body,date,text,page,path OaklandRedevelopmentAgencyAndCityCouncil,2007-11-06,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk Grawing for are 150 Concurrent Meeting of the Oakland Redevelopment Agency / City Council 1 Frank H. Ogawa Plaza, Council Chambers, 3rd Floor City of Oakland Website: http://www.oaklandnet.com Tuesday, November 06, 2007 6:00 PM City Council Chambers - 3rd Floor 1 Pledge of Allegiance Play Video 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 6:24 pm. 2 Roll Call / ORA & Council Play Video ORAICouncilmember Present: 8 - Councilmember Brooks, Councilmember Brunner, Vice Mayor Chang, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember Reid and President of the Council De La Fuente 3 Open Forum / Citizens Comments (Time Available: 15 minutes) 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. Play Video 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) Play Video 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. Play Video There was no action necessary for this item. City of Oakland Page 1 Printed on 1/4/08",1,OaklandRedevelopmentAgencyAndCityCouncil/2007-11-06.pdf OaklandRedevelopmentAgencyAndCityCouncil,2007-11-06,"Concurrent Meeting of the Oakland Meeting Minutes November 6, 2007 Redevelopment Agency / City Council The Roll Call was modified to note Councilmembers Brooks, Brunner and Reid absent at 6:34 PM 7 Approval of the Draft Minutes from the Concurrent Meeting of the Oakland Redevelopment Agency/City Council held on October 16, 2007 Play Video A motion was made by Councilmember Nadel, seconded by Councilmember Kernighan, to *Approve as Submitted. The motion carried by the following vote: Votes: ORAICouncilmember Absent: 3 - Councilmember Brooks, Councilmember Brunner and Councilmember Reid ORAICouncilmember Ayes: 5 - Vice Mayor Chang, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan and President of the Council De La Fuente The Roll Call was modified to note Councilmembers Brooks, Brunner and Reid present at 6:40 PM 8. PRESENTATION OF CEREMONIAL MATTERS 8.1 Subject: Joe Morgan - Recognition From: Councilmember Nancy Nadel Recommendation: Adopt A Resolution Honoring Joe Morgan For His Four Decades Of Service And Generosity To The Youth Of Oakland And Proclaiming November 15, 2007 As ""Joe Morgan Day"" In The City Of Oakland 07-0637 Play Video 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 Brooks, Councilmember Brunner, Vice Mayor Chang, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember Reid and President of the Council De La Fuente View Report.pdf 80902 CMS.pdf City of Oakland Page 2 Printed on 1/4/08",2,OaklandRedevelopmentAgencyAndCityCouncil/2007-11-06.pdf OaklandRedevelopmentAgencyAndCityCouncil,2007-11-06,"Concurrent Meeting of the Oakland Meeting Minutes November 6, 2007 Redevelopment Agency / City Council 8.2 -Subject: Shonda Scott Recognition From: Councilmember Larry Reid Recommendation: Adopt A Resolution Commending Shonda Yvette Scott On Her Work As Chairperson Of The Alameda County Human Relations Commission From The City Of Oakland 07 0722 Play Video Withdrawn and Rescheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 12/4/2007 View Report.pdf 80936 CMS.pdf 8.3 Subject: Joyce Hicks - Recognition From: Office of the City Attorney Recommendation: Adopt A Resolution Commending Joyce M. Hicks For 30 Years Of Outstanding And Dedicated Service And Congratulating Her On Her Retirement 07-0747 Play Video A motion was made by Councilmember Reid, seconded by Councilmember Nadel, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember Brunner, Vice Mayor Chang, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember Reid and President of the Council De La Fuente View Report.pd 80903 CMS.pdf 9. COUNCIL ACKNOWLEDGEMENTS / ANNOUNCEMENTS Agency/Councilmember Nadel took a point of personal privilege and requested that the meeting be adjourned in memory of Billy Ray Taylor, Jr. Agency/Councilmember Brooks took a point of personal privilege and requested that the meeting be adjourned in memory of Maryam Rashada and Pamela Romez Agency/Councilmembers Brooks, Reid and De La Fuente took a point of personal privilege and requested that the meeting be adjourned in memory of Frank Thomas Agency/Councilmember Brunner took a point of personal privilege and requested that the meeting be adjourned in memory of Mary Gregan 10. CONSENT CALENDAR (CC) ITEMS: Play Video City of Oakland Page 3 Printed on 1/4/08",3,OaklandRedevelopmentAgencyAndCityCouncil/2007-11-06.pdf OaklandRedevelopmentAgencyAndCityCouncil,2007-11-06,"This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember Brunner, Vice Mayor Chang, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember Reid and President of the Council De La Fuente View Report.pdf 80906 CMS.pdf City of Oakland Page 4 Printed on 1/4/08",4,OaklandRedevelopmentAgencyAndCityCouncil/2007-11-06.pdf OaklandRedevelopmentAgencyAndCityCouncil,2007-11-06,"Concurrent Meeting of the Oakland Meeting Minutes November 6, 2007 Redevelopment Agency / City Council 10.4-CC Subject: Opposition To The War In Iran From: Councilmembers Jane Brunner And Nancy Nadel Recommendation: Adopt A Resolution Opposing War With Iran 07-0715 A motion was made by Councilmember Brunner, seconded by Councilmember Nadel, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember Brunner, Vice Mayor Chang, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember Reid and President of the Council De La Fuente The following individuals spoke on this item: - Sanaz Meshkinpour - Ali Sheikholeslami - Jacqueline Cabasso - Eleanor Levine - Frank Barzin - James Harris - Kazem Jabbari - Minoo Hamzani - Schauleh Sahba - Stella Goodpasture - Afra Shekarloo - Charles Porter - Pamela Drake - Susan Harman - Shahram Aghamir - Enayat Katouli View Report.pdf 80907 CMS.pdf City of Oakland Page 5 Printed on 1/4/08",5,OaklandRedevelopmentAgencyAndCityCouncil/2007-11-06.pdf OaklandRedevelopmentAgencyAndCityCouncil,2007-11-06,"Concurrent Meeting of the Oakland Meeting Minutes November 6, 2007 Redevelopment Agency / City Council 10.5-CC Subject: Chapter 1.20 Administrative Appeals - Amendment From: Finance and Management Agency Recommendation: Approve The Introduction (First Reading) Of An Ordinance Amending Chapter 1.20 Of The Oakland Municipal Code To Establish And Codify Requirements For Claims For Money Or Damages Against The City Of Oakland That Are Not Otherwise Governed By The Claims Presentation Provisions Of The Government Claims Act, California Government Code Sections 900 Et Seq., Or Other State Law 07-0665 This Matter was Approved for Final Passage on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember Brunner, Vice Mayor Chang, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember Reid and President of the Council De La Fuente View Report.pdf View Supplemental Report.pdf 12840 CMS.pdf 10.6-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 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 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember Brunner, Vice Mayor Chang, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember Reid and President of the Council De La Fuente View Report.pdf 80908 CMS.pdf 10.7-CC Subject: Pay-Go Funds - District Three From: Councilmember Nancy Nadel Recommendation: Adopt A Resolution Authorizing An Immediate Grant Of $500 From Councilmember Nancy J. Nadel's Pay-Go Funds To The Oakland Black Cowboy Association To Offset Expenses Incurred For The 33rd Annual Black Cowboy Parade Held In Oakland On October 6, 2007 07-0726 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember Brunner, Vice Mayor Chang, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember Reid and President of the Council De La Fuente View Report.pdf 80909 CMS.pdf City of Oakland Page 6 Printed on 1/4/08",6,OaklandRedevelopmentAgencyAndCityCouncil/2007-11-06.pdf OaklandRedevelopmentAgencyAndCityCouncil,2007-11-06,"Concurrent Meeting of the Oakland Meeting Minutes November 6, 2007 Redevelopment Agency / City Council 10.8 Subject: Southern Pacific Company - Revoking Permission From: Council President Ignacio De La Fuente Recommendation: Adopt A Resolution Rescinding Resolution No. 23515 C.M.S. Approved August 30, 1949, Which Granted A Revocable Permit To Southern Pacific Company To Maintain And Operate An Existing Spur Track Upon And Across 23rd Avenue, 29th Avenue, Derby Street, Lancaster Street And Ford Street And Upon And Along Glascock Street Between 29th Avenue And Lancaster Street In The City Of Oakland (""Fruitvale Track"") And Directing The City Administrator To File An Action For ""Adverse Abandonment"" Of The Fruitvale Track With The Department Of Transportation Surface Transportation Board 07-0730 Withdrawn and Rescheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 12/4/2007 View Report.pdf View Supplemental Report.pdf 80939 CMS.pdf 10.9-CC Subject: East Bay Conservation Corps - Three Year Agreement From: Public Works Agency Recommendation: Adopt A Resolution Waiving The Competitive RFP/RFQ Selection Requirement And Authorizing The Award Of A Three-Year Agreement For A Total Amount Not To Exceed One Hundred Fifty Thousand Dollars ($150,000) With The East Bay Conservation Corps To Provide Recycling Services 07-0731 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember Brunner, Vice Mayor Chang, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember Reid and President of the Council De La Fuente View Report.pdf 80910 CMS.pdf 10.10-CC Subject: Marsha Peterson - 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 Marsha Peterson V. City Of Oakland, Alameda County Superior Court Case No. RG07332548 In The Amount Of $25,000 (Public Works Agency) 07-0737 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember Brunner, Vice Mayor Chang, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember Reid and President of the Council De La Fuente View Report.pdf 80911 CMS.pdf City of Oakland Page 7 Printed on 1/4/08",7,OaklandRedevelopmentAgencyAndCityCouncil/2007-11-06.pdf OaklandRedevelopmentAgencyAndCityCouncil,2007-11-06,"Concurrent Meeting of the Oakland Meeting Minutes November 6, 2007 Redevelopment Agency / City Council 10.11-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 6.04.070 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 This Matter was Approved for Final Passage on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember Brunner, Vice Mayor Chang, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember Reid and President of the Council De La Fuente View Report.pdf 12835 CMS.pdf 10.12-CC Subject: Sale Of Surplus