body,date,text,page,path
OaklandRedevelopmentAgencyAndCityCouncil,2008-02-19,"DRAFT
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 2/2018
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 19, 2008
6:00 PM
Oakland City Hall, 3rd Floor
1
Pledge of Allegiance
A meeting of the Joint Oakland Redevelopment Agency and City Council was
held on the above date. Opening with the Pledge of Allegiance, the meeting
was convened at 6:36.P. M.
2
Roll Call / ORA & Council
ORAICouncilmember Present: 8 - Councilmember Brooks, Councilmember
Brunner, Vice Mayor Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
3
Open Forum / Citizens Comments
(Time Available: 15 minutes)
The following individuals spoke during open forum:
- Joe Haraburda
- Barbara Jarvis
- Eric Kisshauer
- John Engstrom
- Ora Knowell
- Geoff Collins
- Martha Cline
- Max Allstadt
- Oscar Wright
- 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.
* Approve as Submitted
A motion was made by Councilmember Quan, seconded by Councilmember
Nadel to pull item 10.12 CC regarding Blighted Former Homeless Encampment
Improvements from the consent calendar and reschedule the item to the March
4, 2008 City Council agenda as a Non-Consent Item.
City of Oakland
Page 1
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OaklandRedevelopmentAgencyAndCityCouncil,2008-02-19,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
February 19, 2008
Redevelopment Agency / City
Council
5
Motion for ""Members' Requests for Reconsideration' of an Action taken at the preceding
Council Meeting, shall be scheduled for the next-succeeding City Council meeting as a
non-consent item. (Motion Maker must have voted on prevailing side)
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.
7
Approval of the Draft Minutes from the Concurrent Meeting of the Oakland Redevelopment
Agency/City Council held on February 5, 2008
A motion was made by Councilmember Reid, seconded by Vice Mayor
Chang, to *Approve as Submitted. The motion carried by the following
vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Vice Mayor Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
8. PRESENTATION OF CEREMONIAL MATTERS
8.1
Subject:
Family Justice Center Award
From:
Department of Human Services
Recommendation: To Accept And Acknowledge An Award From The Family Justice Center
Honoring The City Of Oakland For It's Support and Partnership
07-1007
Continued to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 3/4/2008
View Report.pdf
City of Oakland
Page 2
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OaklandRedevelopmentAgencyAndCityCouncil,2008-02-19,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
February 19, 2008
Redevelopment Agency / City
Council
S-8.2
Subject:
Gerris Wilkinson - Recognition
From:
Councilmember Desley Brooks
Recommendation: Presentation Of A Proclamation Honoring Gerris Wilkinson And The Super
Bowl XLII Champions, The New York Giants
07-1057
Agency/Councilmember Brooks made a motion seconded by
Agency/Councilmember Reid to approve an urgency finding pursuant to Section
2.20.080 E(2) regarding Item 8.2 that there is a need to take immediate action
which came to the attention of the local body after the agenda was posted, and
that the need to take immediate action relates to a purely ceremonial or
commendatory action.
