body,date,text,page,path
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2008-03-18,"City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
1852 2002
Meeting Minutes
Oakland, California 94612
OAKLAND
LaTonda Simmons, City Clerk
Grawing fit are 150 your
Concurrent Meeting of the Oakland Redevelopment
Agency/City Council/Joint Powers Financing Authority
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612
City of Oakland Website: http://www.oaklandnet.com
Tuesday, March 18, 2008
6:00 PM
Oakland City Hall, 3rd Floor
1
Pledge of Allegiance
A meeting of the Joint Powers Financing Authority, The Oakland
Redevelopment Agency and City Council was held on the above date. Opening
with the Pledge of Allegiance, the meeting was convened at 6:06 PM.
2
Roll Call / ORA & Council
ORAICouncilmember Present: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Brooks, Councilmember Reid and
Member Chang
3
Open Forum / Citizens Comments
(Time Available: 15 minutes)
The following individual(s) spoke under Open Forum:
- Marcus Jones
- Sequonite Buggs
- Brad Walters
- Meui Chin Saelee
- Amgel Saelee
- Donnell Satterfield
- Myra Abdulali
- Mustaffa Abudulai
- Chris Saed
- Chris Middleion
- Deloris Allen
- Sanjiv Handa
- Dwight McElroy
City of Oakland
Page 1
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2008-03-18,"Concurrent Meeting of the Oakland
Meeting Minutes
March 18, 2008
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
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 Vice Mayor Reid
to pull item 10.12 CC and scheduled to the April 1, 2008 City Council Agenda
as a Non-Consent item.
Councilmember Kernighan requested to withdraw 10.5 CC
Councilmember Quan requested to speak on items 10.12 CC, 10.13 CC,
10.16 CC and 10.17 CC
Vice Mayor Reid requested to speak on item 10.9 CC
Councilmember Nadel requested to withdraw item 10.3 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)
No Action Taken
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.
No Action Taken
7
Approval of the Draft Minutes from the Concurrent Meeting of the Oakland Redevelopment
Agency/City Council held on March 4, 2008
A motion was made by Councilmember Reid, seconded by Councilmember
Brooks, to *Approve the Minutes. The motion carried by the following
vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Quan,
Councilmember Nadel, Councilmember Brooks, Councilmember Reid and
Member Chang
8. PRESENTATION OF CEREMONIAL MATTERS
City of Oakland
Page 2
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2008-03-18,"Concurrent Meeting of the Oakland
Meeting Minutes
March 18,2008
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
8.1
Subject:
Bay Area Blues Society - Recognition
From:
Councilmember Nancy Nadel
Recommendation: Adopt A Resolution Recognizing The Bay Area Blues Society's West Coast
Blues Hall Of Fame And Awards Show, And Their Efforts To Honor And Pay Homage To West
Coast And Oakland Blues Legends
07-1086
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 Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Quan,
Councilmember Nadel, Councilmember Brooks, Councilmember Reid and
Member Chang
The following individual(s) spoke and did not indicate a position on this item:
- Carl Lewis
- John Hughes
View Report.pdf
81115 CMS.pdf
8.2
Subject:
Donahue Gallagher Woods, LLP - Recognition
From:
Councilmember Nancy Nadel
Recommendation: Adopt A Resolution Recognizing The 90th Anniversary Of Donahue Gallagher
Woods, LLP, Their Pro Bono Accomplishments, And Their Continued Commitment To Serving
The City Of Oakland, And Proclaiming March 19, 2008 As ""Donahue Gallagher Woods Day"" In
The City Of Oakland
07-1087
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 Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Quan,
Councilmember Nadel, Councilmember Brooks, Councilmember Reid and
Member Chang
View Report.pdf
View Supplemental Report.pdf
81116 CMS.pdf
City of Oakland
Page 3
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2008-03-18,"Concurrent Meeting of the Oakland
Meeting Minutes
March 18,2008
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
9. COUNCIL ACKNOWLEDGEMENTS / ANNOUNCEMENTS
Agency/Councilmember Brooks took a point of personal privilege and
requested that the meeting be adjourned in memory of Anthony Newsome,
Ernest Johnson, Freddy Taylor and Henry Taylor
Agency/Councilmember Nadel took a point of personal privilege and requested
that the meeting be adjourned in memory of Christy Gough
Agency/Councilmember Reid took a point of personal privilege and requested
that the meeting be adjourned in memory of Gloria Keith Dugan, Edwin L.
Wilson, Geraldine Mae Haggerty and Minette Burns
Agency/Councilmember Brunner took a point of personal privilege and
requested that the meeting be adjourned in memory of Leo Zager
10. CONSENT CALENDAR (CC) ITEMS:
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
07-1110
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Quan,
Councilmember Nadel, Councilmember Brooks, Councilmember Reid and
Member Chang
View Report.pdf
81117 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
07-1111
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Quan,
Councilmember Nadel, Councilmember Brooks, Councilmember Reid and
Member Chang
View Report.pdf
81118 CMS.pdf
City of Oakland
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2008-03-18,"Concurrent Meeting of the Oakland
Meeting Minutes
March 18, 2008
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
10.3-CC
Subject:
Travel Authorization For Councilmember Nadel
From:
Councilmember Nancy Nadel
Recommendation: Adopt A Resolution Authorizing Councilmember Nancy Nadel To Attend The
""2008 Energy Matters Summit: Shifting Mindsets Towards Sustainability,"" In Toronto, Canada,
From March 31, 2008 To April 3, 2008
07-1085
*Withdrawn with No New Date
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
10.4-CC
Subject:
Priority Project Funds - District Five
From:
Council President De La Fuente
Recommendation: Adopt A Resolution Authorizing A Grant From Councilmember De La
Fuente's Priority Project Funds To The Friends Of Oakland Parks & Rec In The Amount Of
$1,166.19 To Fund The Purchase Of Martial Arts Equipment To Be Used At Oakland Recreation
Centers For Martial Arts Classes
07-1095
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Quan,
Councilmember Nadel, Councilmember Brooks, Councilmember Reid and
Member Chang
View Report.pdf
81119 CMS.pdf
10.5-CC
Subject:
Naturesweep Tow Behind Sweeper
From:
Councilmember Patricia Kernighan
Recommendation: Adopt A Resolution Authorizing Up To $22,000 Of Councilmember Pat
Kernighan's District 2 Pay-Go Funds For the Purchase Of A Naturesweep Tow Behind Sweeper
And A Gator Cart For Use On Lake Merritt Lawns, And Plastic Fencing To Create A Pilot
Canada Geese
07-1102
*Withdrawn with No New Date
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
City of Oakland
Page 5
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2008-03-18,"Concurrent Meeting of the Oakland
Meeting Minutes
March 18,2008
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
10.6-CC
Subject:
Price - 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 Price V. City Of Oakland, Alameda County Superior Court
Case No. RG06-290882 In The Amount Of $300,000 (OPD)
07-1127
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Quan,
Councilmember Nadel, Councilmember Brooks, Councilmember Reid and
Member Chang
View Report.pdf
81120 CMS.pdf
10.7-CC
Subject:
Trail Signage - Joaquin Miller Park
From:
Councilmember Quan
Recommendation: Adopt A Resolution Waiving City's Competitive Bid Requirements For A
Small Pay-Go Funded Purchase In The Amount Of Three Thousand And Eight Dollars
($3,008.00) For Reflective Decals To Improve Trail Signage Visibility At Joaquin Miller Park
07-1108
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Quan,
Councilmember Nadel, Councilmember Brooks, Councilmember Reid and
Member Chang
View Report.pdf
81121 CMS.pdf
