body,date,text,page,path
OaklandCityCouncil,2007-07-03,"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, July 03, 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 6:08 PM
2
Roll Call / ORA & Council
ORA\Councilmember Present: 8 - Councilmember Chang, Councilmember
Nadel, Councilmember Kernighan, Councilmember Brunner, Councilmember",1,OaklandCityCouncil/2007-07-03.pdf
OaklandCityCouncil,2007-07-03,"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:
- James Allen Chegin
- Delores Allen
-Tom Alberta",2,OaklandCityCouncil/2007-07-03.pdf
OaklandCityCouncil,2007-07-03,"- Sharon Cornu
- William Mayo
- Drena Lou Corbett
- Sanjiv Handa
- John Hughes
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.",3,OaklandCityCouncil/2007-07-03.pdf
OaklandCityCouncil,2007-07-03,"No action was necessary for this item.
5
Motion for 'Members' Requests for Reconsideration' of an Action taken at the preceding
Council Meeting, shall be scheduled for the next-succeeding City Council meeting as a
non-consent item. (Motion Maker must have voted on prevailing side)
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 June 5 and June 19, 2007
A motion was made by Councilmember Reid, seconded by Councilmember
Chang, to *Approve as Submitted. The motion carried by the following
vote:
Votes:
DRA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan,
President of the Council De La Fuente, Councilmember Brooks and
Councilmember Reid
8. PRESENTATION OF CEREMONIAL MATTERS
9. COUNCIL ACKNOWLEDGEMENTS/ ANNOUNCEMENTS",4,OaklandCityCouncil/2007-07-03.pdf
OaklandCityCouncil,2007-07-03,"Agency/Councilmember Reid took a point of personal privilege and requested
that the meeting be adjourned in memory of Melvin Blair, Sr. and Charles
McClain.
Agency/Councilmember Brooks took a point of personal privilege and
requested that the meeting be adjourned in memory of Rofie Boggan.
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",5,OaklandCityCouncil/2007-07-03.pdf
OaklandCityCouncil,2007-07-03,"Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The AIDS Epidemic
07-0423
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,
80677 CMS.pdf
10.2-CC
Subject: Medical Cannabis Health Emergency
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In The",6,OaklandCityCouncil/2007-07-03.pdf
OaklandCityCouncil,2007-07-03,"City Of Oakland
07-0424
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,
80678 CMS.pdf
10.3-CC
Subject: End Of The MacArthur Maze Local Emergency
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The End Of The Local Emergency Declared
By The Resolution No. 80543 C.M.S Due To The Repair Of Catastrophic Damage To A Portion
Of The Oakland Maze-East Bay 580 Freeway
07-0377
This Matter was Adopted on the Consent Agenda.
Votes:",7,OaklandCityCouncil/2007-07-03.pdf
OaklandCityCouncil,2007-07-03,"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,
80679 CMS.pdf
10.4-CC
Subject: Priority Project Funds - District Six
From:
Councilmember Desley Brooks
Recommendation: Adopt A Resolution Authorizing A Grant Of $5,000.00 From Councilmember
Desley Brooks' Priority Project Funds To HIV Education And Prevention Project Of Alameda
County (HEPPAC) To Purchase A Van To Transport Clients
07-0398
This Matter was Adopted on the Consent Agenda.
Votes:
DRA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember",8,OaklandCityCouncil/2007-07-03.pdf
OaklandCityCouncil,2007-07-03,"Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan,
President of the Council De La Fuente, Councilmember Brooks and
Councilmember Reid
View Report.pdf,
80680 CMS.pdf
10.5
Subject:
Youth Ventures Joint Powers Authority - Appointments
From:
Councilmember Jane Brunner
Recommendation: Adopt A Resolution Appointing Councilmember Jane Brunner,
Councilmember Jean Quan, Wayne Tucker, Andrea Youngdahl, And Victor Ochoa As Board Of
Trustees Of The Youth Ventures Joint Powers Authority For Initial Four Year Terms Beginning
July 1, 2007 And Ending June 30, 2011
07-0421
Withdrawn and Rescheduled to Concurrent Meeting of the Oakland",9,OaklandCityCouncil/2007-07-03.pdf
OaklandCityCouncil,2007-07-03,"Redevelopment Agency / City Council on 7/17/2007
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
80726 CMS.pdf
10.6-CC
Subject: Emergency Medical Services Tax Increase
From:
Office of the City Administrator
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Authorizing
A Fiscal Year 2007-2008 Increase To A Special Tax Imposed For Emergency Medical Services
In Accordance With The Emergency Medical Services Retention Act of 2004 (Measure M)
07-0173
This Matter was Approved for Final Passage on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan,
President of the Council De La Fuente, Councilmember Brooks and
Councilmember Reid",10,OaklandCityCouncil/2007-07-03.pdf
OaklandCityCouncil,2007-07-03,"View Report.pdf,
12806 CMS.pdf
10.7-CC
Subject: Paramedic Emergency Services Tax Increase
From:
Office of the City Administrator
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Authorizing
A Fiscal Year 2007-2008 Increase To A Special Tax Imposed For Paramedic Emergency
Services In Accordance With The Paramedic Services Act Of 1997 (Measure N)
07-0174
This Matter was Approved for Final Passage on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan,
President of the Council De La Fuente, Councilmember Brooks and
Councilmember Reid
View Report.pdf,
12807 CMS.pdf
10.8-CC",11,OaklandCityCouncil/2007-07-03.pdf
OaklandCityCouncil,2007-07-03,"Subject:
Library Services Retention Tax Increase
From:
Office of the City Administrator
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Authorizing
