Resolution Approving The Annual Reports Of The Lakeshore/Lake Park Business Improvement Management District, The Temescal/Telegraph Avenue Property Business Improvement District Of 2005, And The Laurel Property Business Improvement District Of 2005 Advisory Boards And Confirming The Continuing Annual Assessment For Each District For Fiscal Year 2006/2007 06-1091 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(s) spoke and did not indicate a position on this item:",27,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,"- Sanjiv Handa View Report.pdf, 80441 CMS.pdf S-10.18-C C Subject: Urban Search And Rescue - FEMA Grant From: Oakland Fire Department Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Apply For, Accept And Appropriate A Grant From The Federal Emergency Management Agency (FEMA)",28,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,"For The Period June 01, 2007 To September 30, 2008 In The Amount Of Seven Hundred Sixty Nine Thousand Five Hundred Dollars ($769,500) To Meet Continuing Management, Training And Equipment Needs Of The Fire Department's Urban Search And Rescue (USAR) Team, 2) Waive The City's Competitive Bidding Requirements And Authorize Procurement Of Equipment From The General Services Administration Agency, And 3) Award Equipment",29,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,"Contracts Without Return To Council 06-1109 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(s) spoke and did not indicate a position on this item: - William Mayo View Report.pdf, 80442 CMS.pdf S-10.19-C C Subject: Volunteers Of America Agreement Amendment",30,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,"From: Department Of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And Appropriate $1,208,333 In An Intergovernmental Partnership Grant From The California Department Of Corrections And Rehabilitation For Reentry Programs Coordinated With The Violence Prevention And Public Safety Act Of 2004 And Authorizing The City Administrator",31,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,"To Execute An Amendment To The Agreement Between The City Of Oakland And Volunteers Of America, Bay Area For An Amount Not To Exceed $119,000 To Implement Project Choice For The Period Of February 1, 2007 To June 30, 2007 With Two Twelve-Month Options To Renew For An Amount Not To Exceed $270,000 Per Year 06-1126 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",32,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,"Councilmember Reid The following individual(s) spoke and did not indicate a position on this item: - William Mayo View Report.pdf, 80443 CMS.pdf S-10.20-C C Subject: State And Federal Legislative Agenda From: Councilmember Jane Brunner Recommendation: Receive An Informational Report On The Final State Legislative Agenda For 2007 06-1153 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(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Item.pdf",33,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,"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 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 Chang, seconded by Councilmember Reid, to *Approve as Submitted the report of 2 final decisions made during closed session as indicated in attachment A of this item. The motion carried by the following vote:",34,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,"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 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 Chang, seconded by Councilmember Reid, to *Approve as Submitted the disclosure that there were no non-confidential closed session discussions during closed session. 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",35,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,"Councilmember Reid 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: Revocation of Ten Taxi Cab Medallions From: Office Of The City Administrator Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution Denying The Appeal Filed By Mr. And Mrs. Baljit Singh On Behalf Of Yellow Cab And Denying The Appeal Filed By Enayat Aminy On Behalf Of East Bay Driver Association Against The Administrative Hearing Officer's Decision To Revoke Ten Taxi Medallions Issued",36,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,"To Yellow Cab Company 06-1038 A motion was made by Councilmember Brunner, seconded by Councilmember Quan, that this matter be Adopted with direction to have the additional 27 taxi medallions re-audited 6 months from this decision with the findings report back to a future Public Safety Committee meeting. The motion carried by the following vote: Votes: ORA)Councilmember Noes: 3 - President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid ORA' Councilmember Ayes: 5 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner and Councilmember",37,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,"Quan Upon the reading of Item 14.1 by the City Clerk, the Public Hearing was",38,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,opened at 7:04 pm,39,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,,40,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,The following individuals spoke on this item:,41,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,- Leo Bazile,42,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,-James Margolis,43,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,- Albert Hart,44,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,- Gabe Cervantez,45,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,- Enid Hunkeler,46,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,- Olufemi Sole,47,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,- Ytozake Shange,48,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,- Brian Cossey,49,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,- Linda