Property At 73rd And Deerwood Avenues 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 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 Approved for Final Passage on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember Brunner, Vice Mayor Chang, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember Reid and President of the Council De La Fuente View Report.pdf 12836 CMS.pdf City of Oakland Page 8 Printed on 1/4/08",8,OaklandRedevelopmentAgencyAndCityCouncil/2007-11-06.pdf OaklandRedevelopmentAgencyAndCityCouncil,2007-11-06,"Concurrent Meeting of the Oakland Meeting Minutes November 6, 2007 Redevelopment Agency / City Council 10.13-CC Subject: Laverne Harbor, Jr. - 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 Laverne Harbor Jr., In The Amount Of $7,900. As A Result Of Property Damage Sustained Due To A Tree Failure That Caused Damage To Mr. Harbor's Vehicle On September 06, 2007 (Public Works Agency - Tree Division) 07-0741 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember Brunner, Vice Mayor Chang, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember Reid and President of the Council De La Fuente View Report.pdf 80912 CMS.pdf 10.14-CC Subject: Adrina Hill - 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 Esurance As Subrogee For Adrina Hill In The Amount Of Eleven Thousand Ninety Four Dollars And Seventy Five Cents ($11,094.75), As A Result Of Property Damage Sustained In An Automobile Collision With A City Vehicle On May 19, 2007. (Public Works Agency) 07-0742 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember Brunner, Vice Mayor Chang, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember Reid and President of the Council De La Fuente View Report.pdf 80913 CMS.pdf 10.15-CC Subject: Robert Jones - 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 Robert Jones V. City Of Oakland, Et Al., Alameda County Superior Court No. RG06281669, Our File No. 25058, In The Amount Of $33,000.00 (Oakland Fire Department - Personal Injury) 07-0743 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember Brunner, Vice Mayor Chang, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember Reid and President of the Council De La Fuente View Report.pdf 80914 CMS.pdf City of Oakland Page 9 Printed on 1/4/08",9,OaklandRedevelopmentAgencyAndCityCouncil/2007-11-06.pdf OaklandRedevelopmentAgencyAndCityCouncil,2007-11-06,"Concurrent Meeting of the Oakland Meeting Minutes November 6, 2007 Redevelopment Agency / City Council 10.16-CC Subject: The Judicial Group, Inc., Mario R. Juarez - 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 City Of Oakland V. The Judicial Group, Inc., Mario R. Juarez, Et Al., Alameda County Superior Court Case No. RG06298582, Our File No. X02764 In The Amount Of $31,942.00 (Finance Agency) As A Result Of Breach Of A Contract Relating To The Assignment Of Judgments 07-0746 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember Brunner, Vice Mayor Chang, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember Reid and President of the Council De La Fuente View Report.pdf 80915 CMS.pdf 10.17-CC Subject: Living Wage - Private Security Officers From: Councilmember Jean Quan Recommendation: Adopt A Resolution Supporting Private Security Officers In Their Efforts To Win Improved Training, A Living Wage And Full Family Health Benefits On Par With Janitors And Other Workers In Oakland's Commercial Real Estate Sector 07-0729 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember Brunner, Vice Mayor Chang, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember Reid and President of the Council De La Fuente The following individuals spoke on this item: - Teresita Cruz - Aaron Taylor - Lucille Landoner - Pinkie Lee View Report.pdf 80916 CMS.pdf City of Oakland Page 10 Printed on 1/4/08",10,OaklandRedevelopmentAgencyAndCityCouncil/2007-11-06.pdf OaklandRedevelopmentAgencyAndCityCouncil,2007-11-06,"Concurrent Meeting of the Oakland Meeting Minutes November 6, 2007 Redevelopment Agency / City Council 10.18-CC Subject: Priority Project Funds - District Seven From: Councilmember Reid Recommendation: Adopt A Resolution Authorizing An Immediate Grant Of $2,500.00 From Councilmember Larry E. Reid's Priority Project Funds To The Lend A Hand Foundation For Operating Expenses 07-0744 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember Brunner, Vice Mayor Chang, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember Reid and President of the Council De La Fuente View Report.pdf 80917 CMS.pdf 10.19-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 Alameda County Superior Court's Drug Court For Operating Expenses For Day-Of-Court Testing Of Oakland Residents 07-0745 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember Brunner, Vice Mayor Chang, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember Reid and President of the Council De La Fuente View Report.pdf 80918 CMS.pdf 10.20-CC Subject: Priority Project Funds - District Seven From: Councilmember Larry Reid Recommendation: Adopt A Resolution Authorizing An Immediate Grant Of $13,745.29 From Councilmember Larry E. Reid's Priority Project Funds To The Marriott Oakland City Center For Expenses For The Small Business Symposium For Public Workshops On The Start Up Of A Small Business, How To Operate