10.8-CC
Subject:
Charles F. Hall - Settlement Agreement
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Charles F. Hall In The Amount Of $9,100, As A Result
Of Property Damage And Bodily Injury Sustained In An Auto Collision Involving A City Of
Oakland Vehicle On July 3, 2007 (Public Works Agency)
07-1109
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Quan,
Councilmember Nadel, Councilmember Brooks, Councilmember Reid and
Member Chang
View Report.pdf
81122 CMS.pdf
City of Oakland
Page 6
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2008-03-18,"Concurrent Meeting of the Oakland
Meeting Minutes
March 18,2008
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
S-10.9-CC Subject:
Renaming A Portion Of Rusdale Street To Dr. Herbert Guice Street
From:
Councilmember Larry Reid
Recommendation: Adopt A Resolution Renaming Rudsdale Street Between 69th Avenue And
73rd Avenue As Herbert Guice Way
07-0823
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Quan,
Councilmember Nadel, Councilmember Brooks, Councilmember Reid and
Member Chang
The following individual(s) spoke and did not indicate a position on this item:
- Ernestine Nettles
- Frank Darby
- Martha Brown
- Clifford Gilmore
View Report.pdf
81123 CMS.pdt
S-10.10-C
Subject:
Renaming A Portion Of Coliseum Way To Joe Morgan Way
C
From:
Councilmembers Larry Reid And Ignacio De La Fuente
Recommendation: Adopt A Resolution Renaming South Coliseum Way Between 66th Avenue
And Hegenberger Road As Joe Morgan Way
07-0856
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Quan,
Councilmember Nadel, Councilmember Brooks, Councilmember Reid and
Member Chang
View Report.pdf
81124 CMS.pdf
City of Oakland
Page 7
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2008-03-18,"Concurrent Meeting of the Oakland
Meeting Minutes
March 18,2008
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
S-10.11-C
Subject:
Pedestrian Safety Improvements Grant
C
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Of Oakland To Accept And
Appropriate Up To Eight Hundred Three Thousand Seven Hundred Thirty-Seven Dollars
($803,737.00) In State Cycle 7 Safe Routes To School Grant Funds For Pedestrian Safety
Improvements Near Oakland Technical High School And The Castlemont Community Of
Schools
07-1045
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Quan,
Councilmember Nadel, Councilmember Brooks, Councilmember Reid and
Member Chang
View Report.pdf
81125 CMS.pdf
S-10.12-C
Subject:
Equal Access Ordinance Implementation
C
From:
Office of Personnel
Recommendation: Action On A Follow-Up Report On The Status Of The Implementation Of The
Equal Access Ordinance And Recommendations For Improving Language Access To City Of
Oakland Services
07-0292
A motion was made by Councilmember Brooks, seconded by
Councilmember Reid, that this matter be Deferred to the Concurrent
Meeting of the Oakland Redevelopment Agency / City Council, due back
on April 1, 2008 as a Non-Consent item. The motion carried by the
following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Quan,
Councilmember Nadel, Councilmember Brooks, Councilmember Reid and
Member Chang
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Suplemental Report.pdf
View report.pdf
(Attachment A) Language Population Map.pdf
View Supplemental Report.pdt
View Report.pdf
View Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 8
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2008-03-18,"Concurrent Meeting of the Oakland
Meeting Minutes
March 18,2008
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
S-10.13-C
Subject:
Second Quarter Revenue and Expenditure Report
C
From:
Budget Office
Recommendation: Receive A Report On Fiscal Year 2007-2008 Second Quarter Revenue And
Expenditure Results And Year-End Projections For Four Selected Funds - General Purpose Fund
(1010), Telecommunications Reserve Fund (1760), Equipment Fund (4100), City Facilities Fund
(4400)
07-0797
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Quan,
Councilmember Nadel, Councilmember Brooks, Councilmember Reid and
Member Chang
View Report.pdf
View Report.pdf
S-10.14-C
Subject:
AST Corporation Contract
C
From:
The Budget Office
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A
Services Agreement With AST Corporation To Provide Consulting Services For The
Implementation Of The Oracle Public Sector Budgeting Computerized System In An Amount
Not-To-Exceed $525,000.00, And Appropriating Five Hundred Twenty Five Thousand Dollars
($525,000.00) From The Telecommunications Land Fund (1770), Balance To The
Telecommunications Land Use Fund (1770), Capital Improvement Project - Information
Technology (94461), Miscellaneous Contract Services (54919), Oracle Public Sector Budgeting
(C336510), And Application Development And Administration (IP69)
07-1066
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Quan,
Councilmember Nadel, Councilmember Brooks, Councilmember Reid and
Member Chang
View Report.pdf
81126 CMS.pdf
City of Oakland
Page 9
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2008-03-18,"Concurrent Meeting of the Oakland
Meeting Minutes
March 18,2008
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
S-10.15-C
Subject:
Self-Insurance General Liability Fund Allocations
C
From:
Finance And Management Agency
Recommendation: Action On A Report And Recommendation Regarding The Allocation Of
Monies From The Self-Insurance General Liability Fund (Fund 1100) To Departments For Fiscal
Year 2008-2009 Mid-Cycle Budget Adjustment Of General Liability Costs Based On
Implementation Of The ""Phoenix Model"" Of Risk Management Cost Allocation, Reflecting A
Projected Ultimate Loss Increase From $4.04 Per $100 Payroll In Fiscal Year 2007-2008 To
$4.12 Per $100 Payroll In Fiscal Year 2008-2009 (TITLE CHANGE)
07-1068
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Quan,
Councilmember Nadel, Councilmember Brooks, Councilmember Reid and
Member Chang
View Report.pdf
View Supplemental Report.pdf
S-10.16-C
Subject:
Joint Powers Authority Revenue Bonds 2005 Series
C
From:
Finance and Management Agency
Recommendation: Adopt A The Following Pieces Of Legislation:
1) A Resolution Of The Oakland Joint Powers Financing Authority Approving The Issuance And
Sale Of Refunding Revenue Bonds Of An Aggregate Amount Not To Exceed $137,000,000 In
One Or More Series To Refund The Authority's Outstanding Refunding Revenue Bonds, 2005
Series A-1 (Auction Rate Securities) (Tax-Exempt Bonds), 2005 Series A-2 (Auction Rate
Securities) (Tax-Exempt Bonds) And 2005 Series B (Auction Rate Securities) (Taxable Bonds);
Approving The Forms Of And Authorizing Execution And Delivery Of An Amended And
Restated Lease, An Amended And Restated Sublease, An Indenture And A Bond Purchase
Contract And Related Agreements; [Authorizing The Procurement Of Bond Insurance;] And
Authorizing Execution Of Documents And The Taking Of All Necessary Actions Relating To
The Issuance Of The Bonds; And
07-1112
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 Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Quan,
Councilmember Nadel, Councilmember Brooks, Councilmember Reid and
Member Chang
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdfdt
2008-0001 JPFA.pdf
City of Oakland
Page 10
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2008-03-18,"Concurrent Meeting of the Oakland
Meeting Minutes
March 18, 2008
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
2) A Resolution Of The City Council Of The City Of Oakland Approving The Issuance By The
Oakland Joint Powers Financing Authority Of Not To Exceed $137,000,000 Aggregate Principle
Amount Of Refunding Revenue Bonds In One Or More Series To Refund The Authority's
Outstanding Refunding Revenue Bonds, 2005 Series A-1 (Auction Rate Securities)
(Tax-Exempt Bonds), 2005 Series A-2 (Auction Rate Securities) (Tax-Exempt Bonds) And 2005
Series B (Auction Rate Securities) (Taxable Bonds); Authorizing Execution And Delivery Of An
