body,date,text,page,path
OaklandRedevelopmentAgencyAndCityCouncil,2008-05-06,"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, May 06, 2008
6:00 PM
Oakland City Hall, 3rd Floor
1
Pledge of Allegiance
Play Video
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 6:12 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 individuals spoke under Open Forum:
- Rose Nied
- Emily Montan
- Joyce Burke
- Aprile Borudes
- Nancy Cross
- Simmuel Ramey
- Mrs. Farve
- Janiele Miffei
- George Burtt
- Rusty Snow
- Sanjiv Handa
- Zack Wasserman
- Ron Bishop
City of Oakland
Page 1
Printed on 6/26/08",1,OaklandRedevelopmentAgencyAndCityCouncil/2008-05-06.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-05-06,"Concurrent Meeting of the Oakland
Meeting Minutes
May 6, 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.
Play Video
It was moved by Councilmember Chang, seconded by Councilmember De La
Fuente to pull item 10.8-CC and reschedule to the May 20, 2008 City Council
Agenda as a Non-Consent item.
Councilmember Brooks requested to speak on item 10.23-CC.
Councilmember Nadel requested to speak on item 10.18-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)
Play Video
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.
Play Video
There was no action necessary for this item
7
Approval of the Draft Minutes from the Concurrent Meeting of the Oakland Redevelopment
Agency/City Council held on April 15, 2008
Play Video
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
Play Video
City of Oakland
Page 2
Printed on 6/26/08",2,OaklandRedevelopmentAgencyAndCityCouncil/2008-05-06.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-05-06,"Concurrent Meeting of the Oakland
Meeting Minutes
May 6, 2008
Redevelopment Agency / City
Council
8.1
Subject:
National Public Works Week
From:
Public Works Agency
Recommendation: Adopt A Resolution Celebrating The Week Of May 18 Through May 24,
2008, As National Public Works Week In The City Of Oakland
07-1208
Play Video
A motion was made by Councilmember Nadel, seconded by
Councilmember Quan, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember 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
View Report.pdf
81239 CMS.pdf
8.2
Subject:
Bike To Work Day - 2008
From:
Councilmember Desley Brooks
Recommendation: Adopt A Resolution Proclaiming Thursday, May 15, 2008, As The City Of
Oakland's 15th Annual Bike To Work Day, And May 2008 As City Of Oakland Bike Month
07-1238
Play Video
A motion was made by Councilmember Brooks, 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
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
81240 CMS.pdf
City of Oakland
Page 3
Printed on 6/26/08",3,OaklandRedevelopmentAgencyAndCityCouncil/2008-05-06.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-05-06,"Concurrent Meeting of the Oakland
Meeting Minutes
May 6, 2008
Redevelopment Agency / City
Council
8.3
Subject:
Older Americans Month
From:
Councilmember Henry Chang
Recommendation: Adopt A Resolution Declaring May 2008 As National Older Americans Month
07-1245
Play Video
A motion was made by Member Chang, 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
81241 CMS.pdf
8.4
Subject:
H. Mahlon Harmon - Recognition
From:
Vice Mayor Larry Reid
Recommendation: Adopt A Resolution Honoring Mr. H. Mahlon Harmon For Nineteen (19)
Years Of Dedicated And Distinguished Service To The City Of Oakland And Congratulating
Him On His Retirement
07-1275
Play Video
A motion was made by Councilmember Reid, 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
81242 CMS.pdf
City of Oakland
Page 4
Printed on 6/26/08",4,OaklandRedevelopmentAgencyAndCityCouncil/2008-05-06.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-05-06,"Concurrent Meeting of the Oakland
Meeting Minutes
May 6, 2008
Redevelopment Agency / City
Council
8.5
Subject:
Municipal Clerk's Week 2008
From:
Office of the City Clerk
Recommendation: Adopt A Resolution Declaring May 4, 2008 Through May 10, 2008 As
Municipal Clerk's Week
07-1289
Play Video
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 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
View Report.pdf
81243 CMS.pdf
8.6
Subject:
May 2008 - Community Action Month
From:
Councilmember Nancy Nadel
Recommendation: Adopt A Resolution Celebrating The Month Of May 2008 As 'Community
Action Month' In The City Of Oakland, In Recognition Of The Services And Advocacy Of
Community Action Agencies Nationwide That Provide Assistance To The Millions Of Americans
Who Are Living In Poverty, And Joining The Community Action Network's Rooting Out Poverty
Campaign
07-1291
Play Video
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: 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 spoke on this item:
- Sanjiv Handa
View Report.pdf
81244 CMS.pdf
City of Oakland
Page 5
Printed on 6/26/08",5,OaklandRedevelopmentAgencyAndCityCouncil/2008-05-06.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-05-06,"Concurrent Meeting of the Oakland
Meeting Minutes
May 6, 2008
Redevelopment Agency / City
Council
9. COUNCIL ACKNOWLEDGEMENTS / ANNOUNCEMENTS
Agency/Councilmember Reid took a point of personal privilege and requested
that the meeting be adjourned in memory of Samuel D. Sanchez and Jose
Comarino.
