body,date,text,page,path
OaklandCityCouncil,2007-10-16,"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, October 16, 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 6:22 pm.
2
Roll Call / ORA & Council
ORAICouncilmember Excused: 1 - Councilmember Brooks
ORA)Councilmember Present: 7 - Councilmember Chang, Councilmember
Nadel, Councilmember Kernighan, Councilmember Brunner, Councilmember
Quan, President of the Council De La Fuente and Councilmember Reid
3
Open Forum / Citizens Comments
(Time Available: 15 minutes)
The following individual(s) spoke under Open Forum:
-
Byron Freelon
-
Rhoda Freelon
-
Cesar Gabriel San Miguel
-
Richard Arnold Robinson
-
Sanjiv Handa
4
Modifications to the Consent Calendar, and requests from Councilmember(s) to pull an item
from the Consent Calendar, shall be scheduled for the next-succeeding City Council meeting
as a non-consent item.
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.
City of Oakland
Page 1
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OaklandCityCouncil,2007-10-16,"Concurrent Meeting of the Oakland
Meeting Minutes
October 16, 2007
Redevelopment Agency/City
Council
7
Approval of the Draft Minutes from the Concurrent Meeting of the Oakland Redevelopment
Agency/City Council held on October 2, 2007
A motion was made by Councilmember Chang, seconded by
Councilmember Quan, to *Approve as Submitted. The motion carried by
the following vote:
Votes: ORAICouncilmember Excused: 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
8. PRESENTATION OF CEREMONIAL MATTERS
8.1
Subject:
United Nations Month
From:
Councilmember Nancy Nadel
Recommendation: Adopt A Resolution Declaring October 2007 'United Nations Month' In The
City Of Oakland And Authorizing The City Of Oakland To Serve As Honorary Sponsor Of The
United Nations Association-USA East Bay's Anniversary Flag Ceremony
07-0639
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 Excused: 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
View Report.pdf
80879 CMS.pdf
8.2
Subject:
Impacts Of Global Climate Change - Presentation
From:
Councilmember Larry Reid
Recommendation: Hear A 10 Minute Presentation On The Impacts Of Global Climate Change
On San Francisco Bay By The San Francisco Bay Conservation And Development Commission
07-0677
Council heard a presentation regarding the Impacts of Global Climate Change
On San Francisco Bay yy the San Francisco Bay Conservation and
Development Commission
The following individual(s) spoke during this item:
-
Billy Ray Trice Jr.
-
Steve Lowe
-
Sanjiv Handa
View Report.pdf
City of Oakland
Page 2
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OaklandCityCouncil,2007-10-16,"Concurrent Meeting of the Oakland
Meeting Minutes
October 16, 2007
Redevelopment Agency/City
Council
S-8.3
Subject:
Disability Awareness Month
From:
Councilmember Jean Quan
Recommendation: Adopt A Resolution Declaring October 2007 As Disability Awareness Month
In The City Of Oakland
07-0701
A motion was made by Councilmember Reid, seconded by Councilmember
Chang, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Excused: 1 - 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
Agency/Councilmember Reid made a motion seconded by
Agency/Councilmember Chang to approve an urgency finding pursuant to
Section 2.20.080 regarding Item S-8.3 that there is a need to take
immediate action which came to the attention of the local body after the agenda
was posted, and that the need to take immediate action relates to a purely
ceremonial or commendatory action.
