body,date,text,page,path
OaklandRedevelopmentAgencyAndCityCouncil,2008-02-05,"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 fit are 150 2/2018
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, February 05, 2008
5:00 PM
City Council Chambers - 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 5:11 pm
2
Roll Call / ORA & Council
COUNCIL MEMBERS: Jane Brunner, Dist. 1; Patricia Kernighan, Dist. 2; Nancy Nadel,
Dist. 3; Jean Quan, Dist. 4; Desley Brooks, Dist. 6; Larry Reid, Dist. 7; Henry Chang,
At-Large, and President Ignacio De La Fuente, Dist. 5
Play Video
ORAICouncilmember Present: 8 - Councilmember Brooks, Council President
Brunner, Councilmember Chang, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente
3
Open Forum / Citizens Comments
(Time Available: 15 minutes)
Play Video
The following individuals spoke under Open Forum:
- Reid Edwards
- Joe Haraburda
- Barbara Jarvis
- Sanjiv Handa
4
Modification to the Consent Calendar, and requests from Councilmember(s) to pull an item
from the Consent Calendar, shall be scheduled for the next-succeeding City Council
meeting as a non-consent item.
There was no action necessary for this item.
5
Motion for ""Members' Requests for Reconsideration' of an Action taken at the preceding
Council Meeting, shall be scheduled for the next-succeeding City Council meeting as a
non-consent item. (Motion Maker must have voted on prevailing side)
There was no action necessary for this item.
City of Oakland
Page 1
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OaklandRedevelopmentAgencyAndCityCouncil,2008-02-05,"*Special Concurrent Meeting of the
Meeting Minutes
February 5, 2008
Oakland Redevelopment
Agency/City Council
6
Requests from Councilmember(s) to schedule an Action Item considered by Committee but
not forwarded to Council, shall be scheduled for the next-succeeding City Council meeting
as a non-consent item.
Play Video
There was no action necessary for this item.
7
Approval of the Draft Minutes from the Concurrent Meeting of the Oakland Redevelopment
Agency/City Council held on January 15, 2008
A motion was made by Pro-Tem Reid, seconded by Councilmember
Chang, to *Approve as Submitted. The motion carried by the following
vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Council President
Brunner, Councilmember Chang, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente
8. PRESENTATION OF CEREMONIAL MATTERS
Play Video
9. COUNCIL ACKNOWLEDGEMENTS / ANNOUNCEMENTS
Agency/Councilmember Brooks took a point of personal privilege and
requested that the meeting be adjourned in memory of Geena Boden.
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
07-0990
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Council President
Brunner, Councilmember Chang, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente
81040 CMS.pdf
View Report.pdf
City of Oakland
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OaklandRedevelopmentAgencyAndCityCouncil,2008-02-05,"*Special Concurrent Meeting of the
Meeting Minutes
February 5, 2008
Oakland Redevelopment
Agency/City Council
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
07-0991
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Council President
Brunner, Councilmember Chang, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente
View Report.pdf
81041 CMS.pdf
10.3-CC
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
07-0992
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Council President
Brunner, Councilmember Chang, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente
View Report.pdf
81042 CMS.pdf
10.4-CC
Subject:
Cosco Busan - Lawsuit
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing The City Attorney To Join The Lawsuit
Filed By The City And County Of San Francisco Against Owners And Operators Of Cosco
Busan For Causing The Catastrophic Oil Spill In The Oakland-San Francisco Bay On
November 7, 2007: City And County Of San Francisco V. Regal Stone, LTD; Fleet
Management LTD; Hanjin Shipping Co., LTD; Synergy Management Services; Synergy
Marine Limited; John J. Cota, An Individual, And Does One Through 100, San Francisco
County Superior Court, Case No. CGC 07469876
07-0993
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Council President
Brunner, Councilmember Chang, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente
View Report.pdf
81043 CMS.pdf
City of Oakland
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OaklandRedevelopmentAgencyAndCityCouncil,2008-02-05,"*Special Concurrent Meeting of the
Meeting Minutes
February 5, 2008
Oakland Redevelopment
Agency/City Council
10.5-CC
Subject:
Winter Storms - Local Emergency
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Severe Impacts And Calamities Caused By
The Series Of Winter Storms That Commenced On Or About January 3, 2008
07-0972
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Council President
Brunner, Councilmember Chang, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente
View Report.pdf
81044 CMS.pdf
10.6-CC
Subject:
Crystal Smith - Settlement Agreement
From:
City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Crystal Ellease Smith V. City Of Oakland; Et Al.,
Alameda County Superior Court Case No. WG06277827, In The Amount Of $12,000.00 As A
Result Of An Auto Accident Near The Intersection Of Macarthur Blvd And 90th Avenue.