A Fiscal Year 2007-2008 Increase To A Special Tax Imposed For Library Services In
Accordance With The Library Services Retention And Enhancement Act Of 2004 (Measure Q)
07-0175
This Matter was Approved for Final Passage on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan,
President of the Council De La Fuente, Councilmember Brooks and
Councilmember Reid
View Report.pdf,
12808 CMS.pdf
10.9-CC",12,OaklandCityCouncil/2007-07-03.pdf
OaklandCityCouncil,2007-07-03,"Subject: Modification To The Master Fee Schedule
From:
Budget Office
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Amending
Ordinance Number 12744 C.M.S. (Master Fee Schedule), As Amended, To Establish, Modify
And Delete Fees Assessed By The Office Of The City Administrator, Office Of The City
Attorney, Office Of The City Auditor, Office Of The City Clerk, Community And Economic",13,OaklandCityCouncil/2007-07-03.pdf
OaklandCityCouncil,2007-07-03,"Development Agency, Department Of Contracting And Purchasing, Finance And Management
Agency, Fire Services Agency, Library, Cultural Arts/Museum, Office Of Parks And Recreation,
Police Services Agency, And Public Works Agency
07-0312
This Matter was Approved for Final Passage on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan,
President of the Council De La Fuente, Councilmember Brooks and
Councilmember Reid
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,",14,OaklandCityCouncil/2007-07-03.pdf
OaklandCityCouncil,2007-07-03,"View Supplemental Report.pdf,
View Supplemental Report.pdf,
12809 CMS.pdf
10.10-CC
Subject:
Parcel Purchases At Various Locations
From:
Community and Economic Development Agency
Recommendation: Approve The Final Passage (Second Reading) Of An City Ordinance
Authorizing The Purchase Of Two Tax Defaulted Parcels On Sunshine Court (APN
40-3319-47-3 And APN 40-3319-47-2) From The County Of Alameda For A Price Not To
Exceed $14,520 Plus Interest, And Accepting A Contribution Of $14,520 Plus Interest From The",15,OaklandCityCouncil/2007-07-03.pdf
OaklandCityCouncil,2007-07-03,"Redevelopment Agency Under The Cooperation Agreement For The Purchase Of The Properties
07-0207-1
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,
12810 CMS.pdf
10.11-CC
Subject:
Dog Ordinance Amendment
From:
Office of Parks and Recreation
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Amending
Oakland Municipal Code Title 6, Chapter 6.04, Section 6.04.080 Dogs At Large In Parks, To",16,OaklandCityCouncil/2007-07-03.pdf
OaklandCityCouncil,2007-07-03,"Allow Dogs To Be Off-Leash, Under Specific Conditions, In The Mosswood Park Dog Play
Area As Authorized By The Parks And Recreation Advisory Commission
07-0254
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,
12811 CMS.pdf
10.12-CC
Subject: Voluntary Earthquake Retrofitting Incentive Program
From:
Councilmembers Jean Quan and Jane Brunner",17,OaklandCityCouncil/2007-07-03.pdf
OaklandCityCouncil,2007-07-03,"Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Adopting
Oakland Municipal Code Chapter 15.30 To Establish A Voluntary Seismic Strengthening
Reimbursement Incentive Program For Residential Buildings And Amending The Master Fee
Schedule To Establish A Voluntary Seismic Strengthening Permit Fee
07-0315
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,
View Supplemental Report.pdf,
12812 CMS.pdf
10.13-CC",18,OaklandCityCouncil/2007-07-03.pdf
OaklandCityCouncil,2007-07-03,"Subject:
Parking Ordinance Amendment
From:
Finance and Management Agency
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Amending
Oakland Municipal Code Sections 10.36.010 ""Parking Meter Defined,' 10.36.020 ""Parking
Meter Installation-Painting Of Lines,"" 10.36.030 ""Deposit Of Coins - Amount Of Coins
Corresponds To Value Of Coins,"" 10.36.050 ""Parking Meter Indication That Space Is Illegally In
Use,"" 10.48.010 ""Scheduling Of Parking Fines"" To Apply To Pay-And-Display Parking Meters",19,OaklandCityCouncil/2007-07-03.pdf
OaklandCityCouncil,2007-07-03,"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,
View Supplemetnal Report.pdf,
12813 CMS.pdf
10.14-CC
Subject:
Elizabeth Spencer Franklin - Settlement
From:
Office of the City Attorney",20,OaklandCityCouncil/2007-07-03.pdf
OaklandCityCouncil,2007-07-03,"Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Elizabeth Spencer Franklin V. City Of Oakland, Et Al.,
Alameda County Superior Court No. RG06257305, Our File No. 24709, In The Amount Of
$49,000.00 (Oakland Police Department - Motor Vehicle Accident)
07-0426
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,
80681 CMS.pdf
10.15-CC
Subject: Joseph Lucas - Settlement",21,OaklandCityCouncil/2007-07-03.pdf
OaklandCityCouncil,2007-07-03,"From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Lucas V. City Of Oakland, Alameda County Superior
Court Case No. RG05-235339 In The Amount Of $12,000 (Oakland Police Department)
07-0427
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,
80682 CMS.pdf
10.16-CC
Subject:
Columbus James - Settlement
From:
Office of the City Attorney",22,OaklandCityCouncil/2007-07-03.pdf
OaklandCityCouncil,2007-07-03,"Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of James V. City Of Oakland, Alameda County Superior
Court Case No. RG06-2611334 In The Amount Of $7,000 (Oakland Police Department)
07-0428
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,
80683 CMS.pdf
10.17-CC
Subject: Claire Smith - Settlement
From:
Office of the City Attorney
Recommendation: Resolution Authorizing And Directing The City Attorney To Compromise And",23,OaklandCityCouncil/2007-07-03.pdf
OaklandCityCouncil,2007-07-03,"Settle The Case Of Smith V. City Of Oakland, Alameda County Superior Court Case No.
