body,date,text,page,path
OaklandCityCouncil,2007-09-18,"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
Concurrent Meeting of the Oakland Redevelopment
Agency/City Council
Tuesday, September 18, 2007
6:00 PM
Oakland City Hall, 3rd Floor
1
Pledge of Allegiance
A meeting of the Joint Oakland Redevelopment Agency and City Council was
held on the above date. Opening with the Pledge of Allegiance, the meeting
was convened at 6:20pm.
2
Roll Call / ORA & Council
Play Video
ORAICouncilmember Present: 8 - Councilmember Chang, Councilmember
Nadel, Councilmember Kernighan, Councilmember Brunner, Councilmember
Quan, President of the Council De La Fuente, Councilmember Brooks and
Councilmember Reid
3
Open Forum / Citizens Comments
(Time Available: 15 minutes)
Play Video
The following individuals spoke under open forum:
-
Araceli Gutierrez
-
Hermelinda Zambrano
-
Sharon Cornu
-
Esteban Cvaya
-
Cesar Rodriguez
-
Jan Garrett
-
Barbara Bernstein
-
Hector Reyna
-
David Unger
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.
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.
City of Oakland
Page 1
Printed on 2/11/08",1,OaklandCityCouncil/2007-09-18.pdf
OaklandCityCouncil,2007-09-18,"Concurrent Meeting of the Oakland
Meeting Minutes
September 18, 2007
Redevelopment Agency/City
Council
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 17, 2007
There were no draft minutes included in the packet for approval. There was no
action necessary for this item.
The following individual spoke under this item:
-
Sanjiv Handa
8. PRESENTATION OF CEREMONIAL MATTERS
8.1
Subject:
Dr. C Dianne Howell - Recognition
From:
Councilmember Larry Reid
Recommendation: Adopt A Resolution Honoring Dr. C. Dianne Howell On Her Dedicated
Commitment To The Community And Convening The Black Expo To The City Of Oakland
07-0546
A motion was made by Councilmember Reid, seconded by Councilmember
Chang, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan,
President of the Council De La Fuente, Councilmember Brooks and
Councilmember Reid
The following individual spoke under this item:
-
Sanjiv Handa
View Report.pdf
80796 CMS.pdf
City of Oakland
Page 2
Printed on 2/11/08",2,OaklandCityCouncil/2007-09-18.pdf
OaklandCityCouncil,2007-09-18,"Concurrent Meeting of the Oakland
Meeting Minutes
September 18, 2007
Redevelopment Agency/City
Council
8.2
Subject:
Pamela Williams - Recognition
From:
Council Member Larry Reid
Recommendation: Adopt A Resolution Honoring Officer Pamela Williams On Her Retirement
From The Oakland Police Department After 28 Years Of Dedicated Service
07-0519
Play Video
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 Ayes: 8 - Councilmember Kernighan, Councilmember
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan,
President of the Council De La Fuente, Councilmember Brooks and
Councilmember Reid
View Report.pdf
80797 CMS.pdf
8.3
Subject:
Rosemary Alcantrara - Recognition
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Commending Rosemary R. Alcantara For 30 Years Of
Devoted And Dedicated Service And Congratulating Her On Her Retirement
07-0561
A motion was made by Councilmember Quan, seconded by
Councilmember Nadel, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan,
President of the Council De La Fuente, Councilmember Brooks and
Councilmember Reid
View Report.pdf
80798 CMS.pdf
8.4
Subject:
Young Athletes - Recognition
From:
Councilmembers Larry Reid and Desley Brooks
Recommendation: Adopt A Resolution Honoring The 12 Year Old Athletes From Oakland, For
Their Efforts In Participating In The Babe Ruth World Series Held In Baltimore, Maryland,
August 10th Through August 15th, 2007
07-0571
A motion was made by Councilmember Brooks, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan,
President of the Council De La Fuente, Councilmember Brooks and
Councilmember Reid
View Report.pdf
80799 CMS.pdf
City of Oakland
Page 3
Printed on 2/11/08",3,OaklandCityCouncil/2007-09-18.pdf
OaklandCityCouncil,2007-09-18,"Concurrent Meeting of the Oakland
Meeting Minutes
September 18, 2007
Redevelopment Agency/City
Council
9. COUNCIL ACKNOWLEDGEMENTS / ANNOUNCEMENTS
Agency/Councilmember Reid took a point of personal privilege and requested
that the meeting be adjourned in memory of Charles J. Patterson
Agency/Councilmember Reid and Council President De La Fuente took a point
of personal privilege and requested that the meeting be adjourned in memory of
Tomas Merlot Smith
10. CONSENT CALENDAR (CC) ITEMS:
Play Video
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
07-0532
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Absent: 1 - Councilmember Kernighan
ORAICouncilmember Ayes: 7 - Councilmember Chang, Councilmember Nadel,
Councilmember Brunner, Councilmember Quan, President of the Council De La
Fuente, Councilmember Brooks and Councilmember Reid
View Report.pdt
80800 CMS.pdf
10.2-CC
Subject:
Medical Cannabis Health Emergency
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In The
City Of Oakland
07-0533
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Absent: 1 - Councilmember Kernighan
ORA)Councilmember Ayes: 7 - Councilmember Chang, Councilmember Nadel,
Councilmember Brunner, Councilmember Quan, President of the Council De La
Fuente, Councilmember Brooks and Councilmember Reid
View Report.pdf
80801 CMS.pdf
City of Oakland
Page 4
Printed on 2/11/08",4,OaklandCityCouncil/2007-09-18.pdf
OaklandCityCouncil,2007-09-18,"Concurrent Meeting of the Oakland
Meeting Minutes
September 18, 2007
Redevelopment Agency/City
Council
10.3-CC
Subject:
Kent Harris - 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 Kent Harris V. City Of Oakland, Et Al., Case No.
RG05216478, In The Amount Of $25,000.00 (Police Department)
07-0545
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Absent: 1 - Councilmember Kernighan
ORAICouncilmember Ayes: 7 - Councilmember Chang, Councilmember Nadel,
Councilmember Brunner, Councilmember Quan, President of the Council De La
Fuente, Councilmember Brooks and Councilmember Reid
COUNCILMEMBER KERNIGHAN WAS NOTED ABSENT 7:20PM
View Report.pdf
80802 CMS.pdf
10.4
Subject:
Port Of Oakland - Conflict Of Interest Code
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Approving A Conflict Of Interest Code For Designated
Employees Of The Port Of Oakland
07-0531
Withdrawn and Rescheduled to Concurrent Meeting of the Oakland
Redevelopment Agency / City Council on 10/2/2007
The following individual spoke under this item:
-
Sanjiv Handa
View Report.pdf
View Supplemental Report.pdt
80856 CMS.pd
10.5-CC
Subject:
Marc Rosenbaum - 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 Rosenbaum V. City Of Oakland, Alameda County Superior
Court Case No. RG06-266560 In The Amount Of $250,000.00 (DHS)
07-0544
A motion was made that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember Kernighan, Councilmember
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan,
President of the Council De La Fuente and Councilmember Reid
The following individual spoke under this item:
-
Sanjiv Handa
View Report.pdf
80803 CMS.pdf
City of Oakland
Page 5
Printed on 2/11/08",5,OaklandCityCouncil/2007-09-18.pdf
OaklandCityCouncil,2007-09-18,"Concurrent Meeting of the Oakland
Meeting Minutes
September 18, 2007
Redevelopment Agency/City
Council
10.6-CC
Subject:
East Oakland Boxing Association - Lease
From:
Community and Economic Development Agency
Recommendation: Approve The Final Passage (Second Reading) Of 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 Absent: 1 - Councilmember Kernighan
ORAICouncilmember Ayes: 7 - Councilmember Chang, Councilmember Nadel,
Councilmember Brunner, Councilmember Quan, President of the Council De La
Fuente, Councilmember Brooks and Councilmember Reid
View Report.pdf
12822 CMS.pdf
10.7-CC
Subject:
Purchase Of 3233 Market Street
From:
Community and Economic Development Agency
Recommendation: Approve The Final Passage (Second Reading) 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
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Absent: 1 - Councilmember Kernighan
ORAICouncilmember Ayes: 7 - Councilmember Chang, Councilmember Nadel,
Councilmember Brunner, Councilmember Quan, President of the Council De La
Fuente, Councilmember Brooks and Councilmember Reid
The following individual spoke under this item:
Sanjiv Handa
View Report.pdt
12823 CMS.pdf
City of Oakland
Page 6
Printed on 2/11/08",6,OaklandCityCouncil/2007-09-18.pdf
OaklandCityCouncil,2007-09-18,"Concurrent Meeting of the Oakland
Meeting Minutes
September 18, 2007
Redevelopment Agency/City
Council
10.8-CC
Subject:
Property Rights On Butters Drive
From:
Community and Economic Development Agency
Recommendation: Approve The Final Passage (Second 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
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Absent: 1 - Councilmember Kernighan
ORAICouncilmember Ayes: 7 - Councilmember Chang, Councilmember Nadel,
Councilmember Brunner, Councilmember Quan, President of the Council De La
Fuente, Councilmember Brooks and Councilmember Reid
View Report.pdf
12824 CMS.pdf
10.9-CC
Subject:
Purchase Of 5818 International Boulevard
From:
Community and Economic Development Agency
Recommendation: Approve The Final Passage (Second 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
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Absent: 1 - Councilmember Kernighan