(Public Works Services Agency)
07-0959
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Council President
Brunner, Councilmember Chang, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente
View Report.pdf
81045 CMS.pdf
10.7-CC
Subject:
Mercy Properties California - Lease Renewal
From:
Department of Human Services
Recommendation: Approve The Final Passage (Second Reading)Of An Ordinance Authorizing
The Renewal Of A Lease On A City-Owned Property Located At 1226 - 73rd Avenue To
Mercy Properties California To Continue The Long Term Use Of The Property For An
Additional Five Years, From December 1, 2007 To November 30, 2012 As Housing Under
HUD's Shelter Plus Care Program
07-0793
This Matter was Approved for Final Passage on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Council President
Brunner, Councilmember Chang, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente
View Report.pdf
12858 CMS.pdf
City of Oakland
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OaklandRedevelopmentAgencyAndCityCouncil,2008-02-05,"*Special Concurrent Meeting of the
Meeting Minutes
February 5, 2008
Oakland Redevelopment
Agency/City Council
10.8-CC
Subject:
Amendment To Zone Regulations - S-5 Zone Area
From:
Community And Ecnonomic Development Agency
Recommendation: Approve The Final Passage (Second Reading) Of An Interim Ordinance
Amending The Zoning Regulations For Three Years Or Until The City Council Adopts
Permanent Regulations To: A) Expand The S-5 Broadway Retail Frontage Interim Combining
Zone (S-5 Zone) On The Zoning Maps To Include The East Side Of Webster Street Between
30th Street And Hawthorne Avenue And An Area Near Valdez And 27th Streets And B)
Amend The Text Of The S-5 Zone In The Planning Code To Require New Construction To
Contain Ground Floor Commercial Space At These Expanded Areas
07-0920
This Matter was Approved for Final Passage on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Council President
Brunner, Councilmember Chang, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente
View Report.pdf
12859 CMS.pdf
10.9
Subject:
Cable Franchise Renewal
From:
Information Technology Department
Recommendation: Approve The Introduction (First Reading) Of An Ordinance Amending
Ordinance No. 10399 C.M.S. To Extend For Ten Years The Cable Franchise Held By Comcast
Of California/Colorado, LLC To Construct And Operate A Cable System To Provide Cable
Service Within The City Of Oakland; Amending The Terms And Conditions Of The Franchise;
And Establishing Certain Remedies For The Violation Of The Franchise
07-0923
Withdrawn and Rescheduled to Concurrent Meeting of the Oakland
Redevelopment Agency / City Council on 2/19/2008
As a consent Calendar Item.