Horen,50,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,- Maxine Hagen,51,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,- Ogugua Osajindu,52,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,- Robert Aiello,53,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,- Zabra Homayan,54,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,- Mike Roumph,55,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,- Caren Sener,56,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,- Fred Smith,57,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,- Russel Williams,58,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,- Chuck Mack,59,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,- Alexander J. Berline,60,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,- Sanjiv Handa,61,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,,62,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,"Agency/Councilmember Brunner made a motion, seconded by",63,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,"Agency/Councilmember Quan, to close the Public Hearing, and hearing no",64,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,"objections, the motion passed Ayes: Agency/Councilmember: Brooks, Brunner,",65,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,"Chang, Kernighan, Nadel, Reid, Quan, and President of the Council De La",66,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,Fuente -8,67,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,,68,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,"AT THE REQUEST OF COUNCILMEMBER BROOKS, THE CITY COUNCIL, HEARD AND TOOK ACTION ON ITEM 21 AFTER ITEM 14.1 View Report.pdf, View Supplemental Report.pdf, 80444 CMS.pdf 14.2",69,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,"Subject: Oakland City Center Project Amendment From: Community and Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation:",70,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,"1) An Ordinance Authorizing The City To Enter Into A Twelfth Amendment To The Disposition And Development Agreement With Shorenstein Realty Investors Three, L.P.,",71,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,"Regarding The City Center Project: (1) Extending The Option To Purchase Block T-12 By Eight Months Until December 31, 2007; (2) Revising Provisions Regarding When The Planned Unit Development And Grading Permits Are Required; (3) Deleting The Option To Develop A",72,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,"Residential Project On Block T-12; (4) Approving The Assignment By SRI, Three Of Its Rights And Obligations To Shorenstein Realty Investors Eight, LP; (5) Committing The Developer To Contribute Up To $100,000 To Fund An Effort To Attract Retail To Downtown Oakland; And",73,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,"(6) Committing The Developer To Explore The Feasibility Of Including Retail In Its Block T-12 And T-5/6 Commercial Developments And A World Trade Center Showcase Center Project On Block T-5/6 06-1053 A motion was made by Councilmember Brunner, seconded by",74,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,"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 March 20, 2007 with the changes referenced in Attachment B. 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",75,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,"Upon the reading of Item 14.2 by the City Clerk, the Public Hearing was opened at 9:40 pm",76,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,"The following individual(s) spoke on this item: - Sanjiv Handa - Scott Peterson",77,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,"- Art Shanks - Obray Van Buren - Ralph Grant",78,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,"- Andy Slivka - Elias Salameh - Tom Hart",79,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,"Agency/Councilmember Brunner made a motion, seconded by Agency/Councilmember Brooks, to close the Public Hearing, and hearing no",80,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,"objections, the motion passed by Ayes: Agency/Councilmenter: Brooks, Brunner, Chang, Kernighan, Nadel, Reid, Quan, and President of the Council De La Fuente -8",81,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,"View Report.pdf, View Supplemental Report.pdf, View Supplemental Report.pdf, Attachment B 14.2 Motion.pdf, 12789 CMS.pdf 2) An Agency Resolution Authorizing The Agency To Enter Into A Twelfth Amendment To The Disposition And Development Agreement With Shorenstein Realty Investors Three, L.P.,",82,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,"Regarding The City Center Project: (1) Extending The Option To Purchase Block T-12 By Eight Months Until December 31, 2007; (2) Revising Provisions Regarding When The Planned Unit Development And Grading Permits Are Required; (3) Deleting The Option To Develop A Residential Project On Block T-12; (4) Approving The Assignment By SRI, Three Of Its Rights And Obligations To Shorenstein Realty Investors Eight, LP; (5) Committing The Developer To",83,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,"Contribute Up To $100,000 To Fund An Effort To Attract Retail To Downtown Oakland; And (6) Committing The Developer To Explore The Feasibility Of Including Retail In Its Block T-12 And T-5/6 Commercial Developments And A World Trade Center Showcase Center Project On Block T-5/6 06-1053-1 A motion was made by Councilmember Brunner, seconded by Councilmember Reid, that this matter be Adopted. The motion carried by the following vote: Votes:",84,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,"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 2007-0012 CMS.pdf ACTION ON NON-CONSENT ITEMS: 15 Subject: McKillop Roadway - Landslide Damage From: Public Works Agency 