The Business And Business Growth 07-0758 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember Brunner, Vice Mayor Chang, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember Reid and President of the Council De La Fuente View Report.pdf 80919 CMS.pdf City of Oakland Page 11 Printed on 1/4/08",11,OaklandRedevelopmentAgencyAndCityCouncil/2007-11-06.pdf OaklandRedevelopmentAgencyAndCityCouncil,2007-11-06,"Concurrent Meeting of the Oakland Meeting Minutes November 6, 2007 Redevelopment Agency / City Council 10.21-CC Subject: Travel Authorization - Councilmembers Jean Quan And Larry Reid From: Councilmembers Jean Quan and Larry Reid Recommendation: Adopt A Resolution Authorizing Councilmembers Jean Quan And Larry Reid To Travel To New Orleans, Louisiana To Attend The National League Of California Cities Congress Of Cities & Exposition, November 13-17, 2007 07-0764 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember Brunner, Vice Mayor Chang, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember Reid and President of the Council De La Fuente View Report.pdf 80920 CMS.pdf 10.22 Subject: Conflict Of Interest Waiver From: Office of the City Attorney Recommendation: Adopt A Resolution Authorizing Waiver Of Any Potential Conflict Of Interest That The Law Firm Of Hanson, Bridgett, Marcus, Vlahos, Rudy LLP May Have AsA Result Of The Firm's Representation Of Yellow Cab In Its Appeal Of The City's Decision Revoking Taxi Medallions, To Allow The Firm To Provide Specialized Legal Assistance To The City Of Oakland Regarding Union Pacific Railroad's Interest In Using A Rail Spur Track In Oakland's Fruitvale District 07 0766 Withdrawn and Rescheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 12/4/2007 View Report.pdf 80940 CMS.pdf 10.23-CC Subject: Revocable And Conditional Permit - 4302 West Street From: Community and Economic Development Agency Recommendation: Adopt A Resolution Granting Maryann Tucker And Richard Scott A Revocable And Conditional Permit To Allow Two Existing Buildings And A Retaining Wall At 4302 West Street To Encroach Into The Public Right-Of-Way Along West Street And 43rd Street 07-0608 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember Brunner, Vice Mayor Chang, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember Reid and President of the Council De La Fuente View Report.pdt 80921 CMS.pdf City of Oakland Page 12 Printed on 1/4/08",12,OaklandRedevelopmentAgencyAndCityCouncil/2007-11-06.pdf OaklandRedevelopmentAgencyAndCityCouncil,2007-11-06,"Concurrent Meeting of the Oakland Meeting Minutes November 6, 2007 Redevelopment Agency / City Council 10.24-CC Subject: Arcadia Park Subdivision - New Public Street From: Community and Economic Development Agency Recommendation: Adopt A Resolution Conditionally Accepting Irrevocable Dedications Of Public Right-Of-Way From Pulte Home Corporation And Mother Fish LLC For A New Public Street In The Arcadia Park Subdivision To Connect With 92nd Avenue 07-0610 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember Brunner, Vice Mayor Chang, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember Reid and President of the Council De La Fuente View Report.pdf 80922 CMS.pdf View Report.com 10.25-CC Subject: Revocable And Conditional Permit - 1362 And 1370 East 27th Street From: Community and Economic Development Agency Recommendation: Adopt A Resolution Granting Bartley And Mary Faherty A Revocable And Conditional Permit For An Existing Garage And Front Stairs At 1362 And 1370 East 27th Street To Encroach Into The Public Right-Of-Way 07-0645 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember Brunner, Vice Mayor Chang, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember Reid and President of the Council De La Fuente View Report.pdf 80923 CMS.pdf 10.26-CC Subject: 40th Street MacArthur Transit Hub Improvements From: Community and Economic Development Agency Recommendation: Adopt A Resolution Authorizing Award Of A Construction Contract To Ray's Electric In The Amount Of One Million Eight Hundred Fifty-Six Thousand Eight Hundred Twenty Dollars ($1,856,820.00) For The 40th Street, MacArthur Transit Hub Improvement (Project No. G283010) 07-0661 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember Brunner, Vice Mayor Chang, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember Reid and President of the Council De La Fuente View Report.pdf 80924 CMS.pdf City of Oakland Page 13 Printed on 1/4/08",13,OaklandRedevelopmentAgencyAndCityCouncil/2007-11-06.pdf OaklandRedevelopmentAgencyAndCityCouncil,2007-11-06,"Concurrent Meeting of the Oakland Meeting Minutes November 6, 2007 Redevelopment Agency / City Council 10.27-CC Subject: Mandela Parkway Project From: Community and Economic Development Agency Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee, To Award A Construction Contract For The Oakland Bay Trail: Mandela Parkway Project In Accord With Specification No. G199010 To Mcguire And Hester In The Amount Of One Million Seventy-Four Thousand Four Hundred Twenty-Twc Dollars ($1,074,422.00) 07-0682 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember Brunner, Vice Mayor Chang, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember Reid and President of the Council De La Fuente The following individual spoke on this