View Report.pdf
12861 CMS.pdf
City of Oakland
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OaklandRedevelopmentAgencyAndCityCouncil,2008-02-05,"*Special Concurrent Meeting of the
Meeting Minutes
February 5, 2008
Oakland Redevelopment
Agency/City Council
10.10-CC
Subject:
Protect Access To Reproductive Health Care Facilities - Amendments
From:
Office of the City Attorney
Recommendation: 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
07-0922
This Matter was Approved for Final Passage on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Council President
Brunner, Councilmember Chang, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente
The following individuals spoke on this item:
In Favor
- Barbara Hoke
- Lauren Quan
Against
- David Brown
- Matthew Mason
- Melinda Mason
- Lori Hoye
- Walter Hoye
- Edith Black
- Terry Thompson
View Report.pdf
View Supplemental Report.pdf
12860 CMS.pdf
10.11-CC
Subject:
Firestorm Memorial Garden - Improvements
From:
Councilmember Jean Quan
Recommendation: Adopt A Resolution Waiving City's Competitive Bid Requirements For
Small Pay-Go Funded Materials Purchases In The Amount Of Two Thousand Dollars
($2,000.00) To Improve Firestorm Memorial Garden
07-0933
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Council President
Brunner, Councilmember Chang, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente
View Report.pdf
81046 CMS.pdf
City of Oakland
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OaklandRedevelopmentAgencyAndCityCouncil,2008-02-05,"*Special Concurrent Meeting of the
Meeting Minutes
February 5, 2008
Oakland Redevelopment
Agency/City Council
10.12-CC
Subject:
Joaquin Miller Park Signage - Improvements
From:
Councilmember Jean Quan
Recommendation: Adopt A Resolution Waiving City's Competitive Bid Requirements For A
Small Pay-Go Funded Purchase In The Amount Of Seven Thousand Fourteen Dollars And
Thirty Eight Cents ($7,014.38) For Signage To Improve Joaquin Miller Park
07-0934
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Council President
Brunner, Councilmember Chang, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente
View Report.pdf
81047 CMS.pdf
10.13-CC
Subject:
Dimond Park Flower Boxes - Improvements
From:
Councilmember Jean Quan
Recommendation: Adopt A Resolution Waiving City's Competitive Bid Requirements For A
Small Pay-Go Funded Purchase In The Amount Of One Thousand Three Hundred Ninety Two
Dollars ($1,392.00) For Flower Boxes To Improve Dimond Park
07-0935
This Matter was Adopted on the Consent Agenda.
Votes: ORACouncilmember Ayes: 8 - Councilmember Brooks, Council President
Brunner, Councilmember Chang, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente
View Report.pdf
81048 CMS.pdf
10.14-CC
Subject:
Bay Area Blues Society - Grant
From:
Councilmember Nancy Nadel
Recommendation: Adopt A Resolution Authorizing A Grant Of $2,000 From Councilmember
Nancy J. Nadel's Pay-Go Funds To The Bay Area Blues Society To Offset Expenses Incurred
For The City-Sponsored 12th Annual 'Home Grown Blues Festival'
07-0974
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Council President
Brunner, Councilmember Chang, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente
View Report.pdf
81049 CMS.pdf
City of Oakland
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OaklandRedevelopmentAgencyAndCityCouncil,2008-02-05,"*Special Concurrent Meeting of the
Meeting Minutes
February 5, 2008
Oakland Redevelopment
Agency/City Council
S-10.15-C
Subject:
Project Priority Funds - District Five
C
From:
Council President De La Fuente
Recommendation: Adopt A Resolution Authorizing Two Grants From Councilmember De La
Fuente's Priority Project Funds, One To The Oakland Unified School District In The Amount
Of $8,450 And One To The Unity Council In The Amount Of $784.75 To Fund The After
School Sports Program At Cesar Chavez Education Center
07-1010
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Council President
Brunner, Councilmember Chang, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente
View Report.pdf
81050 CMS.pdf
Passed The Consent Agenda
A motion was made by Pro-Tem Reid, seconded by Councilmember
Chang, including all the preceding items marked as having been adopted
on the Consent Agenda. The motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Council President
Brunner, Councilmember Chang, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente
11
An oral report from the Agency Counsel / City Attorney of final decisions made during
Closed Session
There was no action necessary for this item.