Coucil heard the presentation of a Proclamation Honoring Gerris Wilkinson
And The Super Bowl XLII Champions, The New York Giants
View Report.pdf
9. COUNCIL ACKNOWLEDGEMENTS / ANNOUNCEMENTS
Agency/Councilmember Brooks, De La Fuente, Nadel, and Reid took a point of
personal privilege and requested that the meeting be adjourned in memory of
Herbert Guice
Agency/Councilmember Brooks, De La Fuente, and Reid took a point of
personal privilege and requested that the meeting be adjourned in memory of
Clyde Spearman
Agency/Councilmember Reid took a point of personal privilege and requested
that the meeting be adjourned in memory of Archie Jordan Riddick, and Bennie
V. Evans
Agency/Councilmember Brooks took a point of personal privilege and
requested that the meeting be adjourned in memory of Michael Moses Angelo
Grier, and Richard Johnson
10. CONSENT CALENDAR (CC) ITEMS:
City of Oakland
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OaklandRedevelopmentAgencyAndCityCouncil,2008-02-19,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
February 19, 2008
Redevelopment Agency / City
Council
10.1-CC
Subject:
Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The AIDS Epidemic
07-1011
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Vice Mayor Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
Review Report.pdf
81056 CMS.pdf
10.2-CC
Subject:
Medical Cannabis Health Emergency
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In The
City Of Oakland
07-1012
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Vice Mayor Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Report.pdf
81057 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 Busan, A Container Ship, Side Swiped One Of
The Bay Bridge Western Anchorages
07-1019
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Vice Mayor Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
The followig individual(s) spoke on this item:
- Nathan Burris
View Report.pdf
81058 CMS.pdf
City of Oakland
Page 4
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OaklandRedevelopmentAgencyAndCityCouncil,2008-02-19,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
February 19, 2008
Redevelopment Agency / City
Council
10.4-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
07-1014
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Vice Mayor Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
The followig individual(s) spoke on this item:
- Sanjiv Handa
View Report.pdf
81059 CMS.pdf
10.5-CC
Subject:
Ban Of Trucks On Interstate 580
From:
Councilmember Larry Reid
Recommendation: Adopt A Resolution Reaffirming Resolution No. 74985 C.M.S., Passed May
11, 1999, Which Declared The City Council's Commitment To Oppose Lifting The State Ban
That Prohibits Motor Vehicles Exceeding 9,000 Pounds Gross Weight From Using The Interstate
Route 580 Freeway In Oakland And Opposing Any Rescission Of The Prohibition
07-0956
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Vice Mayor Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
The followig individual(s) spoke on this item:
- Nathan Burris
View Report.pdf
81060 CMS.pdf
City of Oakland
Page 5
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OaklandRedevelopmentAgencyAndCityCouncil,2008-02-19,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
February 19, 2008
Redevelopment Agency / City
Council
10.6-CC
Subject:
Final Map Tract 7781 - 828, 832, And 83459th Street
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Conditionally Approving A Final Map For Tract 7781 To
Convert Rental Housing Units At 828, 832, And 834 59th Street To Six Residential
Condominiums
07-0936
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Vice Mayor Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
The followig individual(s) spoke on this item:
- Francis Mcllvera
View Report.pdf
81061 CMS.pdf
10.7-CC
Subject:
Fiscal Year 2006-2007 Audit Reports
From:
Finance and Management Agency
Recommendation: Receive An Informational Report Presenting The Fiscal Year 2006/2007
Comprehensive Annual Financial Report (CAFR), The Single Audit Report, The Oakland
Redevelopment Agency (ORA) Audit Report, And The Management Letter
07-0958
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Vice Mayor Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
The followig individual(s) spoke on this item:
- Sanjiv Handa
View Report.pdf
View Report.pdf
View Report.pdf
View Report.pdf
View Report.pdf
City of Oakland
Page 6
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OaklandRedevelopmentAgencyAndCityCouncil,2008-02-19,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
February 19, 2008
Redevelopment Agency / City
Council
10.8-CC
Subject:
485 West MacArthur Boulevard - Revocable And Conditional Permit