Agency/Councilmember Nadel took a point of personal privilege and requested
that the meeting be adjourned in memory of Dr. Clarence Avery, Jr.
Agency/Councilmember Brooks took a point of personal privilege and
requested that the meeting be adjourned in memory of Dorothy E. Nelson.
Agency/Councilmember Quan took a point of personal privilege and requested
that the meeting be adjourned in memory of Carter Roberts.
10. CONSENT CALENDAR (CC) ITEMS:
Play Video
10.1-CC
Subject:
Analysis Of Assembly Bill 2062 And Assembly Bill 2235
From:
City Council
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution In Support Of Assembly Bill 2062 (De Leon) - ""Ammunition: Requiring The
California Department Of Justice To Maintain Records Of Ammunition Sales And Transactions"";
And
07-1207
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
View Supplemental Report.pdt
81245 CMS.pdf
2) A Resolution In Support Of Assembly Bill 2235 (Desaulnier) - ""Firearms: Unsafe Handguns""
(TITLE CHANGE)
07-1207-1
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
81246 CMS.pdf
City of Oakland
Page 6
Printed on 6/26/08",6,OaklandRedevelopmentAgencyAndCityCouncil/2008-05-06.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-05-06,"Concurrent Meeting of the Oakland
Meeting Minutes
May 6, 2008
Redevelopment Agency / City
Council
10.2-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
07-1267
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
81247 CMS.pdf
10.3-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
07-1268
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
81248 CMS.pdf
10.4-CC
Subject:
Vaughn - 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 Vaughn V. City Of Oakland, Alameda County Superior
Court Case No. RG05213580 In The Amount Of $175,000.00 (PWA)
07-1271
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
81249 CMS.pdf
City of Oakland
Page 7
Printed on 6/26/08",7,OaklandRedevelopmentAgencyAndCityCouncil/2008-05-06.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-05-06,"Concurrent Meeting of the Oakland
Meeting Minutes
May 6, 2008
Redevelopment Agency / City
Council
10.5-CC
Subject:
Patricia Berne - Settlement Agreement
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Settle
The Case Of Patricia Berne V. City Of Oakland, U.S. District Court Action No. C 07-0505
MMC, Our File No. 25594, In The Amount Of $75,000.00 And Installation Of An Access Ramp
At The Lake Merritt Bandstand. This Case Involves Alleged Disability Discrimination (Public
Works)
07-1272
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
81250 CMS.pdf
10.6-CC
Subject:
Regina Davis - 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 Regina Davis V. City Of Oakland, Superior Court, County
Of Alameda, Case No. RG0731057, In The Amount Of $30,000.00 As A Result Of A Tree Limb
Failing And Causing Personal Injury (Public Works Agency - Premises Liability)
07-1273
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
81251 CMS.pdf
City of Oakland
Page 8
Printed on 6/26/08",8,OaklandRedevelopmentAgencyAndCityCouncil/2008-05-06.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-05-06,"Concurrent Meeting of the Oakland
Meeting Minutes
May 6, 2008
Redevelopment Agency / City
Council
10.7-CC
Subject:
Habitat For Humanity Edes ""B"" Residential Project
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation
1) A City Ordinance Rezoning The Habitat For Humanity Edes ""B"" Residential Project Site,
Located At 10800 Edes Avenue Near The Intersection Of Edes Avenue And 105th Avenue,
From The M-20 Light Industrial Zone And S-4 Design Review Combining Zone To The R-40
Garden Apartment Residential Zone; And
07-1149-3
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
12869 CMS.pdf
2) A City Ordinance Adopting The Sixth Amendment To The Coliseum Area Redevelopment
Plan Amending The Land Use Designation For The Habitat For Humanity Edes ""B"" Residential
Project Site, Located At 10800 Edes Avenue Near The Intersection Of Edes Avenue And 105th
Avenue, From Business Mix To Mixed Housing Type Residential
07-1149-4
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
12870 CMS.pdf
City of Oakland
Page 9
Printed on 6/26/08",9,OaklandRedevelopmentAgencyAndCityCouncil/2008-05-06.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-05-06,"Concurrent Meeting of the Oakland
Meeting Minutes
May 6, 2008
Redevelopment Agency / City
Council
10.8-CC
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
Councilmember Chang made a motion seconded by Council President De La
Fuente to pull this item from the Consent Calendar and re-schedule it to the
May 20, 2008 City Council Agenda as a Non-Consent item.