12
A disclosure of non-confidential Closed Session Discussion pursuant to Section 15 of the
Sunshine Ordinance
A motion was made by Councilmember Brooks, seconded by
Councilmember Quan, to *Approve as Submitted. The motion carried by
the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Council President
Brunner, Councilmember Chang, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente
After Item 12, Council began hearing items 15 through 17.
Council returned from a 22 minute recess at 7:00 pm and began hearing items
13, 14.1,14.2, and 14.3 scheduled on the 7:00 pm portion of the agenda.
COMMENCING AT 7:00 P.M. OR AS SOON AS REASONABLY PRACTICAL
THEREAFTER:
City of Oakland
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OaklandRedevelopmentAgencyAndCityCouncil,2008-02-05,"*Special Concurrent Meeting of the
Meeting Minutes
February 5, 2008
Oakland Redevelopment
Agency/City Council
13
Reconsideration of Ordinances pursuant to Charter Section 216
Play Video
There was no action necessary for this item.
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:
Play Video
14.1
Subject:
Oakland Army Base-Freeway Auto Mall
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Authorizing The Execution Of A Disposition And Development
Agreement With Argonaut Holdings, Inc. For The Sale Of Approximately 6.3 Acres Within
The Former Oakland Army Base For The Appraised Fair Market Value ($7,180,000) For The
Development Of A General Motors Dealership; (TITLE CHANGE) And
07-0600-1
Play Video
A motion was made by Council President Brunner, seconded by
Councilmember Nadel, that this matter be Adopted as Amended to the
Disposition and Development Agreement and included in the resolution as
a ""Further Resolved"" the following language "" the automall project has
achieved a critical mass of dealership as demonstrated by the approval by
the redevelopment agency of development agreements for at least two
additional auto dealerships including at least one luxury auto dealership"".
The motion carried by the following vote:
Votes:
ORAICouncilmember Ayes: 8 - Councilmember Brooks, Council President
Brunner, Councilmember Chang, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
2008-0002 CMS.pdf
City of Oakland
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OaklandRedevelopmentAgencyAndCityCouncil,2008-02-05,"*Special Concurrent Meeting of the
Meeting Minutes
February 5, 2008
Oakland Redevelopment
Agency/City Council
2) An Agency Resolution Authorizing An Up To $1.5 Million Forgivable Loan To Argonaut
Holdings, Inc. For The Development Of A General Motors Dealership, To Be Funded From
Land Sales Proceeds From The Sale Of 6.3 Acres Within The Former Oakland Army Base;
And
07-0600-2
A motion was made by Councilmember Nadel, seconded by
Councilmember Quan, that this matter be Adopted with direction to
include language that sets the local hiring and contracting requriements,
providing the City Attorney's Office to draft the language similar to
language of previously negotiated successful deals, meeting the objectives
of council's direction. The motion carried by the following vote:
Votes: ORAICouncilmember Abstained: 1 - Council President Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Chang, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Pro-Tem Reid and Vice Mayor De La Fuente
2008-0003 CMS.pdf
2008-0003 CMS.pdf
3) A City Resolution Approving The Sale Of Approximately 6.3 Acres Of Real Property
Located Within The Former Oakland Army Base For The Appraised Fair Market Value
($7,180,000) To Argonaut Holdings, Inc. For Its Development Of A General Motors Dealership
(TITLE CHANGE)
07-0600-3
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 Brooks, Council President
Brunner, Councilmember Chang, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente
Upon the reading of Item 14.1 by the City Clerk, the Public Hearing was
opened at 7:01 p.m.