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Granting Mac Homes LLC A Revocable And Conditional
Permit To Allow A Vault And Electrical Transformer For A New Building At 485 West
MacArthur Boulevard To Encroach Under The Public Sidewalk
07-0895
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Vice Mayor Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Report.pdf
81062 CMS.pdf
10.9-CC
Subject:
Biggs Cardosa Associates - Agreement
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And
Enter Into A Professional Services Agreement With Biggs Cardosa Associates, Inc. To Provide
Professional Engineering Services For The Adeline Street Bridge Repair (Project No. C319710)
For An Amount Not To Exceed Two-Hundred Fifteen Thousand Dollars ($215,000.00)
07-0952
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Vice Mayor Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Report.pdf
81063 CMS.pdt
10.10-CC
Subject:
Lake Chabot Golf Course Golf Cart Barn Project
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee, To
Award A Construction Contract To Bay Construction Company For The Lake Chabot Golf
Course Electric Golf Cart Barn Project In The Amount Of One Million Seventy Four Thousand
Seven Hundred Twenty Nine Dollars ($1,074,729.00)
07-0953
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Vice Mayor Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Report.pdf
81064 CMS.pdf
City of Oakland
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OaklandRedevelopmentAgencyAndCityCouncil,2008-02-19,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
February 19, 2008
Redevelopment Agency / City
Council
10.11-CC
Subject:
Safe Routes To School Grant
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Of Oakland To Accept And
Appropriate Seven Hundred Thousand Four Hundred Twenty-Five Dollars ($700,425.00) In
Federal Cycle 1 Safe Routes To School Grant Funds For Pedestrian Safety Improvements At
Various Schools Citywide
07-0954
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Vice Mayor Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
The followig individual(s) spoke on this item:
- Sanjiv Handa
View Report.pdf
81065 CMS.pdf
10.12
Subject:
Blighted Former Homeless Encampment Improvements
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City To Accept And Appropriate A Contribution Of
Redevelopment Agency Funds Under The Cooperation Agreement In An Amount Not To Exceed
$75,000 To Abate Blight At Illegal Encampment And Dumping Sites In Redevelopment Project
Areas And To Fund Work By The Public Works Agency To Make Improvements To Deter
Illegal Uses Of The Sites (TITLE CHANGE)
07-0773
Withdrawn and Rescheduled to Concurrent Meeting of the Oakland
Redevelopment Agency / City Council on 3/4/2008
as a non consent item.
View Report.pdf
View Supplemental Report.pdf
2) An Agency Resolution Authorizing The Redevelopment Agency To Contribute
Redevelopment Agency Funds To The City Of Oakland Under The Cooperation Agreement In
An Amount Not To Exceed $75,000 To Abate Blight At Illegal Encampment And Dumping Sites
In Redevelopment Project Areas And To Fund Work By The Public Works Agency To Make
Improvements To Deter Illegal Uses Of The Sites (TITLE CHANGE)
07-0773-1
Withdrawn and Rescheduled to Concurrent Meeting of the Oakland
Redevelopment Agency / City Council on 3/4/2008
as a non consent item.
City of Oakland
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Concurrent Meeting of the Oakland
Meeting Minutes
February 19, 2008
Redevelopment Agency / City
Council
3) A Resolution (1) Authorizing An Agreement With Goodwill Industries For The Homeless
Employment Program In The Amount Of $50,000 And Waiving The Requirement For A
Competitive Selection Process, (2) Authorizing The City To Accept And Appropriate A
Contribution Of Redevelopment Agency Funds Under The Cooperation Agreement In An
Amount Not To Exceed $25,000 To Partially Fund The Contract With Goodwill Industries To
Employ Homeless Individuals To Assist With Blight Abatement At Illegal Encampment And
Dumping Sites In Redevelopment Project Areas, And (3) Allocating A $25,000 Match From The
Department Of Human Services For The Contract
07-0773-2
Withdrawn and Rescheduled to Concurrent Meeting of the Oakland
Redevelopment Agency / City Council on 3/4/2008
as a non consent item.
4) An Agency Resolution Authorizing The Redevelopment Agency To Contribute
Redevelopment Agency Funds To The City Of Oakland Under The Cooperation Agreement In
An Amount Not To Exceed $25,000 To Partially Fund A Contract With Goodwill Industries To
Employ Homeless Individuals To Assist With Blight Abatement At Illegal Encampment Sites In
Redevelopment Project Areas
07-0773-3
Withdrawn and Rescheduled to Concurrent Meeting of the Oakland
Redevelopment Agency / City Council on 3/4/2008
as a non consent item.