The following individuals spoke on this item:
- George Burtt
- Rusty Snow
View Report.pdf
View Supplemental Report.pdf
View Supplemental.pdf
View Supplemental.pdf
12875 CMS.pdf
10.9-CC
Subject:
Joseph LeChevallier - 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 Joseph LeChevallier In The Amount Of $7,500, As A
Result Of Property Damage And Bodily Injury Sustained In A Motorcycle Accident On January
21, 2007. (Public Works Agency)
07-1290
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
81252 CMS.pdf
City of Oakland
Page 10
Printed on 6/26/08",10,OaklandRedevelopmentAgencyAndCityCouncil/2008-05-06.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-05-06,"View Report.pdf
81253 CMS.pdf
10.11-CC
Subject:
Revocable And Conditional Permit - 545 International Boulevard
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Granting Anh T. Tran A Revocable And Conditional
Permit To Allow An Existing Building At 545 International Boulevard To Encroach Into The
Public Right-Of-Way Along International Boulevard And 6th Avenue
07-1119
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
81254 CMS.pdf
10.12-CC
Subject:
Vacating A Portion Of Bancroft Avenue At 50th Avenue
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Summarily Vacating A Portion Of Bancroft Avenue For
The Expansion Of Fire Station No. 18 Located At 50th Avenue
07-1150
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
81255 CMS.pdf
City of Oakland
Page 11
Printed on 6/26/08",11,OaklandRedevelopmentAgencyAndCityCouncil/2008-05-06.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-05-06,"Concurrent Meeting of the Oakland
Meeting Minutes
May 6, 2008
Redevelopment Agency / City
Council
10.13-CC
Subject:
Fire Station No. 18 Project - Swinerton Builders
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee, To
Award A Construction Manager At Risk Contract To Swinerton Builders For An Amount Not To
Exceed Six Million Eight Hundred Thousand Dollars ($6,800,000.00) For The Fire Station No.
18 Project
07-1223
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
81256 CMS.pdf
10.14-CC
Subject:
Canada Goose Management
From:
Councilmember Pat Kernighan
Recommendation: Action On A Report And Recommendations On The Establishment Of A
Program Of Canada Goose Management Techniques At Lake Merritt
07-1059
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
View Report.pdf
10.15-CC
Subject:
Telegraph Phase One Streetscape
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Authoring A Contribution Of An Amount Not To Exceed One Million
Seven Hundred Thirty-Two Thousand Two Hundered-One Dollars ($1,732,201) From The
Central District Redevelopment Project To The City Of Oakland Under The Cooperation
Agreement To Fund The Construction Of The Telegraph Avenue Phase One Streetscape
Improvement Project; And
07-1098
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
2008-0037 CMS.pdf
City of Oakland
Page 12
Printed on 6/26/08",12,OaklandRedevelopmentAgencyAndCityCouncil/2008-05-06.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-05-06,"Concurrent Meeting of the Oakland
Meeting Minutes
May 6, 2008
Redevelopment Agency / City
Council
2) A Resolution Awarding A Construction Contract To Mcguire And Hester, The Lowest
Responsive, Responsible Bidder, For The Telegraph Avenue Phase One Streetscape
Improvement Project (P128840) For An Amount Not-To-Exceed One Million Two Hundred
Thirty-Nine Thousand Five Hundred Sixty-Three Dollars ($1,239,563), And Accepting And
Appropriating A Contribution Of Redevelopment Agency Funds Under The Cooperation
Agreement For An Amount Not-To-Exceed One Million Seven Hundred Thirty-Two Thousand
Two Hundred-One Dollars ($1,732,201)
07-1098-1
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
81257 CMS.pdf
10.16-CC
Subject:
2008-2009 Annual Report Acceptance - Wildfire Prevention
From:
Budget Office
Recommendation: Adopt A Resolution Of Intention And Accepting The Fiscal Year 2008-2009
Preliminary Engineer's Report For The City Of Oakland Wildfire Prevention Assessment District
And Setting The Date For A Public Hearing
07-1171
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
81258 CMS.pdf
10.17-CC
Subject:
17th Street Entry Project - Contract
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Waiving Competitive Bidding And Awarding A
Contract To Rockridge Builders For The 17th Street Entry Project For The Oakland Ice Center In
An Amount Not-To-Exceed $190,000.00
07-1114
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
2008-0038 CMS.pdf
City of Oakland
Page 13
Printed on 6/26/08",13,OaklandRedevelopmentAgencyAndCityCouncil/2008-05-06.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-05-06,"Concurrent Meeting of the Oakland
Meeting Minutes
May 6, 2008
Redevelopment Agency / City
Council
10.18-CC
Subject:
Solar Panel Installation - Grant
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing A $20,000 Grant From
Broadway/MacArthur/Sar Pablo Redevelopment Funds To GRID Alternatives, A Nonprofit
Organization Dedicated To Promoting Renewable Energy, To Install Solar Panels On