item: - Ora Knowell View Report.pdf View Supplemental.pdf 80925 CMS.pdf 10.28-CC Subject: Oakland Convention And Visitors Bureau Report From: Cultural Arts And Marketing Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And Execute A Two-Year Professional Services Agreement With The Oakland Convention And Visitors Bureau To Provide Visitor Marketing Services In An Amount Not To Exceed $650,000 For Fiscal Year 2007-2008 And $650,000 For Fiscal Year 2008-2009 And Provide A Financial Incentive Should TOT Receipts Exceed Annual Budgeted Revenues And OCVB Exceed Its Annual Cumulative Economic Value Benchmark 07-0668 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember Brunner, Vice Mayor Chang, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember Reid and President of the Council De La Fuente View Report.pdf 80926 CMS.pdf City of Oakland Page 14 Printed on 1/4/08",14,OaklandRedevelopmentAgencyAndCityCouncil/2007-11-06.pdf OaklandRedevelopmentAgencyAndCityCouncil,2007-11-06,"Concurrent Meeting of the Oakland Meeting Minutes November 6, 2007 Redevelopment Agency / City Council 10.29-CC Subject: Rebuilding Together Oakland From: Community and Economic Development Agency Recommendation: Adopt An Agency Resolution Authorizing A $50,000 Grant From Broadway/MacArthur/Sar Pablo Redevelopment Funds To Rebuilding Together Oakland To Rehabilitate Houses And/Or Facilities For Low-Income Seniors And/Or Disabled Persons Within The Project Area 07-0642 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember Brunner, Vice Mayor Chang, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember Reid and President of the Council De La Fuente View Report.pdf 2007-0078 CMS.pdf 10.30-CC Subject: Emergency Management - Municipal Code Addition From: Oakland Fire Department Recommendation: Approve The Introduction (First Reading) Of An Ordinance Adding Title 8, Chapter 8.50 To The Oakland Municipal Code To Establish The Emergency Management And Disaster Preparedness Council, Establish A Misdemeanor Penalty For Interference With Emergency Operations And Other Violations Of This Ordinance And Repeal Ordinances No. 11467 C.M.S. And No. 11865 C.M.S., Which Established The Original Emergency Management Board 07-0687 This Matter was Approved for Final Passage on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember Brunner, Vice Mayor Chang, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember Reid and President of the Council De La Fuente View Report.pdf 12841 CMS.pdf City of Oakland Page 15 Printed on 1/4/08",15,OaklandRedevelopmentAgencyAndCityCouncil/2007-11-06.pdf OaklandRedevelopmentAgencyAndCityCouncil,2007-11-06,"Council De La Fuente View Report.pdf 80928 CMS.pdf City of Oakland Page 16 Printed on 1/4/08",16,OaklandRedevelopmentAgencyAndCityCouncil/2007-11-06.pdf OaklandRedevelopmentAgencyAndCityCouncil,2007-11-06,"Concurrent Meeting of the Oakland Meeting Minutes November 6, 2007 Redevelopment Agency / City Council Passed The Consent Agenda A motion was made by Councilmember Brooks, seconded by Vice Mayor Chang, including all the preceding items marked as having been adopted on the Consent Agenda. The motion carried by the following vote: Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember Brunner, Vice Mayor Chang, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember Reid and President of the Council De La Fuente 11 An oral report from the Agency Counsel / City Attorney of final decisions made during Closed Session A motion was made by Councilmember Nadel, seconded by Vice Mayor Chang, to *Approve as Submitted to accept the oral report from the City Attorney on final decisions made during Closed Session (See Attachment A) The motion carried by the following vote: Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember Brunner, Vice Mayor Chang, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember Reid and President of the Council De La Fuente 12 A disclosure of non-confidential Closed Session Discussion pursuant to Section 15 of the Sunshine Ordinance A motion was made by Councilmember Reid, seconded by Councilmember Nadel, to *Approve as Submitted the report from the Office of the City Attorney confirming that there were no discussions of non-confidential items pursuant to Section 15 of the Sunshine Ordinance The motion carried by the following vote: Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember Brunner, Vice Mayor Chang, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember Reid and President of the Council De La Fuente 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 17 Printed on 1/4/08",17,OaklandRedevelopmentAgencyAndCityCouncil/2007-11-06.pdf OaklandRedevelopmentAgencyAndCityCouncil,2007-11-06,"Concurrent Meeting of the Oakland Meeting Minutes November 6, 2007 Redevelopment Agency / City Council 14.1 Subject: Interim Land Use Controls From: Council President Ignacio De La Fuente Recommendation: Conduct A Public Hearing And Upon Conclusion Approve The Introduction (First Reading) Of An Ordinance Extending The Interim Controls For The Implementation Of The Oakland General Plan (Oakland Planning Code Chapter 17.01 And The General Plan Conformity Guidelines) To January 1, 2010 07-0713 Play Video A motion was made by Vice Mayor Chang, 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 