body,date,text,page,path
OaklandRedevelopmentAgencyAndCityCouncil,2007-07-17,"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 your
*Special Concurrent Meeting of the Oakland Redevelopment
Agency/City Council
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612
City of Oakland Website: http://www.oaklandnet.com
Tuesday, July 17, 2007
4:30 PM
City Council Chambers - 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 6:06 p.m.
2
Roll Call / ORA & Council
ORAICouncilmember Present: 8 - Councilmember Brunner, Councilmember
Nadel, Councilmember Quan, President of the Council De La Fuente,
Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
3
Open Forum / Citizens Comments
(Time Available: 15 minutes)
The following individual(s) spoke under Open Forum:
-
John Hughes
-
Sanjiv Handa
-
William Mayo
-
Doug Bloch
-
Pastor Ricky Jenkins
-
Ian Kim
-
Margaretta Lin
-
Kate O'Hara
-
Maria Sanchez
-
Steve Lowe
-
Andre S.
-
D. Allen
-
Al Jones
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 2/11/08",1,OaklandRedevelopmentAgencyAndCityCouncil/2007-07-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-07-17,"*Special Concurrent Meeting of the
Meeting Minutes
July 17, 2007
Oakland 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 July 3, 2007
A motion was made by Councilmember Reid, seconded by Councilmember
Chang, to *Approve as Submitted. The motion carried by the following
vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
8. PRESENTATION OF CEREMONIAL MATTERS
8.1
Subject:
Henry Linzie - Recognition
From:
Councilmember Larry Reid
Recommendation: Adopt A Resolution Honoring Henry Linzie For Thirty-Six Years Of
Dedicated And Distinguished Service To The City Of Oakland And Congratulating Him On His
Retirement
07-0460
A motion was made by Councilmember Reid, seconded by Councilmember
Nadel, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Absent: 1 - Councilmember Quan
ORAICouncilmember Ayes: 7 - Councilmember Brunner, Councilmember Nadel,
Councilmember Kernighan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Councilmember Chang
View Report.pdf
80710 CMS.pdf
City of Oakland
Page 2
Printed on 2/11/08",2,OaklandRedevelopmentAgencyAndCityCouncil/2007-07-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-07-17,"*Special Concurrent Meeting of the
Meeting Minutes
July 17,2007
Oakland Redevelopment
Agency/City Council
8.2
Subject:
Louella Joyce Cook - Recognition
From:
Councilmember Larry Reid
Recommendation: Adopt A Resolution Commending Louella Joyce Cook For 25 Years Of
Outstanding Service To The City Of Oakland And Congratulating Her On Her Retirement
07-0459
A motion was made by Councilmember Reid, seconded by Councilmember
Quan, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Absent: 1 - Councilmember Brunner
ORAICouncilmember Ayes: 7 - Councilmember Nadel, Councilmember Quan,
Councilmember Kernighan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Councilmember Chang
View Report.pdf
80711 CMS.pdf
8.3
Subject:
IBEW Local 595 - Recognition
From:
Councilmember Jane Brunner
Recommendation: Adopt A Resolution Honoring The 100th Anniversary Of The International
Brotherhood Of Electrical Worker's (IBEW) Local 595
07-0437
A motion was made by Councilmember Chang, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
80712 CMS.pdf
9. COUNCIL ACKNOWLEDGEMENTS/ANNOUNCEMENTS
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
07-0469
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
View Report.pdf
80713 CMS.pdf
City of Oakland
Page 3
Printed on 2/11/08",3,OaklandRedevelopmentAgencyAndCityCouncil/2007-07-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-07-17,"La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
View Report.pdf
80714 CMS.pdf
10.3-CC
Subject:
Cable Franichise Project Manager Position
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Authorizing An Appropriation Of $180,000 Each Year In
The Department Of Information Technology For The Position Of Project Manager For Cable And
Video Franchise Management In The Fiscal Year 2007-2009 Adopted Policy Budget
07-0481
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
View Report.pdf
80715 CMS.pdf
10.4-CC
Subject:
Stancy Nesby - Settlement Agreement
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Nesby V. City Of Oakland, United States District Court
Case No. C-05-03555, In The Amount Of $175,000 (Oakland Police Department).
07-0472
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
View Report.pdf
80716 CMS.pdf
City of Oakland
Page 4
Printed on 2/11/08",4,OaklandRedevelopmentAgencyAndCityCouncil/2007-07-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-07-17,"*Special Concurrent Meeting of the
Meeting Minutes
July 17,2007
Oakland Redevelopment
Agency/City Council
10.5-CC
Subject:
Aram Sohigian - Settlement Agreement
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Aram Sohigian, Et Al. V. City Of Oakland, Et Al.,
Alameda County Superior Court Case No. RG-05-223674, Our File No. X02718 In The Amount
Of $70,000.00. This Case Involves A Challenge To A City Ordinance, Chapter 9.60 Of The
Oakland Municipal Code (Oakland Police Department)
07-0473
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
View Report.pdf
80717 CMS.pdf
10.6
NUMBER NOT USED
S-10.7-CC
Subject:
Conflict Of Interest Waiver - Oakland Army Base
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Approving Waiver Of Any Conflict Of Interest That The
Law Firm Of Shute, Mihaly And Weinberger, LLP. May Have As A Result Of Providing Advice
To Oakland Redevelopment Agency In Matters Related To The Development Of The Former
Oakland Army Base
07-0479
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
View Report.pdf
2007-0061 CMS.pdf
City of Oakland
Page 5
Printed on 2/11/08",5,OaklandRedevelopmentAgencyAndCityCouncil/2007-07-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-07-17,"*Special Concurrent Meeting of the
Meeting Minutes
July 17,2007
Oakland Redevelopment
Agency/City Council
10.8-CC
Subject:
Jules E. Masalunga - Settlement Agreement
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Farmers Insurance A/S/O Jules E. Masalunga In The
Amount Of Nine Thousand Four Hundred Seventy Three Dollars And Seventy Cents
($9,473.70), As A Result Of Property Damage Sustained In An Automobile Collision With A
City Vehicle On February 23, 2007 (Oakland Police Department)
07-0483
This Matter was Adopted on the Consent Agenda.
Votes: ORACouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
View Report.pdf
80718 CMS.pdf
10.9-CC
Subject:
State Of California - Settlement Agreement
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of State Of California, California Highway Patrol In The
Amount Of $11,932.70, As A Result Of An Auto Collision Involving A City Of Oakland Vehicle
On January 17, 2007 (Oakland Police Department)
07-0484
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
View Report.pdf
80719 CMS.pdf
10.10-CC
Subject:
Travel Authorization - Councilmember Larry Reid
From:
Councilmember Larry Reid
Recommendation: Adopt A Resolution Authorizing Councilmember Larry E. Reid To Travel To
Sacramento, California To Attend The League Of California Cities Conference September 5 - 8,
2007
07-0436
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
View Report.pdf
80720 CMS.pdf
City of Oakland
Page 6
Printed on 2/11/08",6,OaklandRedevelopmentAgencyAndCityCouncil/2007-07-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-07-17,"Chang
View Report.pdf
View Supplemental Report.pdi
12816 CMS.pdf
10.12-CC
Subject:
Priority Project Funds- District Seven
From:
Councilmember Reid
Recommendation: Adopt A Resolution Authorizing Immediate Grant Of $4,000.00 Of
Councilmember Larry E. Reid's Priority Project Funds To Mavericks U12 Soccer Team To Build
A Soccer Program For Girls In Ghana
07-0441
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
View Report.pdf
80721 CMS.pdf
10.13-CC
Subject:
Priority Project Funds - District Seven
From:
Councilmember Larry Reid
Recommendation: Adopt A Resolution Authorizing Immediate Grant Of $2,500.00 Of
Councilmember Larry E. Reid's Priority Project Funds To Lady Athletics For Their Softball
Program Which Provides Free Clinic And Tournament Softball Play For Girls Ages 13 - 17
07-0439
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
View Report.pdf
80722 CMS.pdf
City of Oakland
Page 7
Printed on 2/11/08",7,OaklandRedevelopmentAgencyAndCityCouncil/2007-07-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-07-17,"*Special Concurrent Meeting of the
Meeting Minutes
July 17,2007
Oakland Redevelopment
Agency/City Council
10.14-CC
Subject:
Priority Project Funds - District Seven
From:
Councilmember Larry Reid
Recommendation: Adopt A Resolution Authorizing Immediate Grant Of $5,000.00 Of
Councilmember Larry E. Reid's Priority Project Funds To The Iron Chef Culinary Program, A
Community Based Organization Focused On Teaching Children And Teens How To Cook And
Eat Healthy
07-0445
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
View Report.pdf
80723 CMS.pdf
10.15-CC
Subject:
Priority Project Funds - District Seven
From:
Councilmember Larry Reid
Recommendation: Adopt A Resolution Authorizing Immediate Grant Of $2,500.00 Of
Councilmember Larry E. Reid's Priority Project Funds To Oakland Babe Ruth League For Team
Travel To Participate In The Disney Wide World Of Sports Tournament In Orlando, Florida And
To Tour The Campus Of Florida A&M
07-0447
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
View Report.pdf
80724 CMS.pdf
10.16-CC
Subject:
Priority Project Funds - District Seven
From:
Councilmember Larry Reid
Recommendation: Adopt A Resolution Authorizing Immediate Grant Of $5,000.00 Of
Councilmember Larry E. Reid's Priority Project Funds To Howard Elementary School For Sports
Programming During The School Day And After School
07-0446
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
View Report.pdf
80725 CMS.pdf
City of Oakland
Page 8
Printed on 2/11/08",8,OaklandRedevelopmentAgencyAndCityCouncil/2007-07-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-07-17,"*Special Concurrent Meeting of the
Meeting Minutes
July 17,2007
Oakland Redevelopment
Agency/City Council
10.17 CC
-Subject:
Condemning Operation Of Secret Overseas Prisons
From:
Councilmember Jane Brunner
Recommendation: Adopt A Resolution Condemning The Operation Of Secret Overseas Prisons-
By The United States
07 0463
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
View Report.pdf
10.18-CC
Subject:
Feeding Of Feral Pigeons
From:
Councilmember Jean Quan
Recommendation: Approve The Final Passage(Second Reading) Of An Ordinance To Prohibit
The Feeding Of Feral Pigeons In The Laurel And Dimond Commercial Zones
07-0267
A motion was made that this matter be Approved for Final Passage. The
motion carried by the following vote:
Votes: ORAICouncilmember Abstained: 2 - Councilmember Brooks and
Councilmember Reid
ORAICouncilmember Ayes: 6 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente and Councilmember Chang
View Report.pdf
Supplemental Report.pdf
View Supplemental Report.pdf
12817 CMS.pdf
City of Oakland
Page 9
Printed on 2/11/08",9,OaklandRedevelopmentAgencyAndCityCouncil/2007-07-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-07-17,"*Special Concurrent Meeting of the
Meeting Minutes
July 17, 2007
Oakland Redevelopment
Agency/City Council
10.19-CC
Subject:
Ban Of Plastic Carry-Out Bags
From:
Councilmembers Nancy Nadel and Jean Quan
Recommendation: Approve The Final Passage (Second 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 And Incentives For Shoppers To Use Re-usable Bags At Affected Retail
Establishments In The City
07-0277
A motion was made that this matter be Approved for Final Passage with
direction to staff to begin work on the preliminary look at the EIR issue.
