body,date,text,page,path OaklandCityCouncil,2007-05-15,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk Grawing for are 150 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, May 15, 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 6:03 PM. 2 Roll Call / ORA & Council ORAICouncilmember 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 individual(s) spoke under Open Forum: - Stephan Tompkins - Marion DeSousa - Willow Liroff - Jennie Ong - Raymond Chan - Julia Liou - Bob Mandel - Chris Cantok - Rev. Henry Williams - Rachel Medanic - Tajai Calip - Deloris Allen 4 Modifications to the Consent Calendar, and requests from Councilmember(s) to pull an item from the Consent Calendar, shall be scheduled for the next-succeeding City Council meeting as a non-consent item. There was no action necessary for this item City of Oakland Page 1 Printed on 10/7/07",1,OaklandCityCouncil/2007-05-15.pdf OaklandCityCouncil,2007-05-15,"Concurrent Meeting of the Oakland Meeting Minutes May 15,2007 Redevelopment Agency/City Council 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 Concurrent Meeting of the Oakland Redevelopment Agency/City Council held on May 1, 2007 A motion was made by Councilmember Reid, seconded by Councilmember Chang, to *Approve the Minutes. The motion carried by the following vote: Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid 8. PRESENTATION OF CEREMONIAL MATTERS 8.1 Subject: Public Works Week 2007 From: Public Works Agency Recommendation: Adopt A Resolution Celebrating The Week Of May 20 Through May 26, 2007, As Public Works Week In The City Of Oakland 07-0110 A motion was made by Councilmember Nadel, seconded by Councilmember Brooks, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember 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: - Hector Reyna City of Oakland Page 2 Printed on 10/7/07",2,OaklandCityCouncil/2007-05-15.pdf OaklandCityCouncil,2007-05-15,"Concurrent Meeting of the Oakland Meeting Minutes May 15, 2007 Redevelopment Agency/City Council 8.2 Subject: Neighborhood Law Corps Staff Recognition From: Office of the City Attorney Recommendation: Hear A Presentation Recognizing The City Of Oakland For A National Award Of Excellence By The National League Of Cities For The Neighborhood Law Corps Program 07-0146 A motion was made by Councilmember Quan, seconded by Councilmember Chang, that this matter be *Received and Filed. The motion carried by the following vote: Votes: ORANCouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid 8.3 Subject: Meals In May Month From: Councilmember Nancy Nadel Recommendation: Adopt A Resolution Declaring May 2007 As ""Meals In May Month"" In The City Of Oakland 07-0156 A motion was made by Councilmember Nadel, seconded by Councilmember Chang, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember 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 8.4 Subject: Neighborhood Crime Prevention Councils - Recognition From: Councilmember Nancy Nadel Recommendation: Adopt A Resolution In Appreciation Of The City Of Oakland's Neighborhood Crime Prevention Councils 07-0157 A motion was made by Councilmember Nadel, seconded by Councilmember Reid, 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 City of Oakland Page 3 Printed on 10/7/07",3,OaklandCityCouncil/2007-05-15.pdf OaklandCityCouncil,2007-05-15,"Month 07-0235 A motion was made by Councilmember Chang, seconded by Councilmember Quan, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid 8.7 Subject: Affordable Housing Week From: Councilmember Jane Brunner Recommendation: Adopt A Resolution Proclaiming May 11-20, 2007 As ""Affordable Housing Week"" In Oakland 07-0260 A motion was made by Councilmember Brunner, seconded by Councilmember Nadel, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember 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 City of Oakland Page 4 Printed on 10/7/07",4,OaklandCityCouncil/2007-05-15.pdf OaklandCityCouncil,2007-05-15,"Concurrent Meeting of the Oakland Meeting Minutes May 15, 2007 Redevelopment Agency/City Council S-8.8 Subject: Maxine Maryland Recognition From: Councilmember Larry Reid Recommendation: Adopt A Resolution Recognizing Maxine Maryland Upon Her Retirement After 15 Years Of Service With The City Of Oakland 07-0280 A motion was made by Councilmember Reid, seconded by Councilmember Brooks, that this matter be Adopted The following individual(s) spoke in favor of this item: - Mark Blunck The motion carried by the following vote: Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid Agency/Councilmember Reid made a motion seconded by Agency/Councilmember Brooks to approve an urgency finding pursuant to Section 2.20.080 E(2) regarding Item S-8.8 that there is a need to take immediate action which came to the attention of the local body after the agenda was posted, and that the need to take immediate action relates to a purely ceremonial or commendatory action. 