December 4, 2007 and directing staff to return to the December 11, 2007 Community and Economic Development Committee with a 2 year work plan including key milestones, budgetary implications and project deadlines The motion carried by the following vote: Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember Brunner, Vice Mayor Chang, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember Reid and President of the Council De La Fuente Upon the reading of Item 14.1 by the City Clerk, the Public Hearing was opened at 7:58 PM The following individuals spoke on this item: - Thomas Dolan - Christopher Waters - Joan Lichterman - Yui Hay - Jane Yoon - Reuel Smith - Fred Perkins - Anne Bruff - Joyce Roy - Sanjiv Handa Agency/Councilmember Nadel 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 12839 CMS.pdf ACTION ON NON-CONSENT ITEMS: City of Oakland Page 18 Printed on 1/4/08",18,OaklandRedevelopmentAgencyAndCityCouncil/2007-11-06.pdf OaklandRedevelopmentAgencyAndCityCouncil,2007-11-06,Printed on 1/4/08,19,OaklandRedevelopmentAgencyAndCityCouncil/2007-11-06.pdf OaklandRedevelopmentAgencyAndCityCouncil,2007-11-06,"Concurrent Meeting of the Oakland Meeting Minutes November 6, 2007 Redevelopment Agency / City Council 17 Subject: Subprime Lending From: Councilmembers Jane Brunner And Desley Brooks Recommendation: Adopt A Resolution Regarding Subprime Lending And Foreclosures And Recommending Policies To Address Foreclosures In Oakland 07-0709 A motion was made by Councilmember Brunner, seconded by Councilmember Brooks, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Excused: 1 - President of the Council De La Fuente ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember Brunner, Vice Mayor Chang, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan and Councilmember Reid Staff was directed to return ASAP with immediate steps the city can take to really help the families in Oakland, (i.e. renter's rights education classes, convene with banking institutions, be proactive in reviewing loans and identifying people that may come to the city for help). Staff was also directed to: look at other cities that have taken similar actions (i.e. Chicago and Boston); improve code enforcement at blighted foreclosed properties; incorporate solutions for subprime lending in the overall affordable housing strategy; and come to the Rules Committee on Thursday to schedule the follow-up report. The following individuals spoke on this item: - Willam Pegg - Jose Vizcaino - Maria Lopez - Sebastian Reulas - Larry Hynson - Billy Trice, Jr. - Marilyln Reynolds - Leslies Marks - Eesuu Orundide View Report.pdf View Supplemental Report.pdf 80930 CMS.pdf City of Oakland Page 20 Printed on 1/4/08",20,OaklandRedevelopmentAgencyAndCityCouncil/2007-11-06.pdf OaklandRedevelopmentAgencyAndCityCouncil,2007-11-06,"Concurrent Meeting of the Oakland Meeting Minutes November 6, 2007 Redevelopment Agency / City Council 18 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 A motion was made by Councilmember Nadel, 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 December 4, 2007. The motion carried by the following vote: Votes: ORAICouncilmember Excused: 1 - President of the Council De La Fuente ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember Brunner, Vice Mayor Chang, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan and Councilmember Reid Staff was directed to come back in one year with a report on the parking revenue generated by the program and to review in two years the true amortization for equipment and worker benefits to ensure the program is self sustaining. The following individuals spoke on this item: - Barry Pilger - Steve Lowe - Sanjiv Handa View Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf 12847 CMS.pdf City of Oakland Page 21 Printed on 1/4/08",21,OaklandRedevelopmentAgencyAndCityCouncil/2007-11-06.pdf OaklandRedevelopmentAgencyAndCityCouncil,2007-11-06,"Concurrent Meeting of the Oakland Meeting Minutes November 6, 2007 Redevelopment Agency / City Council 19 Subject: Monthly Informational Report On Measure Y From: Office Of The City Administrator Recommendation: Receive An Informational Report On The Measure Y Accelerated Police Recruiting, Hiring, Training And Deployment Strategy 06-0241-13 Play Video 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 - President of the Council De La Fuente ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember Brunner, Vice Mayor Chang, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan and Councilmember Reid Staff was directed to return to the first committee meeting in January with a report on the comprehensive (general and Measure Y) recruitment strategy. Staff was also directed to perform an analysis of ways to motivate/encourage people to stay in the academy; look at the civilianization of some duties and retention strategies. The following individual spoke on this item: - Sanjiv Handa View Report.pdf View Supplemental Report.pdf View Supplemental.pd 20 NUMBER NOT USED City of Oakland Page 22 Printed on 1/4/08",22,OaklandRedevelopmentAgencyAndCityCouncil/2007-11-06.pdf OaklandRedevelopmentAgencyAndCityCouncil,2007-11-06,"Concurrent Meeting of the Oakland Meeting Minutes November 6, 2007 Redevelopment Agency / City Council 21 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) 