City of Oakland
Page 9
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OaklandRedevelopmentAgencyAndCityCouncil,2008-02-19,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
February 19, 2008
Redevelopment Agency / City
Council
10.13-CC
Subject:
Central District Basement Backfill Program
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution: (1) Adopting The Central District Basement Backfill Program, (2)
Allocating $1,000,000 For The Program From Fiscal Year 2007-2008 Central District Funds, (3)
Authorizing The Agency Administrator To Make Grants And Loans Under The Program Without
Returning To The Agency, (4) Authorizing A Contribution Of $100,000 From Central District
Funds To The City Of Oakland Under The Cooperation Agreement To Fund Staff Costs For The
Program, And (5) Amending Resolution No. 2007-0053 To Reduce The Contribution Of Agency
Funds To The Broadway Phase II And III Sidewalk Improvement Project In An Amount To Be
Negotiated By The City Administrator Under The City's Contract With Sposeto Engineering, Inc.,
For The Project; And
07-0939
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Vice Mayor Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Report.pdf
2008-0006 CMS.pdf
2) A City Resolution (1) Amending Resolution No. 80660 C.M.S. Authorizing The City
Administrator To Negotiate An Amendment To The Construction Contract With Sposeto
Engineering, Inc. And Reducing The Contribution Of Agency Funds For The Broadway Phase II
And III Sidewalk Improvement Project, And (2) Accepting And Appropriating A Contribution Of
$100,000 From The Redevelopment Agency Under The Cooperation Agreement To Fund Staff
Costs For The Central District Basement Backfill Program
07-0939-1
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Vice Mayor Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
81066 CMS.pdf
City of Oakland
Page 10
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OaklandRedevelopmentAgencyAndCityCouncil,2008-02-19,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
February 19, 2008
Redevelopment Agency / City
Council
10.14-CC
Subject:
Central City East - Funding Allocation
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Contributing $25,000 From Central City East Redevelopment Funds
To The City Of Oakland Under The Cooperation Agreement For The San Antonio Hills Historic
Properties And Educational Program; And
07-0940
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Vice Mayor Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Report.pdf
2008-0007 CMS.pdf
2) A City Resolution Accepting And Appropriating $25,000 Contribution From The
Redevelopment Agency Under The Cooperation Agreement For The San Antonio Hills Historic
Properties And Educational Program
07-0940-1
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Vice Mayor Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
81067 CMS.pdf
10.15-CC
Subject:
Bulletproof Vest Partnership Grant
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Accept And Appropriate Grand Funds In Amount Not To Exceed Twenty
Thousand Eighty-Six ($20,086) From The U.S. Department Of Justice, Bureau Of Justice
Assistance, Bulletproof Vest Partnership Grant Program, And Appropriate Said Funds To The
Police Department
07-0904
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Vice Mayor Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Report.pdf
81068 CMS.pdf
City of Oakland
Page 11
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OaklandRedevelopmentAgencyAndCityCouncil,2008-02-19,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
February 19, 2008
Redevelopment Agency / City
Council
10.16-CC
Subject:
Anti-Gang Initiative Program Grant
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Accept And Appropriate Grand Funds In An Amount Not To Exceed One
Hundred Thousand Dollars ($100,000) From The State Of California, Governor's Office Of
Emergency Services, Anti-Gang Initiative Program, And Appropriate Said Funds To The Police
Department
07-0905
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Vice Mayor Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Report.pdf
81069 CMS.pdf
10.17-CC
Subject:
United States U Visa Program
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Declaring Support For (1) The United States U Visa
Program, Which Is A Temporary Visa That Authorizes Non-United States Citizen Crime Victims
Who Assist Law Enforcement Agencies With Crime Investigations To Remain In This Country
Up To Four Years, And (2) Supporting The Federal Policy That Authorizes The U Visa For
Applicants Who Have Contributed To The Public Safety Of This City
07-0827
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Vice Mayor Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Report.pdf
81070 CMS.pdf
10.18-CC
Subject:
Priority Project Funds - District Five
From:
Council President De La Fuente
Recommendation: Adopt A Resolution Authorizing A Grant Of $1,000 From Council Member
De La Fuente's Priority Project Funds To The Oakland African American Chamber Of
Commerce To Fund The Support Of Small, Local And Minority-Owned Businesses