The following individual(s) spoke during this item:
-
Sanjiv Handa
View Report.pdf
80880 CMS.pdf
9. COUNCIL ACKNOWLEDGEMENTS/ANNOUNCEMENTS
Agency/Councilmembers, Reid, Quan and Nadel took a point of personal
privilege and requested that the meeting be adjourned in memory of Dorothy
Everett
Agency/Councilmembers Reid and Nadel took a point of personal privilege and
requested that the meeting be adjourned in memory of Chuck Thornton
Agency/Councilmember Reid took a point of personal privilege and requested
that the meeting be adjourned in memory of Greg Ballard
10. CONSENT CALENDAR (CC) ITEMS:
City of Oakland
Page 3
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OaklandCityCouncil,2007-10-16,"Votes: ORAICouncilmember Excused: 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
View Report.pdf
80882 CMS.pdf
10.3-CC
Subject:
Darryl Ko - 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 Darryl Ko V. City Of Oakland, Alameda County Superior
Court Case No. RG06-263328 In The Amount Of $9,000 (Public Works Agency)
07-0659
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 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
View Report.pdf
80883 CMS.pdf
City of Oakland
Page 4
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OaklandCityCouncil,2007-10-16,"Concurrent Meeting of the Oakland
Meeting Minutes
October 16, 2007
Redevelopment Agency/City
Council
10.4-CC
Subject:
Sydney S. L. Buffet - 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 Sydney S.L. Buffet V. City Of Oakland, Et Al., Alameda
County Superior Court No. RG06265728, Our File No. 25094, In The Amount Of $20,000.00
(Public Works Agency - Trip And Fall)
07-0671
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 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
View Report.pdf
80884 CMS.pdf
10.5-CC
Subject:
Sunthorn Boswell And Alan Yee - 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 Sunthorn Boswell And Alan S. Yee, The Attorney Of
Record In The Amount Of Seven Thousand Seven Hundred Fifty Dollars And No Cents
($7,750.00), As A Result Of Bodily Injury Damages Sustained In An Automobile Collision With
A City Vehicle On January 30, 2006. (Oakland Police Department)
07-0694
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 Excused: 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
The following individual(s) spoke during this item:
-
Sanjiv Handa
View Report.) pdf
80885 CMS.pdf
City of Oakland
Page 5
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OaklandCityCouncil,2007-10-16,"Concurrent Meeting of the Oakland
Meeting Minutes
October 16, 2007
Redevelopment Agency/City
Council
10.6-CC
Subject:
Rent Adjustment Program
From:
Community and Economic Development Agency
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Amending
Ordinance No. 12744 C.M.S. (Master Fee Schedule) To Increase The $24 Rent Program Service
Fee By $6 To $30
07-0590
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 Excused: 1 - Councilmember Brooks
ORAICouncilmember Noes: 1 - President of the Council De La Fuente
ORAICouncilmember Ayes: 6 - Councilmember Kernighan, Councilmember
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan
and Councilmember Reid
The following individual(s) spoke during this item:
-
Steve Edrington
-
Luan Huynh
-
Sanjiv Handa
View Report.pdf
12833 CMS.pdf
10.7-CC
Subject:
Priority Project Funds - District Seven
From:
Councilmember Larry Reid
Recommendation: Adopt A Resolution Authorizing An Immediate Grant Of $5,000.00 From
Councilmember Larry E. Reid's Priority Project Funds To Center For Family Counseling For
Operating Expenses
07-0674
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 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
View Report.pdf
80886 CMS.pdf
City of Oakland
Page 6
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OaklandCityCouncil,2007-10-16,"Concurrent Meeting of the Oakland
Meeting Minutes
October 16, 2007
Redevelopment Agency/City
Council
10.8-CC
Subject:
Travel Authorization - Councilmember Brooks
From:
Councilmember Desley Brooks
Recommendation: Adopt A Resolution Authorizing Councilmember Desley Brooks To Attend
The Inner City Economic Forum, Philadelphia, PA, October 17-18, 2007
07-0675
This Matter was Adopted on the Consent Agenda.