ORAICouncilmember Ayes: 7 - Councilmember Chang, Councilmember Nadel,
Councilmember Brunner, Councilmember Quan, President of the Council De La
Fuente, Councilmember Brooks and Councilmember Reid
View Report.pdf
12825 CMS.pdf
City of Oakland
Page 7
Printed on 2/11/08",7,OaklandCityCouncil/2007-09-18.pdf
OaklandCityCouncil,2007-09-18,"Concurrent Meeting of the Oakland
Meeting Minutes
September 18, 2007
Redevelopment Agency/City
Council
10.10-CC
Subject:
Ralph And Joan Smith - 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 Ralph Smith And Joan Smith In The Amount Of Sixty
Thousand Dollars And No Cents ($60,000.00), As A Result Of Property Damage Sustained Due
To Repeated Sewer Flooding Caused By A Failed City Sewer Main On December 18, 22 And
31, 2005, February 27, 2006, March 1, 2006 And April 12-13, 2006 (Public Works Agency)
07-0558
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Absent: 1 - Councilmember Kernighan
ORAICouncilmember Ayes: 7 - Councilmember Chang, Councilmember Nadel,
Councilmember Brunner, Councilmember Quan, President of the Council De La
Fuente, Councilmember Brooks and Councilmember Reid
View Report.pdf
80804 CMS.pdf
10.11-CC
Subject:
Sydney Vax - 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 Grunsky, Ebey, Farrar & Howell Subrogee For CSAA
Sydney Vax, In The Amount Of $41,679.79, As A Result Of Property Damage Sustained Due
To A Sewer Flood Caused By A Broken And Clogged City Sewer Main (PWA)
07-0559
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Absent: 1 - Councilmember Kernighan
ORAICouncilmember Ayes: 7 - Councilmember Chang, Councilmember Nadel,
Councilmember Brunner, Councilmember Quan, President of the Council De La
Fuente, Councilmember Brooks and Councilmember Reid
View Report.pdf
80805 CMS.pdf
10.12-CC
Subject:
Miroslaw Laszuk - 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 Miroslaw Adam Laszuk In The Amount Of Seven
Thousand Fifty Two Dollars And 26 Cents ($7,052.26), As A Result Of Property Damage
Sustained In An Automobile Collision With A City Vehicle On April 23, 2007. (Public Works
Agency)
07-0560
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Absent: 1 - Councilmember Kernighan
ORAICouncilmember Ayes: 7 - Councilmember Chang, Councilmember Nadel,
Councilmember Brunner, Councilmember Quan, President of the Council De La
Fuente, Councilmember Brooks and Councilmember Reid
View Report.pdf
80806 CMS.pdf
City of Oakland
Page 8
Printed on 2/11/08",8,OaklandCityCouncil/2007-09-18.pdf
OaklandCityCouncil,2007-09-18,"Concurrent Meeting of the Oakland
Meeting Minutes
September 18, 2007
Redevelopment Agency/City
Council
10.13-CC
Subject:
Project Priority Funds - District Five
From:
Council President De La Fuente
Recommendation: Adopt A Resolution Authorizing A Grant Of $2,000 From Councilmember De
La Fuente's Priority Project Funds To The Friends Of Oakland Parks & Rec For The Purpose Of
Funding Memorial Plaque Replacements In The Firestorm Memorial Garden
07-0574
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Absent: 1 - Councilmember Kernighan
ORAICouncilmember Ayes: 7 - Councilmember Chang, Councilmember Nadel,
Councilmember Brunner, Councilmember Quan, President of the Council De La
Fuente, Councilmember Brooks and Councilmember Reid
The following individual spoke under this item:
-
Sanjiv Handa
View Report.pdf
80807 CMS.pdf
10.14-CC
Subject:
Priority Project Funds - District Five
From:
Council President De La Fuente
Recommendation: Adopt A Resolution Authorizing A Grant Of $1,000 From Councilmember De
La Fuente's Priority Project Funds To The Oakland East Bay Symphony Music In Schools
Fund-A-Need
07-0575
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Absent: 1 - Councilmember Kernighan
ORAICouncilmember Ayes: 7 - Councilmember Chang, Councilmember Nadel,
Councilmember Brunner, Councilmember Quan, President of the Council De La
Fuente, Councilmember Brooks and Councilmember Reid
View Report.pdf
80808 CMS.pdf
10.15-CC
Subject:
Priority Project Funds - District Five
From:
Council President De La Fuente
Recommendation: Adopt A Resolution Authorizing A Grant Of $500 From Councilmember De
La Fuente's Priority Project Funds to The Crucible's Fund-A-Need Scholarship
07-0576
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Absent: 1 - Councilmember Kernighan
ORAICouncilmember Ayes: 7 - Councilmember Chang, Councilmember Nadel,
Councilmember Brunner, Councilmember Quan, President of the Council De La
Fuente, Councilmember Brooks and Councilmember Reid
View Report.pdf
80809 CMS.pdf
City of Oakland
Page 9
Printed on 2/11/08",9,OaklandCityCouncil/2007-09-18.pdf
OaklandCityCouncil,2007-09-18,"Concurrent Meeting of the Oakland
Meeting Minutes
September 18, 2007
Redevelopment Agency/City
Council
10.16 c€
-Subject:
Priority Project Funds-District Five
From:
Council Prosident De La Fuente
Recommendation: Adopt A Resolution Authorizing A Grant Of $2,000 From Council Member
De La Fuente's Priority Project Funds To The Friends Of Peralta Hacienda Historical Park For
The Purpose Of Funding Family Fun Days At Peralta Hacienda Historical Park
07 0577
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Absent: 1 - Councilmember Kernighan
ORAICouncilmember Ayes: 7 - Councilmember Chang, Councilmember Nadel,
Councilmember Brunner, Councilmember Quan, President of the Council De La
Fuente, Councilmember Brooks and Councilmember Reid
View Report.pdf
10.17 CC
-Subject:
High Speed Rail Alignment
From:
Council Prosident De La Fuente & Mayor Ronald Dellums
Recommendation Adopt A Resolution Urging The Metropolitan Transportation Commission,
The California High Speed Rail Authority, The State Legislature And The Governor Of
California To Implement And Fund The Regional Rail Plan In Accordance With Regional
Measure 2 With A High Speed Rail Alignment Through The East Bay And Oakland With A
Direct Link To The Transbay Terminal
07 0578
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Absent: 1 - Councilmember Kernighan
ORAICouncilmember Ayes: 7 - Councilmember Chang, Councilmember Nadel,
Councilmember Brunner, Councilmember Quan, President of the Council De La
Fuente, Councilmember Brooks and Councilmember Reid
View Report.pdf
View Supplemental Report.pd
80900 CMS.pdf
10.18-CC
Subject:
Priority Project Funds - District Seven
From:
Councilmember Larry Reid
Recommendation: Adopt A Resolution Authorizing An Immediate Allocation Of $7,143.75 Of
Councilmember Larry E. Reid's Priority Project Funds To The Oakland Police Department To
Fund Travel Expenses For Staff Attendance At Two Training Conferences
07-0557
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Absent: 1 - Councilmember Kernighan
ORAICouncilmember Ayes: 7 - Councilmember Chang, Councilmember Nadel,
Councilmember Brunner, Councilmember Quan, President of the Council De La
Fuente, Councilmember Brooks and Councilmember Reid
View Report.pdf
80810 CMS.pdf
City of Oakland
Page 10
Printed on 2/11/08",10,OaklandCityCouncil/2007-09-18.pdf
OaklandCityCouncil,2007-09-18,"Concurrent Meeting of the Oakland
Meeting Minutes
September 18, 2007
Redevelopment Agency/City
Council
10.19-CC
Subject:
Tract 7763 Final Map - 5920 San Pablo
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Approving A Subdivision Improvement Agreement With KG Partners LP For
The Final Map For Tract 7763 For Construction Of Public Infrastructure Improvements For A
Subdivision At 5920 San Pablo Avenue
07-0567
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Absent: 1 - Councilmember Kernighan
ORAICouncilmember Ayes: 7 - Councilmember Chang, Councilmember Nadel,
Councilmember Brunner, Councilmember Quan, President of the Council De La
Fuente, Councilmember Brooks and Councilmember Reid
View Report.pdf
80811 CMS.pdf
2) A Resolution Conditionally Approving The Final Map For Tract 7763 For A Subdivision At
5920 San Pablo Avenue And Conditionally Accepting Irrevocable Offers of Dedication For
On-Site Public Access And Public Utility Easements
07-0567-1
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Absent: 1 - Councilmember Kernighan
ORAICouncilmember Ayes: 7 - Councilmember Chang, Councilmember Nadel,
Councilmember Brunner, Councilmember Quan, President of the Council De La
Fuente, Councilmember Brooks and Councilmember Reid
80812 CMS.pdf
10.20-CC
Subject:
Tract 7821 Final Map - 508 105th Street
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Approving A Final Map For Tract 7821 And Accepting A
Dedication Of A Public Utility Easement For A Residential Subdivision At 508 105th Avenue
07-0568
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Absent: 1 - Councilmember Kernighan
ORAICouncilmember Ayes: 7 - Councilmember Chang, Councilmember Nadel,
Councilmember Brunner, Councilmember Quan, President of the Council De La
Fuente, Councilmember Brooks and Councilmember Reid
View Report.pdf
80813 CMS.pdf
City of Oakland
Page 11
Printed on 2/11/08",11,OaklandCityCouncil/2007-09-18.pdf
OaklandCityCouncil,2007-09-18,"Concurrent Meeting of the Oakland
Meeting Minutes
September 18, 2007
Redevelopment Agency/City
Council
10.21-CC
Subject:
Tract 7611 Final Map - 1158 14th Street
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Approving A Final Map For Tract 7611 For A Residential
Subdivision At 1158 14th Street
07-0569
This Matter was Adopted on the Consent Agenda.