The motion carried by the following vote:
Votes: ORAICouncilmember Abstained: 2 - Councilmember Brooks and
Councilmember Reid
ORAICouncilmember Ayes: 6 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente and Councilmember Chang
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
12818 CMS.pdf
10.20-CC
Subject:
Local Regulations - State Video Franchises
From:
Office of the City Administrator
Recommendation: Approve The Final Passage (Second 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
This Matter was Approved for Final Passage on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
12819 CMS.pdt
City of Oakland
Page 10
Printed on 2/11/08",10,OaklandRedevelopmentAgencyAndCityCouncil/2007-07-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-07-17,"*Special Concurrent Meeting of the
Meeting Minutes
July 17,2007
Oakland Redevelopment
Agency/City Council
10.21-CC
Subject:
Purchasing Ordinance Amendment
From:
Office of the City Auditor
Recommendation: Approve The Final Passage (Second Reading) Of 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: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
View Report.pdf
12820 CMS.pdf
10.22-CC
Subject:
Newsracks - Municipal Code Amendment
From:
Community and Economic Development Agency
Recommendation: Approve The Final Passage (Second 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
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
Approved for Final Passage
Votes:
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
City of Oakland
Page 11
Printed on 2/11/08",11,OaklandRedevelopmentAgencyAndCityCouncil/2007-07-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-07-17,"*Special Concurrent Meeting of the
Meeting Minutes
July 17,2007
Oakland Redevelopment
Agency/City Council
10.23-CC
Subject:
Youth Ventures Joint Powers Authority - Appointments
From:
Councilmember Jane Brunner
Recommendation: Adopt A Resolution Appointing Councilmember Jane Brunner,
Councilmemmber Jean Quan, Wayne Tucker, Andrea Youngdahl, And Cheryl A.P. Thompson
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 (TITLE CHANGE)
07-0421
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
80726 CMS.pdf
10.24-CC
Subject:
Voting Delegates - League Of Califorinia Cities
From:
Council President De La Fuente
Recommendation: Adopt A Resolution Appointing Councilmember Quan As The League Of
California Cities Voting Delegate And Council Larry Reid As The Alternate Delegate For The
2007 Calendar Year
07-0480
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
View Report.pdf
80727 CMS.pdf
City of Oakland
Page 12
Printed on 2/11/08",12,OaklandRedevelopmentAgencyAndCityCouncil/2007-07-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-07-17,"*Special Concurrent Meeting of the
Meeting Minutes
July 17,2007
Oakland Redevelopment
Agency/City Council
S-10.25-C
Subject:
Washington (7th-9th Street) Sidewalk Improvement Project
C
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator, Or Her Designee, To 1) Reject All Bids For
The Washington (7th - 9th Street Improvement Project (C194923) And The 11th Street Sidewalk
Improvement Project (C00800); 2) Waiving Further Competitive Bidding Requirements For The
1th Street Sidewalk Improvement Project (C00800); And 3) Authorizing The City
Administrator To Purchase The Necessary Construction Services And Materials For The Project
On The Open Market In An Amount Not To Exceed Four-Hundred Twenty Thousand Dollars
($420,000) Without Return To Council; And 4) Accepting And Appropriating Redevelopment
Council; And 4) Accepting And Appropriating Redevelopment Agency Funds Under The
Cooperation Agreement For An Amount Not To Exceed Five Hundred Sixty Thousand Dollars
($560,000); And
07-0203
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
View Report.pdf
View Supplemental Report.pdf
80728 CMS.pdf
2) An Agency Resolution Authorizing A Contribution Of An Amount Not To Exceed $560,000
From The Central District Redevelopment Project To The City Of Oakland Under The
Cooperation Agreement To Fund The Construction Of The 11th Street Sidewalk Improvement
Project
07-0203-1
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
2007-0062 CMS.pdf
City of Oakland
Page 13
Printed on 2/11/08",13,OaklandRedevelopmentAgencyAndCityCouncil/2007-07-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-07-17,"*Special Concurrent Meeting of the
Meeting Minutes
July 17, 2007
Oakland Redevelopment
Agency/City Council
S-10.26-C
Subject:
66th Avenue Waterfront Trail Project
C
From:
Public Works Agency
Recommendation: Adopt A Resolution Resolution Authorizing The City Administrator, Or Her
Designee, To Award A Contract For The Construction Of The 66th Avenue, Oakland Waterfront
Trail Project (Project No. C244310), For An Amount Not To Exceed One Million Two Hundred
Thousand Dollars ($1,200,000.00), Or If All Bids Submitted Are Non-Responsive, To The
Reject All Bids, Waive Further Competitive Bidding Requirements, And Negotiate A Contract
Within Budget, For An Amount Not To Exceed One Million Two Hundred Thousand Dollars
($1,200,000.00) And Report The Bid Results To The City Council
07-0300
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
View Report.pdf
80729 CMS.pdf
S-10.27-C
Subject:
Traffic Signal Installation - Various Locations
C
From:
Public Works Agency
Recommendation: Adopt A Resolution Awarding A Construction Contract To Ray's Electric For
Traffic Signal Installation At Two (2) Intersections: 1) Mountain Boulevard At State Route 13
Northbound Ramps, And 2) San Pablo Avenue (State Route 123) At 65th Street (City Project
Nos. C229110, C232710, C270210) In The Total Amount Of Three Hundred Seventy-Six
Thousand And Forty-Nine Dollars ($376,049.00)
07-0320
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
View Report.pdf
80730 CMS.pdf
City of Oakland
Page 14
Printed on 2/11/08",14,OaklandRedevelopmentAgencyAndCityCouncil/2007-07-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-07-17,"*Special Concurrent Meeting of the
Meeting Minutes
July 17,2007
Oakland Redevelopment
Agency/City Council
S-10.28-C
Subject:
Building Sewer Dangerous Condition
C
From:
Public Works Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) Resolution Confirming Administrative Hearing That Dangerous And Insanitary Conditions
Exist At The Building Serving The Property Known As 4100 Terrace Avenue; And
07-0343
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
View Report.pdf
80731 CMS.pdf
2) Resolution Confirming Administrative Hearing That Dangerous And Insanitary Condition
Exists At The Building Serving The Property Known As 3843 Martin Luther King Jr. Way; And
07-0343-1
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
80732 CMS.pdf
3) Resolution Confirming Administrative Hearing That Dangerous And Insanitary Condition
Exists At The Building Serving The Property Known As 2969 Morcom Avenue; And
07-0343-2
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
80733 CMS.pdt
4) Resolution Confirming Administrative Hearing That Dangerous And Insanitary Condition
Exists At The Building Serving The Property Known As 2963 Morcom Avenue; And
07-0343-3
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
80734 CMS.pdf
City of Oakland
Page 15
Printed on 2/11/08",15,OaklandRedevelopmentAgencyAndCityCouncil/2007-07-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-07-17,"*Special Concurrent Meeting of the
Meeting Minutes
July 17, 2007
Oakland Redevelopment
Agency/City Council
5) Resolution Confirming Administrative Hearing That Dangerous And Insanitary Condition
Exists At The Building Serving The Property Known As 2110 47th Avenue; And
07-0343-4
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
80735 CMS.pdf
6) Resolution Confirming Administrative Hearing That Dangerous And Insanitary Condition
Exists At The Building Serving The Property Known As 1518 89th Avenue; And
07-0343-5
This Matter was Adopted on the Consent Agenda.