Votes: ORA)Councilmember Excused: 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
View Report.pdf
80887 CMS.pdf
10.9-CC
Subject:
Jena Six
From:
Councilmember Larry Reid
Recommendation: Adopt A Resolution For The City Council Of Oakland, California To Go On
Record Opposing The Unfair Treatment By The Criminal Justice System In Jena, Louisiana
Against, The ""Jena Six"" Youths
07-0684
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 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(s) spoke during this item:
-
Diana Bohn
View Report.pdf
80888 CMS.pdf
10.10
Subject:
Priority Project Funds - District Seven
From:
Councilmember Larry Reid
Recommendation: Adopt A Resolution Authorizing An Immediate Grant Of $5,000.00 From
Councilmember Larry E. Reid's Priority Project Funds For Operating Expenses To Civic Pride, A
Youth-Centered Non-Profit Organization That Provides Increased Opportunities For Success,
College Preparation, Career Readiness And Development Of Responsible Citizenship Skills
07-0688
Withdrawn and Rescheduled to Concurrent Meeting of the Oakland
Redevelopment Agency / City Council on 11/6/2007
View Report.pdf
80908 CMS.pdf
City of Oakland
Page 7
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OaklandCityCouncil,2007-10-16,"Concurrent Meeting of the Oakland
Meeting Minutes
October 16, 2007
Redevelopment Agency/City
Council
10.11-CC
Subject:
Debt Cancellation - Impoverished African Countries
From:
Councilmember Desley Brooks
Recommendation: Adopt A Resolution Urging U.S. Support Of Debt Cancellation For
Impoverished Countries In Africa
07-0690
This Matter was Adopted on the Consent Agenda.
Votes: ORA)Councilmember Excused: 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(s) spoke during this item:
-
Diana Bohn
View Report.pdf
80889 CMS.pdf
10.12-CC
Subject:
Dog Ordinance Amendment
From:
Councilmember Jean Quan
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Changing
Oakland Municipal Code Title 6, Chapter 6.04 Section 6.04.080 Dogs At Large And In Parks, To
Allow Dogs On The Montclair Railroad Trail (TITLE CHANGE)
07-0619-1
This Matter was Approved for Final Passage on the Consent Agenda.
Votes: ORACouncilmember Excused: 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
View Report.pdf
12834 CMS.pdf
S-10.13
Subject:
Police Department Salary Savings
From:
Oakland Police Department
Recommendation: Adopt A Resolution Amending Resolution No. 80786 C.M.S., Which
Establishes Protocol For Expenditures Of Police Department Salary Savings Funds, To Include
Authorization To Use Salary Savings To Fund The Oakland Police Department's Internship
Program
07-0597
This matter was No Action Taken. The motion failed.
Votes:
View Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 8
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OaklandCityCouncil,2007-10-16,"Concurrent Meeting of the Oakland
Meeting Minutes
October 16, 2007
Redevelopment Agency/City
Council
The Committee approved the internship program and directed the City Administrator to find an
alternative funding source not using salary saving funds. The Committee also directed staff to
provide a written response regarding the use of Redevelopment funds for the Police internship
program; 4 Ayes
07-0597-1
This Matter was Approved on the Consent Agenda.
Votes: ORA)Councilmember Excused: 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(s) spoke during this item:
-
Sanjiv Handa
S-10.14-C
Subject:
Sale Of Surplus Property At 73rd And Deerwood Avenues
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 1,400 Square Feet Of City-Owned Surplus Real Property Located At 73rd And
Deerwood Avenues To Johnny R. Nicks And Pinkey R. Mitchell-Nicks, The Adjoining Property
Owners, For The Total Fair Market Value Of Four Thousand Two Hundred And Fifty Dollars
($4,250.00) Including All Fees And Costs
07-0584
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 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
View Report.pdf
12836 CMS.pdf
S-10.15-C
Subject:
Prudential Overall Supply - Living Wage Compliance
C
From:
Councilmember Jane Brunner
Recommendation: Action On A Report And Recommendations On Prudential Overall Supply's
Compliance With The City Of Oakland's Living Wage Ordinance
07-0623
This Matter was Approved on the Consent Agenda.
Votes: ORAICouncilmember Excused: 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(s) spoke during this item:
-
David A. Unger
View Report.pdf
City of Oakland
Page 9
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OaklandCityCouncil,2007-10-16,"View Report.pd
80891 CMS.pdf
City of Oakland
Page 10
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OaklandCityCouncil,2007-10-16,"Concurrent Meeting of the Oakland
Meeting Minutes
October 16, 2007
Redevelopment Agency/City
Council
S-10.18-C
Subject:
Oakland Museum Renovation Project
C
From:
Oakland Museum
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And
Appropriate Donated Funds In An Amount Not To Exceed Eight Hundred Eighty-Five Thousand
Seven Hundred And Ninety-Five Dollars ($885,795.00) From The Oakland Museum Of
California Foundation For Reimbursement Of City Staff Costs As Part Of The Oakland Museum
Of California Renovation Project
07-0672
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 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
View Report.pdf
80892 CMS.pdf
S-10.19-C
Subject:
Human Trafficking Grant Program
C
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Accept And Appropriate Two Hundred Twenty-Five Thousand Dollars
($225,000) In Additional Grand Funds For The Human Trafficking Program From The U.S.