07-0999
This Matter was Adopted as Amended to correct the typos in the resolution
regarding the grant amount of $1,000. on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Vice Mayor Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Reoirt.pdf
81071 CMS.pdf
City of Oakland
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OaklandRedevelopmentAgencyAndCityCouncil,2008-02-19,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
February 19, 2008
Redevelopment Agency / City
Council
10.19-CC
Subject:
Cable Franchise Renewal
From:
Information Technology Department
Recommendation: Approve The Final Passage (Second 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
This Matter was Approved for Final Passage on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Vice Mayor Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Report.pdf
12861 CMS.pdf
10.20-CC
Subject:
Municipal Nominating Election
From:
Office of the City Clerk
Recommendation: Approve The Final Passage (Second 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
This Matter was Approved for Final Passage on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Vice Mayor Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
The followig individual(s) spoke on this item:
- Sanjiv Handa
View Report.pdf
12862 CMS.pdf
City of Oakland
Page 13
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OaklandRedevelopmentAgencyAndCityCouncil,2008-02-19,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
February 19, 2008
Redevelopment Agency / City
Council
10.21-CC
Subject:
League Of California Cities - Amicus Brief
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing The City Of Oakland To File An Amicus
(Friend Of The Court) Brief On Behalf Of The League Of California Cities Regarding
Importance Of Laws Prohibiting Class Actions To Seek Refunds Of Certain Taxes And Fees
07-1016
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Vice Mayor Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
The followig individual(s) spoke on this item:
- David Mix
View Report.pdf
81072 CMS.pdf
10.22-CC
Subject:
Travel Authorization - Councilmember Quan
From:
Councilmember Jean Quan
Recommendation: Adopt A Resolution Authorizing Councilmember Jean Quan To Travel To
Washington D.C. To Attend The National League Of Cities Congressional City Conference,
March 8-12, 2008
07-1020
This Matter was Adopted as Amended to include Councilmember Larry
Reid. on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Vice Mayor Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
The followig individual(s) spoke on this item:
- David Mix
View Report.pdf
81073 CMS.pdf
City of Oakland
Page 14
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Concurrent Meeting of the Oakland
Meeting Minutes
February 19, 2008
Redevelopment Agency / City
Council
10.23-CC
Subject:
Oakland Park Rangers' Association - Agreements
From:
Finance and Management Agency
Recommendation: Approve The Final Passage (Second 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
This Matter was Approved for Final Passage on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Vice Mayor Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
12863 CMS.pdf
S-10.24-C
Subject:
Oakland Crime Stopper Fund - Grant
C
From:
City Council
Recommendation: Adopt A Resolution Authorizing A Grant Of $10,000.00 Each From
Councilmembers Desley Brooks, Larry Reid, Ignacio De La Fuente, Nancy Nadel, And Patricia
Kernighan's Priority Project Funds To The Oakland Crime Stopper Fund
07-1056
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Vice Mayor Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
Agency/Councilmember Brooks made a motion seconded by
Agency/Councilmember Reid to approve an urgency finding pursuant to Section
2.20.080 E(2) regarding Item S-10.24cc that there is a need to take immediate
action which came to the attention of the local body after the agenda was
posted, and that the need to take immediate action is required to avoid a
substantial adverse impact that would occur if the action were deferred to a
subsequent special or regular meeting
View Report.pdf
81074 CMS.pdf
City of Oakland
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OaklandRedevelopmentAgencyAndCityCouncil,2008-02-19,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
February 19, 2008
Redevelopment Agency / City
Council
Passed The Consent Agenda
A motion was made by Councilmember Reid, seconded by Councilmember
Quan, including all the preceding items marked as having been adopted on
the Consent Agenda. The motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Vice Mayor Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
11
An oral report from the Agency Counsel / City Attorney of final decisions made during
Closed Session
A motion was made by Councilmember Quan, seconded by
Councilmember Reid, to *Approve as Submitted the report from the Office
of the City Attorney of four final decisions made during Closed Session.
Please refer to Attachment ""A"" for the details for the four final decisions.
The motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Vice Mayor Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
The following individual(s) spoke on this item:
- Sanjiv Handa
12
A disclosure of non-confidential Closed Session Discussion pursuant to Section 15 of the
Sunshine Ordinance
A motion was made by Councilmember Quan, seconded by
Councilmember Reid, to *Approve as Submitted. The motion carried by
the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Vice Mayor Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De
La
Fuente
the motion that there were no non-confidential closed session discussions
during Closed Slession pursuant to Section 15 of the Sunshine Ordinance.
COMMENCING AT 7:00 P.M. OR AS SOON AS REASONABLY PRACTICAL
THEREAFTER:
13
Reconsideration of Ordinances pursuant to Charter Section 216
There was no action necessary. for this item.
14. Consideration of items with statutory Public Hearing Requirements:
City of Oakland
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Concurrent Meeting of the Oakland
Meeting Minutes
February 19, 2008
Redevelopment Agency / City
Council
14.1
Subject:
Citizen's Options For Public Safety Funding
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing (1) The Acceptance And Appropriation Of A
State Of California ""Citizen's Options For Public Safety"" (State COPS) Grant In The Amount Of
Seven Hundred Ninety-Eight Thousand Nine Hundred And Fifty-Three Dollars ($798,953) (2)
Implementing California Government Code Sections 30061-30065, And (3) Approving The
Oakland Police Department's Fiscal Years 2007-2009 State Cops Grant Spending Plan, Which
Includes The Hiring Of Three Full-Time, One Year Limited Duration Professional Staff Positions
For The Research, Planning, And Crime Analysis Division And The Property And Evidence Unit
07-0903
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 Absent: 1 - Councilmember Kernighan
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Brunner, Vice Mayor Chang, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
Upon the reading of Item 14. 1 by the City Clerk, the Public Hearing was
opened at 7:29 p.m.
The following individuals spoke on this item:
- Sanjiv Handa
Agency/Councilmember Brooks made a motion, seconded by
Agency/Councilmember Reid, to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember: Brooks,
Brunner, Chang, Kernighan, Nadel, Reid, Quan, and President of the Council
De La Fuente -8
View Report.pdf
81075 CMS.pdf
City of Oakland
Page 17
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OaklandRedevelopmentAgencyAndCityCouncil,2008-02-19,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
February 19, 2008
Redevelopment Agency / City
Council
14.2
Subject:
Cabaret Appeal - 1731 San Pablo Avenue
From:
Office of the City Administrator
Recommendation: Continue The Public Hearing On The Appeal Of The Administrative Hearing
Officer's Decision To Deny The Application Of Oakland Partners Group LLC For A Permit To
Operate A Cabaret Under The Name Club O (Application Submitted To Operate A Cabaret
Under The Name Tycoons) And Upon Conclusion Adopt A Resolution Directing The City
Administrator, Or Her Designee, To Re-Evaluate The Permit Application Of Oakland Partners
Group LLC To Operate A Cabaret Under The Name 'Club O' (Application Submitted To
Operate A Cabaret Under The Name ""Tycoons'), Located At 1731 San Pablo Avenue, In Light Of
The Negotiated Conditions Of Operation And The Recent Revisions To Ordinance No. 12855
C.M.S., Which Granted Authority To The City Administration For Discretion In Permitting
Cabarets (TITLE CHANGE)
07-0099
A motion was made by Councilmember Nadel, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Vice Mayor Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
Upon the reading of Item 14. 2 by the City Clerk, the Public Hearing was
opened at 7:40 p.m.