Votes: ORA)Councilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
80736 CMS.pdf
7) Resolution Confirming Administrative Hearing That Dangerous And Insanitary Condition
Exists At The Building Serving The Property Known As 4511 Market Street
07-0343-6
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
80737 CMS.pdf
10.29-CC
Subject:
Rehabilitation Of Sanitary Sewer-Shetland Avenue
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing Award of A Construction Contract To Andes
Construction, Inc. For The Rehabilitation Of Sanitary Sewers In The Area Bounded by Shetland
Avenue, Malcom Avenue, and Scotia Avenue (Project No. C227810) For the Amount of One
Million Six Hundred Twenty-Seven Thousand Three Hundred Twenty-Seven Dollars
($1,627,327.00)
07-0366
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
View Report.pdf
80738 CMS.pdf
City of Oakland
Page 16
Printed on 2/11/08",16,OaklandRedevelopmentAgencyAndCityCouncil/2007-07-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-07-17,"*Special Concurrent Meeting of the
Meeting Minutes
July 17, 2007
Oakland Redevelopment
Agency/City Council
10.30-CC
Subject:
Rehabilitation Of Sanitary Sewers - Butters Drive
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing Award Of A Construction Contract To Andes
Construction, Inc. For The Rehabilitation Of Sanitary Sewers And Storm Culvert In The
Easement Off Butters Drive (Project No. C135410) For The Amount Of Two Hundred
Eighty-Five Thousand One Hundred Sixty-Seven Dollars ($285,167.00)
07-0368
This Matter was Adopted on the Consent Agenda.
Votes: ORACouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
View Report.pdf
80739 CMS.pdf
S-10.31-C
Subject:
Rubber Material For Sidewalk Repair
C
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For The
California Tire-Derived Product Grant In The Amount Of $100,000.00, Execute All Necessary
Grant Related Documents And Accept And Appropriate The Grant Funds To The Citywide
Sidewalk Repair Program
07-0369
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
View Report.pdf
80740 CMS.pdf
S-10.32-C
Subject:
Revocable And Conditional Permit - 1538 Broadway
C
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Granting 1538 Broadway LLC A Revocable And
Conditional Permit To Allow A Vault And An Electrical Transformer For A New Building At
1538 Broadway To Encroach Under The Public Sidewalk
07-0375
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
View Report.pdf
80741 CMS.pdf
City of Oakland
Page 17
Printed on 2/11/08",17,OaklandRedevelopmentAgencyAndCityCouncil/2007-07-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-07-17,"*Special Concurrent Meeting of the
Meeting Minutes
July 17, 2007
Oakland Redevelopment
Agency/City Council
S-10.33-C
Subject:
Revocable And Conditional Permit - 221 Oak Street
C
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Granting Prevention Institute, Inc., A Revocable And
Conditional Permit To Allow A Vault And An Electrical Transformer For An Existing Building
At 221 Oak Street To Encroach Under The Public Sidewalk
07-0376
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
View Report.pdf
80742 CMS.pdf
S-10.34-C
Subject:
Revocable And Conditional Permit - Rock Paper Scissors Collective
C
From:
Councilmember Nancy Nadel
Recommendation: Adopt A Resolution Granting The Rock Paper Scissors Collective A
Conditional And Revocable Encroachment Permit To Allow The 'First Friday Community
Cultural Event' To Encroach Into 23rd Street Between Valley Avenue And Telegraph Avenue On
The First Friday Of Each Month Between The Hours Of 5:00 p.m. And 10:00 p.m.
07-0384
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
View Report.pdf
View Supplemental Report.pdf
80743 CMC.pdf
10.35-CC
Subject:
Revocable And Conditional Permit - Oakland School For The Arts
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Granting A Revocable And Conditional Permit To The
Oakland Redevelopment Agency To Allow Portable Classroom Buildings For The Oakland
School For The Arts To Encroach Into Portions Of San Pablo Avenue And 18th Street
07-0419
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
View Report.pdf
80744 CMS.pdf
City of Oakland
Page 18
Printed on 2/11/08",18,OaklandRedevelopmentAgencyAndCityCouncil/2007-07-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-07-17,"*Special Concurrent Meeting of the
Meeting Minutes
July 17,2007
Oakland Redevelopment
Agency/City Council
S-10.36-C
Subject:
Revocable And Conditional Permit For A Building At 405 14th Street
C
From:
Community & Economic Development Agency
Recommendation: Adopt Resolution Granting J. Brad Lampley A Revocable And Conditional
Permit To Allow An Existing Basement And Material Elevator For A Building At 405 14th
Street To Encroach Under The Public Sidewalk Along Franklin Street
07-0450
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
View Report.pdf
80745 CMS.pdf
S-10.37-C
Subject:
Building Sewer Conditions In Oakland
C
From:
Public Works Agency
Recommendation: Adopt A Resolution Confirming The Report Of Assessment For The
Abatement Of Dangerous And Insanitary Building Sewer Conditions Throughout The City Of
Oakland
07-0344
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
View Report.pdf
80746 CMS.pdf
S-10.38-C
Subject:
Environmentally Preferable Purchasing Policy
C
From:
Public Works Agency
Recommendation: Adopt A Resolution Adopting An Environmentally Preferable Purchasing
Policy For The City Of Oakland That Adds Environmental And Human Health Attribute Criteria
In The Acquisition Of Goods And Services, Complementing Traditional Purchasing Criteria Such
As Performance, Quality, Service, Price And Local Availability And In Goods And Services
Provided Through Grant Programs By City Grant Recipients
07-0302
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
View Report.pdf
View Supplemental Report.pdf
80747 CMS.pdf
City of Oakland
Page 19
Printed on 2/11/08",19,OaklandRedevelopmentAgencyAndCityCouncil/2007-07-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-07-17,"*Special Concurrent Meeting of the
Meeting Minutes
July 17,2007
Oakland Redevelopment
Agency/City Council
10.39 cC
-Subject:
Purchase Of 5818 International Boulevard
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Ordinance Authorizing The Purchase Of Real Property At 5818 International Boulevard
(Apn 038 3234 012 03 And 038 3234 013 01) From A. Essabhoy, Trustee Of The Essabhoy
Trust, For $790,000, Plus Customary Real Estate Closing Costs, For Redevelopment As A Teen
Youth Center, And Accepting And Appropriating A Contribution Of $790,000 Plus Customary
Real Estate Closing Costs, From The Redevelopment Agency Under The Cooperation Agreement
For The Purchase Of The Property; And
07 0108
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
View Report.pdf
12825 CMS.pdf
2) Adopt An Agency Resolution Authorizing The Contribution Of $790,000 Plus Customary
Real Estate Closing Costs To The City Under The Cooperation Agreement For The Acquisition
Of 5818 International Boulevard
07 0408 1
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
2007-0068 CMS.pdf
City of Oakland
Page 20
Printed on 2/11/08",20,OaklandRedevelopmentAgencyAndCityCouncil/2007-07-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-07-17,"*Special Concurrent Meeting of the
Meeting Minutes
July 17, 2007
Oakland Redevelopment
Agency/City Council
S-10.40-C
Subject:
JT2 Integrated Resources - Agreement
C
From:
Finance and Management Agency
Recommendation: Adopt A Resolution Authorizing The City To Enter An Agreement With JT2
Integrated Resources For The Provision Of Workers' Compensation Administration Services For
A Total Contract Amount Of $2,059,560 For Contract Year 2007-2008 And For A Total
Contract Amount Of $2,162,538 For Contract Year 2008-2009 With An Option To Extend The
Agreement For Two Additional Two-Year Terms For An Amount Not To Exceed The Prior
Year's Contract Amount Adjusted By The Prior Year's Consumer Price Index Not To Exceed A
Contract Amount Increase Of 5% For Each Contract Year For Contract Years 2009 Through
2013
07-0418
A motion was made that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Quan
ORAICouncilmember Ayes: 7 - Councilmember Brunner, Councilmember Nadel,
Councilmember Kernighan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Councilmember Chang
View Report.pdf
View Supplemental Report.pdf
80748 CMS.pdf
S-10.41-C
Subject:
East Oakland Boxing Association - Lease
C
From:
Community and Economic Development Agency
Recommendation: Adopt An Ordinance Authorizing The City Administrator To Negotiate And
Execute A New Lease With The East Oakland Boxing Association For City Property Located At
816-828 98th Avenue For Zero Rent In Exchange For In-Kind Services As Authorized By
Ordinance No. 11722 C.M.S., For A Term Of Five (5) Years, With The City Having The Option
To Grant One Additional Five Year Term Under The Same Terms And Conditions
07-0420
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
View Report.pdf
12822 CMS.pdf
City of Oakland
Page 21
Printed on 2/11/08",21,OaklandRedevelopmentAgencyAndCityCouncil/2007-07-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-07-17,"*Special Concurrent Meeting of the
Meeting Minutes
July 17, 2007
Oakland Redevelopment
Agency/City Council
S-10.42-C
Subject:
Oakland Day Labor Program
C
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And
Execute A Contract For Professional Services With Volunteers Of America Bay Area, Inc. To
Operate The Oakland Day Labor Program, From July 1, 2007 Through June 30, 2009, In An
Amount Not To Exceed $194,000 Per Year And Not To Exceed $388,000 For The Total
Contract Term
07-0370
This Matter was Adopted on the Consent Agenda.