Low-Income Housing Units Within The Project Area
07-1172
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
2008-0039 CMS.pdf
10.19-CC
Subject:
Career Academies Program - Internship Stipends
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And
Execute A Grant Agreement With The Oakland Unified School District In An Amount Not To
Exceed $600,000 For Fiscal Year 2007-2009 To Provide 598 Internship Stipends For Students
Participating In The Career Academies Program
07-1092
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
81259 CMS.pdf
10.20-CC
Subject:
Raimondi Park - Public Art Design Agreement
From:
Cultural Arts and Marketing
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And
Execute A Professional Services Agreement With Russell Albans DBA Eesuu Orundide For
Public Art Design, Fabrication And Installation Services For Raimondi Park And Sports Fields In
An Amount Not To Exceed Forty-Five Thousand Dollars ($45,000)
07-1154
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
81260 CMS.pdf
City of Oakland
Page 14
Printed on 6/26/08",14,OaklandRedevelopmentAgencyAndCityCouncil/2008-05-06.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-05-06,"Concurrent Meeting of the Oakland
Meeting Minutes
May 6, 2008
Redevelopment Agency / City
Council
10.21-CC
Subject:
East Oakland Sports Center - Public Art Design Agreement
From:
Cultural Arts and Marketing
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And
Execute A Professional Services Agreement With Jos Sances And Daniel Galvez For Public Art
Design, Fabrication And Installation Services For The East Oakland Sports Center In An Amount
Not To Exceed $140,000 In Measure DD Public Art Funds
07-1155
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
81261 CMS.pdf
10.22-CC
Subject:
Homeless Housing Programs And Projects
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing Funding For Homeless Housing Programs
And Projects And Authorizing The City Administrator To Negotiate And Enter Into Agreements
For (1) Crossroads, The New Emergency Housing Facility Located At 7515 International
Boulevard In The Amount Of $200,000 To Cover Additional Operating Costs; (2) Matilda
Cleveland Transitional Housing Program In The Amount Of $50,000 As Matching Funds To The
HUD Supportive Housing Program Funds For Fiscal Year 2007/2008; (3) Matilda Cleveland
Transitional Housing Program In The Amount Of $25,000 For Rehabilitation Costs Not Covered
By State Emergency Housing Assistance Program Capital Development (EHAPCD) Funds; (4)
Henry Robinson Multi-Service Center In The Amount Of $102,000: $52,000 Towards The
Replacement Of Two Roofs And $50,000 For The Installation Of Shut-Off Valves On The
Plumbing System; And (5) The Families In Transition / Scattered Sites Program In The Amount
Of $110,000 For The Rehabilitation Of Five City-Owned Properties To Supplement EHAPCD
Funds And To Cover Additional And Unexpected Rehabilitation Costs
07-1186
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
81262 CMS.pdf
City of Oakland
Page 15
Printed on 6/26/08",15,OaklandRedevelopmentAgencyAndCityCouncil/2008-05-06.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-05-06,"Concurrent Meeting of the Oakland
Meeting Minutes
May 6, 2008
Redevelopment Agency / City
Council
10.23-CC
Subject:
Park Naming
From:
Office of Parks and Recreation
Recommendation: Adopt A Resolution Naming A New Park At 65th Avenue And International
Boulevard The Tomás Melero-Smith Park For Peace And Unity
07-1188
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 individuals spoke on this item:
- Cynthis Garcia
- Alicia Melero
View Report.pdf
81263 CMS.pdf
10.24-CC
Subject:
2008 Summer Food Service Program
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Apply For, Accept And Appropriate The Summer Food Service Program
Grant From The California Department Of Education Nutrition Services Division In An
Estimated Amount Of $550,000 And To Execute A Professional Service Agreement Between
The City And The San Lorenzo Unified School District In An Amount Not To Exceed $200,000
To Provide Food Services For The 2008 Summer Food Service Program For Children
07-1224
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
81264 CMS.pdf
City of Oakland
Page 16
Printed on 6/26/08",16,OaklandRedevelopmentAgencyAndCityCouncil/2008-05-06.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-05-06,"Concurrent Meeting of the Oakland
Meeting Minutes
May 6, 2008
Redevelopment Agency / City
Council
10.25-CC
Subject:
California Model Fire Code - Local Amendments
From:
Fire Department
Recommendation: Adopt An Ordinance Repealing Current Oakland Municipal Code Chapter
15.12, Fire Code, And Adopting And Making Local Amendments To The 2007 Edition Of The
California Model Fire Code, California Code Of Regulation Title 24, Part 9, Including, But Not
Limited To, Appendix Chapter 1 Administration, Appendix B Fire-Flow Requirements,
Appendix C Fire Hydrant Locations, Appendix D Fire Apparatus Access Roads, And National
Fire Protection Association And Other Referenced Standards As Adopted By The California