RG06-252181 In The Amount Of $70,000 (Public Works Agency)
07-0429
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,
80684 CMS.pdf
10.18-CC
Subject:
Measure Y Program - Attitudinal Healing Connection
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute An",24,OaklandCityCouncil/2007-07-03.pdf
OaklandCityCouncil,2007-07-03,"Agreement Between The City Of Oakland And Attitudinal Healing Connection, Inc. For An
Amount Not To Exceed $160,000 To Provide Restorative Justice Training In Accordance With
The Violence Prevention And Public Safety Act Of 2004 For The Period Of July 1, 2007 To June
30, 2008 With A One-Year Option To Renew (TITLE CHANGE)
07-0136-1
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,
80685 CMS.pdf
10.19-CC",25,OaklandCityCouncil/2007-07-03.pdf
OaklandCityCouncil,2007-07-03,"Subject:
Parking Fines Increase
From:
Finance and Management Agency
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Amending
Oakland Municipal Code Section 10.48.010 ""Parking Fines"" To Increase The Fines For
Violations Of Oakland Traffic Code Sections 10.40.020A1 ""No Parking In A Red Zone"";
10.44.120A ""Residential Permit Parking Zone"", And To Modify The Code And Description Of
The Oakland Traffic Code Section 10.40.020B ""No Parking - Red Zone, Green Zone""
07-0212
This Matter was Adopted on the Consent Agenda.
Votes:
DRA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember",26,OaklandCityCouncil/2007-07-03.pdf
OaklandCityCouncil,2007-07-03,"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
- William Mayo
View Report.pdf,
View Supplemental Report.pdf,
12814 CMS.pdf
10.20-CC
Subject:
Organizational Structure Of The City
From:
Budget Office",27,OaklandCityCouncil/2007-07-03.pdf
OaklandCityCouncil,2007-07-03,"Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Amending
Chapter 2.29 Of The Oakland Municipal Code, Entitled, ""City Agencies, Departments And
Offices"", Which Established The Organizational Structure Of The City Under The City
Administrator's Jurisdiction In Accordance With The Requirements Of City Charter Section 600,
To Create A Department Of Contracting And Purchasing, And A Department Of Information
Technology That Will Report Directly To The City Administrator, And An Engineering, Planning",28,OaklandCityCouncil/2007-07-03.pdf
OaklandCityCouncil,2007-07-03,"And Design Division In The Community And Economic Development Agency
07-0414
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,
12815 CMS.pdf
S-10.21-C
C
Subject: ELS Architecture And Urban Design Agreement - Amendment 3
Fro:
Public Works Agency",29,OaklandCityCouncil/2007-07-03.pdf
OaklandCityCouncil,2007-07-03,"Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee, To
Waive The Competitive Request-For-Proposal Process For Professional Services And To
Execute Amendment No. 3 To The Professional Services Agreement With ELS Architecture And
Urban Design To Revise And Develop A Phased Master Plan And To Provide Full Design And
Construction Support Services For Phase One Of The East Oakland Sports Complex Project At",30,OaklandCityCouncil/2007-07-03.pdf
OaklandCityCouncil,2007-07-03,"Ira Jinkins Park In An Amount Not To Exceed One Million Six Hundred Thousand Dollars
($1,600,000.00), Bringing The Total Not To Exceed Contract Amount To Two Million Four
Hundred Twenty Two Thousand And Nine Hundred Ninety-Two Dollars ($2,422,992.00)
07-0303
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,
80686 CMS.pdf
S-10.22-C",31,OaklandCityCouncil/2007-07-03.pdf
OaklandCityCouncil,2007-07-03,"C
Subject: Revocable And Conditional Permit - 406 12th Street
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Granting Press Building Associates, LLC, A Revocable
And Conditional Permit To Allow An Existing Basement For A Building At 406 12th Street To
Encroach Under The Public Sidewalk Along 12th Street And Franklin Street
07-0305
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,
80687 CMS.pdf
S-10.23-C
C",32,OaklandCityCouncil/2007-07-03.pdf
OaklandCityCouncil,2007-07-03,"Subject: Revocable And Conditional Permit - 1408 11th Avenue
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Granting Don Ho And Judy Chu A Revocable And
Conditional Permit To Allow A Vault And Electrical Transformer For An Existing Building At
1408 11th Avenue To Encroach Under The Public Sidewalk
07-0353
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,
80688 CMS.pdf
S-10.24-C
C",33,OaklandCityCouncil/2007-07-03.pdf
OaklandCityCouncil,2007-07-03,"Subject:
Paxton Avenue - Vacating
From:
Community and Economic Development Agency
Recommendation: Approve The Introduction (First Reading) Of An Ordinance Vacating Paxton
Avenue From Its Intersection With Coolidge Avenue To Its Terminus At Peralta Hacienda
Historical Park
07-0219
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,
View Supplemental Report.pdf,
12816 CMS.pdf
S-10.25-C",34,OaklandCityCouncil/2007-07-03.pdf
OaklandCityCouncil,2007-07-03,"C
Subject:
Proposed Vacation Of Paxton Avenue
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Receiving Supporting Evidence And Public Comments
And Adopting Findings On A Proposed Vacation Of Paxton Avenue Between Its Intersection
With Coolidge Avenue And Its Terminus In Peralta Historical Park
07-0220
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,
80689 CMS.pdf
S-10.26-C
C",35,OaklandCityCouncil/2007-07-03.pdf
OaklandCityCouncil,2007-07-03,"Subject: 7th Street (West Oakland BART)
From:
Public Works Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Of Oakland To Apply For, Accept, And Appropriate Up
To Four Hundred Thousand Dollars ($400,000.00) In Fiscal Year 2007-2008 Transportation
Fund For Clean Air (TFCA) Funds For The 7th Street (West Oakland BART) Streetscape",36,OaklandCityCouncil/2007-07-03.pdf
OaklandCityCouncil,2007-07-03,"Project; And
07-0400
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,
80690 CMS.pdf
2) A Resolution Authorizing The City Administrator To Apply For, Accept And Appropriate Up
To Four Hundred Fifty Thousand Dollars ($450,000) In Grant Funds For Diesel Participate
Filters For City Vehicles And to Enter Into A Funding Agreement With The Bay Area Air
Quality Management District If The Application Is Approved By The District's Board Of
Directors
07-0400-1",37,OaklandCityCouncil/2007-07-03.pdf
OaklandCityCouncil,2007-07-03,"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
80691 CMS.pdf
S-10.27-C
C
Subject:
Tellus Venture Associates - Professionals Services Agreement
From:
Finance and Management Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And
Execute A Professional Services Agreement With Tellus Venture Associates To Conduct A
Thorough Wireless Broadband Assessment Process For The City Of Oakland For An Amount",38,OaklandCityCouncil/2007-07-03.pdf
OaklandCityCouncil,2007-07-03,"Not To Exceed $150,000
07-0347
This Matter was Adopted on the Consent Agenda.