Votes: ORA)Councilmember Absent: 1 - Councilmember Kernighan
ORAICouncilmember Ayes: 7 - Councilmember Chang, Councilmember Nadel,
Councilmember Brunner, Councilmember Quan, President of the Council De La
Fuente, Councilmember Brooks and Councilmember Reid
View Report.pdf
80814 CMS.pdf
10.22-CC
Subject:
Tract 7787 Final Map - 1200 Ariane Court
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Conditionally Approving A Subdivision Improvement Agreement With CCCI
Properties For The Final Map For Tract 7787 For The Chateau Montclair Subdivision For
Construction Of Public Infrastructure Improvements At 1200 Ariane Court
07-0570
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Absent: 1 - Councilmember Kernighan
ORAICouncilmember Ayes: 7 - Councilmember Chang, Councilmember Nadel,
Councilmember Brunner, Councilmember Quan, President of the Council De La
Fuente, Councilmember Brooks and Councilmember Reid
View Report.pdf
80815 CMS.pdf
2) A Resolution Conditionally Approving The Final Map For Tract 7787 For The Chateau
Montclair Subdivision At 1200 Ariane Court And Conditionally Accepting Irrevocable Offers Of
Dedication For On-Site Public Access And Public Utility Easements
07-0570-1
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Absent: 1 - Councilmember Kernighan
ORAICouncilmember Ayes: 7 - Councilmember Chang, Councilmember Nadel,
Councilmember Brunner, Councilmember Quan, President of the Council De La
Fuente, Councilmember Brooks and Councilmember Reid
80816 CMS.pdf
City of Oakland
Page 12
Printed on 2/11/08",12,OaklandCityCouncil/2007-09-18.pdf
OaklandCityCouncil,2007-09-18,"Concurrent Meeting of the Oakland
Meeting Minutes
September 18, 2007
Redevelopment Agency/City
Council
10.23-CC
Subject:
Councilmember Desley Brooks - Travel Authorization
From:
Councilmember Brooks
Recommendation: Adopt A Resolution Authorizing Councilmember Desley Brooks To Attend
The Congressional Black Caucus Legislative Conference September 26-29, 2007
07-0579
This Matter was Adopted on the Consent Agenda.
Votes: ORA)Councilmember Absent: 1 - Councilmember Kernighan
ORAICouncilmember Ayes: 7 - Councilmember Chang, Councilmember Nadel,
Councilmember Brunner, Councilmember Quan, President of the Council De La
Fuente, Councilmember Brooks and Councilmember Reid
The following individual spoke under this item:
-
Sanjiv Handa
View Report.pdf
80817 CMS.pdf
10.24-CC
Subject:
Lau And Liu 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 Lau And Liu V. City Of Oakland, Et Al., Superior Court,
County Of Alameda, Case No. RG06289218, In The Amount Of $16,000.00, As A Result Of A
Vehicular Accident At Fourteenth And Clay Street, On February 19, 2006 (Oakland Police
Department)
07-0580
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Absent: 1 - Councilmember Kernighan
ORAICouncilmember Ayes: 7 - Councilmember Chang, Councilmember Nadel,
Councilmember Brunner, Councilmember Quan, President of the Council De La
Fuente, Councilmember Brooks and Councilmember Reid
View Report.pdf
80818 CMS.pdf
10.25-CC
Subject:
Councilmember Brunner - Travel Authorization
From:
Councilmember Jane Brunner
Recommendation: Adopt A Resolution Authorizing Councilmember Jane Brunner To Travel To
New York, New York For The Purpose Of Visiting The New York World Trade Center In
September, 2007
07-0581
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Absent: 1 - Councilmember Kernighan
ORAICouncilmember Ayes: 7 - Councilmember Chang, Councilmember Nadel,
Councilmember Brunner, Councilmember Quan, President of the Council De La
Fuente, Councilmember Brooks and Councilmember Reid
The following individual spoke under this item:
-
Sanjiv Handa
80819 CMS.pdf
City of Oakland
Page 13
Printed on 2/11/08",13,OaklandCityCouncil/2007-09-18.pdf
OaklandCityCouncil,2007-09-18,"Concurrent Meeting of the Oakland
Meeting Minutes
September 18, 2007
Redevelopment Agency/City
Council
S-10.26-C
Subject:
Class II Bicycle Lanes On West Street
C
From:
Councilmember Jane Brunner
Recommendation: Adopt A Resolution Authorizing Installation Of Class II Bicycle Lanes On
West Street By Reducing Travel Lanes From Four (4) Through Lanes To Two (2) Through
Lanes And Adding A Continuous Center-Turn Lane In Conjunction With A Resurfacing Project
Between 52nd Street And West Macarthur Boulevard
07-0195
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Absent: 1 - Councilmember Kernighan
ORAICouncilmember Ayes: 7 - Councilmember Chang, Councilmember Nadel,
Councilmember Brunner, Councilmember Quan, President of the Council De La
Fuente, Councilmember Brooks and Councilmember Reid
View Report.pdf
View Supplemental Report.pdf
80820 CMS.pdf
S-10.27-C
Subject:
Trail Development Grants
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 Apply For Accept
And Appropriate Grant Funds From The San Francisco Bay Trail Regional Development
Program, From Proposition 84, For Up To Six Hundred Thousand Dollars ($600,000.00) Of
Which Three Hundred Thousand Dollars ($300,000.00) Is For The Derby Avenue To Lancaster
Street Gap Closure And Three Hundred Thousand Dollars ($300,000.00) Is For The Cryer Site
(Dennison Street To Union Point Park) Gap Closure Segments Of The Oakland Waterfront Bay
Trail
07-0517
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Absent: 1 - Councilmember Kernighan
ORA)Councilmember Ayes: 7 - Councilmember Chang, Councilmember Nadel,
Councilmember Brunner, Councilmember Quan, President of the Council De La
Fuente, Councilmember Brooks and Councilmember Reid
View Report.pd
80821 CMS.pdf
City of Oakland
Page 14
Printed on 2/11/08",14,OaklandCityCouncil/2007-09-18.pdf
OaklandCityCouncil,2007-09-18,"Concurrent Meeting of the Oakland
Meeting Minutes
September 18, 2007
Redevelopment Agency/City
Council
2) A Resolution Of The Oakland City Council Authorizing The City Administrator, Or Her
Designee, To Apply For, Accept And Appropriate Grant Funds From The California Department
Of Parks And Recreation Recreational Trails Program For The Cryer Site Gap Closure Segment
Of The Oakland Waterfront Trail Up To The Amount Of Six Hundred Thousand Dollars
($600,000.00)
07-0517-1
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Absent: 1 - Councilmember Kernighan
ORAICouncilmember Ayes: 7 - Councilmember Chang, Councilmember Nadel,
Councilmember Brunner, Councilmember Quan, President of the Council De La
Fuente, Councilmember Brooks and Councilmember Reid
80822 CMS.pdf
S-10.28-C
Subject:
Revocable And Conditional Permit - 3701 Broadway
C
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Granting Kaiser Foundation Hospitals A Revocable And
Conditional Permit For A New Building At 3701 Broadway To Allow Vaults With
Telecommunication Equipment And Electrical Transformers To Encroach Under The Public
Sidewalk Along Broadway And 38th Street
07-0548-1
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Absent: 1 - Councilmember Kernighan
ORAICouncilmember Ayes: 7 - Councilmember Chang, Councilmember Nadel,
Councilmember Brunner, Councilmember Quan, President of the Council De La
Fuente, Councilmember Brooks and Councilmember Reid
View Report.pdf
80823 CMS.pdf
S-10.29-C
Subject:
Revocable And Conditional Permit - 3665 West Street
C
From:
Community And Economic Development
Recommendation: Adopt A Resolution Granting Phan Lan A Revocable And Conditional Permit
To Allow An Existing Building At 3665 West Street To Encroach Into The Public Right-Of-Way
Along West Street And 37th Street
07-0549
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Absent: 1 - Councilmember Kernighan
ORAICouncilmember Ayes: 7 - Councilmember Chang, Councilmember Nadel,
Councilmember Brunner, Councilmember Quan, President of the Council De La
Fuente, Councilmember Brooks and Councilmember Reid
View Report.pdf
80824 CMS.pdf
City of Oakland
Page 15
Printed on 2/11/08",15,OaklandCityCouncil/2007-09-18.pdf
OaklandCityCouncil,2007-09-18,"Concurrent Meeting of the Oakland
Meeting Minutes
September 18, 2007
Redevelopment Agency/City
Council
S-10.30-C
Subject:
4850 Clarewood Drive - Storm Drainage Easement
C
From:
Community and Economic Development
Recommendation: Adopt A Resolution Vacating Public Service Easement At 4850 Clarewood
Drive To The Roman Catholic Welfare Corporation Of Oakland For Saint Theresa Parochial
School
07-0550
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Absent: 1 - Councilmember Kernighan
ORAICouncilmember Ayes: 7 - Councilmember Chang, Councilmember Nadel,
Councilmember Brunner, Councilmember Quan, President of the Council De La
Fuente, Councilmember Brooks and Councilmember Reid
View Report.pdf
80825 CMS.pdf
S-10.31-C
Subject:
73rd Avenue And Garfield Avenue Traffic Signal Project
C
From:
Community And Economic Development Agency
Recommendation:
Adopt A Resolution Authorizing The City Of Oakland To Accept And
Appropriate A Grant In The Amount Of Two Hundred Seventy-Five Thousand Dollars
($275,000.00) From The Alameda County Congestion Management Agency Transportation
Improvement Program (ACCMA TIP) For The 73rd Avenue And Garfield Avenue Traffic Signal
Project and Waiving the 1.5% Public Art Fee
07-0551
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Absent: 1 - Councilmember Kernighan
ORAICouncilmember Ayes: 7 - Councilmember Chang, Councilmember Nadel,
Councilmember Brunner, Councilmember Quan, President of the Council De La
Fuente, Councilmember Brooks and Councilmember Reid
View Report.pdf
80826 CMS.pdf
City of Oakland
Page 16
Printed on 2/11/08",16,OaklandCityCouncil/2007-09-18.pdf
OaklandCityCouncil,2007-09-18,"Concurrent Meeting of the Oakland
Meeting Minutes
September 18, 2007
Redevelopment Agency/City
Council
S-10.32-C
Subject:
AJW Construction Contract
C
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Awarding A Contract To The Lowest Bidder, AJW
Construction, For The Construction Of The Citywide Traffic Island And Bulb-Out In
Accordance With Specifications For Project No. C159720, Fiscal Year 2005 - 2007, At The
Santa Clara Avenue At Lakepark Avenue, Vernon Street At Lee Street, Joaquin Miller Road At
Robinson Drive, Pierson Street Between Macarthur Boulevard And Redding Street, Park
Boulevard At El Centro Avenue, And Three Or More Other Pending Locations In The Amount
Of Five Hundred Three Thousand One Hundred Eighty-Five Dollars ($503,185.00)
07-0552
This Matter was Adopted on the Consent Agenda.
