body,date,text,page,path
OaklandRedevelopmentAgencyAndCityCouncil,2007-12-18,"City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
1852 2002
Meeting Minutes
Oakland, California 94612
OAKLAND
LaTonda Simmons, City Clerk
Grawing for are 150 your
*Special Concurrent Meeting of the Oakland Redevelopment
Agency/City Council
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612
City of Oakland Website: http://www.oaklandnet.com
Tuesday, December 18, 2007
5:00 PM
Oakland City Hall, 3rd Floor
1
Pledge of Allegiance
A meeting of the Joint Oakland Redevelopment Agency and City Council was
held on the above date. Opening with the Pledge of Allegiance, the meeting
was convened at 6:02 PM.
2
Roll Call / ORA & Council
Play Video
ORAICouncilmember Absent: 1 - Councilmember Kernighan
ORAICouncilmember Present: 7 - Councilmember Brunner, Councilmember
Nadel, Councilmember Quan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Councilmember Chang
3
Open Forum / Citizens Comments
(Time Available: 15 minutes)
Play Video
The following individual(s) spoke under Open Forum:
- Deloris Allen
- Sanjiv Handa
4
Modifications to the Consent Calendar, and requests from Councilmember(s) to pull an item
from the Consent Calendar, shall be scheduled for the next-succeeding City Council meeting
as a non-consent item.
There was no action necessary for this item.
5
Motion for ""Members' Requests for Reconsideration' of an Action taken at the preceding
Council Meeting, shall be scheduled for the next-succeeding City Council meeting as a
non-consent item. (Motion Maker must have voted on prevailing side)
There was no action necessary. for this item.
6
Requests from Councilmember(s) to schedule an Action Item considered by Committee but
not forwarded to Council, shall be scheduled for the next-succeeding City Council meeting
as a non-consent item.
There was no action necessary for this item.
City of Oakland
Page 1
Printed on 2/5/08",1,OaklandRedevelopmentAgencyAndCityCouncil/2007-12-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-12-18,"*Special Concurrent Meeting of the
Meeting Minutes
December 18, 2007
Oakland Redevelopment
Agency/City Council
7
Approval of the Draft Minutes from the Concurrent Meeting of the Oakland Redevelopment
Agency/City Council held on December 4, 2007
A
motion was made by Councilmember Reid, seconded by Councilmember
Chang, to *Approve the Minutes. The motion carried by the following
vote:
Votes: ORAICouncilmember Absent: 2 - Councilmember Brunner and Councilmember
Kernighan
ORAICouncilmember Ayes: 6 - Councilmember Nadel, Councilmember Quan,
President of the Council De La Fuente, Councilmember Brooks, Councilmember
Reid and Councilmember Chang
8. PRESENTATION OF CEREMONIAL MATTERS
Play Video
8.1
Subject:
Mac Jean Harris - Recognition
From:
Councilmember Larry Reid
Recommendation: Adopt A Resolution Honoring Mac Jean Harris For Twenty-Twc Years Of
Distinguished Service To The Citizens Of The City Of Oakland And Congratulating Her On Her
Retirement
07-0777
A motion was made by Councilmember Reid, seconded by Councilmember
Brooks, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Absent: 1 - Councilmember Kernighan
ORAICouncilmember Ayes: 7 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, President of the Council De La Fuente, Councilmember
Brooks, Councilmember Reid and Councilmember Chang
View Report.pdf
80973 CMS.pdf
8.2
Subject:
Debbie Corso - Recognition
From:
Councilmember Nancy Nadel
Recommendation: Adopt A Resolution Honoring Debbie Corso For Twenty Years Of Dedicated
And Distinguished Service To The City Of Oakland And Congratulating Her On Her Retirement
07-0849
A motion was made by Councilmember Nadel, seconded by
Councilmember Chang, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Absent: 3 - Councilmember Brunner, Councilmember
Kernighan and Councilmember Brooks
ORAICouncilmember Ayes: 5 - Councilmember Nadel, Councilmember Quan,
President of the Council De La Fuente, Councilmember Reid and
Councilmember Chang
View Report.pdf
80974 CMS.pdf
City of Oakland
Page 2
Printed on 2/5/08",2,OaklandRedevelopmentAgencyAndCityCouncil/2007-12-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-12-18,"*Special Concurrent Meeting of the
Meeting Minutes
December 18, 2007
Oakland Redevelopment
Agency/City Council
S-8.3
Subject:
1981 Apollo Class - Recognition
From:
Councilmember Jane Brunner
Recommendation: Adopt A Resolution Honoring And Celebrating The Twenty-Fifth Year
Anniversary Of Dr. Martin Luther King, Jr., Holiday And Recognizing And Commending The
Contributions And Civic Efforts Of The 1981 Apollo Class Of Oakland Technical High School
And Their Faculty Advisor, Tay McArthur In Pursuing State Legislation To Establish This
Historic Holiday
07-0899
A motion was made by Councilmember Reid, seconded by Councilmember
Chang, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Absent: 1 - Councilmember Kernighan
ORAICouncilmember Ayes: 7 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, President of the Council De La Fuente, Councilmember
Brooks, Councilmember Reid and Councilmember Chang
View Report.pdf
80975 CMS.pdf
ORAICouncilmember Present: 8 - Councilmember Brunner, Councilmember
Nadel, Councilmember Quan, President of the Council De La Fuente,
Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
The Roll Call was modified to note Councilmember Kernighan present at 6:28
PM
S-8.4
Subject:
American Red Cross Month
From:
Councilmember Jane Brunner
Recommendation: Adopt A Resolution Declaring January 2008 To Be Oakland's American Red
Cross Blood Donor Month
07-0908
A motion was made by Councilmember Chang, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Absent: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Reid and Councilmember Chang
View Report.pdf
80976 CMS.pdf
City of Oakland
Page 3
Printed on 2/5/08",3,OaklandRedevelopmentAgencyAndCityCouncil/2007-12-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-12-18,"*Special Concurrent Meeting of the
Meeting Minutes
December 18, 2007
Oakland Redevelopment
Agency/City Council
9. COUNCIL ACKNOWLEDGEMENTS/ANNOUNCEMENTS
Agency/Councilmember Reid took a point of personal privilege and requested
that the meeting be adjourned in memory of Dorothy Williams
Agency/Councilmember Brooks took a point of personal privilege and
requested that the meeting be adjourned in memory of Marnesba T. Tacket
City Administrator Edgerly took a point of personal privilege and requested
that the meeting be adjourned in memory of Antonia Baptiste
10. CONSENT CALENDAR (CC) ITEMS:
Play Video
10.1-CC
Subject:
Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The AIDS Epidemic
07-0861
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
View Report.pdf
80977 CMS.pdf
10.2
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
07-0862
A motion was made that this matter be Adopted as Amended. The motion
carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
View Report.pdf
80978 CMS.pdf
City of Oakland
Page 4
Printed on 2/5/08",4,OaklandRedevelopmentAgencyAndCityCouncil/2007-12-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-12-18,"*Special Concurrent Meeting of the
Meeting Minutes
December 18, 2007
Oakland Redevelopment
Agency/City Council
10.3-CC
Subject:
John Goyena - 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 John A. Goyena, In The Amount Of $15,000.00, As A