Department Of Justice, Office Of Justice Programs, Bureau Of Justice Assistance, Law
Enforcement Response To Human Trafficking Grant Program; Extending The Contract With
Cross-Sector Solutions, LLC For Consulting And Technical Services For An Additional Contract
Amount Of Sixty-Two Thousand Dollars ($62,000); And Authorizing A Waiver Of The Request
For Proposal Process And A Waiver Of The Local And Small Local Business Enterprise
Provision
07-0594
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 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
View Report.pdf
80893 CMS.pdf
City of Oakland
Page 11
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OaklandCityCouncil,2007-10-16,"Concurrent Meeting of the Oakland
Meeting Minutes
October 16, 2007
Redevelopment Agency/City
Council
S-10.20-C
Subject:
Interoperable Communications Grant Program
C
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Accept And Appropriate Grant Funds In An Amount Not To Exceed Nine
Hundred Eighty-Eight Thousand Nine Hundred And Sixty-Six Dollars ($988,966) From The
U.S. Department Of Justice, Office Of Community Oriented Policing Services (DOJ/COPS)
Fiscal Year 2007 Law Enforcement Technology (Interoperable Communications) Grant Program
For The Period October 1, 2007 Through September 30, 2008, And Authorizing The Police
Department's Allocation Of Three Hundred Thirty-Twc Thousand Nine Hundred And
Eighty-Eight Dollars ($332,988) From The Unclaimed Cash Fund To Meet The Mandatory
Matching Fund Provisions For The Program, And Authorizing The Execution Of A
Memorandum Of Understanding With The City And County Of San Francisco, Office Of
Emergency Services, And Other Participating Agencies, For Implementation Of The Initiative,
And Appropriate Said Funds To The Police Department
07-0604
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 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(s) spoke during this item:
-
Sanjiv Handa
View Report.pdf
80894 CMS.pdf
S-10.21-C
Subject:
Project Safe Neighborhoods
C
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Accept And Appropriate Grant Funds In An Amount Not To Exceed One
Hundred Thousand Dollars ($100,000) From The State Of California, Office Of Emergency
Services, Serving As the Fiscal Agent For Project Safe Neighborhoods Grant Program As
Administered Through The Office Of The U.S. Attorney For The Northern District Of California
And The U.S. Department of Justice, Bureau Of Justice Assistance, In Support Of The Oakland
Police Department's Criminalistics Division
07-0620
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 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(s) spoke during this item:
- Jacquee Castain
View Report.pdf
80895 CMS.pdf
City of Oakland
Page 12
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OaklandCityCouncil,2007-10-16,"S-10.22-C
Subject:
Marine Unit Equipment - Oakland Police Department
C
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of the
City of Oakland, To Accept And Appropriate Grant Funds In An Amount Not To Exceed
Sixty-Five Thousand Two Hundred Dollars ($65,000) From The State Of California, Department
Of Boating And Waterways, For Use By The Oakland Police Department Marine Unit For
Equipment Purchases To Outfit And Maintain Marine Vessels Used For Public Safety And Other
Homeland Security Projects On Oakland Waterways And The Port of Oakland
07-0621
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 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
View Report.pdf
80896 CMS.pdf
S-10.23-C
Subject:
Emergency Vehicle Operations Course
C
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Execute An Agreement With The California Commission On Peace Officer
Standards And Training (POST) For The Purpose Of Permitting The Police Department To
Present The POST Certified Emergency Vehicle Operations Course (EVOC) To One Hundred
Fifty (150) Police Officer Trainees, And To Receive Up To Sixty-Six Thousand Seven Hundred
Fifty Dollars ($66,750) In Reimbursement Funds
07-0653
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 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
View Report.pdf
80897 CMS.pdf
Passed The Consent Agenda
A motion was made by Councilmember Brunner, seconded by
Councilmember Nadel, including all the preceding items marked as having
been adopted on the Consent Agenda. The motion carried by the following
vote:
