body,date,text,page,path OaklandCityCouncil,2005-06-07,"The following individual(s) spoke in favor of this item: - Carl Chan - Linda Aldridge - Teresa McKinney",101,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,"The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa Ordinance Numbe 12671 View Report.pdf, View Supplemental Report.pdf, View Report.pdf,",102,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,"View Supplemental Report.pdf, 12671 CMS.pdf 18 Subject: Animal Shelter Director Classification Update From: Office of the City Administrator Recommendation: Adopt a Resolution Recommending To The Civil Service Board That The Clasificaion Of Director Of Animal Services Be Excepted From The Operation Of The Civil Service (05-0174-1) A motion was made by Councilmember Chang, seconded by Councilmember Nadel, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Absent: 1 - Vice Mayor Brunner ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember",103,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,"Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa Resolution Number 79280 View Report Director of Animal Services.pdf, 79280 CMS.pdf 19 Subject: Integrated Permit, Enforcement, and Records Tracking System",104,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,"From: Community and Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Authorizing the City Administrator to Execute a Contract, Without Returning to Council, with Municipal Software Corporation for Professional Services to Provide, Install,",105,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,"and License Proprietary Computer Software for a Permit and Code Enforcement Tracking System (PCETS) Component of an Interfaced Permit and Code Enforcement Tracking System ( PERTS) in an Amount Not to Exceed Seven Hundred Eighty Thousand Dollars ($780,000.00); (04-0559-1) A motion was made by Councilmember Brooks, seconded by Councilmember Quan, that this matter be Adopted as Amended. The motion carried by the following vote: Votes: ORA\Councilmember Absent: 1 - Councilmember Reid",106,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,"ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember Kernighan, Vice Mayor Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Chang Agency/Councilmember Brooks made a motion, seconded by Agency/ Councilmember Quan to adopt the resolution as amended to include the following change: ""that the City Of Oakland not pay the contractor if the Interface Module fails. "" Hearing no objections, the motion passed by Ayes:",107,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,"Agency/Councilmembers. Brooks, Brunner, Chang, Kernighan, Nadel, Quan, Reid and President of the Council De La Fuente - 8 Resolution Number 79281 Control Number 05-0078 View Report.pdf, View Report Municipal Software.pdf, 79281 CMS.pdf",108,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,"2) A Resolution Authorizing The City Administrator To Execute A Contract, Without Returning To Council, With Imagesource Corporation For Professional Services To Provide, Install, And License Proprietary Computer Software And Hardware For An Electronic Document Management Systems (EDMS) Component Of An Interfaced Permit, Enforcement, And Records Tracking System (PERTS) In An Amount Not To Exceed Two Million Eight Hundred Twenty Thousand Dollars ($2,820,000.00); (04-0559-2) A motion was made by Councilmember Brooks, seconded by Councilmember Quan, that this matter be Adopted as Amended. The motion carried by the following vote: Votes: ORA\Councilmember Absent: 1 - Councilmember Reid ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember",109,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,"Kernighan, Vice Mayor Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Chang Agency/Councilmember Brooks made a motion, seconded by Agency/ Councilmember Quan to adopt the resolution as amended to include the following change: ""that the City Of Oakland not pay the contractor if the Interface Module fails."" Hearing no objections, the motion passed by Ayes: Agency/Councilmembers. Brooks, Brunner, Chang, Kernighan, Nadel, Quan,",110,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,"Reid and President of the Council De La Fuente - 8 Resolution Number 79282 Control Number 05-0079 79282 CMS.pdf 3) A Resolution Authorizing The City Administrator To Fund A Permit, Enforcement, And Records Tracking System (PERTS) With A Re-Allocation Of Unexpended Prior Fiscal Year",111,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,"Capital Improvement Program Technology Project Appropriations Of Two Million Four Hundred Eighty Four Thousand Dollars ($2,484,000) And With A Supplemental Appropriation Increasing The Fiscal Year 2005/2007 Expenditure Budget Of The Building Services Division Of The Community And Economic Development Agency By Eight Hundred Thirty Five Thousand Dollars ($835,000); And (04-0559-3) A motion was made by Councilmember Brooks, seconded by Councilmember Quan, that this matter be Adopted as Amended. The motion carried by the following vote: Votes: ORA)Councilmember Absent: 1 - Councilmember Reid ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember",112,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,"Kernighan, Vice Mayor Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Chang Resolution Number 79283 79283 CMS.pdf 4) A Resolution Authorizing The City Administrator, To Amend The Contracts, Without Returning To Council, With Municipal Software Corporation And With Imagesource Corporation For Changes In Scopes-Of-Work For Professional Services Not To Exceed A Combined Aggregate Contract Amount of Three Million Six Hundred Thousand Dollars ($3, 600,000) (TITLE CHANGE) (04-0559) A motion was made by Councilmember Brooks, seconded by Councilmember Quan, that this matter be Adopted as Amended. The motion carried by the following vote: Votes: ORA\Councilmember Absent: 1 - Councilmember Reid RA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember",113,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,"Kernighan, Vice Mayor Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Chang Resolution Number 79284 View Report.pdf, 79284 CMS.pdf 20 Subject: Massage Establishments and Therapists Regulation From: Council President De La Fuente Recommendation: Approve The Introduction (First Reading) Of An Ordinance Amending Oakland Planning Code Sections 17.09.040 And 17.102.170 And Amending Oakland",114,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,"Municipal Code 5.36, ""Massage Establishments And Massage Therapists"", To Impose New Permitting Requirements Including, But Not Limited To, Criminal Background Checks For Applicants And Employees, And Amending Oakland Planning Code 17.102.170, ""Special Regulations Applying To Massage Service Activities"", To Eliminate The Conditional Use Permit (CUP) Requirement And Add A Reference To Massage Permit Regulations In OMC 5.",115,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,"36 (05-0203) A motion was made by Councilmember Kernighan, seconded by Councilmember Quan, that this matter be Approved as Amended for Final Passage. The motion carried by the following vote: Votes: ORA\Councilmember Absent: 1 - Councilmember Reid ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember Kernighan, Vice Mayor Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Chang Agency/Councilmember Chang made a motion, seconded by Agency/",116,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,"Councilmember Brunner, to extend the council meeting past 10:30 p.m., and hearing no objections, the motion passed by Ayes: Agency/Councilmember: Brooks, Brunner, Chang, Nadel, Reid, Quan, Wan and President of the Council",117,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,"De La Fuente - -8 The following individual(s) spoke in favor of this item:",118,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,"- Lauren Berkman - Carl Chan - Theresa McKinney",119,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,"- Linda Aldrige The following individual(s) spoke and did not indicate a position on this item:",120,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,"- Sanjiv Handa View Report.pdf, View Supplemental Report.pdf, View Supplemental Report.pdf, View Supplemental Report, 12675 CMS.pdf 21 Subject: Innovative Interfaces, Inc. - Agreement",121,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,"From: Oakland Public Library Recommendation: Adopt A Resolution Authorizing The City Administrator, or Her Designee to 1) Execute an Agreement with Innovative Interfaces, Inc. for the Purchase and Installation of a New Integrated Library System (Computer Catalog) Including all Necessary Computer Hardware, Software and Telecommunication Equipment, for a Total Contract Amount not to",122,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,"Exceed Six Hundred Thousand Dollars ($600,000) for the Three Year Period of July 1, 2005 Through June 30, 2008; and 2) Execute an Annual Software Maintenance Agreement with Innovative Interfaces, Inc. for a Five Year Period Without Returning to Council for a Total Maintenance Agreement Amount not to Exceed Three Hundred Thousand Dollars ($300,000) ( 05-0237)",123,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,"A motion was made by Councilmember Quan, seconded by Councilmember Brooks, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Absent: 1 - Councilmember Reid ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember Kernighan, Vice Mayor Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Chang The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa",124,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,"Resolution Number 79285 Control Number 05-0080 View Report.pdf, 79285 CMS.pdf 21.1 Subject: Innovative Interfaces, Inc. - Agreement From: Office of the City Auditor Recommendation: Receive a Report on a Resolution Authorizing The City Administrator, or",125,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,"Her Designee to 1) Execute an Agreement with Innovative Interfaces, Inc. for the Purchase and Installation of a New Integrated Library System (Computer Catalog) Including all Necessary Computer Hardware, Software and Telecommunication Equipment, for a Total Contract Amount not to Exceed Six Hundred Thousand Dollars ($600,000) for the Three Year Period of July 1, 2005 Through June 30, 2008; and 2) Execute an Annual Software Maintenance",126,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,"Agreement with Innovative Interfaces, Inc. for a Five Year Period Without Returning to Council for a Total Maintenance Agreement Amount not to Exceed Three Hundred Thousand Dollars ($300,000) (05-0237-1) A motion was made by Councilmember Quan, seconded by Councilmember Brooks, that this matter be *Received and Filed. The motion carried by the following vote: Votes: ORA\Councilmember Absent: 1 - Councilmember Reid ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember Kernighan, Vice Mayor Brunner, Councilmember Quan, President of the",127,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,"Council De La Fuente, Councilmember Brooks and Councilmember Chang View Report.pdf 22 Subject: Children and Youth Service Contracts From: Department of Human Services Recommendation: Adopt a Resolution Appropriating $196,367 in Interest Income Earned to the Oakland Fund for Children and Youth; and Authorizing the City Administrator to Negotiate and Execute Grant Agreements Between the City of Oakland and Various Non-profit and Public Agencies to Provide Direct Services for Children and Youth for Fiscal Year 2005-2006 in an Amount not to Exceed $9,704,164 (TITLE CHANGE) (05-0247)",128,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,"A motion was made by Councilmember Quan, seconded by Councilmember Brooks, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember Kernighan, Vice Mayor Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa - Jo Ellen Spencer",129,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,"Resolution Number 79286 Control Number 05-0081 View Report.pdf, 79286 CMS.pdf 23 Subject: Discontinue the Health and Human Services Commission From: Office of the City Administrator Recommendation: Approve the Introduction (First Reading) of an Ordinance Discontinuing the Health and Human Services Commission Pursuant to Article VI of the City Charter (05-0311-1 ) A motion was made by Councilmember Chang, seconded by",130,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,"Councilmember Reid, that this matter be Approved on Introduction for Final Passage to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on June 21, 2005. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember Kernighan, Vice Mayor Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang The staff were directed to defer the issue regarding the feasiablity of funding to the June 16, 2005 Budget agenda. The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf,",131,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,"12683 CMS.pdf 24 Subject: Measure Y - Violence Prevention Programs From: Department of Health and Human Services and Oakland Police Department Recommendation: Measure Y: Approve prevention program recommendations including evaluation and administration recommendation and adopt an Ordinance establishing the terms and procedures of the Violence Prevention and Public Safety Oversight Committee (05-0159) A motion was made that this matter be Approved on Introduction for Final Passage to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on June 21, 2005. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember Kernighan, Vice Mayor Brunner, Councilmember Quan, President of the",132,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,"Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang",133,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,The following individual(s) spoke in favor of this item:,134,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,- Ron Muhammed (time ceded from Anton Muhammed),135,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,- Jonas Zern (time ceded from Liz Sullivan),136,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,,137,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,The following individual(s) spoke against this item:,138,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,- Omana Imani,139,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,- Wilson Riles,140,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,- Sitarta Nieves,141,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,- Pecolia Manigo (time ceded from Anita Miballe),142,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,- Elder Ronald Freeman,143,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,,144,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,The following individual(s) spoke and did not indicate a position on this item:,145,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,- Rashida Grinage,146,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,- Mike Rubio,147,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,- Rawshana Clay,148,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,- Porsha Washington,149,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,- Brian Sullivan,150,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,- Linda Evans,151,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,- Keith Butler,152,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,- Jonas LaMattery - -Brownell,153,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,- Zachary Runningwol,154,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,- Otis Simmons,155,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,- Macheo Payne,156,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,-,157,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,- Kurt Foster (time ceded from Dorsey Nunn),158,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,- Annette Franklin,159,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,- Bernardo Garcia-Pandavenes -,160,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,- Gwen Hardy (time ceded from Sanjiv Handa),161,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,- Reinaldi Gilder,162,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,- Paula Beal,163,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,- Mark Daly,164,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,,165,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,,166,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,The following individual(s) spoke and indicated a neutral position on this item:,167,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,- Billy Trice Jr.,168,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,"- Sheryl Walton View Report.pdf, View Supplemental Report.pdf, View Supplemental Report.pdf,",169,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,"View Report.pdf, 12690 CMS.pdf 25 Subject: Sideshow Activities From: Office of the Mayor Recommendation: Action on A Report and Recommendations Regarding Two Alternatives To Address Sideshow Activities: Alternative No. 1 - An Ordinance Amending Title 9 Of The Oakland Municipal Code To Add Chapter 9.60 (a) Declaring Vehicle Sideshows A Public",170,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,"Nuisance And (b) Prohibiting The Gathering Of Spectators At Such Public Nuisance Events; And Alternative No. 2 - An Ordinance That Includes The Foregoing Provisions And Also Provides For The Forfeiture Of Vehicles Involved In Sideshow Events (05-0429) A motion was made by Councilmember Reid, seconded by Councilmember Chang, that this matter be Approve as Amended. The motion failed by the following vote: Votes: ORA\Councilmember Abstained: 1 - Councilmember Quan ORA\Councilmember Noes: 3 - Councilmember Nadel, Vice Mayor Brunner and Councilmember Brooks ORA\Councilmember Ayes: 4 - Councilmember Kernighan, President of the",171,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,"Council De La Fuente, Councilmember Reid and Councilmember Chang Agency/Councilmember Nadel made a motion, seconded by Agency/",172,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,"Councilmember Brooks, to refer the item to the June 28, 2005 Public Safety",173,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,"Committee. Hearing no objections, the motion passed by Ayes: Agency/",174,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,"Councilmember: Brooks, Brunner, Kernighan, Nadel, Quan - 5; Noes: Chang,",175,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,"Reid and President of The Council, De La Fuente - 3",176,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,,177,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,The following individual(s) spoke and did not indicate a position on this item:,178,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,- Sanjiv Handa,179,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,- Pecolia Manigo,180,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,- Anita Miralk,181,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,- Jonah Zerin,182,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,- Ronald Muhammad,183,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,- Jonas Lattery-Brownell,184,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,- Demetria McCain,185,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,- Zachary Runningwolf,186,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,- Bernardo Garcia-Pandavenes,187,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,- Dorsey Nunn,188,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,,189,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,The following individual(s) spoke against this item:,190,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,- Rashidah Grinage,191,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,- George Mardikian,192,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,- Keith Butler,193,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,- Sitara Nieves,194,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,- Wilson Riles,195,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,- Gwen Hardy,196,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,- Yakpasua Zazaboi,197,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,- Jane Jackson,198,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,,199,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,The following individual(s) spoke in favor of this item:,200,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,- Mark Daly (time ceded from Colleen Brown),201,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,"- Sheryl Walton View Report.pdf 26 Subject: Seizure And Forfeiture Of Vehicles Used To Solicit Prostitution From: Office of the Mayor Recommendation: Approve the Introduction (First Reading) of An Ordinance Amending",202,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,"Chapter 9.56 Of The Oakland Municipal Code Authorizing Seizure And Forfeiture Of Vehicles Used To Solicit Prostitution Or Acquire A Controlled Substance, To Include As Additional Grounds For Seizure And Forfeiture The Crimes Of Pandering And Pimping, And To Require A Prompt Post-Seizure Hearing (05-0430) A motion was made by Vice Mayor Brunner, seconded by Councilmember Quan, that this matter be Approved on Introduction for Final Passage to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on June 21, 2005. The motion carried by the following vote: Votes:",203,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,"ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember Kernighan, Vice Mayor Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang The following individual(s) spoke in favor of this item: -Corliss Cowan",204,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,"- Marcus Johnson - Colleen Brown - Mark Daly - Hannah James",205,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,"- Richard DePalma - Sharon Davis-Hookfin The following individual(s) spoke and did not indicate a position on this item:",206,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,"- Sanjiv Handa View Report.pdf, View Supplemental Report, 12684 CMS.pdf 27 Subject: Wood Street Develoopment Project From: Community and Economic Development Agency Recommendation: Approve the following legislation: 1) Final Passage (Second Reading) Of An Ordinance Adopting the Second Amendment to the Oakland Army Base Redevelopment Plan to Revise Land Use Designations for the 16th and",207,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,"Wood Street Subarea and to Make Various Text Changes; (05-0144-4) A motion was made by Vice Mayor Brunner, seconded by Councilmember Nadel, that this matter be Approved for Final Passage. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember Kernighan, Vice Mayor Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Supplemental Report.pdf, 12672 CMS.pdf 2) Final Passage (Second Reading) Of An Ordinance Adopting the Wood Street Zoning District for 29.2 Acres in West Oakland Between 10th Street to the South, West Grand Avenue to the North, Wood Street to the East, and the I-880 Frontage Road to the West; (05-0144-5) A motion was made by Vice Mayor Brunner, seconded by Councilmember Nadel, that this matter be Approved for Final Passage. The motion carried by the following vote: Votes:",208,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,"ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember Kernighan, Vice Mayor Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang 12673 CMS.pdf, 12673 CMS - Zoning District.pdf (6) Final Passage (Second Reading) Of An Ordinance of the City of Oakland Rezoning Property Into The Wood Street Zoning District Located In West Oakland Between 10th Street To The South, West Grand Avenue To The North, Wood Street To The East, And The I-880 Frontage Road to the West (05-0144-6) A motion was made by Vice Mayor Brunner, seconded by Councilmember Nadel, that this matter be Approved for Final Passage. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember Kernighan, Vice Mayor Brunner, Councilmember Quan, President of the",209,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,"Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang The following individual(s) spoke in favor of this item:",210,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,"- Ray Carlisle - Francine Crockett",211,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,"- Charles Cander - Rick Holliday",212,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,"- Andy Getz - Kevin Makelin",213,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,- Carol Galante,214,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,"The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa",215,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,"- Marcel Diallo - Jabari Herbert",216,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,"- Ron Muhanmad - Jamal Malik",217,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,"- Shadidi Harding - Derrick Muhammad",218,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,"28 Subject: Appointments To The City Planning Commission",219,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,"From: Office Of The Mayor Recommendation: Adopt A Resolution Appointing Douglas Boxer And Reappointing Suzie Lee As Members Of The City Planning Commission (05-0458) A motion was made by Councilmember Brooks, seconded by Councilmember Nadel, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember Kernighan, Vice Mayor Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa",220,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,"Resolution Number 79287 View Report.pdf, 79287 CMS.pdf 29 Subject: Appointment to the Children's Fund Planning and Oversight Committee From: Office of the Mayor Recommendation: Adopt A Resolution Re-appointing Edward Hannemann As A Member of the Children's Fund Planning and Oversight Committee (05-0455) A motion was made by Councilmember Brooks, seconded by Councilmember Nadel, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember Kernighan, Vice Mayor Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and",221,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,"Councilmember Chang Resolution Number 79288 View Report.pdf, 79288 CMS.pdf 30 Subject: Appointments to the Landmarks Preservation Advisory Board From: Office of the Mayor Recommendation: Adopt A Resolution Re-appointing Neal Parish And Appointing Kirk Peterson As Members Of The Landmarks Preservation Advisory Board (05-0454) *Withdrawn with No New Date View Report.pdf, 79413 CMS.pdf 31 Subject: Appointment to the Measure Y Committee From: Office of the Mayor Recommendation: Adopt A Resolution Appointing Donald Blevins As A Member Of The Violence Prevention And Public Safety Oversight Committee (05-0453) A motion was made by Councilmember Brooks, seconded by Councilmember Nadel, that this matter be Adopted. The motion carried by the following vote:",222,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,"Votes: ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember Kernighan, Vice Mayor Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang Resolution NUmber 79289 View Report.pdf, 79289 CMS.pdf 32 Subject: Appointment to the Commission on Person's with Disabilities From: Office of the Mayor Recommendation: Adopt A Resolution Appointing Bill Pelter As A Member Of The Commission On Persons With Disabilities ( 05-0452) A motion was made by Councilmember Brooks, seconded by Councilmember Nadel, that this matter be Adopted. The motion carried by the following vote: Votes: DRA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember",223,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,"Kernighan, Vice Mayor Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang Resolution Number 79290 View Report.pdf, 79290 CMS.pdf Continuation of Open Forum ADJOURNMENT OF COUNCIL SESSION (Meeting shall conclude no later than 10:30 p.m., unless extended by Majority Vote of the Council ) There being no further business, and upon the motion duly made, the Agency/ Council adjourned the meeting at 1:35 a.m. NOTE Americans With Disabilities Act If you need special assistance to participate in Oakland City Council and Committee meetings",224,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,"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.",225,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,"Office of the City Clerk Phone: (510)238-7370 Fax: (510)238-6699",226,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,"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",227,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-21,"Meeting Minutes City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 LaTonda Simmons, City Clerk Concurrent Meeting of the Oakland Redevelopment Agency/City Council Hearing Room 1, City Hall, 1 Frank H. Ogawa Plaza City of Oakland Website: http://www.oaklandnet.com Tuesday, June 21, 2005 6:00 PM Oakland City Hall, 3rd Floor 1 Pledge of Allegiance A meeting of the Joint Oakland Redevelopment Agency and City Council was held on the above date. Opening with the Pledge of Allegiance, the meeting was convened at 6:41 P.M. 2 Roll Call / ORA & Council ORA\Councilmember Present: 8 - Councilmember Nadel, Councilmember Kernighan, Vice Mayor Brunner, Councilmember Quan, President of the",1,OaklandCityCouncil/2005-06-21.pdf OaklandCityCouncil,2005-06-21,"Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang 3 Open Forum / Citizens Comments (Time Available: 15 minutes) The following individual(s) spoke under Open Forum: - Thordie Ashley - Deloris Allen - Monsa Nitoto",2,OaklandCityCouncil/2005-06-21.pdf OaklandCityCouncil,2005-06-21,"- Hector Reyna - Shadidi Harding - Bakari Olatunki - Wendy Snyder - Sanjiv Handa 4 Modifications to the Consent Calendar, and requests from Councilmember(s) to pull an item from the Consent Calendar, shall be scheduled for the next-succeeding City Council meeting as a non-consent item.",3,OaklandCityCouncil/2005-06-21.pdf OaklandCityCouncil,2005-06-21,"There was no action necessary for this item. 5 Motion for 'Members' Requests for Reconsideration' of an Action taken at the preceding Council Meeting, shall be scheduled for the next-succeeding City Council meeting as a non-consent item. (Motion Maker must have voted on prevailing side) There was no action necessary for this item. 6 Requests from Councilmember(s) to schedule an Action Item considered by Committee but not forwarded to Council, shall be scheduled for the next-succeeding City Council meeting as a non-consent item. There was no action necessary for this item. 7 Approval of the Draft Minutes from the Concurrent Meeting of the Oakland Redevelopment Agency/City Council held on June 7, 2005 A motion was made by Councilmember Reid, seconded by Councilmember Brooks, to *Approve the Minutes. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember Kernighan, Vice Mayor Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang 8. PRESENTATION OF CEREMONIAL MATTERS 8.1",4,OaklandCityCouncil/2005-06-21.pdf OaklandCityCouncil,2005-06-21,"Subject: Ronald L. Davis - Honorarium From: Councilmember Brooks Recommendation: Adopt a Resolution Commending the Dedicated Service, Accomplishments and Leadership of Ronald L. Davis to the City of Oakland (05-0494) A motion was made by Councilmember Nadel, seconded by Councilmember Reid, that this matter be *Withdrawn with No New Date. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember Kernighan, Vice Mayor Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report 8.2 Subject: US Department of Peace From: Councilmember Nadel Recommendation: Adopt A Resolution In Support Of A US Department Of Peace (05-0496) A motion was made by Councilmember Nadel, seconded by",5,OaklandCityCouncil/2005-06-21.pdf OaklandCityCouncil,2005-06-21,"Councilmember Reid, that this matter be Adopted. The motion carried by the following vote: Votes: DRA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember Kernighan, Vice Mayor Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang The following individual(s) spoke in favor of this item:",6,OaklandCityCouncil/2005-06-21.pdf OaklandCityCouncil,2005-06-21,"- Matthew Albracht - Carolyn Marks - Phyllis Olin - Paula Powers",7,OaklandCityCouncil/2005-06-21.pdf OaklandCityCouncil,2005-06-21,"- Grtechen Blais - Stephaine Thomas - Robert Ablon - Aeesha Ababio-Clottey",8,OaklandCityCouncil/2005-06-21.pdf OaklandCityCouncil,2005-06-21,"- Gregory Wesley - Willard Wheaton Davis - Judith Kimmel View Report, 79295 CMS.pdf 8.3 Subject: American Red Cross Bay Area Chapter Donation",9,OaklandCityCouncil/2005-06-21.pdf OaklandCityCouncil,2005-06-21,"From: Public Works Agency Recommendation: A Presentation Of A Donation Of $4,300 To The American Red Cross, Bay Area Chapter, From Funds Raised By The Public Works Agency For Activities Associated With National Public Works Week Commemorating Oakland's Theme, ""Public Works As First Responders, We're Everywhere You Look"" (05-0511) Council heard a presentation by the Public Works Agency to the American Red Cross. 9. COUNCIL ACKNOWLEDGEMENTS/ANNOUNCEMENTS Agency/Councilmember Brooks took a point of personal privilege and requested that the meeting be adjourned in memory of Shirley Alexander. 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",10,OaklandCityCouncil/2005-06-21.pdf OaklandCityCouncil,2005-06-21,"of a Local Emergency due to the existence of a critical public health crisis with regard to the AIDS epidemic (05-0522) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember Kernighan, Vice Mayor Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report, 79296 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",11,OaklandCityCouncil/2005-06-21.pdf OaklandCityCouncil,2005-06-21,"of Oakland (05-0523) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember Kernighan, Vice Mayor Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report, 79297 CMS.pdf 10.3 Subject: Seizure And Forfeiture Of Vehicles Used To Solicit Prostitution From: Office of the Mayor / Council President De La Fuente Recommendation: Approve the Final Passage (Second Reading) of An Ordinance Amending Chapter 9.56 Of The Oakland Municipal Code Authorizing Seizure And Forfeiture Of Vehicles",12,OaklandCityCouncil/2005-06-21.pdf OaklandCityCouncil,2005-06-21,"Used To Solicit Prostitution Or Acquire A Controlled Substance, To Include As Additional Grounds For Seizure And Forfeiture The Crimes Of Pandering And Pimping, And To Require A Prompt Post-Seizure Hearing (05-0430) Withdrawn and Rescheduled to Special Concurrent Meeting of the Oakland Redevelopment Agency/City Council - Fiscal Year 2005-2007 Proposed Policy Budget on 6/28/2005 The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, View Supplemental Report, 12684 CMS.pdf 10.4 Subject: California Electrical Code - Amendments",13,OaklandCityCouncil/2005-06-21.pdf OaklandCityCouncil,2005-06-21,"From: Community Economic Development Agency Recommendation: Approve the Final Passage (Second Reading) of an Ordinance Adopting Local Amendments To The California Building Standards Code, California Code Of Regulations (CCR), Title 24, Part 3 (California Electrical Code), And Amending Oakland Municipal Code Chapter 15.04(TITLE CHANGE) (05-0226) Withdrawn and Rescheduled to Special Concurrent Meeting of the Oakland Redevelopment Agency/City Council - Fiscal Year 2005-2007 Proposed Policy Budget on 6/28/2005 View Report.pdf, 12685 CMS.pdf S-10.5-CC Subject: Green Building Grants",14,OaklandCityCouncil/2005-06-21.pdf OaklandCityCouncil,2005-06-21,"From: Public Works Agency Recommendation: Adopt A Resolution Authorizing The Application, Acceptance And Appropriation Of Grant Funds From Stopwaste.org (The Alameda County Waste Management Authority And The Alameda County Source Reduction And Recycling Board) Green Building Grants Under The Agency's Green Building Program And Bay-Friendly Landscaping Program For The Studio One Art Center Rehabilitation (Project No. C244710) In The Amount Of Thirty-five Thousand Dollars ($35,000) (05-0399) This Matter was Adopted on the Consent Agenda. Votes:",15,OaklandCityCouncil/2005-06-21.pdf OaklandCityCouncil,2005-06-21,"ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember Kernighan, Vice Mayor Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report, 79298 CMS.pdf S-10.6-CC Subject: Peralta Hacienda Historical Park From: Public Works Agency Recommendation Adopt A Resolution Rejecting All Bids, Authorizing The City Administrator To Negotiate Or Re-Bid, Award And Execute A Construction Contract, Without Return To Council, For The Construction Of Peralta Hacienda Historical Park - Phase IIIA Landscape",16,OaklandCityCouncil/2005-06-21.pdf OaklandCityCouncil,2005-06-21,"Improvement (Project No. C196710) Not-To-Exceed The Amount Of Nine Hundred Thousand Dollars ($900,000.00) (05-0405) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember Kernighan, Vice Mayor Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report, 79299 CMS.pdf S-10.7-CC Subject: Local Street Rehabilitation And Traffic Safety",17,OaklandCityCouncil/2005-06-21.pdf OaklandCityCouncil,2005-06-21,"From: Public Works Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For, Accept, And Appropriate 1) $824,000 Of Federal Surface Transportation Program Funds For Street Rehabilitation; And 2) $901,788 Of Congestion Management Agency Transportation Improvement Program Funds For Local Street Rehabilitation And Traffic Safety (05-0431) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember Kernighan, Vice Mayor Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang The following individual(s) spoke and did not indicate a position on this item:",18,OaklandCityCouncil/2005-06-21.pdf OaklandCityCouncil,2005-06-21,"- Sanjiv Handa View Report, 79300.pdf S-10.8-CC Subject: Medtronic Physio-Control From: Finance and Management Agency Recommendation: Adopt A Resolution Awarding A Contract To Medtronic-Physio Control For Furnishing Replacement Defibrillator Monitors And Accessory Equipment In An Amount Not To Exceed $856,670.76 In Accordance With Specification No. 03-465-14-1 (05-0423) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember Kernighan, Vice Mayor Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report, 79301 CMS.pdf S-10.9-CC",19,OaklandCityCouncil/2005-06-21.pdf OaklandCityCouncil,2005-06-21,"Subject: Debt Management Policy and Swap Policy From: Finance and Management Agency Recommendation: Adopt the following pieces of legislation: 1) A Resolution Adopting The City Of Oakland's Debt Management Policy and Swap Policy For Fiscal Year 2005-2006 (05-0421) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember Kernighan, Vice Mayor Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report,",20,OaklandCityCouncil/2005-06-21.pdf OaklandCityCouncil,2005-06-21,"View Supplemental Report, 79302 CMS.pdf 2) A Resolution Adopting The Oakland Redevelopment Agency's Debt Management Policy and Swap Policy For Fiscal Year 2005-2006 (05-0421-1) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember Kernighan, Vice Mayor Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report, View Supplemental Report, 2005-0030 CMS.pdf S-10.10-C C Subject: Investment Policy for Fiscal Year 2005-2006 From: Finance and Management Agency",21,OaklandCityCouncil/2005-06-21.pdf OaklandCityCouncil,2005-06-21,"Recommendation: Adopt The Following Pieces of Legislation: 1) A Resolutions Adopting The City Of Oakland Investment Policy For Fiscal Year 2005-2006 (05-0427) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember Kernighan, Vice Mayor Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report, 79303 CMS.pdf 2) An Agency Resolutions Adopting The Oakland Redevelopment Agency's Investment Policy For Fiscal Year 2005-2006 (05-0427-1) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember",22,OaklandCityCouncil/2005-06-21.pdf OaklandCityCouncil,2005-06-21,"Kernighan, Vice Mayor Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report, 2005-0031 CMS.pdf S-10.11-C C Subject: Measure G Funds From: Finance and Management Agency Recommendation: Adopt A Resolution Reallocating $2,000,000 Of Measure G Series 2002A Funds, Previously Allocated For Projects At The Oakland Museum Of California, To Projects At The Oakland Zoo (05-0428) This Matter was Adopted on the Consent Agenda. Votes: ORA)Councilmember Ayes: 8 - Councilmember Nadel, Councilmember Kernighan, Vice Mayor Brunner, Councilmember Quan, President of the",23,OaklandCityCouncil/2005-06-21.pdf OaklandCityCouncil,2005-06-21,"Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report, 79304 CMS.pdf S-10.12 Subject: Slavery Era Insurance From: Councilmember Reid Recommendation: Approve the Introduction (First Reading) Of The Slavery Era Disclosure Ordinance - An Ordinance (1) Requiring City Contractors Who Provide Insurance, Financial",24,OaklandCityCouncil/2005-06-21.pdf OaklandCityCouncil,2005-06-21,"And Other Services To The City To Research And Disclose To The City Records Evidencing Benefits From The American Slave Trade; and (2) Establishing A Fund To Include But Not Be Limited To Support For Education And Economic Development (05-0071) A motion was made by Councilmember Reid, seconded by Councilmember Quan, that this matter be Approved on Introduction for Final Passage to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on July 19, 2005. The motion carried by the following vote: Votes: ORA\Councilmember Abstained: 1 - Councilmember Brooks DRA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember",25,OaklandCityCouncil/2005-06-21.pdf OaklandCityCouncil,2005-06-21,"Kernighan, Vice Mayor Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Reid and Councilmember Chang The following individual(s) spoke and indicated a neutral position on this item: - Toni Cook - Charles Chiles - Jack Williams - Arnold Spencer (time ceded from Azuri Allah and Nadiri Jumoke) View Report.pdf, View Supplemental Report.pdf S-10.13-C C",26,OaklandCityCouncil/2005-06-21.pdf OaklandCityCouncil,2005-06-21,"Subject: Oakland Economic Development Corporation - Agreement From: Community and Economic Development Agency Recommendation: Adopt A Resolution Authorizing The Agency Administrator To Negotiate And Execute An Exclusive Negotiating Agreement With The Oakland Economic Development Corporation, A California Not For Profit Development Corporation, To Pursue The Development Of A Transit Village At The Coliseum BART Station And To Contribute Up To $25,000 To Fund Oakland Economic Development Corporation's Exclusive Negotiating Fee",27,OaklandCityCouncil/2005-06-21.pdf OaklandCityCouncil,2005-06-21,"With The San Francisco Bay Area Rapid Transit District (TITLE CHANGE) (05-0251) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember Kernighan, Vice Mayor Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report, 2005-0032 CMS.pdf S-10.14-C C Subject: Funding for the Respite and Linkages Programs From: Department of Human Services",28,OaklandCityCouncil/2005-06-21.pdf OaklandCityCouncil,2005-06-21,"Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For, Accept And Appropriate Grant Funds From The Alameda County Area Agency On Aging In The Amount Of $220,034 For The Linkages Program And In The Amount Of $8,945 For The Respite Program For Fiscal Year 2005-2006; And Authorizing The City Administrator To Apply For, Accept And Appropriate $214,776 From Alameda County For Targeted Case",29,OaklandCityCouncil/2005-06-21.pdf OaklandCityCouncil,2005-06-21,"Management Claims For Fiscal Year 2005-2006; And Authorizing The Appropriation Of A Balance Of $26,006 In The Linkages Handipark Funds For The Linkages Program Fiscal Year 2005-2006 (05-0296) This Matter was Adopted on the Consent Agenda. Votes: ORA)Councilmember Ayes: 8 - Councilmember Nadel, Councilmember Kernighan, Vice Mayor Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report, 79306 CMS.pdf S-10.15-C C",30,OaklandCityCouncil/2005-06-21.pdf OaklandCityCouncil,2005-06-21,"Subject: Senior Companion and Foster Grandparent Programs From: Department of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For, Accept And Appropriate Grant Funds From The Corporation For National And Community Services (CNS) In The Amount Of $325,867, And The Alameda County Area Agency On Aging In The Amount Of $21,742, And The City of Berkeley In The Amount Of $14, 825 For The Senior Companion Program (SCP) And Foster Grandparent Program (FGP) For The Fiscal",31,OaklandCityCouncil/2005-06-21.pdf OaklandCityCouncil,2005-06-21,"Year 2005-2006 (05-0327) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember Kernighan, Vice Mayor Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report, 79307 CMS.pdf S-10.16-C C Subject: Multipurpose Senior Services Program From: Department of Human Services",32,OaklandCityCouncil/2005-06-21.pdf OaklandCityCouncil,2005-06-21,"Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For, Accept And Appropriate A Grant In The Amount Of $1,582,540 From The State Department Of Aging For The Multipurpose Senior Services Program (MSSP) For Fiscal Year 2005-2006; And Authorizing The City Administrator To Allocate $308,000 Of The Grant To Contract With 11 Agency Providers To Provide In Home Services To The Seniors Enrolled In MSSP For An",33,OaklandCityCouncil/2005-06-21.pdf OaklandCityCouncil,2005-06-21,"Amount Not To Exceed $28,000 Per Year Per Provider For Fiscal Year 2005-2006; And Authorizing The City Administrator To Extend The Agreements For Two Years Subject To Satisfactory Performance And Funding Availability (05-0358) This Matter was Adopted on the Consent Agenda. Votes: ORA)Councilmember Ayes: 8 - Councilmember Nadel, Councilmember Kernighan, Vice Mayor Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang The following individual(s) spoke and did not indicate a position on this item:",34,OaklandCityCouncil/2005-06-21.pdf OaklandCityCouncil,2005-06-21,"- Sanjiv Handa View Report.pdf, 79308 CMS.pdf S-10.17-C C Subject: Peralta House From: Office of Parks and Recreation Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And Execute A License Agreement Between The City Of Oakland And Friends Of Peralta Hacienda Historical Park For The Limited Use Of Peralta House, The Adjacent Garden Area, And Storage Building For $1 Per Year, For A Five-Year Term, July 1, 2005 To June 30, 2010, With",35,OaklandCityCouncil/2005-06-21.pdf OaklandCityCouncil,2005-06-21,"Two Consecutive Five-Year Options To Renew (05-0406) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember Kernighan, Vice Mayor Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report, 79309 Contract.pdf, 79309 CMS.pdf S-10.18-C C Subject: Donald P. McCullum Youth Court",36,OaklandCityCouncil/2005-06-21.pdf OaklandCityCouncil,2005-06-21,"From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And Appropriate Grant Funds In An Amount Not To Exceed Two Hundred Thousand Dollars ($200,000) From The State Of California, Board Of Corrections (BOC), Title V Community Prevention Grants Program, And Authorize A Funding Agreement In An Amount Not to Exceed One Hundred Ninety Thousand Dollars ($190,000) With The Donald P. McCullum Youth Court For Implementation Of The Interface Project (05-0381) This Matter was Adopted on the Consent Agenda. Votes:",37,OaklandCityCouncil/2005-06-21.pdf OaklandCityCouncil,2005-06-21,"ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember Kernighan, Vice Mayor Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report, 79310 CMS.pdf S-10.19-C C Subject: Oakland Fire Department Metropolitan Medical Response System From: Oakland Fire Department Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And",38,OaklandCityCouncil/2005-06-21.pdf OaklandCityCouncil,2005-06-21,"Appropriate A Grant Of Two Hundred And Twenty Thousand, Seven Hundred And Sixty Four Dollars ($220,764.00) As Part Of The Fiscal Year 2005 Homeland Security Grant Program (HSGP) From The U.S. Department Of Homeland Security Office For Domestic Preparedness (ODP) - Metropolitan Medical Response System (MMRS) To Fund The Oakland Fire Department MMRS Program And Enhance Integrated, Systematic Mass Casualty Preparedness,",39,OaklandCityCouncil/2005-06-21.pdf OaklandCityCouncil,2005-06-21,"With Primary Focus On Terrorist Events Involving Radiological, Nuclear, Chemical Biological, Or Explosive Agents (05-0426) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember Kernighan, Vice Mayor Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report, 79311 CMS.pdf Passed The Consent Agenda A motion was made by Councilmember Reid, seconded by Councilmember Quan, including all the preceding items marked as having been adopted on the Consent Agenda. The motion carried by the following vote: Votes:",40,OaklandCityCouncil/2005-06-21.pdf OaklandCityCouncil,2005-06-21,"ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember Kernighan, Vice Mayor Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang 11 An oral report from the Agency Counsel / City Attorney of final decisions made during Closed Session There was no action necessary for this item. 12 A disclosure of non-confidential Closed Session Discussion pursuant to Section 15 to 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: Brookpark Tree Removal From: Public Works Agency Recommendation: Conduct a Public Hearing and Adopt A Resolution Denying The Appeal",41,OaklandCityCouncil/2005-06-21.pdf OaklandCityCouncil,2005-06-21,"Filed By Robert Bobb Against The Decision Of The Public Works Agency Approving The Issuance Of Tree Removal Permit DRO2-123 For Brookpark Road, An Undeveloped Lot, APN 085-0105-040-00, In Order To Build A New Home (05-0420-1) Withdrawn and Rescheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 9/20/2005 View Report 14.2 Subject: Oakland General Plan - Amendments From: Community and Economic Development Agency",42,OaklandCityCouncil/2005-06-21.pdf OaklandCityCouncil,2005-06-21,"Recommendation: Adopt A Resolution Adopting The Negative Declaration For The Updated Noise Element And Approving The Following Three Amendments To The City Of Oakland General Plan: (1) Adopt The Updated Noise Element Of The City Of Oakland's General Plan,",43,OaklandCityCouncil/2005-06-21.pdf OaklandCityCouncil,2005-06-21,"(2) Approve The Proposed Amendments The Oakland General Plan By: (a) Removing The Limitation In Policy A3 Of The Land Use And Transportation Element (lute) That The General Plan May Be Amended No More Than Three Times Per Calendar Year; And (b) Adopting",44,OaklandCityCouncil/2005-06-21.pdf OaklandCityCouncil,2005-06-21,"Language To Clarify That Competing Policies In The Oakland General Plan Do Not Necessarily Result In A Significant Environmental Impact Under The California Environmental Quality Act (CEQA); And (3) Approve Changes The General Plan Designation",45,OaklandCityCouncil/2005-06-21.pdf OaklandCityCouncil,2005-06-21,"Of A 25,000 Square-Foot Portion Of Assessor Parcel Number 008-0643-001-01 (Located Within The Area Referred To As ""Uptown"", And Generally Bounded By San Pablo Avenue To The West, Thomas L. Berkley Way To The North, Telegraph Avenue To The East And 19th",46,OaklandCityCouncil/2005-06-21.pdf OaklandCityCouncil,2005-06-21,"Street To The South) From Central Business District To Park And Urban Space (05-0521) A motion was made by Councilmember Chang, seconded by Vice Mayor Brunner, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Abstained: 2 - Councilmember Nadel and Councilmember Brooks ORA\Councilmember Ayes: 6 - Councilmember Kernighan, Vice Mayor Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Reid and Councilmember Chang",47,OaklandCityCouncil/2005-06-21.pdf OaklandCityCouncil,2005-06-21,"Upon the reading of Item 14.2 by the City Clerk, the Public Hearing was opened at 7:35 P.M.",48,OaklandCityCouncil/2005-06-21.pdf OaklandCityCouncil,2005-06-21,"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: Brunner,",49,OaklandCityCouncil/2005-06-21.pdf OaklandCityCouncil,2005-06-21,"Chang, Reid, Quan, Kernighan and President of the Council De La Fuente -6; Abstain: Brooks, Nadel - 2",50,OaklandCityCouncil/2005-06-21.pdf OaklandCityCouncil,2005-06-21,"The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa - Darrel Carey",51,OaklandCityCouncil/2005-06-21.pdf OaklandCityCouncil,2005-06-21,"- Anna Naruta The following individual(s) spoke against this item:",52,OaklandCityCouncil/2005-06-21.pdf OaklandCityCouncil,2005-06-21,"- Geoffrey Pete - Eddie Dillard (time ceded from Aisha Shareiff) View Report, View Report.pdf, 79312 CMS.pdf Subject: Designate and Rezone of Uptown",53,OaklandCityCouncil/2005-06-21.pdf OaklandCityCouncil,2005-06-21,"From: Community and Economic Development Agency Recommendation: Conduct A Public Hearing And Upon Conclusion Approve The Introduction (First Reading) Of An Ordinance To Rezone A 25,000 Square-Foot Site Located In the Middle of The Block Bounded By San Pablo Avenue To The West, Thomas L. Berkley Way To The North, Telegraph Avenue To The East and 19th Street To The South From C-51 Central Business Service District/S-17 Downtown Residential Open Space Combining Zone To OS Open Space (Neighborhood Park) (05-0359-1)",54,OaklandCityCouncil/2005-06-21.pdf OaklandCityCouncil,2005-06-21,"A motion was made by Councilmember Chang, seconded by Vice Mayor Brunner, that this matter be Approved on Introduction for Final Passage to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on July 19, 2005. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember Kernighan, Vice Mayor Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, View Report Pt 2.pdf 14.2.1 Subject: Noise Element of the Oakland General Plan From: Community and Economic Development Agency",55,OaklandCityCouncil/2005-06-21.pdf OaklandCityCouncil,2005-06-21,"Recommendation: Adopt A Resolution To Adopt The Noise Element Of The Oakland General Plan (Including Approval Of A Negative Declaration For The Element) (05 0246) View Report 14.2.2 Subject: Land Use and Transportation Element From: Community and Economic Development Agency Recommendation: Adopt A Resolution Amending The Oakland General Plan by; (1) Removing The Limitation That General Plan Amendments May Only Occur During Three Distinct Cycles Per Year; And (2) Adopting Language To Clarify That The General Plan Contains Competing Policies, Which Must Be Balanced When Individual Projects Are Considered By The City",56,OaklandCityCouncil/2005-06-21.pdf OaklandCityCouncil,2005-06-21,"(05 0223) View Report, View Report 14.2.3 Subject: Designate and Rezone of Uptown From: Community and Economic Development Agency Recommendation: Adopt The Following Legislation: Adopt A Resolution To Change The General Plan Designation Of A 25,000 Square Foot Portion Of The Block Bounded By San Pablo Avenue To The West, William Street To The- North, Telegraph Avenue To The East And 19th Street To The South From Central Business",57,OaklandCityCouncil/2005-06-21.pdf OaklandCityCouncil,2005-06-21,"District To Park And Urban Open Space (05 0359) View Report.pdf, View Report.Pt 2.pdf 14.3 Subject: Conditional Street Vacation - Various Areas From: Community and Economic Development Committee Agency Recommendation: Conduct A Public Hearing And Upon Conclusion Approve The Introduction (First Reading) An Ordinance Conditionally Vacating Portions Of Thomas L. Berkeley Way, Williams Street, And 19th Street Between San Pablo Avenue And Telegraph Avenue For The Uptown Oakland Mixed Use Redevelopment Project And Quit Claiming The Underlying Fee",58,OaklandCityCouncil/2005-06-21.pdf OaklandCityCouncil,2005-06-21,"Interests In The Vacated Rights-Of-Way To The Oakland Redevelopment Agency (05-0276) A motion was made by Councilmember Chang, seconded by Vice Mayor Brunner, that this matter be Approved on Introduction for Final Passage to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on July 19, 2005. The motion carried by the following vote: Votes: DRA\Councilmember Abstained: 2 - Councilmember Nadel and Councilmember Brooks ORA\Councilmember Ayes: 6 - Councilmember Kernighan, Vice Mayor Brunner, Councilmember Quan, President of the Council De La Fuente,",59,OaklandCityCouncil/2005-06-21.pdf OaklandCityCouncil,2005-06-21,"Councilmember Reid and Councilmember Chang Upon the reading of Item 14.3 by the City Clerk, the Public Hearing was opened at 7:57 P.M.",60,OaklandCityCouncil/2005-06-21.pdf OaklandCityCouncil,2005-06-21,"Agency/Councilmember Brunner made a motion, seconded by Agency/Councilmember Nadel, to close the Public Hearing, and hearing no objections, the motion passed by Ayes: Agency/Councilmember: Brunner,",61,OaklandCityCouncil/2005-06-21.pdf OaklandCityCouncil,2005-06-21,"Chang, Nadel, Reid, Quan, Kernighan and President of the Council De La Fuente - -7; Abstain: Brooks - 1",62,OaklandCityCouncil/2005-06-21.pdf OaklandCityCouncil,2005-06-21,"The following individual(s) spoke and did not indicate a position on this item: - Darrel Carey - Eddie Dillard",63,OaklandCityCouncil/2005-06-21.pdf OaklandCityCouncil,2005-06-21,"- Stan Bluiett - Geoffrey Pete - Aisha Shareiff View Report.pdf, View Report.pdf 14.4",64,OaklandCityCouncil/2005-06-21.pdf OaklandCityCouncil,2005-06-21,"Subject: Central District Redevelopment Project From: Community and Economic Development Agency Recommendation: Conduct a Public Hearing and Adopt The Following Pieces Of Legislation:",65,OaklandCityCouncil/2005-06-21.pdf OaklandCityCouncil,2005-06-21,"1) A Resolution Approving And Authorizing Execution Of Amendments To A Lease Disposition And Development Agreement, Ground Lease, And Related Documents Between The Redevelopment Agency, The City Of Oakland, And FC Oakland, Inc. (Successor To Uptown Partners, LLC), For The Development Of A Mixed-Use Residential Rental And Retail",66,OaklandCityCouncil/2005-06-21.pdf OaklandCityCouncil,2005-06-21,"Development Project In The Uptown Activity Area Of The Central District Redevelopment Project Area Increasing The Property Acquisition Ceiling From $14,195,000 To $16,995,000, And Increasing The Agency Contribution Towards Hazardous Materials Abatement from $2,585,600 to $4,085,600; (05-0302) A motion was made by Councilmember Nadel, seconded by Councilmember Chang, that this matter be Adopted. The motion carried by the following vote:",67,OaklandCityCouncil/2005-06-21.pdf OaklandCityCouncil,2005-06-21,"Votes: ORA)Councilmember Abstained: 1 - Councilmember Brooks ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember Kernighan, Vice Mayor Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Reid and Councilmember Chang Upon the reading of Item 14.4 by the City Clerk, the Public Hearing was opened at 8:01 P.M.",68,OaklandCityCouncil/2005-06-21.pdf OaklandCityCouncil,2005-06-21,"Agency/Councilmember Nadel made a motion, seconded by",69,OaklandCityCouncil/2005-06-21.pdf OaklandCityCouncil,2005-06-21,"Agency/Councilmember Chang, to close the Public Hearing, and hearing no objections, the motion passed by Ayes: Agency/Councilmember: Brunner,",70,OaklandCityCouncil/2005-06-21.pdf OaklandCityCouncil,2005-06-21,"Chang, Nadel, Reid, Quan, Kernighan and President of the Council De La Fuente - -7; Abstain: Brooks - -1",71,OaklandCityCouncil/2005-06-21.pdf OaklandCityCouncil,2005-06-21,The following individual(s) spoke in favor of this item:,72,OaklandCityCouncil/2005-06-21.pdf OaklandCityCouncil,2005-06-21,- Emily Weinstein,73,OaklandCityCouncil/2005-06-21.pdf OaklandCityCouncil,2005-06-21,"The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa",74,OaklandCityCouncil/2005-06-21.pdf OaklandCityCouncil,2005-06-21,"- Eddie Dillard - Darrel Carey",75,OaklandCityCouncil/2005-06-21.pdf OaklandCityCouncil,2005-06-21,"- Geoffrey Pete - Stan Bleiett",76,OaklandCityCouncil/2005-06-21.pdf OaklandCityCouncil,2005-06-21,"- Anna Naruta View Report.pdf, View Supplemental Report, 79313 CMS.pdf 2) An Agency Resolution Approving And Authorizing Execution Of Amendments To A Lease Disposition And