The following individual(s) spoke on this item:
- Zack Wasserman
- Sanjiv Handa
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
View Supplemental Report.pdf
81076 CMS.pdf
ACTION ON NON-CONSENT ITEMS:
City of Oakland
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Concurrent Meeting of the Oakland
Meeting Minutes
February 19, 2008
Redevelopment Agency / City
Council
15
Subject:
Industrial Land Use Policy
From:
Community and Economic Development Agency
Recommendation: Action On A Report And Recommendations Adopting A Motion Establishing
A City-Wide Industrial Land Use Policy
07-0613
Continued to Concurrent Meeting of the Oakland Redevelopment
Agency/City Council on 3/4/2008
The following individual(s) spoke on this item:
- Rusty Snow
- Margaret Parlow
- Norman Hooks
- Glenn Matsuhara
- Sharon Cornu
- Max Allstadt
- Andy Nelson
- Kate O'hara
- Nehanda Imaura
- Marcus Johnson
- Kim Diamond
- Nicholas Jellins
- Scott Peterson
- Amie Fishman
- Bob Tuck
- Steve Lowe
- George Burtt
- Sanjiv Handa
- Carroll Moore
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 19
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Concurrent Meeting of the Oakland
Meeting Minutes
February 19, 2008
Redevelopment Agency / City
Council
16
Subject:
Jack London District - Three Year Parking Permit Program
From:
Councilmember Nancy Nadel
Recommendation: Adopt The Following Pieces Of Legislation:
1) Approve The Introduction (First Reading) Of An Ordinance Amending Oakland Municipal
Code 10.45 Establishing Boundaries Of The Jack London District Interim Mixed-Use Permit
Parking Program Through The Location Of Parking Limitation Signs And The Inclusion Of A
Map With Boundaries OF the Program; And
07-0982
A motion was made by Councilmember Nadel, seconded by
Councilmember Brooks, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Absent: 3 - Councilmember Brunner, Councilmember
Kernighan and Councilmember Quan
ORAICouncilmember Ayes: 5 - Councilmember Brooks, Vice Mayor Chang,
Councilmember Nadel, Councilmember Reid and President of the Council De La
Fuente
View Report.pdf
2) Approve The Introduction (First Reading) Of An Ordinance Amending Ordinance Number
12809 C.M.S. (Master Fee Schedule), As Amended, To Establish Permit Fees Assessed By The
Parking Division For The ""Interim Mixed-Use Parking Permit Program For The Jack London
District,"" At The Amount Of $150 For The First Year Of The Temporary Three-Year Program
07-0982-1
A motion was made by Councilmember Nadel, seconded by
Councilmember Brooks, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Absent: 3 - Councilmember Brunner, Councilmember
Kernighan and Councilmember Quan
ORAICouncilmember Ayes: 5 - Councilmember Brooks, Vice Mayor Chang,
Councilmember Nadel, Councilmember Reid and President of the Council De La
Fuente
The following individual(s) spoke on this item:
- Sanjiv Handa
City of Oakland
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Concurrent Meeting of the Oakland
Meeting Minutes
February 19, 2008
Redevelopment Agency / City
Council
17
Subject:
2006 Library Bond Measure - Cure and Correct Determination
From:
Office of the City Attorney
Recommendation: Pursuant To Sunshine Ordinance (Oakland Municipal Code) Section
2.20.270, Determine Whether To Cure And Correct The Violation That The Public Ethics
Commission Found Regarding The Noticing Of The Library Bond Measure For The Council's
July 18, 2006 Special Meeting -
Option 6 - A Resolution Determining And Declaring That The Public Interest And Necessity
Demand Library Facility Improvement Repairs And New Library Construction To Be Financed
Through The Issuance Of General Obligation Bonds In An Amount Not To Exceed
$148,000,000 (Resolution No. 80080 C.M.S.); And
An Ordinance Of The City Of Oakland Ordering The Submission Of A Ballot Measure To Incur
Bonded Indebtedness Not To Exceed $148,000,000 For The Purpose Of Constructing A New
Main Library To The Qualified Voters Of The City Of Oakland At An Election To Be Held
November 7, 2006 (Ordinance No. 12763 C.M.S.)