Result Of Property Damage Sustained Due To A Sewer Flood Caused By A Clogged City Sewer
Main. (PWA)
07-0866
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
View Report.pdf
80979 CMS.pdf
10.4-CC
Subject:
California Model Housing Code Amendment
From:
Community and Economic Development Agency
Recommendation: Approve The Final Passage (Second 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 Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
View Report.pdf
12842 CMS.pdf
10.5-CC
Subject:
California Model Building Code Amendment
From:
Community and Economic Development Agency
Recommendation: Approve The Final Passage (Second 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 Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
View Report.pdf
View Supplemental Report.pdf
12843 CMS.pdf
City of Oakland
Page 5
Printed on 2/5/08",5,OaklandRedevelopmentAgencyAndCityCouncil/2007-12-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-12-18,"*Special Concurrent Meeting of the
Meeting Minutes
December 18, 2007
Oakland Redevelopment
Agency/City Council
10.6-CC
Subject:
Municipal Code Amendment - Utility Users Tax
From:
Office of the City Attorney
Recommendation: Approve The Final Passage (Second 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 Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
View Report.pdf
View Supplemental Report.pdf
12844 CMS.pdf
10.7 CC
-Subject:
Municipal Code Amendment- Cabarets
From:
Office Of The City Administrator
Recommendation: Adopt The Following Pieces Of Legislation:
1) Approve The Final Passage (Second 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
This Matter was Approved for Final Passage on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
View Report.pdf
View Supplemental Report.pdf
12855 CMS.pdf
2) Approve The Final Passage (Second Reading) Of An Ordinance Amending Oakland
Municipal Code Chapter 5.02 To Provide More Notice To Residents And Community Groups Of
Business Permit Applications
07 0759 1
This Matter was Approved for Final Passage on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
View Report.pdf
12856 CMS.pdf
City of Oakland
Page 6
Printed on 2/5/08",6,OaklandRedevelopmentAgencyAndCityCouncil/2007-12-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-12-18,"*Special Concurrent Meeting of the
Meeting Minutes
December 18, 2007
Oakland Redevelopment
Agency/City Council
10.8-CC
Subject:
Children's Fairyland Disclosure Category
From:
Office Of The City Attorney
Recommendation: Approve The Final Passage (Second 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
A motion was made that this matter be Approved for Final Passage. The
motion carried by the following vote:
Votes: ORAICouncilmember Noes: 1 - Councilmember Brunner
ORAICouncilmember Ayes: 7 - Councilmember Nadel, Councilmember Quan,
Councilmember Kernighan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Councilmember Chang
The following individual(s) spoke under and did not indicate a position on this
item:
- Sanjiv Handa
View Report.pdf
View Supplemental.pd
12845 CMS.pdf
10.9-CC
Subject:
Vehicle Seizure - Public Nuisance Ordinance Amendment
From:
Oakland Police Department
Recommendation: Approve The Final Passage (Second 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
07-0782
This Matter was Approved for Final Passage on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
The following individual(s) spoke under and did not indicate a position on this
item:
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
12846 CMS.pdf
City of Oakland
Page 7
Printed on 2/5/08",7,OaklandRedevelopmentAgencyAndCityCouncil/2007-12-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-12-18,"*Special Concurrent Meeting of the
Meeting Minutes
December 18, 2007
Oakland Redevelopment
Agency/City Council
10.10-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
Permit Parking Program For The Jack London District"" To Implement A Temporary, Three (3)
Year Preferential Parking Program (TITLE CHANGE)
07-0640
This Matter was Approved for Final Passage on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
12847 CMS.pdf
10.11-CC
Subject:
On-Call Citywide Sidewalk Repair Contracts
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Rejecting All Bids And Authorizing Negotiation Of A
Contract With AJW Construction For On-Call Citywide Sidewalk Repair Fiscal Year 2007 -
2008 Contract B - Council Districts 4, 5, 6, And 7 (Project No. C269160) For A Not-To-Exceed
Amount Of Eight Hundred Fifty Thousand Dollars ($850,000.00)
07-0843-2
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
View Report.pdf
80980 CMS.pdf
City of Oakland
Page 8
Printed on 2/5/08",8,OaklandRedevelopmentAgencyAndCityCouncil/2007-12-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-12-18,"*Special Concurrent Meeting of the
Meeting Minutes
December 18, 2007
Oakland Redevelopment
Agency/City Council
S-10.12-C
Subject:
Jack London Square Investors II, LP - Revocable And Conditional Permit
C
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Granting Jack London Square Investors II, LP, A
Revocable And Conditional Permit To Allow Underground Foundations, Transformers, And
Vaults For A New Multi-Modal Parking Garage At 255 2nd Street To Encroach Beneath The
Public Right-Of-Way Along 2nd Street And Embarcadero And Beneath Public Easements In
Alice Street And Harrison Street
07-0776
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
View Report.pdf
View Supplemental Report.pdf
80981 CMS.pdf
S-10.13-C
Subject:
Civil Engineering Services - Professional Services Agreements
C
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing A Professional Services Agreement With Moffatt & Nichol For
As-Needed Civil Engineering Services For An Amount Not To Exceed Five Hundred Thousand
Dollars ($500,000.00) For A Period Of Three Years; And
07-0792
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 Ayes: 7 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Reid and Councilmember Chang
The following individual(s) spoke under and did not indicate a position on this
item:
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
80982 CMS.pdf
City of Oakland
Page 9
Printed on 2/5/08",9,OaklandRedevelopmentAgencyAndCityCouncil/2007-12-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-12-18,"*Special Concurrent Meeting of the
Meeting Minutes
December 18, 2007
Oakland Redevelopment
Agency/City Council
2) A Resolution Authorizing A Professional Services Agreement With Rajappan And Meyer
Consulting Engineers For As-Needed Civil Engineering Services For An Amount Not To Exceed
Five Hundred Thousand Dollars ($500,000.00) For A Period Of Three Years; And
07-0792-1
A motion was made that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Reid and Councilmember Chang
80983 CMS.pdf
3) A Resolution Authorizing A Professional Services Agreement With URS Corporation For
As-Needed Civil Engineering Services For An Amount Not To Exceed Five Hundred Thousand
Dollars ($500,000.00) For A Period Of Three Years; And
07-0792-2
A motion was made that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Reid and Councilmember Chang
80984 CMS.pdf
4) A Resolution Authorizing A Professional Services Agreement With Winzler & Kelly
