body,date,text,page,path
OaklandRedevelopmentAgencyAndCityCouncil,2008-03-04,"City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
1852 2002
Meeting Minutes
Oakland, California 94612
OAKLAND
LaTonda Simmons, City Clerk
Grawing for are 150 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, March 04, 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 6:30 PM
2
Roll Call / ORA & Council
Play Video
ORAICouncilmember Present: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De
La Fuente
3
Open Forum / Citizens Comments
(Time Available: 15 minutes)
Play Video
The following individual(s) spoke during Open Forum:
- Darnell Levingston
- Sharon Cornu
- Ly Nguyen
- Jason Victor Serinue
- Mike Ziemann
- Mayra Lopez
- James Vann
- Steven Blaine Douglas
- Lawrence E. Rice
- Andt Nelsen
- Nick Paraino
- Dung Tran
City of Oakland
Page 1
Printed on 3/26/08",1,OaklandRedevelopmentAgencyAndCityCouncil/2008-03-04.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-03-04,"Concurrent Meeting of the Oakland
Meeting Minutes
March 4, 2008
Redevelopment Agency / City
Council
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.
A motion was made by Councilmember Brooks, seconded by councilmember
Reid to pull item 10.19 CC
Councilmember Kernighan recused herself on item 10.9 CC and requested
to
speak on item 10.25 CC
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 19, 2008
A motion was made by Councilmember Reid, seconded by Member Chang,
to *Approve the Minutes. The motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member 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
A motion was made by Councilmember Nadel, seconded by
Councilmember Nadel, that this matter be *Received and Filed. The
motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De
La Fuente
View Report.pdf
City of Oakland
Page 2
Printed on 3/26/08",2,OaklandRedevelopmentAgencyAndCityCouncil/2008-03-04.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-03-04,"Concurrent Meeting of the Oakland
Meeting Minutes
March 4, 2008
Redevelopment Agency / City
Council
8.2
Subject:
Protection & Advocacy, Inc. - Recognition
From:
Councilmember Patricia Kernighan
Recommendation: Adopt A Resolution Commending Protection & Advocacy, Inc. On Its
Thirtieth Anniversary Of Providing Services To People With Disabilities And On The
Organization's Name Change To Disability Rights California To Better Reflect The Agency's
Mission and Provide Greater Recognition To People Who May Benefit From Their Services
07-1015
A motion was made by Councilmember Kernighan, seconded by Member
Chang, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De
La Fuente
View Report.pdf
81078 CMS.pdf
9. COUNCIL ACKNOWLEDGEMENTS/ANNOUNCEMENTS
Agency/Councilmembers Brooks and Reid took a point of personal privilege
and requested that the meeting be adjourned in memory of Inez Doans
Agency/Councilmember Nadel took a point of personal privilege and requested
that the meeting be adjourned in memory of Steve Pontas
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
07-1061
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De
La Fuente
View Report.pdf
81079 CMS.pdf
City of Oakland
Page 3
Printed on 3/26/08",3,OaklandRedevelopmentAgencyAndCityCouncil/2008-03-04.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-03-04,"07-1076
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De
La Fuente
View Report.pdf
81081 CMS.pdf
10.4-CC
Subject:
Charles Lewis - Settlement Agreement
From:
City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Charles Lewis V. City Of Oakland; Et Al., Alameda
County Superior Court Case No. RG06280523, In The Amount Of $15,000.00 As A Result Of
A Trip And Fall Accident At Or Near 1308 International Blvd. (Public Works Agency)
07-1077
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De
La Fuente
View Report.pdf
81082 CMS.pdf
City of Oakland
Page 4
Printed on 3/26/08",4,OaklandRedevelopmentAgencyAndCityCouncil/2008-03-04.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-03-04,"Concurrent Meeting of the Oakland
Meeting Minutes
March 4, 2008
Redevelopment Agency / City
Council
10.5-CC
Subject:
Michael Pickering - Settlement Agreement
From:
City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Michael Pickering V. City Of Oakland, Superior Court,
County Of Alameda, Case No. VG07313288, In The Amount Of $20,000.00 As A Result Of
Trip And Fall On The Sidewalk At 280 W. MacArthur Boulevard (Public Works Agency -
Premises Liability)
07-1078
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De
La Fuente
View Report.pdf
81083 CMS.pdf
10.6-CC
Subject:
Patricia Ternahan - Settlement Agreement
From:
City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Patricia Ternahan V. City Of Oakland, Et Al., Alameda
County Superior Court No. RG07305035, Our File No. 25346, In The Amount Of $20,700.00
(Public Works Agency - Trip And Fall)
07-1079
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De
La Fuente
View Report.pdf
81084 CMS.pdf
10.7-CC
Subject:
Jack London District - Three Year Parking Permit Program
From:
Councilmember Nancy Nadel
Recommendation: Adopt The Following Pieces Of Legislation:
1) 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
This Matter was Approved for Final Passage on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De
La Fuente
View Report.pdf
12864 CMS.pdf
City of Oakland
Page 5
Printed on 3/26/08",5,OaklandRedevelopmentAgencyAndCityCouncil/2008-03-04.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-03-04,"Concurrent Meeting of the Oakland
Meeting Minutes
March 4, 2008
Redevelopment Agency / City
Council
2) 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
This Matter was Approved for Final Passage on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De
La Fuente
12865 CMS.pdf
10.8-CC
Subject:
R. Clark Gertner - Recognition
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Honoring R. Clark Gertner For His 24 Years Of
Distinguished Service To The Citizens Of Oakland
07-1048
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De
La Fuente
View Report.pdf
81085 CMS.pdf
10.9-CC
Subject:
Comcast Settlement Agreement
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of City Of Oakland V. Comcast Of California/Colorado
LLC, Comcast Corporation, Does 1-10, Case No. C065380 CW - U.S. District Ct., Northern
District Of California
07-1058
A motion was made by Councilmember Brunner, seconded by
Councilmember Quan, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Recused: 1 - Councilmember Kernighan
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
View Report.pdf
81086 CMS.pdf
City of Oakland
Page 6
Printed on 3/26/08",6,OaklandRedevelopmentAgencyAndCityCouncil/2008-03-04.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-03-04,"Concurrent Meeting of the Oakland
Meeting Minutes
March 4, 2008
Redevelopment Agency / City