Amended And Restated Lease; An Amended And Restated Sublease, And Authorizing
Execution Of Documents And The Taking Of All Necessary Actions Relating To The Refunding
Financing With The Oakland Joint Powers Financing Authority
07-1112-1
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 Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Quan,
Councilmember Nadel, Councilmember Brooks, Councilmember Reid and
Member Chang
Agency/Councilmember Quan made a motion seconded by
Agency/Councilmember Reid to approve an urgency finding pursuant to Section
2.20.080 E(2) regarding Item 10.16 CC 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 S required to avoid a
substantial adverse impact that would occur if the action were deferred to a
subsequent special or regular meeting
81128 CMS.pdf
City of Oakland
Page 11
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2008-03-18,"Concurrent Meeting of the Oakland
Meeting Minutes
March 18,2008
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
S-10.17-C
Subject:
Joint Powers Authority Revenue Bonds 2004 Series
C
From:
Finance and Management Agency
Recommendation: Adopt A The Following Pieces Of Legislation:
1) A Resolution Of The City Council Approving The Issuance By The Oakland Joint Powers
Financing Authority Of Lease Revenue Bonds, In One Or More Series, Of Not To Exceed One
Hundred Twenty Five Million Dollars ($125,000,000) Aggregate Principal Amount; Approving
The Form Of And Authorizing The Execution And Delivery Of Lease, Sublease And Bond
Purchase Agreement; Authorizing Variable Rate Bonds, Purchase Of Letters Of Credit And
Execution Of Reimbursement Agreements; Authorizing The City Administrator To Terminate
One Or More Interest Rate Swap Agreements; And Authorizing Execution Of Documents And
The Taking Of All Necessary Actions Relating to The Bonds And Authorizing Necessary Actions
Relating To The Lease Financing With The Oakland Joint Powers Financing Authority; And
07-1113
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 Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Quan,
Councilmember Nadel, Councilmember Brooks, Councilmember Reid and
Member Chang
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
81129 CMS.pdf
City of Oakland
Page 12
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2008-03-18,"Concurrent Meeting of the Oakland
Meeting Minutes
March 18,2008
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
2) A Resolution Of The Oakland Joint Powers Financing Authority Authorizing The Issuance
And Sale Of Lease Revenue Bonds (Oakland Administration Buildings) In An Aggregate
Principal Amount Not To Exceed One Hundred Twenty Five Million Dollars ($125,000,000);
Authorizing The Execution And Delivery Of A Trust Agreement, Lease, Sublease, Escrow
Agreement, Bond Purchase Agreement, Approving The Form Of And Authorizing The
Distribution Of A Preliminary Official Statement And Authorizing Execution And Delivery Of
An Official Statement; Approving The Retention Of Bond Counsel, Financial Advisor And
Underwriters; And Authorizing Payment Of Cost Issuance
07-1113-1
A motion was made by Councilmember Quan, seconded by
Councilmember Nadel, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORA)Councilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Quan,
Councilmember Nadel, Councilmember Brooks, Councilmember Reid and
Member Chang
Agency/Councilmember Quan made a motion seconded by
Agency/Councilmember Nadel to approve an urgency finding pursuant to
Section 2.20.080 E(2) regarding Item 10.16 CC 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 S required to avoid a
substantial adverse impact that would occur if the action were deferred to a
subsequent special or regular meeting
2008-0002 JPFA.pd
S-10.18-C
Subject:
Oakland Business Development Corporation - Agreement
C
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator To Increase The Funding For Oakland
Business Development Corporation In An Amount Not To Exceed $285,800 Of Economic
Development Initiative Funds (""EDI"") For Fiscal Year 2007-2008, For A Total Contract Amount
Not To Exceed $558,550; And In An Amount Not To Exceed $95,800 Of EDI Funds For Fiscal
Year 2008-2009, For A Total Contract Amount Not To Exceed $468,550, For Commercial Loan
Underwriting And Servicing
07-0944
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Quan,
Councilmember Nadel, Councilmember Brooks, Councilmember Reid and
Member Chang
View Report.pdf
81131 CMS.pdf
City of Oakland
Page 13
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2008-03-18,"Concurrent Meeting of the Oakland
Meeting Minutes
March 18, 2008
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
2) A Resolution Authorizing The Agency Administrator To Increase The Funding For Oakland
Business Development Corporation In An Amount Not To Exceed $100,000 Of Redevelopment
Funds For Fiscal Year 2008-2009, For A Total Contract Amount Not To Exceed $468,550, For
Commercial Loan Underwriting And Servicing
07-0944-1
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Quan,
Councilmember Nadel, Councilmember Brooks, Councilmember Reid and
Member Chang
2008-0030 CMS.pdf
S-10.19-C
Subject:
Replacement Housing Plan - Tassafaronga Village
C
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Approving A Replacement Housing Plan For The
Tassafaronga Village Project
07-0980
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Quan,
Councilmember Nadel, Councilmember Brooks, Councilmember Reid and
Member Chang
View Reports.pdt
2008-0031 CMS.pdt
S-10.20-C
Subject:
Mercy Properties California Grant
C
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing A Grant Agreement With Mercy Properties
California In The Amount Of $25,000 From Community Development Block Grant (CDBG)
Funds For Repairs And Upkeep Of A City-Owned Property At 1226-73rd Avenue
07-1008
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Quan,
Councilmember Nadel, Councilmember Brooks, Councilmember Reid and
Member Chang
View Reports. pdf
81132 CMS.pdf
City of Oakland
Page 14
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2008-03-18,"Concurrent Meeting of the Oakland
Meeting Minutes
March 18,2008
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
S-10.21-C
Subject:
Transportation Planning Grants - 2008-2009
C
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator To Apply For, Accept And Appropriate Up
To Two Hundred And Forty Five Thousand Dollars ($245,000) From The California Department
Of Transportation (CALTRANS) Community-Based Transportation Planning Grant Funds For
The International Boulevard Corridor Transit-Oriented Development Plan For The San Antonio,
Fruitvale And Elmhust Neighborhoods
07-1026
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Quan,
Councilmember Nadel, Councilmember Brooks, Councilmember Reid and
Member Chang
View Reports.pdf
81133 CMS.pdf
2) A Resolution Authorizing The City Administrator To Apply For, Accept And Appropriate
Grant Funding Up To One Hundred Seventy Five Thousand Dollars ($175,000) From The
California Department Of Transportation (CALTRANS) Environmental Justice Transportation
Planning Grant For The 81st Avenue Business And Residential Community Plan
07-1026-1
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Quan,
Councilmember Nadel, Councilmember Brooks, Councilmember Reid and
Member Chang
81134 CMS.pdf
3) A Resolution Authorizing The City Administor To Apply For, Accept And Appropriate Grant
Funding Up To One Hundred Seventy Five Thousand Dollars ($175,000) From The California
Department Of Transportation (CALTRANS) Environmental Justice Transportation Planning
Grant For The Prescott Neighborhood Peralta Street Corridor Plan In West Oakland
07-1026-2
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Quan,
Councilmember Nadel, Councilmember Brooks, Councilmember Reid and
Member Chang
81135 CMS.pdf
City of Oakland
Page 15
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2008-03-18,"Concurrent Meeting of the Oakland
Meeting Minutes