Consulting Engineers For As-Needed Civil Engineering Services For An Amount Not To Exceed
Five Hundred Thousand Dollars ($500,000.00) For A Period Of Three Years; And
07-0792-3
A motion was made that this matter be Adopted. The motion carried by
the following vote:
Votes: ORA)Councilmember Abstained: 1 - Councilmember Brooks
ORA)Councilmember Ayes: 7 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Reid and Councilmember Chang
80985 CMS.pdf
City of Oakland
Page 10
Printed on 2/5/08",10,OaklandRedevelopmentAgencyAndCityCouncil/2007-12-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-12-18,"*Special Concurrent Meeting of the
Meeting Minutes
December 18, 2007
Oakland Redevelopment
Agency/City Council
5) A Resolution Authorizing A Professional Services Agreement With DKS Associates For
As-Needed Civil Engineering Services For An Amount Not To Exceed Five Hundred Thousand
Dollars ($500,000.00) For A Period Of Three Years; And
07-0792-4
A motion was made that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Reid and Councilmember Chang
80986 CMS.pdf
6) A Resolution Authorizing A Professional Services Agreement With Wood Rodgers For
As-Needed Civil Engineering Services For An Amount Not To Exceed Five Hundred Thousand
Dollars ($500,000.00) For A Period Of Three Years; And
07-0792-5
A motion was made that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Reid and Councilmember Chang
80987 CMS.pdf
7)
A Resolution Authorizing A Professional Services Agreement With BKF Engineers For
As-Needed Civil Engineering Services For An Amount Not To Exceed Five Hundred Thousand
Dollars ($500,000.00) For A Period Of Three Years; And
07-0792-6
Adopted
Votes:
80988 CMS.pdf
8) A Resolution Authorizing A Professional Services Agreement With Kimley-Horn And
Associates, Inc., For As-Needed Civil Engineering Services For An Amount Not To Exceed Five
Hundred Thousand Dollars ($500,000.00) For A Period Of Three Years
07-0792-7
A motion was made that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Reid and Councilmember Chang
80989 CMS.pdf
City of Oakland
Page 11
Printed on 2/5/08",11,OaklandRedevelopmentAgencyAndCityCouncil/2007-12-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-12-18,"*Special Concurrent Meeting of the
Meeting Minutes
December 18, 2007
Oakland Redevelopment
Agency/City Council
S-10.14-C
Subject:
Shah Kawasaki Architects - Contract Amendment
C
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Waiving The Competitive Request For
Proposal/Qualification Process And Authorizing Amendment No. 1 To Increase The Agreement
With Shah Kawasaki Architects For As-Needed Architectural Services For An Amount Not To
Exceed Five Hundred Fifty Thousand Dollars ($550,000.00), Bringing The Total Contract
Amount To Nine Hundred Thousand Dollars ($900,000.00)
07-0812
This Matter was Adopted on the Consent Agenda.
Votes: ORACouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
View Report.pdf
80990 CMS.pdf
S-10.15-C
Subject:
Revocable And Conditional Permit - 311 Company, LLC
C
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Granting 311 Company, LLC, A Revocable And
Conditional Permit To Allow Above Ground Transformers, Fencing, A Wall, And A Kiosk For A
New Residential Building At 311 2nd Street To Encroach Into A Public Easement In A Vacated
Portion Of Harrison Street
07-0819
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
View Report.pdf
80991 CMS.pdf
City of Oakland
Page 12
Printed on 2/5/08",12,OaklandRedevelopmentAgencyAndCityCouncil/2007-12-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-12-18,"*Special Concurrent Meeting of the
Meeting Minutes
December 18, 2007
Oakland Redevelopment
Agency/City Council
S-10.16-C
Subject:
Closed Captioning Contract
C
From:
Office of the City Clerk
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute A Two
(2) Year Professional Service Contract Between The City Of Oakland And Aberdeen Captioning
To Provide Stenography Services For Real-Time Off-Site Closed Captioning Of All Regularly
Scheduled And Special Concurrent Oakland Redevelopment Agency/Oakland City Council, And
City Council Committee Meetings In A Total Amount Not To Exceed Seventy Thousand Dollars
($70,000) Per Year For The Period From January 1, 2008 Through December 31, 2010 And
Authorizing The Extension Of The Contract For Up To Two (2) Years For An Additional
Amount Not To Exceed Seventy Thousand Dollars ($70,000) Per Year
07-0825
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
View Report.pdf
80992 CMS.pdf
S-10.17-C
Subject:
Purchase Of Real Property - 710 73rd Avenue
C
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing The Purchase Of Real Property
Located At 710 - 73rd Avenue In The Coliseum Redevelopment Project Area For
Redevelopment Purposes From James A. And Frances Lee Metz, For A Purchase Price Of
$515,000, Plus Environmental Insurance And Customary Real Estate Closing Costs Not To
Exceed $56,500
07-0762
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
View Report.pdf
2007-0084 CMS.pdf
City of Oakland
Page 13
Printed on 2/5/08",13,OaklandRedevelopmentAgencyAndCityCouncil/2007-12-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-12-18,"*Special Concurrent Meeting of the
Meeting Minutes
December 18, 2007
Oakland Redevelopment
Agency/City Council
S-10.18-C
Subject:
Civil Service Exemption - Various Positions
C
From:
Finance and Management Agency
Recommendation: Adopt A Resolution Recommending To The Civil Service Board That The
Classifications Of: Chief Of Police, Assistant; Police Services Manager I; Police Services
Manager II; Budget Director, Assistant; Director Of Information Technology; Director Of
Contracting & Purchasing; And Associate Director, Library Services Be Exempted From The
Operation Of The Civil Service
07-0815
This Matter was Adopted on the Consent Agenda.
Votes: ORACouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
View Report.pdf
80993 CMS.pdf
S-10.19-C
Subject:
Priority Development Area - Application
C
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The Submittal Of An Application To
Designate Priority Development Area For Oakland As A Part Of The Focusing Our Vision
(FOCUS) Planning Initiative Being Undertaken By The Association Of Bay Area Governments
And The Metropolitan Transportation Commission
07-0791
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
The following individual(s) spoke under and did not indicate a position on this
item:
- John Gatewood
- Joyce Roy
View Report.pdf
80994 CMS.pdf
City of Oakland
Page 14
Printed on 2/5/08",14,OaklandRedevelopmentAgencyAndCityCouncil/2007-12-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-12-18,"*Special Concurrent Meeting of the
Meeting Minutes
December 18, 2007
Oakland Redevelopment
Agency/City Council
S-10.20-C
Subject:
Business Improvement Districts - Annual Report
C
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Approving The Annual Reports Of The Lakeshore/Lake
Park Business Improvement Management District, Temescal/Telegraph Avenue Property
Business Improvement District Of 2005, The Laurel Property Business Improvement District Of
2005, And The Fruitvale Property Business Improvement District Of 2006 Advisory Boards And
Confirming The Continuing Annual Assessment For Each District For Fiscal Year 2007-2008
07-0817
This Matter was Adopted on the Consent Agenda.