Votes: ORACouncilmember Absent: 1 - Councilmember Kernighan
ORAICouncilmember Ayes: 7 - Councilmember Chang, Councilmember Nadel,
Councilmember Brunner, Councilmember Quan, President of the Council De La
Fuente, Councilmember Brooks and Councilmember Reid
View Report.pdf
80827 CMS.pdf
S-10.33-C
Subject:
Sale Of Real Property - 4201 Foothill Boulevard
C
From:
Community and Economic Development Agency
Recommendation: Approve The Introduction (First Reading) Of An Ordinance Authorizing The
City Administrator To Negotiate And Execute A Purchase And Sale Agreement To Sell
Approximately 8,704 Square Feet Of City-Owned Surplus Real Property Located At 4201
Foothill Boulevard To Singa Development LLC, A California Limited Liability Company, The
Adjoining Property Owner, For The Fair Market Value Of Three Hundred Twenty-One
Thousand Nine Hundred Sixty-One Dollars ($321,961)
07-0540
This Matter was Approved for Final Passage on the Consent Agenda.
Votes: ORAICouncilmember Absent: 1 - Councilmember Kernighan
ORAICouncilmember Ayes: 7 - Councilmember Chang, Councilmember Nadel,
Councilmember Brunner, Councilmember Quan, President of the Council De La
Fuente, Councilmember Brooks and Councilmember Reid
View Report.pdf
12827 CMS.pdf
City of Oakland
Page 17
Printed on 2/11/08",17,OaklandCityCouncil/2007-09-18.pdf
OaklandCityCouncil,2007-09-18,"Concurrent Meeting of the Oakland
Meeting Minutes
September 18, 2007
Redevelopment Agency/City
Council
S-10.34-C
Subject:
Friendly Transportation Company - Land Agreements
C
From:
Community and Economic Development Agency
Recommendation: Approve The Introduction (First Reading) Of An Ordinance Authorizing The
City Administrator To Negotiate And Execute 1) An Agreement To Acquire An Easement On A
Portion Of A Parcel Of Land From Friendly Transportation Company To Construct A Section Of
Bay Trail Along The Oakland Tidal Canal At Alameda Avenue For $30,000 Plus Customary
Closing Costs To Be Funded From Measure DD, And 2) A Right Of First Refusal For Friendly
Transportation Company To Purchase Future Surplus City Land, If Any, Remaining From The
Proposed 42nd Ave. And High Street Widening Project, Extending From 8th Street To Howard
Street, At Fair Market Value, Subject To Applicable State And City Statutes
07-0541
This Matter was Approved for Final Passage on the Consent Agenda.
Votes: ORAICouncilmember Absent: 1 - Councilmember Kernighan
ORAICouncilmember Ayes: 7 - Councilmember Chang, Councilmember Nadel,
Councilmember Brunner, Councilmember Quan, President of the Council De La
Fuente, Councilmember Brooks and Councilmember Reid
View Report.pdf
12828 CMS.pdf
S-10.35-C
Subject:
Mandela Foods Cooperative Grant
C
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing A $200,000 Tenant Improvement Grant To
The Mandela Foods Cooperative To Rehabilitate Its Grocery Store At 1420-1430 7th Street, And
Allocating West Oakland Redevelopment Funds For The Grant
07-0493
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Absent: 1 - Councilmember Kernighan
ORAICouncilmember Ayes: 7 - Councilmember Chang, Councilmember Nadel,
Councilmember Brunner, Councilmember Quan, President of the Council De La
Fuente, Councilmember Brooks and Councilmember Reid
View Report.pdf
2007-0073 CMS.pdf
City of Oakland
Page 18
Printed on 2/11/08",18,OaklandCityCouncil/2007-09-18.pdf
OaklandCityCouncil,2007-09-18,"Concurrent Meeting of the Oakland
Meeting Minutes
September 18, 2007
Redevelopment Agency/City
Council
S-10.36-C
Subject:
The Neighborhood Project Initiative Program
C
From:
Community & Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Authoring Funding For Various Improvement Projects In An Amount
Not To Exceed $200,000 Under The Broadway/Macarthur/San Pablo Neighborhood Project
Imitative Program, Authorizing A Contribution Of Agency Funds To The City Under The
Cooperation Agreement In An Amount Not To Exceed $185,000 For City Public Improvements
Under The Program, And Authorizing The Agency Administrator To Enter Into Agreements
With Project Sponsors And Make Necessary Expenditures To Implement Projects Funded Under
The Program Without Returning To The Agency
07-0455
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Absent: 1 - Councilmember Kernighan
ORACouncilmember Ayes: 7 - Councilmember Chang, Councilmember Nadel,
Councilmember Brunner, Councilmember Quan, President of the Council De La
Fuente, Councilmember Brooks and Councilmember Reid
View Report.pdf
2007-0069 CMS.pd
2) A Resolution Accepting And Appropriating Redevelopment Agency Funds Under The
Cooperation Agreement In Amount Not To Exceed $185,000 For City Public Improvements
Within The Broadway/Macarthur/San Pablo Redevelopment Project Area Under The
Neighborhood Project Initiative Program
07-0455-1
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Absent: 1 - Councilmember Kernighan
ORAICouncilmember Ayes: 7 - Councilmember Chang, Councilmember Nadel,
Councilmember Brunner, Councilmember Quan, President of the Council De La
Fuente, Councilmember Brooks and Councilmember Reid
80829 CMS.pdf
City of Oakland
Page 19
Printed on 2/11/08",19,OaklandCityCouncil/2007-09-18.pdf
OaklandCityCouncil,2007-09-18,"Concurrent Meeting of the Oakland
Meeting Minutes
September 18, 2007
Redevelopment Agency/City
Council
S-10.37-C
Subject:
East Bay Regional Park District - Real Property Exchange Agreement
C
From:
Community and Economic Development Agency
Recommendation: Approve The Introduction (First Reading) Of An Ordinance Authorizing The
City Administrator To (1) Negotiate And Execute A Real Property Exchange Agreement With
The East Bay Regional Park District (""EBRPD"") For The Exchange Of City Of Oakland Owned
Lands Located Near Roberts Regional Recreation Area, Redwood Regional Park, Temescal
Regional Area, And The Claremont Canyon Regional Preserve, For EBRPD Owned Lands
Located In Shepard Canyon, And (2) Grant A West Ridge Trail Easement And A Redwood Bowl
Parking Lot Easement To EBRPD In Consideration Of Its Payment Of The City's Share
($15,000) Of The Cost To Prepare The Legal Descriptions Of The Properties To Be Exchange
07-0542
This Matter was Approved for Final Passage on the Consent Agenda.
Votes: ORAICouncilmember Absent: 1 - Councilmember Kernighan
ORAICouncilmember Ayes: 7 - Councilmember Chang, Councilmember Nadel,
Councilmember Brunner, Councilmember Quan, President of the Council De La
Fuente, Councilmember Brooks and Councilmember Reid
View Report.pdf
12832 CMS.pdf
S-10.38-C
Subject:
Youth Early Diversion Program
C
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To 1) Waive The
Competitive Request For Proposals Process, And 2) Negotiate, And Enter Into A Contract With
East Bay Community Foundation To Implement A Youth Early Diversion Program And To
Conduct A Police Training Collaborative In An Amount Not-To-Exceed Ninety-Four Thousand
Five Hundred Eight-Eighty Dollars ($94,588) For A Period Not-To-Exceed One Year From The
Date Of Passage Of This Resolution
07-0449
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Absent: 1 - Councilmember Kernighan
ORAICouncilmember Ayes: 7 - Councilmember Chang, Councilmember Nadel,
Councilmember Brunner, Councilmember Quan, President of the Council De La
Fuente, Councilmember Brooks and Councilmember Reid
View Report.pdf
View Supplemental Report.pdf
80830 CMS.pdf
City of Oakland
Page 20
Printed on 2/11/08",20,OaklandCityCouncil/2007-09-18.pdf
OaklandCityCouncil,2007-09-18,"Concurrent Meeting of the Oakland
Meeting Minutes
September 18, 2007
Redevelopment Agency/City
Council
S-10.39-C
Subject:
Training Equipment For The Oakland Fire Department
C
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Solicit, Apply
For, Accept And Appropriate Grants And Donations Of Cash, Services, Equipment, Supplies
And Training From, But Not Limited To, State And Federal Agencies, Local Businesses,
Corporations, Utility Companies, And Other Sources In Aggregate Amounts That Will Not
Collectively Exceed Three Million Dollars Over A Two Year Period Beginning October 1, 2007
And Ending September 30, 2009 To Be Used For The Enhancement And Upgrade Of The
Oakland Fire Department Training Division
07-0516
This Matter was Adopted on the Consent Agenda.