Council
10.10-CC
Subject:
Project Priority Funds - District Seven
From:
Councilmember Larry Reid
Recommendation: Adopt A Resolution Authorizing An Immediate Grant Of $5,408.01 From
Councilmember Larry E. Reid's Priority Project Funds To Oakland Coliseum Joint Venture For
Expenses For The Ninth Annual Oakland/San Leandro Job Fair
07-1060
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De
La Fuente
View Report.pdf
81087 CMS.pdf
10.11-CC
Subject:
Travel Authorization - Councilmember Brooks
From:
Councilmember Desley Brooks
Recommendation: Adopt A Resolution Authorizing Councilmember Desley Brooks To Travel
To Washington D.C. To Attend The National League Of Cities Congressional City Conference,
March 8-12, 2008
07-1075
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De
La Fuente
View Report.pdf
81088 CMS.pdf
S-10.12-C
Subject:
Establishment Of A ""Four-Hour Parking"" Zone
C
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Approving: 1) The Establishment Of A Four-Hour
Parking Zone On Both Sides Of 4th Street Between Oak Street And Fallon Street, 2) The
Installation Of A Stop Sign On Idaho Street At 59th Street, 3) The Installation Of Stop Signs
On Poplar Street At 10th Street And On 10th Street At Poplar Street, 4) The Installation Of A
Stop Sign On Lakeshore Avenue (Western Leg) At Prince Street, 5) The Installation Of A Stop
Sign On Valle Vista Avenue At Mira Vista Avenue, And 6) The Installation Of A Stop Sign On
Poplar Street At 16th Street
07-0949
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De
La Fuente
View Report.pdf
81089 CMS.pdt
City of Oakland
Page 7
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OaklandRedevelopmentAgencyAndCityCouncil,2008-03-04,"Concurrent Meeting of the Oakland
Meeting Minutes
March 4, 2008
Redevelopment Agency / City
Council
S-10.13-C
Subject:
Library Teen Zone Improvements Project
C
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee,
To Reject All Bids For The Main Library Teen Zone Improvements Project, Waive The
Competitive Bidding Requirements, Negotiate, And Award A Construction Contract With
Rockridge Builders In An Amount Not To Exceed Three Hundred Ninety Thousand Dollars
($390,000.00), And To Appropriate Two Hundred Fifty Thousand Dollars ($250,000.00) To
The Main Library Teen Zone Improvements Project From The Public Library Fund (2993)
07-0962
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De
La Fuente
View Report.pdf
81090 CMS.pdf
S-10.14-C
Subject:
Revocable And Conditional Permit - 2335 Market Street
C
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Granting Dale Wirthman And Muad Alarbes A
Revocable And Conditional Permit For An Existing Building At 2335 Market Street To
Encroach Over The Public Sidewalk
07-0960
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De
La Fuente
View Report.pdf
81091 CMS.pdf
S-10.15-C
Subject:
Real Property Purchase - 2777 Foothill Boulevard
C
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing The Purchase Of Real Property
At 2777 Foothill Boulevard, Oakland From Hooi H. Yeap For $1,050,000, Plus Approximately
$30,000 For Real Estate Closing Costs
07-0976
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De
La Fuente
View Report.pdf
View Supplemental Report.pdf
2008-0008 CMS.pdf
City of Oakland
Page 8
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OaklandRedevelopmentAgencyAndCityCouncil,2008-03-04,"Concurrent Meeting of the Oakland
Meeting Minutes
March 4, 2008
Redevelopment Agency / City
Council
S-10.16-C Subject:
Real Property Purchase - Sunshine Court
C
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing The Purchase Of Real Property
At Sunshine Court, Oakland From Laren Hirst, For $9,000, Plus Real Estate Closing Costs
07-0977
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De
La Fuente
View Report.pdf
2008-0009 CMS.pdf
S-10.17-C
Subject:
2007-2009 Projects And Programs Status Report
C
From:
The Budget Office
Recommendation: Action On A Report Regarding The Status Of The City Council
Modifications To The Fiscal Year 2007-2009 Policy Budget (Exhibit A To Resolution No.
80674 C.M.S.) And Fiscal Year 2007-2009 Oakland Redevelopment Agency Budget (Exhibit
A To Resolution No. 2007-0054 C.M.S.) To Fund The Following Projects and Programs: (1)
nuisance Enforcement Position; (2) Museum Roof; (3) Park Improvements; (4) Sidewalk
Repairs; (5) Tree Trimming; (6) Teen Centers; (7) Instant Run-Off Voter Education; (8)
Pay-Go Funding; (9) Reuse Of California Hotel For Transitional Housing; (10) Additional
Funding For City-County Collaboration For Re-Entry; (11) Create 311 Non-Emergency Help
Line; (12) Expand 211 Help Line For Health And Human Services; (13) Seismic Retrofit
Incentive Program; (14) Various Operating Grants To Outside Agencies; (15) Ten Police
Service Technician II Positions; (16) Replace Fire Station #18; (17) Ambassador Security
Program; and (18) Grade 10-14 Job Training &Recruitment
07-0981
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De
La Fuente
View Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 9
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OaklandRedevelopmentAgencyAndCityCouncil,2008-03-04,"Concurrent Meeting of the Oakland
Meeting Minutes
March 4, 2008
Redevelopment Agency / City
Council
S-10.18-C
Subject:
Lagan Company - Contract
C
From:
Department of Information Technology
Recommendation: Adopt A Resolution (1) Waiving The Competitive Bidding And (2) The
Competitive RFP/RFQ Selection Requirements Of The Oakland Purchasing Ordinance And
Authorizing The City Administrator To Award A Contract To Lagan Company For A Citizen
Relationship Management (CRM) Services Information Technology System In An Amount Not
To Exceed $150,000.00 For Software, Hardware, And Installation Costs And A Two-Year
Maintenance Agreement In An Amount Not To Exceed $30,000 Per Year For A Total Contract
Not To Exceed Two Hundred And Ten Thousand Dollars ($210,000.00)
07-1023
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De
La Fuente
View Report.pdf
81092 CMS.pdf
S-10.19
Subject:
Macias, Gini & O'Connell, LLP - Professional Services Contract
From:
Finance and Management Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator To Execute A Two (2) Year Professional
Service Contract Between The City Of Oakland And Macias, Gini & O'Connell, LLP To
Provide Audit Services For The Fiscal Year Ending June 30, 2008 In The Amount Not To
Exceed $694,275, And Fiscal Year Ending June 30, 2009 In The Amount Not To Exceed
$728,989; And
07-1039
*Rescheduled to Concurrent Meeting of the Oakland Redevelopment
Agency / City Council on 3/18/2008
View Report.pdf
2) An Agency Resolution Authorizing The Agency Administrator To Execute A Two (2) Year
Professional Service Contract Between The Redevelopment Agency Of The City Of Oakland
And Macias, Gini & O'Connell, LLP To Provide Audit Services For The Fiscal Year Ending