Votes: ORACouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
The following individual(s) spoke under and did not indicate a position on this
item:
- Sanjiv Handa
View Report.pdf
80995 CMS.pdf
S-10.21-C
Subject:
Subprime Lending Report
C
From:
Councilmembers Jane Brunner And Desley Brooks
Recommendation: Action On A Report On Activities Initiated In Response To Subprime Lending
And Foreclosure Activity
07-0709-1
This Matter was Approved on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
The following individual(s) spoke under and did not indicate a position on this
item:
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 15
Printed on 2/5/08",15,OaklandRedevelopmentAgencyAndCityCouncil/2007-12-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-12-18,"*Special Concurrent Meeting of the
Meeting Minutes
December 18, 2007
Oakland Redevelopment
Agency/City Council
S-10.22-C
Subject:
Interim Land Use Controls - Two-Year Workplan
C
From:
Council President De La Fuente
Recommendation: Action On A Report and Recommendations For A Two Year Workplan To
Bring The Zoning Code Into Conformity With The General Plan
07-0713-1
This Matter was Approved on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
View Report.pdf
S-10.23-C
Subject:
Lake Chabot Golf Course Management
C
From:
Office of Parks and Recreation
Recommendation: Adopt A Resolution Waiving The Request For Proposals Requirements For
the Operation And Management Of Lake Chabot Golf Course And Authorizing The City
Administrator To Extend The Existing Operation And Management Agreement With Touchstone
Golf LLC For An Additional Year With Two One-Year Options For Extention In An Amount
Not To Exceed $288,000
07-0778
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
The following individual(s) spoke under and did not indicate a position on this
item:
- Michael Smith
- Miriam Delagrange
View Report.pdf
80996 CMS.pdf
City of Oakland
Page 16
Printed on 2/5/08",16,OaklandRedevelopmentAgencyAndCityCouncil/2007-12-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-12-18,"*Special Concurrent Meeting of the
Meeting Minutes
December 18, 2007
Oakland Redevelopment
Agency/City Council
S-10.24-C
Subject:
Cityspan Technologies Agreement
C
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute An
Amendment To Increase The Amount Of The Agreement Between The City Of Oakland And
Cityspan Technologies For An Amount Not To Exceed Ten Thousand Dollars ($10,000), For A
Total Amount Not To Exceed Fifty-Five Thousand Dollars ($55,000), To Develop And Maintain
A Database For The California Department Of Corrections And Rehabilitation Intergovernmental
Partnership Grant For The Period Of July 1, 2007 To June 30, 2008 With A One-Year Option To
Renew
07-0178
This Matter was Adopted on the Consent Agenda.
Votes: ORA)Councilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
View Report.pdf
80997 CMS.pdf
S-10.25-C
Subject:
Agreement Renewal - Project Re-Connect And Oakland Unified
C
From:
Department of Human Services
Recommendation: Action On A Report And Recommendation Authorizing The City
Administrator To Renew For A Second Year Grant Agreements Between The City Of Oakland
And Project Re-Connect For An Amount Not To Exceed $85,000 And The Oakland Unified
School District Office Of Alternative Education For An Amount Not To Exceed $190,000 To
Provide To Provide Gang Prevention And Intervention Services In Accordance With The
Violence Prevention And Public Safety Act Of 2004 For The Period Of January 1, 2008 To
December 31, 2008
07-0756
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
View Report.pdf
City of Oakland
Page 17
Printed on 2/5/08",17,OaklandRedevelopmentAgencyAndCityCouncil/2007-12-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-12-18,"*Special Concurrent Meeting of the
Meeting Minutes
December 18, 2007
Oakland Redevelopment
Agency/City Council
S-10.26-C
Subject:
Fire Prevention And Safety Grants
C
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept And Appropriate Up To Two Hundred Fifty Thousand Dollars ($250,000.00) Of Grant
Funds From The U.S. Department Of Homeland Security's Assistance To Firefighters Grant
Program, Fire Prevention And Safety Grants (FPSG) For The Provision Of The Training
Materials And Staffing Of The Oakland Fire Depatment's Risk Watch Program
07-0775
This Matter was Adopted on the Consent Agenda.
Votes: ORACouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
View Report.pdf
80998 CMS.pdf
S-10.27-C
Subject:
Townsend Public Affairs - Agreement Extension
C
From:
Contracting and Purchasing
Recommendation: Adopt A Resolution Waiving The Competitive Request For Proposal /
Qualifications (RFP/Q) Process And Authorizing The City Administrator: 1) To Extend The
Existing Agreement With Townsend Public Affairs, Inc., The City's State Legislative
Representative, To June 30, 2008, 2) To, Thereafter, Continue The Agreement On A
Month-To-Month Basis Until October 31, 2008, At The City's Discretion, And 3) And To
Increase The Agreement Up To An Amount Not-To-Exceed One Hundred Twenty Five
Thousand Dollars ($125,000.00) As Needed, For A Total Agreement Amount Not-To-Exceed
Three Hundred Twenty Five Thousand Dollars ($325,000.00)
07-0772
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
The following individual(s) spoke under and did not indicate a position on this
item:
- Sanjiv Handa
View Report.pdf
80999 CMS.pdf
City of Oakland
Page 18
Printed on 2/5/08",18,OaklandRedevelopmentAgencyAndCityCouncil/2007-12-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-12-18,"*Special Concurrent Meeting of the
Meeting Minutes
December 18, 2007
Oakland Redevelopment
Agency/City Council
S-10.28-C
Subject:
Amicus Brief - Heller V. District Of Columbia
C
From:
City Attorney
Recommendation: Adopt A Resolution Authorizing The City Attorney, On Behalf Of The City Of
Oakland To Join In An Amicus Brief In The United States Supreme Court Supporting The
District Of Columbia's Appeal Of A Lower Court Decision Invalidating Its Local Firearms Ban
07-0911
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
The following individual(s) spoke under and did not indicate a position on this
item:
- Sanjiv Handa
View Report.pdf
81000 CMS.pdf
Passed The Consent Agenda
A motion was made by Councilmember Nadel, seconded by
Councilmember Reid, including all the preceding items marked as having
been adopted on the Consent Agenda. The motion carried by the following
vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
11
An oral report from the Agency Counsel / City Attorney of final decisions made during
Closed Session
The following individual(s) spoke under and did not indicate a position on this
item:
- Sanjiv Handa
- Barry Luboviski
- Cheryl Chambers
12
A disclosure of non-confidential Closed Session Discussion pursuant to Section 15 of the
Sunshine Ordinance
*Approve as Submitted
COMMENCING AT 7:00 P.M. OR AS SOON AS REASONABLY PRACTICAL
THEREAFTER:
13
Reconsideration of Ordinances pursuant to Charter Section 216
No action was necessary for this item.