State Fire Marshal, And Re-Codifying Said Code At Oakland Municipal Code Chapter 15.12 As
The Oakland Fire Code
07-0869
This Matter was Approved on Introduction for Final Passage to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on May 20, 2008 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
12871 CMS.pdf
10.26-CC
Subject:
Family Violence Law Center - Agreement
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And
Appropriate $95,701 From The State Of California Governor's Office Of Emergency Services,
Law Enforcement And Victims Services Division For Domestic Violence Prevention And
Response Services Coordinated With The Violence Prevention And Public Safety Act Of 2004
And Authorizing The City Administrator To Amend The 2007-2008 Agreement Between The
City Of Oakland And Family Violence Law Center To Indicate That $47,851 Of Fiscal Year
2007-2008 Funding Is From The State Of California And To Extend The Current Contract Until
December 31, 2008 For $47,850
07-1153
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
81265 CMS.pdf
City of Oakland
Page 17
Printed on 6/26/08",17,OaklandRedevelopmentAgencyAndCityCouncil/2008-05-06.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-05-06,"Concurrent Meeting of the Oakland
Meeting Minutes
May 6, 2008
Redevelopment Agency / City
Council
10.27-CC
Subject:
21 Day Seat Belt Compliance Campaign 2008
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And
Appropriate Grant Funds In An Amount Not To Exceed Nineteen Thousand Nine Hundred And
Forty-Eight Dollars ($19,948) From The State Of California, Office Of Traffic Safety,
Administered By The University Of California-Berkeley Traffic Safety Center For The Police
Department's Participation In The 2008 Implementation Of The 21-Day California Seat Belt
Compliance Campaign And Appropriate Said Funds To The Police Department
07-1218
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
81266 CMS.pdf
10.28-CC
Subject:
Gang Reduction, Intervention And Prevention Grant
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Accept And Appropriate Grant Funds In An Amount Not To Exceed Five
Hundred Thousand Dollars ($500,000.00) From The State Of California, Office Of Emergency
Services, Gang Reduction, Intervention And Prevention Program (CALGRIP), And Appropriate
Said Funds To The Police Department
07-1001
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
81267 CMS.pdf
City of Oakland
Page 18
Printed on 6/26/08",18,OaklandRedevelopmentAgencyAndCityCouncil/2008-05-06.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-05-06,"Concurrent Meeting of the Oakland
Meeting Minutes
May 6, 2008
Redevelopment Agency / City
Council
10.29-CC
Subject:
Priority Project Funds - District Seven
From:
Vice Mayor Larry Reid
Recommendation: Adopt A Resolution Authorizing (1) The Allocation To The African American
Chamber Of Commerce Of $9,050 Of The $15,000 Of Vice Mayor Larry E. Reid's Priority
Funds That The Council Previously Approved For The Northern California Compassion Network
By Resolution No. 80434 And (2) An Additional $950 From Vice Mayor Reid's Priority Funds
For A Total Grant Of $10,000; And Authorizing Amendment Of Resolution 80434 Which
Allocated $15,000 To The Network To Provide A Grant Of To The Northern California
Compassion Network
07-1196
This Matter was Adopted on the Consent Agenda.
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
View Report.pdf
81268 CMS.pdf
10.30-CC
Subject:
Priority Project Funds - District 6
From:
Councilmember Desley Brooks
Recommendation: Adopt A Resolution Authorizing A Grant Of $1200.00 From Councilmember
Desley Brooks' Priority Project Funds To Golden Age Senior Center To Purchase Insurance
07-1294
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
81269 CMS.pdf
Passed The Consent Agenda
A motion was made by Councilmember Reid, seconded by Councilmember
Brunner, including all the preceding items marked as having been adopted
on the Consent Agenda. The motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
11
An oral report from the Agency Counsel / City Attorney of final decisions made during
Closed Session
There was no action necessary for this item.
The following individual spoke on this item:
- Sanjiv Handa
City of Oakland
Page 19
Printed on 6/26/08",19,OaklandRedevelopmentAgencyAndCityCouncil/2008-05-06.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-05-06,"Concurrent Meeting of the Oakland
Meeting Minutes
May 6, 2008
Redevelopment Agency / City
Council
12
A disclosure of non-confidential Closed Session Discussion pursuant to Section 15 of the
Sunshine Ordinance
There was no action necessary for this item.
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:
14.1
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
Play Video
A motion was made by Councilmember Brunner, 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 May 20, 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
Upon the reading of Item 14.1 by the City Clerk, the Public Hearing was
opened at 7:46 PM.