June 30, 2008 In The Amount Not To Exceed $89,880, And Fiscal Year Ending June 30, 2009
In The Amount Not To Exceed $94,374
07-1039-1
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De
La Fuente
City of Oakland
Page 10
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OaklandRedevelopmentAgencyAndCityCouncil,2008-03-04,"Concurrent Meeting of the Oakland
Meeting Minutes
March 4, 2008
Redevelopment Agency / City
Council
S-10.20-C
Subject:
CALPERS Agreement - Port Of Oakland
C
From:
Finance and Management Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee To
Execute An Agreement With California Public Employees' Retirement System (CALPERS) To
Establish A Trust To Enable The Port Of Oakland To Prefund Other Post Employment Benefits
(OPEB)
07-1040
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De
La Fuente
View Report.pdf
81093 CMS.pdf
City of Oakland
Page 11
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OaklandRedevelopmentAgencyAndCityCouncil,2008-03-04,"Concurrent Meeting of the Oakland
Meeting Minutes
March 4, 2008
Redevelopment Agency / City
Council
S-10.21-C
Subject:
Actuarial Valuation Report
C
From:
Finance and Management Agency
Recommendation: Receive An Informational Report On The City Of Oakland's Actuarial
Valuation Of Other Post Employment Benefits (OPEB)
07-1041
This Matter was *Received and Filed on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De
La Fuente
View Report.pdf
S-10.22-C
Subject:
West Oakland Façade And Tenant Improvement Programs
C
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Allocating Seventy-Five Thousand Dollars ($75,000) To The West
Oakland Façade Improvement Program And Tenant Improvement Program For Design
Services For Projects, And Authorizing Amendments To Design Contracts Under The
Programs For The Increased Funding
07-0942
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De
La Fuente
View Report.pdf
2008-0010 CMS.pdf
2) An Agency Resolution Adopting The West Oakland Neighborhood Project Initiative
Program And Allocating Two Hundred Thoussand Dollars ($200,000) For The Program From
West Oakland Redevelopment Project Funds
07-0942-1
This Matter was Adopted on the Consent Agenda.
Votes: ORACouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De
La Fuente
2008-0011 CMS.pdf
City of Oakland
Page 12
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OaklandRedevelopmentAgencyAndCityCouncil,2008-03-04,"Concurrent Meeting of the Oakland
Meeting Minutes
March 4, 2008
Redevelopment Agency / City
Council
S-10.23-C
Subject:
Metropolitan Transportation Commission Grants
C
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The Application For, Acceptance And
Appropriation Of Up To $750,000 From The Metropolitan Transportation Commission's
Station Area And Focus Planning Grant Program For The Lake Merritt BART Station Project,
And Up To $750,000 For The Upper Broadway Corridor Retail Project (TITLE CHANGE)
07-0943
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De
La Fuente
View Report.pdf
View Supplementati Report.pdf
81094 CMS.pdf
S-10.24-C
Subject:
66th Avenue Streetscape Project
C
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And
Appropriate Up To $387,115 In Fiscal Year 2007-2008 Transportation Fund For Clean Air
Regional Funds From The Bay Area Quality Management District For The 66th Avenue
Streetscape Project
07-0963
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De
La Fuente
View Report.pdf
81095 CMS.pdf
City of Oakland
Page 13
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OaklandRedevelopmentAgencyAndCityCouncil,2008-03-04,"Concurrent Meeting of the Oakland
Meeting Minutes
March 4, 2008
Redevelopment Agency / City
Council
S-10.25-C
Subject:
Opposition To The Aerial Spray Program - Brown Apple Moth
C
From:
Councilmembers Jane Brunner and Larry Reid
Recommendation: Adopt A Resolution Opposing The California Department Of Food And
Agriculture Aerial Spray Program To Eradicate The Light Brown Apple Moth And Requesting
Additional Information On The Possible Health Effects
07-1032
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member 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:
- Suzanne M. L'Heureux
- Tara Levy
- Bily Ray Trice Jr.
- Simi Kavita Sikka
- Lynn Elliott-Harding
- Lisa Cousins Tracy
View Report.pdf
View Supplemental Report.pdf
81096 CMS.pdf
S-10.26-C
Subject:
Measure Y Evaluation Report
C
From:
Office of the City Administrator
Recommendation: Receive The Measure Y (Violence Prevention And Public Safety Act Of
2004) Evaluation Report For Fiscal Year 2006-2007
07-0707
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member 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:
- Jim Dexter
View Report.pdf
City of Oakland
Page 14
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OaklandRedevelopmentAgencyAndCityCouncil,2008-03-04,"Concurrent Meeting of the Oakland
Meeting Minutes
March 4, 2008
Redevelopment Agency / City
Council
S-10.27-C
Subject:
Measure Y Oversight Committee - Report
C
From:
Office of the City Administrator
Recommendation: Receive The Measure Y (Violence Prevent And Public Safety Act Of `2004)
Oversight Committee Annual Report
07-0754
This Matter was *Received and Filed on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member 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:
- Jim Dexter
View Report.pdf
S-10.28-C
Subject:
Berkeley Policy Associates Contract - Measure Y
C
From:
Office of the City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator To (1) Waive The
Competitive Bid Requirement And Negotiate And Execute A Contract Between The City Of
Oakland And Berkeley Policy Associates In An Amount Not To Exceed One Hundred Seventy
Three Thousand Dollars ($173,000) For The Period Of February 1, 2008 To September 30,
2008 To Provide An Outcome Evaluation Of The Measure Y Violence Prevention Program
From January 2005 To December 2007 And To Provide A Fiscal Year 2007-2008 Report On
The Measure Y Community Policing And Violence Prevention Programs; And (2) Appropriate
Seventy-Five Thousand Dollars ($75,000) Within The Measure Y Evaluation Services Funds
To The Department Of Human Services To Provide Supplemental Data Analysis And Survey
Services Pertaining To The April 2008 Measure Y Outcome Evaluation
07-1034
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member 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:
- Jim Dexter
View Report.pdf
81097 CMS.pdf
City of Oakland
Page 15
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OaklandRedevelopmentAgencyAndCityCouncil,2008-03-04,"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 Member Chang, seconded by Councilmember
Kernighan, to *Approve as Submitted the report from the Office of the
City Attorney of two final decisions made during Closed Session.