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 Play Video Not Approved Councilmember Reid made a substitute motion seconded by Vice Mayor Chang to re-introduce the ordinance as amended by adding the following language to the definition of ""Recreational Area"" - For the purposes of this ordinance recreational area does not include outdoor areas of city-owned golf courses. And upon call of the roll to approve the Ordinance for re-introduction as amended the motion failed by Ayes: Brooks, Chang, Kernighan, Reid - 4; Noes: Brunner, Nadel, Quan -3; Excused: De La Fuente 1 Councilmember Brunner made a motion seconded by Councilmember Nadel to adopt the ordinance as submitted in the packet for final passage. And upon call of the roll to approve the Ordinance for final passage the motion failed by Ayes: Brunner, Kernighan, Nadel, Quan - 4; Noes: Chang, Reid -2; Abstained: Brooks - 1; Excused: De La Fuente - -1 A motion was made by Councilmember Nadel seconded by Councilmember Reid to re-consider the substitute motion. The motion passed by Ayes: Brooks, Brunner, Chang, Kernighan, Nadel, Quan, Reid - 7; Excused: De La Fuente - -1 And upon call of the roll to approve the Ordinance for re-introduction as amended the motion passed by Ayes: Brooks, Brunner, Chang, Kernighan, Nadel, Reid - 6; Noes: Quan - -1; Excused: De La Fuente -1 - The following individuals spoke on this item: - Serena Chen - Pamela Drake - Carol McGruder - Jacie Jones - Ralph Mjorales - Keisha Nzewi - Darryl Davis - Sanjiv Handa City of Oakland Page 23 Printed on 1/4/08",23,OaklandRedevelopmentAgencyAndCityCouncil/2007-11-06.pdf OaklandRedevelopmentAgencyAndCityCouncil,2007-11-06,"Concurrent Meeting of the Oakland Meeting Minutes November 6, 2007 Redevelopment Agency / City Council View Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf The Roll Call was modified to note Councilmembers Brunner and Kernighan absent at 10:56 PM. 22 Subject: Business Tax Ordinance Amendment From: Finance and Management Agency Recommendation: Approve The Introduction (First Reading) Of An Ordinance Amending Chapter 5.04 Of The Oakland Municipal Code In Order To Correct And Clarify Various Provisions Of The Business Tax Ordinance, To Establish A Late Filing Fee, To Remove Provisions From The Business Tax Ordinance That Are Obsolete Or Repealed By Operation Of Law Or Court Action, To Exempt Owners Of Low Income Housing Tax-Credit Financed Affordable Housing Developments From The Business Tax, To Grant The Director Of Finance Exclusive Discretionary Authority To Waive Penalties, And To Codify Certain Previously Adopted Business Tax Regulations And Policies Relating To Business Reporting And Other Business Tax Procedural Matters 07-0664 A motion was made by Councilmember Nadel, seconded by Vice Mayor Chang, that this matter be Approved on Introduction for Final Passage to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on December 4, 2007. The motion carried by the following vote: Votes: ORAICouncilmember Excused: 1 - President of the Council De La Fuente ORAICouncilmember Absent: 2 - Councilmember Brunner and Councilmember Kernighan ORAICouncilmember Ayes: 5 - Councilmember Brooks, Vice Mayor Chang, Councilmember Nadel, Councilmember Quan and Councilmember Reid The following individuals spoke on this item: - Kate McKean - Mary Lucero-Dorsi - Sanjiv Handa View Report.pdf View Supplemental Report.pdf View Supplemetnal Report.pdf 12838 CMS.pdf The Roll Call was modified to note Councilmembers Brunner and Kernighan present at 11:00 PM. City of Oakland Page 24 Printed on 1/4/08",24,OaklandRedevelopmentAgencyAndCityCouncil/2007-11-06.pdf OaklandRedevelopmentAgencyAndCityCouncil,2007-11-06,"Concurrent Meeting of the Oakland Meeting Minutes November 6, 2007 Redevelopment Agency / City Council 23 Subject: Land Use Development Strategy - Oakland Army Base From: Community and Economic Development Agency Recommendation: Action On A Report On The Development Of A Land Use Strategy For The Gateway Development Area Of The Former Oakland Army Base And Request For Direction On The Development Of Ancillary Maritime Service Uses In The East Gateway 07-0587 Play Video A motion was made by Councilmember Brunner, seconded by Councilmember Nadel, that this matter be Approved as Amended. The motion carried by the following vote: Votes: ORAICouncilmember Excused: 1 - President of the Council De La Fuente ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember Brunner, Vice Mayor Chang, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan and Councilmember Reid Staff was directed to come back with the RFQ process and to include in the RFQ the following language: ""bidders must express their willingness to comply with the local jobs and equity participation requirements of the city"". The RFQ should also include a vision for developers because we want the gateway to be ""spectacular"". Staff was also directed to bring the RFQ with an RFP option back ASAP for review by the Council. The following individuals spoke on this item: -Bill Aboudi - Virian Bouze - Dexter Vizinau - Steve Lowe - Margaret Gordon - Nicholas Peraino - Phil Tagami - -Sanjiv Handa View Report.pdf City of Oakland Page 25 Printed on 1/4/08",25,OaklandRedevelopmentAgencyAndCityCouncil/2007-11-06.pdf