Votes:
DRA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan,
President of the Council De La Fuente, Councilmember Brooks and
Councilmember Reid
View Report.pdf,
80692 CMS.pdf
S-10.28-C
C
Subject:
Concentra Health Services Agreement
From:
Finance And Management Agency",39,OaklandCityCouncil/2007-07-03.pdf
OaklandCityCouncil,2007-07-03,"Recommendation: Adopt A Resolution Authorizing An Agreement Between The City And
Concentra Health Services To Provide For A Period Of Two Years Occupational Medical
Services For An Amount Not To Exceed $500,000 Plus A 3% Contract Compliance Fee Equal
To $15,000.00 And To Provide Workers' Compensation Medical Services In Accordance With
The Negotiated Discounts Below The State's Official Medical Fee Schedule And With Three (3)",40,OaklandCityCouncil/2007-07-03.pdf
OaklandCityCouncil,2007-07-03,"Options To Extend The Term Of The Contract Upon Acceptable Performance For Three (3)
Additional Two-Year Periods In A Contract Amounts Not To Exceed $500,000.00 For Fiscal
Years 2009-2011, And The Same Amount For Fiscal Years 2011-2013 - And Fiscal Years
2013-2015
07-0349
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan,",41,OaklandCityCouncil/2007-07-03.pdf
OaklandCityCouncil,2007-07-03,"President of the Council De La Fuente, Councilmember Brooks and
Councilmember Reid
View Report.pdf,
80693 CMS.pdf
S-10.29-C
C
Subject:
Printing Equipment - Replacement
From:
Finance and Management Agency
Recommendation: Adopt A Resolution Appropriating Two Hundred Fifty Thousand Dollars
($250,000) From Reproduction Fund (4300) Fund Balance For The Purchase Of Replacement
Printing Equipment
07-0350
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",42,OaklandCityCouncil/2007-07-03.pdf
OaklandCityCouncil,2007-07-03,"Councilmember Reid
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
80694 CMS.pdf
S-10.30-C
C
Subject: 2007-2008 Debt Management And Swap Policy
From:
Finance and Management Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Adopting The Oakland Redevelopment Agency's Debt Management
Policy And Swap Policy For Fiscal Year 2007-2008
07-0386
This Matter was Adopted on the Consent Agenda.
Votes:",43,OaklandCityCouncil/2007-07-03.pdf
OaklandCityCouncil,2007-07-03,"ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan,
President of the Council De La Fuente, Councilmember Brooks and
Councilmember Reid
View Report.pdf,
2007-0055 CMS.pdf
2) A Resolution Adopting The City Of Oakland's Debt Management Policy And Swap Policy For
Fiscal Year 2007-2008
07-0386-1
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
80695 CMS.pdf
S-10.31-C
C
Subject:
2007-2008 Investment Policy",44,OaklandCityCouncil/2007-07-03.pdf
OaklandCityCouncil,2007-07-03,"From:
Finance and Management Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Adopting The City Of Oakland Investment Policy For Fiscal Year 2007-2008
07-0387
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,
80696 CMS.pdf
2) An Agency Resolution Adopting The Oakland Redevelopment Agency's Investment Policy
For Fiscal Year 2007-2008
07-0387-1
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember",45,OaklandCityCouncil/2007-07-03.pdf
OaklandCityCouncil,2007-07-03,"Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan,
President of the Council De La Fuente, Councilmember Brooks and
Councilmember Reid
2007-0056 CMS.pdf
S-10.32
Subject:
Fiscal Accountability And Transparency
From:
Councilmember Jean Quan
Recommendation: Adopt The Following Pieces Of Legislation:",46,OaklandCityCouncil/2007-07-03.pdf
OaklandCityCouncil,2007-07-03,"1) A Resolution Establishing Rules And Reporting Requirements To Enhance Fiscal
Accountability And Transparency As Follows: (1) Policy And Rules Regarding Substantial Or
Material Alteration Of Funding Allocations In A Policy Budget, And A Policy Regarding The
Transfer Of Funds Budgeted To Personnel Accounts; (2) Policy And Rules For Pay-Go Account",47,OaklandCityCouncil/2007-07-03.pdf
OaklandCityCouncil,2007-07-03,"Expenditures And Grants And Project Priority Fund Expenditures And Grants; (3) Approved List
Of Organizations For The Purchase Of Event Tables; And (4) Annual Reporting Of All City Of
Oakland-Funded Travel Expenditures; And
07-0363
Withdrawn and Rescheduled to Concurrent Meeting of the Oakland
Redevelopment Agency / City Council on 7/17/2007
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
VIew Supplemental Report.pdf
2) An Agency Resolution Establishing Rules And Reporting Requirements To Enhance Fiscal
Accountability And Transparency AS Follows: (1) Approved List Of Organizations For The",48,OaklandCityCouncil/2007-07-03.pdf
OaklandCityCouncil,2007-07-03,"Purchase Of Event Tables; And (2) Annual Reporting Of All City Of Oakland-Funded Travel
Expenditures
07-0363-1
Withdrawn and Rescheduled to Concurrent Meeting of the Oakland
Redevelopment Agency / City Council on 7/17/2007
S-10.33-C
C
Subject:
Purchasing Ordinance Amendment
From:
Office of the City Auditor
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Title 2.04
(""Purchasing Ordinance"") To Add Section 2.04. Authorizing The City Auditor To Purchase
Professional Services Necessary To Carry Out The Duties Of The Office
07-0364
This Matter was Approved for Final Passage on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan,
President of the Council De La Fuente, Councilmember Brooks and",49,OaklandCityCouncil/2007-07-03.pdf
OaklandCityCouncil,2007-07-03,"Councilmember Reid
View Report.pdf,