Development Agreement, Ground Lease, And Related Documents Between The Redevelopment Agency, The City Of Oakland, And FC Oakland, Inc. (Successor To",77,OaklandCityCouncil/2005-06-21.pdf OaklandCityCouncil,2005-06-21,"Uptown Partners, LLC), For The Development Of A Mixed-Use Residential Rental And Retail Development Project In The Uptown Activity Area Of The Central District Redevelopment Project Area Increasing The Property Acquisition Ceiling From $14,195,000 To $16,995,000, And Increasing The Agency Contribution Towards Hazardous Materials Abatement From $2,585,600 To $4,085,600; (05-0302-1) A motion was made by Councilmember Nadel, seconded by Councilmember Chang, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Abstained: 1 - Councilmember Brooks",78,OaklandCityCouncil/2005-06-21.pdf OaklandCityCouncil,2005-06-21,"ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember Kernighan, Vice Mayor Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Reid and Councilmember Chang View Supplemental Report, 2005-0033.pdf (3) A Resolution Approving And Authorizing Execution Of: (1) A Purchase And Sale Agreement Between The City, The Agency And Sears, Development Company For The Agency's Acquisition Of Property Located At 1911 Telegraph Avenue For Purchase Consideration Equal To An Amount Not To Exceed $12.5 Million; And (2) A Lease Disposition And Development Agreement, Ground Lease And Related Documents Between",79,OaklandCityCouncil/2005-06-21.pdf OaklandCityCouncil,2005-06-21,"The Agency And Sears, Development Company For The Construction Of A Sears Auto Center On Two Properties Located At 2000-2016 Telegraph Avenue And 490 Thomas L. Berkeley Way (05-0302-2) A motion was made by Councilmember Nadel, seconded by Councilmember Chang, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Abstained: 1 - Councilmember Brooks ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember Kernighan, Vice Mayor Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Reid and Councilmember Chang View Supplemental Report.pdf, 79314 CMS.pdf",80,OaklandCityCouncil/2005-06-21.pdf OaklandCityCouncil,2005-06-21,"4) An Agency Resolution Approving And Authorizing Execution Of: (1) A Purchase And Sale Agreement Between The City, The Agency And Sears, Development Company For The Agency's Acquisition Of Property Located At 1911 Telegraph Avenue For Purchase Consideration Equal To An Amount Not To Exceed $12.5 Million; And (2) A Lease Disposition And Development Agreement, Ground Lease And Related Documents Between The Agency And Sears, Development Company For The Construction Of A Sears Auto Center On Two Properties Located At 2000-2016 Telegraph Avenue And 490 Thomas L. Berkeley",81,OaklandCityCouncil/2005-06-21.pdf OaklandCityCouncil,2005-06-21,"Way (05-0302-3) A motion was made by Councilmember Nadel, seconded by Councilmember Chang, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Abstained: 1 - Councilmember Brooks ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember Kernighan, Vice Mayor Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Reid and Councilmember Chang View Supplemental Report, 2005-0038.pdf 14.5 Subject: Delinquent Business Taxes - Public Hearing",82,OaklandCityCouncil/2005-06-21.pdf OaklandCityCouncil,2005-06-21,"From: Finance and Management Agency Recommendation: Conduct a Public Hearing regarding the assessment of liens for delinquent business taxes and upon conclusion adopt one of the following pieces of legislation: 1) Adopt A Resolution Accepting And Confirming Reports Of The City Administrator On The",83,OaklandCityCouncil/2005-06-21.pdf OaklandCityCouncil,2005-06-21,"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 (05-0493)",84,OaklandCityCouncil/2005-06-21.pdf OaklandCityCouncil,2005-06-21,"A motion was made by Councilmember Reid, seconded by Councilmember Brooks, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember Kernighan, Vice Mayor Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang Upon the reading of Item 14.5 by the City Clerk, the Public Hearing was opened at 8:43 P.M.",85,OaklandCityCouncil/2005-06-21.pdf OaklandCityCouncil,2005-06-21,"Agency/Councilmember Reid made a motion, seconded by Agency/Councilmember Brooks, to close the Public Hearing, and hearing no objections, the motion passed by Ayes: Agency/Councilmember Brooks, Brunner, Chang, Nadel, Reid, Quan, Kernighan and President of the Council",86,OaklandCityCouncil/2005-06-21.pdf OaklandCityCouncil,2005-06-21,"De La Fuente -8 The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report, 79316 CMS.pdf 2) Adopt A Resolution Overruling Protests And Accepting And Confirming Reports Of The",87,OaklandCityCouncil/2005-06-21.pdf OaklandCityCouncil,2005-06-21,"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 (05-0493-1) Not Adopted View Report 3) Adopt A Resolution Continuing Hearing On Reports Of The City Administrator On The Delinquent Business Taxes, And 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 (05-0493-2) Not Adopted View Report 14.6",88,OaklandCityCouncil/2005-06-21.pdf OaklandCityCouncil,2005-06-21,"Subject: Delinquent Real Property Transfer Taxes - Public Hearing From: Finance and Management Agency Recommendation: Conduct a Public Hearing regarding the assessment of liens for Delinquent Real Property Transfer Taxes and upon conclusion adopt one of the following Resolutions:",89,OaklandCityCouncil/2005-06-21.pdf OaklandCityCouncil,2005-06-21,"1) Adopt 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, Administrative Charges, And Assessment Charges, As Necessary - Pursuant To Chapter 4.20 Of The Oakland Municipal Code, And Directing The Notice Of Lien And Assessment Charges To Be Turned Over To The County Tax Collector For",90,OaklandCityCouncil/2005-06-21.pdf OaklandCityCouncil,2005-06-21,"Collection; or (05-0491) A motion was made by Councilmember Reid, seconded by Councilmember Nadel, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember Kernighan, Vice Mayor Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang Upon the reading of Item 14.6 by the City Clerk, the Public Hearing was",91,OaklandCityCouncil/2005-06-21.pdf OaklandCityCouncil,2005-06-21,"opened at 8:50 P.M. Agency/Councilmember Reid made a motion, seconded by Agency/Councilmember Nadel, to close the Public Hearing, and hearing no objections, the motion passed by Ayes: Agency/Councilmember: Brooks,",92,OaklandCityCouncil/2005-06-21.pdf OaklandCityCouncil,2005-06-21,"Brunner, Chang, Nadel, Reid, Quan, Kernighan and President of the Council De La Fuente - -8 The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa",93,OaklandCityCouncil/2005-06-21.pdf OaklandCityCouncil,2005-06-21,"View Report, 79317 CMS.pdf 2) Adopt A Resolution Overruling Protests And Objections And Accepting And Confirming Reports Of The City Administrator On The Cost Incurred By The City Of Oakland For Delinquent Real Property Transfer Taxes, And Authorizing The Recordation Of Liens, Administrative Charges As Necessary - Pursuant To Chapter 4.20 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 (05-0491-1) Not Adopted View Report 3) Adopt A Resolution Continuing Hearing On Reports Of The City Administrator On The Delinquent Real Property Transfer Taxes And Confirming Of The Recordation Of Liens, Administrative Charges, And Assessment Charges As Necessary - Pursuant To Chapter 4.20 Of",94,OaklandCityCouncil/2005-06-21.pdf OaklandCityCouncil,2005-06-21,"The Oakland Municipal Code, And Directing The Notice Of Lien And Assessment Charges To Be Turned Over To The Alameda County Tax Collector For Collections (05-0491-2) Not Adopted View Report 14.7 Subject: Delinquent Mandatory Garbage Fees - Public Hearing From: Finance and Management Agency Recommendation: Conduct A Public Hearing Regarding Delinquent Mandatory Garbage Fees",95,OaklandCityCouncil/2005-06-21.pdf OaklandCityCouncil,2005-06-21,"For October/November/December 2004, Monthly Accounts And January/February/March 2005, Quarterly Accounts And Upon Conclusion Adopt One Of The Following Resolutions: 1) Adopt A Resolution Accepting And Confirming Reports Of The City Administrator On The",96,OaklandCityCouncil/2005-06-21.pdf OaklandCityCouncil,2005-06-21,"Costs Incurred By The City Of Oakland For Delinquent Garbage Service Fees, And Confirming The Recordation Of Liens, Administrative Charges, And Assessment Charges, As Necessary - Pursuant To Chapter 8.28 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",97,OaklandCityCouncil/2005-06-21.pdf OaklandCityCouncil,2005-06-21,"(05-0492) A motion was made by Councilmember Nadel, seconded by Councilmember Reid, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember Kernighan, Vice Mayor Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang Upon the reading of Item 14.7 by the City Clerk, the Public Hearing was",98,OaklandCityCouncil/2005-06-21.pdf OaklandCityCouncil,2005-06-21,"opened at 8:50 P.M. Agency/Councilmember Nadel made a motion, seconded by Agency/Councilmember Reid, to close the Public Hearing, and hearing no objections, the motion passed by Ayes: Agency/Councilmember: Brooks,",99,OaklandCityCouncil/2005-06-21.pdf OaklandCityCouncil,2005-06-21,"Brunner, Chang, Nadel, Reid, Quan, Kernighan and President of the Council De La Fuente - -8 The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa",100,OaklandCityCouncil/2005-06-21.pdf OaklandCityCouncil,2005-06-21,"View Report, 79318 CMS.pdf 2) Adopt 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, Administrative Charges, As Necessary - Pursuant To Chapter 8.28 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 (05-0492-1) Not Adopted View Report 3) Adopt A Resolution Continuing Hearing On Reports Of The City Administrator On The Delinquent Garbage Services Fees And Confirming Of The Recordation Of Liens, Administrative Charges, And Assessment Charges, As Necessary - Pursuant To Chapter 8.28",101,OaklandCityCouncil/2005-06-21.pdf OaklandCityCouncil,2005-06-21,"A motion was made by Councilmember Brooks, seconded by Councilmember Nadel, that this matter be Adopted. The motion carried",102,OaklandCityCouncil/2005-06-21.pdf OaklandCityCouncil,2005-06-21,"by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember Kernighan, Vice Mayor Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, View Supplemental Report.pdf, 79319.pdf S-15.1 Subject: Fulton Project Development Group From: Community and Economic Development Agency Recommendation: Adopt An Agency Resolution Approving An Exclusive Negotiation Agreement With Fulton Project Development Group Regarding The Sale And Development Of",103,OaklandCityCouncil/2005-06-21.pdf OaklandCityCouncil,2005-06-21,"A Portion Of The Oakland Army Base For Use As A Mixed-Use Entertainment, Retail, Housing, And Film/Television Production Studio (05-0425) A motion was made by Councilmember Reid, seconded by Councilmember Brooks, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Noes: 1 - Vice Mayor Brunner ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang",104,OaklandCityCouncil/2005-06-21.pdf OaklandCityCouncil,2005-06-21,,105,OaklandCityCouncil/2005-06-21.pdf OaklandCityCouncil,2005-06-21,The following individual(s) spoke in favor of this item:,106,OaklandCityCouncil/2005-06-21.pdf OaklandCityCouncil,2005-06-21,- Martinque Guillory,107,OaklandCityCouncil/2005-06-21.pdf OaklandCityCouncil,2005-06-21,- Allana Fuglestad,108,OaklandCityCouncil/2005-06-21.pdf OaklandCityCouncil,2005-06-21,- Jessisca Pugh,109,OaklandCityCouncil/2005-06-21.pdf OaklandCityCouncil,2005-06-21,- David Fine,110,OaklandCityCouncil/2005-06-21.pdf OaklandCityCouncil,2005-06-21,- Reuben Goldberg,111,OaklandCityCouncil/2005-06-21.pdf OaklandCityCouncil,2005-06-21,- Regina Giullory,112,OaklandCityCouncil/2005-06-21.pdf OaklandCityCouncil,2005-06-21,- Belita Aaron,113,OaklandCityCouncil/2005-06-21.pdf OaklandCityCouncil,2005-06-21,- Dr. Jeffrey Watson,114,OaklandCityCouncil/2005-06-21.pdf OaklandCityCouncil,2005-06-21,- James Watson,115,OaklandCityCouncil/2005-06-21.pdf OaklandCityCouncil,2005-06-21,- Anni Long,116,OaklandCityCouncil/2005-06-21.pdf OaklandCityCouncil,2005-06-21,paog pupunM -,117,OaklandCityCouncil/2005-06-21.pdf OaklandCityCouncil,2005-06-21,- Tankeka Ervin,118,OaklandCityCouncil/2005-06-21.pdf OaklandCityCouncil,2005-06-21,- Ami Zins,119,OaklandCityCouncil/2005-06-21.pdf OaklandCityCouncil,2005-06-21,- Mona Lombard,120,OaklandCityCouncil/2005-06-21.pdf OaklandCityCouncil,2005-06-21,- Tracy Anderson,121,OaklandCityCouncil/2005-06-21.pdf OaklandCityCouncil,2005-06-21,- L. La Mar Stewart,122,OaklandCityCouncil/2005-06-21.pdf OaklandCityCouncil,2005-06-21,"- Kenneth Richardson (time ceded from Victoria Lee, Tamika Perkins, Sangria",123,OaklandCityCouncil/2005-06-21.pdf OaklandCityCouncil,2005-06-21,Donolson,124,OaklandCityCouncil/2005-06-21.pdf OaklandCityCouncil,2005-06-21,- Lynda Hassan,125,OaklandCityCouncil/2005-06-21.pdf OaklandCityCouncil,2005-06-21,- Ayinde,126,OaklandCityCouncil/2005-06-21.pdf OaklandCityCouncil,2005-06-21,- Cyrille Autin,127,OaklandCityCouncil/2005-06-21.pdf OaklandCityCouncil,2005-06-21,- Marika Hughes,128,OaklandCityCouncil/2005-06-21.pdf OaklandCityCouncil,2005-06-21,- Yonas Aradom,129,OaklandCityCouncil/2005-06-21.pdf OaklandCityCouncil,2005-06-21,- Charles Lewis,130,OaklandCityCouncil/2005-06-21.pdf OaklandCityCouncil,2005-06-21,- Kieth Lewis,131,OaklandCityCouncil/2005-06-21.pdf OaklandCityCouncil,2005-06-21,- James Lewis,132,OaklandCityCouncil/2005-06-21.pdf OaklandCityCouncil,2005-06-21,- Brian Thomas,133,OaklandCityCouncil/2005-06-21.pdf OaklandCityCouncil,2005-06-21,- Ora Knowell,134,OaklandCityCouncil/2005-06-21.pdf OaklandCityCouncil,2005-06-21,- Charles Crowder,135,OaklandCityCouncil/2005-06-21.pdf OaklandCityCouncil,2005-06-21,- Samantha Thomas,136,OaklandCityCouncil/2005-06-21.pdf OaklandCityCouncil,2005-06-21,- Redawnya Hunter,137,OaklandCityCouncil/2005-06-21.pdf OaklandCityCouncil,2005-06-21,- Alicia Borker,138,OaklandCityCouncil/2005-06-21.pdf OaklandCityCouncil,2005-06-21,- Jessica Payne,139,OaklandCityCouncil/2005-06-21.pdf OaklandCityCouncil,2005-06-21,- Geoffrey Pete,140,OaklandCityCouncil/2005-06-21.pdf OaklandCityCouncil,2005-06-21,- Doris Brown,141,OaklandCityCouncil/2005-06-21.pdf OaklandCityCouncil,2005-06-21,- Miriam Jones,142,OaklandCityCouncil/2005-06-21.pdf OaklandCityCouncil,2005-06-21,- Buck Sierra,143,OaklandCityCouncil/2005-06-21.pdf OaklandCityCouncil,2005-06-21,- Lisa Swain-Morris,144,OaklandCityCouncil/2005-06-21.pdf OaklandCityCouncil,2005-06-21,- Pecolia Manigo,145,OaklandCityCouncil/2005-06-21.pdf OaklandCityCouncil,2005-06-21,- Velda Gie,146,OaklandCityCouncil/2005-06-21.pdf OaklandCityCouncil,2005-06-21,- Bari Robinson,147,OaklandCityCouncil/2005-06-21.pdf OaklandCityCouncil,2005-06-21,- Delores Lemon-Thomas,148,OaklandCityCouncil/2005-06-21.pdf OaklandCityCouncil,2005-06-21,- Heather Starnes,149,OaklandCityCouncil/2005-06-21.pdf OaklandCityCouncil,2005-06-21,- William Hammons,150,OaklandCityCouncil/2005-06-21.pdf OaklandCityCouncil,2005-06-21,- Alex Ravens (time ceded to Erica Green),151,OaklandCityCouncil/2005-06-21.pdf OaklandCityCouncil,2005-06-21,- Jessica Humphey,152,OaklandCityCouncil/2005-06-21.pdf OaklandCityCouncil,2005-06-21,- Erica Williams,153,OaklandCityCouncil/2005-06-21.pdf OaklandCityCouncil,2005-06-21,- Merle Saunders,154,OaklandCityCouncil/2005-06-21.pdf OaklandCityCouncil,2005-06-21,- Denise May,155,OaklandCityCouncil/2005-06-21.pdf OaklandCityCouncil,2005-06-21,- John Green (time ceded from Renee Williams and Cy Green),156,OaklandCityCouncil/2005-06-21.pdf OaklandCityCouncil,2005-06-21,- Sean House,157,OaklandCityCouncil/2005-06-21.pdf OaklandCityCouncil,2005-06-21,- David Hakim,158,OaklandCityCouncil/2005-06-21.pdf OaklandCityCouncil,2005-06-21,-,159,OaklandCityCouncil/2005-06-21.pdf OaklandCityCouncil,2005-06-21,- Don Schwartz,160,OaklandCityCouncil/2005-06-21.pdf OaklandCityCouncil,2005-06-21,- Jim Koehler,161,OaklandCityCouncil/2005-06-21.pdf OaklandCityCouncil,2005-06-21,-Ben Nichols,162,OaklandCityCouncil/2005-06-21.pdf OaklandCityCouncil,2005-06-21,- Dave Ketchpel,163,OaklandCityCouncil/2005-06-21.pdf OaklandCityCouncil,2005-06-21,- Gloria Jeffery (time ceded from Jean Balcksher),164,OaklandCityCouncil/2005-06-21.pdf OaklandCityCouncil,2005-06-21,- Kelleen Millikin,165,OaklandCityCouncil/2005-06-21.pdf OaklandCityCouncil,2005-06-21,- Erik Anderson,166,OaklandCityCouncil/2005-06-21.pdf OaklandCityCouncil,2005-06-21,- Toni Cook,167,OaklandCityCouncil/2005-06-21.pdf OaklandCityCouncil,2005-06-21,- Charles Chiles,168,OaklandCityCouncil/2005-06-21.pdf OaklandCityCouncil,2005-06-21,- Joe Sadusky,169,OaklandCityCouncil/2005-06-21.pdf OaklandCityCouncil,2005-06-21,- Dwayne Wiggins (time ceded from Terri Butler),170,OaklandCityCouncil/2005-06-21.pdf OaklandCityCouncil,2005-06-21,- Eddie Dillard,171,OaklandCityCouncil/2005-06-21.pdf OaklandCityCouncil,2005-06-21,- Curtis Smothers,172,OaklandCityCouncil/2005-06-21.pdf OaklandCityCouncil,2005-06-21,- Sally Gallegos,173,OaklandCityCouncil/2005-06-21.pdf OaklandCityCouncil,2005-06-21,,174,OaklandCityCouncil/2005-06-21.pdf OaklandCityCouncil,2005-06-21,The following individual(s) spoke and indicated a neutral position on this item:,175,OaklandCityCouncil/2005-06-21.pdf OaklandCityCouncil,2005-06-21,- Monsa Nitoto,176,OaklandCityCouncil/2005-06-21.pdf OaklandCityCouncil,2005-06-21,,177,OaklandCityCouncil/2005-06-21.pdf OaklandCityCouncil,2005-06-21,The following individual(s) spoke and did not indicate a position on this item:,178,OaklandCityCouncil/2005-06-21.pdf OaklandCityCouncil,2005-06-21,- Sanjiv Handa,179,OaklandCityCouncil/2005-06-21.pdf OaklandCityCouncil,2005-06-21,- Jacqueline Johnson,180,OaklandCityCouncil/2005-06-21.pdf OaklandCityCouncil,2005-06-21,- Ronald Muhammad (time ceded from Keith Muhammad and Shakeelah,181,OaklandCityCouncil/2005-06-21.pdf OaklandCityCouncil,2005-06-21,Muhammad,182,OaklandCityCouncil/2005-06-21.pdf OaklandCityCouncil,2005-06-21,- Eric Lewis,183,OaklandCityCouncil/2005-06-21.pdf OaklandCityCouncil,2005-06-21,- Keith Jordan,184,OaklandCityCouncil/2005-06-21.pdf OaklandCityCouncil,2005-06-21,- Joe David (time ceded from Azuri Allah and Nadiri Jumoke),185,OaklandCityCouncil/2005-06-21.pdf OaklandCityCouncil,2005-06-21,UIDMKI -,186,OaklandCityCouncil/2005-06-21.pdf OaklandCityCouncil,2005-06-21,- Jimmy Mack,187,OaklandCityCouncil/2005-06-21.pdf OaklandCityCouncil,2005-06-21,- Fred Franklin,188,OaklandCityCouncil/2005-06-21.pdf OaklandCityCouncil,2005-06-21,- Samm Styles,189,OaklandCityCouncil/2005-06-21.pdf OaklandCityCouncil,2005-06-21,- Darrel Carey,190,OaklandCityCouncil/2005-06-21.pdf OaklandCityCouncil,2005-06-21,"- John Carlson View Report.pdf, 2005-0034 CMS.pdf",191,OaklandCityCouncil/2005-06-21.pdf OaklandCityCouncil,2005-06-21,"Agency/Councilmember Brooks made a motion seconded by Agency/Councilmember Reid to approve an urgency finding pursuant to Section 2.20.080 E(2) regarding Item 15.1.1 that there is a need to take immediate action which came to the attention of the local body after the agenda was posted, and that the need to take immediate action is required to avoid a substantial adverse impact that would occur if the action were deferred to a subsequent special or regular meeting. S-15.1.1",192,OaklandCityCouncil/2005-06-21.pdf OaklandCityCouncil,2005-06-21,"Subject: Opus West, et. Al - Agreement From: Community And Economic Development Committee Recommendation: Adopt An Agency Resolution Authorizing the Agency Administrator To Negotiate And Execute An Exclusive Negotiating Agreement Between The Oakland Redevelopment Agency And Opus West Developer Group For A Term Of 180 Days To Develop A Proposal For Development Of Approximately 50 Acres Located In The Central And East Gateway Areas Of The Former Oakland Army Base (05-0544) A motion was made by Councilmember Reid, seconded by Councilmember Brooks, that this matter be Adopted. The motion carried by the following",193,OaklandCityCouncil/2005-06-21.pdf OaklandCityCouncil,2005-06-21,"vote: Votes: ORA\Councilmember Noes: 1 - Vice Mayor Brunner ORA)Councilmember Ayes: 7 - Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang Agency/Councilmember Reid made a motion, seconded by Agency/Councilmember Brooks, to adopt the resolution on Item 15.1.1 and further directed staff to return to council with an amendment to the ENA regarding Opus West to extend their agreement to 12 months, consistent with the Fulton Project ENA, and hearing no objections, the motion passed by Ayes:",194,OaklandCityCouncil/2005-06-21.pdf OaklandCityCouncil,2005-06-21,"Agency/Councilmember: Brooks, Brunner, Chang, Kernighan, Nadel, Reid, Quan, and President of the Council De La Fuente -7, No: Brunner - -1 View Report, 2005-0035 CMS.pdf 16 Subject: 5th Avenue Seismic Retrofit From: Community and Economic Development Agency Recommendation: Approve The Introduction (First Reading) Of An Ordinance Authorizing",195,OaklandCityCouncil/2005-06-21.pdf OaklandCityCouncil,2005-06-21,"The City Administrator To Enter Into A Sales Agreement With The California Department Of Transportation (Caltrans) To Sell City Owned Property Located Near Interstate 880 And 5th Ave (Assessor Parcel Number 0000-0455-010 (Portion)); Appropriating The Proceeds Of The Sale Into The Real Estate Surplus Property Project; And Granting Permanent Construction Easements With An Expiration Date of January 31, 2011 For City Owned Properties (Assessor",196,OaklandCityCouncil/2005-06-21.pdf OaklandCityCouncil,2005-06-21,"Parcel Numbers 0000-0455-090 And 0000-0455-010); All Property Rights Will Be Conveyed For A Fair Market Value To Be Determined But Not Less Than $195,100 (05-0398) A motion was made by Councilmember Brooks, seconded by Councilmember Quan, that this matter be Approved on Introduction for Final Passage to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on July 19, 2005. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember Kernighan, Vice Mayor Brunner, Councilmember Quan, President of the",197,OaklandCityCouncil/2005-06-21.pdf OaklandCityCouncil,2005-06-21,"Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf 17 Subject: Leona Quarry Subdivision From: Public Works Agency Recommendation: Adopt A Resolution Approving The Final Map Of Tract No. 7492 In A Real Estate Subdivision Entitled ""Tract 7351"", Leona Quarry Subdivision, Located Along Campus Drive, Oakland, Alameda County, California (05-0403) A motion was made by Councilmember Brooks, seconded by Councilmember Quan, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember Kernighan, Vice Mayor Brunner, Councilmember Quan, President of the",198,OaklandCityCouncil/2005-06-21.pdf OaklandCityCouncil,2005-06-21,"Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report, 79320 CMS.pdf 18 Subject: Massage Establishments and Therapists Regulation From: Council President De La Fuente Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Amending Oakland Planning Code Sections 17.09.040 And 17.102.170 And Amending Oakland",199,OaklandCityCouncil/2005-06-21.pdf OaklandCityCouncil,2005-06-21,"Municipal Code 5.36, ""Massage Establishments And Massage Therapists"", To Impose New Permitting Requirements Including, But Not Limited To, Criminal Background Checks For Applicants And Employees, And Amending Oakland Planning Code 17.102.170, ""Special Regulations Applying To Massage Service Activities"", To Eliminate The Conditional Use Permit (CUP) Requirement And Add A Reference To Massage Permit Regulations In OMC",200,OaklandCityCouncil/2005-06-21.pdf OaklandCityCouncil,2005-06-21,"5.36 (05-0203) A motion was made by Councilmember Quan, seconded by Councilmember Chang, that this matter be Approved for Final Passage. The motion carried by the following vote: Votes: ORA\Councilmember Absent: 3 - Councilmember Nadel, Councilmember Brooks and Councilmember Reid ORA\Councilmember Ayes: 5 - Councilmember Kernighan, Vice Mayor Brunner, Councilmember Quan, President of the Council De La Fuente and Councilmember Chang View Report.pdf, View Supplemental Report.pdf,",201,OaklandCityCouncil/2005-06-21.pdf OaklandCityCouncil,2005-06-21,"View Supplemental Report.pdf, View Supplemental Report, 12675 CMS.pdf 19 Subject: AB 352 (Micro-Stamping Of Semiautomatic Weapons) From: Councilmember Nadel Recommendation: Adopt A Resolution Supporting AB 352 (Micro-Stamping Of Semiautomatic Weapons) By Assemblymember Koretz (05-0495) A motion was made by Councilmember Chang, seconded by Councilmember Kernighan, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Absent: 3 - Councilmember Nadel, Councilmember Brooks and Councilmember Reid",202,OaklandCityCouncil/2005-06-21.pdf OaklandCityCouncil,2005-06-21,"ORA\Councilmember Ayes: 5 - Councilmember Kernighan, Vice Mayor Brunner, Councilmember Quan, President of the Council De La Fuente and Councilmember Chang View Report, View Report.pdf, 79321 CMS.pdf 20 Subject: Appointments to the Landmarks Preservation Advisory Board From: Office of the Mayor Recommendation: Adopt A Resolution Re-appointing Neal Parish And Appointing Kirk Peterson As Members Of The Landmarks Preservation Advisory Board (05-0454) Withdrawn and Rescheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 7/19/2005 View Report.pdf 21 Subject: Oakland-Alameda County Coliseum Corporation, Inc.",203,OaklandCityCouncil/2005-06-21.pdf OaklandCityCouncil,2005-06-21,"From: Office of the City Attorney Recommendation: Adopt A Resolution Authorizing The City Of Oakland To Indemnify, Defend And Hold Harmless The Directors Of The Oakland-Alameda County Coliseum Corporation, Inc., (""Corporation"") Who The City And County Recently Appointed, From Legal Expenses, Including Costs, Attorney's Fees And Judgments Incurred In Litigation And Administrative Proceedings Arising Out Of The Performance Of Their Duties Pertaining To The Operation And Maintenance Of The Corporation (05-0524)",204,OaklandCityCouncil/2005-06-21.pdf OaklandCityCouncil,2005-06-21,"Withdrawn and Rescheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 7/19/2005 View Report.pdf S-22 Subject: Discontinue the Health and Human Services Commission From: Office of the City Administrator Recommendation: Approve the Final Passage (Second Reading) Of An Ordinance Discontinuing The Health And Human Services Commission Pursuant To Article VI Of The City Charter (05-0311-1) Withdrawn and Rescheduled to Special Concurrent Meeting of the Oakland Redevelopment Agency/City Council - Fiscal Year 2005-2007 Proposed Policy Budget on 6/28/2005 View Report.pdf, 12683 CMS.pdf S-23 Subject: McGuire and Hester Railroad Avenue Improvements",205,OaklandCityCouncil/2005-06-21.pdf OaklandCityCouncil,2005-06-21,"From: Public Works Agency Recommendation: Adopt The Following Pieces of Legislation: 1) Adopt A Resolution Authorizing Award Of A Contract To Mcguire And Hester For The Construction Of Railroad Avenue Improvements Phase I -- 85th Avenue To Louisiana Street (Project No. C230610) For An Amount Not To Exceed $794,925; and (TITLE CHANGE) (05-0357)",206,OaklandCityCouncil/2005-06-21.pdf OaklandCityCouncil,2005-06-21,"A motion was made by Councilmember Brooks, seconded by Councilmember Quan, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Absent: 2 - Councilmember Nadel and Councilmember Reid )RA\Councilmember Ayes: 6 - Councilmember Kernighan, Vice Mayor Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Chang View Report, 79322 CMS.pdf 2) Adopt A Resolution Authorizing The City To Accept And Appropriate A Contribution Of Redevelopment Agency Funds Under The Cooperation Agreement In An Amount Not To Exceed $950,000 For Construction Of Railroad Avenue Improvements Phase I -- 85th Avenue To Louisiana Street (Project No. C230610); and (05-0357-05)",207,OaklandCityCouncil/2005-06-21.pdf OaklandCityCouncil,2005-06-21,"A motion was made by Councilmember Brooks, seconded by Councilmember Quan, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Absent: 2 - Councilmember Nadel and Councilmember Reid )RA\Councilmember Ayes: 6 - Councilmember Kernighan, Vice Mayor Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Chang View Report, 79323 CMS.pdf 3) Adopt An Agency Resolution Authorizing A Contribution Of An Amount Not To Exceed $950,000 In Agency Funds To The City Of Oakland Under The Cooperation Agreement For Construction Of Railroad Avenue Improvements Phase I -- 85th Avenue To Louisiana Street (Project No. C230610) ()",208,OaklandCityCouncil/2005-06-21.pdf OaklandCityCouncil,2005-06-21,"A motion was made by Councilmember Brooks, seconded by Councilmember Quan, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Absent: 2 - Councilmember Nadel and Councilmember Reid )RA\Councilmember Ayes: 6 - Councilmember Kernighan, Vice Mayor Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Chang View Report, 79322.pdf, 2005-0036.pdf S-24 Subject: Acorn-Prescott Neighborhood Improvements",209,OaklandCityCouncil/2005-06-21.pdf OaklandCityCouncil,2005-06-21,"From: Public Work Agency Recommendation: Adopt a Resolution Authorizing The City Administrator To Increase The Change Order Limit By $222,926.00 On The Construction Contract With Granite Construction For The Acorn-Prescott Neighborhood Improvements Phase 2 Project (Project No. P131620) For A Total Contract Amount Not To Exceed $1,780,039.00 (05-0402) A motion was made by Councilmember Quan, seconded by Councilmember Chang, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Absent: 2 - Councilmember Nadel and Councilmember Reid DRA\Councilmember Ayes: 6 - Councilmember Kernighan, Vice Mayor",210,OaklandCityCouncil/2005-06-21.pdf OaklandCityCouncil,2005-06-21,"Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Chang View Report, 79324 CMS.pdf S-25 Subject: Community Choice Aggregation From: Office of the Mayor Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Approve And Send A Letter Of Intent To The California Public Utilities Commission (CPUC) Stating Oakland's Intent To Become A Community Choice Aggregator Pending Final Results Of The City's Implementation Plan; and 2) Negotiate Joint CCA Efforts With Other Bay Area Cities",211,OaklandCityCouncil/2005-06-21.pdf