body,date,text,page,path
OaklandRedevelopmentAgencyAndCityCouncil,2007-12-04,"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, December 04, 2007
6:00 PM
Oakland City Hall, 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 6:26 PM.
2
Roll Call / ORA & Council
Play Video
ORAICouncilmember Excused: 1 - Councilmember Brunner
ORAICouncilmember Present: 7 - Councilmember Brooks, 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)
Play Video
The following individuals spoke under Open Forum:
- Geraldine Jackson
- Bill Chorneau
- Shirley Burnell
- Timothy Griffith
- Rnee Dyer
- Vien Truong
4
Modifications to the Consent Calendar, and requests from Councilmember(s) to pull an
item from the Consent Calendar, shall be scheduled for the next-succeeding City Council
meeting as a non-consent item.
There was no action necessary for this item
City of Oakland
Page 1
Printed on 1/4/08",1,OaklandRedevelopmentAgencyAndCityCouncil/2007-12-04.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-12-04,"Concurrent Meeting of the Oakland
Meeting Minutes
December 4, 2007
Redevelopment Agency / City
Council
5
Motion for ""Members' Requests for Reconsideration' of an Action taken at the preceding
Council Meeting, shall be scheduled for the next-succeeding City Council meeting as a
non-consent item. (Motion Maker must have voted on prevailing side)
A motion was made by Councilmember Reid, seconded by Council President De
La Fuente to reconsider 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, heard during the November 6, 2007 City Council
meeting and hearing no objections the motion passed with the following vote: 7
Ayes, 1 - Excused Brunner
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
A motion was made by Councilmember Reid, seconded by President of the
Council De La Fuente, that this matter be *Rescheduled to the Concurrent
Meeting of the Oakland Redevelopment Agency / City Council, to be heard
at the December 18, 2007 meeting. The motion carried by the following
vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Vice Mayor Chang,
Councilmember Kernighan, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
As A Non-Consent Item
View Report.pdf
80922 CMS.pdf
View Report.com
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 2
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OaklandRedevelopmentAgencyAndCityCouncil,2007-12-04,"Concurrent Meeting of the Oakland
Meeting Minutes
December 4, 2007
Redevelopment Agency / City
Council
7
Approval of the Draft Minutes from the Concurrent Meeting of the Oakland Redevelopment
Agency/City Council held on November 6, 2007
A motion was made by Councilmember Brooks, seconded by Vice Mayor
Chang, to *Approve the Minutes. The motion carried by the following
vote:
Votes: ORACouncilmember Excused: 1 - Councilmember Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Vice Mayor Chang,
Councilmember Kernighan, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
8. PRESENTATION OF CEREMONIAL MATTERS
8.1
Subject:
Shanna O'Hare - Recognition
From:
Councilmember Larry Reid And Vice Mayor Henry Chang
Recommendation: Adopt A Resolution Honoring Shanna O'Hare On Her Retirement After 17
Years Of Dedicated Service To The City Of Oakland
07-0783
Play Video
A motion was made by Councilmember Reid, seconded by Vice Mayor
Chang, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Vice Mayor Chang,
Councilmember Kernighan, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
View Report.pdf
80933 CMS.pdf
8.2
Subject:
Eddie Abrams - Recognition
From:
Council Member Larry Reid and Desley Brooks
Recommendation: Adopt A Resolution Honoring And Recognizing Eddie Abrams For His
Years Of Dedication And Commitment To The Residents Of Oakland
07-0804
A motion was made by Councilmember Reid, seconded by Councilmember
Brooks, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Vice Mayor Chang,
Councilmember Kernighan, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
The following individual(s) spoke on this item:
- David Clover
- James Moore
View Report.pdf
80934 CMS.pdf
City of Oakland
Page 3
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OaklandRedevelopmentAgencyAndCityCouncil,2007-12-04,"Concurrent Meeting of the Oakland
Meeting Minutes
December 4, 2007
Redevelopment Agency / City
Council
8.3
Subject:
Joyce Luckett - Recognition
From:
Councilmember Larry Reid
Recommendation: Adopt A Resolution Honoring Joyce Luckett On Her Retirement For 16
Years Of Dedicated Service To The City of Oakland
07-0809
A motion was made by Councilmember Reid, seconded by President of the
Council De La Fuente, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Vice Mayor Chang,
Councilmember Kernighan, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
View Report.pdf
80935 CMS.pdf
8.4
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
A motion was made by Councilmember Reid, seconded by President of the
Council De La Fuente, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Vice Mayor Chang,
Councilmember Kernighan, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
View Report.pdf
80936 CMS.pdf
9. COUNCIL ACKNOWLEDGEMENTS/ANNOUNCEMENTS
Agency/Councilmember Chang took a point of personal privilege and requested
that the meeting be adjourned in memory of June Jue Fong
Agency/Councilmember Nadel took a point of personal privilege and requested
that the meeting be adjourned in memory of James Edmond and Sally
Marguerite Belle Davis
Agency/Councilmember Reid took a point of personal privilege and requested
that the meeting be adjourned in memory of Gaynelle Kitely, Scott Slaughter,
Tony Johnson and Alganon Jackson
10. CONSENT CALENDAR (CC) ITEMS:
Play Video
City of Oakland
Page 4
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OaklandRedevelopmentAgencyAndCityCouncil,2007-12-04,"Concurrent Meeting of the Oakland
Meeting Minutes
December 4, 2007
Redevelopment Agency / City
Council
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
07-0833
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Vice Mayor Chang,
Councilmember Kernighan, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
View Report.pdf
80937 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
07-0834
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Vice Mayor Chang,
Councilmember Kernighan, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
View Report.pdf
80938 CMS.pdf
City of Oakland
Page 5
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OaklandRedevelopmentAgencyAndCityCouncil,2007-12-04,"Concurrent Meeting of the Oakland
Meeting Minutes
December 4, 2007
Redevelopment Agency / City
Council
10.3-CC
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, (3) Public
Trails And Parks, (4) Family Childcare Centers, (5) Common Outdoor Areas In Multi-Unit
Housing; (6) Establish Policy For Smoking Outside Bars; (7) Require New Rental And Sale
Agreements For Multi-Unit Housing To Disclose Nonsmoking Prohibitions
07-0237-2
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Vice Mayor Chang,
Councilmember Kernighan, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
The following individual(s) spoke on this item:
- Sanjiv Handa
- Bryan Thompson
View Report.pdf
View Supplemental.pdf
12837 CMS.pdf
10.4-CC
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
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Vice Mayor Chang,
Councilmember Kernighan, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
The following individual(s) spoke on this item:
- John Wilson
View Report.pdf
View Supplemental Report.pdf
80939 CMS.pdf
City of Oakland
Page 6
Printed on 1/4/08",6,OaklandRedevelopmentAgencyAndCityCouncil/2007-12-04.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-12-04,"This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Vice Mayor Chang,
Councilmember Kernighan, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
View Report.pdf
80940 CMS.pdf
10.6-CC
Subject:
City Attorney Annual Report
From:
Office of the City Attorney
Recommendation: Receive The Office Of The City Attorney Annual Report, Fiscal Year
2006-2007
07-0699
This Matter was *Received and Filed on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Vice Mayor Chang,
Councilmember Kernighan, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
View Report.pdf
10.7-CC
Subject:
Priority Project Funds - District Two
From:
Councilmember Patricia Kernighan
Recommendation: Adopt A Resolution Authorizing A Grant Of $500 From Councilmember