12820 CMS.pdf
S-10.34-C
C
Subject: Joaquin Miller/Montera School Pathway Project
From:
Councilmember Jean Quan
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And
Appropriate Donations For The Joaquin Miller/Montera Schools Pathway Project And
Establishing A Trust Account For The Deposit Of Said Donations For This Project
07-0290
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",50,OaklandCityCouncil/2007-07-03.pdf
OaklandCityCouncil,2007-07-03,"View Report.pdf,
80697 CMS.pdf
S-10.35-C
C
Subject:
As-Needed General Consulting Services
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing The Agency Administrator To
Award, Negotiate, And Execute Professional Services Agreements Without Returning To The",51,OaklandCityCouncil/2007-07-03.pdf
OaklandCityCouncil,2007-07-03,"Agency With Economic Consultants To Provide As-Needed General Economic Consulting
Services In A Total Amount Not To Exceed $480,000 Or Up To $160,000 Per Contract, Plus An
Allocation For A Contract Amount Compliance Fee To The City In An Amount Not To Exceed
3% Of The Contract Mount, For The Following Redevelopment Project Areas:
Broadway/Macarthur/San Pablo, Central City East, Central District, Coliseum, Oakland Army",52,OaklandCityCouncil/2007-07-03.pdf
OaklandCityCouncil,2007-07-03,"Base, And West Oakland
07-0239
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,
View Supplemental Report.pdf,
2007-0057 CMS.pdf
S-10.36-C
C
Subject:
Fruitvale/International Boulevard NCD - Security Services
From:
Community and Economic Development Agency",53,OaklandCityCouncil/2007-07-03.pdf
OaklandCityCouncil,2007-07-03,"Recommendation: Adopt An Agency Resolution Authorizing And Allocating A $38,965 Grant
To The Unity Council From Coliseum Redevelopment Funds For The Provision Of Security
Services To Properties In The Fruitvale Property Business Improvement District From January 1,
2007, Through December 31, 2007
07-0321
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,
2007-0058 CMS.pdf
S-10.37-C
C",54,OaklandCityCouncil/2007-07-03.pdf
OaklandCityCouncil,2007-07-03,"Subject:
Newsracks - Municipal Code Amendment
From:
Community and Economic Development Agency
Recommendation: Approve The Introduction (First Reading) Of An Ordinance Repealing The
City Of Oakland Municipal Code, Title 12, Chapter 12.48 ""Newsracks- Montclair Newsrack
District"" And Amending The Oakland Municipal Code Chapter 12.50 - ""Newsracks - Citywide
Controls"" To Increase Maintenance Standards, Declare The Storage And Accumulation Of",55,OaklandCityCouncil/2007-07-03.pdf
OaklandCityCouncil,2007-07-03,"Inoperable Or Wrecked Newsracks A Public Nuisance, Modify Newsrack Abatement Procedures
and Adopt guidelines For The Placement Of Newsracks In The Public Right-Of-Way On a
City-Wide Basis
07-0395
A motion was made by Councilmember Reid, seconded by Councilmember
Chang, that this matter be Approved on Introduction for Final Passage to
the Concurrent Meeting of the Oakland Redevelopment Agency / City
Council, due back on July 17, 2007. The motion carried by the following
vote:
Votes:",56,OaklandCityCouncil/2007-07-03.pdf
OaklandCityCouncil,2007-07-03,"ORA\Councilmember Abstained: 1 - Councilmember Kernighan
ORA)Councilmember Ayes: 7 - 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,
View Report.pdf,
12821 CMS.pdf
S-10.38-C
C
Subject: Allocation Of Funds For Repairs To The Oakland Ice Center
From:
Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Approving The Allocation Redevelopment
Agency Funds In The Amount Of $300,000 As Funds For Necessary Capital Improvements,",57,OaklandCityCouncil/2007-07-03.pdf
OaklandCityCouncil,2007-07-03,"Repairs And Rehabilitation To The Oakland Ice Center
07-0415
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 Item.pdf,
2007-0059 CMS.pdf
S-10.39-C
C
Subject:
Contra Costa Sheriff - Services Agreement
From:
Oakland Police Department
Recommendation: Adopt A Resolution Waiving The Competitive Request For",58,OaklandCityCouncil/2007-07-03.pdf
OaklandCityCouncil,2007-07-03,"Proposal/Qualifications Process And Authorizing The City Administrator, On Behalf Of The City
Of Oakland, To Enter Into A Professional Services Agreement With The County Of Contra
Costa, Office Of The Sheriff, Forensic Services Division, In An Amount Not To Exceed One
Hundred Thousand Dollars ($100,000.00) For The Period January 1, 2007 To June 30, 2008, For
Latent Print Comparison And Identification Services On Behalf Of The Police Department
07-0176
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",59,OaklandCityCouncil/2007-07-03.pdf
OaklandCityCouncil,2007-07-03,"Councilmember Reid
View Report.pdf,
80698 CMS.pdf
S-10.40-C
C
Subject:
Berendo Solutions - Service Agreement
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Waive The",60,OaklandCityCouncil/2007-07-03.pdf
OaklandCityCouncil,2007-07-03,"Competitive Bid Process For A Contract To Purchase Automated Citation Software For
Seventy-Five Thousand Dollars ($75,000) For The Police Department; 2) Award A Contract To
Berendo Solutions, Inc. In An Amount Not To Exceed Seventy-Five Thousand Dollars ($75,000)
For The Purchase Of Automated Citation Software For The Police Department; 3) Waive The",61,OaklandCityCouncil/2007-07-03.pdf
OaklandCityCouncil,2007-07-03,"Local And Small Local Business Enterprise Program Provision For Said Software Contract With
Berendo Solutions; 4) Enter Into A Contract For Service With A Vendor Yet To Be Selected