Votes: ORACouncilmember Absent: 1 - Councilmember Kernighan
ORAICouncilmember Ayes: 7 - Councilmember Chang, Councilmember Nadel,
Councilmember Brunner, Councilmember Quan, President of the Council De La
Fuente, Councilmember Brooks and Councilmember Reid
View Report.pdf
80831 CMS.pdf
S-10.40-C
Subject:
Elmhurst Weed and Seed Initiative
C
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Accept And Appropriate Grant Funds In An Amount Not To Exceed Two
Hundred Thousand Dollars ($200,000) From The U.S. Department Of Justice, Office Of Justice
Programs, Community Capacity Building Office, In Support Of Second Year Program
Operations Associated With The Elmhurst Weed And Seed Initiative In The Office Of The City
Administrator
07-0522
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Absent: 1 - Councilmember Kernighan
ORAICouncilmember Ayes: 7 - Councilmember Chang, Councilmember Nadel,
Councilmember Brunner, Councilmember Quan, President of the Council De La
Fuente, Councilmember Brooks and Councilmember Reid
View Report.pdf
80832 CMS.pdf
City of Oakland
Page 21
Printed on 2/11/08",21,OaklandCityCouncil/2007-09-18.pdf
OaklandCityCouncil,2007-09-18,"Concurrent Meeting of the Oakland
Meeting Minutes
September 18, 2007
Redevelopment Agency/City
Council
Passed The Consent Agenda
A motion was made by Councilmember Brunner, 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 Absent: 1 - Councilmember Kernighan
ORAICouncilmember Ayes: 7 - Councilmember Chang, Councilmember Nadel,
Councilmember Brunner, Councilmember Quan, President of the Council De La
Fuente, Councilmember Brooks and Councilmember Reid
COUNCILMEMBER KERNIGHAN WAS NOTED PRESENT AT 7:28PM
COUNCILMEMBER REID WAS NOTED ABSENT AT 7:30PM
11
An oral report from the Agency Counsel / City Attorney of final decisions made during
Closed Session
A motion was made by Councilmember Brunner, seconded by
Councilmember Chang, to *Approve as Submitted from the Office of the
City Attorney a report of 1 final decision made during Closed Session. The
motion carried by the following vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Kernighan, Councilmember
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan,
President of the Council De La Fuente and Councilmember Brooks
The following individual spoke under this item:
-
Sanjiv Handa
Please refer to Attachment A.
CLOSED SESS. 9-18-07
View Report.pdf
City of Oakland
Page 22
Printed on 2/11/08",22,OaklandCityCouncil/2007-09-18.pdf
OaklandCityCouncil,2007-09-18,"Concurrent Meeting of the Oakland
Meeting Minutes
September 18, 2007
Redevelopment Agency/City
Council
12
A disclosure of non-confidential Closed Session Discussion pursuant to Section 15 of the
Sunshine Ordinance
A motion was made by Councilmember Brooks, seconded by
Councilmember Chang, to *Approve as Submitted the motion confirming
that there were no discussions pursuant to Section 15 of the Sunshine
Ordinance
COUNCILMEMBER REID WAS NOTED PRESENT AT 7:40PM The
motion carried by the following vote:
Votes: ORAICouncilmember Absent: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Kernighan, Councilmember
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan,
President of the Council De La Fuente and Councilmember Brooks
COMMENCING AT 7:00 P.M. OR AS SOON AS REASONABLY PRACTICAL
THEREAFTER:
13
Reconsideration of Ordinances pursuant to Charter Section 216
There was no action necessary for this item.
14. Consideration of items with statutory Public Hearing Requirements:
City of Oakland
Page 23
Printed on 2/11/08",23,OaklandCityCouncil/2007-09-18.pdf
OaklandCityCouncil,2007-09-18,"Concurrent Meeting of the Oakland
Meeting Minutes
September 18, 2007
Redevelopment Agency/City
Council
14.1
Subject:
2006-2007 CAPER
From:
Community and Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Receive A Report
Regarding The Consolidated Annual Performance And Evaluation Report (CAPER) For
Community Development Block Grant (CDBG) HOME, Housing Opportunities For People With
AIDS (HOPWA) And Emergency Shelter Grant (ESG) Programs Performance For The Year
2006-2007
07-0372
Play Video
A motion was made by Councilmember Quan that this matter be
*Received and Filed. The motion carried by the following vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Brooks
ORAICouncilmember Noes: 1 - Councilmember Brunner
ORAICouncilmember Ayes: 6 - Councilmember Kernighan, Councilmember
Chang, Councilmember Nadel, Councilmember Quan, President of the Council
De La Fuente and Councilmember Reid
Upon the reading of Item 14.1 by the City Clerk, the Public Hearing was
opened at 7:30
The following individual spoke under this item:
-
Sanjiv Handa
Agency/Councilmember Quan made a motion, seconded by
Agency/Councilmember Brunner, 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
City of Oakland
Page 24
Printed on 2/11/08",24,OaklandCityCouncil/2007-09-18.pdf
OaklandCityCouncil,2007-09-18,"Concurrent Meeting of the Oakland
Meeting Minutes
September 18, 2007
Redevelopment Agency/City
Council
14.2
Subject:
Purchase Of Real Property - 1718 50th Avenue
From:
Community and Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following Pieces
Of Legislation:
1) Approve The Introduction (First Reading) Of An Ordinance Authorizing The Purchase Of
Real Property At 1718 50th Avenue, Oakland (APN 035-2386-019)) From Dierdre Veals, For
$309,000, Plus Customary Real Estate Closing Costs, For Redevelopment As Fire Station 18
And Accepting A Contribution Of $309,000, Plus Customary Real Estate Closing Costs, From
The Redevelopment Agency Under The Cooperation Agreement For The Purchase Of The
Property; And
07-0539
A motion was made by Councilmember Kernighan, seconded by
Councilmember Brunner, that this matter be Approved as Amended on
Introduction for Final Passage to the Concurrent Meeting of the Oakland
Redevelopment Agency / City Council, due back on October 2, 2007. The
motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan,
President of the Council De La Fuente, Councilmember Brooks and
Councilmember Reid
Upon the reading of Item 14.2 by the City Clerk, the Public Hearing was
opened at 7.42pm
The following individual spoke under this item:
-
Sanjiv Handa
Agency/Councilmember Kernighan made a motion, seconded by
Agency/Councilmember Brunner, 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 Supplemental Report.pdf
12829 CMS.pdf
City of Oakland
Page 25
Printed on 2/11/08",25,OaklandCityCouncil/2007-09-18.pdf
OaklandCityCouncil,2007-09-18,"Concurrent Meeting of the Oakland
Meeting Minutes
September 18, 2007
Redevelopment Agency/City
Council
2) An Agency Resolution Authorizing The Contribution Of $309,000 Plus Customary Real Estate
Closing Costs To The City Under The Cooperation Agreement For The Acquisition Of 1718 50th
Avenue For Its Redevelopment As A Fire Station
07-0539-1
A motion was made by Councilmember Kernighan, seconded by
Councilmember Brunner, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan,
President of the Council De La Fuente, Councilmember Brooks and
Councilmember Reid
2007-0070 CMS.pd
14.3
Subject:
Wood Street Development District Formation
From:
Budget Office
Recommendation: Conduct A Public Hearing On Formation Of Community Facilities District
No. 2007-1 (Wood Street Development District), Authorizing The Levy Of A Special Tax
Therein And Submitting The Levy Of The Special Tax To The Qualified Electors Of The
Community Facilities District And Upon Conclusion Adopt The Following Pieces Of Legislation:
1) A Resolution Of Formation Of Community Facilities District No. 2007-1 And Authorizing
The Levy Of A Special Tax Therein; And
07-0500
A motion was made by Councilmember Nadel, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan,
President of the Council De La Fuente, Councilmember Brooks and
Councilmember Reid
Upon the reading of Item 14.3 by the City Clerk, the Public Hearing was
opened at 7:43pm
The following individual spoke under this item:
-
Sanjiv Handa
Agency/Councilmember Nadel made a motion, seconded by
Agency/Councilmember Reid, 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
80833 CMS.pdf
City of Oakland
Page 26
Printed on 2/11/08",26,OaklandCityCouncil/2007-09-18.pdf
OaklandCityCouncil,2007-09-18,"Concurrent Meeting of the Oakland
Meeting Minutes
September 18, 2007
Redevelopment Agency/City
Council
2) A Resolution Calling Special Mail Ballot Election For Qualified Electors Of Community
Facilities District No. 2007-1; And
07-0500-1
A motion was made by Councilmember Nadel, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan,
President of the Council De La Fuente, Councilmember Brooks and
Councilmember Reid
80834 CMS.pdf
3) A Resolution Determining The Result Of The Special Mail Ballot Election Held In Community
Facilities District No. 2007-1 (Wood Street Development District), On June 19, 2007; And
07-0500-2
A motion was made by Councilmember Nadel, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan,
President of the Council De La Fuente, Councilmember Brooks and
Councilmember Reid
80835 CMS.pdf
4) Approve The Introduction (First Reading) Of An Ordinance Levying Special Taxes Within