The following individuals spoke on this item:
- Scott B. Peterson
Agency/Councilmember Brunner made a motion, seconded by
Agency/Councilmember De La Fuente, 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
81051 CMS.pdf
City of Oakland
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OaklandRedevelopmentAgencyAndCityCouncil,2008-02-05,"*Special Concurrent Meeting of the
Meeting Minutes
February 5, 2008
Oakland Redevelopment
Agency/City Council
14.2
Subject:
Montclair Business Improvement District
From:
Community and Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Confirming The Annual Report Of The Montclair Business Improvement District Advisory
Board And Levying The Annual Assessment For The Montclair Business Improvement District
For Fiscal Year 2008/2009
07-0987
A motion was made by Councilmember Quan, seconded by Pro-Tem Reid,
that this matter be Adopted. The motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Council President
Brunner, Councilmember Chang, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente
Upon the reading of Item 14.2 by the City Clerk, the Public Hearing was
opened at 7:34 p.m.
Agency/Councilmember Quan made a motion, seconded by
Agency/Councilmember Reid, to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember: Brooks,
Brunner, Chang, Kernighan, Nadel, Reid, Quan, and President of the Council
De La Fuente -8
View Report.pdf
81052 CMS.pdf
14.3
Subject:
Rockridge Business Improvement District
From:
Community and Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Confirming The Annual Report Of The Rockridge Business Improvement District Advisory
Board And Levying The Annual Assessment For The Rockridge Business Improvement
District For Fiscal Year 2008/2009
07-0988
A motion was made by Council President Brunner, seconded by
Councilmember Nadel, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Council President
Brunner, Councilmember Chang, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente
Upon the reading of Item 14.3 by the City Clerk, the Public Hearing was
opened at 7:36 p.m.
Agency/Councilmember Nadel made a motion, seconded by
Agency/Councilmember Reid, to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember: Brooks,
Brunner, Chang, Kernighan, Nadel, Reid, Quan, and President of the Council
De La Fuente -8
View Report.pdf
81053 CMS.pdf
City of Oakland
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OaklandRedevelopmentAgencyAndCityCouncil,2008-02-05,"*Special Concurrent Meeting of the
Meeting Minutes
February 5, 2008
Oakland Redevelopment
Agency/City Council
ACTION ON NON-CONSENT ITEMS:
15
Subject:
Oakland Park Rangers' Association - Agreements
From:
Finance and Management Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Approving The Two (2) Year Extension Of The Memorandum Of
Understanding Between The City Of Oakland And The Oakland Park Rangers' Association,
Representing Employees In Representation Unit R01, Covering The Period Of July 1, 2006 To
June 30, 2008 Which Includes An Increase In Wage Of Four Percent (4%) Per Fiscal Year In
Parity With All Units Except Police
07-0937
Play Video
A motion was made by Councilmember Brooks, seconded by
Councilmember Quan, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Council President
Brunner, Councilmember Chang, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente
View Report.pdf
81054 CMS.pdf
2)
Approve The Introduction (First Reading) Of An Ordinance Amending The Salary
Schedule Of Ordinance No. 12187 C.M.S. (The Salary Ordinance) To Increase The Salaries Of
Employees In Representation Unit R01 By 4% For Fiscal Year 2006-2007 And 2007-2008,
Pursuant To The Recently Approved Two (2) Year Extension Of The Memorandum Of
Understanding For The Oakland Park Rangers' Association
07-0937-1
A motion was made by Councilmember Brooks, seconded by
Councilmember Quan, that this matter be Approved on Introduction for
Final Passage to the Concurrent Meeting of the Oakland Redevelopment
Agency / City Council, due back on February 19, 2008. The motion carried
by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Council President
Brunner, Councilmember Chang, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente
12863 CMS.pdf
City of Oakland
Page 12
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OaklandRedevelopmentAgencyAndCityCouncil,2008-02-05,"*Special Concurrent Meeting of the
Meeting Minutes
February 5, 2008
Oakland Redevelopment
Agency/City Council
16
Subject:
Update On Instant Run-Off Voting
From:
Office of the City Clerk
Subject: Receive An Update On The Implementation Of Instant Run-Off Voting And Adopt
The Following Pieces Of Legislation:
1) A Resolution Declaring That The City Of Oakland Is Unable To Use Ranked Choice Voting
For The 2008 Elections; And
07-0985
Play Video
A motion was made by Pro-Tem Reid, seconded by Council President
Brunner, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Quan
ORAICouncilmember Noes: 1 - Councilmember Nadel
ORAICouncilmember Ayes: 6 - Councilmember Brooks, Council President
Brunner, Councilmember Chang, Councilmember Kernighan, Pro-Tem Reid
and Vice Mayor De La Fuente
The following individuals spoke on this item:
- Judy Cox
- Marion Taylor
- Oscar Wright
View Report.pdf
View Supplemental Report.pdf
81055 CMS.pdf
2) Approve The Introduction (First Reading) Of An Ordinance Conforming The City Of
Oakland's Tuesday, June 3, 2008 Municipal Nominating Election With The Statewide Direct
Primary Election
07-0985-1
A motion was made that this matter be Approved on Introduction for Final
Passage to the Concurrent Meeting of the Oakland Redevelopment Agency
/ City Council, due back on February 19, 2008 as a consent calendar item.