Kernighan's Priority Project Funds For The Programs And Operation Of The
Vietnamese-American Community Center Of The East Bay
07-0771
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Vice Mayor Chang,
Councilmember Kernighan, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
View Report.pdf
80941 1 CMS.pdf
City of Oakland
Page 7
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OaklandRedevelopmentAgencyAndCityCouncil,2007-12-04,"Concurrent Meeting of the Oakland
Meeting Minutes
December 4, 2007
Redevelopment Agency / City
Council
10.8-CC
Subject:
Priority Project Funds - District Seven
From:
Councilmember Larry Reid
Recommendation: Adopt A Resolution Authorizing An Immediate Grant Of $10,000.00 From
Councilmember Larry E. Reid's Priority Project Funds For Operating Expenses To Cypress
Mandela Training Center, Inc. For The Pre-Apprenticeship Program That Teaches Skills In The
Construction Trades, Basic Computer Skills, Construction Math And Life Skills
07-0810
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Vice Mayor Chang,
Councilmember Kernighan, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
View Report.pdf
80942 CMS.pdf
10.9-CC
Subject:
Youth Ventures Joint Powers Authority - Appointment
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Appointing Councilmember Jane Brunner,
Councilmember Jean Quan, Wayne Tucker, Andrea Youngdahl, And Cheryl A. P. Thompson,
To The Board Of Trustees Of The Youth Ventures Joint Powers Authority For Four Year
Terms Beginning July 1, 2007 And Ending June 30, 2011
07-0811
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Vice Mayor Chang,
Councilmember Kernighan, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
The following individual(s) spoke on this item:
- Sanjiv Handa
View Report.pdf
80943 CMS.pdf
10.10-CC
Subject:
Sue Rosanne Taylor - 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 Sue Rosanne Taylor V. City of Oakland, Et Al., United
States District Court No. C 06-05169 WHA, Our File No. X02912 In The Amount Of
$40,000.00 (Oakland Police Department - Civil Rights)
07-0830
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Vice Mayor Chang,
Councilmember Kernighan, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
View Report.pdf
80944 CMS.pdf
City of Oakland
Page 8
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OaklandRedevelopmentAgencyAndCityCouncil,2007-12-04,"Concurrent Meeting of the Oakland
Meeting Minutes
December 4, 2007
Redevelopment Agency / City
Council
10.11-CC
Subject:
Jack Zolowicz - 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 Jack Zolowicz; Et Al. V. City Of Oakland; Et Al., United
States District Court Case No. C06-05915 MJJ, In The Amount Of $350,000.00. (Police
Department - Civil Rights Violation, Excess Force)
07-0822
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Vice Mayor Chang,
Councilmember Kernighan, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
View Report.pdf
80945 CMS.pdt
10.12-CC
Subject:
Bryan Keith Thomas - 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 CSAA Insurance A/S/O Bryan Keith Thomas In The
Amount Of Twenty Thousand Four Hundred Eighty Two Dollars And 65 Cents ($20,482.65),
As A Result Of Property Damage Sustained in An Automobile Collision With A City Vehicle
On April 26, 2007. (Oakland Police Department)
07-0832
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Vice Mayor Chang,
Councilmember Kernighan, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
View Report.pdf
80946 CMS.pdf
10.13-CC
Subject:
Gallagher And Burk - Street Resurfacing And Slurry Sealing
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing Award Of A Construction Contract To
Gallagher And Burk, Inc. For Fiscal Year 2006-2007 Citywide Street Resurfacing And Slurry
Sealing Project (C234910) For The Amount Of Four Million Three Hundred Sixty-Six
Thousand Four Hundred Seventy Dollars ($4,366,470.00)
07-0703
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Vice Mayor Chang,
Councilmember Kernighan, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
View Report.pd
View Supplemental Report.pdf
80947 CMS.pdf
City of Oakland
Page 9
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OaklandRedevelopmentAgencyAndCityCouncil,2007-12-04,"Concurrent Meeting of the Oakland
Meeting Minutes
December 4, 2007
Redevelopment Agency / City
Council
10.14-CC
Subject:
Revocable And Conditional Permit - 2719 Foothill Boulevard
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Granting 2719 Foothill LP A Revocable And
Conditional Permit To Allow A Vault And An Electrical Transformer For A New Building At
2719 Foothill Boulevard To Encroach Under The Public Sidewalk
07-0751
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Vice Mayor Chang,
Councilmember Kernighan, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
View Report.pdf
80948 CMS.pdf
10.15-CC
Subject:
Municipal Code Amendment - Utility Users Tax
From:
Office of the City Attorney
Recommendation: Approve The Introduction (First Reading) Of An Ordinance Amending
Chapter 4.28 Of The Oakland Municipal Code, Entitled Utility Users Tax, To Clarify The
Provisions Of The Telephone Utility Users Tax And Remove Obsolete Provisions
07-0755
This Matter was Approved for Final Passage on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, 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
12844 CMS.pdf
10.16-CC
Subject:
Fleet Utilization Report
From:
Public Works Agency
Recommendation: Action On A Report On Fleet Usage, City CarShare Pilot Program,
Commute Options, Vehicle Locators Using Global Satellite Technology, And Fleet
Replacement Needs
07-0296
This Matter was *Received and Filed on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, 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
City of Oakland
Page 10
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OaklandRedevelopmentAgencyAndCityCouncil,2007-12-04,"Concurrent Meeting of the Oakland
Meeting Minutes
December 4, 2007
Redevelopment Agency / City
Council
10.17-CC
Subject:
Coliseum Commercial Façade Program
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Allocating An Additional $100,000 From Coliseum Redevelopment
Funds For A Total Allocation Of $225,000 For Fiscal Year 2007-2008 To The Coliseum
Commercial Façade Program; And
07-0681
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Vice Mayor Chang,
Councilmember Kernighan, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
View Report.pdf
2007-0079 CMS.pdf
2) An Agency Resolution Allocating An Additional $100,000 From Coliseum Redevelopment
Funds For A Total Allocation Of $350,000 For Fiscal Year 2007-2008 To The Coliseum
Commercial Tenant Improvement Program
07-0681-1
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Vice Mayor Chang,
Councilmember Kernighan, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
2007-0080 CMS.pdf
10.18-CC
Subject:
Formation Procedures - Central City East Project Area Committee
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Amending The Formation Procedures For The Project
Area Committee (""PAC"") For The Central City East Redevelopment Project Area To Authorize
City Council Members From Districts 2, 4, 5, 6, And 7 To Change The Community
Organizations From Their Respective Districts On The PAC That Have Missed More Than
Four Meetings In A Twelve Month Period, Without Returning To The City Council
07-0702
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Vice Mayor Chang,
Councilmember Kernighan, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
View Report.pdf
80949 CMS.pdf
City of Oakland
Page 11
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OaklandRedevelopmentAgencyAndCityCouncil,2007-12-04,"Concurrent Meeting of the Oakland
Meeting Minutes
December 4, 2007
Redevelopment Agency / City
Council
10.19-CC
Subject:
Grant Agreement Vietnamese American Community Center
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute A
Two-Year Grant Agreement With The Vietnamese American Community Center Of The East
Bay, Inc. To Fund Their Programs And Operations For Fiscal Years 2007-2008 And 2008-2009
In A Total Amount Not To Exceed $60,000
07-0721
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Vice Mayor Chang,
Councilmember Kernighan, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
View Report.pdf
80950 CMS.pdf
10.20-CC
Subject:
Grant Agreement Vietnamese Community Development, Inc.