Please refer to Attachment ""A"" for the details of the two final decisions.
The motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De
La Fuente
City of Oakland
Page 16
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OaklandRedevelopmentAgencyAndCityCouncil,2008-03-04,"Concurrent Meeting of the Oakland
Meeting Minutes
March 4, 2008
Redevelopment Agency / City
Council
12
A disclosure of non-confidential Closed Session Discussion pursuant to Section 15 of the
Sunshine Ordinance
A motion was made by Councilmember Reid, seconded by Councilmember
Quan, to *Approve as Submitted. The motion carried by the following
vote:
Votes: ORACouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member 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 Session 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
Page 17
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OaklandRedevelopmentAgencyAndCityCouncil,2008-03-04,"Concurrent Meeting of the Oakland
Meeting Minutes
March 4, 2008
Redevelopment Agency / City
Council
14.1
Subject:
Planning Commission Appeal - 10031 MacArthur Boulevard
From:
Community and Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Denying The Appeal (Case No. 07-461) And Upholding The Decision Of The Planning
Commission To Approve The Major Rehabilitation Of A Former Motel As 17 Condominium
Dwelling Units Rather Than 19 Condominium Units As Requested, At 10031 MacArthur Blvd
07-0965
Play Video
A motion was made by Councilmember Nadel, seconded by
Councilmember Reid, that this matter be Adopted as Amended. The
motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De
La Fuente
Upon the reading of Item 14.1 by the City Clerk, the Public Hearing was
opened at 7:30 p.m.
The following individual spoke on this item:
- Terry Murphy
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,
Chang, Kernighan, Nadel, Reid, Quan, and President of the Council De La
Fuente -7, Absent: Brunner 1
Councilmember Quan made a motion, seconded by Councilmember Reid to
approve the rehabilitation of the motel to create 18 condominium dwelling units
and to convert the current space known as the rental office to a community
room for the units and directing to come back with findings in two meetings
regarding the 18 units. This action must return to Council at a future meeting in
the form of a resolution.
View Report.pdf
81099 CMS.pdf
ACTION ON NON-CONSENT ITEMS:
City of Oakland
Page 18
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OaklandRedevelopmentAgencyAndCityCouncil,2008-03-04,"Concurrent Meeting of the Oakland
Meeting Minutes
March 4, 2008
Redevelopment Agency / City
Council
15
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
07-1084
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 Absent: 1 - Councilmember Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Member Chang,
Councilmember Kernighan, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
View Report.pdf
81100 CMS.pdf
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 Busan, A Container Ship, Side
Swiped One Of The Bay Bridge Western Anchorages
07-1083
A motion was made by Councilmember Quan, seconded by
Councilmember Nadel, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Absent: 1 - Councilmember Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Member Chang,
Councilmember Kernighan, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
View Report.pdf
81101 CMS.pdf
City of Oakland
Page 19
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OaklandRedevelopmentAgencyAndCityCouncil,2008-03-04,"Concurrent Meeting of the Oakland
Meeting Minutes
March 4, 2008
Redevelopment Agency / City
Council
17
Subject:
Election Of Vice-Mayor
From:
Council President De La Fuente
Recommendation: Consideration Of A Motion To Elect The Vice-Mayor For The City Of
Oakland
07-1082
A motion was made by Councilmember Brooks, seconded by
Councilmember Quan, A motion was made by Councilmember Brooks,
seconded by Councilmember Quan to elect Councilmember Larry Reid as
Vice Mayor. The motion passed by Ayes: Agency/Councilmember: Brooks,
Brunner, Chang, Kernighan, Nadel, Reid, Quan and President De La
Fuente -8 The motion carried by the following vote:
Votes: ORAICouncilmember Absent: 1 - Councilmember Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Member 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
18
-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
This item was withdrawn by the February 28, 2008 Rules and Legislation
Committee
80922 CMS. pdf
View Report pdf
View Report.pdf
City of Oakland
Page 20
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OaklandRedevelopmentAgencyAndCityCouncil,2008-03-04,"Concurrent Meeting of the Oakland
Meeting Minutes
March 4, 2008
Redevelopment Agency / City
Council
19
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
Play Video
A motion was made by Councilmember Kernighan, seconded by
Councilmember Quan, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De
La Fuente
View Report.pdf
View Supplemental Report.pdf
81102 CMS.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
A motion was made by Councilmember Kernighan, seconded by
Councilmember Quan, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De
La Fuente
2008-0012 CMS.pdf
City of Oakland
Page 21
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OaklandRedevelopmentAgencyAndCityCouncil,2008-03-04,"Concurrent Meeting of the Oakland
Meeting Minutes
March 4, 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
A motion was made by Councilmember Kernighan, seconded by
Councilmember Quan, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De
La Fuente
81103 CMS.pdt
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
A motion was made by Member Chang, seconded by Councilmember
Quan, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De
La Fuente
Staff was directed to return on April 1, 2008 with a status report on whether or
not the encampment program is working
The following individual(s) spoke on this item:
- Max Allstadt
- Charlene Wedderburn
- John Engstrom
- Elaine de Colingny
- Tomika Perkins
- Alex McElree
- Sanjiv Handa
2008-0013 CMS.pdf
City of Oakland
Page 22
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OaklandRedevelopmentAgencyAndCityCouncil,2008-03-04,"Concurrent Meeting of the Oakland
Meeting Minutes
March 4, 2008
Redevelopment Agency / City
Council
20
Subject:
Limited Public Financing
From:
Public Ethics Commission
Recommendation: Action On Required Transmission Of Adopted Regulations Administering
And Interpreting Chapter 3.13 Of The Oakland Municipal Code (AKA ""The Limited Public
Financing Act"")
07-0938
A motion was made by Councilmember Brunner, seconded by
Councilmember Quan, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORANCouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De
La Fuente
The following individual(s) spoke on this item:
- Sanjiv Handa
View Item.pdf
City of Oakland
Page 23
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OaklandRedevelopmentAgencyAndCityCouncil,2008-03-04,"Concurrent Meeting of the Oakland
Meeting Minutes
March 4, 2008
Redevelopment Agency / City
Council
21
Subject:
Measure Y: Police Recruitment Program
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing:
1) A Transfer Of Existing Appropriations Of Measure Y Funds In An Amount Not To Exceed
Seven Million Seven Hundred Twenty-Twc Thousand Three Hundred And Thirty Nine Dollars
($7,722,339) To Implement The 2008 Augmented Measure Y Police Recruitment Program,
2) Waiving Advertising And Bidding For The Purchase Of Ammunition, Firearms, Advertising
Services, And Travel Services Authorized Below,
3) 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 Authorized Below,
4) Authorizing The City Administrator To Purchase: Ammunition In An Estimated Amount Of
Three Hundred Fifty Thousand Dollars ($350,000 $127,000 Of This Amount Was Previously
Allocated From Non-Measure Y Funds), Firearms In An Estimated Amount Of One Hundred
And Fifty Six Thousand ($156,000), 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 Dollars ($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,
5) Waiving Local And Small Local Business Enterprise Requirements For Advertising,
Recruitment, Firearm And Ammunition Purchases,
6) One Million Five Hundred Thousand Dollars ($1,500,000) For (I) The Purchase Of
Advertising Services For Recruitment Without Returning To Council And (Ii) For Hiring
Bonuses (TITLE CHANGE)
07-1009
Play Video
A motion was made by Councilmember Quan, seconded by
Councilmember Brunner, that this matter be Adopted as Amended. The
motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De
La Fuente
Council adopted a motion to approve the Mayor's Augmented Police
Recruitment Program with the following revisions: 1) That the $1.5 million for
Advertising/Marketing and bonuses be further broken down as follows: a.