9. COUNCIL ACKNOWLEDGEMENTS/ ANNOUNCEMENTS Agency/Councilmember Brooks took a point of personal privilege and requested that the meeting be adjourned in memory of Hamilton Boswell 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 07-0229 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid City of Oakland Page 5 Printed on 10/7/07",5,OaklandCityCouncil/2007-05-15.pdf OaklandCityCouncil,2007-05-15,"Concurrent Meeting of the Oakland Meeting Minutes May Redevelopment Agency/City Council 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 07-0230 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid 10.3-CC Subject: Final Map For Tract 7627 From: Community and Economic Development Agency Recommendation: Adopt A Resolution Conditionally Approving A Final Map For Tract 7627 To Convert Twenty-Six Rental Housing Units To Condominium Ownership At 1800 57th Avenue 07-0130 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember 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 in favor of this item: - Ben Jovanovic 10.4-CC Subject: Priority Project Funds - District Six From: Councilmember Desley Brooks Recommendation: Adopt A Resolution Authorizing A Grant Of $10,000.00 From Councilmember Desley Brooks' Priority Project Funds To Oaktown Jazz Performance Workshop For Musical Training For Youth 07-0149 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember 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 City of Oakland Page 6 Printed on 10/7/07",6,OaklandCityCouncil/2007-05-15.pdf OaklandCityCouncil,2007-05-15,"This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid City of Oakland Page 7 Printed on 10/7/07",7,OaklandCityCouncil/2007-05-15.pdf OaklandCityCouncil,2007-05-15,"Concurrent Meeting of the Oakland Meeting Minutes May 15, 2007 Redevelopment Agency/City Council 2) A Resolution Conditionally Approving A Subdivision Improvement Agreement With San Leandro Holdings, LLC, For The Final Map For Tract 7701 For Construction of Public Infrastructure Improvements At 2014 Market Street 07-0183-1 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid 10.8-CC Subject: Support Of Assembly Bill 960 From: Office of the City Attorney Recommendation: Adopt A Resolution In Support Of Assembly Bill 960 (Hancock) Liquor Store Amortization Bill 07-0155 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember 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 10.9-CC Subject: Assembly Bill 1648 And Senate Bill 1019 From: Office of the City Administrator Recommendation: Adopt A Resolution Of The Oakland City Council In Support Of Assembly Bill 1648 (Leno) And Senate Bill 1019 (Romero): Peace Office Records, To Permit Civilian Police Review Boards And Other Oversight Agencies To Hold Public Hearings Regarding Complaints About Police Conduct And To Provide Public Access To Certain Peace Officer Personnel Records 07-0189 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember 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 in favor of this item: - Mary Vail - Rashidah Grinage - Qa'id Aqeel - Mark Schlosberg City of Oakland Page 8 Printed on 10/7/07",8,OaklandCityCouncil/2007-05-15.pdf OaklandCityCouncil,2007-05-15,"Concurrent Meeting of the Oakland Meeting Minutes May 15, 2007 Redevelopment Agency/City Council 10.10-CC Subject: Priority Project Funds - District Five From: Council President Ignacio De La Fuente Recommendation: Adopt A Resolution Authorizing A Grant Of $6,245 From Council Member De La Fuente's Priority Project Funds To The Glenview Elementary Parent Teacher Association For The Purpose Of Funding Odyssey Of The Mind Team Participation In The National Odyssey Of The Mind Competition 07-0259 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember 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: - Laura Miller - Gavin Demarcus - Gabriel McHyde - Sara Park - Lucy Allen 10.11-CC Subject: Councilmember Desley Brooks - Travel Authorization From: Councilmember Desley Brooks Recommendation: Adopt A Resolution Authorizing Councilmember Desley Brooks To Attend The ""U.S. Africa Sister Cities"" Conference From August 7-15, 2007 07-0262 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid 10.12-CC Subject: Councilmember Desley Brooks - Travel Authorization From: Councilmember Desley Brooks Recommendation: Adopt A Resolution Authorizing Councilmember Desley Brooks To Attend The Partners For Success: The Changing Face Of Cities Conference From May 4-5, 2007 07-0263 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid City of Oakland Page 9 Printed on 10/7/07",9,OaklandCityCouncil/2007-05-15.pdf