Votes: ORACouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
View Report.pdf
80749 CMS.pdf
S-10.43-C
Subject:
Merchant Leadership Forums
C
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And
Execute A Sole Source Professional Services Contract With The Oakland Merchant Leadership
Forum In An Amount Not To Exceed $72,500 To Plan And Convene Monthly Educational
Forums For Merchant Leaders And Coordinate Merchant Participation In the City Of Oakland's
Shop Oakland Marketing Campaign From July 1, 2007 To December 31, 2007
07-0371
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
80750 CMS.pdf
City of Oakland
Page 22
Printed on 2/11/08",22,OaklandRedevelopmentAgencyAndCityCouncil/2007-07-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-07-17,"*Special Concurrent Meeting of the
Meeting Minutes
July 17, 2007
Oakland Redevelopment
Agency/City Council
S-10.44-C
Subject:
Hill-Elmhurst Plaza Development
C
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing An Exclusive Negotiating Agreement With
Hills Elmhurst Plaza LLC And Strategic Urban Development Alliance, LLC, For Hills-Elmhurst
Plaza, A Mixed-Use Project On International Boulevard Between 94th And 96th Avenues
07-0405
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
The following individual(s) spoke and did not indicate a position on this item.
- Sanjiv Handa
View Report.pdf
2007-0063 CMS.pdf
S-10.45-C
Subject:
Coliseum Redevelopment Project
C
From:
Office of the City Administrator
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Accepting And Appropriating Redevelopment Agency Funds Under The
Cooperation Agreement In An Amount Not To Exceed Two Hundred Forty Thousand Dollars
($240,000) For Certain Public Improvements Within The Coliseum Redevelopment Project Area
Under The Neighborhood Project Initiative (NPI) Program; And
07-0256
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
View Report.pdf
80751 CMS.pdf
2) An Agency Resolution Allocating Funding In An Amount Not to Exceed Two Hundred Forty
Thousand Dollars ($240,000) Under The Coliseum Redevelopment Neighborhood Project
Initiative (NPI) Program and Authorizing A Contribution Of Agency Funds In An Amount Not
To Exceed $240,000 To The City Under The Cooperation Agreement For Various City Public
Improvement Projects Under The Program
07-0256-1
This Matter was Adopted on the Consent Agenda.
Votes: ORA)Councilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
2007-0064 CMS.pdf
City of Oakland
Page 23
Printed on 2/11/08",23,OaklandRedevelopmentAgencyAndCityCouncil/2007-07-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-07-17,"*Special Concurrent Meeting of the
Meeting Minutes
July 17, 2007
Oakland Redevelopment
Agency/City Council
S-10.46-C
Subject:
City Slicker Farms
C
From:
Councilmember Nancy Nadel
Recommendation: Adopt A Resolution Authorizing The Office Of Parks And Recreation To
Discuss And Develop An Agreement With City Slicker Farms For The Alternative/Nontraditional
Use Of City Property As A Community Market Farm At Two Triangle-Shaped Plots Of
City-Owned Land Located Within The Area Formed By The Intersections Of Haven, Fitzgerald,
And Peralta Streets, At 34th Street
07-0268
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
View Report.pdf
80752 CMS.pdf
S-10.47-C
Subject:
Head Start Family Child Care Services
C
From:
Department of Human Services
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To
Execute Grant Agreement With Martha Rebollo For Head Start Family Child Care Servies In An
Amount Not To Exceed $53,750; And Contingent Upon Receipt Of Head Start Funding And
Satisfactory Grantee Performance, Authorizing The City Administrator To Execute A One-Year
Extension For An Amount Not To Exceed $53,750, With The Two-Year Total Not To Exceed
$107,500
07-0397
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
View Report.pdf
80753 CMS.pdf
City of Oakland
Page 24
Printed on 2/11/08",24,OaklandRedevelopmentAgencyAndCityCouncil/2007-07-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-07-17,"*Special Concurrent Meeting of the
Meeting Minutes
July 17, 2007
Oakland Redevelopment
Agency/City Council
2) An Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To
Execute Grant Agreement With Pamela Gillespie For Head Start Family Child Care Servies In
An Amount Not To Exceed $53,750; And Contingent Upon Receipt Of Head Start Funding And
Satisfactory Grantee Performance, Authorizing The City Administrator To Execute A One-Year
Extension For An Amount Not To Exceed $53,750, With The Two-Year Total Not To Exceed
$107,500
07-0397-1
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
80754 CMS.pdf
3) An Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To
Execute Grant Agreement With Vanessa Bulnes For Head Start Family Child Care Servies In An
Amount Not To Exceed $68,585; And Contingent Upon Receipt Of Head Start Funding, And
Satisfactory Grantee Performance, Authorizing The City Administrator To Execute A One-Year
Extension For An Amount Not To Exceed $68,585, With The Two-Year Total Not To Exceed
$137,170
07-0397-2
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
80755 CMS.pdf
4) An Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To
Execute Grant Agreement With Valerie Hamilton For Head Start Family Child Care Servies In
An Amount Not To Exceed $63,855; And Contingent Upon Receipt Of Head Start Funding And
Satisfactory Grantee Performance, Authorizing The City Administrator To Execute A One-Year
Extension For An Amount Not To Exceed $63,855, With The Two-Year Total Not To Exceed
$127,710
07-0397-3
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
80756 CMS.pdf
City of Oakland
Page 25
Printed on 2/11/08",25,OaklandRedevelopmentAgencyAndCityCouncil/2007-07-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-07-17,"*Special Concurrent Meeting of the
Meeting Minutes
July 17, 2007
Oakland Redevelopment
Agency/City Council
S-10.48-C
Subject:
Handrails For Woodminster Amphitheater
C
From:
Office of Parks and Recreation
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And
Express Appreciation For A Gift Of Handrails For Woodminster Amphitheater, Located Within
Joaquin Miller Park, From Producers Associates, With An Estimated Value Of Five Thousand
Dollars ($5,000.00), And Authorizing The City Administrator To Enter Into A Contract With A
Construction Contractor Selected By Producers Associates For An Amount Not-To-Exceed One
Dollar ($1) To Install The Handrails
07-0402
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
View Report.pdf
80757 CMS.pdf
S-10.49-C
Subject:
Speech Language And Mental Health Services
C
From:
Department of Human Services
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To
Execute One-Year Grant Agreement In An Amount Not To Exceed $25,000 Between The City
And Asian Community Mental Health Services To Provide Mental Health Services For The
Oakland Head Start Program, And Contingent Upon Receipt Of Head Start Grant Funding And
Grantee's Satisfactory Performance, Authorizing The City Administrator To Execute A One-Year
Extention For An Additional Not To Exceed $25,000 For A Two-Year Total Of $50,000
07-0409
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
View Report.pdf
80758 CMS.pdf
City of Oakland
Page 26
Printed on 2/11/08",26,OaklandRedevelopmentAgencyAndCityCouncil/2007-07-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-07-17,"*Special Concurrent Meeting of the
Meeting Minutes
July 17, 2007
Oakland Redevelopment
Agency/City Council
2) An Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To
Execute One-Year Grant Agreement In An Amount Not To Exceed $25,000 Between The City
And Linguistic Alternatives To Provide Speech And Language To The Oakland Head Start
Program, And Contingent Upon Receipt of Head Start Grant Funding And Grantee's Satisfactory
Performance, Authorizing The City Administrator To Execute A One-Year Extention For An
Additional Amount Not To Exceed $25,000 For A Two-Year Total Not To Exceed $50,000
07-0409-1
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
80759 CMS.pdf
3) An Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To
Execute A One-Year Grant Agreement In An Amount Not To Exceed $45,000 Between The
City And Family Paths To Provide Mental Health Services For The Oakland Head Start Program,
And Contingent Upon Receipt of Head Start Grant Funding And Grantee's Satisfactory
Performance, Authorizing The City Administrator To Execute A One-Year Extention For An
Additional Amount Not To Exceed $45,000 Culminating In A Two-Year Total Not To Exceed
$90,000
07-0409-2
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
80760 CMS.pdf
4) An Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To
Execute A One-Year Grant Agreement In An Amount Not To Exceed $50,000 Between The
City And Through The Looking Glass To Provide Mental Health Services To The Oakland Head
Start Program, And Contingent Upon Receipt of Head Start Grant Funding And Grantee's
Satisfactory Performance, Authorizing The City Administrator To Execute A One-Year Extention
For An Additional Amount Not To Exceed $50,000 Culminating In A Two-Year Total Not To
Exceed $100,000
07-0409-3
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
80761 CMS.pdf
City of Oakland
Page 27
Printed on 2/11/08",27,OaklandRedevelopmentAgencyAndCityCouncil/2007-07-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-07-17,"*Special Concurrent Meeting of the
Meeting Minutes
July 17, 2007