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 07-0013 A motion was made by Councilmember Quan, seconded by Councilmember Nadel, that this matter be Adopted. The motion carried by the following vote: Votes:",85,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,"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, 80445 CMS.pdf 16 Subject: Oakland Garden Hotel, LLC - Agreement From: Community and Economic Development Agency Recommendation: Adopt the Following Pieces Of Legislation:",86,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,"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 A motion was made by Councilmember Brooks, seconded by",87,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,"Councilmember Reid, that this matter be Adopted as Amended to include the following language: ""Further Resolved: That a Certificate of Completion for the Oakland Garden Hotel (Courtyard Marriot) shall not be issued until Oakland Garden Hotel LLC pays the City the $132,204.70",88,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,"penalty for non-compliance with the Agency's contracts compliance programs during the construction of the Oakland Garden Hotel; or alternatively, places the funds in escrow. If placed in escrow, the funds shall be released to Oakland Garden Hotel LLC upon the close of the",89,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,"Pacific Renaissance Settlement; provided that if the Settlement is not consummated, the funds shall be released to the agency; and be it,..."" "" 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",90,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,"The following individual(s) spoke and did not indicate a position on this item: - Dave Kadlecek - Scott Stafford View Report. pdf, View Supplemental Report.pdf, 2007-0013 CMS.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 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 A motion was made by Councilmember Brooks, seconded by Councilmember Reid, that this matter be Adopted as Amended to include",91,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,"the following language: ""Further Resolved: That the proceeds from the transfer of the Marriott, including the assignment of the Ground Lease and other transactions associated with the transfer, shall remain in escrow until appropriate distribution of loan pool funds is agreed to be the City; and be it.' The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember",92,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,"Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid 80446 CMS.pdf 17 Subject: Oakland Ice Center Contract From: Community And Economic Development Agency Recommendation: Adopt An Agency Resolution Authorizing The Agency Administrator To Negotiate And Execute A Three-Year Agreement With Rink Management Services Corporation For Management And Operation Of The Oakland Ice Center For A Base Monthly",93,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,"Fee Not To Exceed $4,900, Plus An Annual Incentive Fee Not To Exceed 20 Percent Of Net Revenue Adjusted For Any Deferred Expenses That May Be Earned During The Previous Year In Excess Of $7,603, Pursuant To Specific Criteria 06-0753 No Action Taken",94,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,The following individual(s) spoke on this item:,95,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,- Sanjiv Handa,96,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,- Dennis L. Franklin,97,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,- Lizzie Goetz,98,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,- Renee Roca,99,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,- Katherine Kabick,100,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,- Subha Coburs,101,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,- Otis Bess,102,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,- Michael Shepherd,103,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,- Nathan Shepherd,104,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,- Jeff Paul Lakers,105,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,- Sam Russ Melton,106,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,- Steven Buchter,107,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,- Tim Buchter,108,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,- Rick Serena,109,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,- David Borges,110,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,- Dino Konrai,111,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,- Marguerite Young,112,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,- Thomas Hillgrove,113,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,- Scott Peterson,114,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,- Don Gralnek,115,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,- William Claggett,116,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,,117,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,"Pursuant to City Charter Section 200, which provides that ""the Mayor shall",118,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,"have a vote on the Council if the councilmembers are evenly divided"", and Rule",119,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,"29 of the Council's Rules of Procedure, Resolution No. 79006 C.M.S. this item",120,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,was automatically continued solely for the purpose of allowing the Mayor to,121,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,cast a vote on the substitute motion.,122,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,,123,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,"Upon call of the item, the City Clerk read unto the record a letter from the",124,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,Office