City of Oakland
Page 19
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OaklandRedevelopmentAgencyAndCityCouncil,2007-12-18,"*Special Concurrent Meeting of the
Meeting Minutes
December 18, 2007
Oakland Redevelopment
Agency/City Council
AT THE CONCLUSION OF THE CONSENT CALENDAR, DEPENDING UPON THE HOUR,
COUNCIL WILL BEGIN HEARING THE DISCUSSION (NON-CONSENT) ITEMS. THE
PUBLIC HEARINGS WILL COMMENCE AT 7 PM OR AS SOON AS REASONABLY
PRACTICAL THEREAFTER
14. Consideration of items with statutory Public Hearing Requirements:
14.1
Subject:
Underground Utility District No. 235 - Intention
From:
Public Works Agency
Recommendation: Adopt A Resolution Of Intention To Establish Underground Utility District
No. 235: Coliseum BART Station Area Underground Utility District Which Includes San
Leandro Street, Between 66th And 73rd Avenues, And 73rd Avenue, Between San Leandro
Street And The Inter-City Railway Station, Pursuant To Ordinance No. 7769 C.M.S., As A
California Public Utilities Commission (CPUC) Rule 20B Project With City Project Costs
Estimated To Be Four Million Twenty Four Thousand One Hundred Sixty Nine Dollars
($4,024,169.00); And
07-0346
Play Video
A motion was made by Councilmember Nadel, seconded by
Councilmember Brunner, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
View Report.pdf
81001 CMS.pdf
City of Oakland
Page 20
Printed on 2/5/08",20,OaklandRedevelopmentAgencyAndCityCouncil/2007-12-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-12-18,"*Special Concurrent Meeting of the
Meeting Minutes
December 18, 2007
Oakland Redevelopment
Agency/City Council
Subject:
Underground Utility District No. 235
From:
Public Works Agency
Recommendation: Adopt A Resolution Establishing Underground Utility District No. 235:
Coliseum BART Station Area Underground Utility District Which Includes San Leandro Street,
Between 66th And 73rd Avenues, And 73rd Avenue, Between San Leandro Street And The
Inter-City Railway Station, Pursuant To Ordinance No. 7769 C.M.S., As A California Public
Utilities Commission (CPUC) Rule 20B Project With City Project Costs Estimated To Be Four
Million Twenty Four Thousand One Hundred Sixty Nine Dollars ($4,024,169.00), Accepting
Three Hundred Thirty Eight Thousand Eight Hundred Two Dollars ($338,802.00) From Comcast
Towards The Project Budget For It's Project Costs, And Authorizing The City Administrator To
Pay PG&E Two Million Six Hundred Thirteen Thousand Two Hundred Dollars ($2,613,200)
07-0724
A motion was made by Councilmember Nadel that this matter be Adopted.
The motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
Upon the reading of Item 14.1by the City Clerk, the Public Hearing was opened
at 7:31 pm
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
81002 CMS.pdf
City of Oakland
Page 21
Printed on 2/5/08",21,OaklandRedevelopmentAgencyAndCityCouncil/2007-12-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-12-18,"*Special Concurrent Meeting of the
Meeting Minutes
December 18, 2007
Oakland Redevelopment
Agency/City Council
S-14.2
Subject:
Underground Utility Project - Additional Funding
From:
Community and Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following Pieces
Of Legislation:
1) An Agency Resolution Authorizing A Contribution Of Agency Funds To The City Under The
Cooperation Agreement In The Additional Amount Of $1,828,650 For A Total Amount Of
$3,498,650 For The Undergrounding Of Utilities Along San Leandro Street And 73rd Avenue As
Part Of The Coliseum BART Station Area Underground Utility Project; And
07-0790
A motion was made by Councilmember Kernighan, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
View Report.pdf
2007-0085 CMS.pdt
2) A Resolution Authorizing The City To Accept And Appropriate A Contribution Of
Redevelopment Agency Funds Under The Cooperation Agreement In An Additional Amount Of
$1,828,650 For A Total Amount Of $3,498,650 For The Undergrounding Of Utilities Along San
Leandro Street And 73rd Avenue As Part Of The Coliseum BART Station Area Under Ground
Utility Project
07-0790-1
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 Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
Upon the reading of Item 14.2 by the City Clerk, the Public Hearing was
opened at 7:34 PM
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,
Brunner, Chang, Kernighan, Nadel, Reid, Quan, and President of the Council
De La Fuente -8
81003 CMS.pdf
City of Oakland
Page 22
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OaklandRedevelopmentAgencyAndCityCouncil,2007-12-18,"*Special Concurrent Meeting of the
Meeting Minutes
December 18, 2007
Oakland Redevelopment
Agency/City Council
14.3
Subject:
Freeway Auto Mall
From:
Community and Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following Pieces
Of Legislation:
1) A City Resolution Amending The Oakland Army Base Final Reuse Plan To Include A Revised
Layout Of The Freeway Auto Mall; And
07-0848
Play Video
A motion was made by Councilmember Nadel, seconded by
Councilmember Quan, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
View Report.pdf
81004 CMS.pdf
2) An Agency Resolution Amending The Oakland Army Base Final Reuse Plan To Include A
Revised Layout Of The Freeway Auto Mall
07-0848-1
A motion was made by Councilmember Nadel, seconded by
Councilmember Quan, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
Upon the reading of Item 14.3 by the City Clerk, the Public Hearing was
opened at 8. :11 PM
The following individuals spoke on this item:
- Edward McCormick
- Derek McDonald
- Sanjiv Handa
Agency/Councilmember Nadel made a motion, seconded by
Agency/Councilmember Quan, to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember: Brooks,
Brunner, Chang, Kernighan, Nadel, Reid, Quan, and President of the Council
De La Fuente -8
2007-0086 CMS.pdf
City of Oakland
Page 23
Printed on 2/5/08",23,OaklandRedevelopmentAgencyAndCityCouncil/2007-12-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-12-18,"*Special Concurrent Meeting of the