OaklandCityCouncil,2007-05-15,"Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid 2) A Resolution Authorizing The City Administrator To Award A Construction Manager At-Risk Contract To McGuire And Hester In An Amount Not-To-Exceed Five Million Dollars ($5,000,000.00) For The Phase I Raimondi Park Project Construction 07-0186-1 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid City of Oakland Page 10 Printed on 10/7/07",10,OaklandCityCouncil/2007-05-15.pdf OaklandCityCouncil,2007-05-15,"Concurrent Meeting of the Oakland Meeting Minutes May 15,2007 Redevelopment Agency/City Council S-10.15-C Subject: Preliminary Engineer's Report-Wildfire Prevention Assessment District C From: Office of the City Administrator Recommendation: Adopt A Resolution Of Intention And Accepting The Fiscal Year 2007-2008 Preliminary Engineer's Report For The City Of Oakland Wildfire Prevention Assessment District And Setting June 19, 2007 As A Date For A Public Hearing 07-0171 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember 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 S-10.15.1- Subject: Preliminary Engineer's Report-LLAD CC From: Office of the City Administrator Recommendation: Adopt A Resolution Of Intention And Accepting The Fiscal Year 2007-2008 Preliminary Engineer's Report For The City Of Oakland Landscaping And Lighting Assessment District And Setting June 19, 2007 As The Date For A Public Hearing 07-0169 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid S-10.16-C Subject: Eminent Domain Program C From: Community and Economic Development Agency Recommendation: Approve The Following Pieces Of Legislation: 1) Introduction (First Reading) Of An Ordinance Describing The Eminent Domain Program For The Acorn Redevelopment Project; 07-0043 This Matter was Approved for Final Passage on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid City of Oakland Page 11 Printed on 10/7/07",11,OaklandCityCouncil/2007-05-15.pdf OaklandCityCouncil,2007-05-15,"Concurrent Meeting of the Oakland Meeting Minutes May 15,2007 Redevelopment Agency/City Council 2) Introduction (First Reading) Of An Ordinance Describing The Eminent Domain Program For The Broadway/MacArthur/San Pablo Redevelopment Project; 07-0043-1 This Matter was Approved for Final Passage on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid 3) Introduction (First Reading) Of An Ordinance Describing The Eminent Domain Program For The Central City East Redevelopment Project; 07-0043-2 This Matter was Approved for Final Passage on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid 4) Introduction (First Reading) Of An Ordinance Describing The Eminent Domain Program For The Central District Redevelopment Project; 07-0043-3 This Matter was Approved for Final Passage on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid 5) Introduction (First Reading) Of An Ordinance Describing The Eminent Domain Program For The Coliseum Redevelopment Project; 07-0043-4 This Matter was Approved for Final Passage on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid 6) Introduction (First Reading) Of An Ordinance Describing The Eminent Domain Program For The Oak Center Redevelopment Project; 07-0043-5 This Matter was Approved for Final Passage on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid City of Oakland Page 12 Printed on 10/7/07",12,OaklandCityCouncil/2007-05-15.pdf OaklandCityCouncil,2007-05-15,"Concurrent Meeting of the Oakland Meeting Minutes May 15,2007 Redevelopment Agency/City Council 7) Introduction (First Reading) Of An Ordinance Describing The Eminent Domain Program For The Oak Knoll Redevelopment Project; 07-0043-6 This Matter was Approved for Final Passage on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid 8) Introduction (First Reading) Of An Ordinance Describing The Eminent Domain Program For The Oakland Army Base Redevelopment Project; 07-0043-7 This Matter was Approved for Final Passage on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid 9) Introduction (First Reading) Of An Ordinance Describing The Eminent Domain Program For The Stanford/Adeline Redevelopment Project; And 07-0043-8 This Matter was Approved for Final Passage on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid 10) Introduction (First Reading) Of An Ordinance Describing The Eminent Domain Program For The West Oakland Redevelopment Project 07-0043-9 This Matter was Approved for Final Passage on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid City of Oakland Page 13 Printed on 10/7/07",13,OaklandCityCouncil/2007-05-15.pdf OaklandCityCouncil,2007-05-15,"Concurrent Meeting of the Oakland Meeting Minutes May 15, 2007 Redevelopment Agency/City Council S-10.17-C Subject: Harrison Hotel - Rehabilitation Loan Extension C From: Community and Economic Development