of the Mayor included in the packet declining to vote on this issue and,125,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,refering the matter back to Council for action. As a result of the Mayor's,126,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,decision the substitute motion failed and Council returned to consideration of,127,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,the main motion made by Councilmember Brooks.,128,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,,129,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,The Original Motion,130,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,,131,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,Councilmember Brooks made a motion which was seconded by Councilmember,132,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,Reid directing staff to negotiate and execute a three-year agreement with Rink,133,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,Management Services for management and operation of the Oakland Ice,134,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,"Center, and upon call of the roll, the motion failed by Ayes:",135,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,"Agency/Councilmember: Brunner, Chang, Quan -3; Noes: Brooks, Kernighan,",136,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,"Nadel, Reid - 4, Abstain - President of the Council De La Fuente - -1",137,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,,138,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,and the motion failed,139,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,,140,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,"Agency/Councilmember Chang made a motion, seconded by",141,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,"Agency/Councilmember De La Fuente, to approve the Community and",142,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,Economic Development Community recommendation with the following,143,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,amendments: 1) change the term of the contract from three years to a two-year,144,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,agreement with SJAM with an option for the City to extend the agreement for,145,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,one additional year; 2) a community advisory group for the Oakland Ice,146,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,"Center shall be created; 3) all fee increased will be brought back to the City,",147,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,with discounted offers for Oakland residents; 4) one of the performance,148,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,measures for the contract will be the percentage of Oakland residents that use,149,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,the facility; 5) SJAM will provide assistance with transportation for the public,150,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,"school program, and upon call of the roll, , the motion failed by Ayes:",151,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,"Agency/Councilmember: Brooks, Kernighan, Nadel, Reid - 4; Noes: Brunner,",152,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,"Chang, Quan - 3; Abstain: President of the Council De La Fuente -1",153,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,,154,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,and the motion failed,155,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,,156,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,"Agency/Councilmember Kernighan made a motion, seconded by",157,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,"Agency/Councilmember Brooks, to approve the Community and Economic",158,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,Development Community recommendation with the following amendments: 1),159,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,change the term of the contract from three years to a two-year agreement with,160,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,Rink Management with an option for the City to extend the agreement for one,161,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,additional year; 2) a community advisory group for the Oakland Ice Center,162,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,"shall be created; 3) all fee increased will be brought back to the City, with",163,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,discounted offers for Oakland residents; 4) one of the performance measures,164,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,for the contract will be the percentage of Oakland residents that use the facility;,165,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,5) Rink Management will provide assistance with transportation for the public,166,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,"school program, and upon call of the roll, , the motion failed by Ayes:",167,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,"Agency/Councilmember: Brooks, Kernighan, Nadel, Reid - 4; Noes: Brunner,",168,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,"Chang, Quan - 3; Abstain: President of the Council De La Fuente -1",169,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,,170,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,and the motion failed and no action was taken on this item and this matter died,171,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,in Council.,172,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,,173,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,UPON CONCLUSION OF THIS ITEM THE CITY COUNCIL RETURNED,174,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,"ITEM 14.2 NOTICED AS A PUBLIC HEARING View Report.pdf,",175,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,"View