The motion carried by the following vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Quan
ORAICouncilmember Noes: 1 - Councilmember Nadel
ORAICouncilmember Ayes: 6 - Councilmember Brooks, Council President
Brunner, Councilmember Chang, Councilmember Kernighan, Pro-Tem Reid
and Vice Mayor De La Fuente
View Report.pdf
12862 CMS.pdf
City of Oakland
Page 13
Printed on 12/22/09",13,OaklandRedevelopmentAgencyAndCityCouncil/2008-02-05.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-02-05,"*Special Concurrent Meeting of the
Meeting Minutes
February 5, 2008
Oakland Redevelopment
Agency/City Council
17
Subject:
Oakland Community Housing, Inc - Grants
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Amending Resolution No. 2007-44 C.M.S. To Authorize An
Additional $500,000 In Operating Funding, In The Form Of Grants, For A Total Operating
Funding Amount Of $1.5 Million, To The Following Affordable Rental Projects: The
California Hotel (3501 San Pablo Avenue); Drasnin Manor (2530 International Boulevard);
Eldridge Gonaway Commons (115 3rd Avenue); Foothill Plaza (6311 Foothill Boulevard);
James Lee Court (690 15th Street); Kenneth Henry Court (6455 Foothill Boulevard); Marin
Way Court (2000 International Boulevard); Nueva Vista (3700 International Boulevard); The
Oaks Hotel (587 15th Street); San Antonio Terrace (1485 E 22nd Street); Slim Jenkins Court
(700 Willow Street); And Reallocating Low And Moderate Income Housing Funds For This
Purpose
07-0893
Play Video
A motion was made by Council President Brunner, seconded by
Councilmember Brooks, that this matter be Adopted Staff were directed to
return to per the committee's direction with a plan and a proposal for the
next steps for these properties. The motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Council President
Brunner, Councilmember Chang, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente
View Report.pdf
2008-0004 CMS.pdf
2) An Agency Resolution Allocating $300,000 To Cahon Associates As A Grant For
Rehabilitation And Conversion Of The California Hotel, Located At 3501 San Pablo Avenue,
For Permanent Support Housing Units For Homeless Individuals And Households
07-0893-1
A motion was made by Council President Brunner, seconded by
Councilmember Brooks, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Council President
Brunner, Councilmember Chang, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente
2008-0005 CMS.pdt
At 6:38pm Council recessed for 22 minutes, prior to hearing all items noticed
for discussion at 7:00 pm.
Continuation of Open Forum
City of Oakland
Page 14
Printed on 12/22/09",14,OaklandRedevelopmentAgencyAndCityCouncil/2008-02-05.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-02-05,"*Special Concurrent Meeting of the
Meeting Minutes
February 5, 2008
Oakland Redevelopment
Agency/City Council
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 Geena Boden at 7:38 pm
p.m.
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Phone: (510) 238-6406
Fax:
(510) 238-6699
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City Clerk and Clerk of the Council
City of Oakland
Page 15
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