March 18,2008
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
S-10.22-C
Subject:
Urban Forestry Management Plan
C
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The Application For, Acceptance And
Appropriation Of $200,000 From The State Of California Department Of Forestry And Fire
Protection's Urban Forestry Management Plan Grant Program To Develop An Urban Forestry
Management Plan For Oakland And $100,000 From The State Of California Department Of
Urban Forestry And Fire Protection's Urban Forestry Inventory Grant Program To Complete A
Database Of Oakland's Trees
07-1047
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Quan,
Councilmember Nadel, Councilmember Brooks, Councilmember Reid and
Member Chang
View Reports.pdf
81136 CMS.pdf
S-10.23-C
Subject:
Operation Dignity, Inc. - Agreement
C
From:
Department of Human Service
Recommendation: Adopt A Resolution Authorizing The City Administrator To Amend The
Scope Of Services With Operation Dignity, Inc., To Provide Additional Homeless Outreach
Services To The City Of Oakland, And To Increase The Agreement In The Amount Of Two
Hundred Fifty-Six Thousand Seven Hundred Sixty-Two Dollars ($256,762), For A Total
Agreement Amount Not To Exceed Six Hundred Fifteen Thousand Three Hundred Eighty Two
Dollars ($615,382), For The Period Of July 1, 2007 Through June 30, 2009
07-0966
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Quan,
Councilmember Nadel, Councilmember Brooks, Councilmember Reid and
Member Chang
View Report.pdf
81137 CMS.pdf
City of Oakland
Page 16
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2008-03-18,"Concurrent Meeting of the Oakland
Meeting Minutes
March 18,2008
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
S-10.24-C
Subject:
Public Art Annual Plan
C
From:
Cultural Arts and Marketing
Recommendation: Adopt A Resolution To Adopt The 2008 Public Art Projects Plan
07-0969
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Quan,
Councilmember Nadel, Councilmember Brooks, Councilmember Reid and
Member Chang
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
81138 CMS.pdf
S-10.25-C
Subject:
Oakland Parks Coalition - Presentation
C
From:
Councilmember Jean Quan
Recommendation: Presentation By Oakland Parks Coalition To Present The Results Of The 2007
""Love Your Parks"" Survey Of Oakland Parks
07-1005
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Quan,
Councilmember Nadel, Councilmember Brooks, Councilmember Reid and
Member Chang
The following individual(s) spoke and did not indicate a position on this item:
- Dale Hagen
View Report.pdf
S-10.26-C
Subject:
Analysis Of Assembly Bill 1984
C
From:
Councilmember Nancy Nadel
Recommendation: Adopt A Resolution In Support Of Assembly Bill 1984 (Swanson) Providing
Voluntary HIV/AIDS Testing For Inmates Upon Release From Prison
07-1088
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Quan,
Councilmember Nadel, Councilmember Brooks, Councilmember Reid and
Member Chang
View Report.pdf
View Supplemental Report.pdt
81139 CMS.pdf
City of Oakland
Page 17
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2008-03-18,"Concurrent Meeting of the Oakland
Meeting Minutes
March 18,2008
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
S-10.27-C
Subject:
Analysis Of Assembly Bill 1996
C
From:
Councilmember Nancy Nadel
Recommendation: Adopt A Resolution In Support Of Assembly Bill 1996 (Swanson) Providing
Eligibility Criteria For Drug Felons To Receive Food Stamps
07-1089
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Quan,
Councilmember Nadel, Councilmember Brooks, Councilmember Reid and
Member Chang
View Report..pdf
81140 CMS.pdf
Passed The Consent Agenda
A motion was made by Member Chang, seconded by Councilmember Reid,
including all the preceding items marked as having been adopted on the
Consent Agenda. The motion carried by the following vote:
Votes:
ORAICouncilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Quan,
Councilmember Nadel, Councilmember Brooks, Councilmember Reid and
Member Chang
11
An oral report from the Agency Counsel / City Attorney of final decisions made during
Closed Session
There were no final decisions made in Closed Session
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
Brunner, to *Approve as Submitted. The motion carried by the following
vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Quan,
Councilmember Nadel, Councilmember Brooks, Councilmember Reid and
Member Chang
There were no non-confidential discussion during Closed Session
COMMENCING AT 7:00 P.M. OR AS SOON AS REASONABLY PRACTICAL
THEREAFTER:
13
Reconsideration of Ordinances pursuant to Charter Section 216
No Action Taken
City of Oakland
Page 18
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2008-03-18,"Concurrent Meeting of the Oakland
Meeting Minutes
March 18,2008
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
14. Consideration of items with statutory Public Hearing Requirements:
14.1
Subject:
Planning Code Amendments
From:
Community and Economic Development Agency
Recommendation Adopt An Ordinance Amending The Oakland Planning Code To:
(1) Add Chapter 17.73 ""CIX 1, CIX 2, IG And IO Industrial Zones"", Which Will Create The
Following Four New Zones: Commercial Industrial Mix 1, Commercial Industrial Mix 2,
General Industrial And Industrial Office;
(2) Amend The City's Zoning Maps To Map These Proposed Zones In Areas In The City That
Currently Have The General Plan Land Use Designations Of Business Mix And General
Industrial Transportation;
(3) Amend Chapter 17.10 'Use Classifications"":
(4) Add Chapter 17.100 ""S 19 Health And Safety Protection Overlay Zone""; And Amend Zoning
Map To Add Overlay;
(5) Amend Chapter 17.120 ""Performance Standards' And
(6) Amend The ""Guidelines For Determining Project Conformity With The General Plan And
Zoning Regulations To Reflect The New Zones
07 0978
No Action Taken
This item was continued by the March 11, 2008 Community and Economic
Development Committee
View Report.pdf
View Supplemental Report.pdf
View Supplemental.pdf
View Supplemental.pdf
12875 CMS.pdf
14.2
-Subject:
Zoning Regulations Amendment
From:
Community and Economic Development Agency
Recommendation: Adopt An Ordinance Amending The Oakland Planning Code To Update
References, Improve Consistency Among Chapters, Clarify Language, And Make Other Minor-
Planning Code Revisions (Including Updating Development Standards In the HBX Zone,
Permitted Uses In The S 8 Zoning Designations; Revising Conditional Use Permit Criteria For
Dwelling Units With Five Or More Bedrooms; And Increasing The Threshold Before Certain
Projects Require A Major Conditional Use Permit In the R 36 And R 40 Zones)
07 0979
No Action Taken
This item was continued by the March 11, 2008 Community and Economic
Development Committee
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
12872 CMS.pdf
City of Oakland
Page 19
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2008-03-18,"Concurrent Meeting of the Oakland
Meeting Minutes
March 18,2008
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
14.3
Subject:
Delinquent Transient Occupancy Taxes
From:
Finance and Management Agency
Recommendation: Conduct A Public Hearing On Assessment Of Liens For Delinquent Transient
Occupancy Taxes And Upon Conclusion Adopt One Of The Following Pieces Of Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs
Incurred By The City Of Oakland For Delinquent Transient Occupancy Taxes And Confirming
The Recordation Of Liens With Administrative And Assessment Charges As Necessary -
Pursuant To Chapter 4.24 Of The Oakland Municipal Code, And Directing The Notice Of Lien
And Assessment Charges Be Turned Over To The County Tax Collector For Collection; Or
07-1050
A motion was made by Councilmember Kernighan, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Quan,
Councilmember Nadel, Councilmember Brooks, Councilmember Reid and
Member Chang
Upon the reading of Item 14.3 by the City Clerk, the Public Hearing was
opened at 7:32 p.m.