Supplemental Report.pdf, View Supplemental Report.pdf, View Supplemental Report.pdf, View Supplemental Report.pdf, View Supplemental Report.pdf, View Supplemental Report.pdf,",176,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,"View Supplemental Report.pdf 18 Subject: Condominium Conversion Program From: Community and Economic Development Agency Recommendation: Action On A Report And Recommendations Regarding (1) Individual Development Accounts For Homeownership For Low And Moderate Income Residents; (2) Development And Implementation Of A City-Wide Community Land Trust; And (3) Use Of Housing Rehabilitation And Housing Development Funds For Use In Conjunction With A",177,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,"Condominium Conversion Program To Promote Neighborhood Revitalization 06-1122 A motion was made by Councilmember Brunner, seconded by Councilmember Reid, that this matter be Deferred to the Office of the City Administrator in support of the committee recommendation to send this item to the Blue Ribbon Inclusionary Housing Commission. 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:",178,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,"- Sanjiv Handa - Ron Bishop - Jame Vann - Amie Fishman View Report.pdf, View Report.pdf S-19 Subject: Utility Box Design And Guidelines From: Community and Economic Development Agency Recommendation: Action On A Report On The Final Site Design And Siting Guidelines For Utility Boxes In The Public Right-Of-Way (Title Change) 06-1141 A motion was made by Councilmember Kernighan, seconded by",179,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,"Councilmember Reid, that this matter be Approved in accordance with the Committee recommendation to: 1) Adopt the Surface Mounted Facility Placement Guidelines; 2) Adopt the Screening Templates for the AT&T Lightspeed project; and further direct staff to A) design screening templates, administratively, as required for other entities wishing to place",180,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,"facilities in the City of Oakland right-of-way; B) direct the Public Works Agency to use the placement guidelines and public notice procedures; and C) direct staff to schedule a report on the concentration of utility boxes from different companies in a single location. The motion carried by the following vote:",181,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,"Votes: ORA\Councilmember Noes: 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(s) spoke on this item: - Sanjiv Handa",182,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,"- Chris Gomez - Greg Hanna - Dimitri Belser",183,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,"- Juanita Brown - Scott Peterson - William Harvey",184,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,"- Sean David Powell - Kathryn Hughes - James Beck",185,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,"- Kelvin McCaskle - Naomi Schiff - Carol Cody",186,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,"- Barrington Campbell - Barbara Leslie - John Di Bene View Report.pdf, View Supplemental Report.pdf",187,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,"S-20 Subject: 2005-2006 Fiscal Year Comprehensive Annual Financial Report From: Finance and Management Agency Recommendation: Receive An Informational Report Presenting The Fiscal Year 2005/2006 Comprehensive Annual Financial Report (CAFR), The Single Audit Report, The Oakland Redevelopment Agency (ORA) Financial Statement, The Oakland Base Reuse Authority (OBRA) Financial Statement, Measure Y Audit Report, The Oakland Wildfire Prevention Assessment District Report, Measure DD Financial Statement, And The Management Letter 06-1139 A motion was made by Councilmember Quan, seconded by Councilmember Brooks, that this matter be *Received and Filed. The",188,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,"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: - Sanjiv Handa - William Mayo View Report.pdf S-21 Subject: Workforce Housing Reward Grant From: Public Works Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For, Accept And Appropriate Grant Funds In An Amount Not To Exceed One Million Two",189,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,"Hundred Thousand Dollars ($1,200,000.00)From The State Of California Department Of Housing And Community Development Workforce Housing Reward Grant 06-1133 A motion was made by Councilmember Brooks, seconded by Councilmember Reid, that this matter be Adopted the prioritization of projects with funding allocated accordingly: 1) Carter Gilmore at $800,000; 2) The Asian Library at $109,000; 3) Feasibility Study to repave West Street; 4) $100,000 for lighting and fencing at Raimondi park; with the $179,000 balance to go to 5) the Martin Luther King Jr. Library. The",190,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,"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: - Sanjiv Handa - Louie Butler AT THE REQUEST OF THE CHAIR THE CITY COUNCIL HEARD AND",191,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,"TOOK ACTION ON ITEM 17 AFTER ITEM 21. View Report.pdf, View Supplemental Report.pdf, 80447 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 Don Cooper, Brian Perkins, Jay Johnson, and Tyler Ko at 11:14 p.m. Americans With Disabilities Act",192,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,"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",193,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,"chemical sensitivities, please refrain from wearing strongly scented products to meetings. Office of the City Clerk - Agenda Management Unit Phone: (510) 238-6406",194,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,"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",195,OaklandCityCouncil/2007-03-06.pdf