Meeting Minutes
December 18, 2007
Oakland Redevelopment
Agency/City Council
S-14.4
Subject:
Retail Re-Zoning On Broadway
From:
Community and Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following
Pieces Of Legislation:
1) Approve The Introduction (First Reading) Of An Ordinance Amending The Zoning
Regulations For Three Years Or Until The City Council Adopts Permanent Regulations ToA)
Create The S-5 Broadway Retail Frontage Interim Combining Zone Regulations (S-5 Zone) And
B) Amend The Zoning Maps To Include The S-5 Zone On And Near Broadway From 23rd
Street To Hawthorne Avenue; And
Approve The Following Staff Recommendations:
1. To Pursue Upper Broadway Strategy Alternative 1: Urban Mixed Use With Major
Ground-Level Retail Along The Major Arterials Of Broadway, 27th Street And Valdez Street,
With Residential And/Or Office Development Above; And
2. To Issue A Request For Proposals For An Upper Broadway Specific Plan And An
Accompanying Environmental Impact Report And Parking Study
07-0497
A motion was made by Councilmember Kernighan, seconded by
Councilmember Brunner, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
View Report.pdf
View Report.pdf
View Report.pdf
View Report.pdf
12850 CMS.pdf
City of Oakland
Page 24
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OaklandRedevelopmentAgencyAndCityCouncil,2007-12-18,"*Special Concurrent Meeting of the
Meeting Minutes
December 18, 2007
Oakland Redevelopment
Agency/City Council
2) Adopt An Emergency Ordinance, Pursuant To Charter Section 213, Establishing Interim
Controls Requiring Design Review For All New Auto Related Construction And A Conditional
Use Permit For Automotive-Related Uses In The Community Thoroughfare Commercial Zone
(C-40), To Take Effect Immediately Upon Introduction And Adoption
07-0497-1
A motion was made by Councilmember Kernighan, seconded by
Councilmember Brunner, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
Upon the reading of Item 14.4 by the City Clerk, the Public Hearing was
opened at 7:37 PM
The following individuals spoke on this item:
- Sanjiv Handa
Agency/Councilmember Kernighan made a motion, seconded by
Agency/Councilmember Brunner, to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember: Brooks,
Brunner, Chang, Kernighan, Nadel, Reid, Quan, and President of the Council
De La Fuente -8
View Report.pdf
View Report.pdf
12848 CMS.pdf
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
07-0863
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 Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
View Report.pdf
81005 CMS.pdf
City of Oakland
Page 25
Printed on 2/5/08",25,OaklandRedevelopmentAgencyAndCityCouncil/2007-12-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-12-18,"*Special Concurrent Meeting of the
Meeting Minutes
December 18, 2007
Oakland 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
07-0864
A motion was made by Councilmember Reid, seconded by Councilmember
Chang, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
The following individual(s) spoke and did not indicate a position on/ this item:
- Sanjiv Handa
View Report.pdf
81006 CMS.pdf
17
Subject:
(A Motion To Reconsider) Arcadia Park Subdivision - New Public Street
From:
Community and Economic Development Agency
Recommendation: A Motion To Reconsider The Adoption On November 6, 2007, Of Resolution
No. 80922 C.M.S. Conditionally Accepting The Dedication of Public Right Of Way To Extend
Ellington Way To 92nd Avenue For The Arcadia Park Project
If Reconsidered, Either To
§
Reconfirm The Adoption Of Resolution No. 80922 C.M.S., Or
§
Not Adopt A Resolution Conditionally Accepting The Dedication, Or To
§
Continue The Item For A Future Meeting Of The City Council, Or To
§
Refer The Item To The Public Works Committee For Further Consideration
07-0610
Play Video
Continued to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 1/29/2008
View Report.pdt
80922 CMS.pdf
View Report.com
City of Oakland
Page 26
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OaklandRedevelopmentAgencyAndCityCouncil,2007-12-18,"*Special Concurrent Meeting of the
Meeting Minutes
December 18, 2007
Oakland Redevelopment
Agency/City Council
18
Subject:
Gateway Development Area - (RFQ)
From:
Community and Economic Development Agency
Recommendation: Action On A Report On The Request For Qualifications (RFQ) Process To
Select A Master Developer For The Central Gateway Development Area Of The Former Oakland
Army Base
07-0846
Play Video
A motion was made by Councilmember Brunner, seconded by
Councilmember Brooks, that this matter be Approved as Amended. The
motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
The following individual(s) spoke and did not indicate a position on/ this item:
- Sanjiv Handa
- Sharon Cornu
View Report.pdf
19
Subject:
The Independent Assessment & Monitoring, LLP - Contract Extension
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee On
Behalf Of The City Of Oakland To 1) Extend The Five-Year Contract With The Independent
Assessment & Monitoring, LLP, To Continue Monitoring The Police Department's Reform
Efforts Required By The Negotiated Settlement Agreement, From January 21, 2008 To January
20, 2010 For An Additional Cost Of One Million Eight Hundred Thousand Dollars ($1,800,000)
For A Total Contract Amount Not To Exceed ($5,019,208.92), 2) Waive The Competitive Bid
Process, And 3) Appropriate $54,000 To Cover The City Mandated 3% Contract Assessment
Fee For This Agreement
07-0853
Play Video
A motion was made by Councilmember Reid, seconded by Councilmember
Kernighan, that this matter be Adopted. The motion carried by the
following vote:
Votes: ORAICouncilmember Noes: 2 - Councilmember Brunner and President of the
Council De La Fuente
ORAICouncilmember Ayes: 6 - Councilmember Nadel, Councilmember Quan,
Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
The following individual(s) spoke and did not indicate a position on/ this item.