Agency Recommendation: Adopt A Resolution Amending Resolution No. 70597 C.M.S. To Extend The Term Of A $1,678,000 Affordable Housing Development Loan To Harrison Hotel Associates For The Rehabilitation Of The Harrison Hotel Located At 1415 Harrison Street In Order To Secure A $5.6 Million Loan From The State Of California 07-0101 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid S-10.18-C Subject: Formation Of The Koreatown/Northgate Community Benefit District C From: Community and Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Of Intention To Form The Koreatown/Northgate Community Benefit District Of 2007, Granting Preliminary Approval Of The Management Plan, Directing Filing Of The Proposed Assessment District Boundary Description, Submitting A Proposed Assessment To The Affected Property Owners For Majority Protest Procedure Approval; And Scheduling A Public Hearing For July 17, 2007; And 07-0163 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 2) Resolution Authorizing The City Administrator To Sign The Ballot For The One City-Owned Property On Which An Assessment Is To Be Levied (APN 008-0648-016-03) To Support The Formation Of The Koreatown/Northgate Community Benefit District Of 2007 07-0163-1 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid City of Oakland Page 14 Printed on 10/7/07",14,OaklandCityCouncil/2007-05-15.pdf OaklandCityCouncil,2007-05-15,"Concurrent Meeting of the Oakland Meeting Minutes May 15,2007 Redevelopment Agency/City Council S-10.19-C Subject: 2007 Summer Food Service Program C From: Department of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To Apply For, Accept And Appropriate The Summer Food Service Program Grant From The California Department Of Education Nutrition Services Division In An Estimated Amount Of $550,000 And To Waive The Request For Proposals/Qualifications Process To Execute A Professional Services Agreement Between The City And The San Lorenzo Unified School District In An Amount Not To Exceed $200,000 To Provide Food Services For The 2007 Summer Food Service Program For Children 07-0075 This Matter was Continued to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on June 5, 2007 on the Consent Agenda. Votes: ORAICouncilmember 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 S-10.20-C Subject: Child Development Services Grants C From: Department of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To Apply For, Accept, And Appropriate Head Start Basic, Head Start Training And Technical Assistance, Early Head Start Basic, And Early Head Start Training And Technical Assistance Grants For Program Year 2007-2008 From The U.S. Department Of Health And Human Services, Administration For Children And Families (DHHS/ACF) In The Estimated Amount Of $14,729,235, And Authorizing A Grant Agreement With The Unity Council For The Estimated Amount Of $4,706,434 To Fund Child Development Services In Accord With Said Grants 07-0116 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid City of Oakland Page 15 Printed on 10/7/07",15,OaklandCityCouncil/2007-05-15.pdf OaklandCityCouncil,2007-05-15,"Concurrent Meeting of the Oakland Meeting Minutes May 15, 2007 Redevelopment Agency/City Council S-10.21-C Subject: Volunteers Of America - Contract C From: Department of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute An Agreement Between The City Of Oakland And Volunteers Of America, Bay Area, Inc. For An Amount Not To Exceed $78,000 To Provide Project Choice Reentry Housing Assistance For The Period Of May 1, 2007 To December 31, 2007 07-0132 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid S-10.22-C Subject: Paul Coverdell National Forensic Sciences Program C From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland To Accept And Appropriate Grant Funds In The Amount Of Twenty-One Thousand Seventy-Three Dollars ($21,073) From The State Of California, Governor's Office Of Emergency Services, For Continued Implementation Of The Paul Coverdell National Forensic Sciences Improvement Act Program, And Appropriate Said Funds To The Police Department 07-0133 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid S-10.23-C Subject: 2007 California Seat Belt Compliance Campaign C From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To Accept And Appropriate Grant Funds In An Amount Not To Exceed Eighty-Two Thousand Seven Hundred And Forty-One Dollars ($82,741) From The State Of California, Office Of Traffic Safety, For The Police Department's Participation In The 2007 Implementation Of The Twenty-One Day California Seat Belt Compliance Campaign 07-0134 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid City of Oakland Page 16 Printed on 10/7/07",16,OaklandCityCouncil/2007-05-15.pdf OaklandCityCouncil,2007-05-15,"Concurrent