$1,000,000 be allocated for marketing and advertising, b. $500,000 be
allocated to bonuses for lateral transfers - i $25,000 bonuses for lateral
transfers for up to 20 laterals = $500,00 with a requirement that they stay with
the department for a minimum of 5 years; 2) Incorporate the Original Proposed
Budget attachment as part of the resolution, with these revisions incorporated;
and 3) Provide monthly actionable reports to the public safety committee with
specific implementation status of each aspect of the recruitment plan including
a tracking mechanism of the budget and balances and whether they are used for
City of Oakland
Page 24
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OaklandRedevelopmentAgencyAndCityCouncil,2008-03-04,"Concurrent Meeting of the Oakland
Meeting Minutes
March 4, 2008
Redevelopment Agency / City
Council
Measure Yor Non-Measure Y purposes.
The following individual(s) spoke on this item:
- Maya Dillard Smith
- Jim Dexter
- Colleen Brown
- Sylvester Hodges
- Oscar Wright
- Ayinde
- Yolanda Mendoza
- Jane Armbruster
- Mara Randle
- Max Allstadt
- Gene Hazzard
- Kathleen Solares
- Steve Lowe
- Josephine Lee
- Patrick McCullogh
- Eric Sisneros
- Don Link
- Charles Porter
- Scott Peterson
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
81104 CMS.pdf
City of Oakland
Page 25
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OaklandRedevelopmentAgencyAndCityCouncil,2008-03-04,"Concurrent Meeting of the Oakland
Meeting Minutes
March 4, 2008
Redevelopment Agency / City
Council
22
Subject:
Homeless Services And Contracts
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To (1) Extend The
End Date Of Existing Grant Agreements Under Fiscal Year 2006-2007 Emergency Shelter
Grant ($99,335) And Emergency Housing Program ($36,962) From January 31, 2008 To June
30, 2008; And (2) Extend The End Date Of Existing Agreements Under Fiscal Year 2006-2007
Winter Relief Program ($105,735) From January 31, 2008 To May 15, 2008
07-0967
A motion was made by Councilmember Kernighan, seconded by
Councilmember Quan, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member 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:
- Michael Robert Diehl
- Elaine de Coligny
- Sanjiv Handa
View Report.pdf
81105 CMS.pdf
The Roll Call was modified to note Councilmembers Brunner, Chang and Reid
absent at 11:12 p.m.
City of Oakland
Page 26
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OaklandRedevelopmentAgencyAndCityCouncil,2008-03-04,"Concurrent Meeting of the Oakland
Meeting Minutes
March 4, 2008
Redevelopment Agency / City
Council
23
Subject:
Community Action Partnership
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator 1) To Accept And
Appropriate A Two-Year Renewal Grant In An Anticipated Amount Of $667, 175 Annually In
Community Services Block Grant (CSBG) Funds For Calendar Years 2008 And 2009 From
The State Of California Department Of Community Services And Development (CSD) And
Any Additional CSBG Funding That May Become Available Without Returning To Council;
And 2) Negotiate And Execute Two-Year Grant Agreements With Various Anti-Poverty
Service Providers In Alignment With The City's State Approved Community Action Plan For
Calendar Years 2008 And 2009 Without Returning To Council
07-0968
Play Video
A motion was made by Councilmember Kernighan, seconded by
Councilmember Nadel, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Absent: 3 - Councilmember Brunner, Member Chang and
Councilmember Reid
ORAICouncilmember Ayes: 5 - Councilmember Brooks, Councilmember
Kernighan, Councilmember Nadel, Councilmember Quan and President of the
Council De La Fuente
The following individual(s) spoke on this item:
- Sanjiv Handa
View Report.pdf
81106 CMS.pdf
The Roll Call was modified to note Councilmembers Brunner, Chang and Reid
present at 11:15 p.m.
The Roll Call was modified to note Councilmember Kernighan absent at 11:20
p.m.
City of Oakland
Page 27
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OaklandRedevelopmentAgencyAndCityCouncil,2008-03-04,"Concurrent Meeting of the Oakland
Meeting Minutes
March 4, 2008
Redevelopment Agency / City
Council
24
Subject:
Telephone Utility Users Tax Ballot Measure
From:
Finance and Management Agency
Recommendation: Adopt A Resolution Submitting To The Voters At The June 3, 2008 Special
Election A Proposed Ordinance Amending Chapter 4.28 Of The Oakland Municipal Code In
Order To Modernize The Provisions Of The Telephone Utility Users Tax Without Increasing
The Tax rate; Requesting Consolidation Of The Election With The General Election To Be
Held June 3, 2008; Requesting The Services Of The Registrar Of Voters; And Directing The
City Clerk To Take Any And All Actions Necessary Under The Law To Prepare For And
Conduct The Special Election
07-1037
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: 1 - Councilmember Kernighan
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
The following individual(s) spoke on this item:
- Sanjiv Handa
View Reprt.pdf
81107 CMS.pdf
The Roll Call was modified to note Councilmember Quan absent at 11:24 p.m.