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute A
Two-Year Grant Agreement With Vietnamese Community Development, Inc. To Fund Their
Programs And Operations For Fiscal Years 2007-2008 And 2008-2009 In A Total Amount Not
To Exceed $60,000
07-0723
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Vice Mayor Chang,
Councilmember Kernighan, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
View Report.pdf
80951 CMS.pdf
City of Oakland
Page 12
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OaklandRedevelopmentAgencyAndCityCouncil,2007-12-04,"Concurrent Meeting of the Oakland
Meeting Minutes
December 4, 2007
Redevelopment Agency / City
Council
10.21-CC
Subject:
Family Request - Tomas Melero Smith
From:
Councilmember Larry Reid
Recommendation: Action On A Request From The Family Of Tomas Melero Smith, Who Was
Fatally Shot On September 1, 2007, For A Response By The City Council On The Petition
Sent On September 10th On Behalf Of The Family
07-0666
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Vice Mayor Chang,
Councilmember Kernighan, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
The following individual(s) spoke on this item:
- Rosa Vargas
- Jorge Abrego
- Joel Garcia
- Rose Arviso
- Noel Gallo
- Alefredo Melero
- Alicia Melero
- Alejandra Perez
- Marcelina Sanchez
- Ygnacio Becerra
- Ruben Gonzalez
- Christina Ramurgz
- Crystal Salas-Patten
- Louisa Larkin
- Tulio Serrano
- Esperanza Michel
- Rosario Baeza
- Natalie Sarellano
- Maria Ramos
- Jorianna Vizcarra
- Ranulfo Alvatrez
- Albert Lozano
- Kimberly Rojas
- Danny Wan
- Jquhal Jackson
View Report.pdf
City of Oakland
Page 13
Printed on 1/4/08",13,OaklandRedevelopmentAgencyAndCityCouncil/2007-12-04.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-12-04,"Concurrent Meeting of the Oakland
Meeting Minutes
December 4, 2007
Redevelopment Agency / City
Council
10.22-CC
Subject:
Tobacco Control Enforcement Project
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Accept And Appropriate Funds In An Amount Of One Hundred Thousand
Dollars ($100,000.00) From The Alameda County Public Health Department, Tobacco Control
Program, For Implementation Of The 2007-2011 Tobacco Control Enforcement Grant Project
In The Police Department, And Authorizing The City Administrator To Enter Into A Grant
Contract With The Alameda County Public Health Department Under Which The City Will
Provide The Services Necessary To Implement This Initiative In An Amount Of One Hundred
Thousand Dollars ($100,000.00)
07-0678
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Vice Mayor Chang,
Councilmember Kernighan, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
View Report.pdf
80952 CMS.pdf
10.23-CC
Subject:
USDEA Greater East Bay Area Task Force
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee,
On Behalf Of The City Of Oakland To Accept And Appropriate Reimbursement Funds In An
Amount Not To Exceed Fifteen Thousand Eight Hundred Fifty Four Dollars And Twenty-Five
Cents ($15,854.25) In Federal Funds From The Department Of Justice, United States Drug
Enforcement Administration (USDEA) To The Oakland Police Department (OPD) In Overtime
Costs For One Police Officer For The Period Of October 1, 2007 Through September 30, 2008,
And Thirteen Thousand Dollars ($13,000) In Rental Car Reimbursement Costs For The Period
Of October 1, 2007 Through September 30, 2008, And One Thousand Two Hundred Dollars
($1,200) In Cellular Phone Reimbursement For The Period Of September 30, 2007 Through
September 30, 2008, For Work Associated With The USDEA Greater East Bay Area Task
Force (DEA Task Force)
07-0706
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Vice Mayor Chang,
Councilmember Kernighan, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
View Report.pdf
80953 CMS.pdf
City of Oakland
Page 14
Printed on 1/4/08",14,OaklandRedevelopmentAgencyAndCityCouncil/2007-12-04.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-12-04,"Concurrent Meeting of the Oakland
Meeting Minutes
December 4, 2007
Redevelopment Agency / City
Council
10.24-CC
Subject:
Access To Reproductive Health Care Facilities
From:
Councilmembers Nancy Nadel, Jane Brunner and Jean Quan
Recommendation: Adopt The Following Pieces Of Legislation:
1) Approve The Final Passage (Second 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 Of This Chapter; And
07-0638
This Matter was Approved as Amended on Introduction for Final Passage
to the Concurrent Meeting of the Oakland Redevelopment Agency / City
Council, due back on December 18, 2007 with changes to the ordinance as
follows: 1) in the third ""Whereas"" replacing ""treatment"" with ""services"";
2) adding after the fifth (5) ""Whereas"" language to read "" Whereas, the
facilities with the fewest resources for providing adequate security and
safety to individuals seeking access to reproductive health services are
those not affiliated with hospitals; and"" 3) adding this language to the
seventh ""Whereas"", ""and in particular, is not intended to preclude any
lawful picketing, leafleting, and/or free speech"", 4) adding to Section 1,
paragraph 2 to read ""constitutionally protected reproductive"" and after
""health"" replacing ""care"" with ""services""; 5) adding the following
language to the end of Section 2 (a) ""but not if provided at a clinic or other
facility owned and/or operated by a licensed hospital"" 6) adding language
to allow the last of Section 2(b) to read as follows"" provides primarily
reproductive health services that is not licensed as a hospital, and is not
owned, and/or operated by a licensed hospital.""7 after section 2 (b)
language that reads: 'Primarily' means 51% or more of the services
provided"", 8) revising Section 2(e) to read as follows: ""from a
reproductive health care facility""; and 9) striking the following sentence
from paragraph 2 of Section 5: ""This ordinance does not prohibit conduct
by a party to a labor dispute in furtherance of labor or management
objectives in that dispute."" as approved on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Vice Mayor Chang,
Councilmember Kernighan, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
The following individual(s) spoke on this item:
- Destiny Lopez
- Terry Sandoval
- Barbara Hoke
- Meredith Brown
- Linci Corny
- Rena Rickles
City of Oakland
Page 15
Printed on 1/4/08",15,OaklandRedevelopmentAgencyAndCityCouncil/2007-12-04.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-12-04,"Concurrent Meeting of the Oakland
Meeting Minutes
December 4, 2007
Redevelopment Agency / City
Council
- Mary Dunn
- Greg Gollnick
- Terry Thompson
- Dee Thompson
- Lilian Jiminez
- Molly Gollnick
- Cyrus Johnson
- Nora Dougherty
- Fay Wong
- Edward Cooper
- Walter Hoye
- Patricia Javitsky
- Sharon Cornu
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
10.25-CC
Subject:
Residential Permit Parking Program - Jack London Square
From:
Councilmember Nancy Nadel
Recommendation: Approve The Final Passage (Second 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
This Matter was Approved as Amended on Introduction for Final Passage
to the Concurrent Meeting of the Oakland Redevelopment Agency / City
Council, due back on December 18, 2007 with the following changes to the
ordinance: 1) implement a temporary, three (3) year preferential parking
permit program, 2) adding, ""and the Council finds that the Interim Mixed
Use Parking Permit Program for the Jack London District will not
adversely affect parking conditions for residents and merchants in the