Meeting of the Oakland Meeting Minutes May Redevelopment Agency/City Council S-10.24-C Subject: 2007-2008 Selective Traffic Enforcement Program C From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To Accept And Appropriate Grant Funds In An Amount Not To Exceed Three Hundred Eighty-Six Thousand One Hundred And Ten Dollars ($386,110) From The State Of California, Office Of Traffic Safety, For The 2007 Implementation Of The Selective Traffic Enforcement Program In The Police Department 07-0135 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid S-10.25-C Subject: Support Of Assembly Bill 45 C From: Councilmember Jean Quan Recommendation: Adopt A Resolution Declaring The City Of Oakland's Support For Assembly Bill 45-Assemblymember Sandre Swanson's Bill To Return Local Governance To The Oakland School Board 07-0221 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid S-10.26-C Subject: Opposition Of Senate Bill 2 C From: Councilmember Desley Brooks Recommendation: Adopt A Resolution To Oppose Senate Bill 2 (Cedillo), Local Planning Requirements For Homeless And Special Needs Housing (TITLE CHANGE) 06-1129-1 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid City of Oakland Page 17 Printed on 10/7/07",17,OaklandCityCouncil/2007-05-15.pdf OaklandCityCouncil,2007-05-15,"Concurrent Meeting of the Oakland Meeting Minutes May 15,2007 Redevelopment Agency/City Council Passed The Consent Agenda A motion was made by Councilmember Brooks, seconded by Councilmember Quan, including all the preceding items marked as having been adopted on the Consent Agenda. The motion carried by the following vote: Votes: ORAICouncilmember 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 Reid, seconded by Councilmember Chang, to *Approve as Submitted the Report from the City Attorney on the 2 final decisions made during Closed Session. The motion carried by the following vote: Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid Please refer to the Closed Session Report Out marked as ""Attachment A' "" The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa 12 A disclosure of non-confidential Closed Session Discussion pursuant to Section 15 of the Sunshine Ordinance A motion was made by Councilmember Reid, seconded by Councilmember Nadel, to *Approve as Submitted. The motion carried by the following vote: Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid COMMENCING AT 7:00 P.M. OR AS SOON AS REASONABLY PRACTICAL THEREAFTER: 13 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: City of Oakland Page 18 Printed on 10/7/07",18,OaklandCityCouncil/2007-05-15.pdf OaklandCityCouncil,2007-05-15,"Concurrent Meeting of the Oakland Meeting Minutes May 15, 2007 Redevelopment Agency/City Council 14.1 Subject: Consolidated Action Plan For Housing/Community Development From: Community and Economic Development Agency Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution 1) Authorizing The City Administrator To Prepare And Submit To The U.S. Department Of Housing And Urban Development The Consolidated Plan Annual Action Plan For Fiscal Year 2007-2008; 2) Accepting And Appropriating Grant Funds Totaling $15,395,583 For The Home, Emergency Shelter Grant, Housing Opportunities For Persons With AIDS, And The Community Development Block Grant Programs; 3) Appropriating $2.5 Million In Program Income And Any Amounts In Excess Thereof For Housing Rehabilitation Loans; And 4). Authorizing The City Administrator To Negotiate And Execute Agreements With Contractors For Fiscal Years 2007-2009 For The Community Development Block Grant Program 07-0164 A motion was made by Councilmember Brunner, seconded by Councilmember Nadel, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Noes: 1 - Councilmember Brooks ORAICouncilmember 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 14.1 by the City Clerk, the Public Hearing was opened at 7:50 The following individual(s) spoke on this item: - Timothy Griffiths - Rafael Ramos - Fidel Guerrero - Alfonso Soriano - Julio Diaz - Carolyn Call - Kokomon Clottey - Phyllis Sakahara - Aeeshah Clottey - Patricia Wall - Philip Nguyen - Tirien Steinbach Staff was directed to: 1) Roll over the current contracts for a year; 2) return to the Community and Economic Development Committee with detail on the economic development in the future; and 3) continue to look at the issue of administrative costs Agency/Councilmember made a motion, seconded by Agency/Councilmember-- -, to close the Public Hearing, and hearing no objections, the motion passed by City of Oakland Page 19 Printed on 10/7/07",19,OaklandCityCouncil/2007-05-15.pdf OaklandCityCouncil,2007-05-15,"Concurrent Meeting of the Oakland Meeting Minutes May 15,2007 Redevelopment Agency/City Council Ayes: Agency/Councilmember: Brooks, Brunner, Chang, Kernighan, Nadel, Reid, Quan, and President of the Council De La Fuente -8 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 07-0231 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 and did not indicate a position on this item: - Sanjiv Handa S-15.1 Subject: MacArthur Maze Collapse Emergency Resolution From: Oakland Fire Department Recommendation: Adopt A Resolution Renewing And Continuing The Local Emergency Due To The Catastrophic Fire, Intense Heat And Collapse Of A Portion Of The Oakland Maze-East Bay 580 Freeway That Resulted From A Traffic Collision During The Early Morning Hours Of Sunday April 29, 2007 07-0282 A motion was made by Councilmember Quan, seconded by Councilmember Kernighan, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid City of Oakland Page 20 Printed on 10/7/07",20,OaklandCityCouncil/2007-05-15.pdf OaklandCityCouncil,2007-05-15,"Concurrent Meeting of the Oakland Meeting Minutes May 15, 2007 Redevelopment Agency/City Council 16 Subject: Municipal Code Chapter 4.28 - Amendment From: Finance and Management Agency Recommendation: Approve The Introduction (First Reading) Of An Ordinance Amending Chapter 4.28 Of The Oakland Municipal Code To Establish And Codify The Claim Requirements And Procedures For Utility Users Tax Refunds Of Tax, Penalties Or Interest, Overpaid, Erroneously Or Illegally Collected, And Amend Section 4.28.120 To Grant Authority To The Utility Users Tax Administrator To Examine Books, Records And Witnesses, And To Issue Administrative Subpoenas To Persons In Violation Of Chapter 4.28 07-0144 A motion was made by Councilmember Quan, seconded by Councilmember Kernighan, that this matter be Approved for Final Passage. The motion carried by the following vote: Votes: ORAICouncilmember 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 17 Subject: Proliminary Engineer's Report LLAD From: Office of the City Administrator Recommendation: Adopt A Resolution Of Intention And Accepting The Fiscal Year 2007 2008 Preliminary Engineer's Report For The City of Oakland Landseaping And Lighting Assessment- District And Setting June 19, 2007 As The Date For A Public Hearing 07 0169 18 -Subject: Proliminary Engineer's Report Wildfire Prevention Assessment District From: Office of the City Administrator Recommendation: Adopt A Resolution Of Intention And Accepting The Fiscal Year 2007 2008 Preliminary Engineer's Report For The City Of Oakland Wildfire Prevention Assessment- District And Setting June 19, 2007 As A Date For A Public Hearing 07 0171 City of Oakland Page 21 Printed on 10/7/07",21,OaklandCityCouncil/2007-05-15.pdf OaklandCityCouncil,2007-05-15,"Concurrent Meeting of the Oakland Meeting Minutes May 15, 2007 Redevelopment Agency/City Council 19 Subject: Civil Immigration Laws From: Mayor Dellums, President De La Fuente, Councilmembers Brunner & Quan Recommendation: Adopt A Resolution (1) Calling On The Federal Government To Impose A Moratorium On Federal Immigration Raids And To Adopt Fair Comprehensive And Humane Federal Immigration Reforms, (2) Affirming That Oakland Is A City Of Refuge For Immigrants, And (3) Declaring The City's Policy Against Local Enforcement Of Civil Immigration Laws While Permitting Cooperation With Federal Agents In Situations Involving Public And Serious Crimes 07-0201 A motion was made by Councilmember Brunner, seconded by Councilmember Quan, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember 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 - Patricia P. Loya - Norma Garcia - Carlos Mores - Lidia Aguilar 20 Subject: Arena Naming Rights From: Finance and Management Agency Recommendation: Adopt A Resolution Approving Approval By The Oakland-Alameda County Authority Of The Executed Agreement Between The Golden State Warriors, LLC And Oracle Corporation For The Arena Naming Rights And The Golden State Warriors Sponsorship Rights And Agreement 07-0210 Continued to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 6/5/2007 The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa ORAICouncilmember Excused: 1 - President of the Council De La Fuente ORACouncilmember Present: 7 - Councilmember Chang, Councilmember Nadel, Councilmember Kernighan, Councilmember Brunner, Councilmember Quan, Councilmember Brooks and Councilmember Reid AT 9:50 PM PRESIDENT OF THE CITY COUNCIL, DE LA FUENTE, RELINQUISHED THE CHAIR AND AGENCY/COUNCILMEMBER QUAN PRESIDED AS PRESIDENT PRO TEMPORE. City of Oakland Page 22 Printed on 10/7/07",22,OaklandCityCouncil/2007-05-15.pdf OaklandCityCouncil,2007-05-15,"Concurrent Meeting of the Oakland Meeting Minutes May 15, 2007 Redevelopment Agency/City Council 21 Subject: Hausrath Economics Group - Professional Services Agreement From: Community and Economic Development