- Sanjiv Handa
View Report.com
81007 CMS.pdf
City of Oakland
Page 27
Printed on 2/5/08",27,OaklandRedevelopmentAgencyAndCityCouncil/2007-12-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-12-18,"*Special Concurrent Meeting of the
Meeting Minutes
December 18, 2007
Oakland Redevelopment
Agency/City Council
20
Subject:
Cabaret Permit Application - Notification Fee
From:
Office of the City Attorney
Recommendation: Approve The Introduction (First Reading) Of An Ordinance Amending
Ordinance Number 12809 C.M.S. (Master Fee Schedule), As Amended, To Establish A
Notification Fee For Business Permit Applications Subject To Title 5, ""Business Taxes, Permits,
And Regulations,"" Of The Oakland Municipal Code That Involve The Ongoing Use Of Property
07-0854
Play Video
Approved on Introduction for Final Passage to Concurrent Meeting of the
Oakland Redevelopment Agency / City Council on 1/15/2008
View Report.pdf
12854 CMS.pdf
Subject:
Municipal Code Amendment - Cabarets
From:
Office Of The City Administrator
Recommendation: Adopt The Following Pieces Of Legislation:
1) Approve The Final Passage (Second 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
Approved As Amended On Re-Introduction to Concurrent Meeting of the
Oakland Redevelopment Agency / City Council on 1/15/2008
View Report.pdf
View Supplemental Report.pdf
12855 CMS.pdf
2) Approve The Final Passage (Second Reading) Of An Ordinance Amending Oakland
Municipal Code Chapter 5.02 To Provide More Notice To Residents And Community Groups Of
Business Permit Applications
07-0759-1
Approved As Amended On Re-Introduction to Concurrent Meeting of the
Oakland Redevelopment Agency / City Council on 1/15/2008
View Report.pdf
12856 CMS.pdf
21
Subject:
Laurel District Pedestrian/Bike Connection Project Grant
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept And Appropriate Up To ($300,000) In California Department Of Transportation
Community-Based Transportation Planning Grant Funds For The Under I-580 Freeway, Mills
College To Laurel District Pedestrian/Bike Connection Project
07-0875
View Report.pdf
81008 CMS.pdf
City of Oakland
Page 28
Printed on 2/5/08",28,OaklandRedevelopmentAgencyAndCityCouncil/2007-12-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-12-18,"*Special Concurrent Meeting of the
Meeting Minutes
December 18, 2007
Oakland Redevelopment
Agency/City Council
22
Subject:
Appointments To The Citizen's Police Review Board
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Appointing Melody Fuller, Tina Allen, And Janelle
Green As Members Of The Citizen's Police Review Board
07-0865
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 Absent: 2 - Councilmember Kernighan and
Councilmember Reid
ORAICouncilmember Ayes: 6 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, President of the Council De La Fuente, Councilmember
Brooks and Councilmember Chang
View Report.com
81009 CMS.pdf
23
Subject:
Community Policing Advisory Board Appointments
From:
Office of the Mayor
Recommendation: Adopt A Resolution Appointing Jason Victor Serinus And Marguerite Fuller
As Members of the Community Policing Advisory Board
07-0882
Play Video
A motion was made by Councilmember Quan, seconded by
Councilmember Brooks, that this matter be Adopted as Amended. The
motion carried by the following vote:
Votes: ORAICouncilmember Absent: 2 - Councilmember Kernighan and
Councilmember Reid
ORAICouncilmember Ayes: 6 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, President of the Council De La Fuente, Councilmember
Brooks and Councilmember Chang
View Report.com
81010 CMS.pdf
City of Oakland
Page 29
Printed on 2/5/08",29,OaklandRedevelopmentAgencyAndCityCouncil/2007-12-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-12-18,"*Special Concurrent Meeting of the
Meeting Minutes
December 18, 2007
Oakland Redevelopment
Agency/City Council
24
Subject:
Library Advisory Commission Appointments
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Appointing Carolyn Mixon, Sussanna C. Gilden, Jackie
Wu, And Billie Wooldridge As Members Of The Library Advisory Commission
07-0883
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 Absent: 2 - Councilmember Kernighan and
Councilmember Reid
ORAICouncilmember Ayes: 6 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, President of the Council De La Fuente, Councilmember
Brooks and Councilmember Chang
View Report.com
81011 CMS.pdf
25
Subject:
Appointment To The Commission On Persons With Disabilities
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Re-Appointing Robert J. Pittman As A Member Of The
Commission On Persons With Disabilities
07-0884
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 Absent: 2 - Councilmember Kernighan and
Councilmember Reid
ORAICouncilmember Ayes: 6 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, President of the Council De La Fuente, Councilmember
Brooks and Councilmember Chang
View Report.com
81012 CMS.pdf
City of Oakland
Page 30
Printed on 2/5/08",30,OaklandRedevelopmentAgencyAndCityCouncil/2007-12-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-12-18,"*Special Concurrent Meeting of the
Meeting Minutes
December 18, 2007
Oakland Redevelopment
Agency/City Council
26
Subject:
Appointments To The Commission On Aging
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Re-Appointing Alphonso Galloway, Trung Duy Nguyen,
And Appointing Earnest Hardmon, Antionette Warren- Williams As Members Of The
Commission On Aging
07-0885
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 Absent: 2 - Councilmember Kernighan and
Councilmember Reid
ORAICouncilmember Ayes: 6 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, President of the Council De La Fuente, Councilmember
Brooks and Councilmember Chang
View Report.com
81013 CMS.pdf
27
Subject:
Youth Advisory Commission Appointments
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Appointing Kin Chao Pun, Kyle Stuart-Willis, And
Anastacia Love As Members Of The Youth Advisory Commission
07-0886
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 Absent: 2 - Councilmember Kernighan and
Councilmember Reid
ORAICouncilmember Ayes: 6 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, President of the Council De La Fuente, Councilmember
Brooks and Councilmember Chang
View Report.com
81014 CMS.pdf
City of Oakland
Page 31
Printed on 2/5/08",31,OaklandRedevelopmentAgencyAndCityCouncil/2007-12-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-12-18,"*Special Concurrent Meeting of the
Meeting Minutes
December 18, 2007
Oakland Redevelopment
Agency/City Council
28
Subject:
Appointments To The Paramount Theater Of The Arts Board
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Re-Appointing Michael Kelley Panico, And Appointing
Ron McClain As Members Of The Paramount Theater Of The Arts Board
07-0887
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 Absent: 2 - Councilmember Kernighan and
Councilmember Reid
ORAICouncilmember Ayes: 6 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, President of the Council De La Fuente, Councilmember
Brooks and Councilmember Chang
View Report.com
81015 CMS.pdf
29
Subject:
Budget Advisory Committee Appointment
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Appointing Nicolas C. Heidorn As A Member Of The
Budget Advisory Committee
07-0888
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 Absent: 2 - Councilmember Kernighan and
Councilmember Reid
ORAICouncilmember Ayes: 6 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, President of the Council De La Fuente, Councilmember
Brooks and Councilmember Chang
View Report.com
81016 CMS.pdf
30
Subject:
Landmarks Preservation Advisory Board Appointment
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Appointing Thomas Biggs As A Member Of The
Landmarks Perservation Advisory Board
07-0889
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 Absent: 2 - Councilmember Kernighan and
Councilmember Reid
ORAICouncilmember Ayes: 6 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, President of the Council De La Fuente, Councilmember
Brooks and Councilmember Chang
View Report.pdf
81017 CMS.pdf
City of Oakland
Page 32
Printed on 2/5/08",32,OaklandRedevelopmentAgencyAndCityCouncil/2007-12-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-12-18,"*Special Concurrent Meeting of the