Agency/Councilmember Nadel 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
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
12872 CMS.pdf
City of Oakland
Page 20
Printed on 6/26/08",20,OaklandRedevelopmentAgencyAndCityCouncil/2008-05-06.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-05-06,"Concurrent Meeting of the Oakland
Meeting Minutes
May 6, 2008
Redevelopment Agency / City
Council
14.2
Subject:
Consolidate Plan Annual Action Plan For 2008-2009
From:
Community and Economic Development Agency
Recommendation: Conduct A Public Hearing And Upond Conclusion Adopt The Following
Pieces Of Legislation:
1) A Resolution 1) Authorizing The City Administrator To Prepare And Submit The
Consolidated Plan Annual Action Plan For Housing And Community Development For Fiscal
Year 2008-2009 To The U.S. Department Of Housing And Urban Development; 2) Authorizing
The City Administrator To Accept And Appropriate Funds Totaling $14,956,613 For The
Community Development Block Grant, Home Investment Partnership, Emergency Shelter Grant
And Housing Opportunities For Persons With Aids Program As Part Of The City's Fiscal Year
2008-2009 Budget; 3) Authorize The City Administrator To Appropriate $1,070,478 In Program
Income And Any Amounts In Excess Thereof For Housing Rehabilitation As Part Of The City's
Fiscal Year 2008-2009 Budget; 4) Authorize The Reprogramming of $1,012,000 In Current
Year Excess Funds To Offset Fiscal Year 2008-2009 Shortfalls For Section 108 Loan
Repayment And Homeless Service As Part Of The City's Fiscal Year 2008-2009 Budget; And
07-1117
A motion was made by Councilmember Nadel, seconded by
Councilmember Brunner, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Report.pdf
81270 CMS.pdf
City of Oakland
Page 21
Printed on 6/26/08",21,OaklandRedevelopmentAgencyAndCityCouncil/2008-05-06.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-05-06,"Concurrent Meeting of the Oakland
Meeting Minutes
May 6, 2008
Redevelopment Agency / City
Council
2) A Resolution Authorizing The City Administrator To 1) Negotiate And Enter Into A Contract
With Eden Information And Referral, Inc. (Eden I & R) The Lead Agency For The Housing
Related Services Collaborative To Provide Housing Related Services In An Amount Not To
Exceed $550,000 For The Period Of April 1, 2008 To June 30, 2009; And 2) Negotiate And
Enter Into A Contract With Institute Of Urban And Regional Development (IURD) To Provide
Analysis And The Development Assistance To The City And Eden I&R During The
Development, Implementation And Evaluation Of The Housing Related Services Intake Referral
And Data Collection/Reporting System In An Amount Not To Exceed $80,000 For The Period
Of April 1, 2008 To June 30, 2009
07-1117-1
A motion was made by Councilmember Nadel, seconded by
Councilmember Brunner, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember 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 14.2 by the City Clerk, the Public Hearing was
opened at 7:49 PM.
Agency/Councilmember Chang made a motion, seconded by
Agency/Councilmember Brunner, to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember: Brooks,
Brunner, Chang, Kernighan, Nadel, Reid, Quan, and President of the Council
De La Fuente -8
81271 CMS.pdf
ACTION ON NON-CONSENT ITEMS:
City of Oakland
Page 22
Printed on 6/26/08",22,OaklandRedevelopmentAgencyAndCityCouncil/2008-05-06.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-05-06,"Concurrent Meeting of the Oakland
Meeting Minutes
May 6, 2008
Redevelopment Agency / City
Council
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
80922 CMS.pdf
View Report. pdf
View Report.pdf
City of Oakland
Page 23
Printed on 6/26/08",23,OaklandRedevelopmentAgencyAndCityCouncil/2008-05-06.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-05-06,"Concurrent Meeting of the Oakland
Meeting Minutes
May 6, 2008
Redevelopment Agency / City
Council
16
Subject:
Piedmont Pines Undergrounding
From:
Public Works Agency
Recommendation: Adopt A The Following Pieces Of Legislation:
1) A Resolution Of Intention To 1) Order Improvements And To Form The City Of Oakland
Utility Underground Assessment District No. 2007-232, Piedmont Pines Phase 1;2) Accepting
And Determining That Petitions Have Been Signed By Owners Owning Land Constituting More
Than One-Half Of The Area Of All Assessable Lands Within The Proposed Assessment District;
3) Finding That The Improvements Are Of More Than Local Or Ordinary Public Benefit, And
The Cost And Expenses, Including Incurred City Cost Of District Creation Thereof, Are Made
Chargeable Upon The Assessment District; 4) Providing That The Council Intends To Levy A
Special Assessment Upon The Land Within The Assessment District; 5) Providing That Bonds
Shall Be Issued To Finance A Portion Of The Costs Of Improvements; 6) Appointing Harris &
Associates As The Engineer Of Work For The Assessment District; And 7) Directing The
Engineer Of Work To Make And File The Engineer's Report With The City Clerk; And
07-1177