The following individuals spoke on this item:
- Sanjiv Handa
Agency/Councilmember Reid made a motion, seconded by
Agency/Councilmember Chang, to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember: Brooks,
Brunner, Chang, Kernighan, Nadel, Reid, Quan, and President of the Council
De La Fuente -8
View Report.pdf
81141 CMS.pdf
2) A Resolution Overruling Protests And Objections And Accepting And Confirming Reports Of
The City Administrator On The Costs Incurred By The City Of Oakland For Delinquent Transient
Occupancy Taxes And Authorizing The Recordation Of Liens With Administrative And
Assessment Charges As Necessary - Pursuant To Chapter 4.24 Of The Oakland Municipal Code,
And Directing The Notice Of Lien And Assessment Charges Be Turned Over to The County Tax
Collector For Collection; Or
07-1050-1
Not Adopted
City of Oakland
Page 20
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2008-03-18,"Concurrent Meeting of the Oakland
Meeting Minutes
March 18,2008
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
3) A Resolution Continuing Hearing Of The Reports Of The City Administrator On Delinquent
Transient Occupancy Taxes And The Recordation Of Liens With Administrative And
Assessment Charges As Necessary - Pursuant To Chapter 4.24 Of The Oakland Municipal Code
07-1050-2
Not Adopted
14.4
Subject:
Delinquent Business Taxes
From:
Finance and Management Agency
Recommendation: Conduct A Public Hearing On Assessment Of Liens For Delinquent Business
Taxes And Upon Conclusion Adopt One Of The Following Pieces Of Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs
Incurred By The City Of Oakland For Delinquent Business Taxes And Confirming The
Recordation Of Liens, Administrative Charges And Assessment Charges As Necessary -
Pursuant To Title 5, Chapter 5.04 Of The Oakland Municipal Code, And Directing The Notice
Of Lien And Assessment Charges To Be Turned Over To The County For Collection; Or
07-1051
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 Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Quan,
Councilmember Nadel, Councilmember Brooks, Councilmember Reid and
Member Chang
Upon the reading of Item 14.4 by the City Clerk, the Public Hearing was
opened at 7:35 PM.
The following individuals spoke on this item:
- Sanjiv Handa
Agency/Councilmember Chang made a motion, seconded by
Agency/Councilmember Quan, to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember: Brooks,
Brunner, Chang, Kernighan, Nadel, Reid, Quan, and President of the Council
De La Fuente -8
View Report.pdf
81142 CMS.pdf
City of Oakland
Page 21
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2008-03-18,"Concurrent Meeting of the Oakland
Meeting Minutes
March 18, 2008
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
2) A Resolution Overruling Protests And Accepting And Confirming Reports Of The City
Administrator On The Delinquent Business Taxes And Confirming The Recordation Of Liens,
Administrative Charges And Assessment Charges As Necessary - Pursuant To Title 5, Chapter
5.04 Of The Oakland Municipal Code, And Directing The Notice Of Lien And Assessment
Charges To Be Turned Over To The County Tax Collector For Collection; Or
07-1051-1
Not Adopted
3) A Resolution Continuing Hearing On Reports Of The City Administrator On The Delinquent
Business Taxes And The Confirming Of The Recordation Of Liens, Administrative Charges And
Assessment Charges As Necessary - Pursuant To Title 5, Chapter 5.04 Of The Oakland
Municipal Code
07-1051-2
Not Adopted
City of Oakland
Page 22
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2008-03-18,"Concurrent Meeting of the Oakland
Meeting Minutes
March 18,2008
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
14.5
Subject:
Delinquent Mandatory Garbage Fees
From:
Finance and Management Agency
Recommendation: Conduct A Public Hearing On Delinquent Mandatory Garbage Fees For
July/August/September 2007, Monthly Accounts And October/November/December 2007,
Quarterly Accounts And Upon Conclusion Adopt One Of The Following Pieces Of Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs
Incurred By The City Of Oakland For Delinquent Garbage Service Fees And Confirming The
Recordation Of Liens With Administrative And Assessment Charges As Necessary - Pursuant To
Chapter 8.28 Of The Oakland Municipal Code, And Directing The Notice Of Lien And
Assessment Charges Be Turned Over To The County Tax Collector For Collection; Or
07-1052
A motion was made by Member Chang, seconded by Councilmember Reid,
that this matter be Adopted. The motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Quan,
Councilmember Nadel, Councilmember Brooks, Councilmember Reid and
Member Chang
Upon the reading of Item 14.5by the City Clerk, the Public Hearing was opened
at 7:39 PM.
The following individuals spoke on this item:
- George Nesbitt
- Sanjiv Handa
Agency/Councilmember Chang 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
81143 CMS.pdf
2) A Resolution Overruling Protests And Objections And Accepting And Confirming Reports Of
The City Administrator On The Costs Incurred By The City Of Oakland For Delinquent Garbage
Service Fees And Authorizing The Recordation Of Liens With Administrative And Assessment
Charges As Necessary - Pursuant To Chapter 8.28 Of The Oakland Municipal Code, And
Directing The Notice Of Lien And Assessment Charges Be Turned Over To The County Tax
Collector For Collection; Or
07-1052-1
Not Adopted
City of Oakland
Page 23
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2008-03-18,"Concurrent Meeting of the Oakland
Meeting Minutes
March 18, 2008
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
3) A Resolution Continuing Hearing Of The Reports Of The City Administrator On Delinquent
Garbage Service Fees And The Recordation Of Liens With Administrative And Assessment
Charges As Necessary - Pursuant To Chapter 8.28 Of The Oakland Municipal Code
07-1052-2
Not Adopted
14.6
Subject:
Delinquent Real Property Taxes
From:
Finance and Management Agency
Recommendation: Conduct A Public Hearing On Assessment Of Liens For Delinquent Real
Property Transfer Taxes And Upon Conclusion Adopt One Of The Following Pieces Of
Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs
Incurred By The City Of Oakland For Delinquent Real Property Transfer Taxes And Confirming
The Recordation Of Liens With Administrative And Assessment Charges As Necessary -
Pursuant To Chapter 4.20 Of The Oakland Municipal Code, And Directing The Notice Of Lien
And Assessment Charges Be Turned Over To The County Tax Collector For Collection; Or
07-1053
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 Brunner
ORAICouncilmember Ayes: 7 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Quan, Councilmember Nadel,
Councilmember Brooks, Councilmember Reid and Member Chang
Upon the reading of Item 14. 6 by the City Clerk, the Public Hearing was
opened at 7:49 PM.