Oakland Redevelopment
Agency/City Council
S-10.50-C
Subject:
Child Development And Family Literacy Services
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 California State Preschool
Expansion Grant From The California Department Of Education In An Estimated Amount Of
$1,092,302 For Program Year 2007-2008, And Authorizing A Grant Agreement With The Unity
Council For The Estimated Amount Of $114,979 To Fund Child Development And Family
Literacy Services In Accord With Said Grants
07-0410
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
View Report.pdf
80762 CMS.pdf
S-10.51-C
Subject:
Even Start Program
C
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Accept The Even Start Family Literacy Grant For Program Year 2007-2008
From The State Of California Department Of Education In The Amount Of $172,500 For The
City Of Oakland Even Start Program
07-0411
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
View Report.pdf
80763 CMS.pdf
City of Oakland
Page 28
Printed on 2/11/08",28,OaklandRedevelopmentAgencyAndCityCouncil/2007-07-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-07-17,"*Special Concurrent Meeting of the
Meeting Minutes
July 17, 2007
Oakland Redevelopment
Agency/City Council
S-10.52-C
Subject:
Head Start Program Nutritious Meals
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 Child Care Food Program (CCFP)
Grant From The California Department Of Education In An Estimated Amount Of $375,000 To
Provide Funding For Nutritious Meals For The City Of Oakland's Head Start Program For
Program Year 2007-2008
07-0412
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
View Report.pdf
80764 CMS.pdf
S-10.53-C
Subject:
Emergency Shelter/Housing And Winter Relief Programs
C
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Extend The
Performance Period Of Existing Grant Agreements Under The Fiscal Year 2006-2007
Emergency Shelter Grant ($160,417) And Emergency Housing Program ($52,676) From The
June 30, 2007 End Date To January 31, 2008 And To Extend The Performance Period Of
Existing Agreements Under The Fiscal Year 2006-2007 Winter Relief Program ($87,522) From
The May 15, 2007 End Date To January 31, 2008 And To Continue Annual Funding
Commitments To Other Homeless Services Programs ($127,388), And To Support Said
Programs With Available Program Balances From The Fiscal Year 2006-2007 And Fiscal Year
2007-2008 Emergency Shelter Grant, Emergency Housing And Winter Relief Program Years
07-0422-1
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
View Report.pdf
City of Oakland
Page 29
Printed on 2/11/08",29,OaklandRedevelopmentAgencyAndCityCouncil/2007-07-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-07-17,"*Special Concurrent Meeting of the
Meeting Minutes
July 17, 2007
Oakland Redevelopment
Agency/City Council
S-10.54-C
Subject:
Register Of Big Trees
C
From:
Councilmember Jean Quan
Recommendation: Adopt A Resolution Directing Creation Of The Oakland Register Of Big Trees
07-0084-1
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
S-10.55-C
Subject:
Self Contained Breathing Apparatus Upgrade
C
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And
Appropriate A Grant Of Two Hundred And Thirty-Twc Thousand Three Hundred And Thirty
Dollars ($232,330.00), As Part Of The Fiscal Year 2006 Sub-Grantee Metropolitan Medical
Response System (MMRS) From The Homeland Security Grant Program (HSGP), To Fund The
Upgrade Of Existing Self-Contained Breathing Apparatus (SCBA) In A Department Wide Effort
To Meet Newly Established National Safety Standards
07-0401
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
View Report.pdf
80767 CMS.pdf
City of Oakland
Page 30
Printed on 2/11/08",30,OaklandRedevelopmentAgencyAndCityCouncil/2007-07-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-07-17,"*Special Concurrent Meeting of the
Meeting Minutes
July 17, , 2007
Oakland Redevelopment
Agency/City Council
S-10.56-C
Subject:
Big Valley Aviation - Professional Services Agreement
C
From:
Oakland Police Department
Recommendation: Adopt A Resolution Waiving The Competitive Request For
Proposal/Qualifications Process And Waving The Local And Small Business Enterprise Program
Provisions And Authorizing The City Administrator, On Behalf Of The City Of Oakland, To
Enter Into A Two-Year Maintenance Agreement With Big Valley Aviation, Inc. In An Amount
Not To Exceed Seven Hundred Thirty Thousand Dollars ($730,000) For The Period July 1, 2007
To June 30, 2009, For Helicopter Maintenance Services On Behalf Of The Police Department
07-0374
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
View Report.pdf
80768 CMS.pdf
S-10.57-C
Subject:
Gun Exchange Programs
C
From:
Oakland Police Department
Recommendation: Action On A Report And Recommendations From The Chief Of Police On
Procedures Established By The Police Department For Gun Exchange Programs Conducted In
The City Of Oakland
07-0339
This Matter was Approved with the Committees direction that the non
police sponsored events shall be held and no ID shall be required to
participate in the program. on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
View Report.pdf
S-10.58-C
Subject:
Heavy Rescue Operations Equipment
C
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And
Appropriate Up To Twelve Thousand Five Hundred Dollars ($12,500.00) Of Grant Funds From
Fireman's Fund Insurance Company For The Purchase Of Heavy Rescue Operations Equipment
07-0440
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
View Report.pdf
80769 CMS.pdf
City of Oakland
Page 31
Printed on 2/11/08",31,OaklandRedevelopmentAgencyAndCityCouncil/2007-07-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-07-17,"*Special Concurrent Meeting of the
Meeting Minutes
July 17, 2007
Oakland Redevelopment
Agency/City Council
S-10.59-C
Subject:
Lawsuit Support - San Francisco's Same-Sex Couples Challenge
C
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing City Of Oakland To Sign Onto An Amicus
Brief In Support Of San Francisco's Lawsuit Challenging The Constitutionality Of California's
Exclusion Of Same-Sex Couples From Marriage In In Re Marriage Cases, California Supreme
Court Case No. S147999
07-0492
This Matter was Adopted on the Consent Agenda.
Votes: ORACouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
View Supplemental Report.pdf
80770 CMS.pdf
S-10.60-C
Subject:
Travel Authorization - Councilmember Jean Quan
C
From:
Councilmember Jean Quan
Recommendation: Adopt A Resolution Authorizing Councilmember Jean Quan To Travel To
Sacramento, California To Attend League Of California Cities 2007 Annual Conference &
Exposition, September 5-8, 2007
07-0501
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
View Supplemental Report.pdf
80771 CMS.pdf
S-10.61-C
Subject:
Senate Bill 2
C
From:
Councilmember Desley Brooks
Recommendation: Adopt A Resolution Re-Stating The City's Position On Senate Bill 2 Local
Planning (Senator Cedillo) Related To Emergency Shelters And Transitional Residential
Facilities
07-0503
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
View Supplemental Report.pdt
80772 CMS.pdf
City of Oakland
Page 32
Printed on 2/11/08",32,OaklandRedevelopmentAgencyAndCityCouncil/2007-07-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-07-17,"*Special Concurrent Meeting of the
Meeting Minutes
July 17,2007
Oakland Redevelopment
Agency/City Council
S-10.62-C
Subject:
Fruitvale Alive Streetscape Improvement Project
C
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Of Local Support Authorizing The Filing Of An Application For Federal Surface
Transportation Program (STP) And/Or Congestion Mitigation And Air Quality Improvement
(CMAQ) Funding Of An Amount Up To Two Million Dollars ($2,000,000) For The Fruitvale
Alive Streetscape Improvement Project, Accepting And Committing Two Hundred Twenty-Nine
Thousand Four Hundred Dollars ($229,400) In Matching Funds From The Redevelopment
Agency Under The Cooperation Agreement, And Affirming The City's Intention To Finalize The
Design/Engineering Drawings And Implement The Project; And
07-0496
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
Please refer to Attachment A
View Supplemental Report.pdf
80773 CMS.pdf
2) An Agency Resolution Appropriating Two Hundred Twenty-Nine Thousand Four Hundred
Dollars ($229,400) Of Central City East Redevelopment And Coliseum Redevelopment Project
Funds As Matching Funds For A Metropolitan Transportation Commission Capital Grant To The
City Of Oakland Under The Cooperation Agreement To Fund The Fruitvale Alive Streetscape
Project
07-0496-1
This Matter was Adopted as Amended on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
Please refer to the attached amended Resolution presented on the floor.
2007-0065 CMS.pdf
City of Oakland
Page 33
Printed on 2/11/08",33,OaklandRedevelopmentAgencyAndCityCouncil/2007-07-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-07-17,"This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
Supplemental Report.pdf
80774 CMS.pdf
Passed The Consent Agende
A motion was made by Councilmember Brooks, 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: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
11
An oral report from the Agency Counsel / City Attorney of final decisions made during
Closed Session
A motion was made by Councilmember Quan, seconded by
Councilmember Brunner, to *Approve as Submitted the report from the
Office of the City Attorney of 4 final decisions made during closed session.
The motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
Please refer to Attachment B
City of Oakland
Page 34
Printed on 2/11/08",34,OaklandRedevelopmentAgencyAndCityCouncil/2007-07-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-07-17,"*Special Concurrent Meeting of the
Meeting Minutes
July 17,2007
Oakland Redevelopment
Agency/City Council
Closed Sess. 7-17-07
View Attachment A. pdf
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 confirming that there were no
discussions pursuant to Section 15 of the Sunshine Ordinance The motion
carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
13
Reconsideration of Ordinances pursuant to Charter Section 216
There was no action necessary for this item.
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
07-0485
A motion was made by Councilmember Reid, seconded by Councilmember
Reid, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
View Report.pdf
80775 CMS.pdf
16
NUMBER NOT USED
City of Oakland
Page 35
Printed on 2/11/08",35,OaklandRedevelopmentAgencyAndCityCouncil/2007-07-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-07-17,"*Special Concurrent Meeting of the
Meeting Minutes
July 17, 2007
Oakland Redevelopment
Agency/City Council
17
Subject:
Historic East 18th Street Pier Overlook Reconstruction Project
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Purchase The
Necessary Construction Services And Materials For The Historic East 18th Street Pier Overlook
Reconstruction Project (C242212) On The Open Market In An Amount Not To Exceed One
Million Three Hundred Thousand ($1,300,000.00), Without Return To Council
07-0301-01
A motion was made by Councilmember Kernighan, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
View Report.pdf
View Supplemental Report.pdf
80776 CMS.pdf
18
Subject:
Fiscal Accountability And Transparency
From:
Councilmember Jean Quan
Recommendation: Adopt The Following Pieces Of Legislation:
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
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
A motion was made by Councilmember Quan, seconded by
Councilmember Quan, that this matter be Adopted as Amended striking
Priority Fund. The motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
Please refer the the attachment submitted on the floor.
View Report.pdf
Vlew Supplemental Report.pdf
80777 CMS.pdf
City of Oakland
Page 36
Printed on 2/11/08",36,OaklandRedevelopmentAgencyAndCityCouncil/2007-07-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-07-17,"*Special Concurrent Meeting of the
Meeting Minutes
July 17,2007
Oakland Redevelopment
Agency/City Council
2) An Agency Resolution Establishing Rules And Reporting Requirements To Enhance Fiscal
Accountability And Transparency AS Follows: (1) Approved List Of Organizations For The
Purchase Of Event Tables; And (2) Annual Reporting Of All City Of Oakland-Funded Travel
Expenditures
07-0363-1
A motion was made by Councilmember Quan, seconded by
Councilmember Brooks, that this matter be Adopted as Amended making
grammatical corrections as submitted on the floor. The motion carried by
the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
Please refer to the attachment submitted on the floor.
A motion was moved, seconded and carried to extend the meeting past 10:30
pm.
2007-0066 CMS.pdf
19
Subject:
Appointment The Civil Service Board
From:
Office Of The Mayor
Recommendation; Adopt A Resolution Appointing Peter Ross As A Member Of The Civil
Service Board
07-0476
A motion was made by Councilmember Quan, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
The following individuals spoke on this item:
Sanjiv Handa
Teroso May
Monsa Nutoto
Jimmy McClemoom
View Report.pdf
80778 CMS.pdf
City of Oakland
Page 37
Printed on 2/11/08",37,OaklandRedevelopmentAgencyAndCityCouncil/2007-07-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-07-17,"*Special Concurrent Meeting of the
Meeting Minutes
July 17,2007
Oakland Redevelopment
Agency/City Council
20
Subject:
Appointments To The Citizen's Police Review Board
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Appointing To Matthew Hudson As A Member Of The
Citizen's Police Review Board
07-0477
A motion was made by Councilmember Quan, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
View Report.pdf
80779 CMS.pdf
21
Subject:
Library Advisory Commission Appointments
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Re-Appointing Mohammed Alabi, Genevieve Katz, And
Marian Wilson- Sylvestre As A Member Of The Library Advisory Commission
07-0486
A motion was made by Councilmember Quan, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
The following individuals spoke on this item:
Sanjiv Handa
View Report.pdf
80780 CMS.pdf
City of Oakland
Page 38
Printed on 2/11/08",38,OaklandRedevelopmentAgencyAndCityCouncil/2007-07-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-07-17,"*Special Concurrent Meeting of the
Meeting Minutes
July 17, 2007
Oakland Redevelopment
Agency/City Council
22
Subject:
Youth Advisory Commission Appointments
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Appointing Tanisha West, Ashli Fisher, Stanley Pun,
Nseke Ngilbus, Ailish F. Elzy, Kenitra Holland, Vanessa Monique Nutters, And Shacora Cowart
As Members Of The Youth Advisory Commission
07-0487
A motion was made by Councilmember Quan, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
View Report.pdf
View Supplemental Report.pdf
80781 CMS.pdf
23
Subject:
Board Of Port Commissioners Appointments
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Appointing Victor Uno As A Member Of The Board Of
Port Commissioners
07-0488
*Withdrawn with No New Date
The following individuals spoke on this item:
Sanjiv Handa
Jonathan Heller
Barry Luberiski
Bobby Jones
Willie Posey
Geoffrey Pete
Paul Cobb
Chick Willis
Gene Hazzard
Qa'id Aqeel
Millie Cleveland
Frank Gallo
Steve Lowe
Anothony Cabrera
Megan Gaydos
Andre Spearman
Al Jones
Jabari Herbert
Bill Aboudi
Bishara Costandi
View Report.pdf
80876 CMS.pdf
City of Oakland
Page 39
Printed on 2/11/08",39,OaklandRedevelopmentAgencyAndCityCouncil/2007-07-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-07-17,"*Special Concurrent Meeting of the
Meeting Minutes
July 17,2007
Oakland Redevelopment
Agency/City Council
24
Subject:
Oakland Housing Authority Board Appointment
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Appointing Donneka L. Webster As A Member Of The
Oakland Housing Authority Board Of Commissioners
07-0489
A motion was made by Councilmember Quan, seconded by
Councilmember Quan, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Brunner
ORAICouncilmember Ayes: 7 - Councilmember Nadel, Councilmember Quan,
Councilmember Kernighan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Councilmember Chang
The following individual spoke in this item:
Sanjiv Handa
View Report.pdf
80782 CMS.pdf
25
Subject:
Commission On Persons With Disabilities - Appointments
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Appointing Demarco Sims And Winnie Lu Anderson As
A Member Of The Commission On Persons With Disabilities
07-0490
A motion was made by Councilmember Quan, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
View Report.pdf
80783 CMS.pdf
26
-Subject:
City Planning Commission Appointments
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Appointing Sandra E. Galvez And Carlton ""Blako""
Huntsmans As A Members Of The City Planning Commission
07 0491
View Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 40
Printed on 2/11/08",40,OaklandRedevelopmentAgencyAndCityCouncil/2007-07-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-07-17,"*Special Concurrent Meeting of the
Meeting Minutes
July 17,2007
Oakland Redevelopment
Agency/City Council
S-27
Subject:
Citywide Traffic Signal Project
From:
Public Works Agency
Recommendation: Adopt The Following Pieces of Legislation:
1) A Resolution Awarding A Construction Contract To Ray's Electric For The Citywide Traffic
Signal Project (City Project Nos. C269010, C269410, C269710, C269910, C222310, C270110)
For Traffic Signal Installations At High Street At Santa Rita Street, Piedmont Avenue At Linda
Avenue, And Telegraph Avenue At 66th Street, Traffic Signal Modifications At High Street At
Foothill Boulevard And Installation Of Pedestrian Countdown Modules At Various Locations In
The Total Amount Of Six Hundred Fifty-Three Thousand Nine Hundred Forty-Five Dollars
($653,945.00), And
07-0443
A motion was made by Councilmember Brunner, seconded by
Councilmember Nadel, that this matter be Adopted as Amended deleting
the Piedmont Avenue at Linda Avenue location, with direction that staff to
do further analysis of th ePiedmont/Linda Avenue intersection to
determine 10 why that intesection came up; 2) look at the City's liability
for that location; 3) if in fact a traffic signal is needed there and if not
selection of an substitute location. The motion carried by the following
vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
The following individual spoke in this item:
Sanjiv Handa
View Report.pdf
View Supplemental Report.pdi
80784 CMS.pdf
2) A Resolution Waiving The Competitive Bid Process And Awarding A Contract To Ray's
Electric For Installation Of An Additional Traffic Signal On Harrison Street At Westlake Middle
School For An Amount Of Two Hundred Thousand Dollars ($200,000.00)
07-0443-1
A motion was made by Councilmember Brunner, seconded by
Councilmember Nadel, that this matter be No Action Taken. The motion
carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
City of Oakland
Page 41