The Community Facilities District No. 2007-1 (Wood Street Development District)
07-0500-3
A motion was made by Councilmember Nadel, seconded by
Councilmember Reid, that this matter be Approved on Introduction for
Final Passage to the Concurrent Meeting of the Oakland Redevelopment
Agency / City Council, due back on October 2, 2007. The motion carried
by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan,
President of the Council De La Fuente, Councilmember Brooks and
Councilmember Reid
View Report.pdf
12830 CMS.pdf
City of Oakland
Page 27
Printed on 2/11/08",27,OaklandCityCouncil/2007-09-18.pdf
OaklandCityCouncil,2007-09-18,"Concurrent Meeting of the Oakland
Meeting Minutes
September 18, 2007
Redevelopment Agency/City
Council
14.4
Subject:
Appeal For 1727 East 24th Street
From:
Community and Economic Development Agency
Recommendation: Conduct A Public Hearing and Upon Conclusion Adopt A Resolution Denying
The Appeal And Sustaining The Decision Of The Planning Commission For Construction Of A
Four (4) Unit Condominium In The R-50 Zone With A Two (2) Foot Height Variance Located
At 1727 E 24th Street (Case File Number(s) A07-103; CMDV05-507; & TPM8859
07-0208
Withdrawn and Rescheduled to Concurrent Meeting of the Oakland
Redevelopment Agency / City Council on 10/2/2007
The following individual spoke under this item:
- Dave Miller
View Report.pdf
View Supplemental Report.pdf
80874 CMS.pdf
City of Oakland
Page 28
Printed on 2/11/08",28,OaklandCityCouncil/2007-09-18.pdf
OaklandCityCouncil,2007-09-18,"Concurrent Meeting of the Oakland
Meeting Minutes
September 18, 2007
Redevelopment Agency/City
Council
14.5
Subject:
Delinquent Business Taxes
From:
Finance and Management Agency
Recommendation: Conduct A Public Hearing On Assessment Of Liens For Delinquent Business
Taxes And Upon Conclusion Adopt One Of The Following Pieces Of Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs
Incurred By The City Of Oakland For Delinquent Business Taxes And Confirming The
Recordation Of Liens, Administrative Charges And Assessment Charges As Necessary -
Pursuant To Title 5, Chapter 5.04 Of The Oakland Municipal Code, And Directing The Notice
Of Lien And Assessment Charges To Be Turned Over To The County For Collection; Or
07-0562
A motion was made by Councilmember Reid, seconded by Councilmember
Chang, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan,
President of the Council De La Fuente, Councilmember Brooks and
Councilmember Reid
Upon the reading of Item 14. .5by the City Clerk, the Public Hearing was opened
at 7:50 pm
The following individual spoke under this item:
-
Sanjiv Handa
Agency/Councilmember Reid 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
View Report.pdf
80836 CMS.pdf
2) A Resolution Overruling Protests And Accepting And Confirming Reports Of The City
Administrator On The Delinquent Business Taxes And Confirming The Recordation Of Liens,
Administrative Charges And Assessment Charges As Necessary - Pursuant To Title 5, Chapter
5.04 Of The Oakland Municipal Code, And Directing The Notice Of Lien And Assessment
Charges To Be Turned Over To The County Tax Collector For Collection; Or
07-0562-1
Not Adopted
City of Oakland
Page 29
Printed on 2/11/08",29,OaklandCityCouncil/2007-09-18.pdf
OaklandCityCouncil,2007-09-18,"Concurrent Meeting of the Oakland
Meeting Minutes
September 18, 2007
Redevelopment Agency/City
Council
3) A Resolution Continuing Hearing On Reports Of The City Administrator On The Delinquent
Business Taxes And The Confirming Of The Recordation Of Liens, Administrative Charges And
Assessment Charges As Necessary - Pursuant To Title 5, Chapter 5.04 Of The Oakland
Municipal Code
07-0562-2
Not Adopted
14.6
Subject:
Delinquent Mandatory Garbage Fees
From:
Finance and Management Agency
Recommendation: Conduct A Public Hearing On Delinquent Mandatory Garbage Fees For
January/February/March 2007, Monthly Accounts And April/May/June 2007, Quarterly
Accounts And Upon Conclusion Adopt One Of The Following Pieces Of Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs
Incurred By The City Of Oakland For Delinquent Garbage Service Fees And Confirming The
Recordation Of Fiens With Administrative And Assessment Charges As Necessary - Pursuant To
Chapter 8.28 Of The Oakland Municipal Code, And Directing The Notice Of Lien And
Assessment Charges Be Turned Over To The County Tax Collector For Collection; Or
07-0563
Upon the reading of Item 14.6 by the City Clerk, the Public Hearing was
opened at 7:57pm
The following individual spoke under this item:
-
Sanjiv Handa
Agency/Councilmember Reid 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
View Report.pdf
80837 CMS.pdf
2) A Resolution Overruling Protests And Objections And Accepting And Confirming Reports Of
The City Administrator On The Costs Incurred By The City Of Oakland For Delinquent Garbage
Service Fees And Authorizing The Recordation Of Liens With Administrative And Assessment
Charges As Necessary - Pursuant To Chapter 8.28 Of The Oakland Municipal Code, And
Directing The Notice Of Lien And Assessment Charges Be Turned Over to The County Tax
Collector For Collection; Or
07-0563-1
Not Adopted
City of Oakland
Page 30
Printed on 2/11/08",30,OaklandCityCouncil/2007-09-18.pdf
OaklandCityCouncil,2007-09-18,"Concurrent Meeting of the Oakland
Meeting Minutes
September 18, 2007
Redevelopment Agency/City
Council
3) A Resolution Continuing Hearing Of The Reports Of The City Administrator On Delinquent
Garbage Service Fees And The Recordation Of Liens With Administrative And Assessment
Charges As Necessary - Pursuant Chapter 8.28 Of The Oakland Municipal Code
07-0563-2
Not Adopted
14.7
Subject:
Delinquent Real Property Taxes
From:
Finance and Management Agency
Recommendation: Conduct A Public Hearing On Assessment Of Liens For Delinquent Real
Property Transfer Taxes And Upon Conclusion Adopt One Of The Following Pieces Of
Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs
Incurred By The City Of Oakland For Delinquent Real Property Transfer Taxes And Confirming
The Recordation Of Liens With Administrative And Assessment Charges As Necessary -
Pursuant To Chapter 4.20 Of The Oakland Municipal Code, And Directing The Notice Of Lien
And Assessment Charges Be Turned Over To The County Tax Collector For Collection; Or
07-0564
A motion was made by Councilmember Chang, seconded by
Councilmember Quan, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan,
President of the Council De La Fuente, Councilmember Brooks and
Councilmember Reid
Upon the reading of Item 14.7 by the City Clerk, the Public Hearing was
opened at 8:00
The following individual spoke under this item:
-
Sanjiv Handa
Agency/Councilmember Chang 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
80838 CMS.pdf
City of Oakland
Page 31
Printed on 2/11/08",31,OaklandCityCouncil/2007-09-18.pdf
OaklandCityCouncil,2007-09-18,"Page 32
Printed on 2/11/08",32,OaklandCityCouncil/2007-09-18.pdf
OaklandCityCouncil,2007-09-18,"Concurrent Meeting of the Oakland
Meeting Minutes
September 18, 2007
Redevelopment Agency/City
Council
14.8
Subject:
Delinquent Transient Occupancy Taxes
From:
Finance and Management Agency
Recommendation: Conduct A Public Hearing On Assessment Of Liens For Delinquent Transient
Occupancy Taxes And Upon Conclusion Adopt One Of The Following Pieces Of Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs
Incurred By The City Of Oakland For Delinquent Transient Occupancy Taxes And Authorizing
The Recordation Of Liens With Administrative And Assessment Charges As Necessary -
Pursuant To Chapter 4.24 Of The Oakland Municipal Code, And Directing The Notice Of Lien
And Assessment Charges Be Turned Over To The County Tax Collector For Collection; Or
07-0565
A motion was made by Councilmember Reid, seconded by Councilmember
Chang, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan,
President of the Council De La Fuente, Councilmember Brooks and
Councilmember Reid
Upon the reading of Item 14.8 by the City Clerk, the Public Hearing was
opened at 8:03 pm
The following individual spoke under this item:
-
Sanjiv Handa
Agency/Councilmember Reid 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
View Report.pdf
80839 CMS.pdf
2) A Resolution Overruling Protests And Objections And Accepting And Confirming Reports Of
The City Administrator On The Costs Incurred By The City Of Oakland For Delinquent Transient
Occupancy Taxes And Authorizing The Recordation Of Liens With Administrative And
Assessment Charges As Necessary - Pursuant To Chapter 4.24 Of The Oakland Municipal Code,
And Directing The Notice Of Lien And Assessment Charges Be Turned Over to The County Tax
Collector For Collection; Or
07-0565-1
Not Adopted
City of Oakland
Page 33
Printed on 2/11/08",33,OaklandCityCouncil/2007-09-18.pdf
OaklandCityCouncil,2007-09-18,"Concurrent Meeting of the Oakland
Meeting Minutes
September 18, 2007
Redevelopment Agency/City
Council
3) A Resolution Continuing Hearing Of The Reports Of The City Administrator On Delinquent
Transient Occupancy Taxes And The Recordation Of Liens With Administrative And