Votes: ORAICouncilmember Excused: 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
City of Oakland
Page 13
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OaklandCityCouncil,2007-10-16,"Concurrent Meeting of the Oakland
Meeting Minutes
October 16, 2007
Redevelopment Agency/City
Council
11
An oral report from the Agency Counsel / City Attorney of final decisions made during
Closed Session
No Action Taken
The following individual(s) spoke during this item:
-
Sanjiv Handa
12
A disclosure of non-confidential Closed Session Discussion pursuant to Section 15 of the
Sunshine Ordinance
A motion was made by Councilmember Chang, seconded by
Councilmember Kernighan, to * Approve as Submitted the report from the
Office of the City Attorney of no non-confidential closed session discussion
pursuant to section 15 of the Sunshine Ordinance. The motion carried by
the following vote:
Votes: ORAICouncilmember Excused: 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
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 14
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OaklandCityCouncil,2007-10-16,"Concurrent Meeting of the Oakland
Meeting Minutes
October 16, 2007
Redevelopment Agency/City
Council
14.1
Subject:
5248 Telegraph Avenue - Appeal
From:
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
33 Dwelling Units Over Ground Floor Commercial At 5248 Telegraph Avenue, Oakland (Case
File Number CDV06-476 & TPM-9212)
07-0660
A motion was made by Councilmember Brunner, seconded by
Councilmember Reid, that this matter be Adopted changing the conditions
of approval, adding new provisions and including new findings as outlined
in ""Attachment A"", presented on the floor by Councilmember Brunner
The motion carried by the following vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember Kernighan, Councilmember
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan,
President of the Council De La Fuente and Councilmember Reid
Upon the reading of Item 14.1 by the City Clerk, the Public Hearing was
opened at 7:52 p.m.
The following individual(s) spoke during this item:
-
Joan Lichterman
-
James D. Lutz
-
Jan Probst
-
Tabinda Khan
-
Bessie Citrin
-
Brad Kenneth Gtunkel
-
Donald Dorfman
-
Steven McClary
-
Nikki Sachs
-
Sara Miller
-
Roy Alper
-
Ron Kaiss
-
Randy Reed
-
Beverly A. Potter
-
Carlo Busby
-
Darlene Drapkin
-
Steven Tiffin
-
Thomas Dolan
-
Hiroko Kurihara
-
Joyce Roy
-
Christopher Waters
-
Karen Hester
-
Stuart Milton Flashman
-
Ellen J. Petason
City of Oakland
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OaklandCityCouncil,2007-10-16,"07-0658
Council heard the presentation regarding the Status of the Implementation of
Instant Run Off Voting for Alameda County
The following individual(s) spoke during this item:
-
Judy Cox
-
Anne Spanier
-
Judy Belcher
-
Dave Kadlecek
-
Sanjiv Handa
View Report.pdf
City of Oakland
Page 16
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OaklandCityCouncil,2007-10-16,"Concurrent Meeting of the Oakland
Meeting Minutes
October 16, 2007
Redevelopment Agency/City
Council
17
-Subject:
Residential Permit Parking Program Jack London Square
From:
Councilmember Nancy Nadel
Recommendation: Approve The Introduction (First Reading) Of An Ordinance Of The City Of
Oakland Adding Chapter 10.45 Of The Oakland Municipal Code Entitled ""Interim Mixed Use
Parking Permit Program For The Jack London District"" For A Period Not To Exceed Three
Years From The Date Of Adoption
07 0640
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
12847 CMS.pdf
18
Subject:
High Speed Rail Alignment
From:
Council President 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
A motion was made by Councilmember Nadel, seconded by
Councilmember Brunner, that this matter be Adopted as Amended to the
""Further Resolved"" to read that the construction type for alignment
through West Oakland or downtown should be bored tunnel rather than
dug through the surface."" with further direction to address the
simultaneuous undergrounding of the BART tunnel in the EIR. The
motion carried by the following vote:
Votes: ORAICouncilmember Excused: 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(s) spoke during this item:
-
Steve Lowe
-
Ray Kidd
-
Jonathan Bair
-
Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
80900 CMS.pdf
TWO PIECES OF LEGISLATION ARE BEING PRESENTED IN ITEM 19, THE CITY
COUNCIL WILL ONLY ADOPT ONE OF THOSE PIECES PRESENTED.