Play Video
A motion was made by Councilmember Quan, seconded by
Councilmember Kernighan, that this matter be Adopted. The motion
carried by the following vote:
Votes: ORAICouncilmember Noes: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - 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
View Supplemental Report.pdf
View Supplemental Report.pdf
81272 CMS.pdf
City of Oakland
Page 24
Printed on 6/26/08",24,OaklandRedevelopmentAgencyAndCityCouncil/2008-05-06.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-05-06,"Concurrent Meeting of the Oakland
Meeting Minutes
May 6, 2008
Redevelopment Agency / City
Council
2) A Resolution To 1) Preliminarily Accepting And Approving The Engineer's Report; 2) Calling
For A Public Hearing On The Proposed Assessment District To Be Held By The Council On
Tuesday, July 15, 2008 At 7:00 P.M. And An Election For The City Of Oakland Utility
Underground Assessment District No. 2007-232, Piedmont Pines Phase 1; And 3) Designating
The Engineer Of Work To Assist The City Clerk In Connection With The Mailing And
Tabulation Of The Ballots, And To Answer Inquiries Regarding The Protest Proceedings
Applicable To The Assessment District
07-1177-1
A motion was made by Councilmember Quan, seconded by
Councilmember Kernighan, that this matter be Adopted. The motion
carried by the following vote:
Votes: ORAICouncilmember Noes: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - 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:
- Nick Vigilante
- Howard Neal
- Jay Ward
- Robbie Neely
- Elaine Geffen
- Geoffrey Pete
- Nancy Levey
- Dick Spees
- Viola Saima-Barklow
- Ronald Barklow
- Andy Miloslawich
- Michael Lee
- David Glover
81273 CMS.pdf
City of Oakland
Page 25
Printed on 6/26/08",25,OaklandRedevelopmentAgencyAndCityCouncil/2008-05-06.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-05-06,"Concurrent Meeting of the Oakland
Meeting Minutes
May 6, 2008
Redevelopment Agency / City
Council
17
Report: Project 22 - Community Service For Parking Tickets
From:
Councilmember Jane Brunner
Recommendation: Action On A Report And Recommendation On Establishment Of A Pilot
Project 22 Or Similar Program In The City Of Oakland For One Year, Particularly As It Relates
To Potential Community Payment Program(s) For Indigent Citizens Who Incur Parking Fines
06-1018
Play Video
Pursuant to City Charter Section 200, which provides that ""the Mayor shall
have a vote on the Council if the councilmembers are evenly divided"", and Rule
29 of the Council's Rules of Procedure, Resolution No. 79006 C.M.S. this item
was continued to the Council's next regularly scheduled meeting solely for the
purpose of allowing the Mayor to cast the tie breaking vote on the motion. The
Mayor did not appear, therefore, this item died on the floor.
The following individual spoke on this item:
- Sanjiv Handa
- William Mayo
View Report.pdf
View Report.pdf
18
Subject:
Burns And Watry, Inc. - Contract Amendment
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing An Amendment To A Contract
With Burns & Watry, Inc., For Services In Connection With The Drafting Of The Five Year
Implementation Plan For The Central City East Redevelopment Project To Increase The Contract
Amount From $14,950 To An Amount Not To Exceed $65,000
07-1174
A motion was made by Councilmember Reid, seconded by Councilmember
Quan, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Report.pdt
2008-0040 CMS.pdf
City of Oakland
Page 26
Printed on 6/26/08",26,OaklandRedevelopmentAgencyAndCityCouncil/2008-05-06.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-05-06,"Concurrent Meeting of the Oakland
Meeting Minutes
May 6, 2008
Redevelopment Agency / City
Council
19
Subject:
Metropolitan Golf Course - Lease Amendment
From:
Councilmember Larry Reid
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute (1) The
Third Supplemental Agreement To The Lease Between The Port And The City And (2) The First
Amendment To The Sublease, Between The City And Oakland Golf LLC, Which Both Set Forth
The Following Modifications Regarding The Operation Of Metropolitan Golf Links: Up To Five
Years Of Rent Relief, Conditional On City Council Approval For Each Subsequent Year, In The
Projected Amount Of No More Than $1 Million, Resulting In A Loss Of Anticipated Revenue To
The Golf Enterprise Fund Of Approximately No More Than $500,000 Over The Five Year
Period And Other Changes To The Sublease Including Deletion Of Real Property To
Accommodate The Bay Trail, Hiring, Rent Credits, Use Of Facilities By City, Navigational
Aides, And Administrative Dates Of Sublease (TITLE CHANGE)
07-0971
Play Video
A motion was made by Councilmember Reid, seconded by Councilmember
Kernighan, that this matter be Adopted. The motion carried by the
following vote:
Votes: ORAICouncilmember Noes: 1 - Councilmember Nadel
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
Staff was directed to include financial information (audit of expenditures and
revenues) when this returns next year.