25
Subject:
Personnel Services Fund Transfer
From:
Office Of The City Auditor
Recommendation: Adopt A Resolution Authorizing The City Auditor To Transfer Two
Hundred And Twenty-Five Thousand ($225,000.00) From Personnel Services To Operations
And Maintenance For The Purpose Of Contracting Audit Services, Purchasing Audit
Technology And Updating Website
07-1081
A
motion was made by Councilmember Nadel, seconded by Member
Chang, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Absent: 2 - Councilmember Kernighan and
Councilmember Quan
ORAICouncilmember Ayes: 6 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Nadel, Councilmember Reid and
President of the Council De La Fuente
The following individual(s) spoke on this item:
- Sanjiv Handa
View Report.pdf
81108 CMS.pdf
City of Oakland
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OaklandRedevelopmentAgencyAndCityCouncil,2008-03-04,"Concurrent Meeting of the Oakland
Meeting Minutes
March 4, 2008
Redevelopment Agency / City
Council
The Roll Call was modified to note Councilmember Quan present at 11: 26 p.m.
The Roll Call was modified to note Councilmember Kernighan present at 11:42
p.m.
City of Oakland
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OaklandRedevelopmentAgencyAndCityCouncil,2008-03-04,"Concurrent Meeting of the Oakland
Meeting Minutes
March 4, 2008
Redevelopment Agency / City
Council
26
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
Play Video
A motion was made by Councilmember Nadel, seconded by
Councilmember Quan, that this matter be Approved as Amended. The
motion carried by the following vote:
Votes: ORAICouncilmember Noes: 3 - Councilmember Brooks, Councilmember
Kernighan and Councilmember Reid
ORAICouncilmember Ayes: 5 - Councilmember Brunner, Member Chang,
Councilmember Nadel, Councilmember Quan and President of the Council De
La Fuente
The following individuals spoke on this item:
- Geoffrey Pete
- Sharon Cornu
- Rusty Snow
- Glenn Matsumara
- Nicholas Jellins
- Steve Lowe
- Scott Peterson
- George Burtt
- Max Allstadt
- Ryan Parks
- Sanjiv Handa
Carroll Moore
Agency/Councilmember Nadel made a motion, seconded by
Agency/Councilmember Quan, Item 26 to:
All industrial subareas to remain industrial with the following exceptions:
Area 4: Keep industrial between the freeway and tidewater, take advantage of
visibility to permit retail along the freeway. Create housing and business mix
from tidewater to estuary.
Area 11a: Follow specific plan as codified
Recognizing that there might still be incompatible adjacencies between housing
and industry, such as in subareas 1, 5 and 8, council requests that City Staff
return to council in two months, after hold a public input process, with a
comprehensive criteria to use for general plan amendment applications in the
industrial area that would create appropriate buffers.
City of Oakland
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OaklandRedevelopmentAgencyAndCityCouncil,2008-03-04,"Concurrent Meeting of the Oakland
Meeting Minutes
March 4, 2008
Redevelopment Agency / City
Council
Agency/Councilmember Reid made a substitute motion, seconded by
Agency/Councilmember Chang on Item 26 to:
All industrial subareas to remain industrial with the following exceptions:
Area 4: Keep industrial between the freeway and tidewater, take advantage of
visibility to permit retail along the freeway. Create housing and business mix
from tidewater to estuary.
Area 11a: Follow specific plan as codified
Recognizing that there might still be incompatible adjacencies between housing
and industry, such as in subareas 1, and 5 council requests that City Staff
return to council in two months, after hold a public input process, with a
comprehensive criteria to use for general plan amendment applications in the
industrial area that would create appropriate buffers and amending the motion
of Councilmember Nadel to designate Area 8 as Housing Business Mix. The
motion failed with the following vote: Ayes - Chang, Reid - 2, Noes - Brooks,
Brunner, Kernighan, Nadel, Quan, De La Fuente - 6
DUE TO THE FAILURE OF THE SUBSTITUTE MOTION COUNCIL
RETURNED TO CONSIDERATION OF THE MOTION BY
COUNCILMEMBER NADEL
Upon call of the roll on the original motion of Councilmember Nadel, the
motion passed with the following vote: Ayes - Brunner, Chang, Nadel, Quan,
De La Fuente - 5, Noes - Brooks, Kernighan, Reid - 3
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
City of Oakland
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OaklandRedevelopmentAgencyAndCityCouncil,2008-03-04,"Concurrent Meeting of the Oakland
Meeting Minutes
March 4, 2008
Redevelopment Agency / City
Council
S-27
Subject:
Affordable Housing Development Activities
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Reallocating $3,149,262 In Home Program Income Funds From The Housing
Rehabilitation Program To The Housing Development Program And Amending The 2007 -
2008 Consolidated Plan Action Plan Accordingly; And
07-0941
Play Video
A motion was made by Councilmember Brooks, seconded by President of
the Council De La Fuente, that this matter be Adopted. The motion
carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De
La Fuente
View Report.pdf
81109 CMS.pdf
2) A Resolution Amending Resolutions No. 79782 And 80478 C.M.S. To Increase The Amount
Of An Affordable Housing Development Loan To Citizens Housing Corporation For The
Altenheim Senior Housing Phase 2 Rental Project Located At 1720 MacArthur Boulevard By
$2,230,000 For A Total City Loan Amount Of $5,815,000, And To Extend For 12 Months The
Time Funds Are Reserved For The Project; And
07-0941-1
A motion was made by Councilmember Brooks, seconded by President of
the Council De La Fuente, that this matter be Adopted. The motion
carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De
La Fuente
81110 CMS.pdf
City of Oakland
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OaklandRedevelopmentAgencyAndCityCouncil,2008-03-04,"Concurrent Meeting of the Oakland
Meeting Minutes
March 4, 2008
Redevelopment Agency / City
Council
3) A Resolution Authorizing An Affordable Housing Development Loan In An Amount Not To
Exceed $3,499,453 To East Bay Asian Local Development Corporation And The Related
Companies Of California Jointly For The Lion Creek Crossings Phase IV Rental Project
Located At 69th Avenue And Snell Street; And
07-0941-2
A motion was made by Councilmember Brooks, seconded by President of
the Council De La Fuente, that this matter be Adopted. The motion
carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De
La Fuente
81111 CMS.pdf
4) A Resolution Authorizing An Affordable Housing Development Loan In An Amount Not To
Exceed $1,390,167 To Resources For Community Development For The 720 E. 11th Street
Project; And
07-0941-3
A motion was made by Councilmember Brooks, seconded by President of
the Council De La Fuente, that this matter be Adopted. The motion
carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De
La Fuente
81112 CMS.pdf