Printed on 2/11/08",41,OaklandRedevelopmentAgencyAndCityCouncil/2007-07-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-07-17,"*Special Concurrent Meeting of the
Meeting Minutes
July 17,2007
Oakland Redevelopment
Agency/City Council
S-28
Subject:
Civil Service Board Quarterly Report
From:
Office Of Personnel
Recommendation: Receive An Informational Report Of The Activities Of The Civil Service
Board For The Period Beginning April 1, 2007 And Ending June 30, 2007
07-0403
A motion was made by Councilmember Chang, seconded by
Councilmember Reid, that this matter be *Received and Filed with
direction to staff to return in the future with a cleaned up draft of the new
rules. The motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
The following individuals spoke on this item:
Jeffrey Levin
Millie Cleveland
Sanjiv Handa
View Report.pdf
S-29
Subject:
Purchase Of 3233 Market Street
From:
Community and Economic Development Agency
Recommendation: Approve The Introduction Of An Ordinance Authorizing The City
Administrator To Negotiate And Execute A Purchase And Sale Agreement With Olivet
Institutional Missionary Baptist Church For The City's Purchase Of 3233 Market Street A Special
Use Building, For The Fair Market Value Of Eight Hundred Fifty Thousand Dollars ($850,000)
Plus Real Estate Closing Costs
07-0406
A motion was made by Councilmember Nadel, seconded by
Councilmember Nadel, that this matter be Approved on Introduction for
Final Passage to the Concurrent Meeting of the Oakland Redevelopment
Agency / City Council, due back on September 18, 2007. The motion
carried by the following vote:
Votes: ORA)Councilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
View Report.pdf
12823 CMS.pdf
City of Oakland
Page 42
Printed on 2/11/08",42,OaklandRedevelopmentAgencyAndCityCouncil/2007-07-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-07-17,"*Special Concurrent Meeting of the
Meeting Minutes
July 17, 2007
Oakland Redevelopment
Agency/City Council
S-30
Subject:
Property Rights On Butters Drive
From:
Community and Economic Development Agency
Recommendation: Approve The Introduction (First Reading) Of An Ordinance Authorizing The
City Administrator To Negotiate, Execute And Acquire Property Rights In An 11,960 Square
Foot Parcel Of Land, Located On Butters Drive Between Robinson And Brunell Drives, For
Open Space From The Butters Land Trust For The Amount Of One Hundred Eighty-Five
Thousand Dollars ($185,000) Plus Closing Costs Not To Exceed Five Thousand Dollars
($5,000) For The Measure DD Watershed Acquisition Project
07-0407
A motion was made by Councilmember Quan, 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 September 18, 2007. The motion
carried by the following vote:
Votes: ORACouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
View Report.pdf
12824 CMS.pdf
S-30.1
Recommendation: Adopt A Resolution Authorizing An Interim Loan For The Amount Of One
Hundred Eighty-Five Thousand Dollars ($185,000) To Butters Land Trust For Their Acquisition
Of Real Property Located On Butters Drive Between Robinson And Brunell Drives
07-0407-1
A motion was made by Councilmember Quan, seconded by
Councilmember Chang, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
View Supplemental Report.pdf
80785 CMS.pdf
City of Oakland
Page 43
Printed on 2/11/08",43,OaklandRedevelopmentAgencyAndCityCouncil/2007-07-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-07-17,"*Special Concurrent Meeting of the
Meeting Minutes
July 17, 2007
Oakland Redevelopment
Agency/City Council
S-31
Subject:
Police Department Salary Savings Expenditures
From:
Councilmember Patricia Kernighan
Recommendation: Action On A Report From The Chief Of Police On The Status Of The Oakland
Police Department's Salary Savings For Fiscal Year 2005-2006 And Fiscal Year 2006-2007 and
Recommendations Regarding How Salary Saving Can Be Used, Including But Not Limited to
Councilmember Brunner's Recommendations
07-0200-1
A motion was made by Councilmember Brunner, seconded by
Councilmember Quan, that this matter be Approved. The motion carried
by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
The following individual spoke in this item:
Sanjiv Handa
View Supplemental Report.pdf
S-31.1
Recommendation: Adopt A Resolution Establishing How The Oakland Police Services Agency's
Salary Savings From The Agency's Budget May Be Used
07-2000-2
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 Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
View Supplemental Report.pdf
80786 CMS.pdf
City of Oakland
Page 44
Printed on 2/11/08",44,OaklandRedevelopmentAgencyAndCityCouncil/2007-07-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-07-17,"*Special Concurrent Meeting of the
Meeting Minutes
July 17, 2007
Oakland Redevelopment
Agency/City Council
S-32
Subject:
World Trade Center
From:
Councilmember Jane Brunner
Recommendation: Adopt An Agency Resolution Waiving The Competitive Request For
Proposals/Qualifications Process And Authorizing The Agency Administrator To Negotiate And
Execute A Professional Services Agreement With C.H. Johnson Consulting, Inc. In An Amount
Not To Exceed Seventy Eight Thousand Five Hundred Dollars ($78,500) To Prepare The Initial
Phase Of A World Trade Center Feasibility Analysis, Business Plan And Implementation
Strategy
07-0160
A motion was made by Councilmember Brunner, seconded by
Councilmember Chang, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
The following individual spoke on this item:
Jai Jennifer
View Report.pdf
View Supplemental Report.pdf
2007-0067 CMS.pdf
City of Oakland
Page 45
Printed on 2/11/08",45,OaklandRedevelopmentAgencyAndCityCouncil/2007-07-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-07-17,"*Special Concurrent Meeting of the
Meeting Minutes
July 17, 2007
Oakland Redevelopment
Agency/City Council
S-33
Subject:
Wayans Brothers-Pacifica Capital Oakland Partnership - ENA
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The Agency Administrator To Negotiate And
Enter Into A Four-Month Exclusive Negotiating Agreement With Wayans Brothers-Pacifica
Capital Oakland Partnership, LLC For The Development Of Portions Of The Central And
Western Gateway Areas Of The Former Oakland Army Base
07-0404
A motion was made by Councilmember Nadel, seconded by
Councilmember Brooks, that this matter be Adopted with the following
amendments to the ENA to include 7.3 to estend the time by a 5 working
days and to section C 6 requiring the PAP to be used by the City. The
motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
The following individuals spoke on this item
Sean House
Paul Martin
Ben Nichols
Charma Ferreia
John Behrens
Sandra Howell
Sophie Aissen
Morgan Schmidt-ferg
Brain Fany
Taneka Ervin
Ronald Muhammad
Willie Brock
Alek Felstiner
Sandra Bass
Owen Li
Melody Li
Ami Zins
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
80787 CMS.pdf
City of Oakland
Page 46
Printed on 2/11/08",46,OaklandRedevelopmentAgencyAndCityCouncil/2007-07-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-07-17,"*Special Concurrent Meeting of the
Meeting Minutes
July 17,2007
Oakland Redevelopment
Agency/City Council
S-34
Subject:
Parks Project Prioritization List
From:
Public Works Agency
Recommendation: Action On A Report And Recommendation That The City Council Establish A
Parks Project Prioritization List For City Of Oakland Park Capital Improvement Projects And
Authorize The City Administrator, Or Her Designee, To Apply For Grants For Projects On The
Prioritization List
07-0298
A motion was made by Councilmember Brooks, seconded by
Councilmember Brunner, that this matter be Approved as Amended to
approve Attachment B list ONLY; to grant each councilmember the
opportunity to re-order and make modifications to the Parks Project
Prioritization list; list City Stables as a ""Citywide"" projec; and re-affirm
the master plan for City Stables. The motion carried by the following vote:
Votes: ORAICouncilmember Noes: 1 - Councilmember Chang
ORAICouncilmember Ayes: 7 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks and Councilmember Reid
The following individual spoke on this item:
Judi Bank
View Report.pdf
View Supplemental Report.pd
S-35
Subject:
Strategy To Eliminate Exploitation Of Minors
From:
Council President De La Fuente
Recommendation: Action On A Report Past Efforts And Current Strategy To Eliminate The
Escalation Of Prostitution And Sexual Exploitation Of Minors In The City Of Oakland
07-0365
A motion was made by Councilmember Brunner, seconded by
Councilmember Quan, that this matter be *Received and Filed. The
motion carried by the following vote:
Votes: ORACouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
The following individuals spoke on this item:
Lupita Figueiredo
Maria Jimenez
Agnes Grace
View Report.pdf
COMMENCING AT 7:00 P.M. OR AS SOON AS REASONABLY PRACTICAL
THEREAFTER:
14. Consideration of items with statutory Public Hearing Requirements:
City of Oakland
Page 47
Printed on 2/11/08",47,OaklandRedevelopmentAgencyAndCityCouncil/2007-07-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-07-17,"*Special Concurrent Meeting of the
Meeting Minutes
July 17, 2007
Oakland Redevelopment
Agency/City Council
14.1
Subject:
Formation Of The Koreatown/Northgate Community Benefit District
From:
Community and Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Establishing The Koreatown/Northgate Community Benefit District Of 2007, Approving The
Management Plan, Directing Filing Of The Proposed Assessment District Boundary Description,
Making A Determination With Regard To The Majority Protest Procedure For Approval Of The
Proposed Assessments; And Approving The Assessments For The District