The following individual spoke on this item:
- Sanjiv Handa
- Tom Isaak
View Report.pdf
View Supplemental Report.pdf
81274 CMS.pdf
City of Oakland
Page 27
Printed on 6/26/08",27,OaklandRedevelopmentAgencyAndCityCouncil/2008-05-06.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-05-06,"Concurrent Meeting of the Oakland
Meeting Minutes
May 6, 2008
Redevelopment Agency / City
Council
20
Subject:
Police Department Strategic Plan
From:
Oakland Police Department
Recommendation: Receive An Informational Report From The Chief Of Police On The
Department's Crime Fighting Strategic Plan For The City Including Information On National Best
Practices, And Incremental Datelines Associated With It's Implementation
07-1190
Play Video
A motion was made by Councilmember Reid, seconded by Councilmember
Brooks, that this matter be *Received and Filed. The motion carried by
the following vote:
Votes: ORAICouncilmember Noes: 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 spoke on this item:
- Sanjiv Handa
View Report.pdf
21
Subject:
Support Of Assembly Bill 1334
From:
City Council
Recommendation: Adopt A Resolution Supporting Senate Bill 1334 (Calderaon), As Amended,
Which Will Amend California Health And Safety Code Section 116875 And Require
Independent Testing Of Lead Content In Products Conveying And Dispensing Water For Human
Consumption
07-1198
Play Video
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
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
81275 CMS.pdf
City of Oakland
Page 28
Printed on 6/26/08",28,OaklandRedevelopmentAgencyAndCityCouncil/2008-05-06.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-05-06,"Concurrent Meeting of the Oakland
Meeting Minutes
May 6, 2008
Redevelopment Agency / City
Council
22
Subject:
Support Of Assembly Bills 2760, 2763, And 2765
From:
Councilmembers Nadel and Brunner
Recommendation: Adopt A Resolution In Support Of The Following State Assembly Bills
Regarding Pesticide Spraying And Directing City Lobbyists To Advocate For Provisions In
These Bills That Ensure Independent Verification Of Program Safety Prior To Any Aerial
Pesticide Application Over Urban Areas:
a) AB2760 (Leno) Would Require That An Environmental Impact Report Be Completed Before
The State Agricultural Department Could Apply Pesticides In Urban Areas For The Eradication
Of The Light Brown Apple Moth.
b) AB2763 (Laird) Would Require The State Department Of Food And Agriculture To Prepare
A List Of Invasive Species That Might Enter The State And Prepare A Written Assessment For
The High Priority Species, Describing Eradication, Control, Management, Including Which
Chemicals Might Be Used.
c) AB2765 (Huffman) Would Require A Public Hearing And The Examination Of Alternatives
To Aerial Spraying Before Any Decision To Do So. It Also Requires Full Disclosure Of All
Pesticide Components And To Seek Independent Certification Of Their Safety. (TITLE
CHANGE)
07-1248
Play Video
A motion was made by Councilmember Brunner, 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
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
View Supplemental
View Supplemental Report.pdf
81276 CMS.pdf
City of Oakland
Page 29
Printed on 6/26/08",29,OaklandRedevelopmentAgencyAndCityCouncil/2008-05-06.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-05-06,"Concurrent Meeting of the Oakland
Meeting Minutes
May 6, 2008
Redevelopment Agency / City
Council
23
Subject:
Community Policing Advisory Board Appointment-District 6
From:
Councilmember Desley Brooks
Recommendation: Adopt A Resolution Appointing John Nichols As A Member Of The
Community Policing Advisory Board
07-1293
A motion was made by Councilmember Reid, seconded by Councilmember
Brooks, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Nadel
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
81277 CMS.pdf
24
Subject:
Community Policing Advisory Board Appointment-District 7
From:
Vice Mayor Larry Reid
Recommendation: Adopt A Resolution Appointing Pat K. Frick As A Member Of The
Community Policing Advisory Board
07-1295
A motion was made by Councilmember Reid, seconded by Councilmember
Brooks, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Nadel
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
81278 CMS.pdf
City of Oakland
Page 30
Printed on 6/26/08",30,OaklandRedevelopmentAgencyAndCityCouncil/2008-05-06.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-05-06,"Concurrent Meeting of the Oakland
Meeting Minutes
May 6, 2008
Redevelopment Agency / City
Council
25
Subject:
Community Policing Advisory Board Appointment-Distric 5
From:
Council President De La Fuente
Recommendation: Adopt A Resolution Appointing Brendan Mulholland As A Member Of The
Community Policing Advisory Board
07-1296
A motion was made by Councilmember Reid, seconded by Councilmember
Brooks, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Nadel
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
81279 CMS.pdf
26
Subject:
Budget Advisory Committee Appointment
From:
Councilmember Jane Brunner
Recommendation: Adopt A Resolution Appointing Richard Zavala As A Member Of The Budget
Advisory Committee
07-1297
A motion was made by Councilmember Reid, seconded by Councilmember
Brooks, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Nadel
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
81280 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 Samuel D. Sanchez, Jose
Comarino, Dr. Clarence Avery, Jr., Dorothy E. Nelson and Carrter Roberts at
11:13 PM.
City of Oakland
Page 31
Printed on 6/26/08",31,OaklandRedevelopmentAgencyAndCityCouncil/2008-05-06.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-05-06,"Concurrent Meeting of the Oakland
Meeting Minutes
May 6, 2008
Redevelopment Agency / City
Council
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 32
Printed on 6/26/08",32,OaklandRedevelopmentAgencyAndCityCouncil/2008-05-06.pdf