area; and now therefor"", 3) setting the effective date of the ordinance to be
120 days after adoption as adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Vice Mayor Chang,
Councilmember Kernighan, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
The following individual(s) spoke on this item:
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
12847 CMS.pdf
City of Oakland
Page 16
Printed on 1/4/08",16,OaklandRedevelopmentAgencyAndCityCouncil/2007-12-04.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-12-04,"Concurrent Meeting of the Oakland
Meeting Minutes
December 4, 2007
Redevelopment Agency / City
Council
10.26-CC
Subject:
Business Tax Ordinance Amendment
From:
Finance and Management Agency
Recommendation: Approve The Final Passage (Second 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
This Matter was Approved for Final Passage on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, 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
View Supplemetnal Report.pdf
12838 CMS.pdf
10.27-CC
Subject:
Interim Land Use Controls
From:
Council President Ignacio De La Fuente
Recommendation: Approve The Final Passage (Second 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
This Matter was Approved for Final Passage on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Vice Mayor Chang,
Councilmember Kernighan, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
View Report.pdf
12839 CMS.pdf
City of Oakland
Page 17
Printed on 1/4/08",17,OaklandRedevelopmentAgencyAndCityCouncil/2007-12-04.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-12-04,"Concurrent Meeting of the Oakland
Meeting Minutes
December 4, 2007
Redevelopment Agency / City
Council
10.28-CC
Subject:
Chapter 1.20 Administrative Appeals - Amendment
From:
Finance and Management Agency
Recommendation: Approve The Final Passage(Second 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 Excused: 1 - Councilmember Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, 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
10.29-CC
Subject:
Emergency Management - Municipal Code Addition
From:
Oakland Fire Department
Recommendation: Approve The Final Passage (Second 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 Excused: 1 - Councilmember Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Vice Mayor Chang,
Councilmember Kernighan, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
The following individual(s) spoke on this item:
- Sanjiv Handa
View Report.pdf
12841 CMS.pdf
City of Oakland
Page 18
Printed on 1/4/08",18,OaklandRedevelopmentAgencyAndCityCouncil/2007-12-04.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-12-04,"Concurrent Meeting of the Oakland
Meeting Minutes
December 4, 2007
Redevelopment Agency / City
Council
10.30-CC
Subject:
Children's Fairyland Disclosure Category
From:
Office Of The City Attorney
Recommendation: 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 Create A New Disclosure
Category For The Children's Fairyland, Inc., Board Of Trustees
07-0767-1
This Matter was Approved for Final Passage on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Vice Mayor Chang,
Councilmember Kernighan, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
The following individual(s) spoke on this item:
- Sanjiv Handa
View Report.pdt
View Supplemental.pdt
12845 CMS.pdf
S-10.31-C
Subject:
California Model Housing Code Amendment
C
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Of Findings Made And Supporting Local Amendments To The 2007 Edition
Of The California Housing Law, California Code Of Regulations (CCR), Title 25, Division 1, ,
Chapter 1, Subchapter 1, Section 32
07-0273
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Vice Mayor Chang,
Councilmember Kernighan, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
View Report.pdf
80954 CMS.pdf
2) Approve The Introduction (First Reading) Of An Ordinance Adopting Local Amendments
To The California Housing Law, California Code Of Regulations (CCR), Title 25, Division 1, ,
Chapter 1, Subchapter 1, Division 32, And Amending The Oakland Municipal Code Chapter
15.08
07-0273-1
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Vice Mayor Chang,
Councilmember Kernighan, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
View Report.pdf
12842 CMS.pdf
City of Oakland
Page 19
Printed on 1/4/08",19,OaklandRedevelopmentAgencyAndCityCouncil/2007-12-04.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-12-04,"Concurrent Meeting of the Oakland
Meeting Minutes
December 4, 2007
Redevelopment Agency / City
Council
S-10.32-C
Subject:
California Model Building Code Amendment
C
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Of Findings Made And Supporting Local Amendments To The 2007 Editions
Of The California Model Building Codes, California Code Of Regulations (CCR), Title 24,
Part 2 (Building), 3 (Electrical), 4 (Mechanical), And 5 (Plumbing)
07-0274
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Vice Mayor Chang,
Councilmember Kernighan, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
View Report.pdf
View Supplemental.pdf
80955 CMS.pdf
2) Approve The Introduction (First Reading) Of An Ordinance Adopting Local Amendments
To The 2007 Editions Of The California Model Building Codes, California Code Of
Regulations (CCR), Title 24, Part 2 (Buildings), 3 (Electrical), 4 (Mechanical), And 5
(Plumbing), And Amending Oakland Municipal Code Chapter 15.04 To Establish The 2007
Oakland Building Construction Code
07-0274-1
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, 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.pdi
12843 CMS.pdf
S-10.33-C
Subject:
Community Development Block Grant Reprogramming
C
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The Allocation Of Community
Development Block Grant (CDBG) Funds In The Amount Of $25,000 From Reprogrammed
Funds And Authorizing The City Administrator To Enter Into A Grant Agreement With The
Elmhurst Food Pantry In The Amount Of $25,000 For Operating Expenses For The Period
From December 1, 2007 Through June 30, 2008
07-0757
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Vice Mayor Chang,
Councilmember Kernighan, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
View Report.pdf
80956 CMS.pdf
City of Oakland
Page 20
Printed on 1/4/08",20,OaklandRedevelopmentAgencyAndCityCouncil/2007-12-04.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-12-04,"Concurrent Meeting of the Oakland
Meeting Minutes
December 4, 2007
Redevelopment Agency / City
Council
S-10.34-C
Subject:
2007 Sobriety Checkpoint 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 The Amount Of Fifty-Four
Thousand Six Hundred Ninety-Seven Dollars And Ninety-Twc Cents ($54,697.92) From The
Regents Of The University Of California, Berkeley, School Of Public Health, Traffic Safety
Center, Serving As The Fiscal Agent For The State Of California, Office Of Traffic Safety, For
Costs And Expenses Of The 2007 Sobriety Checkpoint Program To Be Conducted By The
Police Department Throughout The Term October 1, 2007 Through September 30, 2008
07-0736
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Vice Mayor Chang,
Councilmember Kernighan, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
View Report.pdf
80957 CMS.pdf
S-10.35-C
Subject:
Vehicle Seizure - Public Nuisance Ordinance Amendment
C
From:
Oakland Police Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) Approve The Introduction (First Reading) Of An Ordinance Repealing Ordinances No.