07-0475
A motion was made by Councilmember Reid, seconded by Councilmember
Brooks, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Absent: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks and Councilmember Chang
Upon the reading of Item 14.1 by the City Clerk, the Public Hearing was
opened at 7:08pm
Agency/Councilmember Reid made a motion, seconded by
Agency/Councilmember Brooks, to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember: Brooks,
Brunner, Chang, Kernighan, Nadel, Reid, Quan, and President of the Council
De La Fuente -8
View Report.pdf
80788 CMS.pdf
City of Oakland
Page 48
Printed on 2/11/08",48,OaklandRedevelopmentAgencyAndCityCouncil/2007-07-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-07-17,"*Special Concurrent Meeting of the
Meeting Minutes
July 17, 2007
Oakland Redevelopment
Agency/City Council
14.2
Subject:
Red Light Camera Enforcement System
From:
Oakland Police Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following Pieces
Of Legislation:
1) A Resolution Authorizing The City Administrator To 1) Waive The Standard Competitive Bid
Process And Approve A Modified Competitive Process, And 2) Award A Contract To
REDFLEX Traffic System, Inc., For Lease, Installation And Maintenance Of A Red Light
Camera Enforcement System (RLCES) Throughout The City And For Program Services For A
Period Of Thirty-Seven (37) Months In An Amount Not-To-Exceed Four Million Three Hundred
Twenty Thousand Dollars ($4,320,000.00), With An Option For The City To Extend The
Agreement Up To Four Years, In Two-Year Increments, Under The Same Terms And
Conditions, And 3) Authorizing The Addition Of One Full-Time Non-Sworn Position To The
Police Department To Review Recorded Violations And Determine If A Citation Shall Be Issued,
4) To Set July 17, 2007 As A Date For The Public Hearing Concerning The Establishment Of A
Red Light Camera Enforcement System (RLCES) In The City Of Oakland As Required By
California Vehicle Code Section 21455.6, And 5) Appropriate All Revenues And Accrued
Interest Generated By The Red Light Camera Enforcement Systems To The Traffic Safety Fund
(2416), Organization (101380), Program (PS14), Project To Be Determined; And (6) Funds In
Excess Of Those Used To Pay Contract Costs And All Administrative Costs Associated With
The RLCES Shall Be Transferred Into Traffic Safety Fund (2416), Police Department Traffic
Operations Organization (101380), Program (PS14), Project To Be Determined
07-0202
A motion was made by Councilmember Reid, seconded by Councilmember
Brooks, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Absent: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Reid and Councilmember Chang
Upon the reading of Item 14.2 by the City Clerk, the Public Hearing was
opened at 7:12 pm
The following individual(s) spoke on this item:
Sanjiv Handa
Agency/Councilmember Reid made a motion, seconded by
Agency/Councilmember Nadel, to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember: Brooks,
Brunner, Chang, Kernighan, Nadel, Reid, Quan, and President of the Council
De La Fuente -8
View Report.pdf
View Supplememental Report.pdf
80789 CMS.pdf
City of Oakland
Page 49
Printed on 2/11/08",49,OaklandRedevelopmentAgencyAndCityCouncil/2007-07-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-07-17,"*Special Concurrent Meeting of the
Meeting Minutes
July 17, 2007
Oakland Redevelopment
Agency/City Council
2) Resolution Directing The City's State Lobbyist To Draft, And Obtain A Legislative Sponsor
For, State Legislation To Modify Section 21455.5(e) Of The California Vehicle Code To Allow
The Monitoring And Use Of Photographic Records Captured By A Red Light Camera Or Similar
Automated Enforcement System, For Law Enforcement Purposes Outside The Enforcement Of
Red Light Violations
07-0202-1
A motion was made by Councilmember Reid, seconded by Councilmember
Nadel, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Reid and Councilmember Chang
80790 CMS.pdf
City of Oakland
Page 50
Printed on 2/11/08",50,OaklandRedevelopmentAgencyAndCityCouncil/2007-07-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-07-17,"*Special Concurrent Meeting of the
Meeting Minutes
July 17, 2007
Oakland Redevelopment
Agency/City Council
14.3
Subject:
Development Appeal - 4801 Shattuck Avenue
Froom:
Community and Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Denying The Appeals And Upholding The Planning Commission's Approval For Construction Of
44 Dwelling Units At 4801 Shattuck Avenue, Oakland (Case File Number CMDV06-425 And
-9235)
07-0357
A motion was made by Councilmember Brunner, seconded by President of
the Council De La Fuente, that this matter be Adopted as Amended as
proposed on the floor. The motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
Upon the reading of Item 14.3 by the City Clerk, the Public Hearing was
opened at 7:32 pm
The following individual(s) spoke on this item:
Terry Shoaff
Darlene Drapkin
Joyce Roy
Karen Hesen
Donald Lowery
Tom Anthony
Eric Ciasullo
Stephen Bloom
Bill Lambert
Jane Kramer
Christopher Waters
Loren Henning
Beverly Potter
Francis Green
Virginia Browning
Robert Brokl
Kathy Jessen
Sanjiv Handa
Alfred Crafts
Charles Kahn
Roy Alier
Agency/Councilmember Brunner made a motion, seconded by
Agency/Councilmember Chang, to close the Public Hearing, and hearing no
City of Oakland
Page 51
Printed on 2/11/08",51,OaklandRedevelopmentAgencyAndCityCouncil/2007-07-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-07-17,"*Special Concurrent Meeting of the
Meeting Minutes
July 17, 2007
Oakland Redevelopment
Agency/City Council
objections, the motion passed by Ayes: Agency/Councilmember. Brooks,
Brunner, Chang, Kernighan, Nadel, Reid, Quan, and President of the Council
De La Fuente -8
Please refer to the attached submitted on the floor.
View Report.pdf
80791 CMS.pdf
14.4
Subject:
Development Appeal - 5300 San Pablo Avenue
From:
Community and Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Denying The Appeal And Upholding The Planning Commission's Approval Of 32 Residential
Condominium Over Ground Floor Commercial At 5300 San Pablo Avenue, Oakland (Case File
Number DV06-220 & TPM-9153)
07-0356
A motion was made by Councilmember Brunner, seconded by
Councilmember Chang, that this matter be Adopted as Amended. The
motion carried by the following vote:
Votes: ORAICouncilmember Absent: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks and Councilmember Chang
Upon the reading of Item 14.4 by the City Clerk, the Public Hearing was
opened at 8:51
The following individual(s) spoke on this item:
George Nesbit
Charles Porter
Kathy Keener
Sanjiv Handa
Agency/Councilmember Brunner made a motion, seconded by
Agency/Councilmember Chang, to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember: Brooks,
Brunner, Chang, Kernighan, Nadel, Reid, Quan, and President of the Council
De La Fuente -8
Please refer to the attachment submitted on the floor.
View Report.pdf
80792 CMS.pdf
City of Oakland
Page 52
Printed on 2/11/08",52,OaklandRedevelopmentAgencyAndCityCouncil/2007-07-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-07-17,"*Special Concurrent Meeting of the
Meeting Minutes
July 17,2007
Oakland Redevelopment
Agency/City Council
14.5
Subject:
Purchase Of 5818 International Boulevard
From:
Community and Economic Development Agency
Recommendation: Conduct A Public Hearing and Upon Conclusion Action On The Following
Pieces Of Legislation:
1) Introduction (First Reading) Of An Ordinance Authorizing The Purchase Of Real Property At
5818 International Boulevard (Apn 038-3234-012-03 And 038-3234-013-01) From A. Essabhoy,
Trustee Of The Essabhoy Trust, For $790,000, Plus Customary Real Estate Closing Costs, For
Redevelopment As A Teen Youth Center, And Accepting And Appropriating A Contribution Of
$790,000, Plus Customary Real Estate Closing Costs, From The Redevelopment Agency Under
The Cooperation Agreement For The Purchase Of The Property; And
07-0408
A motion was made by Councilmember Brooks, seconded by
Councilmember Quan, that this matter be Approved on Introduction for
Final Passage to the Concurrent Meeting of the Oakland Redevelopment
Agency / City Council, due back on September 18, 2007. The motion
carried by the following vote:
Votes: ORAICouncilmember Absent: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks and Councilmember Chang
Upon the reading of Item 14.5 by the City Clerk, the Public Hearing was
opened at 9:25pm
Agency/Councilmember Brooks made a motion, seconded by
Agency/Councilmember Quan, to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember: Brooks,
Brunner, Chang, Kernighan, Nadel, Reid, Quan, and President of the Council
De La Fuente -8
View Report.pdf
12825 CMS.pdf
2) Adopt An Agency Resolution Authorizing The Contribution Of $790,000 Plus Customary
Real Estate Closing Costs To The City Under The Cooperation Agreement For The Acquisition
Of 5818 International Boulevard
07-0408-1
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 Absent: 1 - Councilmember Reid
ORA)Councilmember Ayes: 7 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks and Councilmember Chang
2007-0068 CMS.pdf
City of Oakland
Page 53
Printed on 2/11/08",53,OaklandRedevelopmentAgencyAndCityCouncil/2007-07-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-07-17,"*Special Concurrent Meeting of the
Meeting Minutes
July 17,2007
Oakland Redevelopment
Agency/City Council
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 at 12:21a.m.
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 54
Printed on 2/11/08",54,OaklandRedevelopmentAgencyAndCityCouncil/2007-07-17.pdf