5) A Resolution Adopting An Oakland Resident And Oakland Worker Preference Policy For
Affordable Housing Developments Funded Through The City's Notice Of Funding Availability
Process; And
07-0941-4
A motion was made by Councilmember Brooks, seconded by President of
the Council De La Fuente, that this matter be Deferred to the Concurrent
Meeting of the Oakland Redevelopment Agency / City Council, due back
on March 18, 2008. The motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De
La Fuente
City of Oakland
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OaklandRedevelopmentAgencyAndCityCouncil,2008-03-04,"Concurrent Meeting of the Oakland
Meeting Minutes
March 4, 2008
Redevelopment Agency / City
Council
6) An Agency Resolution Appropriating $8,985,650 From Fund Balance In Low And Moderate
Income Housing Funds To The Housing Development Program; And
07-0941-5
A motion was made by Councilmember Brooks, seconded by President of
the Council De La Fuente, that this matter be Adopted. The motion
carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De
La Fuente
2008-0014 CMS.pdf
7) An Agency Resolution Appropriating $533,429 Of Investment Earnings From The 2000
Subordinated Affordable Housing Bond Issue And $2,955,991 Of Investment Earnings From
The 2006 Housing Bond Proceeds Fund For Housing Development Activities, And
Reallocating $452,808 In 2000 Subordinated Affordable Housing Bond Funds From The Site
Acquisition Program For Housing Development Activities; And
07-0941-6
A motion was made by Councilmember Brooks, seconded by President of
the Council De La Fuente, that this matter be Adopted. The motion
carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De
La Fuente
2008-0015 CMS.pdf
8) An Agency Resolution Amending Resolution No. 2007-0032 C.M.S. To Extend For Twelve
Months The Time Funds Are Reserved For An Affordable Housing Development Loan In An
Amount Not To Exceed $1,753,000 To Citizens Housing Corporation For The Altenheim
Senior Housing Phase 2 Rental Project Located At 1720 MacArthur Boulevard; And
07-0941-7
A motion was made by Councilmember Brooks, seconded by President of
the Council De La Fuente, that this matter be Adopted. The motion
carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De
La Fuente
2008-0016 CMS.pdf
City of Oakland
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OaklandRedevelopmentAgencyAndCityCouncil,2008-03-04,"Concurrent Meeting of the Oakland
Meeting Minutes
March 4, 2008
Redevelopment Agency / City
Council
9) An Agency Resolution Amending Resolution No. 2006-0026 C.M.S. To Increase The
Amount Of An Affordable Housing Development Loan To East Bay Habitat For Humanity By
$789,000 For The Edes B Homes Project Located At 10800 Edes Avenue For A Total Loan
Amount Of $3,601,000; And
07-0941-8
A motion was made by Councilmember Brooks, seconded by President of
the Council De La Fuente, that this matter be Adopted. The motion
carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De
La Fuente
2008-0017 CMS.pdf
10) An Agency Resolution Authorizing An Affordable Housing Development Loan In An
Amount Not To Exceed $1,652,000 To Alameda County Social Service Agency, Fred Finch
Youth Center, And Affordable Housing Associates For The Emancipation Village Project
Located At 3800 Coolidge Avenue, Oakland; And
07-0941-9
A motion was made by Councilmember Brooks, seconded by President of
the Council De La Fuente, that this matter be Adopted. The motion
carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De
La Fuente
2008-0018 CMS.pdf
11) An Agency Resolution Amending Resolutions No. 2006-0029 And 2007-0029 C.M.S. To
Increase The Amount Of An Affordable Housing Development Loan To FHP Housing
Associates For The Foothill Plaza Rental Project Located At 6311 Foothill Boulevard By
$1,300,000 For A Total Loan Amount Of $2,910,000, And To Extend For 12 Months The Time
Funds Are Reserved For The Project; And
07-0941-10
A motion was made by Councilmember Brooks, seconded by President of
the Council De La Fuente, that this matter be Adopted. The motion
carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De
La Fuente
2008-0019 CMS.pdf
City of Oakland
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OaklandRedevelopmentAgencyAndCityCouncil,2008-03-04,"Concurrent Meeting of the Oakland
Meeting Minutes
March 4, 2008
Redevelopment Agency / City
Council
12) An Agency Resolution Authorizing An Affordable Housing Development Loan In An
Amount Not To Exceed $3,400,000 To Affordable Housing Associates For The Fairmount
Apartments Project Located At 401 Fairmount Avenue; And
07-0941-11
A motion was made by Councilmember Brooks, seconded by President of
the Council De La Fuente, that this matter be Adopted. The motion
carried by the following vote:
Votes: ORACouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De
La Fuente
2008-0020 CMS.pdf
13) An Agency Resolution Amending Resolution No. 2007-0021 C.M.S. To Extend By One
Year The Time Funds Are Reserved For An Affordable Housing Development Loan In An
Amount Not To Exceed $5,133,000 To Oakland Housing Initiatives And Christian Church
Homes Of Northern California Jointly For The Harrison Street Senior Housing Project Located
At 1633 Harrison Street And 321 17th Street; And
07-0941-12
A motion was made by Councilmember Brooks, seconded by President of
the Council De La Fuente, that this matter be Adopted. The motion
carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De
La Fuente
2008-0021 CMS.pdf
14) An Agency Resolution Amending Resolution No. 2007-0025 C.M.S. To Extend By One
Year The Time Funds Are Reserved For An Affordable Housing Development Loan In An
Amount Not To Exceed $6,032,000 To Christian Church Homes Of Northern California For
The Hill-Elmhurst Senior Housing Project Located At 9415-9437 International Boulevard; And
07-0941-13
A motion was made by Councilmember Brooks, seconded by President of
the Council De La Fuente, that this matter be Adopted. The motion
carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De
La Fuente
2008-0022 CMS.pdf
City of Oakland
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OaklandRedevelopmentAgencyAndCityCouncil,2008-03-04,"Concurrent Meeting of the Oakland
Meeting Minutes
March 4, 2008
Redevelopment Agency / City
Council
15) An Agency Resolution Authorizing An Affordable Housing Development Loan In An
Amount Not To Exceed $2,980,547 To East Bay Asian Local Development Corporation And
The Related Companies Of California Jointly For The Lion Creek Crossings-Phase IV Rental
Project Located At 69th Avenue And Snell Street; And
07-0941-14
A motion was made by Councilmember Brooks, seconded by President of
the Council De La Fuente, that this matter be Adopted. The motion
carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De
La Fuente
2008-0023 CMS.pdf
16) An Agency Resolution Authorizing An Affordable Housing Development Loan In An
Amount Not To Exceed $3,584,000 To BRIDGE Housing, Inc., For The St. Joseph's
Affordable Homeownership Phase IIa Project Located At 2647 International Boulevard