Assessment Charges As Necessary - Pursuant Chapter 4.24 Of The Oakland Municipal Code
07-0565-2
Not Adopted
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
07-0535
A motion was made by Councilmember Kernighan, seconded by
Councilmember Brooks, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan,
President of the Council De La Fuente, Councilmember Brooks and
Councilmember Reid
View Report.pdf
80840 CMS.pdf
16
Subject:
Pacific Renaissance Associates - Settlement Agreement
From:
Office of the City Attorney
Recommendation: Adopt The Following Pieces Of Legislation
1) A Resolution Authorizing Settlement Of Litigation In The Matter Of The City Of Oakland Et
Al., V. Pacific Renaissance Associates II, Et Al., And Related Cases, Authorizing The
Negotiation And Execution Of Documents To Effectuate The Settlement, And Rescinding
Resolution No. 80120 C.M.S Authorizing Previous Settlement Terms; And
07-0547
Play Video
A motion was made that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Brooks
ORAICouncilmember Recused: 1 - Councilmember Brunner
ORAICouncilmember Ayes: 6 - Councilmember Kernighan, Councilmember
Chang, Councilmember Nadel, Councilmember Quan, President of the Council
De La Fuente and Councilmember Reid
View Report.pdf
80841 CMS.pdf
City of Oakland
Page 34
Printed on 2/11/08",34,OaklandCityCouncil/2007-09-18.pdf
OaklandCityCouncil,2007-09-18,"Concurrent Meeting of the Oakland
Meeting Minutes
September 18, 2007
Redevelopment Agency/City
Council
2) An Agency Resolution Authorizing Settlement Of Litigation In The Matter Of The City Of
Oakland Et Al., V. Pacific Renaissance Associates II, Et Al., And Related Cases, Authorizing
The Negotiation And Execution Of Documents To Effectuate The Settlement, And Rescinding
Resolution No. 2006-0065 C.M.S Authorizing Previous Settlement Terms
07-0547-1
A motion was made by Councilmember Kernighan, seconded by
Councilmember Quan, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Brooks
ORAICouncilmember Recused: 1 - Councilmember Brunner
ORAICouncilmember Ayes: 6 - Councilmember Kernighan, Councilmember
Chang, Councilmember Nadel, Councilmember Quan, President of the Council
De La Fuente and Councilmember Reid
Item #16
The following individuals spoke under this item:
-
Benton T. Wong
-
Sanjiv Handa
-
Ngo Hong
-
Francis Chang
-
Roger Kim
-
Natalie Bonnewit
-
Elizabeth Johnson
-
Helen Hutchison
-
Lisa Forti
-
Ami Fishman
-
Art Hom
-
Eric Chang
-
Pui Man Wong
-
Roxanne Rommell
-
Adam Gold
-
Myrna Melgan
-
Alexandra Desautels
-
Ener Chiu
-
David Dologite
-
Amie Fishman
-
Andy Nelsen
-
York May Wong
-
Leah Hess
-
Michael Wong
-
Diana Wu
-
Xiao Ling Wang
-
Naomi Schiff
-
Jennie Ong
-
Barry Szeto
City of Oakland
Page 35
Printed on 2/11/08",35,OaklandCityCouncil/2007-09-18.pdf
OaklandCityCouncil,2007-09-18,"Concurrent Meeting of the Oakland
Meeting Minutes
September 18, 2007
Redevelopment Agency/City
Council
-
Vincent Chang
-
Loy Ng
-
Rudi Anto
-
Limin Li
-
Yu Juan Chen
-
Mei Chu Lem
-
Si Quing Liang
-
Ann Fok
-
Sugiarto Loni
2007-0071 CMS.pdf
17
Subject:
Impact Of Waste Management Lockout
From:
Public Works Agency
Recommendation: Receive An Informational Report Summarizing Events And Impacts On
Garbage, Yard Waste, And Recycling Service In July 2007 Due To Waste Management Of
Alameda County's Lockout Of Teamsters Local 70
07-0566
Play Video
A motion was made by Councilmember Reid, seconded by Councilmember
Chang, that this matter be *Received and Filed. The motion carried by the
following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan,
President of the Council De La Fuente, Councilmember Brooks and
Councilmember Reid
The following individual spoke under this item:
-
Sanjiv Handa
View Report.pdf
City of Oakland
Page 36
Printed on 2/11/08",36,OaklandCityCouncil/2007-09-18.pdf
OaklandCityCouncil,2007-09-18,"Concurrent Meeting of the Oakland
Meeting Minutes
September 18, 2007
Redevelopment Agency/City
Council
18
Subject:
Tobacco Shop Moratorium
From:
Councilmember Larry Reid
Recommendation: Adopt An Urgency Ordinance Pursuant To California Government Code
Section 65858, Extending Until March 20, 2008 A Moratorium On The Establishment Of Any
New Activity Or Facility Selling Tobacco Or Tobacco Related Products Or Paraphernalia
07-0573
Play Video
A motion was made by Councilmember Reid, seconded by Councilmember
Quan, that this matter be Approved for Final Passage. The motion carried
by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan,
President of the Council De La Fuente, Councilmember Brooks and
Councilmember Reid
The following individual spoke under this item:
-
Sanjiv Handa
View Report.pdf
12826 CMS.pdf
19
Subject:
Vehicle Sideshow Ordinance Repeal
From:
Office of the City Attorney
Recommendation: Approve The Introduction (First Reading) Of An Ordinance Repealing
Ordinance No. 12695 C.M.S. Which Declared Vehicle Sideshows A Public Nuisance, Prohibited
The Gathering Of Spectators At Such Public Nuisance Events And Provided For The Forfeiture
Of Vehicles Involved In Sideshow Events
07-0556
Play Video
Approved on Introduction for Final Passage to Concurrent Meeting of the
Oakland Redevelopment Agency / City Council on 10/2/2007
Votes:
The following individuals spoke under this item:
-
Sanjiv Handa
-
Forrest Lewinger
View Report.pdf
View Supplemental Report.pdf
12831 CMS.pdf
City of Oakland
Page 37
Printed on 2/11/08",37,OaklandCityCouncil/2007-09-18.pdf
OaklandCityCouncil,2007-09-18,"Concurrent Meeting of the Oakland
Meeting Minutes
September 18, 2007
Redevelopment Agency/City
Council
20
Subject:
Oakland Park Ranger's Association - MOU
From:
Finance and Management Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Approving The Memorandum Of Understanding Between The City Of Oakland
And The Oakland Park Rangers' Association, Representing Employees In Representation Unit
R01, Covering The Period Of July 1, 2006 To June 30, 2008
07-0572
*Withdrawn with No New Date
The following individual spoke under this item:
-
Sanjiv Handa
View Report.pdf
2) Approve The Introduction (First Reading) Of An Ordinance Amending The Salary Schedule
Of Ordinance No. 12187 (The Salary Ordinance) To Increase The Salaries Of Employees By 4%
For Fiscal Year 2006-2007 And 2007-2008, Pursuant To The Recently Approved Memorandum
Of Understanding For The Oakland Park Rangers Association
07-0572-1
*Withdrawn with No New Date
21
Subject:
Sjoberg Evashenk Consulting - Agreement
From:
The City Auditor
Recommendation: Adopt A Resolution Waiving The Competitive Request For Proposal Process
For An Increase In Scope Of Services And Price To The Agreement With Sjoberg Evashenk
Consulting For Audit Services
07-0536
A motion was made by Councilmember Nadel, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan,
President of the Council De La Fuente, Councilmember Brooks and
Councilmember Reid
The following individual spoke under this item:
-
Sanjiv Handa
View Report. pdf
80842 CMS.pdf
City of Oakland
Page 38
Printed on 2/11/08",38,OaklandCityCouncil/2007-09-18.pdf
OaklandCityCouncil,2007-09-18,"S-23
Subject:
Residential Permit Parking Area - Panoramic Way
From:
Public Works Agency
Recommendation: Adopt A Resolution Approving The Establishment Of A Two-Hour Parking
Time Limit And Implementation Of A New Preferential Residential Permit Parking (PRPP) Area
""L"" On Panoramic Way From 401 Panoramic Way At The Oakland/Berkeley City Limit
Southerly To 701 Panoramic Way At Dwight Way Pursuant To California Vehicle Code § 22507
And Oakland Municipal Code Section 10.44
07-0498
A motion was made by Councilmember Brunner, seconded by
Councilmember Nadel, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Brooks
ORAICouncilmember Absent: 1 - Councilmember Reid
ORAICouncilmember Ayes: 6 - Councilmember Kernighan, Councilmember
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan
and President of the Council De La Fuente
View Report.pdf
80844 CMS.pdf
City of Oakland
Page 39
Printed on 2/11/08",39,OaklandCityCouncil/2007-09-18.pdf
OaklandCityCouncil,2007-09-18,"Concurrent Meeting of the Oakland
Meeting Minutes
September 18, 2007
Redevelopment Agency/City
Council
S-24
Subject:
Contract Compliance Analysis Format
From:
Contract and Purchasing
Recommendation: Action On A Report And Recommendations On The Contents Of The City's
Contract Compliance Analysis Format
07-0502
A motion was made by Councilmember Brooks, seconded by
Councilmember Nadel, that this matter be Approved. The motion carried
by the following vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Kernighan, Councilmember
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan,
President of the Council De La Fuente and Councilmember Brooks
The following individual spoke under this item:
-
Sanjiv Handa
View Report.pdf
S-25
Subject:
Madison Square Park Interim Renovation Project
From:
Community And Economic Development Agency
Recommendation:
Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Authorizing A Contribution Of $150,000.00 In Agency Funds To The
City Of Oakland Under The Cooperation Agreement For Construction Of The Madison Square
Park Interim Renovation
07-0553