07-0973
A motion was made by Councilmember Quan, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Vice Mayor Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
The following individual(s) spoke on this item:
- Sanjiv Handa
- David Mix
View Report.pdf
City of Oakland
Page 21
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OaklandRedevelopmentAgencyAndCityCouncil,2008-02-19,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
February 19, 2008
Redevelopment Agency / City
Council
18
Subject:
Measure Y: Police Recruitment Program
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing A Transfer Of Existing Appropriations Of
Measure Y Funds In An Amount Not To Exceed Seven Million Seven Hundred Twenty-Two
Three Hundred And Thirty Nine ($7,722,339) To Implement The 2008 Augmented Measure Y
Police Recruitment Program, Waiving Advertising And Bidding For The Purchase Of
Ammunition, Firearms, Advertising Services And Travel Services, And Waiving The Requests
For Proposal/Qualifications Process For The Purchase Of Recruitment Services And Other
Professional Services Needed To Expedite The Hiring And Training Of Police Recruits, And
Authorizing The City Administrator To Purchase: Firearms In An Estimated Amount Of One
Hundred And Fifty Six Thousand ($156,000), Advertising Services For Recruitment In An
Estimated Amount Of One Million Five Hundred Thousand ($1,500,000), Travel Services In An
Estimated Amount Of One Hundred Thirty Eight Thousand Four Hundred Sixty Four Dollars
($138,464), Recruitment Services In An Estimated Amount Of Sixty Two Thousand Three
Hundred Thirteen ($62,313), And Other Professional Services Needed To Expedite The Hiring
And Training Of Police Recruits In An Estimated Amount Of Five Million Six Hundred Forty
Two Thousand Five Hundred Sixty Two Dollars ($5,642,562), Without Return To Council
07-1009
*Rescheduled to *Public Safety Committee on 2/26/2008
The following individual(s) spoke on this item:
- Jim Dexter
- Ora Knowell
- Collen Brown
- Max Allstadt
- Sean Sullivan
- Ayinde
- Charles Porter
- Nedar Bey
- Marcus Johnson
- Maya Dillard Smith
- Scott B. Peterson
- Sanjiv Handa
Agency/Councilmember Brooks made a motion seconded by
Agency/Councilmember Reid to approve an urgency finding pursuant to Section
2.20.080 E(2) regarding Item 18 to schedule this matter to the February 26,
2008 Public Safety Committee and the Measure Y Oversight Committee and
that there is a need to take immediate action which came to the attention of the
local body after the agenda was posted, and that the need to take immediate
action is required to avoid a substantial adverse impact that would occur if the
action were deferred to a subsequent special or regular meeting. The motion
passed with the following vote: 7 Ayes, 1 No - Brunner
City of Oakland
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OaklandRedevelopmentAgencyAndCityCouncil,2008-02-19,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
February 19, 2008
Redevelopment Agency / City
Council
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
S-19
Subject:
Support Of Assembly Bill 1634
From:
Oakland Police Department
Recommendation: Adopt A Resolution Declaring The City Council's Support Of Assembly Bill
1634, Which Prohibits Any Person From Owning Any Cat Or Dog Over The Age Of Six Months
That Has Not Been Spayed Or Neutered Unless That Person Possesses An Intact Permit, And
Subjecting Any Violator To A Prescribed Civil Penalty
07-0984
A motion was made by Councilmember Reid, seconded by Councilmember
Quan, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Vice Mayor Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
The following individual(s) spoke on this item:
- Sanjiv Handa
- Michele Lagana
View Report.pdf
81077 CMS.pdf
Continuation of Open Forum
ADJOURNMENT OF COUNCIL SESSION
(Meeting shall conclude no later than 10:30 p.m., unless extended by Majority Vote of the
Council)
There being no further business, and upon the motion duly made, the
Agency/Council adjourned the meeting at 11:40 p.m.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48 hours
prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in
compliance with Oakland's policy for people with environmental illness or multiple chemical
sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406
Fax:
(510) 238-6699
Recorded Agenda: (510)238-2386
Telecommunications Display Device: (510) 839-6451
TDD
City of Oakland
Page 23
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OaklandRedevelopmentAgencyAndCityCouncil,2008-02-19,"DRAFT
Concurrent Meeting of the Oakland
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February 19, 2008
Redevelopment Agency / City
Council
THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER
THE GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE
SAFETY OF THOSE ATTENDING MEETINGS.
City Clerk and Clerk of the Council
City of Oakland
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