Through The Competitive Bid Process For The Purchase Of Hardware To Support The Berendo
Solutions, Inc. Software At A Cost Not To Exceed One Hundred And Seventy-Five Thousand",62,OaklandCityCouncil/2007-07-03.pdf
OaklandCityCouncil,2007-07-03,"Dollars ($175,000) On Behalf Of The Police Department; And 5) Waive The Local And Small
Local Business Enterprise Program Provision For Said Hardware Contract
07-0348
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 Item.pdf,
80699 CMS.pdf
S-10.41-C
C",63,OaklandCityCouncil/2007-07-03.pdf
OaklandCityCouncil,2007-07-03,"Subject: Overtime Reimbursement Oakland Police Department
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee,
On Behalf Of The City Of Oakland To Accept And Appropriate Reimbursement Funds In An
Amount Not To Exceed Seven Thousand Five Hundred Dollars ($7,500.00) In Federal Funds",64,OaklandCityCouncil/2007-07-03.pdf
OaklandCityCouncil,2007-07-03,"From The Department Of Justice, United States Drug Enforcement Administration (USDEA) To
The Oakland Police Department (OPD) In Overtime Costs For One Sergeant Of Police For The
Period Of October 1, 2006 Through September 30, 2007, And Nine Thousand Dollars
($9,000.00) In Rental Car Reimbursement Costs For The Period Of March 1, 2007 Through June
30, 2007, For Work Associated With The Organized Crime Drug Enforcement Task Force
07-0294
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember",65,OaklandCityCouncil/2007-07-03.pdf
OaklandCityCouncil,2007-07-03,"Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan,
President of the Council De La Fuente, Councilmember Brooks and
Councilmember Reid
View Report.pdf,
80700 CMS.pdf
S-10.42-C
C
Subject:
Assembly Bill 334 And 1471
From:
City Council
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator, Or Her Designee, On Behalf Of The City",66,OaklandCityCouncil/2007-07-03.pdf
OaklandCityCouncil,2007-07-03,"Of Oakland To Support Assembly Bill Number 334 (Levine), If Amended, Which Requires A
Hand Gun Owner To Report A Stolen Or Irretrievably Lost Handgun Within Five Working Days
Of The Discovery To A Local Enforcement Agency, And Requires Firearm Dealers To Post A
Sign Warning That Any Person Who Fails To Report The Loss Or Theft Of A Handgun To Law
Enforcement Within Five Days May Be Guilty Of An Infraction; And
07-0318
This Matter was Adopted on the Consent Agenda.
Votes:
ORA)Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan,",67,OaklandCityCouncil/2007-07-03.pdf
OaklandCityCouncil,2007-07-03,"President of the Council De La Fuente, Councilmember Brooks and
Councilmember Reid
View Report.pdf,
80701 CMS.pdf
2) A Resolution Authorizing The City Administrator, Or Her Designee, On Behalf Of The City
Of Oakland, To Support Assembly Bill Number 1471 (Feuer), If Amended, Which Requires
Semi-Automatic Handguns Sold In California After January 1, 2010 Be Equipped With A
Microscopic Array Of Characters That Identify The Make, Model, And Serial Number Of The
Pistol And Etched Or Imprinted Onto The Pistol's Firing Pin And Interior Surfaces Which Will
Then Be Imprinted On Each Cartridge Case When The Handgun Is Fired
07-0318-1
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember",68,OaklandCityCouncil/2007-07-03.pdf
OaklandCityCouncil,2007-07-03,"Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan,
President of the Council De La Fuente, Councilmember Brooks and
Councilmember Reid
View Report.pdf,
80702 CMS.pdf
Passed The Consent Agenda
A motion was made by Councilmember Reid, seconded by Councilmember
Chang, including all the preceding items marked as having been adopted
on the Consent Agenda. The motion carried by the following vote:
Votes:
ORA|Councilmember Ayes: 8 - Councilmember 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
No action was necessary for this item.",69,OaklandCityCouncil/2007-07-03.pdf
OaklandCityCouncil,2007-07-03,"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
No action was necessary for this item.
At 6:52 p.m. council recessed.
COMMENCING AT 7:00 P.M. OR AS SOON AS REASONABLY PRACTICAL
THEREAFTER:
At 7:01 pm Council reconvened.
13
Reconsideration of Ordinances pursuant to Charter Section 216
No action was necessary for this item.
14. Consideration of items with statutory Public Hearing Requirements:
14.1
Subject: Purchase Of 36 Units In The Wood Street Development District
From:
Community and Economic Development Agency",70,OaklandCityCouncil/2007-07-03.pdf
OaklandCityCouncil,2007-07-03,"Recommendation: Conduct A Public Hearing And Upon-Conclusion Adopt An Agency
Resolution Authorizing The Rede ovelopment Agency To Purchase 36 Units At The Pacific
Cannery Lofts And Zephyr Gate Development In The Wood Street Development District At
Market Rate Prices And To Resell These Units At Affordable Sales Prices To Low And
Moderate Income Homebuyers, And Allocating An Amount Not To Exceed $10,350,000 To
Subsidize The Affordability Of The Units
07 0204
View Report.pdf
ACTION ON NON-CONSENT ITEMS:
15
Subject: McKillop Roadway - Landslide Damage",71,OaklandCityCouncil/2007-07-03.pdf
OaklandCityCouncil,2007-07-03,"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
07-0425
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
View Report.pdf,
80703 CMS.pdf
16",72,OaklandCityCouncil/2007-07-03.pdf
OaklandCityCouncil,2007-07-03,"Subject:
Workforce Diversity Study
From:
Council President Ignacio De La Fuente
Recommendation: Action On A Report And Recommendations On The Findings And
Recommendations Of A Race And Gender Disparity Study Of The City's Workforce Diversity In