11987, 12015, 12093, and 12684 C.M.S. Which Declared Vehicles Used To Solicit An Act Of
Prostitution, For Pandering, For Pimping, Or To Illegally Acquire A Controlled Substance To
Be Public Nuisances And Authorizing The Seizure And Forfeiture Of Said Vehicles; And
07-0782
This Matter was Approved for Final Passage on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Vice Mayor Chang,
Councilmember Kernighan, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
The following individual(s) spoke on this item:
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
12846 CMS.pdf
City of Oakland
Page 21
Printed on 1/4/08",21,OaklandRedevelopmentAgencyAndCityCouncil/2007-12-04.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-12-04,"Concurrent Meeting of the Oakland
Meeting Minutes
December 4, 2007
Redevelopment Agency / City
Council
2) A Resolution Authorizing The City Administrator, Or Her Designee, To Instruct The City's
Legislative Lobbyist To Support Passage Of California Assembly Bill No. 1724 (Jones), Which
Seeks To Change State Law To Authorize Local Governments To Enact And Enforce
Ordinances To Forfeit Nuisance Vehicles Used In Illegal Purchase Of A Controlled Substance,
Pimping, Pandering, Or Solicitation Of Prostitution
07-0782-1
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Vice Mayor Chang,
Councilmember Kernighan, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
80958 CMS.pdf
Passed The Consent Agenda
A motion was made by Councilmember Nadel, seconded by
Councilmember Quan, 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 Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, 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 Reid, seconded by Vice Mayor
Chang, to *Approve as Submitted the report from the Office of the City
Attorney of the 1 final decision made during Closed Session. PLEASE
REFER TO ATTACHMENT ""A"" FOR THE CLOSED SESSION
REPORT OUT FORM. The motion carried by the following vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Vice Mayor Chang,
Councilmember Kernighan, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
City of Oakland
Page 22
Printed on 1/4/08",22,OaklandRedevelopmentAgencyAndCityCouncil/2007-12-04.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-12-04,"Concurrent Meeting of the Oakland
Meeting Minutes
December 4, 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 Reid, seconded by Vice Mayor
Chang, to *Approve as Submitted. The motion carried by the following
vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Vice Mayor Chang,
Councilmember Kernighan, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
The motion that there was no non-confidential Closed Session Discussion
during Closed Session.
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 1/4/08",23,OaklandRedevelopmentAgencyAndCityCouncil/2007-12-04.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-12-04,"Community and Economic Development Agency
Recommendation: Adopt A Resolution Certifying The Environmental Impact Report And
Adopting The Comprehensive Revision To The Bicycle Master Plan As Part Of The Land Use
And Transportation Element Of The City's General Plan
07-0612
Play Video
A motion was made by Councilmember Brooks, seconded by
Councilmember Nadel, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, 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 9:31p.m.
The following individuals spoke on this item:
- Midori Tabata
- Grey Kolevzon
- Jeanette L. Weisman
- Sanjiv Handa
- Robert Raburn
- Ron Bishop
- Kim W. Pratt
- Jennifer Jackson
Agency/Councilmember Brooks made a motion, seconded by
Agency/Councilmember Nadel, to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember: Brooks,
Chang, Kernighan, Nadel, Reid, Quan, and President of the Council De La
Fuente -7, Excused: Brunner
View Report.pdf
80959 CMS.pdf
City of Oakland
Page 24
Printed on 1/4/08",24,OaklandRedevelopmentAgencyAndCityCouncil/2007-12-04.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-12-04,"Concurrent Meeting of the Oakland
Meeting Minutes
December 4, 2007
Redevelopment Agency / City
Council
14.2
Subject:
Implementation And Redevelopment Plans - Various Projects
From:
Community and Economic Development Agency
Recommendation: Action On The Mid-Term Review Of The Five Year Implementation Plans
And Redevelopment Plans For The Acorn, Broadway/MacArthur/Sar Pablo, Central District,
Coliseum, Oak Center, Oakland Army Base And Stanford/Adeline Redevelopment Projects
07-0663
Play Video
A motion was made by Councilmember Reid, seconded by Councilmember
Quan, that this matter be *Received and Filed. The motion carried by the
following vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, 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. 2 by the City Clerk, the Public Hearing was
opened at 9:57p.m.
The following individuals spoke on this item:
- Sanjiv Handa
Agency/Councilmember Reid 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,
Chang, Kernighan, Nadel, Reid, Quan, and President of the Council De La
Fuente - -7, Excused: Brunner
View Report.pdf
City of Oakland
Page 25
Printed on 1/4/08",25,OaklandRedevelopmentAgencyAndCityCouncil/2007-12-04.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-12-04,"Concurrent Meeting of the Oakland
Meeting Minutes
December 4, 2007
Redevelopment Agency / City
Council
14.3
Subject:
Public Facilities And Parks - Various Redevelopment Project Areas
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Authorizing A Contribution Of Redevelopment Agency Funds To
The City Of Oakland Under The Cooperation Agreement In an Amount Not To Exceed
$5,064,910 For Certain Public Facility And Parks Projects In The Central District, Coliseum,
Central City East, And West Oakland Redevelopment Project Areas; And
07-0683
Play Video
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 Excused: 1 - Councilmember Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Vice Mayor Chang,
Councilmember Kernighan, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
Upon the reading of Item 14.3 by the City Clerk, the Public Hearing was
opened at 10:09 p.m.