Agency Recommendation: Adopt A Resolution Amending Resolution No. 76728 C.M.S. To Increase The Amount Of The Professional Services Agreement With Hausrath Economics Group For An Economic Impact Analysis Of Inclusionary Housing By An Amount Not To Exceed $40,000, For a Total Contract Amount Not To Exceed $100,000 07-0245 A motion was made by Councilmember Brooks, seconded by Councilmember Kernighan, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Abstained: 1 - Councilmember Brunner ORAICouncilmember Excused: 1 - President of the Council De La Fuente ORAICouncilmember Ayes: 6 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Quan, Councilmember Brooks and Councilmember Reid The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa The Roll Call was modified to note Councilmember Brooks absent at 9:57 PM 22 Subject: Tax And Revenue Anticipation Notes From: Finance and Management Agency Recommendation: Approve The Introduction (First Reading) Of An Ordinance Providing For The Borrowing Of Funds For Fiscal Year 2007-2008 In An Amount Not To Exceed $150,000,000 And The Issuance And Sale Of 2007-2008 Tax And Revenue Anticipation Notes, Series A And Series B Therefor, And Approving Certain Related Matters 07-0188 A motion was made by Councilmember Reid, seconded by Councilmember Chang, 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 June 5, 2007. The motion carried by the following vote: Votes: ORAICouncilmember Excused: 1 - President of the Council De La Fuente ORAICouncilmember Absent: 1 - Councilmember Brooks ORAICouncilmember Ayes: 6 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan and Councilmember Reid City of Oakland Page 23 Printed on 10/7/07",23,OaklandCityCouncil/2007-05-15.pdf OaklandCityCouncil,2007-05-15,"Concurrent Meeting of the Oakland Meeting Minutes May /15,2007 Redevelopment Agency/City Council 23 Subject: Youth Advisory Commission Appointments From: Office Of The Mayor Recommendation: Adopt A Resolution Appointing Cesar Gabriel San Miguel, Christina Jiang, Gabriela Agramont, Elizabeth Agramont, Amber Arnold, And Jessica Devereaux As Members Of The Youth Advisory Commission 07-0198 A motion was made by Councilmember Reid, seconded by Councilmember Chang, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Excused: 1 - President of the Council De La Fuente ORAICouncilmember Absent: 1 - Councilmember Brooks ORAICouncilmember Ayes: 6 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan and Councilmember Reid 24 Subject: Cultural Affairs Commission Appointment From: The Office of the Mayor Recommendation: Adopt A Resolution Appointing Brian Vejby As A Member Of The Cultural Affairs Commission 07-0265 A motion was made by Councilmember Reid, seconded by Councilmember Chang, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Excused: 1 - President of the Council De La Fuente ORAICouncilmember Absent: 1 - Councilmember Brooks ORAICouncilmember Ayes: 6 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan and Councilmember Reid The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa The Roll Call was modified to note Councilmember Brooks present at 10:05 PM City of Oakland Page 24 Printed on 10/7/07",24,OaklandCityCouncil/2007-05-15.pdf OaklandCityCouncil,2007-05-15,"Concurrent Meeting of the Oakland Meeting Minutes May 15, ,2007 Redevelopment Agency/City Council S-25 Subject: Citywide Sidewalk Repair From: Public Works Agency Recommendation: Adopt A Resolution Authorizing Award Of A Construction Contract To AJW Construction For Citywide Sidewalk Repair Fiscal Year 2006-2007 (Project No. C269110) For The Amount Of Seven Hundred Seventy One Thousand Five Hundred Seventy Five Dollars ($771,575.00) And Increasing The Change Order Limit From 20 Percent To 33 Percent 07-0180 A motion was made by Councilmember Brunner, seconded by Councilmember Quan, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Abstained: 1 - Councilmember Brooks ORAICouncilmember Excused: 1 - President of the Council De La Fuente ORAICouncilmember Ayes: 6 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan and Councilmember Reid The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa S-26 Subject: Various Transportation Development Projects From: Public Works Agency Recommendation: Adopt A Resolution Authorizing The City Of Oakland To Apply For, Accept, And Appropriate Up To Four Hundred Fifty-Eight Thousand Fifty-Six Dollars ($458,056.00) In Fiscal Year 2007-2008 State Transportation Development Act Article 3 Funds As Follows: 1) The On-Call Curb Ramp Project, Phase A One Hundred Fifty Thousand Dollars ($150,000.00); 2) CityRacks Bicycle Parking Program, Phase VI Sixty-Nine Thousand Four Hundred Twenty-Five Dollars ($69,425.00); And 3) Revive Chinatown Pedestrian-Oriented Improvements Two