Meeting Minutes
December 18, 2007
Oakland Redevelopment
Agency/City Council
S-31
Subject:
On-Call Citywide Sidewalk Repair Contracts
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing Award Of A Construction Contract To Rosas Brothers Construction
For On-Call Citywide Sidewalk Repair Fiscal Year 2006-2007 (Project No. C269130) In The
Amount Of Nine Hundred Thirty Two Thousand Forty Dollars ($932,040.00); And
07-0843
Play Video
A motion was made by Councilmember Brooks, seconded by
Councilmember Brunner, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Brooks
ORAICouncilmember Absent: 2 - Councilmember Kernighan and
Councilmember Reid
ORAICouncilmember Ayes: 5 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, President of the Council De La Fuente and
Councilmember Chang
View Report.pdf
View Supplement Report.pdt
81018 CMS.pdf
2) A Resolution Authorizing Award Of A Construction Contract To Rosas Brothers Construction
For On-Call Citywide Sidewalk Repair Fiscal Year 2007-2008 Contract A - Council Districts 1,
2, And 3 (Project No. C269160) In The Amount Of Seven Hundred Eighteen Thousand Five
Hundred Sixty Dollars ($718,560.00)
07-0843-1
A motion was made by Councilmember Chang, seconded by
Councilmember Brunner, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Brooks
ORAICouncilmember Absent: 2 - Councilmember Kernighan and
Councilmember Reid
ORAICouncilmember Ayes: 5 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, President of the Council De La Fuente and
Councilmember Chang
81019 CMS.pdf
City of Oakland
Page 33
Printed on 2/5/08",33,OaklandRedevelopmentAgencyAndCityCouncil/2007-12-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-12-18,"*Special Concurrent Meeting of the
Meeting Minutes
December 18, 2007
Oakland Redevelopment
Agency/City Council
S-32
Subject:
Prompt Payment Policy
From:
Councilmember Desley Brooks
Recommendation: Approve The Introduction (First Reading) Of An Ordinance Establishing A
Prompt Payment Policy Requiring Payment Within 20 Business Days After Receipt Of An
Invoice For Purchase Of Goods And/Or Services Applicable To 1) The City With Respect To
Contracts Let Directly To Local Businesses, 2) To Non-Profit And For-Profit Entities Contracted
To Manage Or Operate City Facilities Or Public Programs Or Concessions On City-Owned
Property, And 3) To City Contractors With Respect To Their Subcontractors, And Imposing
Interest Penalties For Violations, To Be Codified At Oakland Municipal Code Title 2, Chapter
2.06 (TITLE CHANGE)
07-0800
Play Video
A motion was made by Councilmember Brooks, seconded by
Councilmember Reid, that this matter be Approved on Introduction for
Final Passage. The motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Report.pdf
12857 CMS.pdf
S-33
Subject:
Citywalk Project - Disposition And Development Agreement
From:
Councilmember Jane Brunner
Recommendation: Adopt A Resolution Authorizing An Amendment To The Disposition And
Development Agreement With Olson 737 - Oakland 1, LLC, For The City Center T-10
Residential Project At 14th Street, 13th Street Pedestrian Walk, Jefferson Street And Martin
Luther King, Jr. Way, To Extend The Date For Project Completion
07-0852
A motion was made by Councilmember Brunner, seconded by
Councilmember Brooks, that this matter be Adopted as Amended. The
motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
View Report.pdf
View Supplemental Report.pdf
2007-0087 CMS.pdf
City of Oakland
Page 34
Printed on 2/5/08",34,OaklandRedevelopmentAgencyAndCityCouncil/2007-12-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-12-18,"View Report.pdf
View Supplemental Report.pdf
81021 CMS.pdf
City of Oakland
Page 35
Printed on 2/5/08",35,OaklandRedevelopmentAgencyAndCityCouncil/2007-12-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-12-18,"*Special Concurrent Meeting of the
Meeting Minutes
December 18, 2007
Oakland Redevelopment
Agency/City Council
S-36
Subject:
Status Report On Settlement Agreement Tasks
From:
Oakland Police Department
Recommendation: Receive An Informational Report From The Oakland Police Department On
The City's Efforts To Implement The Provisions Of The Negotiated Settlement Agreement Which
Resulted From The Case Of Delphine Allen, Et Al V. City Of Oakland, Et Al, United States
District Court Case No. C00-4599 (TEH)
07-0829
Play Video
A motion was made by Councilmember Brunner, seconded by
Councilmember Quan, that this matter be *Received and Filed. The
motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
View Report.pdf
S-37
Subject:
Oakland Police Department Geographical Policing And Reorganization
From:
Council Member Larry Reid
Recommendation: Receive An Informational Report From The Chief Of Police Concerning
Recommendations To Reorganize The Oakland Police Department (OPD) Bureau Of Field
Operations From A Watch-Based To A Geographic Based Area Command System
07-0805
Play Video
A motion was made by Councilmember Brunner, seconded by
Councilmember Quan, that this matter be *Received and Filed. The
motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
Staff was also directed to return in 6-months to provide a status report and
possible evaluation on the dedicated investigator assigned to each PSA.
View Report.pdf
City of Oakland
Page 36
Printed on 2/5/08",36,OaklandRedevelopmentAgencyAndCityCouncil/2007-12-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-12-18,"*Special Concurrent Meeting of the
Meeting Minutes
December 18, 2007
Oakland Redevelopment
Agency/City Council
S-38
Subject:
Salary Ordinance Amendment - Police Classifications
From:
Finance and Management Agency
Recommendation: Approve The Introduction (First Reading) Of An Ordinance Amending The
Salary Schedule Of Ordinance No. 12187 (The Salary Ordinance) To Add: Two 84 Hour Per Pay
Period, Permanent Full Time Police Officer Classifications; Two 84 Hour Per Pay Period,
Permanent Full Time Sergeant Of Police Classifications; And Two 84 Hour Per Pay Period,
Permanent Full Time Lieutenant Of Police Classifications
07-0898
Play Video
A motion was made by Councilmember Kernighan, seconded by
Councilmember Nadel, that this matter be Approved on Introduction for
Final Passage to the Concurrent Meeting of the Oakland Redevelopment
Agency / City Council, due back on January 15, 2008. The motion carried
by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
View Report.pdf
12851 CMS.pdf
S-39
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
Play Video
A motion was made by Councilmember Nadel, seconded by
Councilmember Brooks, that this matter be Approved for Final Passage.
The motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pd
12849 CMS.pdf
City of Oakland
Page 37
Printed on 2/5/08",37,OaklandRedevelopmentAgencyAndCityCouncil/2007-12-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-12-18,"*Special Concurrent Meeting of the
Meeting Minutes
December 18, 2007
Oakland Redevelopment
Agency/City Council
Adopt A Resolution Directing The CityAdminsitrator To Provide Instruction To The Oakland
Police Services Agency Regarding Implementation Of New Chapter 8.50 Of The Oakland
Municipal Code, Entitled ""Access To Reproductive Helth Care Facilities, "" (The ""Bubble
Ordinance""), And New Sections 8.50.010 Through
To Protect Access To
,
Productive Health Care Facilities And Creating A Private Right Of Action For Violations Of This
Chapter
07-0638-1
A motion was made by Councilmember Nadel, seconded by
Councilmember Brooks, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORA)Councilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
View Report.pdf
81022 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 Dorothy Williams,
Marnesba T. Tackett and Antonia Baptiste at 12:05 am
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City of Oakland
Page 38
Printed on 2/5/08",38,OaklandRedevelopmentAgencyAndCityCouncil/2007-12-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-12-18,"*Special Concurrent Meeting of the
Meeting Minutes
December 18,2007
Oakland Redevelopment
Agency/City Council
City Clerk and Clerk of the Council
City of Oakland
Page 39
Printed on 2/5/08",39,OaklandRedevelopmentAgencyAndCityCouncil/2007-12-18.pdf