The following individuals spoke on this item:
- Sanjiv Handa
Agency/Councilmember Quan made a motion, seconded by
Agency/Councilmember Reid, to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember: Brooks,
Brunner, Chang, Kernighan, Nadel, Reid, Quan, and President of the Council
De La Fuente -8
View Report.pdf
81144 CMS.pdf
City of Oakland
Page 24
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2008-03-18,"Concurrent Meeting of the Oakland
Meeting Minutes
March 18,2008
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
2) A Resolution Overruling Protests And Objections And Accepting And Confirming Reports Of
The City Administrator On The Costs Incurred By The City Of Oakland For Delinquent Real
Property Transfer Taxes And Authorizing The Recordation Of Liens With Administrative And
Assessment Charges As Necessary - Pursuant To Chapter 4.20 Of The Oakland Municipal Code,
And Directing The Notice Of Lien And Assessment Charges Be Turned Over To The County
Tax Collector For Collection; Or
07-1053-1
Not Adopted
3) A Resolution Continuing Hearing Of The Reports Of The City Administrator On Delinquent
Real Property Transfer Taxes And The Recordation Of Liens With Administrative And
Assessment Charges As Necessary - Pursuant To Chapter 4.20 Of The Oakland Municipal Code
07-1053-2
Not Adopted
ACTION ON NON-CONSENT ITEMS:
15
-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
Withdrawn and Rescheduled to Concurrent Meeting of the Oakland
Redevelopment Agency / City Council on 4/15/2008
80922 CMS.pdf
View Report.pdf
View Report.pdf
City of Oakland
Page 25
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2008-03-18,"Concurrent Meeting of the Oakland
Meeting Minutes
March 18,2008
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
16
Subject:
Approved License Program - Sale Of Tobacco
From:
Councilmember Larry Reid
Recommendation: Adopt An Ordinance Requiring The Licensure Of Tobacco Retailers And
Codifying Said Requirements At Oakland Municipal Code Chapter 5.91 And Adopting A
Tobacco Licensing Application Fee Of $50.00 And A Tobacco Licensing Fee Of $1,500.00
Annually To Cover Administration, Inspection, Compliance And Similar Costs
07-1029
A motion was made by Councilmember Reid, seconded by Councilmember
Nadel, that this matter be Approved on Introduction for Final Passage to
the Concurrent Meeting of the Oakland Redevelopment Agency / City
Council, due back on April 1, 2008. The motion carried by the following
vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Quan
ORAICouncilmember Noes: 1 - President of the Council De La Fuente
ORAICouncilmember Ayes: 6 - Councilmember Kernighan, Councilmember
Brunner, Councilmember Nadel, Councilmember Brooks, Councilmember Reid
and Member Chang
Council approved the introduction and amended the Ordinance to reflect that
participants in the deemed approved program would not receive additional
charges as part of the tobacco license program
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
- Serena Chan
- Paul Cummings
- Mary Crawford
View Report.pdf
View Report.pdf
12867 CMS.pdf
City of Oakland
Page 26
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2008-03-18,"Concurrent Meeting of the Oakland
Meeting Minutes
March 18,2008
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
17
Subject:
Tobacco Shop Moratorium - Extension
From:
Councilmember Larry Reid
Recommendation: Adopt An Urgency Ordinance, Pursuant To California Government Code
Section 65858, Extending Until May 1, 2008 A Moratorium On The Establishment Of Any New
Activity Or Facility Selling Tobacco Or Tobacco Related Products Or Paraphernalia
07-1031
A motion was made by Councilmember Reid, seconded by Member Chang,
that this matter be Approved for Final Passage. The motion carried by the
following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Quan,
Councilmember Nadel, Councilmember Brooks, Councilmember Reid and
Member Chang
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
12866 CMS.pdf
18
Subject:
Unity Council Contract - Mortgage Counseling
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee, To
Negotiate And Enter Into A Contract With The Unity Council In An Amount Not To Exceed
$100,000 For The Period Of April 1, 2008 To June 30, 2009, For Mortgage Delinquency And
Default Resolution Counseling To Low Income Homeowners In Oakland At Risk Of Losing
Their Primary Homes Due To Inability To Make Mortgage Payments
07-1046
A motion was made by Councilmember Brooks, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Quan,
Councilmember Nadel, Councilmember Brooks, Councilmember Reid and
Member Chang
Council approve recommendations and directed staff to return to the
Community and Economic Development Committee with a monthly report on
what actions we're taking to address the mortgage crisis.
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
- Sheri Powers
View Report.pdf
81145 CMS.pdf
City of Oakland
Page 27
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2008-03-18,"Concurrent Meeting of the Oakland
Meeting Minutes
March 18,2008
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
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
A motion was made by Councilmember Brooks, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Quan,
Councilmember Nadel, Councilmember Brooks, Councilmember Reid and
Member Chang
View Report.pdf
81146 CMS.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
A motion was made by Councilmember Brooks, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Quan,
Councilmember Nadel, Councilmember Brooks, Councilmember Reid and
Member Chang
2008-0032 CMS.pdf
City of Oakland
Page 28
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2008-03-18,"Concurrent Meeting of the Oakland
Meeting Minutes
March 18,2008
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
20
Subject:
Discontinue Oil Spill Emergency
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Proclaiming The End Of The Local Emergency Declared
By Resolution No. 80932 C.M.S. Due To The November 7, 2007 Catastrophic Oil Spill In The
San Francisco Bay
07-1120
A motion was made by Councilmember Reid, seconded by Member Chang,
that this matter be Adopted. The motion carried by the following vote:
Votes: ORAICouncilmember Absent: 2 - Councilmember Quan and Councilmember
Brooks
ORAICouncilmember Ayes: 6 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Nadel,
Councilmember Reid and Member Chang
View Report.pdf
81147 CMS.pdf
21
Subject:
Discontinue Winter Storms Emergency
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Proclaiming The End Of A Local Emergency In The City
Of Oakland Due To Winter Storms That Commenced On Or About January 3, 2008 Which The
City Administrator Declared By Proclamation On January 11, 2008, And The City Council
Ratified On January 15, 2008 By Passing Resolution No. 81044 C.M.S.