Hundred Thirty-Eight Thousand Six Hundred Thirty-One Dollars ($238,631.00) 07-0182 A motion was made by Councilmember Reid, seconded by Councilmember Brunner, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Excused: 1 - President of the Council De La Fuente ORAICouncilmember Noes: 1 - Councilmember Brooks ORAICouncilmember Ayes: 6 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan and Councilmember Reid The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa The Roll Call was modified to note Councilmember Reid absent at 10:40 PM City of Oakland Page 25 Printed on 10/7/07",25,OaklandCityCouncil/2007-05-15.pdf OaklandCityCouncil,2007-05-15,"Concurrent Meeting of the Oakland Meeting Minutes May Redevelopment Agency/City Council S-27 Subject: Development Options For The East And Central Gateway Areas From: Community and Economic Development Agency Recommendation: Action On A Report On The Development Of A Land Use Strategy For The Gateway Development Area Of The Former Oakland Army Base And Request For Direction On The Development Of Ancillary Maritme Service Uses In The East Gateway 07-0011 Approve as Amended Votes: Staff was directed to amend the recommendations from the Committee to reflect that the development within the East Gateway is to be for truck parking The following individual(s) spoke on this item: - Scott Peterson - Sanjiv Handa The Roll Call was modified to note Councilmember Reid present at 10:50 PM S-28 Subject: Commercial Facade Improvement Program From: Community and Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Adopting Revised Program Guidelines For The Facade Improvement Program In Neighborhood Commercial Revitalization (NCR) Program Target Areas And Authorizing The City Administrator To Negotiate And Execute All Design Contracts For The Facade Improvement Program Without Returning To The City Council; And 07-0080 A motion was made by Councilmember Brooks, seconded by Councilmember Quan, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Excused: 1 - President of the Council De La Fuente ORAICouncilmember Ayes: 7 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, Councilmember Brooks and Councilmember Reid The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa City of Oakland Page 26 Printed on 10/7/07",26,OaklandCityCouncil/2007-05-15.pdf OaklandCityCouncil,2007-05-15,"Concurrent Meeting of the Oakland Meeting Minutes May 15,2007 Redevelopment Agency/City Council 2) An Agency Resolution Adopting Revised Program Guidelines For Facade Improvement Programs In Redevelopment Project Areas, And Authorizing The Agency Administrator To Negotiate And Execute All Design Contracts For The Facade Improvement Program Without Returning To The Agency 07-0080-1 A motion was made by Councilmember Brooks, seconded by Councilmember Quan, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Excused: 1 - President of the Council De La Fuente ORA)Councilmember Ayes: 7 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, Councilmember Brooks and Councilmember Reid S-29 Subject: Analysis And Support Of Senate Bill 46 From: Council President De La Fuente Recommendation: Adopt A Resolution To Support Senate Bill 46 (Perata) Establishing The Regional Planning, Housing And Infill Incentives Program, If Amended (TITLE CHANGE); And 07-0077-2 A motion was made by Councilmember Reid, seconded by Councilmember Chang, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Excused: 1 - President of the Council De La Fuente ORAICouncilmember Ayes: 7 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, Councilmember Brooks and Councilmember Reid The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa 2) Action On A Report And Recommendations On Proposed Policies For Allocation/Award Of Prop 1C Infill Housing Funds 07-0077-3 A motion was made by Councilmember Brunner, seconded by Councilmember Nadel, that this matter be Approved. The motion carried by the following vote: Votes: ORAICouncilmember Excused: 1 - President of the Council De La Fuente ORACouncilmember Ayes: 7 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, Councilmember Brooks and Councilmember Reid Continuation of Open Forum City of Oakland Page 27 Printed on 10/7/07",27,OaklandCityCouncil/2007-05-15.pdf OaklandCityCouncil,2007-05-15,"Concurrent Meeting of the Oakland Meeting Minutes May 15,2007 Redevelopment Agency/City Council 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 Hamilton Boswell at 11:19 PM 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 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 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 SAFETY OF THOSE ATTENDING MEETINGS. City Clerk and Clerk of the Council City of Oakland Page 28 Printed on 10/7/07",28,OaklandCityCouncil/2007-05-15.pdf