City of Oakland
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OaklandCityCouncil,2007-10-16,"Concurrent Meeting of the Oakland
Meeting Minutes
October 16, 2007
Redevelopment Agency/City
Council
19
Subject:
Smoking Ordinance
From:
Office of the City Administrator
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Amending
Oakland Municipal Code Chapter 8.30, ""Smoking"" To (1) Prohibit Smoking At Bus Stops And
Other Areas Where The Public Waits For Service, (2) At Outdoor Dining Areas, Public Trails,
Parks And City-Owned Golf Courses, (3) Family Childcare Centers, (4) Common Outdoor Areas
In Multi-Unit Housing; (5) Restrict Smoking Outside Bars To Ten (10) Feet From Entrances; (6)
Require New Rental And Sale Agreements For Multi-Unit Housing To Disclose Nonsmoking
Prohibitions (TITLE CHANGE-ATTACHMENT A)
07-0237
Not Approved
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View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 18
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OaklandCityCouncil,2007-10-16,"Concurrent Meeting of the Oakland
Meeting Minutes
October 16, 2007
Redevelopment Agency/City
Council
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 (1) Prohibit Smoking At Bus Stops And
Other Areas Where The Public Waits For Service, (2) At Outdoor Dining Areas, Public Trails,
Parks And City-Owned Golf Courses, (3) Family Childcare Centers, (4) Common Outdoor Areas
In Multi-Unit Housing; (5) Establish Policy For Smoking Outside Bars; (6) Require New Rental
And Sale Agreements For Multi-Unit Housing To Disclose Nonsmoking Prohibitions
(ATTACHMENT B)
07-0237-1
Approved as Amended on Introduction for Final Passage to Concurrent
Meeting of the Oakland Redevelopment Agency / City Council on
11/6/2007
The following individual(s) spoke during this item:
-
Serena Chen
-
Carol McGruder
-
Patricia Rambo
-
Steve Lowe
-
Keisha Nzewi
-
Janice Woodward
-
Steve Edrington
-
Echa Schneider
-
Peter Van Kleet
-
Jonathan Bair
-
Sanjiv Handa
Vice-Mayor Change made a motion to introduce the Ordinance of Attachment
B on Item 19, with the proposed amendments:
1) Section 8.30.030 - ""Recreational Area"" (page 5) Add ""Recreational Area
does not include outdoor areas of City-owned golf courses; and
2) Section 8.30.060.B (page 8) to read ""Smoking outside of any enclosed place
where smoking is prohibited shall occur at a minimum distance of 25 feet from
any building entrance, exit, window and air intake vent of the building,
provided the smoke does not enter adjacent areas in which smoking is
prohibited by any law or by the owner, lessee or licensee of the adjacent
property. Bars are exempted from this section.""
Councilmember Kernighan seconded the Motion with the following friendly
amendment accepted by Vice Mayor Chang:
1) ""Section 8.30.060. Smoking Policy Requirement.
b. Smoking outside of any enclosed place where smoking is prohibited shall
City of Oakland
Page 19
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Meeting Minutes
October 16, 2007
Redevelopment Agency/City
Council
occur at a minimum distance of 25 feet from any building entrance, exit,
window an air intake vent of the building, except that bars are exempted from
the outside smoking requirements of this section, provided the smoke does not
enter adjacent areas in which smoking is prohibited by any law or by the owner,
lessee or licensee of the adjacent property.'
At the request of Councilmember Quan, with agreement by Vice Mayor Chang,
the Council bifurcated the motion for a separate vote on each of the proposed
amendments.