The following individuals spoke on this item:
- Sanjiv Handa
Agency/Councilmember Brooks 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,
Chang, Kernighan, Nadel, Reid, Quan, and President of the Council De La
Fuente -7, Excused: Brunner
View Report.pdf
2007-0081 CMS.pdf
2) A Resolution Accepting And Appropriating A Contribution Of Redevelopment Agency
Funds To The City Under The Cooperation Agreement In an Amount Not To Exceed
$5,064,910 For Certain Public Facility And Parks Projects In The Central District, Coliseum,
Central City East, And West Oakland Redevelopment Project Areas For Fiscal Year 2007-2009
07-0683-1
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 Excused: 1 - Councilmember Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Vice Mayor Chang,
Councilmember Kernighan, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
80960 CMS.pdf
City of Oakland
Page 26
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OaklandRedevelopmentAgencyAndCityCouncil,2007-12-04,"Concurrent Meeting of the Oakland
Meeting Minutes
December 4, 2007
Redevelopment Agency / City
Council
14.4
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 Confirming
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
07-0836
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 Excused: 1 - Councilmember Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Vice Mayor Chang,
Councilmember Kernighan, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
Upon the reading of Item 14.4 by the City Clerk, the Public Hearing was
opened at 10:14 p.m.
The following individuals spoke on this item:
- Sanjiv Handa
Agency/Councilmember Brooks 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,
Chang, Kernighan, Nadel, Reid, Quan, and President of the Council De La
Fuente -7, Excused: Brunner
View Report.pdf
80961 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
07-0836-1
Not Adopted
City of Oakland
Page 27
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OaklandRedevelopmentAgencyAndCityCouncil,2007-12-04,"Concurrent Meeting of the Oakland
Meeting Minutes
December 4, 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 To Chapter 4.24 Of The Oakland Municipal
Code
07-0836-2
Not Adopted
14.5
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
07-0837
A motion was made by Councilmember Nadel, seconded by Vice Mayor
Chang, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Vice Mayor Chang,
Councilmember Kernighan, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
Upon the reading of Item 14.5 by the City Clerk, the Public Hearing was
opened at 10:17 p.m.
The following individuals spoke on this item:
- Jeff Rosenbloom
- Sanjiv Handa
Agency/Councilmember Nadel 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,
Chang, Kernighan, Nadel, Reid, Quan, and President of the Council De La
Fuente -7, Excused: Brunner
View Report.pdf
80962 CMS.pdt
City of Oakland
Page 28
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OaklandRedevelopmentAgencyAndCityCouncil,2007-12-04,"Concurrent Meeting of the Oakland
Meeting Minutes
December 4, 2007
Redevelopment Agency / City
Council
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
Real Property Transfer Taxes And Authorizing 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
07-0837-1
Not Adopted
3) A Resolution Continuing Hearing Of The Reports Of The City Administrator On Delinquent
Real Property Transfer Taxes And The Recordation Of Liens With Administrative And
Assessment Charges As Necessary - Pursuant To Chapter 4.20 Of The Oakland Municipal
Code
07-0837-2
Not Adopted
City of Oakland
Page 29
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OaklandRedevelopmentAgencyAndCityCouncil,2007-12-04,"Concurrent Meeting of the Oakland
Meeting Minutes
December 4, 2007
Redevelopment Agency / City
Council
14.6
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
07-0838
A motion was made by Councilmember Kernighan, seconded by Vice
Mayor Chang, that this matter be Adopted. The motion carried by the
following vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, 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. 6 by the City Clerk, the Public Hearing was
opened at 10:29 p.m.
The following individuals spoke on this item:
- Sanjiv Handa
Agency/Councilmember Kernighan 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,
Chang, Kernighan, Nadel, Reid, Quan, and President of the Council De La
Fuente -7, Excused: Brunner
View Report.pdf
80963 CMS.pdt
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
07-0838-1
Not Adopted
City of Oakland
Page 30
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OaklandRedevelopmentAgencyAndCityCouncil,2007-12-04,"Concurrent Meeting of the Oakland
Meeting Minutes
December 4, 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
07-0838-2
Not Adopted
14.7
Subject:
Delinquent Mandatory Garbage Fees
From:
Finance and Management Agency
Recommendation: Conduct A Public Hearing On Delinquent Mandatory Garbage Fees For
April/May/June 2007, Monthly Accounts And July/August/September 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 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
07-0839
A motion was made by Councilmember Kernighan, seconded by Vice
Mayor Chang, that this matter be Adopted. The motion carried by the
following vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Vice Mayor Chang,
Councilmember Kernighan, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
Upon the reading of Item 14.7 by the City Clerk, the Public Hearing was
opened at 10:26 p.m.