OaklandCityCouncil,2005-06-21,"(05-0361) A motion was made by Councilmember Quan, seconded by Councilmember Chang, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Absent: 2 - Councilmember Nadel and Councilmember Reid ORA\Councilmember Ayes: 6 - Councilmember Kernighan, Vice Mayor Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Chang View Report.pdf, View Report.pdf,",212,OaklandCityCouncil/2005-06-21.pdf OaklandCityCouncil,2005-06-21,"View Report, View Supplemental Report.pdf, 79325 CMS.pdf S-26 Subject: Vehicle License Fee From: Finance and Management Agency Recommendation: Adopt A Resolution Approving The Form Of And Authorizing The Execution And Delivery Of A Purchase And Sale Agreement And Related Documents With Respect To The Sale Of The Seller's Vehicle License Fee Receivable From The State; And Directing And Authorizing Certain Other Actions In Connection Therewith (05-0432) A motion was made by Councilmember Quan, seconded by",213,OaklandCityCouncil/2005-06-21.pdf OaklandCityCouncil,2005-06-21,"Councilmember Brooks, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Absent: 2 - Councilmember Nadel and Councilmember Reid ORA\Councilmember Ayes: 6 - Councilmember Kernighan, Vice Mayor Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Chang View Report, 79326 CMS.pdf S-27 Subject: Disposition and Development Agreement for Community Development From: Community and Economic Development Agency",214,OaklandCityCouncil/2005-06-21.pdf OaklandCityCouncil,2005-06-21,"Recommendation: Adopt A Resolution Authorizing Negotiation Of A Disposition And Development Agreement With Resources For Community Development For The Sale Of Real Property Located On Portions Of The Block Bounded By San Pablo Avenue, 18th Street, 19th Street, And Telegraph Avenue, Adjacent To The Fox Theater, And For Its Development As Affordable Housing (05-0330) A motion was made by Councilmember Chang, seconded by Vice Mayor Brunner, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Abstained: 1 - Councilmember Brooks",215,OaklandCityCouncil/2005-06-21.pdf OaklandCityCouncil,2005-06-21,"ORA\Councilmember Absent: 2 - Councilmember Nadel and Councilmember Reid ORA\Councilmember Ayes: 5 - Councilmember Kernighan, Vice Mayor Brunner, Councilmember Quan, President of the Council De La Fuente and Councilmember Chang The following individual(s) spoke in favor of this item: - Ellissa Dennis - Daniel Sawislak View Report, 2005-0037 CMS.pdf S-28 Subject: Oakland City Stables Operations",216,OaklandCityCouncil/2005-06-21.pdf OaklandCityCouncil,2005-06-21,"From: Office of Parks and Recreation Recommendation: Action On A Report And Recommendations For The Management Of Operations Of Oakland City Stables (05-0312) A motion was made by Councilmember Quan, seconded by Councilmember Brooks, that this matter be Deferred to the *Life Enrichment Committee, due back on July 12, 2005. The motion carried by the following vote: Votes: ORA\Councilmember Absent: 1 - Councilmember Reid ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember Kernighan, Vice Mayor Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Chang",217,OaklandCityCouncil/2005-06-21.pdf OaklandCityCouncil,2005-06-21,"The following individual(s) spoke in favor of this item: - Anne Woodell The following individual(s) spoke against this item: - Judi Bank",218,OaklandCityCouncil/2005-06-21.pdf OaklandCityCouncil,2005-06-21,"The following individual(s) spoke and did not indicate a position on this item: - Ondrietta Johnson - Audie Bock View Report.pdf, View Supplemental Report.pdf The Oakland City Council moved, seconded and carried a motion to extend the meeting past 10:30 P.M. S-29",219,OaklandCityCouncil/2005-06-21.pdf OaklandCityCouncil,2005-06-21,"Subject: Measure Z From: Office of the City Attorney/ Councilmember Nadel Recommendation: Adopt The Following Pieces Of Legislation: 1) Approve The Introduction (First Reading) Of An Ordinance Establishing The Procedures Of The Community Oversight Committee Created By Measure Z, Entitled ""Oakland Cannabis Regulation And Revenue Ordinance"" (Measure Z) And Providing The Terms And",220,OaklandCityCouncil/2005-06-21.pdf OaklandCityCouncil,2005-06-21,"Responsibilities Of The Committee Members (05-0338) A motion was made by Councilmember Nadel, seconded by Councilmember Kernighan, that this matter be Approved on Introduction for Final Passage to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on July 19, 2005. The motion carried by the following vote: Votes: ORA\Councilmember Absent: 1 - Councilmember Reid DRA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember Kernighan, Vice Mayor Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Chang View Report.pdf, View Supplemental Report.pdf Continuation of Open Forum",221,OaklandCityCouncil/2005-06-21.pdf OaklandCityCouncil,2005-06-21,"ADJOURNMENT OF COUNCIL SESSION (Meeting shall conclude no later than 10:30 p.m., unless extended by Majority Vote of the Council) There being no further business, and upon the motion duly made, the Agency/Council adjourned the meeting at 10:35 P.M. NOTE: 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",222,OaklandCityCouncil/2005-06-21.pdf OaklandCityCouncil,2005-06-21,"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.",223,OaklandCityCouncil/2005-06-21.pdf OaklandCityCouncil,2005-06-21,"Office of the City Clerk Phone: (510)238-7370 Fax: (510)238-6699 Recorded Agenda: (510) 238-2386",224,OaklandCityCouncil/2005-06-21.pdf OaklandCityCouncil,2005-06-21,"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",225,OaklandCityCouncil/2005-06-21.pdf OaklandCityCouncil,2005-07-19,"Meeting Minutes City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 LaTonda Simmons, City Clerk Concurrent Meeting of the Oakland Redevelopment Agency/City Council Hearing Room 1, City Hall, 1 Frank H. Ogawa Plaza City of Oakland Website: http://www.oaklandnet.com Tuesday, July 19, 2005 6:00 PM Council Chambers, 3rd Floor 1 Pledge of Allegiance A meeting of the Joint Oakland Redevelopment Agency and City Council was held on the above date. Opening with the Pledge of Allegiance, the meeting was convened at 6:35 P.M. 2 Roll Call / ORA & Council ORA\Councilmember Present: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De",1,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang 3 Open Forum / Citizens Comments (Time Available: 15 minutes) The following individual(s) spoke under Open Forum:",2,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"- Wendy Snyder - Catherine Hieke - Sanjiv Handa",3,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"- Pam Smith - Merry Bates - Douglas Kolozsvari",4,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"- Kathy Marks - Emily Rosenberg - Hugh Bassette",5,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"- Gene Hazzard - Hector Reyna - Mary Eisenhart",6,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"- Nancy Cimarron Rieser 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. Items 10.17CC and 10.46CC were withdrawn from the Consent Calendar. 5 Motion for 'Members' Requests for Reconsideration' of an Action taken at the preceding Council Meeting, shall be scheduled for the next-succeeding City Council meeting as a non-consent item. (Motion Maker must have voted on prevailing side) There was no action necessary for this item. 6 Requests from Councilmember(s) to schedule an Action Item considered by Committee but not forwarded to Council, shall be scheduled for the next-succeeding City Council meeting as a non-consent item. Subject: Billboard Management And Regulation",7,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"From: Community And Economic Development Agency Recommendation: Action On A Report And Recommendations Outlining The City's Land Use Authority And Options For The Management And Regulation Of Outdoor Advertising Signs (Billboards) In The City Of Oakland, Including The Port Area (05-0400) A motion was made by Vice Mayor Brunner, seconded by Councilmember Quan, that this matter be *Rescheduled to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council, to be heard at the September 20, 2005 meeting. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report 7",8,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"Approval of the Draft Minutes from the Concurrent Meeting of the Oakland Redevelopment Agency/City Council held on June 21, 2005. A motion was made by Councilmember Reid, seconded by Councilmember Chang, to *Approve the Minutes. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang 8. PRESENTATION OF CEREMONIAL MATTERS 8.1 Subject: National Night Out From: Councilmember Reid/ Claudia Albano Recommendation: Adopt A Resolution Declaring Tuesday, August 2, 2005 As National Night Out In Oakland (05-0467) A motion was made by Councilmember Reid, seconded by Councilmember Quan, that this matter be Adopted. The motion carried by the following",9,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"vote: Votes: ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, 79328 CMS.pdf 8.2 Subject: Gift Presentation From Nakhodka, Russia From: Councilmember Nadel Recommendation: A Presentation Of A Gift From Oakland's Sister City Nakhodka, Russia (05-0566) Council heard a presentation of a gift from Oakland's sister city Nakhodka, Russia. 8.3 Subject: Intertribal Friendship House From: Councilmembers Nadel And Kernighan",10,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"Recommendation: Adopt A Resolution For The 50th Anniversary Of The Intertribal Friendship House (05-0571) A motion was made by Councilmember Nadel, seconded by Councilmember Kernighan, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, 79329 CMS.pdf 8.4 Subject: Herbert C. Chan Jr. Commendation From: Office Of Parks And Recreation Recommendation: Adopt A Resolution Commending Herbert C. Chan, Jr. For Thirty Six Years Of Outstanding And Distinguished Service To The City Of Oakland (05-0582)",11,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"A motion was made by Councilmember Nadel, seconded by Councilmember Reid, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang The following individual(s) spoke in favor of this item: - Matthew Webb View Report.pdf, 79330 CMS.pdf 8.5 Subject: Perri J. Walker - Commendation From: Office Of Parks And Recreation Recommendation: Adopt A Resolution Commending Perri J. Walker For Twenty Two Years Of Outstanding And Distinguished Service To The City Of Oakland (05-0583)",12,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"- Matthew Webb View Report.pdf, 79331 CMS.pdf S-8.6 Subject: Quentin Thomas - Recognition From: Vice Mayor Brunner Recommendation: Adopt A Resolution To Honor Quentin Thomas For His Outstanding",13,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"Athletic Career At Oakland Technical High School And His Success As A Member Of The University Of North Carolina Tar Heels Basketball Team (05-0618) A motion was made by Vice Mayor Brunner, seconded by Councilmember Reid, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang Agency/Councilmember Brunner made a motion seconded by Agency/Councilmember Reid to approve an urgency finding pursuant to Section 2.20.080 E(2) regarding Item 8.6 that there is a need to take immediate action",14,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"which came to the attention of the local body after the agenda was posted, and that the need to take immediate action relates to a purely ceremonial or commendatory action. View Report.pdf, 79332 CMS.pdf 9. COUNCIL ACKNOWLEDGEMENTS /ANNOUNCEMENTS Agency/Councilmember Reid took a point of personal privilege and requested that the meeting be adjourned in memory of Jay Spencer and Lymon Abbott Lowe. Agency/Councilmember Quan took a point of personal privilege and requested",15,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"that the meeting be adjourned in memory of Thamasara Sam Son. 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 (05-0592) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, 79333 CMS.pdf 10.2-CC",16,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"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 (05-0591) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, 79334 CMS.pdf 10.3CC Subject: Slavery Era Insurance",17,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"From: Councilmember Reid Recommendation: Approve the Final Passage (Second Reading) Of The Slavery Era Disclosure Ordinance - An Ordinance (1) Requiring City Contractors Who Provide Insurance, Financial And Other Services To The City To Research And Disclose To The City Records Evidencing Benefits From The American Slave Trade; and (2) Establishing A Fund To Include But Not Be Limited To Support For Education And Economic Development (TITLE CHANGE) (05-0071)",18,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"A motion was made by Councilmember Reid, seconded by Councilmember Chang, that this matter be Approved for Final Passage. The motion carried by the following vote: Votes: ORA\Councilmember Abstained: 1 - Councilmember Brooks ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Reid and Councilmember Chang View Report.pdf, View Supplemental Report.pdf, 12686 CMS.pdf 10.4CC Subject: Conditional Street Vacation - Various Areas From: Community and Economic Development Committee Agency",19,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Conditionally Vacating Portions Of Thomas L. Berkeley Way, Williams Street, And 19th Street Between San Pablo Avenue And Telegraph Avenue For The Uptown Oakland Mixed Use Redevelopment Project And Quit Claiming The Underlying Fee Interests In The Vacated Rights-Of-Way To The Oakland Redevelopment Agency (05-0276) A motion was made by Councilmember Reid, seconded by Councilmember Chang, that this matter be Approved for Final Passage. The motion carried by the following vote: Votes: ORA)Councilmember Absent: 1 - Councilmember Brooks ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel,",20,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Reid and Councilmember Chang View Report.pdf, View Report.pdf, 12687 CMS.pdf 10.5-CC Subject: Motorized Scooters / Motorized ""Pocket Bikes"" From: Oakland Police Department Recommendation: Approve The Introduction (First Reading) Of An Ordinance Adding Chapter 10.17 To The Oakland Municipal Code Requiring Sellers Of Motorized Scooters And Motorized ""Pocket Bikes"" To Advise Consumers Of The State And Local Laws Regulating The Operation Of The Devices Within The City Of Oakland (05-0525)",21,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"This Matter was Approved on Introduction for Final Passage to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on September 20, 2005 on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf 10.6-CC Subject: 51st Street And Telegraph Avenue Property Surplus",22,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"From: Community and Economic Development Agency Recommendation: Approve The Introduction (First Reading) Of A City Ordinance Authorizing The City Administrator To Enter Into A Purchase And Sale Agreement To Sell To 5110 Telegraph LLC., The Adjoining Property Owners, Approximately 4,600 Square Feet Of City Owned Surplus Real Properties (Portions Of Assessor Parcel Number (s): 014-1226-008-00,",23,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"014-1226-009-01, 014-1226-007-02, 014-1226-006-02, 014-1226-005-02, 014-1226-004-03, 014-1226-003-03) Located At 51st Street And Telegraph Avenue For The Fair Market Value Of $246,000; Appropriating The Proceeds Of The Sale Into The Real Estate Surplus Property Project (05-0465) This Matter was Approved on Introduction for Final Passage to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on September 20, 2005 on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel,",24,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf 10.7-CC Subject: Grizzly Peak Boulevard From: Community and Economic Development Agency Recommendation: Approve The Introduction (First Reading) Of A City Ordinance Authorizing The City Administrator To Enter Into A Purchase And Sales Agreement To Sell To Brennan Mulligan And Yeung Tsui, The Adjoining Property Owners, Approximately 1,360 Square Feet Of City Owned Surplus Real Property Located At Grizzly Peak Boulevard (APN#",25,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"048H-7510-002-00) For The Fair Market Value Of $1,360.00 (05-0363) This Matter was Approved on Introduction for Final Passage to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on September 20, 2005 on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf 10.8-CC Subject: Purchase Agreement with William T. Neill From: Community Economic and Development Agency Recommendation: Approve The Introduction (First Reading) Of An Ordinance Authorizing",26,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"The City Administrator To Enter Into A Purchase And Sale Agreement With William T. Neill, The Adjoining Property Owner, To Purchase Approximately 4,500 Square Feet Of City Owned Surplus Real Property Located At 51st Street Between Manila And Coronado Avenue For The Fair Market Value Of $4,500 (05-0333) This Matter was Approved on Introduction for Final Passage to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on September 20, 2005 on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf 10.9-CC",27,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"Subject: Fire Fighters' Settlement From: Office Of The City Attorney Recommendation: Adopt The Following Pieces Of Legislation:",28,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"1) A Resolution Authorizing And Directing the City Attorney To Compromise And Settle The Case Of International Association Of Firefighters, Local 55 v. City Of Oakland, et al., Alameda County Superior Court Case No. RG04156075, As Follows: (1) City Shall Pay An Amount In The Range Of $120,000.00 To $200,000.00, To Reimburse Retirees For Health Care Premium",29,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"Overpayments, Upon Final Calculation Of The Action Amounts Owed, (2) City Shall Pay $6,000.00 In Attorneys' Fees And (3) City Shall Amend The 1989 Resolution No. 66402 That Authorizes Notification To Public Employees' Retirement System Of The Health Care Premium Amounts To Be Paid By Local 55 Members And The City To Reflect The Proper",30,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"Amounts; And (05-0576) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, 79335 CMS.pdf 2) Resolution Amending Resolution No. 66402, Electing To Be Subject To Public Employees' Medical And Hospital Care Act Only With Respect To Sworn Fire Unit Employees Belonging To The Public Employees' Retirement System And Fixing The City's Contribution For",31,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"Employees And The City's Contribution For Annuitants At Different Amounts (05-0576-1) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, 79336 CMS.pdf 10.10CC-C C Subject: Countryman And Stein - Settlement From: Office of The City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Claim Of Steven D. Countryman And Sally L. Stein, In The",32,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"Amount Of $8,389.76, For Property Damage Sustained As A Result Of Flooding Caused By Poor Drainage From A City Storm Drain (Public Works Agency) (05-0590) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, 79337 CMS.pdf 10.11CC-C C Subject: Pamela Williams - Settlement",33,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"From: Office of the City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Case Of Pamela Williams V. City Of Oakland, Alameda County Superior Court No. RG04185984, Our File No. 24081, A Personal Injury Case In The Amount Of $17,500.00 (Police Department), Ms. Williams Vehicle As Rear-Ended By An Oakland Peace Officer On MacArthur Boulevard (05-0589) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember",34,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"Chang View Report.pdf, 79338 CMS.pdf 10.12-CC Subject: Brooks-Gary V. Williams - Settlement From: Office of the City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Case Of Jessica Brooks-Gary V. Junious Williams, Et Al., Alameda County Superior Court No. WG03105187, In The Amount Of $18,000.00 As A Result Of Trip And Fall Accident On November 15, 2002 (Public Works Agency) (05-0588) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De",35,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, 79339 CMS.pdf 10.13CC Subject: Jacqueline Baker - Settlement From: Office of the City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Case Of Jacqueline Baker V. City Of Oakland, Et Al., Alameda County Superior Court Case No. RG 04147116, Our File No. X02214, In The Amount Of $120,000.00. This Case Involves Claims Of Failure To Accommodate A Disability Under The",36,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"Fair Employment And Housing Act (Oakland Fire Department - Employment) (05-0595) A motion was made by Councilmember Reid, seconded by Councilmember Chang, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Noes: 1 - President of the Council De La Fuente ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, 79340 CMS.pdf 10.14-CC Subject: Askley and Valdry - Settlement From: Office of the City Attorney",37,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Case Of Rashida Askley And Cleveland Valdry, Jr. Vs. Oakland Police Officer T. Pena Et Al, United States District Court Case Number C04-1779 JSW, In The Amount Of $25,000.00 As A Result Of Arrests Occurring On March 7, 2003 (Police Services Agency) (05-0596) This Matter was Adopted on the Consent Agenda. Votes: ORA|Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, 79341 CMS.pdf",38,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"10.15-CC Subject: David Gray - Settlement From: Office of the City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Case Of David Gray V. City Of Oakland, Et Al., Alameda County Superior Court Case No. RG04176348, Our File No. 23782, In The Amount Of $36,500.00. This Case Involves A Dog Bite (Oakland Police Department) (05-0597) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf,",39,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"79342 CMS.pdf 10.16-CC Subject: Meyers Nave Riback Silver & Wilson From: Office Of The City Attorney Recommendation: Adopt A Resolution Approving A Conflict Waiver For The Law Firm Of Meyers Nave Riback Silver & Wilson To Permit That Firm To Represent The County Of Alameda In The Matter Of County Of Alameda V. Shers, Et Al, Alameda County Superior Court Case Number: HG 03125550, An Eminent Domain Action In Which The City Of Oakland Has A Judgment Lien Interest (05-0577) This Matter was Adopted on the Consent Agenda. Votes:",40,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, View Supplemental Report.pdf, 79343 10.17-CC Subject: Oakland-Alameda County Coliseum, Inc. Board Representation From: Office Of The City Attorney Recommendation: Adopt A Resolution Approving A Conflict Waiver For The Law Firm Of Meyers Nave Riback Silver & Wilson To Permit That Firm To Represent The",41,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"Oakland-Alameda County Coliseum, Inc. Board (05-0578) *Withdrawn with No New Date The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, View Supplemental Report.pdf 10.18-CC Subject: Olson 737 - Oakland 1, LLC From: Community And Economic Development Agency Recommendation: Adopt A Resolution Granting Olson 737 - Oakland 1, LLC, A Revocable And Conditional Permit To Allow Oriel Windows On The 2nd, 3rd, 4th, And 5th Floors Of A Building At 1307 Jefferson Street To Encroach Over The Public Right-Of-Way (05-0502) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De",42,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, 79344 CMS_V3.pdf 10.19CC Subject: Uptown Project Pollution From: Community and Economic Development Agency Recommendation: Adopt a Resolution Approving And Authorizing The Agency Administrator To Enter Into A Mutual Release And Covenant Not To Sue With FC Oakland, Inc. And The",43,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"San Francisco Bay Regional Water Quality Control Board Concerning All Known Existing Conditions Of Pollution At, Under, Or Originating From The Uptown Project Area, Which Consists Of Approximately 6.5 Acres Located Between San Pablo Avenue On The West, Telegraph Avenue On The East, Thomas L. Berkley Way (Formerly 20th Street) On The North, And 19th Street On The South In The City Of Oakland, Or From Adjacent And Nearby",44,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"Properties; And Authorizing Recordation Of A Deed Restriction For Use Of Uptown Project Area (05-0394) A motion was made by Councilmember Reid, seconded by Councilmember Chang, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Abstained: 1 - Councilmember Brooks ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Reid and Councilmember Chang The following individual(s) spoke against this item:",45,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"- Orna Sasson View Report.pdf, 2005-0039 CMS.pdf 10.20-CC Subject: Leona Quarry Project - Senior Housing Component From: Community and Economic Development Agency Recommendation: Adopt A Resolution Amending Resolution 78359, Granting A Nine Month Time Extension For The Expenditure Of Funds Pertaining To The Leona Quarry Project Condition Of Approval No. 42, For A $500,000 In-lieu Payment For A Senior Housing Project At The Eastmont Town Center (05-0386) This Matter was Approved on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De",46,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, 79345 CMS.pdf 10.21-CC Subject: Oakland Youth Court Implementation From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And Appropriate Grant Funds In An Amount Not To Exceed Twenty-Four Thousand Eight Hundred",47,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"And Twenty-Eight Dollars ($24,828) From The State Of California, Board Of Corrections (BOC), Juvenile Accountability Block Grant (JABG) Program, And Authorizing A Funding Agreement In An Amount Not To Exceed Twenty Thousand Dollars ($20,000) With The Donald P. McCullum Youth Court For Implementation Of The Oakland Youth Court - Interface Project (05-0461) This Matter was Approved for Final Passage on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De",48,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, 79346 CMS.pdf 10.22-CC Subject: Patrol Canine Acquisition From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee To Accept And Appropriate A Donation In The Amount Of Ten Thousand Dollars ($10,000)",49,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"To The Oakland Police Department For The Acquisition Of Two Patrol Canines, Valued At Approximately Four Thousand Eight Hundred Dollars ($4,800) Each, For A Total Cost Of Approximately Nine Thousand Six Hundred Dollars ($9,600), For Use By The Police Department Canine Program, With Any Remaining Funds To Be Used To Offset Handler Training Costs And The Purchase Of Canine Related Supplies And/Or Services (05-0499) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De",50,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, 79347 CMS.pdf 10.23-CC Subject: Urban Search And Rescue Team From: Oakland Fire Department Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Apply For, Accept And Appropriate A Grant From The Federal Emergency Management Agency (FEMA)",51,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"For The Period March 1, 2005 To June 30, 2006 In The Amount Of Eight Hundred Ninety Two Thousand Dollars ($892,000.00) To Meet Continuing Training And Equipment Needs Of The Fire Department's Urban Search And Rescue (USAR) Team, 2) Waive The City's Competitive Bidding Requirements And Authorize Procurement Of Some Equipment From The General Services Administration Agency, And 3) Award Said Equipment Contracts Without Return To",52,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"Council (05-0517) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, 79348 CMS.pdf 10.24CC Subject: Designate and Rezone of Uptown From: Community and Economic Development Agency Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance To Rezone",53,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"A 25,000 Square-Foot Site Located In the Middle of The Block Bounded By San Pablo Avenue To The West, Thomas L. Berkley Way To The North, Telegraph Avenue To The East and 19th Street To The South From C-51 Central Business Service District/S-17 Downtown Residential Open Space Combining Zone To os Open Space (Neighborhood Park) (05-0359-1) A motion was made by Councilmember Reid, seconded by Councilmember Chang, that this matter be Approved for Final Passage. The motion carried by the following vote: Votes: ORA\Councilmember Abstained: 1 - Councilmember Brooks ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Reid and Councilmember Chang",54,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"The following individual(s) spoke and indicated a neutral position on this item: - Hugh Bassette - Orna Sasson View Report.pdf, View Report Pt 2.pdf, 12688 CMS.pdf 10.25-CC Subject: 5th Avenue Seismic Retrofit From: Community and Economic Development Agency Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Authorizing",55,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"The City Administrator To Enter Into A Sales Agreement With The California Department Of Transportation (Caltrans) To Sell City Owned Property Located Near Interstate 880 And 5th Ave (Assessor Parcel Number 0000-0455-010 (Portion)); Appropriating The Proceeds Of The Sale Into The Real Estate Surplus Property Project; And Granting Permanent Construction Easements With An Expiration Date of January 31, 2011 For City Owned Properties (Assessor",56,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"Parcel Numbers 0000-0455-090 And 0000-0455-010); All