Comparison To the Relevant Labor Pool
07-0125
A motion was made by Councilmember Brooks, seconded by
Councilmember Reid, that this matter be Approved with direction to have
the consultants provide suggestions to address the disparities of the Census",73,OaklandCityCouncil/2007-07-03.pdf
OaklandCityCouncil,2007-07-03,"data by implementing local policy, provide a breakdown of the linkages
between the census groups/pools to the referenced classification groups,
provide a timeline for how we can match our recruitments to the current
workforce, and have staff return September 13, 2007 before the Rules
Committee to schedule Phase II of the study. The motion carried by the
following vote:
Votes:",74,OaklandCityCouncil/2007-07-03.pdf
OaklandCityCouncil,2007-07-03,"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
- Victor Martinez
View Report.pdf
17
Subject: Feeding Of Feral Pigeons
From:
Councilmember Jean Quan
Recommendation: Approve The Introduction (First Reading) Of An Ordinance To Prohibit The
Feeding Of Feral Pigeons In The Laurel And Dimond Commercial Zones
07-0267
A motion was made by Councilmember Quan, seconded by
Councilmember Nadel, that this matter be Approved on Introduction for",75,OaklandCityCouncil/2007-07-03.pdf
OaklandCityCouncil,2007-07-03,"Final Passage to the Concurrent Meeting of the Oakland Redevelopment
Agency / City Council, due back on July 17, 2007 as amended on the floor
to set the fees at $25, $50, and $100, and correcting page 3 by striking $10
and replacing it with $25. The motion carried by the following vote:
Votes:
ORA\Councilmember Abstained: 2 - Councilmember Brooks and
Councilmember Reid
DRA\Councilmember Ayes: 6 - Councilmember Kernighan, Councilmember
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan
and President of the Council De La Fuente
View Report.pdf,",76,OaklandCityCouncil/2007-07-03.pdf
OaklandCityCouncil,2007-07-03,"Supplemental Report.pdf,
View Supplemental Report.pdf,
12817 CMS.pdf
18
Subject:
Mural On Fruitvale Avenue
From:
Council President De La Fuente
Recommendation: Adopt A Resolution From the Oakland City Council Supporting The
Installation Of A Mural On Fruitvale Avenue At The Highway 880 Overpass And Assuming
Responsibility For Its Maintenance And Upkeep
07-0362
A motion was made by Councilmember Quan, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember",77,OaklandCityCouncil/2007-07-03.pdf
OaklandCityCouncil,2007-07-03,"Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan,
President of the Council De La Fuente, Councilmember Brooks and
Councilmember Reid
View Report.pdf,
View Supplemental Report.pdf,
80704 CMS.pdf
19
Subject:
Commission On Aging Appointment
From:
Office of the Mayor
Recommendation: Adopt A Resolution Appointing Eileen Abrams As A Member Of The
Commission On Aging
07-0433
A motion was made by Councilmember Quan, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes:
DRA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember",78,OaklandCityCouncil/2007-07-03.pdf
OaklandCityCouncil,2007-07-03,"Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan,
President of the Council De La Fuente, Councilmember Brooks and
Councilmember Reid
View Report.pdf,
80705 CMS.pdf
20
Subject: Commission On Persons With Disabilities - Re-Appointments
From:
Office of the Mayor
Recommendation: Adopt A Resolution Re-Appointing Eva Aguillard, Petrina Alexander, Kelvin
Brand, Chris Finn, Lorraine Rosenblatt And Safi Wa Nairobi As Members Of The Commission
On Persons With Disabilities
07-0434
A motion was made by Councilmember Quan, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes:",79,OaklandCityCouncil/2007-07-03.pdf
OaklandCityCouncil,2007-07-03,"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,
80706 CMS.pdf
S-21
Subject:
Ban Of Plastic Carry-Out Bags
From:
Councilmembers Nancy Nadel and Jean Quan
Recommendation: Approve The Introduction (First Reading) Of An Ordinance Banning The Use
Of Non-Biodegradable Plastic Carry-Out Bags At Point Of Sale By Retail Establishments In The
City Of Oakland That Gross One Million Dollars Or More Annually And Providing Education",80,OaklandCityCouncil/2007-07-03.pdf
OaklandCityCouncil,2007-07-03,"And Incentives For Shoppers To Use Re-usable Bags At Affected Retail Establishments In The
City
07-0277
A motion was made by Councilmember Quan, seconded by
Councilmember Nadel, 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 July 17, 2007 as
mended to delete ""and biodegradable"" from the Ordinance, changing",81,OaklandCityCouncil/2007-07-03.pdf
OaklandCityCouncil,2007-07-03,"section 2C and 3A replacing ""encouraging"" with ""requiring"", and
accepting the friendly amendment to exempt restuarants. The motion
carried by the following vote:
Votes:
ORA\Councilmember Abstained: 2 - Councilmember Brooks and
Councilmember Reid
DRA\Councilmember Ayes: 6 - Councilmember Kernighan, Councilmember
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan
and President of the Council De La Fuente",82,OaklandCityCouncil/2007-07-03.pdf
OaklandCityCouncil,2007-07-03,"The following individuals spoke on this item:
- Rebecca Jewell
- Kevin Kelly
- Sanjiv Handa -",83,OaklandCityCouncil/2007-07-03.pdf
OaklandCityCouncil,2007-07-03,"- Jan Lundberg
- Stuart Field Moody
- Christopher Waters
- Richard Bailey",84,OaklandCityCouncil/2007-07-03.pdf
OaklandCityCouncil,2007-07-03,"- Timothy M. James
Councilmember Kernighan was noted absent at 9:29 PM.