07-0941-15
A motion was made by Councilmember Brooks, seconded by President of
the Council De La Fuente, that this matter be Adopted. The motion
carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De
La Fuente
2008-0024 CMS.pdf
17) An Agency Resolution Amending Resolution No. 2006-0028 C.M.S. To Extend To March
20, 2009, The Time Funds Are Reserved For An Affordable Housing Development Loan In An
Amount Not To Exceed $3,000,000 To The Oakland Housing Authority For The Tassafaronga
Village Project Located At 919 85th Avenue; And
07-0941-16
A motion was made by Councilmember Brooks, seconded by President of
the Council De La Fuente, that this matter be Adopted. The motion
carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De
La Fuente
2008-0025 CMS.pdf
City of Oakland
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OaklandRedevelopmentAgencyAndCityCouncil,2008-03-04,"Concurrent Meeting of the Oakland
Meeting Minutes
March 4, 2008
Redevelopment Agency / City
Council
18) An Agency Resolution Amending Resolution No. 2006-0023 C.M.S. To Extend The Time
Funds Are Reserved For An Affordable Housing Development Loan In An Amount Not To
Exceed $1,868,000 To East Bay Habitat For Humanity For The Tassafaronga Village
Homeownership Project Located At 949 85th Avenue; And
07-0941-17
A motion was made by Councilmember Brooks, seconded by President of
the Council De La Fuente, that this matter be Adopted. The motion
carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De
La Fuente
2008-0026 CMS.pdf
19) An Agency Resolution Authorizing An Affordable Housing Development Loan In An
Amount Not To Exceed $4,859,833 To Resources For Community Development For The 720
E. 11th Street Project; And
07-0941-18
A motion was made by Councilmember Brooks, seconded by President of
the Council De La Fuente, that this matter be Adopted. The motion
carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De
La Fuente
2008-0027 CMS.pdf
City of Oakland
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OaklandRedevelopmentAgencyAndCityCouncil,2008-03-04,"Concurrent Meeting of the Oakland
Meeting Minutes
March 4, 2008
Redevelopment Agency / City
Council
20) An Agency Resolution Adopting An Oakland Resident And Oakland Worker Preference
Policy For Affordable Housing Developments Funded Through The Agency's Notice Of
Funding Availability Process
07-0941-19
A motion was made by Councilmember Brooks, seconded by President of
the Council De La Fuente, that this matter be Deferred to the Concurrent
Meeting of the Oakland Redevelopment Agency / City Council, due back
on March 18, 2008. The motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De
La Fuente
Council bifurcated the motion by separating the two pieces of legislation that
spoke to the Oakland Worker Preference Policy (#5 & #20) and directed staff to
return with those two pieces to the March 18, 2008 City Council meeting
The following individuals spoke on this item:
- Denisha DeLane
- Gene Hazzard
- Sanjiv Handa
S-28
Subject:
Estuary Policy Plan Update
From:
Community And Economic Development Agency
Recommendation: Action On A Report And Recommendation On Funding A Public Planning
Process And Adoption Of A Specific Plan For The Area From 19th Avenue To 54th Avenue
And Between Interstate 880 And The Estuary
07-0430-1
Play Video
A motion was made by Councilmember Nadel, seconded by Member
Chang, that this matter be Approved as Amended. The motion carried by
the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De
La Fuente
Council approved the recommendation for funding of the public planning
process and not the specific plan for the area
The following individual spoke on this item:
- Sanjiv Hand
View Report.pdf
View Report.pdf
View Supplemental.pdf
View Report.pdf
View Supplemental Report.pdf
City of Oakland
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OaklandRedevelopmentAgencyAndCityCouncil,2008-03-04,"Concurrent Meeting of the Oakland
Meeting Minutes
March 4, 2008
Redevelopment Agency / City
Council
S-29
Subject:
Housing Program Grants
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Authorizing The Submittal Of Applications To The California
Department Of Housing And Community Development For Funding Under The Transit
Oriented Development Housing Program For The Coliseum BART Transit Village Project, The
MacArthur Transit Village Project, And The West Oakland Transit Village Project, And
Authorizing Acceptance And Appropriation Of Grant Funds From This Program And The
Execution Of Standard Agreements And Any Related Documents Necessary, If Selected For
Funding; And
07-0998
A motion was made by Councilmember Brunner, seconded by
Councilmember Nadel, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De
La Fuente
View Report.pdf
2008-0028 CMS.pdf
2) An Agency Resolution Authorizing The Submittal Of Applications To The California
Department Of Housing And Community Development For Funding Under The Infill Housing
Program For The MacArthur Transit Village Project, The Uptown Project, The West Oakland
Transit Village Project, And The Hill-Elmhurst Plaza Project And Authorizing Acceptance And
Appropriation Of Grant Funds From This Program And The Execution Of Standard
Agreements And Any Related Documents Necessary, If Selected For Funding
07-0998-1
A motion was made by Councilmember Brunner, seconded by
Councilmember Nadel, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORA)Councilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De
La Fuente
The following individual spoke on this item:
- Sanjiv Handa
2008-0029 CMS.pdf
City of Oakland
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OaklandRedevelopmentAgencyAndCityCouncil,2008-03-04,"Concurrent Meeting of the Oakland
Meeting Minutes
March 4, 2008
Redevelopment Agency / City
Council
S-30
Subject:
June 2008 - Eminent Domain Initiatives
From:
Councilmember Nancy Nadel
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution To Support Proposition 99, The Homeowners And Private Property Protection
Act; And
07-0983
Play Video
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, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De
La Fuente
View Report.pdf
View Supplemental Report.pdt
81113 CMS.pdf
2) A Resolution To Oppose Proposition 98, The California Property Owners And Farmland
Protection Act
07-0983-1
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, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De
La Fuente
The following individuals spoke on this item:
- Bonnie Hamlin
- Dave Kadlecek
- Vivian Kahn
- Kimberly Ota
- Eric Figueroa
- Sanjiv Handa
81114 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 Inez Doans and Steve
Pontes at 1:25 AM
City of Oakland
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OaklandRedevelopmentAgencyAndCityCouncil,2008-03-04,"Concurrent Meeting of the Oakland
Meeting Minutes
March 4, 2008
Redevelopment Agency / City
Council
Americans With Disabilities Act
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