07-1121
A motion was made by Councilmember Reid, seconded by Member Chang,
that this matter be Adopted. The motion carried by the following vote:
Votes: ORAICouncilmember Absent: 2 - Councilmember Quan and Councilmember
Brooks
ORAICouncilmember Ayes: 6 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Nadel,
Councilmember Reid and Member Chang
View Report.pdf
81148 CMS.pdf
City of Oakland
Page 29
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2008-03-18,"Concurrent Meeting of the Oakland
Meeting Minutes
March 18,2008
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
22
Subject:
Alameda County Waste Management - Settlement Agreement
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A
Settlement Agreement With Waste Management Of Alameda County (WMAC) To Provide The
City Eight Million Two Hundred Thirty Thousand Dollars ($8,230,000.00) In Additional Services
And Customer And City Reimbursements In Lieu Of Liquidated Damages And All Other Claims
By The City, And Dismissing Related Pending Litigation Against WMAC, In Connection With
The Recycling And Garbage Service Disruption In July 2007
07-1128
A motion was made by Member Chang, seconded by Councilmember Reid,
that this matter be Adopted. The motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Quan,
Councilmember Nadel, Councilmember Brooks, Councilmember Reid and
Member Chang
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
81149 CMS.pdf
23
Subject:
Appointments - Commission on Aging
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Appointing Donna Griggs Murphy, Wade Sherwood, And
Re-Appointing Annie McCoy As Members Of The Commission On Aging
07-1130
A motion was made by Member Chang, seconded by Councilmember Reid,
that this matter be Adopted as Amended. The motion carried by the
following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Quan,
Councilmember Nadel, Councilmember Brooks, Councilmember Reid and
Member Chang
Council approved recommendations and amended the resolution to remove
Donna Griggs Murphy
View Report.pdf
View Report.pdf
81150 CMS.pdf
City of Oakland
Page 30
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2008-03-18,"Concurrent Meeting of the Oakland
Meeting Minutes
March 18,2008
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
24
Subject:
Appointments - Library Advisory Commission
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Appointing Steve Tidrick, Marilyn Citron, And Billie
Wooldridge As Members Of The Library Advisory Commission
07-1131
A motion was made by Councilmember Reid, seconded by Councilmember
Reid, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Quan,
Councilmember Nadel, Councilmember Brooks, Councilmember Reid and
Member Chang
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
81151 CMS.pdf
25
Subject:
Appointments - Oakland Museum Of California Foundation Board
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming Steven J. Anderson, Brian Cherry, Ralph
Clark, Quinn Delany, Virginia Further, Joseph M. Hurwich, Gerald E. Johnston, Harold P. Jones,
Anita I. Martinez, John L. McDonnell Jr. And Steven M. Read As Trustees Of The Oakland
Museum Of California Foundation Board
07-1132
A motion was made by Member Chang, seconded by Councilmember Reid,
that this matter be Adopted. The motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Quan,
Councilmember Nadel, Councilmember Brooks, Councilmember Reid and
Member Chang
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
81152 CMS.pdf
City of Oakland
Page 31
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2008-03-18,"Concurrent Meeting of the Oakland
Meeting Minutes
March 18,2008
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
26
Subject:
Appointment - Parks And Recreation Advisory Commission
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Appointing Benjamin Scott As A Member Of The Parks
And Recreation Advisory Commission
07-1133
A motion was made by Member Chang, seconded by Councilmember Reid,
that this matter be Adopted as Amended. The motion carried by the
following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Quan,
Councilmember Nadel, Councilmember Brooks, Councilmember Reid and
Member Chang
Council approve recommendations and amended the resolution to only appoint
Benjamin Scott
View Report.pdf
81153 CMS.pdf
27
Subject:
Appointments - Cultural Affairs Commission
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Appointing Jacqueline Boggan, Joyce Gordon, Marcel
Diallon And Lolita Ratchford As Members Of The Cultural Affairs Commission
07-1134
A motion was made by Member Chang, seconded by Councilmember Reid,
that this matter be Adopted. The motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Quan,
Councilmember Nadel, Councilmember Brooks, Councilmember Reid and
Member Chang
View Report.pdf
81154 CMS.pdf
City of Oakland
Page 32
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2008-03-18,"Concurrent Meeting of the Oakland
Meeting Minutes
March 18,2008
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
28
Subject:
Appointments - Citizen's Police Review Board
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Appointing Risha Jamison, Renee Harwood, And
Matthew Hudson, As Members Of The Citizen's Police Review Board
07-1135
A motion was made by Member Chang, seconded by Councilmember Reid,
that this matter be Adopted as Amended. The motion carried by the
following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Quan,
Councilmember Nadel, Councilmember Brooks, Councilmember Reid and
Member Chang
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
81155 CMS.pdf
29
Subject:
Appointment - Public Ethics Commission
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Appointing Alaric Degrafinried As A Member Of The
Public Ethics Commission
07-1136
A motion was made by Member Chang, seconded by Councilmember Reid,
that this matter be Adopted. The motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Quan,
Councilmember Nadel, Councilmember Brooks, Councilmember Reid and
Member Chang
View Report.pdf
81156 CMS.pdf
30
Subject:
Appointment - Business Tax Board Of Review
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Reappointing Chip Conradi As A Member Of The
Business Tax Board Of Review
07-1137
A motion was made by Member Chang, seconded by Councilmember Reid,
that this matter be Adopted. The motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Quan,
Councilmember Nadel, Councilmember Brooks, Councilmember Reid and
Member Chang
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
81157 CMS.pdf
City of Oakland
Page 33
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2008-03-18,"Concurrent Meeting of the Oakland
Meeting Minutes
March 18,2008
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
31
Subject:
Appointment - Landmarks Preservation Advisory Board
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Reappointing Rosemary Muller As A Member Of The
Landmarks Preservation Advisory Board
07-1138
A motion was made by Member Chang, seconded by Councilmember Reid,
that this matter be Adopted as Amended. The motion carried by the
following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Quan,
Councilmember Nadel, Councilmember Brooks, Councilmember Reid and
Member Chang
View Report.pdf
81158 CMS.pdf
32
Subject:
Appointment - Police And Fire Retirement Board
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Appointing Walter Johnson As A Member Of The Police
And Fire Retirement Board
07-1139
A motion was made by Member Chang, seconded by Councilmember Reid,
that this matter be Adopted. The motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Quan,
Councilmember Nadel, Councilmember Brooks, Councilmember Reid and
Member Chang
View Report.pdf
81159 CMS.pdf
City of Oakland
Page 34
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2008-03-18,"Concurrent Meeting of the Oakland
Meeting Minutes
March 18,2008
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
33
Subject:
Appointments - Housing, Residential Rent And Relocation Board
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Appointing Judy Lackey, And Reappointing Rochelle
Anguiano As Members Of The Housing, Residential Rent And Relocation Board
07-1140
A motion was made by Member Chang, seconded by Councilmember Reid,
that this matter be Adopted as Amended. The motion carried by the
following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Quan,
Councilmember Nadel, Councilmember Brooks, Councilmember Reid and
Member Chang
Council approve recomendation and amended the resolution to remove the
name Rochelle Anguiano
The following individual(s) spoke and did not indicate a position on this item:
- James Vann
View Report.pdf