Councilmember Quan was noted absent at 9:30 PM
View Report.pdf,",85,OaklandCityCouncil/2007-07-03.pdf
OaklandCityCouncil,2007-07-03,"View Supplemental Report.pdf,
View Supplemental Report.pdf,
View Supplemental Report.pdf,
12818 CMS.pdf
S-22
Subject:
Carter Gilmore Sports Complex Contract Increase
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee, To
Increase The Contract Amount For The Carter Gilmore Sports Complex (Formerly Known As
Greenman Field) Renovation And Community Park Project With Star Construction, Inc., In The",86,OaklandCityCouncil/2007-07-03.pdf
OaklandCityCouncil,2007-07-03,"Amount of $600,000.00, Bringing The Total Contract Amount To $2,162,000.00, For The
Construction Of Ballfield Irrigation, Drainage And Landscaping Improvements
07-0299
A motion was made by Councilmember Brooks, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes:
ORA\Councilmember Absent: 2 - Councilmember Brooks and Councilmember
Reid
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, Councilmember
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan
and President of the Council De La Fuente",87,OaklandCityCouncil/2007-07-03.pdf
OaklandCityCouncil,2007-07-03,"Councilmember Quan was noted present at 9:36pm
View Report.pdf,
80707 CMS.pdf
S-23
Subject: Raiders Surcharge - Citywide Youth Activities
From:
Office of the City Administrator
Recommendation: Adopt A Resolution Increasing Estimated Revenue And Offsetting
Appropriation From The 2006 Raiders Ticket Surcharge And Authorizing A Transfer Of
$174,505.75 From The Non-Departmental Citywide Activities To The Office Of Parks And
Recreation To Benefit Citywide Youth Activities
07-0304
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",88,OaklandCityCouncil/2007-07-03.pdf
OaklandCityCouncil,2007-07-03,"the following vote:
Votes:
ORA\Councilmember Absent: 1 - Councilmember Kernighan
ORA\Councilmember Ayes: 7 - 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
Councilmember Kernighan was noted present at 9:50pm
View Report.pdf,
View Supplemental Report.pdf,
80708 CMS.pdf
S-24
Subject: Local Regulations - State Video Franchises",89,OaklandCityCouncil/2007-07-03.pdf
OaklandCityCouncil,2007-07-03,"From:
Office of the City Administrator
Recommendation: Approve The Introduction (First Reading) Of An Ordinance Amending The
Oakland Municipal Code To Add Chapter 5.17, Adopting Local Regulations Applicable To
Holders Of State Video Franchises Issued By The California Public Utilities Commission
Pursuant To The Digital Infrastructure And Video Competition Act Of 2006, Codified In
California Public Utilities Code Section 5800 Et Seq.
07-0323
A motion was made by Councilmember Quan, seconded by
Councilmember Chang, that this matter be Approved on Introduction for",90,OaklandCityCouncil/2007-07-03.pdf
OaklandCityCouncil,2007-07-03,"Final Passage to the Concurrent Meeting of the Oakland Redevelopment
Agency / City Council, due back on July 17, 2007. 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
- Barbara Leslie
View Report.pdf,
View Supplemental Report.pdf,
12819 CMS.pdf
S-25",91,OaklandCityCouncil/2007-07-03.pdf
OaklandCityCouncil,2007-07-03,"Subject:
Subsidy Increase For Affordable Housing
From:
Community and Economic Development Agency
Recommendation: Action On A Report And Recommendation To Increase The Maximum
Subsidy Amount From 40% to 50% Of The Total Development Cost Of The Affordable Units
For The Affordable Homeownership Development Program
07-0291
A motion was made by Councilmember Brunner, seconded by
Councilmember Reid, that this matter be Approved. The motion carried
by the following vote:
Votes:
ORA\Councilmember Abstained: 1 - Councilmember Nadel
ORA\Councilmember Ayes: 7 - Councilmember Kernighan, Councilmember
Chang, Councilmember Brunner, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks and Councilmember Reid
The following individual(s) spoke on this item:",92,OaklandCityCouncil/2007-07-03.pdf
OaklandCityCouncil,2007-07-03,"- Sanjiv Handa
- Amy Fishman
View Report.pdf
S-26
Subject:
Oakland Army Base - Memorandum Of Agreement
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces of Legislation:",93,OaklandCityCouncil/2007-07-03.pdf
OaklandCityCouncil,2007-07-03,"1) A City Council Resolution Authorizing The City Administrator To Negotiate And Execute
Amendments To The July 8, 2003 Memorandum Of Agreement For Oakland Army Base
Including The Following Provisions: (A) A One-Year - Extension Of The Deadline To Fund The
West Oakland Community Fund; (B) Reimbursement From The Port Of Oakland To The
Oakland Redevelopment Agency Of Two Hundred Eighty Thousand Dollars ($280,000) In Army",94,OaklandCityCouncil/2007-07-03.pdf
OaklandCityCouncil,2007-07-03,"Base Transactions Costs; And (C) Defining The Terms And Conditions Of The Port Of Oakland
Berth 21 Construction Easement; And
07-0324
A motion was made by Councilmember Brunner, seconded by
Councilmember Chang, that this matter be Adopted. The motion carried
by the following vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan,
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,",95,OaklandCityCouncil/2007-07-03.pdf
OaklandCityCouncil,2007-07-03,"View Supplemental Report.pdf,
80709 CMS.pdf
2) An Agency Resolution Auhorizing The Agency Administrator To Negotiate And Execute: 1)
Amendments To The July 8, 2003 Memorandum Of Agreement For Oakland Army Base
Including The Following Provisions: (A) A One-Year Extension Of The Deadline To Fund The
West Oakland Community Fund, (B) Reimbursement From The Port Of Oakland To The
Oakland Redevelopment Agency Of Two Hundred Eighty Thousand Dollars ($280,000) In Army",96,OaklandCityCouncil/2007-07-03.pdf
OaklandCityCouncil,2007-07-03,"Base Transaction Costs, And (C) Defining The Terms And Conditions Of The Port Of Oakland
Berth 21 Construction Easement; (2) A Berth 21 Construction Easement In Favor Of The Port Of
Oakland; And (3) A Construction And Demolition Easement Along The Boundary Between The
Oakland Redevelopment Agency And The Port Of Oakland
07-0324-1
A motion was made by Councilmember Brunner, seconded by
Councilmember Chang, that this matter be Adopted. The motion carried
by the following vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan,",97,OaklandCityCouncil/2007-07-03.pdf
OaklandCityCouncil,2007-07-03,"President of the Council De La Fuente, Councilmember Brooks and
Councilmember Reid
2007-0060 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 Rofie Boggan, Melvin
Blair Sr., Charles McClain at 10:26 p.m.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings",98,OaklandCityCouncil/2007-07-03.pdf
OaklandCityCouncil,2007-07-03,"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.",99,OaklandCityCouncil/2007-07-03.pdf
OaklandCityCouncil,2007-07-03,"Office of the City Clerk - Agenda Management Unit
Phone: (510)238-6406
Fax: (510)238-6699",100,OaklandCityCouncil/2007-07-03.pdf
OaklandCityCouncil,2007-07-03,"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",101,OaklandCityCouncil/2007-07-03.pdf