And upon call of the roll to approve the Ordinance with the proposed friendly
amendment to Section 8.30.060 (b), the motion passed by Ayes:
Agency/Councilmember: Brunner, Chang, Kernighan, Nadel, Reid, Quan, and
President of the Council De La Fuente - -7; Excused - Brooks - 1
And upon call of the roll to approve the Ordinance with the proposed
amendment to Section 8.30.030 - Recreational Area, the motion failed by Ayes:
Chang, Kernighan, Reid and President De La Fuente - 4; Noes: Brunner,
Nadel, Quan - 3; Excused: Brooks - 1
And upon call of the roll to approve the Ordinance with the proposal to
prohibit smoking at golf courses, the motion failed by Ayes: Brunner, Nadel,
and Quan - 3; Noes: Chang; Kernighan; Reid, President De La Fuente - 4;
Excused - Brooks - 1
THE ORDINANCE WAS INTRODUCED WITH THE FRIENDLY
AMENDMENT TO SECTION 8.30.060 SMOKING POLICY REQUIREMENTS,
(B).
A MOTION WAS MOVED, SECONDED AND CARRIED TO EXTEND THE
MEETING PAST 10:30 PM.
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View Supplemental Report.pdf
City of Oakland
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OaklandCityCouncil,2007-10-16,"Concurrent Meeting of the Oakland
Meeting Minutes
October 16, 2007
Redevelopment Agency/City
Council
S-20
Subject:
Anka Behavioral Health - Winter Shelter Agreement
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To (1) Waive The
Competitive Process And Enter Into A Six Month Agreement In The Amount Of $306,000 With
Anka Behavioral Health, Inc. To Operate The Oakland Army Base Temporary Winter Shelter
(OABTWS), And (2) Enter Into A Six Month Lease For $1.00 A Year With The Oakland
Redevelopment Agency For Use Of Building 821 At The Army Base, And (3) Accept And
Appropriate $125,000 From Alameda County, And $66,000 From The City Of Berkeley To
Establish And Operate The Temporary Winter Shelter At The Oakland Army Base, (4) Allocate
$15,000 In CDBG Funds For Tenant Improvements To The Winter Shelter; And (5) Enter Into
An Agreement With Anka Behavioral Health, Inc. For $22,094 For Purchase And Installation Of
Security Cameras At The Henry Robinson Multi-Service Center
07-0654
A motion was made by Councilmember Nadel, seconded by
Councilmember Chang, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Excused: 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(s) spoke during this item:
-
Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
80901 CMS.pdf
City of Oakland
Page 21
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OaklandCityCouncil,2007-10-16,"Concurrent Meeting of the Oakland
Meeting Minutes
October 16, 2007
Redevelopment Agency/City
Council
S-21
Subject:
Dog Ordinance Amendment
From:
Councilmember Jean Quan
Recommendation: Approve The Introduction (First Reading) Of An Ordinance Changing
Oakland Municipal Code Title 6, Chapter 6.04 Section 6.04.070 Dogs At Large Regarding
Requirements To Dog Guardians Concerning Picking Up After Their Dogs, Tethering Of Dogs,
Dogs In Vehicles And Specific Fines For Violations Of The Ordinance; And Oakland Municipal
Code Section 1.28.020.B Allowing For An Exception For The Amount Of Fines For Violations
Of Section 6.040.070
07-0619-2
A motion was made by Councilmember Quan, seconded by
Councilmember Kernighan, that this matter be Approved on Introduction
for Final Passage to the Concurrent Meeting of the Oakland
Redevelopment Agency / City Council, due back on November 6, 2007.
The motion carried by the following vote:
Votes: ORAICouncilmember Excused: 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
The following individual(s) spoke during this item:
-
Emily Rosenberg
-
Abraham Lincoln
-
Sanjiv Handa
Councilmember Reid was noted as absent at 10:52pm
View Report.pdf
12835 CMS.pdf
Continuation of Open Forum
ADJOURNMENT OF COUNCIL SESSION
(Meeting shall conclude no later than 10:30 p.m., unless extended by Majority Vote of the
Council)
There being no further business, and upon the motion duly made, the
Agency/Council adjourned the meeting in memory of Chuck Thornton, Greg
Ballad, and Dorothy Everett at 11:04pm
City of Oakland
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October 16, 2007
Redevelopment Agency/City
Council
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 23
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