Property Rights Will Be Conveyed For A Fair Market Value To Be Determined But Not Less Than $195,100 (05-0398) This Matter was Approved for Final Passage on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, 12689 CMS.pdf 10.26-CC Subject: Measure Y - Violence Prevention Programs From: Department of Health and Human Services and Oakland Police Department",57,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Establishing The Terms And Procedures Of The Violence Prevention And Public Safety Oversight Committee (05-0159) This Matter was Approved for Final Passage on the Consent Agenda. Votes: ORA)Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, View Supplemental Report.pdf,",58,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"View Supplemental Report.pdf, View Report.pdf, 12690 CMS.pdf 10.27-CC Subject: Oakland Housing Authority (OHA) - Agreement From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And",59,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"Appropriate Grant Funds In An Amount Not To Exceed Four Hundred Thousand Dollars ($400,000) From The U.S. Department Of Justice, Community Capacity Development Office, In Collaboration With The Institute For Law And Justice, For Implementation Of The Public Housing Safety Initiative In The Police Department And Authorizing A Professional Services",60,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"Agreement With The Oakland Housing Authority (OHA) In The Amount Of Eighty Thousand Dollars ($80,000) For Law Enforcement And Other Community-Based Services And The East Bay Community Recovery Project In An Amount Not To Exceed One Hundred Thousand Dollars ($100,000) For Counseling And Other Community-Based Services Associated With",61,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"The Initiative (05-0460) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, 79349 CMS.pdf 10.28-CC Subject: Municipal Code Amendment - Gross Revenue Receipts From: Finance and Management Agency",62,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"Recommendation: Approve The Final Passage (Second Reading) Of The Ordinance Amending Chapter 5, Article 4 Of The Oakland Municipal Code Commencing January 1, 2006 To Exempt Persons With Annual Gross Receipts Of $2,500 Or Less From The Business Tax Ordinance, To Adjust The Exemption Amount Periodically By The Change In The Consumer Price Index, And To Delete The Current Exemption For Poverty Set Forth In Chapter 5.04 Of The Oakland Municipal Code (05-0546) This Matter was Approved for Final Passage on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel,",63,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, 12691 CMS.pdf 10.29-CC Subject: Salary Schedule Amendment From: Office of The City Attorney Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Amending The Salary Schedule Of Ordinance No. 12635 C.M.S. (The Salary Ordinance) To Adjust The Wages Of Employees In The Job Classifications Represented By The Deputy City Attorney V",64,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"And The Special Counsel Association Pursuant to The Current Memorandum Of Understanding (05-0587) This Matter was Approved for Final Passage on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, 12692 CMS.pdf S-10.30-C C Subject: Lakeshore Avenue Bikeway Project From: Public Works Agency",65,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"Recommendation: Adopt A Resolution Authorizing The City Of Oakland To Apply For, Accept, And Appropriate Up To Two Hundred Fifty Thousand Dollars ($250,000) In Fiscal Year 2005-2006 Transportation Fund For Clean Air (TFCA) Funds For The Lakeshore Avenue Bicycle And Pedestrian Improvement Project (05-0529) This Matter was Adopted on the Consent Agenda. Votes: ORA|Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, 79350 CMS.pdf",66,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"S-10.31-C C Subject: 2003 Walk/Bike California Conference Profits From: Public Works Agency Recommendation: Adopt A Resolution Authorizing Appropriation Of Twenty-Nine Thousand Three Hundred Forty-Two Dollars ($29,342) In Revenues From The 2003 Walk/Bike California Conference Hosted By City Of Oakland Public Works Agency (PWA) To Support The Bicycle And Pedestrian Program (05-0534) This Matter was Adopted on the Consent Agenda. Votes: ORA)Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember",67,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"Chang The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, 79351 CMS.pdf S-10.32-C C Subject: Permit Parking On Stonewall Road From: Public Works Agency Recommendation: Adopt A Resolution Approving Implementation Of Residential Permit Parking On Stonewall Road From Claremont Avenue To Number 175 Stonewall Road, Claremont Avenue From Stonewall Road To Tanglewood Road, And Tanglewood Road From",68,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"Claremont Avenue To Berkeley City Limit (05-0531) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang The following individual(s) spoke in favor of this item: - Sharon Dutton View Report.pdf, 79352 CMS.pdf S-10.33-C C Subject: MacArthur Transit Hub Streetscape Improvement Project",69,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"From: Community and Economic Development Agency Recommendation: Adopt the Following Pieces Of Legislation: 1) A Resolution Authorizing The Filing Of An Application, Accepting And Appropriating",70,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"$881,000 Of Federal Surface Transportation Program And Congestion Mitigation And Air Quality Improvement Program Funding For The MacArthur Transit Hub Streetscape Improvement Project As Part Of The Metropolitan Transportation Commission's Regional Bicycle And Pedestrian Program Grant Program, Stating The Assurance Of The City Of",71,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"Oakland To Complete The Project, And Committing The Necessary Local Match Of $370,000 For The Project By Appropriating $150,000 Of Measure ""B"" Pedestrian Streetscape Elements Funds And Accepting And Appropriating $220,000 From The Redevelopment Agency Under The Cooperation Agreement; and (05-0463) This Matter was Adopted on the Consent Agenda. Votes:",72,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, 79353 CMS.pdf 2) An Agency Resolution Reallocating $220,000 From The Broadway/MacArthur/ San Pablo Redevelopment Project To The City Of Oakland Under The Cooperation Agreement To Fund The MacArthur Transit Hub Streetscape Improvement Project As Matching Funds For A Metropolitan Transportation Commission Regional Bicycle And Pedestrian Program Grant (05-0463-1) This Matter was Adopted on the Consent Agenda. Votes: ORA)Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De",73,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, 2005-0040 CMS.pdt S-10.34-C C Subject: Traffic Safety Improvements - San Leandro Street and 66th Avenue From: Public Works Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And Appropriate The Hazard Elimination Safety (HES) Program State Funds In The Amount Of Ninety Thousand Dollars ($90,000) For Traffic Safety Improvements At The Intersection Of San Leandro Street At 66th Avenue (05-0506) This Matter was Adopted on the Consent Agenda. Votes:",74,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, 79354 CMS.pdf S-10.35-C C Subject: Chinatown Pedestrian-Oriented Improvements From: Public Works Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And Enter Into A Professional Services Agreement With T.Y. Lin International/CCS To Provide",75,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"Professional Engineering Services For The Revive Chinatown Pedestrian-Oriented Improvements Project (Project Number G278210) In An Amount Not To Exceed $245,000 (05-0533) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, 79355 CMS.pdf S-10.36CC Subject: Transportation Engineering Services Agreements",76,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"From: Public Works Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) Resolution Authorizing The City Administrator To Enter Into A Professional Service Agreement With URS Corporation For As-Needed Transportation Engineering Services In An Amount Not-To-Exceed Two-Hundred And Fifty Thousand Dollars ($250,000) (05-0510) A motion was made by Councilmember Reid, seconded by Councilmember Chang, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Abstained: 1 - Councilmember Brooks",77,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Reid and Councilmember Chang View Report.pdf, 79356 CMS.pdf 2) Resolution Authorizing The City Administrator To Enter Into A Professional Service Agreement With Korve Engineering, Inc. For As-Needed Transportation Engineering Services In An Amount Not-To-Exceed Two Hundred And Fifty Thousand Dollars ($250,000) (05-0510-1) A motion was made by Councilmember Reid, seconded by Councilmember Chang, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Abstained: 1 - Councilmember Brooks ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De",78,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"La Fuente, Councilmember Reid and Councilmember Chang 79357 CMS.pdf 3) Resolution Authorizing The City Administrator To Enter Into A Professional Service Agreement With Kimley-Horn And Associates, Inc. For As-Needed Transportation Engineering Services In An Amount Not-To-Exceed Two-Hundred And Fifty Thousand Dollars ($250,000) (05-0510-2) A motion was made by Councilmember Reid, seconded by Councilmember Chang, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Abstained: 1 - Councilmember Brooks ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Reid and Councilmember Chang 79358 CMS.pdf 4) Resolution Authorizing The City Administrator To Enter Into A Professional Service Agreement With HQE, Inc. For As-Needed Transportation Engineering Services In An Amount",79,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"Not-To-Exceed Two-Hundred And Fifty Thousand Dollars ($250,000) (05-0510-3) A motion was made by Councilmember Reid, seconded by Councilmember Chang, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Abstained: 1 - Councilmember Brooks ORA|Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Reid and Councilmember Chang 79359 CMS.pdf 5) Resolution Authorizing The City Administrator To Enter Into A Professional Service Agreement With Dowling Associates, Inc. For As-Needed Transportation Engineering Services In An Amount Not-To-Exceed Two Hundred And Fifty Thousand Dollars ($250,000) (05-0510-4) A motion was made by Councilmember Reid, seconded by Councilmember Chang, that this matter be Adopted. The motion carried by the following vote: Votes:",80,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"ORA\Councilmember Abstained: 1 - Councilmember Brooks ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Reid and Councilmember Chang 79360 CMS.pdf 6) Resolution Authorizing The City Administrator To Enter Into A Professional Service Agreement With DKS Associates, Inc. For As-Needed Transportation Engineering Services In An Amount Not-To-Exceed Two-Hundred And Fifty Thousand Dollars ($250,000) (05-0510-5) A motion was made by Councilmember Reid, seconded by Councilmember Chang, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Abstained: 1 - Councilmember Brooks ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De",81,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"La Fuente, Councilmember Reid and Councilmember Chang 79361 CMS.pdf S-10.37-C C Subject: Reduction of Commercial Truck Activity - West Oakland From: Councilmember Nadel Recommendation: Approve The Introduction (First Reading) Of An Ordinance Amending Sections 10.52.070 And 10.52.120 Of The Oakland Municipal Code To Modify Existing Local And Through Truck Routes In West Oakland (05-0291) This Matter was Approved for Final Passage on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang",82,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"The following individual(s) spoke in favor of this item: - Steve Lowe View Report.pdf S-10.38-C C Subject: Andes Construction For Rehabilitation Of Sanitary Sewers - Broadway From: Public Works Agency Recommendation: Adopt A Resolution Authorizing Award Of A Contract To Andes Construction, Inc. For The Rehabilitation Of Sanitary Sewers In The Area Bounded By Broadway, MacArthur Blvd., Richmond Blvd., And 24th St. - Sub-basin 52-11 (Project No. C65210) For The Amount Of One Million Two Hundred Thirty-Two Thousand Three Hundred",83,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"Eighty-Four Dollars ($1,232,384.00) (05-0526) This Matter was Adopted on the Consent Agenda. Votes: ORA)Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, View Supplemental Report.pdf, 79362 CMS.pdf S-10.39-C C Subject: Andes Construction For Rehabilitation - Vallejo Avenue From: Public Works Agency",84,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"Recommendation: Adopt A Resolution Authorizing Award Of A Contract To Andes Construction, Inc. For The Rehabilitation Of Sanitary Sewers In The Area Bounded By Vallejo Ave., 67th St., San Pablo Ave. and 59th St. - Subbasin 20-02 (Project No. C158310) For The Amount Of One Million Three Hundred Ninety-Two Thousand Four Hundred Thirty-Three Dollars ($1,392,433.00) (05-0527) This Matter was Adopted on the Consent Agenda. Votes: ORA|Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf,",85,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"View Supplemental Report.pdf, 79363 CMS.pdf S-10.40-C C Subject: Coliseum Transit HUB Streetscape - McGuire And Hester From: Public Works Agency Recommendation: Adopt A Resolution Authorizing Award Of A Construction Contract To The Responsible Low Bidder, McGuire And Hester, In An Amount Of One Million Three Hundred Seventy Eight Thousand One Hundred Ninety Five Dollars ($1,378,195.00) For The Coliseum Transit HUB Streetscape (San Leandro Street From 66th Ave. To 73rd Ave.) Project (05-0530) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De",86,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, 79364 CMS.pdf S-10.41-C C Subject: Youth Employment Partnership, Inc. From: Community And Economic Development Agency Recommendation: Adopt An Agency Resolution To Authorize The Agency Administrator To Negotiate And Execute A Contract With The Youth Employment Partnership, Inc., For The Allocation Of Fifty Thousand Dollars ($50,000) From Coliseum Redevelopment Business",87,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"Development (Fiscal Year 2004-2005) Funds For Building Repairs To The Youth Employment Partnership, Inc. Building Located At 2300 International Boulevard (05-0565) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, 2005-0041 CMS.pdf S-10.42-C C Subject: Sequoia Nursery School From: Office of Parks and Recreation",88,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"Recommendation: Adopt a Resolution Authorizing The City Administrator To Execute A License Agreement Between The City Of Oakland Office Of Parks And Recreation And Sequoia Nursery School For A Three-year Term With Two Consecutive Three Year Options To Renew (TITLE CHANGE) (03-0321) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, View Report.pdf, 79365 CMS.pdf S-10.43-C C",89,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"Subject: Jonathan Hirabayashi Design From: Oakland Public Library Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To Enter Into A Professional Services Agreement With Jonathan Hirabayashi Design, In An Amount Not To Exceed Eight Hundred Thousand Dollars ($800,000) For The Period Of September 1, 2005 Through September 30, 2007, For The Design, Fabrication And Installation Of A Family History Media And Recording Center And Museum Exhibition Space",90,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"For The African American Museum And Library At Oakland (05-0468) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, 79366 CMS.pdf S-10.44-C C Subject: Child Care Food Program (CCFP) From: Department Of Human Services / Head Start Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The",91,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"City Of Oakland To Apply For, Accept And Appropriate The Child Care Food Program (CCFP) Grant From The California Department Of Education In An Estimated Amount Of $375,000 To Provide Funding For Nutritious Meals For The City Of Oakland's Head Start Program For Program Year 2005-2006 (05-0500) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, 79367 CMS.pdf S-10.45-C C",92,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"Subject: Even Start Family Literacy Grant 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 Even Start Family Literacy Grant From The State Of California Department Of Education In The estimated amount of $345,000 For The City Of Oakland Even Start Program For Fiscal Year 2005-06; And Contingent Upon",93,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"Receipt Of Funding To Negotiate And Execute A Professional Services Agreement with Lustig Consulting To Provide Evaluation Services To The City Of Oakland's Even Start Program In An Amount Not To Exceed $17,250 For Fiscal Year 2005-06 (05-0503) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, 79368 CMS.pdf S-10.46 Subject: Family Reading And Literacy Initiative",94,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"From: Oakland Public Library Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For, Accept, And Appropriate A Grant In The Amount Of $146,520 From The California State Library Under The Library Services And Technology Act (LSTA) For Fiscal Year 2005-2006 For The ""Family Reading Is Fun: Early Literacy Training And Resources For Parent and Caregivers"" Initiative (05-0504) *Withdrawn with No New Date View Report.pdf S-10.47-C C Subject: California Library Literacy Services",95,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"From: Oakland Public Library Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For, Accept, And Appropriate A Grant In The Amount Of $82,936 From The California State Library California Library Literacy Services For Fiscal Year 2005-2006 To Support The Oakland Public Library Second Start Adult Literacy Program (05-0509) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, 79369 CMS.pdf S-10.48-C C",96,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"Subject: Lake Merritt Master Plan Project - Additional Design Services From: Public Works Agency Recommendation: Adopt A Resolution Authorizing Amendment No. 3 To The Professional Services Agreement With Wallace Roberts & Todd, Inc., To Provide Additional Design Services For The Lake Merritt Master Plan Project For An Amount Not To Exceed Two Hundred Thirty Thousand Dollars ($230,000), Bringing The Total Contract Amount To One Million Ninety Four Thousand Eight Hundred Eighty-Five Dollars ($1,984,885) (05-0554) This Matter was Adopted on the Consent Agenda. Votes: DRA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel,",97,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, 79370 CMS.pdf S-10.49-C C Subject: Community Meeting and Police Station - 530 Lake Park Avenue From: Community and Economic Development Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A Two-Year Lease With Peter And Helen Shiu For Real Property Located At 530 Lake Park Avenue, For Use As A Community Meeting Facility And Community Police Station In The",98,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"Annual Amount Of $30,000, Plus Telephone And Utility Costs And One Time Tenant Improvement Cost Of $2,000 For A Total Amount Not To Exceed $40,000 Annually (05-0222) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, View Supplemental Report.pdf, 79371 CMS.pdf S-10.50-C C Subject: 7th Street Community Partners",99,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"From: Community and Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) An Agency Resolution Authorizing A Lease From Caltrans And A Parking Operations Agreement With The Alliance For West Oakland Development And 7th Street Community Partners, LLC, For the Block Bounded By 5th, 7th and Kirkham And Union Streets In West Oakland (05-0349) This Matter was Adopted on the Consent Agenda. Votes:",100,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, 2005-0042 CMS.pdf 2) An Agency Resolution Authorizing An Exclusive Negotiating Agreement With 7th Street Community Partners, LLC, To Develop The Block Bounded By 5th, 7th and Kirkham And Union Streets In West Oakland (05-0349-1) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, 2005-0043 CMS.pdf S-10.51-C C",101,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"Subject: Neighborhood Project Initiative From: Community Economic Development Agency Recommendation: Adopt An Agency Resolution On The Coliseum Neighborhood Project Initiative Program, Allocating One Hundred And Eighty Thousand Dollars ($180,000) From Fiscal Year 2004-2005 For The Program From Coliseum Redevelopment Project Area Funds, Authorizing The Agency Administrator To Fund Non-Public Projects Under The Program Without Returning To The Agency, And Rescinding Resolution No. 2005-0002 C.M.S.",102,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"(05-0337) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, 2005-0044 CMS.pdf 2) A Resolution Authorizing Funding Under The Cooperation Agreement In An Amount Not To Exceed One Hundred And Fifty Thousand Dollars ($150,000) For Certain Public Improvements Within The Coliseum Redevelopment Project Area Under The Neighborhood Project Initiative Program (05-0337-1) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De",103,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, 79372 CMS.pdf 3) An Agency Resolution Authorizing Funding Under The Cooperation Agreement In An Amount Not To Exceed One Hundred And Fifty Thousand Dollars ($150,000) For Certain Public Improvements Within The Coliseum Redevelopment Project Area Under The Neighborhood Project Initiative Program (05-0337-2) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, 2005-0045 CMS.pdf S-10.52-C C",104,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"Subject: Animal Control And Shelter Manager Classification From: Finance And Management Agency Recommendation: Approve The Introduction (First Reading) Of An Ordinance Amending The Salary Schedule Of Ordinance No. 12187 C.M.S. (The Salary Ordinance) To Add the Classification Of Director Of Animal Services (05-0553) This Matter was Approved on Introduction for Final Passage to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on September 20, 2005 on the Consent Agenda. Votes: ORA|Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf S-10.53-C C",105,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"Subject: Sutter Occupational Health - Contract Extension From: Oakland Fire Department Recommendation: Adopt A Resolution Authorizing The City Administrator To Extend A Contract With Sutter Occupational Health Until September 30, 2005 For Continued Performance Of Physical Fitness Assessments And Health Testing Services For Firefighting Personnel In An Amount Not-To-Exceed $25,000.00 For A Total Contract Amount Not-To-Exceed $495,750.00, And Waiving Competitive RFP Requirements For Award Of The",106,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"Limited Extension (05-0560) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, 79373 CMS.pdf S-10.54-C C Subject: Oakland Police Department Marine Unit - Equipment Purchases And Repairs From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee",107,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"To Accept A Grant In The Amount Of Twenty-Two Thousand Dollars ($22,000), From The State Of California, Department Of Boating And Waterways, For Use By The Oakland Police Department Marine Unit For Equipment Purchases And Repairs To Vessels Used For Law Enforcement And Security On City Of Oakland Waterways (05-0548) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, 79374 CMS.pdf S-10.55-C C",108,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"Subject: Donald P. McCullum Youth Court - Project Straight Up From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And Appropriate Grant Funds In An Amount Not To Exceed Four Hundred Fifty Thousand Dollars ($450,000) From The U.S. Department Of Justice, Office Of Justice Programs, Office Of",109,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"Juvenile Justice And Delinquency Prevention (OJJDP), Juvenile Drug Court Implementation Grant Program, And Authorizing A Funding Agreement In An Amount Not To Exceed Three Hundred Forty-Five Thousand Dollars ($345,000) With The Donald P. McCullum Youth Court And A Funding Agreement In An Amount Not To Exceed Seventy-Five Thousand Dollars ($75,000) With Safe Passages, For Implementation Of Project Straight Up (05-0549) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel,",110,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, 79375 CMS.pdf S-10.56-C C Subject: In - Car Video Equipment Purchase From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And Appropriate Grant Funds In An Amount Not To Exceed Ninety-Eight Thousand Six Hundred And Sixty-Four Dollars ($98,664) From The U.S. Department Of Justice, Office Of",111,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"Community Oriented Policing Services (DOJ/COPS) 2005 Technology Grant Program, For The Purchase Of In-Car Video Equipment For Use By The Police Department (05-0550) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, 79376 CMS.pdf S-10.57-C C Subject: Secure Our Schools (SOS) Truancy Prevention Program",112,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And Appropriate Grant Funds In An Amount Not To Exceed One Hundred Fifty Thousand Dollars ($150,000) From The U.S. Department Of Justice, Office Of Community Oriented Policing Services (DOJ/COPS) For The Secure Our Schools (SOS) Truancy Prevention Program In The Police Department (05-0552) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember",113,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"Chang View Report.pdf, 79377 CMS.pdf S-10.58-C C Subject: Justice Assistance Grant (JAG) Program From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And Appropriate Grant Funds In An Amount Not To Exceed Three Hundred Sixty-One Thousand One Hundred And Eighty-Five Dollars ($361,185) From The U.S. Department Of Justice,",114,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"Office Of Justice Programs, Bureau Of Justice Assistance, Edward Byrne Memorial Justice Assistance Grant (JAG) Program, To Supplement Frontline Policing Services By Providing Funding For DNA Analysts And The Purchase Of Other Criminalistics Division Supplies In The Police Department (05-0551) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf,",115,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"79378 CMS.pdf S-10.59-C C Subject: Pre- School For All Act From: Council President De La Fuente Recommendation: Adopt A Resolution Proclaiming Support For An Expansion Of Pre-school Opportunities As Envisioned By The ""Pre-School For All Act,"" A Proposed Ballot Initiative For June 2006 Led By Rob Reiner Which Would Establish Free Pre-School For All Children In California (05-0584) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember",116,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"Chang The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, 79379 CMS.pdf Passed The Consent Agenda A motion was made by Councilmember Reid, seconded by Councilmember Chang, including all the preceding items marked as having been adopted on the Consent Agenda. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang Agency/Councilmember Reid made a motion, seconded by Agency/Councilmember Chang, to adopt the agenda with the exception of Items",117,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"10.17CC and 10.46CC, and hearing no objections, the motion passed by Ayes: Agency/Councilmember: Brooks, Brunner, Chang, Nadel, Reid, Quan, Kernighan and President of the Council De La Fuente -8 11 An oral report from the Agency Counsel / City Attorney of final decisions made during Closed Session A motion was made by Councilmember Reid, seconded by Councilmember Chang, to *Received and Filed. The motion carried by the following vote: Votes: ORA\Councilmember Absent: 1 - Councilmember Kernighan ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa",118,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"- Hugh Bassette Please refer to Attachment A of the Minutes under item 7. 