The following individuals spoke on this item:
- Sanjiv Handa
Agency/Councilmember Kernighan 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,
Chang, Kernighan, Nadel, Reid, Quan, and President of the Council De La
Fuente -7, Excused: Brunner
View Report.pdf
80964 CMS.pdf
City of Oakland
Page 31
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OaklandRedevelopmentAgencyAndCityCouncil,2007-12-04,"Concurrent Meeting of the Oakland
Meeting Minutes
December 4, 2007
Redevelopment Agency / City
Council
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
07-0839-1
Not Adopted
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 To Chapter 8.28 Of The Oakland Municipal Code
07-0839-2
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
07-0835
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 Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Vice Mayor Chang,
Councilmember Kernighan, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
View Report.pdf
80965 CMS.pdf
City of Oakland
Page 32
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OaklandRedevelopmentAgencyAndCityCouncil,2007-12-04,"Concurrent Meeting of the Oakland
Meeting Minutes
December 4, 2007
Redevelopment Agency / City
Council
16
Subject:
Oil Spill - Local Emergency
From:
Office of Emergency Services
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The November 7, 2007 Catastrophic Oil Spill In
The San Francisco Bay That Occurred When M/V Cosco Busvan, A Container Ship, Side
Swiped One Of The Bay Bridge Western Anchorages
07-0842
Play Video
A motion was made by Vice Mayor Chang, seconded by Councilmember
Reid, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Vice Mayor Chang,
Councilmember Kernighan, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
The following individual(s) spoke on this item:
- Sanjiv Handa
View Report.pdt
80966 CMS.pdf
17
Subject:
Industrial Land Use Policy
From:
Community and Economic Development Agency
Recommendation: Action On A Report And Recommendations On The City's Industrial Land
Use Policy
07-0613
*Rescheduled to Concurrent Meeting of the Oakland Redevelopment
Agency/City Council on 1/15/2008
The following individual(s) spoke on this item:
- Sanjiv Handa
View Report.pdf
City of Oakland
Page 33
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OaklandRedevelopmentAgencyAndCityCouncil,2007-12-04,"Concurrent Meeting of the Oakland
Meeting Minutes
December 4, 2007
Redevelopment Agency / City
Council
18
Subject:
New Public Street - Uptown Oakland Project
From:
Councilmember Nancy Nadel
Recommendation: Adopt A Resolution Designating A New Public Street As Rashida
Muhammad Street That Will Connect 19th Street, William Street, And Thomas L. Berkley Way
In The Uptown Oakland Project Area
07-0646
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 Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Vice Mayor Chang,
Councilmember Kernighan, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
The following individual(s) spoke on this item:
- Keith L. Xcarlisle
- Marcus Garland Gary
- Christina K. Gude
- Sandra V. Sanders-West
- Rashida Shahida Mustafa II
- Grace Newfeld
- Debra A. Pullen
- Miayako Dennis
- Walter B. Hoye
- Bahati Jackson
- Shafari Jackson
- Smarif A. Mustafa
- Hynie Vinnetta Bradley
- Ron Zappala
- Fadil A.M. Al-Bakari
- Karriem A. Muhammad
- Shomari Mustafa Muhammad
View Report.pdf
80967 CMS.pdf
City of Oakland
Page 34
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OaklandRedevelopmentAgencyAndCityCouncil,2007-12-04,"Concurrent Meeting of the Oakland
Meeting Minutes
December 4, 2007
Redevelopment Agency / City
Council
19
Subject:
Measure B-ACTIA Fund - Restore Tunnel Road Washout
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution 1) Appropriating $650,000.00 From Measure B-ACTIA
Fund (2211) Fund Balance 2) Reallocating $300,000.00 Already Budgeted Within The
Measure B-ACTIA Fund (2211) And 3) Waiving Advertising And Authorizing The City
Administrator To Award A Construction Contract Through A Modified Competitive Bid
Process For The Emergency Construction Of Permanent Improvements To Restore A Washout
On Tunnel Road (Project No. C99581) In A Not-To-Exceed Amount Of $700,000.00 Without
Return To Council
07-0748
A motion was made by Vice Mayor Chang, seconded by Councilmember
Quan, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Vice Mayor Chang,
Councilmember Kernighan, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
Staff was further directed to bring the results of the modified bid process back
to a future council meeting.
View Report.pdf
View Supplemental Report.pdf
80968 CMS.pdf
City of Oakland
Page 35
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OaklandRedevelopmentAgencyAndCityCouncil,2007-12-04,"Concurrent Meeting of the Oakland
Meeting Minutes
December 4, 2007
Redevelopment Agency / City
Council
20
Subject:
City Stables Facility Improvements
From:
Office of Parks and Recreation
Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Authorize
An Improvement Project At City Stables Located At 13560 Skyline Boulevard, Oakland At An
Estimated Cost Of $515,000 To Clear The Existing Paddock Area, Install New Paddock
Structures, Construct A New Pre-Fabricated Hay Storage Shed, And Provide Minor
Landscaping And Other Necessary Improvements Consistent With The City Stables Master
Plan For Which There Is Available Capital Improvements Funding In Projects C213720 And
G230120; And 2) Authorize The Office Of Parks And Recreation To Issue A Request For
Proposals To Manage And Operate An Equestrain Facility And Programs
07-0725
Play Video
A motion was made by Councilmember Brooks, seconded by
Councilmember Kernighan, that this matter be Adopted. The motion
carried by the following vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, 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:
- Oudretta Johnson
- Audie Bock
- Judi Bank
- Kathy Dunn
Staff were directed to explore funding using other sources such as Measure Y,
Oakland Fund For Children and Youth (OFCY), etc.
View Report.pdf
View Supplemental Report.pdf
80969 CMS.pdf
City of Oakland
Page 36
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OaklandRedevelopmentAgencyAndCityCouncil,2007-12-04,"Concurrent Meeting of the Oakland
Meeting Minutes
December 4, 2007
Redevelopment Agency / City
Council
21
Subject:
Municipal Code Amendment - Cabarets
From:
Office Of The City Administrator
Recommendation: Adopt The Following Pieces Of Legislation:
1) Approve The Introduction (First Reading) Of An Ordinance Amending Oakland Municipal
Code Chapter 5.12, ""Cabarets"" To (1) Allow Discretion In Permitting Cabarets Within 300 Feet
Of Places Of Public Worship, Public Schools, And Public Libraries And 2) Require
Background Checks For Cabaret Permit Applicants (TITLE CHANGE); And
07-0759
A motion was made by Councilmember Nadel, seconded by
Councilmember Quan, 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 18, 2007. The motion
carried by the following vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Vice Mayor Chang,
Councilmember Kernighan, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
Staff were directed to return in the future with an ordinance that addresses the
conflict in the current restrictions on Cabaret permits specifically for the
Uptown and Jack London projects.
View Report.pdf
View Supplemental Report.pdf
2) Approve The Introduction (First Reading) Of An Ordinance Amending Oakland Municipal
Code Chapter 5.02 To Provide More Notice To Residents Of Business Permit Applications
07-0759-1
A motion was made by Councilmember Nadel, seconded by
Councilmember Quan, 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 December 18, 2007.