81160 CMS.pdf
34
Subject:
Appointment - Oakland Housing Authority Board
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Appointing Esther Pruvis As A Member Of The Oakland
Housing Authority Board
07-1141
A motion was made by Member Chang, seconded by Councilmember Reid,
that this matter be Adopted. The motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Quan,
Councilmember Nadel, Councilmember Brooks, Councilmember Reid and
Member Chang
View Report.pdf
81161 CMS.pdf
City of Oakland
Page 35
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2008-03-18,"Concurrent Meeting of the Oakland
Meeting Minutes
March 18,2008
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
35
Subject:
Appointment - Civil Service Board
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Appointing Dee Dee Brantley And Judith Bodehausen As
Members Of The Civil Service Board
07-1142
A
motion was made by Member Chang, seconded by Councilmember Reid,
that this matter be Adopted. The motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Quan,
Councilmember Nadel, Councilmember Brooks, Councilmember Reid and
Member Chang
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pd
81162 CMS.pdf
36
Subject:
Appointment - Budget Advisory Committee
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Appointing Barbara Armstrong As A Member Of The
Budget Advisory Committee
07-1143
A motion was made by Member Chang, seconded by Councilmember Reid,
that this matter be Adopted. The motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Quan,
Councilmember Nadel, Councilmember Brooks, Councilmember Reid and
Member Chang
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
81163 CMS.pdf
City of Oakland
Page 36
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2008-03-18,"Concurrent Meeting of the Oakland
Meeting Minutes
March 18,2008
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
37
Subject:
Appointment - Budget Advisory Committee
From:
Councilmember Quan
Recommendation: Adopt A Resolution Appointing Margaret Salazar As A Member Of The
Budget Advisory Committee
07-1144
A motion was made by Member Chang, seconded by Councilmember Reid,
that this matter be Adopted. The motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Quan,
Councilmember Nadel, Councilmember Brooks, Councilmember Reid and
Member Chang
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
81164 CMS.pdf
S-38
Subject:
Sidewalk Repair Report
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Adopting A Sidewalk Repair Prioritization Policy For The City Of Oakland's
Sidewalk Repair Program
07-1025
Deferred to *Public Works Committee
View Report.pdf
View Supplemental Report.pdf
2) A Resolution Authorizing The City Administrator To Transfer $300,000.00 Of Available
Fiscal Year 2007-2008 Sidewalk Repair Funds In Project C269160 To A Project To Be
Determined To Enforce The Repair Of Private Sidewalk Damage; And
07-1025-1
A motion was made by Councilmember Nadel, seconded by
Councilmember Kernighan, that this matter be Adopted. The motion
carried by the following vote:
Votes: ORAICouncilmember Noes: 1 - President of the Council De La Fuente
ORAICouncilmember Ayes: 7 - Councilmember Kernighan, Councilmember
Brunner, Councilmember Quan, Councilmember Nadel, Councilmember Brooks,
Councilmember Reid and Member Chang
81165 CMS.pdf
City of Oakland
Page 37
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2008-03-18,"Concurrent Meeting of the Oakland
Meeting Minutes
March 18, 2008
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
3) A Resolution Authorizing Award Of A Construction Contract To AJW Construction For
On-Call Citywide Sidewalk Repair Fiscal Year 2007-2008 Contract B - Council Districts 4, 5, 6,
And 7 (Project C269160) In The Amount Of Eight Hundred Forty-Nine Thousand Nine Hundred
Seventy-Five Dollars ($849,975.000)
07-1025-2
A motion was made by Councilmember Nadel, seconded by
Councilmember Kernighan, that this matter be Adopted. The motion
carried by the following vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Quan,
Councilmember Nadel, Councilmember Reid and Member Chang
81166 CMS.pdf
City of Oakland
Page 38
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2008-03-18,"Concurrent Meeting of the Oakland
Meeting Minutes
March 18,2008
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
S-39
Subject:
Landscaping And Lighting Assessment District - Levy
From:
Public Works Agency
Recommendation: Adopt A Resolution For The 1) Initiation Of And Intention To Levy The
Landscaping And Lighting Assessment District Pursuant To Articles XIII C And D Of The
California Constitution; 2) Accepting The Fiscal Year 2008-2009 Preliminary Engineer's Report
For The City Of Oakland Landscaping And Lighting Assessment District; 3) Setting The Date
For A Public Hearing; 4) Authorizing The Preparation And Mailing Of Notices And Ballots
Seeking Property-Owner Approval Of A Proposed Rate Increase And Assessment Of Public
Agencies; And 5) Executing A Contract With Francisco And Associates For An Amount Not To
Exceed $85,000 For Prop 218 Election Services; And 6) Authorizing The Expenditure Up To
$100,000 For Postage
07-1030
A motion was made by Councilmember Quan, seconded by
Councilmember Nadel, that this matter be Adopted as Amended. The
motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Quan,
Councilmember Nadel, Councilmember Brooks, Councilmember Reid and
Member Chang
The Council approve recommendations and amended the resolution to add the
following language:
The City Council has approved several performance
measures to monitor the effectiveness of efforts to keep street lights functional,
parks clean and operational, and trees maintained. These include:
Litter picked up at least weekly
95% of fields and lawns mowed within 10 business
days
Graffiti removed within 48 hours once reported
90% of waste receptacles emptied before they overflow
Street light repaired within 3 to 5 business days
following report to the PWA Call Center
All LLAD-funded public works vehicles will be GPS
enabled (Global Positioning System) within the first
year of this LLAD.
The full list of standards and performance measures will be refined within the
first year of this LLAD as the City implements City Works, the on-line PWA
work management system, that will provide regular monitoring reports.
Additionally staff was directed to ensure all standards are consistently
represented in all areas of public information and with the new performance
management system and to keep this item in committee to address the issue
associated with median strips and to include a standard for median strips
City of Oakland
Page 39
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2008-03-18,"Concurrent Meeting of the Oakland
Meeting Minutes
March 18,2008
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
- Dale Hagen
- Susan Montauk
View Report.pdf
View Supplemental Report.pdf
81167 CMS.pdf
S-40
Subject:
Oakland Commerce Corporation - Professional Services Agreement
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing The Agency Administrator To
Negotiate And Execute A Professional Services Agreement For Fiscal Year 2007-2008 In An
Amount Not To Exceed $300,000 With The Oakland Commerce Corporation For Ongoing
Business Retention And Expansion Services To Businesses In Oakland And Operation And
Management Of The Business Alert Crime Prevention Program In The Coliseum Area; And
Authorizing An Amount Not To Exceed $9,000 (3%) For Contract Compliance
07-0872
A motion was made by Councilmember Reid, seconded by Councilmember
Brunner, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Quan,
Councilmember Nadel, Councilmember Brooks, Councilmember Reid and
Member Chang
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
2008-0033 CMS.pdf
A motion was moved, seconded and carried to extend the meeting past 10:30pm
Continuation of Open Forum
ADJOURNMENT OF COUNCIL SESSION
(Meeting shall conclude no later than 10:30 p.m., unless extended bv Majority Vote of the
Council)
There being no further business, and upon the motion duly made, the
Agency/Council adjourned the meeting in memory of Anthony Newsome, Ernest
Johnson, Freddy Taylor, Henry Taylor, Christy Gough, Gloria Keith Dugan,
Edwin L. Wilson, Geraldine Mae Haggarty, Minette Burns and Leo Zager at
10:40 p.m.
City of Oakland
Page 40
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2008-03-18,"Concurrent Meeting of the Oakland
Meeting Minutes
March 18, 2008
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
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
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
Page 41
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