OaklandRedevelopmentAgencyAndCityCouncil,2007-11-06,"Concurrent Meeting of the Oakland Meeting Minutes November 6, 2007 Redevelopment Agency / City Council 24 Subject: Ancillary Maritime Support Uses From: Community and Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) Adopt A Resolution Authorizing The Agency Administrator To Negotiate And Enter Into A 180-Day Exclusive Negotiating Agreement With Oakland Maritime Support Services (OMSS) To Develop 15 Acres Of Ancillary Maritime Support (AMS) Uses In The Former Oakland Army Base; And 07-0679 Play Video 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 - President of the Council De La Fuente ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember Brunner, Vice Mayor Chang, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan and Councilmember Reid The following individual spoke on this item: - Sanjiv Handa View Report.pdf 2007-0076 CMS.pdf 2) Adopt An Agency Resolution Authorizing The Agency Administrator To Negotiate A Disposition And Development Agreement With Bay Area Kenworth To Develop A Truck Dealership On Four Acres In The Former Oakland Army Base 07-0679-1 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 Excused: 1 - President of the Council De La Fuente ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember Brunner, Vice Mayor Chang, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan and Councilmember Reid 2007-0077 CMS.pdf City of Oakland Page 26 Printed on 1/4/08",26,OaklandRedevelopmentAgencyAndCityCouncil/2007-11-06.pdf OaklandRedevelopmentAgencyAndCityCouncil,2007-11-06,"Concurrent Meeting of the Oakland Meeting Minutes November 6, 2007 Redevelopment Agency / City Council 25 Subject: Access To Reproductive Health Care Facilities From: Councilmembers Nancy Nadel, Jane Brunner and Jean Quan Recommendation: Approve The Introduction (First Reading) Of An Ordinance Amending Title 8 Of The City Of Oakland Municipal Code By Adding A New Chapter, 8.50, Entitled ""Access To Reproductive Health Care Facilities,"" And New Sections 8.50.010 Through , To Protect Access To Reproductive Health Care Facilities And Creating A Private Right Of Action For Violations Under This Chapter 07-0638 Play Video A motion was made by Councilmember Nadel, seconded by Councilmember Brunner, that this matter be Approved on Introduction for Final Passage to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on December 4, 2007. The motion carried by the following vote: Votes: ORAICouncilmember Excused: 1 - President of the Council De La Fuente ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember Brunner, Vice Mayor Chang, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan and Councilmember Reid The following individuals spoke on this item: - Terry L. Thompson - Dolores Mehan - Destiny Lopez - Terry Sandoval - Janet Wallace - Mary Dunn - Jackie Barbic - Earl Stuckey - Lila Martinez - Lillian Jimenez - Michael Brannon - Philip Hayes - Walter Hoye - Edith Black - Ginny Murphy - Eric Hardy - Cyrus Johnson - Colleen Knutsen - Chris Rollins - Mary Massell - Michael Marcheschi - Lauren Quan - Linci Comy - Amy Moy - Helen Hutchison City of Oakland Page 27 Printed on 1/4/08",27,OaklandRedevelopmentAgencyAndCityCouncil/2007-11-06.pdf OaklandRedevelopmentAgencyAndCityCouncil,2007-11-06,"Concurrent Meeting of the Oakland Meeting Minutes November 6, 2007 Redevelopment Agency / City Council - Patricia Savitsky View Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf 26 Subject: Children's Fairyland Disclosure Category From: Office Of The City Attorney Recommendation: Adopt One Of The Following Pieces Of Legislation: 1) Approve The Introduction (First Reading) Of An Ordinance Amending The City Of Oakland's Conflict Of Interest Code (Ordinance Number 11562 C.M.S. Adopted March 23, 1993, As Amended, Oakland Municipal Code Chapter 3.16) To Change The Disclosure Of The Children Fairyland, Inc. Board Of Trustees (OPTION A) 07-0767 Play Video Not Adopted View Report.pdf 2) Approve The Introduction (First Reading) Of An Ordinance Amending The City Of Oakland's Conflict Of Interest Code (Ordinance Number 11562 C.M.S. Adopted March 23, 1993, As Amended, Oakland Municipal Code Chapter 3.16) To Change The Disclosure Of The Children Fairyland, Inc. Board Of Trustees (OPTION B) 07-0767-1 A motion was made by Vice Mayor Chang, seconded by Councilmember Nadel, that this matter be Approved as Amended for Re-Introduction to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on December 4, 2007. The motion carried by the following vote: Votes: ORAICouncilmember Excused: 1 - President of the Council De La Fuente ORAICouncilmember Noes: 1 - Councilmember Brunner ORAICouncilmember Ayes: 6 - Councilmember Brooks, Vice Mayor Chang, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan and Councilmember Reid The following individuals spoke on this item: - Matthew Webb - Sanjiv Handa View Report.pdf View Supplemental.pc 12845 CMS.pdf Continuation of Open Forum City of Oakland Page 28 Printed on 1/4/08",28,OaklandRedevelopmentAgencyAndCityCouncil/2007-11-06.pdf OaklandRedevelopmentAgencyAndCityCouncil,2007-11-06,"Concurrent Meeting of the Oakland Meeting Minutes November 6, 2007 Redevelopment Agency / City Council ADJOURNMENT OF COUNCIL SESSION",29,OaklandRedevelopmentAgencyAndCityCouncil/2007-11-06.pdf