The motion carried by the following vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, 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:
- Mark Davis
- Sanjiv Handa
City of Oakland
Page 37
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OaklandRedevelopmentAgencyAndCityCouncil,2007-12-04,"Concurrent Meeting of the Oakland
Meeting Minutes
December 4, 2007
Redevelopment Agency / City
Council
22
Subject:
2008 State Legislative Agenda
From:
Council President Ignacio De La Fuente
Recommendation: A Report Requesting Approval Of The Proposed 2008 State Legislative
Agenda For The City Of Oakland
07-0734
A motion was made by Councilmember Brooks, seconded by
Councilmember Reid, that this matter be Approved as Amended to include
the following priorities: 1) The clean up of the legislation associated with
the establishment of State Cable Franchises for the State of California, and
2) and Proposition 84 for support to the Museum, Zoo and Chabot Science
center receiving nature educational funds specifically for the non profit
programs. The motion carried by the following vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, 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:
- Steve Edrington
- Sanjiv Handa
Agency/Councilmember Brooks made a motion, seconded by
Agency/Councilmember Reid, to approve the 2008 State Priorities as amended
to two additional priorities: 1) The clean up of the legislation associated with
the establishment of State Cable Franchises for the State of California, 2) and
Proposition 84 for support to the Museum, Zoo and Chabot Science center
receiving nature educational funds specifically for the non profit programs; 3)
seismic retrofitting subsidies for residental dwellings to obtain compliance with
State retrofitting standards and clarifying the State regulations. and upon call
of the roll, the motion passed by Ayes: Agency/Councilmember. Chang,
Kernighan, Nadel, Quan - 4, Noes: Brooks, President De La Fuente - 2,
Abstain: Reid - 1, Excused: Brunner - 1
View Item.pdf
View Supplemental.pdt
View Supplemental Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 38
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OaklandRedevelopmentAgencyAndCityCouncil,2007-12-04,"Concurrent Meeting of the Oakland
Meeting Minutes
December 4, 2007
Redevelopment Agency / City
Council
23
Subject:
Parks And Recreation Advisory Commission Appointments
From:
Office of the Mayor
Recommendation: Adopt A Resolution Re-Appointing Brad Ricards, Jefferey Taylor And
Osagie Enabulele As Members Of The Parks And Recreation Advisory Commission
07-0840
A motion was made by Councilmember Reid, seconded by Vice Mayor
Chang, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Vice Mayor Chang,
Councilmember Kernighan, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
The following individual(s) spoke on this item:
- Sanjiv Handa
View Report.pdf
80970 CMS.pdf
24
Subject:
Children's Fairyland Board of Trustees - Appointment
From:
The Mayor
Recommendation: Adopt A Resolution Appointing Nashwa Emem As A Member Of The
Children's Fairyland Board
07-0841
A motion was made by Councilmember Reid, seconded by Vice Mayor
Chang, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Vice Mayor Chang,
Councilmember Kernighan, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
The following individual(s) spoke on this item:
- Sanjiv Handa
View Report.pdf
80971 CMS.pdf
City of Oakland
Page 39
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OaklandRedevelopmentAgencyAndCityCouncil,2007-12-04,"Concurrent Meeting of the Oakland
Meeting Minutes
December 4, 2007
Redevelopment Agency / City
Council
S-25
Subject:
Wood Street Development - Affordable Housing
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Authorizing The Purchase Of A 3.12 Acre Parcel Located Between
Wood Street And The Frontage Road And Between 18th Street And 20th Street From Holliday
Development, Allocating Up To $8,050,000 For Its Purchase, And Authorizing A Request For
Proposals For Development Of An Affordable Housing Project On The Site;
07-0555
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 Abstained: 1 - Councilmember Brooks
ORAICouncilmember Excused: 1 - Councilmember Brunner
ORAICouncilmember Ayes: 6 - Vice Mayor Chang, Councilmember
Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember
Reid and President of the Council De La Fuente
View Report.pdf
View Report.pdf
2007-0082 CMS.pdf
2) An Agency Resolution Allocating Up To $5,600,000 For 40 First-Time Homebuyer Down
Payment Assistance Loans And Interest Rate Buy-Down Forgivable Loans For Purchase Of
Units Within The Wood Street Development District
07-0555-1
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 Abstained: 1 - Councilmember Brooks
ORAICouncilmember Excused: 1 - Councilmember Brunner
ORAICouncilmember Ayes: 6 - Vice Mayor Chang, Councilmember
Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember
Reid and President of the Council De La Fuente
The following individual(s) spoke on this item:
- Naomi Schiff
- Marcel Diallo
- Shana Simmons
- Vince Gibbs
- Rick Holliday
- Sanjiv Handa
2007-0083 CMS.pdf
City of Oakland
Page 40
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OaklandRedevelopmentAgencyAndCityCouncil,2007-12-04,"Concurrent Meeting of the Oakland
Meeting Minutes
December 4, 2007
Redevelopment Agency / City
Council
S-26
Subject:
East Bay Community Law Center - Contract
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Approving A Two-Year Grant To A Maximum Of
$100,000 Per Year ($200,000) To The East Bay Community Law Center To Counsel And
Represent Low Income Participants In Oakland Rent Adjustment Program Hearings And
Appeals To The Rent Board, With An Option To Extend The Grant An Additional Three
Years, One Year At A Time, To A Maximum Of $100,000 For Each Year Of Extension
07-0705
Play Video
This matter was Not Adopted. The motion failed.
Votes:
The following individuals spoke on this item:
- Yvonne M. Walters
- Billy Gene Smith
- Aumont Phipps
- John K. Wagers
- Regina Rab Garrett
Agency/Councilmember Quan made a motion, seconded by
Agency/Councilmember Kernighan, to adopt the resolution as amended on
Item S-26, to extend the agreement for one year to provide staff time to issue an
RFP upon call the roll, the motion failed by Ayes: Kernighan, Nadel, Quan - 3,
Noes: Brooks, Chang, Reid and President De La Fuente - 4, Excused: Brunner
- 1
Agency/Councilmember Chang made a substitute motion, seconded by
Agency/Council President De La Fuente, to direct staff to prepare an expedited
RFP with return to Council as soon as possible, and upon call of roll, the
motion passed by Ayes: Agency/Councilmember: Brooks, Chang, Reid, De La
Fuente - 4, Noes: Nadel, Quan - 2, Abstain: Kernighan - 1, Excused: Brunner -
1
View Report.pdf
View Supplemental.pdf
City of Oakland
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OaklandRedevelopmentAgencyAndCityCouncil,2007-12-04,"Concurrent Meeting of the Oakland
Meeting Minutes
December 4, 2007
Redevelopment Agency / City
Council
S-27
Subject:
Street Based Outreach - Grant Agreement
From:
Office of the Mayor
Recommendation: Adopt A Resolution Allocating $375,000 From The Measure Y-Reserve
Funds Project For Street Based Outreach, To Be Combined With $200,000 From The General
Purpose Fund, Street Outreach Project For The Issuance Of A Department Of Human Services
Request For Proposals (RFP) For Street-Based Outreach
07-0711
Play Video
A motion was made by Councilmember Quan, seconded by
Councilmember Brooks, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Vice Mayor Chang,
Councilmember Kernighan, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
View Report.pdf
80972 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)
Play Video
There being no further business, and upon the motion duly made, the
Agency/Council adjourned the meeting in memory of June Jue Fong, James
Edmond, Sally Marguerite Belle Davis, Gaynelle Kitely, Scott Slaughter,
Algernon Jackson, and Tony Johnson at 2:39 a.m.
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 of Oakland
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OaklandRedevelopmentAgencyAndCityCouncil,2007-12-04,"Concurrent Meeting of the Oakland
Meeting Minutes
December 4, 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
City Clerk and Clerk of the Council
City of Oakland
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