A motion was made by Councilmember Kernighan, seconded by President
of the Council De La Fuente, that this matter be Adopted. The motion
carried by the following vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Kernighan, Councilmember
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan,
President of the Council De La Fuente and Councilmember Brooks
View Report.pdf
View Supplemental Report.pdf
2007-0072 CMS.pdf
City of Oakland
Page 40
Printed on 2/11/08",40,OaklandCityCouncil/2007-09-18.pdf
OaklandCityCouncil,2007-09-18,"Concurrent Meeting of the Oakland
Meeting Minutes
September 18, 2007
Redevelopment Agency/City
Council
2) A Resolution Authorizing The City To Accept And Appropriate A Contribution Of
Redevelopment Agency Funds Under The Cooperation Agreement In The Amount Of One
Hundred Fifty Thousand ($150,000.00) For The Madison Square Park Interim Renovation
Project
07-0553-1
A motion was made by Councilmember Kernighan, seconded by President
of the Council De La Fuente, that this matter be Adopted. The motion
carried by the following vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Kernighan, Councilmember
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan,
President of the Council De La Fuente and Councilmember Brooks
80845 CMS.pdf
3) A Resolution Awarding A Contract To Beliveau Engineering Contractors For The
Construction Of The Madison Square Park Interim Renovation Project (Project No. B00630) In
The Amount Of Two Hundred Twelve Thousand Dollars ($212,000.00), Including Contingency
07-0553-2
A motion was made by Councilmember Kernighan, seconded by President
of the Council De La Fuente, that this matter be Adopted. The motion
carried by the following vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Kernighan, Councilmember
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan,
President of the Council De La Fuente and Councilmember Brooks
80846 CMS.pdf
City of Oakland
Page 41
Printed on 2/11/08",41,OaklandCityCouncil/2007-09-18.pdf
OaklandCityCouncil,2007-09-18,"Concurrent Meeting of the Oakland
Meeting Minutes
September 18, 2007
Redevelopment Agency/City
Council
S-26
Subject:
Equal Access Ordinance Implementation
From:
Office of Personnel
Recommendation: Action On A Follow-Up Report On The Status Of The Implementation Of The
Equal Access Ordinance And Recommendations For Improving Language Access To City Of
Oakland Services
07-0292
A motion was made by Councilmember Quan, seconded by
Councilmember Kernighan, that this matter be Approved to proceed with
the following actions: return with direction to insert State levels for access,
provide information on non english speaking citizens use versus limited
speaking citizens; commence with departmental survey as required by the
State annually for Oakland; monitoring of limited english speaking persons
who receive services; look at verious populations that have changed; look
at
the implementation to make sure there are no lawsuits; and look at the
5% threshold when this item returns to committee.
The motion carried by the following vote:
Votes: ORAICouncilmember Abstained: 3 - Councilmember Brunner, Councilmember
Brooks and Councilmember Reid
ORA)Councilmember Ayes: 5 - Councilmember Kernighan, Councilmember
Chang, Councilmember Nadel, Councilmember Quan and President of the
Council De La Fuente
The following individuals spoke under this item:
-
Gene L. Hazzard
-
Githaiga Ramsey
-
Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Suplemental Report.pdf
View report.pdf
(Attachment A) Language Population Map.pdf
View Supplemental Report.pdf
City of Oakland
Page 42
Printed on 2/11/08",42,OaklandCityCouncil/2007-09-18.pdf
OaklandCityCouncil,2007-09-18,"Concurrent Meeting of the Oakland
Meeting Minutes
September 18, 2007
Redevelopment Agency/City
Council
S-27
Subject:
Vestra Resources, Inc Agreement
From:
Public Works Agency
Recommendation: Adopt A Resolution Waiving Oakland's Competitive Bid Process And
Authorizing A Competitive Request For Proposal Process, For The Purchase Of A
Computerized System Involving Products And Services, And Authorizing The City
Administrator, Or Her Designee, To Negotiate And Award An Agreement To Vestra Resources,
Inc. For A Work Management System For The Public Works Agency, Including Hardware,
Software And Configuration, Installation, Testing, Training, And Support Services In An Amount
Not To Exceed One Million Two Hundred Thousand Dollars ($1,200,000.00), Including A Ten
Percent Contingency
07-0526
A motion was made by Councilmember Nadel, seconded by
Councilmember Brunner, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan,
President of the Council De La Fuente, Councilmember Brooks and
Councilmember Reid
The following individual spoke under this item:
-
Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
80847 CMS.pdf
City of Oakland
Page 43
Printed on 2/11/08",43,OaklandCityCouncil/2007-09-18.pdf
OaklandCityCouncil,2007-09-18,"Concurrent Meeting of the Oakland
Meeting Minutes
September 18, 2007
Redevelopment Agency/City
Council
S-28
Subject:
Inclusionary Housing Report
From:
Community And Economic Development Agency
Recommendation:
Receive An Informational Staff Report Of Blue Ribbon Commission
Recommendations For An Inclusionary Housing Ordinance, Condominium Conversion
Ordinance Revisions And Other Housing Policy Recommendations
07-0554
A motion was made by Councilmember Chang, seconded by
Councilmember Brooks, that this matter be *Received and Filed with
direction to work with the Mayor's Office to coordination when this
proposal could return with the Mayor's planned activities. The motion
carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan,
President of the Council De La Fuente, Councilmember Brooks and
Councilmember Reid
Item #S-28
The following individuals spoke under this item:
-
Janet Kobren
-
James E. Vann
-
Larry Hynson
-
Helen Hutchison
-
Greg McConnell
-
Dave Miller
-
Aaliya Carney
-
Deborah Carney
-
Sherry Eres
-
Amie Fishman
-
Luch Anne Kolin
-
Amy Fitzgerald
-
Renee Dyre
-
Ricardo Antoni
-
Mary Krueger
-
Bob Fearman
-
Bea Bernstine
-
Richard Speiglman
-
Vien Truong
-
Luan Huynn
-
Jonathan Bair
-
Silvia Josephine Venegas
-
Dave Kadlecek
-
Steven Edrington
-
Betty Wooldridge
-
David O'Keeffe
-
Grace Shanahan
City of Oakland
Page 44
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OaklandCityCouncil,2007-09-18,"Concurrent Meeting of the Oakland
Meeting Minutes
September 18, 2007
Redevelopment Agency/City
Council
-
Joe O'Donoghue
-
Gerry Agosta
-
Vanessa Moses
-
Yvonne Smith
-
Shirley Burnell
-
Sanjiv Handa
View Report.pdf
City of Oakland
Page 45
Printed on 2/11/08",45,OaklandCityCouncil/2007-09-18.pdf
OaklandCityCouncil,2007-09-18,"Concurrent Meeting of the Oakland
Meeting Minutes
September 18, 2007
Redevelopment Agency/City
Council
S-29
Subject:
Smoking Ordinance
From:
Office of the City Administrator
Recommendation: Approve The Introduction (First Reading) Of An Ordinance Amending
Oakland Municipal Code Chapter 8.30, ""Smoking"", To Prohibit Smoking At Bus Stops And
Other Areas Where The Public Waits For Service, At Outdoor Dining Areas, Public Trails, Parks
And Golf Courses, Family Childcare Centers, Common Areas In Multi-Unit Housing, Hotels,
And Motels, And The Oakland International Airport; Restrict Smoking Outside Bars; And
Prohibit Smoking In Individual Units In New Multi-Unit Residential Buildings; Require New
Rental Agreements To Disclose Nonsmoking Prohibitions; Deem Unconsented Exposure To
Second Hand Smoke In All Multi-Unit Housing A Nuisance And Trespass
07-0237
A motion was made by Councilmember Nadel, 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 October 2, 2007. The motion carried
by the following vote:
Votes: ORAICouncilmember Abstained: 2 - Councilmember Brooks and
Councilmember Reid
ORAICouncilmember Absent: 1 - Councilmember Brunner
ORAICouncilmember Ayes: 5 - Councilmember Kernighan, Councilmember
Chang, Councilmember Nadel, Councilmember Quan and President of the
Council De La Fuente
The following individuals spoke under this item:
-
Peter J. Van Kleef
-
Robin Brooks
-
Cindy A. Reeves
-
Keisha Nzewi
-
Pam Willow
-
Janice L. Woodward
-
John E. Ready
-
Steven Edrington
-
Lin Mayr
-
Dow Patten
-
Alma Ramos
-
Echa Schneider
-
Ralph Morales
-
Silvia Josehine Venegas
-
Sanjiv Handa
-
Carol McGruder
-
Jonathan Bair
-
Reginald Bernard Hawkins
-
Serena Chen
-
Michael Adel
City of Oakland
Page 46
Printed on 2/11/08",46,OaklandCityCouncil/2007-09-18.pdf
OaklandCityCouncil,2007-09-18,"Concurrent Meeting of the Oakland
Meeting Minutes
September 18, 2007
Redevelopment Agency/City
Council
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
Continuation of Open Forum
ADJOURNMENT OF COUNCIL SESSION
(Meeting shall conclude no later than 10:30 p.m., unless extended by Majority Vote of the
Council)
Play Video
There being no further business, and upon the motion duly made, the
Agency/Council adjourned the meeting in memory of Charles J. Patterson and
Tomas Merlot Smith at 1:50 a.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
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