12 A disclosure of non-confidential Closed Session Discussion pursuant to Section 15 of the Sunshine Ordinance A motion was made by Councilmember Reid, seconded by Councilmember Quan, to *Received and Filed. The motion carried by the following vote: Votes: ORA\Councilmember Absent: 2 - Vice Mayor Brunner and Councilmember Kernighan ORA\Councilmember Ayes: 6 - Councilmember Nadel, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang",119,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"Agency/Councilmember Reid made a motion seconded by Agency/Councilmember Quan confirming that there were no discussions pursuant to Section 15 of the Sunshine Ordinance, and hearing no objections, the motion passed by Ayes: Agency/Councilmember: Brooks, Chang, Nadel, Quan, Reid, and President of the Council De La Fuente -6; Absent Brunner, Kernighan -2 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: Laurel Property Business Improvement District",120,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"From: Community and Economic Development Agency Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution Establishing The Laurel Property Business Improvement District of 2005, Approving The Management Plan, Directing Filing Of The Proposed Assessment District Boundary Description, Making A Determination With Regard To The Majority Protest Procedure For Approval Of The Proposed Assessments; And Approving The Assessments For The District (05-0280-2)",121,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"A motion was made by Vice Mayor Brunner, seconded by Councilmember Kernighan, that this matter be Approved. The motion carried by the following vote: Votes: ORA|Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang Upon the reading of Item 14.1 by the City Clerk, the Public Hearing was",122,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,opened at 8:05 P.M.,123,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"Agency/Councilmember Brunner made a motion, seconded by Agency/Councilmember Kernighan, to close the Public Hearing, and hearing",124,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"no objections, the motion passed by Ayes: Agency/Councilmember: Brooks, Brunner, Chang, Nadel, Reid, Quan, Kernighan and President of the Council",125,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,De La Fuente -8,126,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"The following individual(s) spoke in favor of this item: - Maureen Dorsey",127,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"- Luan Stauss - JoAnn Strang",128,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,- Louis Goeres,129,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"The following individual(s) spoke against this item: - Judi Marquardt",130,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,- Karen Marquardt,131,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"The following individual(s) spoke and did not indicate a position on this item: - Jain Williams",132,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"- Lease Wong View Report.pdf, 79380 CMS.pdf 14.2 Subject: Planned Unit Development on Kenilworth Road From: Community and Economic Development Agency Recommendation: Conduct a Public Hearing And Upon Conclusion Adopt A Resolution Denying The Appeal And Sustaining The Decision Of The City Planning Commission",133,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"Approving The Application For A Planned Unit Development For Seven Single-Family Residential Lots on Kenilworth Road (Off Strathmoor Drive, In The General Area Between Drury Road and Norfolk Road)(TITLE CHANGE) (05-0434) A motion was made by Vice Mayor Brunner, seconded by Councilmember Chang, that this matter be Adopted as Amended. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang",134,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"Upon the reading of Item 14.2 by the City Clerk, the Public Hearing was",135,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,opened at 8:13 P.M.,136,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,,137,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"Agency/Councilmember Brunner made a motion, seconded by",138,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"Agency/Councilmember Chang, to close the Public Hearing, and hearing no",139,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"objections, the motion passed by Ayes: Agency/Councilmember: Brooks,",140,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"Brunner, Chang, Nadel, Reid, Quan, Kernighan and President of the Council",141,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,De La Fuente -8,142,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,,143,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,The following individual(s) spoke in favor of this item:,144,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,- Joseph Dovener,145,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,- Anne Seasons,146,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,- Mark Medress,147,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,- John Shordike,148,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,- Ralph Kanz,149,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,- Emelyn Carothers,150,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,- Richard Grassetti,151,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,,152,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"Agency/Councilmember Vice-Mayor Brunner made a motion, seconded by",153,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"Agency/Councilmember, to adopt the resolution as amended on Item 14.2, to",154,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,include the following: 1) uphold the appeal and deny the decision of the,155,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,Planning Commission 2) direction that there be further study of the,156,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"environmental impacts of the project, 3) preparation of either an initial study or",157,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"EIR, with the understanding that this motion is not meant to, nor does, set City",158,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"policy on the limitation on the use of exemptions, especially the In-fill",159,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"exemption. 4) Additionally, recommending that the applicant submit",160,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"applications for infrastructure permits (i.e., encroachment permit for",161,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"Kenilworth Road, grading permit, tree removal permit etc.) and design review",162,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,applications for the individual residences while the environmental review,163,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,process is underway to minimize overall delay; with the understanding that,164,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,decisions on permits will not be made until the CEQA process has been,165,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"completed; and hearing no objections, the motion passed by Ayes:",166,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"Agency/Councilmember. Brooks, Brunner, Chang, Kernighan, Nadel, Reid,",167,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"Quan, and President of the Council De La Fuente -8 View Report.pdf, 79381 CMS.pdf 14.3 Subject: Oakland Renaissance - Agreement",168,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"From: Community and Economic Development Agency Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt the Following Pieces of Legislation:",169,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"1) A Resolution Approving A Disposition And Development Agreement And Related Documents Between The Redevelopment Agency Of The City Of Oakland And Oakland",170,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"Renaissance NMTC, A Non-profit Entity (Renaissance), For The Sale And Development Of The Fox Theater As A Mixed Use Entertainment, Office And School Development; In Which The Agency Appropriates The Following Financial Assistance To Renaissance For",171,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"Development Of The Project: (A) An Agency Loan Of $13 Million; (B) Transfer Of $4,985,00 Of State Of California Proposition 55 Grant Funds; (C) Transfer Of $2,887,500 Of State Of California Proposition 40 Grant Funds; (D) Transfer Of $1,300,00 Insurance Proceeds For Fire",172,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"Damage At The Fox Theater, And (E) Transfer Of A $375,000 California Heritage Grant; and (05-0369) A motion was made by Councilmember Brooks, seconded by Councilmember Nadel, that this matter be Adopted. The motion carried by the following vote: Votes: ORA)Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang",173,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"View Report.pdf, View Supplemental Report.pdf, 79382 CMS.pdf 2) A Resolution: (1) Authorizing The Agency Administrator To Approve And Execute A Disposition And Development Agreement And Related Documents With Oakland Renaissance NMTC, A Non-Profit Entity, For The Sale And Development Of The Fox Theater As A Mixed Use Entertainment, Office And School Development; And (2) Approving And Appropriating The Following Financial Assistance To Renaissance For Development Of The Project: (A) An",174,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"Agency Loan Of $13 Million; (B) Transfer Of $4,985,000 Of State Of California Proposition 55 Grant Funds; (C) Transfer Of $2,887,500 Of State Of California Proposition 40 Grant Funds; (D) Transfer Of $1,300,00 Insurance Proceeds For Fire Damage At The Fox Theater, And (E) Transfer Of A $375,000 California Heritage Grant (05-0369-1) A motion was made by Councilmember Brooks, seconded by Councilmember Nadel, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De",175,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang Upon the reading of Item 14.3 by the City Clerk, the Public Hearing was opened at 8:33 P.M.",176,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"Agency/Councilmember Brooks made a motion, seconded by Agency/Councilmember Nadel, to close the Public Hearing, and hearing no",177,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"objections, the motion passed by Ayes: Agency/Councilmember: Brooks, Brunner, Chang, Nadel, Reid, Quan, Kernighan and President of the Council De La Fuente -8",178,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"The following individual(s) spoke in favor of this item: - Naomi Schiff",179,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"- Joyce Roy - Eddie Dillard - Craig Vega",180,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"The following individual(s) spoke and indicated a neutral position on this item: - Hugh Bassette View Report.pdf,",181,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"View Supplemental Report.pdf, 2005-0046 CMS.pdf 14.3.1 Subject: Oakland Renaissance - Agreement From: Office Of The City Auditor Recommendation: Receive A Report From The City Auditor On The Redevelopment Agency",182,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"and City Resolutions Authorizing Approval and Execution Of A Disposition And Development Agreement And Related Documents Between The Redevelopment Agency Of The City Of Oakland And Oakland Renaissance NMTC, A Non-profit Entity (Renaissance), For The Sale And Development Of The Fox Theater As A Mixed Use Entertainment, Office And School",183,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"Development; In Which The Agency Appropriates The Following Financial Assistance To Renaissance For Development Of The Project: (A) An Agency Loan Of $13 Million; (B) Transfer Of $4,985,00 Of State Of California Proposition 55 Grant Funds; (C) Transfer Of $2,887,500 Of State Of California Proposition 40 Grant Funds; (D) Transfer Of $1,300,00",184,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"Insurance Proceeds For Fire Damage At The Fox Theater, And (D) Transfer Of A $375,000 California Heritage Grant (05-0369-2) *Received and Filed The following individual(s) spoke in favor of this item: - Steve Lowe - Steve Wugbbens",185,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"- Andrew Jimenez - Tom Hart - Peter Van Kleef View Report.pdf, View Supplemental Report.pdf 14.4 Subject: Shorenstein Realty Investors Three, L.P.-Agreement From: Community and Economic Development Agency",186,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following Pieces Of Legislation: 1) An Agency Resolution Authorizing The Agency To Enter Into An Eleventh Amendment To The Disposition And Development Agreement With Shorenstein Realty Investors Three, L.P., Regarding The City Center Project: (1) Allowing For A Residential Land Use Option On Block",187,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"T-12; (2) Establishing Eight Million One- Hundred Thousand Dollars ($8,100,000) As The Residential Sales Price For Block T-12; (3) Reducing The Time Limit To Develop Block T-12 By Three Years, To A One Year Option To Purchase; And (4) Extending The Time Limit To Develop Blocks T-5/6 By Four Years To December 31, 2013(TITLE CHANGE) (05-0368) A motion was made by Councilmember Reid, seconded by Councilmember Chang, that this matter be Adopted. The motion carried by the following vote: Votes:",188,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, View Supplemental Report.pdf, 2005-0047 CMS.pdf 2) Adopt A Resolution Approving And Authorizing The City To Enter Into An Eleventh Amendment To The Disposition And Development Agreement With Shorenstein Realty Investors Three, L.P., Regarding The City Center Project: (1) Allowing For A Residential Land",189,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"Use Option On Block T-12; (2) Establishing Eight Million One Hundred Thousand Dollars ($8,100,000) As The Residential Sales Price For Block T-12; (3) Reducing The Time Limit To Develop Block T-12 By Three Years, To A One Year Option To Purchase; And (4) Extending The Time Limit To Develop Blocks T-5/6 By Four Years To December 31, 2013 (TITLE CHANGE) (05-0368-1) A motion was made by Councilmember Reid, seconded by Councilmember Chang, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel,",190,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang Upon the reading of Item 14.4 by the City Clerk, the Public Hearing was opened at 9:14 P.M",191,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"Agency/Councilmember Reid made a motion, seconded by Agency/Councilmember Chang, to close the Public Hearing, and hearing no",192,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"objections, the motion passed by Ayes: Agency/Councilmember: Brooks, Brunner, Chang, Nadel, Reid, Quan, Kernighan and President of the Council De La Fuente -8",193,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"The following individual(s) spoke against this item: - Eddie Dillard",194,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"The following individual(s) spoke in favor of this item: - Steve Wugbbens",195,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"- Phil Tagami - Patricia Dedekian View Report.pdf, View Supplemental Report.pdf, 79383 CMS.pdf ACTION ON NON-CONSENT ITEMS: The Council made, seconded and passed a motion to extend the meeting past 10:30 P.M. 15 Subject: Emergency Ordinance Extension",196,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"From: Office Of The City Attorney Recommendation: Approve The Introduction And Adoption Of An Emergency Ordinance Extending Emergency Ordinance No. 12566 C.M.S. Pursuant To City Charter Section 213, Extending Interim Controls For Conditional Use Permits, Variance And Related Findings For Signs And Suspending Conflicting Provisions, To Take Effect Immediately Upon Introduction and Adoption (05-0575) A motion was made by Vice Mayor Brunner, seconded by Councilmember Brooks, that this matter be Approved for Final Passage. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel,",197,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, 12693 CMS.pdf 16 Subject: Oakland Workforce Investment Board From: Community and Economic Development Agency",198,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"Recommendation: Adopt A Resolution Authorizing The City Administrator To Implement The Actions Of The Oakland Workforce Investment Board As Follows: 1) To Negotiate And Enter Into A Memorandum Of Understanding With The Oakland Private Industry Council, Inc. For",199,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"Up To Three Years To Serve As The Oakland Workforce Investment Board's (Oakland WIB) System Administrator With An Operating Budget Not To Exceed $1,300,000 For Fiscal Year 2005-2006; 2) To Enter Into A Memorandum Of Understanding With The Oakland Private",200,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"Industry Council, Inc. For Up To Three Years To Serve As The Oakland WIB's One Stop Career Center Operator With An Operating Budget Not To Exceed $1,900,000 For Fiscal Year 2005-2006; And 3) To Authorize The Disbursement Of Additional Funds To The Oakland",201,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"Private Industry Council, Inc. Under The Following Conditions: A) For Subcontracts With Adult And Youth Service Providers As Directed By The Oakland WIB; B) For The Delivery Of Support Services And Training For The Direct Benefit Of Job Seeker And Business Clients;",202,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"And C) For The Implementation Of Other Grant Agreements And Programs For Which The Oakland Private Industry Council, Inc. Acts As System Administrator On Behalf Of The Oakland WIB (05-0470) A motion was made by Councilmember Chang, seconded by President of the Council De La Fuente, that this matter be Not Adopted. The motion",203,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"carried by the following vote: Votes: ORA\Councilmember Noes: 2 - Councilmember Nadel and Councilmember Brooks DRA\Councilmember Ayes: 6 - Vice Mayor Brunner, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Reid and Councilmember Chang The following individual(s) spoke in favor of this item:",204,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"- Dan Siebel - Gene Hazzard",205,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,- Eddie Dillard,206,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"The following individual(s) spoke against this item: - Enitan Adesanya",207,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,- Art Scott,208,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"The following individual(s) spoke and indicated a neutral position on this item: - Monsa Nitoto",209,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,The following individual(s) spoke and did not indicate a position on this item:,210,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"- Michail Kilian - Bishop Bob Jackson",211,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"- Gild Gonzales - Greg Hodge",212,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,- Frank Tucker,213,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"Agency/Councilmember Chang made a motion, seconded by Council President De La Fuente, to not adopt the resolution on Item 16 and to approve funding to",214,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"the Oakland Private Industry Council at $1,325,000; funding to the Allen Temple and Acts Full Gospel at $300,000 for each organization; execution of",215,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"the attached Memorandum of Understanding between the Oakland Private Industry Council and Acts Full Gospel; and the Memorandum of Understanding",216,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"between the Oakland Private Industry Council and Allen temple; and to direct staff to return with a resolution consistent with this motion and consistent with the City Attorney's opinion on the City Council's authority to change the WIB recommendations, and upon call of the roll, the motion passed by Ayes: Agency/Councilmember. Brunner, Chang, Reid, Quan, Kernighan and President of the Council De La Fuente -6, Noes, Brooks, Nadel - 2 View Report.pdf, Item 16 Motion.pdf 17 Subject: Disparity Study Contract From: Office Of The City Administrator",217,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And Execute A Contract With Mason Tillman Associates LTD, In An Amount Not-To-Exceed Four Hundred Eighty Nice Thousand Six Hundred Twenty Dollars ($489,620.00) To Complete The Fairness In Contracting And Purchasing Study (Disparity Study) For The City Of Oakland And Oakland Redevelopment Agency (05-0532) A motion was made by Councilmember Chang, seconded by Councilmember Reid, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De",218,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, 79385 CMS.pdf 2) Adopt An Agency Resolution Authorizing The Agency Administrator To Negotiate And Execute A Contract with Mason Tillman Associates LTD, In An Amount Not-To-Exceed Four Hundred Eighty Nine Thousand Six Hundred Twenty Dollars ($489,620.00) To Compete The Fairness In Contracting And Purchasing Study (Disparity Study) For The City Of Oakland And Oakland Redevelopment Agency (05-0532-1) A motion was made by Councilmember Chang, seconded by Councilmember Reid, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De",219,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,The following individual(s) spoke against this item:,220,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"- Ron Silva The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, 2005-0048 CMS.pdf 18 Subject: Neighborhood Commercial Revitalization Façade Improvement Program From: Community and Economic Development Agency",221,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And Execute Design Contracts For The Neighborhood Commercial Revitalization Façade Improvement Program In An Amount Not To Exceed $300,000 For The Period Of July 1, 2005 Through June 30, 2009, Without Returning To The City Council (05-0593) A motion was made by Councilmember Reid, seconded by Councilmember Chang, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, 79386 CMS.pdf 19",222,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"Subject: Measure Z From: Office of the City Attorney/ Councilmember Nadel Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Establishing The Procedures Of The Community Oversight Committee Created By Measure Z, Entitled ""Oakland Cannabis Regulation And Revenue Ordinance"" (Measure Z) And Providing The Terms And Responsibilities Of The Committee Members (05-0338) A motion was made by Councilmember Reid, seconded by Councilmember Chang, that this matter be Approved for Final Passage. The motion carried by the following vote: Votes: ORA\Councilmember Absent: 1 - Councilmember Brooks ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel,",223,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Reid and Councilmember Chang The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, View Supplemental Report.pdf, 12694 CMS.pdf 20 Subject: Hong Lok Senior Center From: Department Of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute A Two-Year Contract With Family Bridges, Inc. To Fund Their Programs And Operations At The",224,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"Hong Lok Senior Center For Fiscal Years 2005-2006 And 2006-2007 In An Amount Not To Exceed $200,000 (TITLE CHANGE) (05-0508) A motion was made by Councilmember Reid, seconded by Councilmember Nadel, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Absent: 1 - Councilmember Brooks ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Reid and Councilmember Chang View Report.pdf, View Supplemental Report.pdf, 79387 CMS.pdf 21 Subject: Fruitvale/ San Antonio Senior Center",225,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"From: Department Of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute A Two-Year Contract With The Unity Council, Inc. To Fund Their Programs And Operations At The Fruitvale/San Antonio Senior Center For Fiscal Years 2005-2006 And 2006-2007 In An Amount Not To Exceed $400,000 (TITLE CHANGE) (05-0505) A motion was made by Councilmember Quan, seconded by Councilmember Chang, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Absent: 3 - Vice Mayor Brunner, President of the Council De La Fuente and Councilmember Brooks ORA\Councilmember Ayes: 5 - Councilmember Nadel, Councilmember",226,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"Kernighan, Councilmember Quan, Councilmember Reid and Councilmember Chang Staff was directed to schedule for a Fall Life Enrichment Committee a report outlining the operating cost per capita for all senior centers. The following individual(s) spoke against this item: - Jacquee Castain View Report.pdf, View Supplemental Report.pdf, 79388 CMS.pdf 22 Subject: Community Meeting and Police Station 530 Lake Park Avenue",227,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"From: Community and Economic Development Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A Two Year Lease With Peter And Helen Shiu For Real Property Located At 530 Lake Park- Avenue, For Use As A Community Meeting Facility And Community Police Station In The Annual Amount Of $30,000, Plus Telephone And Utility Costs And One Time Tenant- Improvement Cost Of $2,000 For A Total Amount Not To Exceed $40,000 Annually (05 0222) This item can be found under Item S-10.49CC View Report.pdf, View Supplemental Report.pdf, 79371 CMS.pdf 23",228,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"Subject: Pay-Go Funded Contracts From: Vice Mayor Brunner Recommendation: Approve The Introduction (First Reading) Of An Ordinance Amending Oakland Municipal Code Title 2, Chapter 2.04 To Add Section 2.04.018 Authorizing The City Administrator To Execute Pay-Go Funded Contracts In Accord With Oakland's Contracting Rules And Procedures Without City Council Approval (05-0541) A motion was made by Vice Mayor Brunner, seconded by Councilmember Quan, that this matter be Approved on Introduction for Final Passage to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council, due back on September 20, 2005. The motion carried by the",229,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"following vote: Votes: ORA)Councilmember Absent: 2 - President of the Council De La Fuente and Councilmember Brooks DRA\Councilmember Ayes: 6 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, Councilmember Reid and Councilmember Chang The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf 24 Subject: Sideshow Activities From: Oakland City Council",230,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Amending Title 9 Of The Oakland Municipal Code To Add Chapter 9.60 Declaring Vehicle Sideshows A Public Nuisance, Prohibiting The Gathering Of Spectators At Such Public Nuisance Events And Providing For The Forfeiture Of Vehicles Involved In Sideshow Events (TITLE CHANGE) (05-0429-1) A motion was made by Councilmember Quan, seconded by Councilmember Chang, that this matter be Approved for Final Passage. The motion carried by the following vote: Votes: ORA)Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De",231,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang The following individual(s) spoke in favor of this item: - Ora Knowell",232,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"The following individual(s) spoke against this item: - Michael Rubin The following individual(s) spoke and indicated a neutral position on this item:",233,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"- Rebecca Kaplan The following individual(s) spoke and did not indicate a position on this item: - Greg Hodge",234,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"- Stanford Robinson View Report.pdf, View Supplemental Report.pdf, 12695 CMS.pdf 25 Subject: 7th Street Community Partners From: Community and Economic Development Agency Recommendation: Adopt The Following Piecos Of Legislation:",235,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"1) An Agency Resolution Authorizing A Lease From Caltrans And A Parking Operations Agreement With The Alliance For West Oakland Development And 7th Street Community Partners, LLC, For the Block Bounded By 5th, 7th and Kirkham And Union Streets In West Oakland (05 0349) View Report.pdf, 2005-0042 CMS.pdf 2) An Agency Resolution Authorizing An Exclusive Negotiating Agreement With 7th Street Community Partners, LLC, To Develop The Block Bounded By 5th, 7th and Kirkham And Union Streets In West Oakland (05 0349 1) View Report.pdf 2005-0043 CMS.pdf 26",236,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"-Subject: Neighborhood Project Initiative From: Community Economic Development Agency Recommendation: Adopt An Agency Resolution On The Coliscum Neighborhood Project- Initiative Program, Allocating One Hundred And Eighty Thousand Dollars ($180,000) From- Fiscal Year 2004 2005 For The Program From Coliscum Redevelopment Project Arca Funds, Authorizing The Agency Administrator To Fund Non Public Projects Under The Program Without Returning To The Agency, And Reseinding Resolution No. 2005 0002 C.M.S.",237,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"(05 0337) View Report.pdf, 2005-0044 CMS.pdf 2) A Resolution Authorizing Funding Under The Cooperation Agreement In An Amount Not To Exceed One Hundred And Fifty Thousand Dollars ($150,000) For Certain Public Improvements Within The Coliscum Redevelopment Project Area Under The Neighborhood Project Initiative Program (05 0337 1) View Report.pdf, 79372 CMS.pdf 3) An Agency Resolution Authorizing Funding Under The Cooperation Agreement In An Amount Not To Exceed One Hundred And Fifty Thousand Dollars ($150,000) For Certain- Public Improvements Within The Coliscum Redevelopment Project Area Under The Neighborhood Project Initiative Program (05 -0337 2) View Report.pdf, 2005-0045 CMS.pdf 27",238,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"Subject: Draft Development Alternatives for the Oakland Army Base Project From: Oakland Base Reuse Authority Recommendation: Action On A Report Requesting Council And Agency Considerations Of Draft Development Alternatives For the Oakland Army Base Project (TITLE CHANGE) (05-0469) A motion was made by Councilmember Nadel, seconded by Councilmember Brooks, that this matter be Approved. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf",239,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"28 Subject: San Francisco Bay Trail From: Community Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) Adopt A Resolution Amending Resolution No. 66328 C.M.S. By Adopting Changes To The Bay Trail Alignment Through Oakland (05-0332) A motion was made by Councilmember Quan, seconded by Councilmember Brooks, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De",240,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, 79389 CMS.pdf 2) A Resolution Authorizing The Application, Acceptance and Appropriation Of Up To $300,000 From The San Francisco Bay Trail Project For Cryer Segment Of The Oakland Waterfront Bay Trail (05-0332-1) A motion was made by Councilmember Quan, seconded by Councilmember Brooks, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, 79390 CMS.pdf 3) A Resolution Authorizing The Application, Acceptance and Appropriation Of Up To",241,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"$200,000 From The San Francisco Bay Trail Project For The Alameda Avenue Segment Of The Oakland Waterfront Bay Trail (05-0332-2) A motion was made by Councilmember Quan, seconded by Councilmember Brooks, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, 79391 CMS.pdf 4) A Resolution Authorizing The Application, Acceptance and Appropriation Of Up To $200,000 From The San Francisco Bay Trail Project For The Lake Merritt Bicycle/Pedestrian Path Project (05-0332-3) A motion was made by Councilmember Quan, seconded by Councilmember Brooks, that this matter be Adopted. The motion carried by the following vote: Votes:",242,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, 79392 CMS.pdf 5) A Resolution Authorizing The Application, Acceptance and Appropriation Of Up To $200,000 From The San Francisco Bay Trail Project For The West Oakland Bay Trail Gap Closure Project (05-0332-4) A motion was made by Councilmember Quan, seconded by Councilmember Brooks, that this matter be Adopted. The motion carried by the following vote: Votes: ORA|Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang",243,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"View Report.pdf, 79393 CMS.pdf 29 Subject: Rockridge Greenbelt Phase II Project From: Public Works Agency Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee, To: 1) Increase The Scope Of Work And Contract Amount For The Rockridge Greenbelt Phase II Project Design-Build Contract With BBI Construction, Inc., By An Amount Not-To-Exceed",244,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"$212,000.00 (For A Total Contract Amount Not-To-Exceed $635,081.00) For Additional ADA Improvements, Planting And Irrigation, 2) Waive Competitive Bidding Or RFP/RFQ Requirements, And 3) Accept A Gift-In-Place Of Additional Swings, Benches And Other Improvements With An Estimated Value Of $45,000.00 From The Friends Of The Rockridge Greenbelt And Friends Of Parks And Recreation (05-0514) A motion was made by Councilmember Nadel, seconded by Councilmember Quan, that this matter be Adopted. The motion carried by",245,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"the following vote: Votes: ORA\Councilmember Absent: 1 - Vice Mayor Brunner ORA)Councilmember Ayes: 7 - Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, View Supplemental Report.pdf, 79394 CMS.pdf 29.1 Subject: Rockridge Greenbelt Phase II Project From: Office Of The City Auditor",246,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"Recommendation: Receive A Report From the Office Of The City Auditor On A Resolution Authorizing The City Administrator, Or Her Designee, To: 1) Increase The Scope Of Work And Contract Amount For The Rockridge Greenbelt Phase II Project Design-Build Contract With BBI Construction, Inc., By An Amount Not-To-Exceed $212,000.00 (For A Total Contract Amount Not-To-Exceed $635,081) For Additional ADA Improvements, Planting And",247,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"Irrigation, 2) Waive Competitive Bidding Or RFP/RFQ Requirements, And 3) Accept A Gift-In-Place Of Additional Swings, Benches And Other Improvements With An Estimated Value Of $45,000.00 From The Friends Of The Rockridge Greenbelt And Friends Of Parks And Recreation (05-0514-1) A motion was made by Councilmember Nadel, seconded by Councilmember Quan, that this matter be *Received and Filed. The motion carried by the following vote: Votes:",248,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"ORA\Councilmember Absent: 1 - Vice Mayor Brunner ORA)Councilmember Ayes: 7 - Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf 30 Subject: Five Year Implementation Plan for Oakland Army Base From: Community and Economic Development Agency Recommendation: Adopt a Resolution On The 2005-2010 Implementation Plan For The Oakland Army Base Redevelopment Project (05-0471) A motion was made by Councilmember Nadel, seconded by Councilmember Reid, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Absent: 1 - Vice Mayor Brunner ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente,",249,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, View Supplemental Report.pdf, 2005-0052 CMS.pdf 31 Subject: Costco Negotiations - Oakland Army Base From: Community and Economic Development Agency Recommendation: Adopt A Resolution Approving An Exclusive Negotiation Agreement Between The Oakland Redevelopment Agency, The Oakland Base Reuse Authority And Costco Wholesale Corporation For A Term of 180 Days To Develop A Wholesale And Retail General Merchandise Facility In The North Gateway Development Area Of The Former",250,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"Oakland Army Base (05-0295) A motion was made by Councilmember Nadel, seconded by Councilmember Reid, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Absent: 1 - Vice Mayor Brunner ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang The following individual(s) spoke in favor of this item: - John Becker The following individual(s) spoke against this item:",251,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"- Steve Lowe View Report.pdf, 2005-0049 CMS.pdf 32 Subject: -Oakland Alameda County Coliseum Corporation,Ine. From: Office of the City Attorney Recommendation: Adopt A Resolution Authorizing The City Of Oakland To Indemnify, Defend And Hold Harmless The Directors Of The Oakland Alameda County Coliscum Corporation, Inc.. (""Corporation"") Who The City And County Recently Appointed, From Legal",252,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"Expenses, Including Costs, Attorney's Feos And Judgments Incurred In Litigation And Administrative Proceedings Arising Out Of The Performance Of Their Duties Pertaining To The Operation And Maintenance Of The Corporation (05 0524) *Withdrawn with No New Date View Report.pdf 33 Subject: Amicus Brief - Council of the City Of New York V. Bloomberg From: Office of the City Attorney Recommendation: Adopt A Resolution Authorizing The City Attorney To Sign An Amicus Brief Submitted By The City Of San Francisco In Support Of The Council Of The City Of New",253,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"York V. Bloomberg In An Action To Determine The Enforceability Of The New York City Equal Benefits Law, New York Court Of Appeals, County Clerk's Index No. 115214/04 (05-0598) 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 Absent: 1 - Vice Mayor Brunner ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa",254,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"View Report.pdf, 79396 CMS.pdf 34 Subject: Theodore Frey - Appointment From: Office of the Mayor Recommendation: Adopt A Resolution Appointing Theodore Frey As A Member Of The Budget Advisory Committee (05-0599) A motion was made by Councilmember Quan, seconded by Councilmember Reid, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Absent: 1 - Vice Mayor Brunner ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, Revised Resolution.pdf 79397 CMS.pdf",255,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"35 Subject: Civil Service Board Reappointments From: Office of the Mayor Recommendation: Adopt A Resolution Reappointing Nooshin Saadat And Renee Rungis As Members Of The Civil Service Board (05-0600) A motion was made by Councilmember Quan, seconded by Councilmember Reid, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Absent: 1 - Vice Mayor Brunner ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, 79398 CMS.pdf",256,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"36 Subject: Carol Gonsalves DeSilva - Appointment From: Office of the Mayor Recommendation: Adopt A Resolution Appointing Carol Gonsalves DeSilva As A Member Of The Commission On Persons With Disabilities (05-0601) A motion was made by Councilmember Quan, seconded by Councilmember Reid, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Absent: 1 - Vice Mayor Brunner ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, 79399 CMS.pdf 37 Subject: Cultural Affairs Commission - Re-Appointments From: Office of the Mayor",257,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"Recommendation: Adopt A Resolution Re-Appointing Stephen Goldstine And Nicole Neditch As Members Of The Cultural Affairs Commission (05-0602) A motion was made by Councilmember Quan, seconded by Councilmember Reid, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Absent: 1 - Vice Mayor Brunner ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, 79400 CMS_V2.pdf 38 Subject: Caleb Duarte - Appointment From: Office of the Mayor",258,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"Recommendation: Adopt A Resolution Appointing Caleb Duarte As A Member Of The Cultural Affairs Commission (05-0603) A motion was made by Councilmember Quan, seconded by Councilmember Reid, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Absent: 1 - Vice Mayor Brunner ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, 79401 CMS_V2.pdf 39 Subject: Laura Arreola - Appointment From: Office of the Mayor",259,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"Recommendation: Adopt A Resolution Appointing Laura Arreola As A Member Of The Housing, Residential Rent And Relocation Board (05-0604) A motion was made by Councilmember Quan, seconded by Councilmember Reid, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Absent: 1 - Vice Mayor Brunner ORA\Councilmember Noes: 1 - Councilmember Nadel ORA\Councilmember Ayes: 6 - Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, 79402 CMS.pdf 40 Subject: Deborah Taylor - Re-Appointment From: Office of the Mayor",260,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"Recommendation: Adopt A Resolution Re-Appointing Deborah Taylor As a Member Of The Housing, Residential Rent And Relocation Board (05-0605) A motion was made by Councilmember Quan, seconded by Councilmember Reid, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Absent: 1 - Vice Mayor Brunner ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, 79403 CMS.pdf 41 Subject: Mohammed Alabi - Appointment From: Office of the Mayor",261,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"Recommendation: Adopt A Resolution Appointing Mohammed Alabi As A Member Of The Library Advisory Commission (05-0606) A motion was made by Councilmember Quan, seconded by Councilmember Reid, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Absent: 1 - Vice Mayor Brunner ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, 79404 CMS_V2.pdf 42 Subject: Eli Naor - Appointment From: Councilmember Kernighan",262,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"Recommendation: Adopt A Resolution Appointing Eli Naor As A Member Of The Violence Prevention And Public Safety Oversight Committee (05-0607) A motion was made by Councilmember Quan, seconded by Councilmember Reid, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Absent: 1 - Vice Mayor Brunner ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, 79405 CMS.pdf 43 Subject: Ronald Owens - Appointment From: Office of the Mayor Recommendation: Adopt A Resolution Appointing Ronald Owens As A Member Of The Violence Prevention And Public Safety Oversight Committee (05-0608)",263,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"A motion was made by Councilmember Quan, seconded by Councilmember Reid, that this matter be Adopted. The motion carried by the following vote: Votes: ORA|Councilmember Absent: 1 - Vice Mayor Brunner ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, 79406 CMS.pdf 44 Subject: Fhatima Paulino - Re-Appointment From: President De La Fuente Recommendation: Adopt A Resolution Re-Appointing Fhatima Paulino As Youth Representative For District Five As A Member Of The Children's Fund Planning And Oversight Committee (05-0609)",264,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"A motion was made by Councilmember Quan, seconded by Councilmember Reid, that this matter be Adopted. The motion carried by the following vote: Votes: ORA|Councilmember Absent: 1 - Vice Mayor Brunner ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, 79407 CMS.pdf 45 Subject: Viola Gonzales - Re-Appointment From: Councilmember Chang Recommendation: Adopt A Resolution Re-Appointing Viola Gonzales As The At-Large Adult Representative Of The Children's Fund Planning And Oversight Committee (05-0610) A motion was made by Councilmember Quan, seconded by Councilmember Reid, that this matter be Adopted. The motion carried by the following vote:",265,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"Votes: ORA\Councilmember Absent: 1 - Vice Mayor Brunner ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, 79408 CMS.pdf 46 Subject: Leslie J. Situ - Re-Appointment From: Councilmember Quan Recommendation: Adopt A Resolution Re-Appointing Leslie J. Situ As The District Four Youth Representative Member Of The Children's Fund Planning And Oversight Committee (05-0611) A motion was made by Councilmember Quan, seconded by Councilmember Reid, that this matter be Adopted. The motion carried by the following vote:",266,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"Votes: ORA\Councilmember Absent: 1 - Vice Mayor Brunner ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, 79409 CMS.pdf 47 Subject: Monica Montenegro - Re-Appointment From: President De La Fuente Recommendation: Adopt A Resolution Re-Appointing Monica Montengro As The District Five Representative Member Of The Children's Fund Planning And Oversight Committee (05-0612) A motion was made by Councilmember Quan, seconded by Councilmember Reid, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Absent: 1 - Vice Mayor Brunner ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember",267,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, 79410 CMS.pdf 48 Subject: Marcia Henry - Re-Appointment From: Councilmember Quan Recommendation: Adopt A Resolution Re-Appointing Marcia Henry As The District Four Representative Member Of The Children's Fund Planning And Oversight Committee (05-0613) A motion was made by Councilmember Quan, seconded by Councilmember Reid, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Absent: 1 - Vice Mayor Brunner ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang",268,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"View Report.pdf, 79411 CMS.pdf 49 Subject: Patrick Daughton - Re-Appointment From: Vice Mayor Brunner Recommendation: Adopt A Resolution Re-Appointing Patrick Daughton As The District One Representative Member Of The Children's Fund Planning And Oversight Committee (05-0614) A motion was made by Councilmember Quan, seconded by Councilmember Reid, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Absent: 1 - Vice Mayor Brunner ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, 79425 CMS.pdf 50 Subject: Barbara Goldenberg - Appointment",269,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"From: Councilmember Quan Recommendation: Adopt A Resolution Appointing Barbara Goldenberg As A Member Of The Wildfire Prevention Assessment District Advisory Board (05-0615) A motion was made by Councilmember Quan, seconded by Councilmember Reid, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Absent: 1 - Vice Mayor Brunner ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, 79412 CMS.pdf 51 Subject: Appointments to the Landmarks Preservation Advisory Board From: Office of the Mayor Recommendation: Adopt A Resolution Re-appointing Neal Parish And Appointing Kirk",270,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"the following vote: Votes: ORA)Councilmember Absent: 1 - Vice Mayor Brunner ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, 79413 CMS.pdf S-52 Subject: Rajappan And Meyer Consulting Engineers Inc.",271,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"From: Public Works Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And Enter Into A Professional Services Agreement With Rajappan & Meyer Consulting Engineers Inc. For Design Services For The 10th Street Bridge Project At The Lake Merritt Channel For An Amount Not To Exceed One Million Two Hundred Thousand Dollars ($1,200,000.00) (05-0556) A motion was made by Councilmember Quan, seconded by Councilmember Reid, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Absent: 1 - Vice Mayor Brunner",272,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, View Supplemental Report.pdf, 79414 1 CMS.pdf S-53 Subject: Rajappan And Meyer Consulting Engineers Inc. - 7th Street Flood Control Station From: Public Works Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And Enter Into A Professional Services Agreement With Rajappan And Meyer Consulting",273,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"Engineers Inc. For Design Services For The Lake Merritt Channel Improvement Project At The 7th Street Flood Control Station For An Amount Not To Exceed One Million Fifty Thousand Dollars ($1,050,000.00) (05-0557) A motion was made by Councilmember Quan, seconded by Councilmember Reid, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Absent: 1 - Vice Mayor Brunner ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, 79415 CMS.pdf S-54",274,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"Subject: AJW Construction From: Public Works Agency Recommendation: Adopt A Resolution To Reject All Bids As Non-Responsive And Authorize The City Administrator To Negotiate, Award And Execute A Construction Contract To AJW Construction For On-Call Sidewalk And Curb Ramp Work At Various Locations Throughout The City Of Oakland In 2005 And 2006, In An Amount Not To Exceed $525,000.00 Without Return To The City Council (05-0580) A motion was made by Councilmember Quan, seconded by Councilmember Reid, that this matter be Adopted. The motion carried by",275,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"the following vote: Votes: ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, 79416 CMS.pdf S-55 Subject: KPA Group Agreement Amendment From: Public Works Agency Recommendation: Adopt A Resolution Authorizing Amendment No. 1 To The Agreement With The KPA Group For Additional As-Needed Architectural Services For An Amount Not To Exceed One Hundred Thousand Dollars ($100,000) For A Total Contract Amount Not To",276,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"Exceed Three Hundred Fifty Thousand Dollars ($350,000) (05-0581) A motion was made by Councilmember Quan, seconded by Vice Mayor Brunner, that this matter be Adopted. The motion carried by the following vote: Votes: ORA|Councilmember Absent: 1 - Councilmember Brooks ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Reid and Councilmember Chang View Report.pdf, 79417 CMS.pdf S-56",277,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"Subject: Supplies, Services And Contracts During Agency/Council Recess From: Office Of The City Administrator",278,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"Recommendation: Adopt A Resolution Authorizing The City Administrator To Take Action On Procurement Of The Following Supplies And Services Exceeding $500,000 And",279,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"Professional Services Contracts Exceeding $300,000 During The Agency/Council Summer 2005 Recess:",280,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,a) Resolution Authorizing The City Administrator To Enter Into A Service Agreement With,281,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"The Oakland Unified School District In An Estimated Amount Of $510,862.00 To Fund Measure Y Violence Prevention Programs, Specifically Conflict Resolution Programs And",282,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"Second Step Curriculum Implementation, During The 2005-2006 School Year With Two One Year Options To Renew At An Estimated Amount Of $510,862 Plus Cost Of Living",283,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"Adjustment Annually Without Further Council Approval, And",284,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"b) Resolution Authorizing The Award Of A Contract To Lovett And Lovett Roofing Company, The Lowest Responsible Bidder, In An Amount Of Not To Exceed Five Hundred Sixty Eight",285,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"Thousand Four Hundred Seventy Seven Dollars ($568,477.00) For A One-Year Term Contract In Accordance With Specifications Dated November 5, 2004 For Roofing And Waterproofing",286,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"Installation At Various City-Owned Facilities, Rejecting All Other Bids And Authorizing A 1-Year Extension Under The Same Terms And Conditions In An Amount Not-To-Exceed Five",287,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"Hundred Sixty Eight Thousand Four Hundred Seventy Seven Dollars ($568,477.00) Without Further Council Approval (TITLE CHANGE) (05-0567) A motion was made by Councilmember Quan, seconded by Councilmember Reid, that this matter be Adopted. The motion carried by the following vote: Votes:",288,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"ORA\Councilmember Absent: 1 - Councilmember Brooks ORA)Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Reid and Councilmember Chang The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, View Supplemental Report.pdf, 79418 CMS.pdf S-57 Subject: Volunteers Of America Bay Area Inc- Contract From: Community And Economic Development Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And",289,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"Execute A Contract For Professional Services With Volunteers Of America Bay Area, Inc. To Operate The Oakland Day Labor Program From July 1, 2005 Through June 30, 2007 In An Amount Not To Exceed $194,000 Per Year And Not To Exceed $388,000 For The Total Contract Term (05-0516) A motion was made by Councilmember Reid, seconded by Councilmember Chang, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Absent: 1 - Councilmember Brooks ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Reid and Councilmember Chang View Report.pdf,",290,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"79419 CMS.pdf S-58 Subject: Broadway/Macarthur/ San Pablo Redevelopment Project From: Community And Economic Development Agency Recommendation: Adopt A Resolution Authorizing A One-Year Extension Of The Project Area Committee For The Broadway/Macarthur/San Pablo Redevelopment Project Area To July 25, 2006 (05-0404) A motion was made by Vice Mayor Brunner, seconded by Councilmember Quan, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Absent: 1 - Councilmember Brooks ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Reid and Councilmember Chang View Report.pdf,",291,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"79420 CMS.pdf S-59 Subject: Oakland Film Center From: Community and Economic Development Agency Recommendation: Adopt The Following Pieces of Legislation: 1) Adopt An Agency Resolution Appropriating $133,000 As Matching Funds For A Grant of",292,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"$200,000 To The City Of Oakland From the U.S. Department of Commerce Economic Development Administration To Fund A Feasibility Study For The Development Of A Full-Service Film And Television Production Facility And Authorizing The Agency Administrator To Expend And Transfer The Funds To The City Of Oakland For This Purpose (05-0414) A motion was made by Councilmember Nadel, seconded by Vice Mayor Brunner, that this matter be Adopted. The motion carried by the following",293,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"vote: Votes: ORA\Councilmember Absent: 1 - Councilmember Brooks ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Reid and Councilmember Chang The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, 2005-0050 CMS.pdf 2) A Resolution Authorizing The City Administrator To Pre-Apply For, Apply For, Accept And Appropriate Funds In The Amount Of $200,000 From The U.S. Department Of Commerce Economic Development Administration And To Accept, Appropriate And Expend Matching",294,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"Funds In The Amount Of $133,000 From The Oakland Redevelopment Agency To Fund A Feasibility Study For The Development Of A Full-Service Film And Television Production Facility (05-0414-1) A motion was made by Councilmember Nadel, seconded by Vice Mayor Brunner, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Absent: 1 - Councilmember Brooks ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Reid and Councilmember Chang 79421 CMS.pdf S-60 Subject: Stanton Bluiett Contract Restructuring/Comet Skateboards From: Community and Economic Development Agency",295,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And Execute Loan Restructuring Request By Union Street Manufacturing, LLC, DBA Comet Skateboards For Outstanding Principal Notes Totaling $225,000 (05-0555-1) A motion was made by Vice Mayor Brunner, seconded by Councilmember Nadel, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Absent: 1 - Councilmember Brooks ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Reid and Councilmember Chang View Report.pdf, View Supplemental Report.pdf, 79422 CMS.pdf S-61 Subject: Homeownership Programs",296,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"From: Community And Economic Development Agency Recommendation: Action On A Report And Recommendations On Policies For Homeownership Programs And Development Of Affordable Owner Occupied Housing (05-0507) A motion was made by Councilmember Nadel, seconded by Councilmember Quan, that this matter be Approve as Amended. The motion carried by the following vote: Votes: ORA\Councilmember Abstained: 1 - Councilmember Brooks ORA\Councilmember Noes: 1 - Vice Mayor Brunner ORA\Councilmember Ayes: 6 - Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Reid and Councilmember Chang",297,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"Council approved the Committee recommendations to support the Calaveras Townhomes and Mandela Gateway Ownership Housing projects and further directed staffto transfer$1,000,000 from the housing development program to the Mortgage Assistance Program (MAP).",298,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"The following individual(s) spoke in favor of this item: - Joshua Simon The following individual(s) spoke and did not indicate a position on this item: - Billy Smith View Report.pdf S-62",299,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"Subject: Oakland's Sustainable Development Initiative From: Office of the Mayor and Community and Economic Development Agency Recommendation: Receive a Supplemental Status Report on the City of Oakland's efforts to foster socially and environmentally sustainable economic growth and recommendations for proposed strategies to augment those efforts (05-0059) A motion was made by Vice Mayor Brunner, seconded by Councilmember Quan, that this matter be *Received and Filed. The motion carried by the following vote: Votes: ORA|Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang",300,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, Item s-62 Motion from Committee.pdf S-63 Subject: Arts And Cultural Services For Fiscal Year 2005-2006 From: Cultural Arts And Marketing Department Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into Cultural Services Contracts With Sixty-eight (68) Oakland-Based Nonprofit Organizations And Individual Artists Providing Arts And Cultural Services In Oakland During Fiscal Year 2005-2006 In A Total Amount Not To Exceed $1,180,261.96. (05-0528) A motion was made by Councilmember Reid, seconded by Councilmember Nadel, that this matter be Adopted. The motion carried by the following vote: Votes:",301,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, 79423 CMS.pdf S-64 Subject: Oakland City Stables Operations From: Office of Parks and Recreation Recommendation: Action On A Report And Recommendations For The Management Of Operations Of Oakland City Stables (05-0312) A motion was made by Councilmember Chang, seconded by Vice Mayor Brunner, that this matter be Approve as Amended. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De",302,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang Agency/Councilmember Chang made a motion, seconded by Agency/Councilmember Brunner, to approve the recommendations as amended",303,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"on Item S-64 to release the RFQ before Fall and immediately release $10,000 to be used to make safety repairs. After 90 days, staff is to release the RFP and is directed to return to committee to discuss the further distribution of funds.",304,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"Also staff was directed to show the following changes: to demonstrate financial responsibility and the removal of the five year requirement, and hearing no objections, the motion passed by Ayes: Agency/Councilmember: Brooks,",305,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"Brunner, Chang, Nadel, Reid, Quan, Kernighan and President of the Council De La Fuente -8",306,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"The following individual(s) spoke in favor of this item: - Matthew Webb",307,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"The following individual(s) spoke and did not indicate a position on this item: - Judi Bank View Report.pdf, View Supplemental Report.pdf S-65 Subject: Truancy Prevention Program Implementation From: Oakland Police Department",308,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And Appropriate Grant Funds In An Amount Not To Exceed Eighty Thousand Dollars ($80,000) From The U.S. Department Of Justice, Office Of Justice Programs, Community Capacity Development Office, Weed And Seed Support Grant Program To The Police Department, And Authorize A Funding Agreement In An Amount Not To Exceed Forty Thousand Dollars ($40,000) With Safe Passages For Implementation Of The Truancy Prevention Program",309,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"(05-0564) A motion was made by Councilmember Reid, seconded by Councilmember Chang, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, View Supplemental Report.pdf, 79424 CMS.pdf S-66",310,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"Subject: Animal Definition Amendments From: Councilmember Reid Recommendation: Approve The Introduction (First Reading) Of An Ordinance Amending The City's Animal Control Regulations-Chapter 6.04 Of The Oakland Municipal Code To (1) Prohibit The Keeping Of Roosters In The City; (2) Limit The Number Of Dogs Per Household To Three; (3) Require ""Chipping"" As A Condition To Obtain A Dog License; And (4) Amending The List Of Definitions And Exemptions (05-0574) A motion was made that this matter be Approved on Introduction for Final Passage to the Concurrent Meeting of the Oakland Redevelopment",311,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"Agency/City Council, due back on September 20, 2005. The motion carried by the following vote: Votes: ORA\Councilmember Noes: 1 - Councilmember Nadel ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang",312,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"The following individual(s) spoke in favor of this item: - Hannah James",313,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,The following individual(s) spoke against this item:,314,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"- Karin Mac Donald - Mary Eisenhart",315,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"- Anita Runyan - Merry Bates",316,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"- Nancy Sidebotham - Douglas Kolozsvari",317,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"- Kathy Marks - Emily Rosenberg",318,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,The following individual(s) spoke and indicated a neutral position on this item:,319,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"- Marba Riddle - Elliott Katz",320,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,The following individual(s) spoke and did not indicate a position on this item:,321,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"- Judi Bank - Nancy Rieser",322,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"- Leslie Mayes - Ralph Kayz View Report.pdf, View Report.pdf,",323,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"View Report.pdf, View Report.pdf Continuation of Open Forum ADJOURNMENT OF COUNCIL SESSION (Meeting shall conclude no later than 10:30 P.M., unless extended by Majority Vote of the Council) There being no further business, and upon the motion duly made, the Agency/Council adjourned the meeting at 2:05 am. NOTE: Americans With Disabilities Act If you need special assistance to participate in Oakland City Council and Committee meetings",324,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"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.",325,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"Office of the City Clerk Phone: (510)238-7370 Fax: (510)238-6699",326,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-07-19,"Recorded Agenda: (510) 238-2386 Telecommunications Display Device: (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",327,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-09-20,"Meeting Minutes City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 LaTonda Simmons, City Clerk Concurrent Meeting of the Oakland Redevelopment Agency/City Council DRAFT Hearing Room 1, City Hall, 1 Frank H. Ogawa Plaza City of Oakland Website: http://www.oaklandnet.com Tuesday, September 20, 2005 6:00 PM Oakland City Hall, 3rd Floor 1 Pledge of Allegiance A meeting of the Joint Oakland Redevelopment Agency and City Council was held on the above date. Opening with the Pledge of Allegiance, the meeting was convened at 6:02 P.M. 2 Roll Call / ORA & Council ORA\Councilmember Present: 8 - Vice Mayor Brunner, Councilmember Nadel,",1,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang The Roll Call was modified to note Councilmember Brooks present at 6:04 P.M. The Roll Call was modified to note Councilmember Reid present at 6:25 P.M 3 Open Forum / Citizens Comments (Time Available: 15 minutes) The following individual(s) spoke under Open Forum: - Gene Hazzard - Hector Reyna",2,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"- Darnell Livingston - Dorothy Coleman - Oscar Wright 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. There was no action necessary for this item. 5 Motion for 'Members' Requests for Reconsideration' of an Action taken at the preceding Council Meeting, shall be scheduled for the next-succeeding City Council meeting as a non-consent item. (Motion Maker must have voted on prevailing side) There was no action necessary for this item. 6 Requests from Councilmember(s) to schedule an Action Item considered by Committee but not forwarded to Council, shall be scheduled for the next-succeeding City Council meeting as a non-consent item. There was no action necessary for this item. 7 Approval of the Draft Minutes from the Concurrent Meeting of the Oakland Redevelopment Agency/City Council held on July 19, 2005",3,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"A motion was made by Councilmember Nadel, seconded by Vice Mayor Brunner, to *Approve the Minutes. The motion carried by the following vote: Votes: ORA\Councilmember Excused: 1 - Councilmember Reid ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Chang 8. PRESENTATION OF CEREMONIAL MATTERS 8.1 Subject: Tassafaronga Recreation Center Revitalization - Recognition From: Office of Parks and Recreation Recommendation: Adopt A Resolution Honoring The Home Depot And Its Volunteers For Revitalization Efforts At Tassafaronga Recreation Center (05-0683) A motion was made by Councilmember Nadel, seconded by Councilmember Quan, that this matter be Adopted. The motion carried by the following vote: Votes:",4,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"ORA\Councilmember Excused: 1 - Councilmember Reid ORA)Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Chang View Report.pdf, 79440 CMS.pdf 8.2 Subject: Johnette J. Morton - Recognition From: Office Of Parks and Recreation Recommendation: Adopt A Resolution Commending Johnette J. Morton For 24 Years Of Outstanding And Distinguished Service To The City Of Oakland (05-0684) A motion was made by Councilmember Nadel, seconded by Councilmember Chang, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Excused: 1 - Councilmember Reid ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel,",5,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Chang View Report.pdf, 79441 CMS.pdf 8.3 Subject: Carfree Day From: Councilmember Nadel Recommendation: Adopt A Resolution Proclaiming Thursday, September 22, 2005, As The City Of Oakland's Second Annual Carfree Day To Encourage Transportation Alternatives To Driving Alone (05-0689) A motion was made by Councilmember Nadel, seconded by Councilmember Reid, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De",6,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, 79442 CMS.pdf 9. COUNCIL ACKNOWLEDGEMENTS /ANNOUNCEMENTS Agency/Councilmember Reid took a point of personal privilege and requested that the meeting be adjourned in memory of Cyril Vierra Sr.",7,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"Agency/Councilmember Brunner took a point of personal privilege and requested that the meeting be adjourned in memory of Jonathan Grisham and",8,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"Elvera Wiggans. Agency/Councilmember took a point of personal privilege and requested that",9,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"the meeting be adjourned in memory of Yolande Cornelius Watson Giovanni, Gary Ann Giovanni and Perrymon Fitzroy Ducreay.",10,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"Agency/Councilmember Quan and Agency/Councilmember Nadel took a point of personal privilege and requested that the meeting be adjourned in memory of Zenobia Embry-Nimmer.",11,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"Agency/Councilmember Nadel took a point of personal privilege and requested that the meeting be adjourned in memory of Zenobia Embry-Nimmer and Willie",12,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"Keyes. 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 (05-0669) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Absent: 1 - Councilmember Brooks ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel,",13,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Reid and Councilmember Chang The following individual(s) spoke and did not indicate a position on this item: - Darnell Livingston View Report.pdf, 79443 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 (05-0670) This Matter was Adopted on the Consent Agenda. Votes: ORA|Councilmember Absent: 1 - Councilmember Brooks DRA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De",14,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"La Fuente, Councilmember Reid and Councilmember Chang View Report.pdf, 79444 CMS.pdf 10.3-CC Subject: Eric Satingin And Ricardo Merced - Settlement From: Office of the City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Claim Of Eric Satingin, Ricardo Merced And Their Attorney Of Record, Ross Meltzer, In The Amount Of $14,500, As A Result Of Bodily Injury Sustained In An Auto Collision Involving A City Of Oakland Vehicle On June 18, 2004. (Oakland Police",15,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"Department) (05-0674) This Matter was Adopted on the Consent Agenda. Votes: ORA)Councilmember Absent: 1 - Councilmember Brooks ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Reid and Councilmember Chang View Report.pdf, 79445 CMS.pdf 10.4-CC Subject: Ronald A. Grant - Settlement From: Office Of The City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle the Claim Of Ronald A. Grant, In The Amount Of $36,800, As A",16,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"Result Of Property Damage Sustained Due To A Sewer Flood Caused By A Broken City Sewer Main. (OPW) (05-0675) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Absent: 1 - Councilmember Brooks ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Reid and Councilmember Chang The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, 79446 CMS.pdf 10.5-CC Subject: Miriam Valesco - Settlement From: Office of the City Attorney",17,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney T Compromise And Settle The Claim Of Miriam Valesco, In The Amount Of Six Thousand Thirty Eight Dollars And No Cents ($6,038.00), As A Result Of Damage To Her Sanitary Sewer Lateral Caused By Tree Roots From A City Tree (OPW) (05-0676) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Absent: 1 - Councilmember Brooks ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Reid and Councilmember Chang View Report.pdf, 79447 CMS.pdf 10.6-CC Subject: Irwin Eskanos And Jeff Schwartz - Settlement",18,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"From: Office of the City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Claim Of Irwin Eskanos And Jeff Schwartz DBA Leamington Property, In The Amount Of $18,225.00, As A Result Of Property Damage Sustained Due To A Sewer Flood Caused By A Clogged City Sewer Main And Damage To Sewer Lateral Caused By A City Tree. (OPW) (05-0677) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Absent: 1 - Councilmember Brooks DRA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De",19,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"La Fuente, Councilmember Reid and Councilmember Chang View Report.pdf, 79448 CMS.pdf 10.7-CC Subject: Elliott Flowers - Settlement From: Office of The City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Case of Elliott Flowers V. City Of Oakland, Et Al., United States District Court, Northern District Of California Case No. C-04-3521-WHA In the Amount Of $17,500.00 As A Result Of An Arrest On March 27, 2003 (Oakland Police Department -",20,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"Excessive Force) (05-0673) This Matter was Adopted on the Consent Agenda. Votes: ORA)Councilmember Absent: 1 - Councilmember Brooks ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Reid and Councilmember Chang View Report.pdf, 79449 CMS.pdf 10.8-CC Subject: Kevin Brown - Settlement From: Office of the City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Claim Of Kevin Brown, In An Amount $98,154.00, As A Result",21,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"Of Property Damage Sustained Due To A Sewer Flood Caused By A Clogged City Sewer Main (OPW) (05-0690) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Absent: 1 - Councilmember Brooks ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Reid and Councilmember Chang View Report.pdf, 79450 CMS.pdf 10.9-CC Subject: David Gray - Settlement From: Office of The City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To",22,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"Compromise And Settle The Case Of David Gray V. City Of Oakland, Et Al., Alameda County Superior Court Case No. RG04176348, Our File No. 23782, In the Amount Of $36,500.00 This Case Involves A Dog Bite (Oakland Police Department) (05-0672) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Absent: 1 - Councilmember Brooks ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Reid and Councilmember Chang View Report.pdf, 79451 CMS.pdf 10.10CC Subject: James Kyle - Settlement From: Office of the City Attorney",23,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Case Of James Kyle V. City Of Oakland, Alameda Superior Court Case No. 2002 060357, Our File No. 22151, In The Amounts Of $240,000 And $100,000 This Case Involves An Alleged Dangerous Condition Of Public Property (Public Works Agency) (05-0679) A motion was made that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Absent: 1 - Councilmember Brooks ORA\Councilmember Noes: 1 - Vice Mayor Brunner DRA\Councilmember Ayes: 6 - Councilmember Nadel, Councilmember",24,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Reid and Councilmember Chang View Report.pdf, 79452 CMS.pdf 10.11-CC Subject: Port Local 10 - Settlement From: Office of the City Attorney",25,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle Claims Of Three (3) Of The Remaining Seventeen (17) Plaintiffs In The Matters Of Port Local 10 Warehouse And Longshoremen Et Al. V. City Of Oakland, Et",26,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"Al., United States District Count Case No. C03-2962 TEH (JL), Our File No. X01958 And Sri Louise Coles Et Al. V. City Of Oakland Et Al., United States District Court Case No. C03-2961 TEH, Our File No. 23333, For A Sum Not To Exceed A Total Of Five Hundred",27,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"Ninety-Two Thousand Five Hundred Dollars And No Cents ($592,000.00). One Check In The Amount Of Five Hundred Thousand Dollars And No Cents ($500,000.00) Is To Be Issued As Payment To Willow Rosenthal And James B. Chanin, Her Attorney. One Check In The",28,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"Amount Of Eighty-Five Thousands Dollars And No Cents ($85,000) Is To Be As Payment To John Nishinaga And James B. Chanin, His Attorney. One Check In The Amount Of Seven Thousand Five Hundred Dollars And No Cents ($7,500.00) Is To Be Issued As Payment To",29,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"Cliff Close And James B. Chanin, His Attorney. These Matters Arise From The April 7, 2003 Port Of Oakland Police Action (Excessive Force/Civil Rights Violation) (05-0678) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Absent: 1 - Councilmember Brooks ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Reid and Councilmember Chang The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf,",30,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"79453 CMS.pdf 10.12-CC Subject: Motorized Scooters / Motorized ""Pocket Bikes"" From: Oakland Police Department Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Adding Chapter 10.17 To The Oakland Municipal Code Requiring Sellers Of Motorized Scooters And Motorized ""Pocket Bikes"" To Advise Consumers Of The State And Local Laws Regulating The Operation Of The Devices Within The City Of Oakland (05-0525) This Matter was Approved for Final Passage on the Consent Agenda. Votes: ORA)Councilmember Absent: 1 - Councilmember Brooks ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Reid and Councilmember Chang",31,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, 12697 CMS.pdf 10.13-CC Subject: 51st Street And Telegraph Avenue Property Surplus From: Community and Economic Development Agency Recommendation: Approve The Final Passage (Second Reading) Of A City Ordinance Authorizing The City Administrator To Enter Into A Purchase And Sale Agreement To Sell To",32,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"5110 Telegraph LLC., The Adjoining Property Owners, Approximately 4,600 Square Feet Of City Owned Surplus Real Properties (Portions Of Assessor Parcel Number (s): 014-1226-008-00, 014-1226-009-01, 014-1226-007-02, 014-1226-006-02, 014-1226-005-02, 014-1226-004-03, 014-1226-003-03) Located At 51st Street And Telegraph Avenue For The Fair Market Value Of $246,000; Appropriating The Proceeds Of The Sale Into The Real Estate",33,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"Surplus Property Project (05-0465) This Matter was Approved for Final Passage on the Consent Agenda. Votes: ORA\Councilmember Absent: 1 - Councilmember Brooks ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Reid and Councilmember Chang View Report.pdf, 12698 CMS.pdf 10.14-CC Subject: Grizzly Peak Boulevard From: Community and Economic Development Agency Recommendation: Approve The Final Passage (Second Reading) Of A City Ordinance",34,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"Authorizing The City Administrator To Enter Into A Purchase And Sales Agreement To Sell To Brennan Mulligan And Yeung Tsui, The Adjoining Property Owners, Approximately 1,360 Square Feet Of City Owned Surplus Real Property Located At Grizzly Peak Boulevard (APN# 048H-7510-002-00) For The Fair Market Value Of $1,360.00 (05-0363) This Matter was Approved for Final Passage on the Consent Agenda. Votes: ORA\Councilmember Absent: 1 - Councilmember Brooks ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Reid and Councilmember Chang View Report.pdf, 12699 CMS.pdf 10.15-CC",35,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"Subject: Purchase Agreement with William T. Neill From: Community Economic and Development Agency Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Authorizing The City Administrator To Enter Into A Purchase And Sale Agreement With William T. Neill, The Adjoining Property Owner, To Purchase Approximately 4,500 Square Feet Of City Owned Surplus Real Property Located At 51st Street Between Manila And Coronado Avenue For The Fair Market Value Of $4,500 (05-0333) This Matter was Approved for Final Passage on the Consent Agenda. Votes: DRA\Councilmember Absent: 1 - Councilmember Brooks",36,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Reid and Councilmember Chang View Report.pdf, 12700 CMS.pdf 10.16-CC Subject: Reduction of Commercial Truck Activity - West Oakland From: Councilmember Nadel Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Amending Sections 10.52.070 And 10.52.120 Of The Oakland Municipal Code To Modify Existing Local And Through Truck Routes In West Oakland (05-0291) This Matter was Approved for Final Passage on the Consent Agenda. Votes: ORA|Councilmember Absent: 1 - Councilmember Brooks DRA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De",37,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"La Fuente, Councilmember Reid and Councilmember Chang The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, 12701 CMS.pdf 10.17-CC Subject: Animal Control And Shelter Manager Classification From: Finance And Management Agency Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Amending The Salary Schedule Of Ordinance No. 12187 C.M.S. (The Salary Ordinance) To Add the Classification Of Director Of Animal Services (05-0553) This Matter was Approved for Final Passage on the Consent Agenda. Votes: ORA\Councilmember Absent: 1 - Councilmember Brooks ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Reid and Councilmember Chang",38,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"The following individual(s) spoke and did not indicate a position on this item: - Carol Maddox - Martha Clime - Williw Liroff View Report.pdf, 12702 CMS.pdf 10.18-CC Subject: International Association of Firefighters - Settlement From: Office of the City Attorney Recommendation: Adopt A Resolution Fixing The City's Contribution Under The Public Employer's Medical And Hospital Care Act, Only With Respect To Sworn Fire Unit Employees Who Belong To The Public Employees' Retirement System, And Fixing The City's",39,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"Contribution For Employees And Annuitants At Different Amounts; And Rescinding Resolution No. 79336 And Resolution No. 66402 Of The Same Title (05-0696) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Absent: 1 - Councilmember Brooks ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Reid and Councilmember Chang View Report.pdf, 79454 CMS.pdf S-10.19-C C Subject: Measure B Amendment Endorsement From: Public Works Agency",40,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"Recommendation: Adopt A Resolution Endorsing Amendment Of The 1986 Measure B Alameda County Transportation Expenditure Plan To Reprogram Funds Earmarked For The Route 238 Hayward By-Pass Project To Four Alternative Projects In Central County That Address Traffic Congestion In The Hayward Bypass Corridor (05-0626) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Absent: 1 - Councilmember Brooks ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Reid and Councilmember Chang View Report.pdf, 79455 CMS.pdf S-10.20-C C",41,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"Subject: Macias, Gini And Company - Contract From: Finance And Management Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) An Agency Resolution Authorizing The Agency Administrator To Enter Into A Contract With Macias, Gini & Company, LLP Audit Services For Fiscal Year Ending June 30, 2005 (05-0647) This Matter was Adopted on the Consent Agenda. Votes: DRA\Councilmember Absent: 1 - Councilmember Brooks",42,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Reid and Councilmember Chang The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, 2005-0053 CMS.pdf 2) A Resolution Authorizing The City Administrator To Enact A One-Year Extension With Macias, Gini & Company, LLP To Provide Audit Services For Fiscal Year Ending June 30, 2005 In The Amount Not To Exceed $665,400 (05-0647-1) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Absent: 1 - Councilmember Brooks ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Reid and Councilmember Chang View Report.pdf, 79456 CMS.pdf S-10.21-C C",43,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"Subject: New Market Tax Credits From: Community And Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) An Agency Resolution Authorizing The Redevelopment Agency To Apply For An Allocation Of New Market Tax Credits As A Strong Affiliate Oakland Renaissance NMTC, Inc.; and (05-0656) This Matter was Adopted on the Consent Agenda. Votes: DRA\Councilmember Absent: 1 - Councilmember Brooks",44,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Reid and Councilmember Chang View Report.pdf, 2005-0054 CMS.pdf 2) A Resolution Authorizing The City Of Oakland To Apply For An Allocation Of New Market Tax Credits As A Strong Affiliate Of Oakland Renaissance NMTC, Inc. (05-0656-1) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Absent: 1 - Councilmember Brooks ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Reid and Councilmember Chang View Report.pdf, 79457 CMS.pdf S-10.22-C C Subject: Traffic Stop Signs And Parking Meter Zone For 19th Street And Thomas L. Berkley",45,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"Way From: Community And Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Approving The Installation Of Traffic Stop Signs And A Traffic Signal For A New Street Connecting 19th Street, William Street, And Thomas L. Berkley Way For The Uptown Oakland Project; And (05-0562) This Matter was Adopted on the Consent Agenda. Votes:",46,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"ORA\Councilmember Absent: 1 - Councilmember Brooks ORA)Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Reid and Councilmember Chang View Report.pdf, 79458 CMS.pdf 2) Approve The Introduction (First Reading) Of An Ordinance Amending Oakland Municipal Code Chapter 10.36 And Adding A Metered Parking Zone Along A New Street Connecting 19th Street, William Street, And Thomas L. Berkley Way For The Uptown Oakland Mixed Use Redevelopment Project (05-0562-1) This Matter was Approved for Final Passage on the Consent Agenda. Votes: ORA\Councilmember Absent: 1 - Councilmember Brooks ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Reid and Councilmember Chang View Report.pdf",47,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"S-10.23-C C Subject: Underground Encroachments From: Community And Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Granting FC Oakland, Inc., A Conditional And Revocable Encroachment Permit To Install A Below-Sidewalk Temporary Soil Shoring System In William Street, 19th",48,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"Street, San Pablo Avenue, Telegraph Avenue, And Thomas L. Berkley Way For The Uptown Oakland Mixed Use Redevelopment Project; and (05-0561) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Absent: 1 - Councilmember Brooks ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Reid and Councilmember Chang View Report.pdf, 79459 CMS.pdf 2) A Resolution Granting FC Oakland, Inc., A Conditional And Revocable Encroachment Permit To Install And Maintain Custom Roadway Pavement In William Street For The Uptown Oakland Mixed Use Redevelopment Project; And (05-0561-1) This Matter was Adopted on the Consent Agenda. Votes: )RA\Councilmember Absent: 1 - Councilmember Brooks",49,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Reid and Councilmember Chang 79460 CMS.pdf 3) A Resolution Granting FC Oakland, Inc., A Conditional And Revocable Encroachment Permit To Install Below-Sidewalk Electrical Transformers, Vaults, And Power Distribution Cabling In William Street, 19th Street, Thomas L. Berkley Way, San Pablo Avenue, And Telegraph Avenue For The Uptown Oakland Mixed Use Redevelopment Project (05-0561-2) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Absent: 1 - Councilmember Brooks ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Reid and Councilmember Chang 79461 CMS.pdf S-10.24-C C",50,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"Subject: Rescinding Resolution Number 78803 From: Cultural Arts and Marketing Division Recommendation: Adopt A Resolution Rescinding Resolution Number 78803 C.M.S Authorizing The City's Participation In The Arts Loan Fund Managed By The Northern California Grantmakers (05-0639) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Absent: 1 - Councilmember Brooks ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Reid and Councilmember Chang View Report.pdf, 79462 CMS.pdf S-10.25-C C",51,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"Subject: Cultural Arts Loan Program From: Cultural Arts Department Recommendation: Adopt An Agency Resolution (1) Rescinding Resolution Number 94-43 C.M.S, And Terminating The Cultural Arts Revolving Loan Program, And (2) Authorizing The Agency's Participation In The Arts Loan Fund Managed By The Northern California Grantmakers (05-0638) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Absent: 1 - Councilmember Brooks ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Reid and Councilmember Chang View Report.pdf,",52,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"2005-0055 CMS. pdf S-10.26CC -CC Subject: Library Services And Construction Act Grant From: Oakland Public Library Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To Apply For, Accept And Appropriate A Grant In The Amount Of $31,439 From The California State Library, Library Services And Construction Act (LSTA) To Support The Public Library Staff Education Program For Fiscal Year 2005-2006 (05-0662) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Absent: 1 - Councilmember Brooks ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De",53,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"La Fuente, Councilmember Reid and Councilmember Chang View Report.pdf, 79463 CMS.pdf S-10.27-C C Subject: Digital Resources Grant From: Oakland Public Library Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To Apply For, Accept And Appropriate A Grant In The Amount Of $6,000 From The California State Library, Library Services And Construction Act (LSTA) For The Local History Digital Resources Program For Fiscal Year 2005-2006 (05-0664) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Absent: 1 - Councilmember Brooks",54,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Reid and Councilmember Chang The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa - Glenda Fae Hammonds View Report pdf, 79464 CMS.pdf S-10.28-C C Subject: PASS! After School Program From: Oakland Public Library Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To Apply For, Accept And Appropriate A Grant In The Amount Of $10,000",55,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"From The East Bay Community Foundation (EBFC) To Support The Library's PASS! After-School Homework Program In Fiscal Year 2005-2006 (05-0663) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Absent: 1 - Councilmember Brooks ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Reid and Councilmember Chang View Report.pdf, 79465 CMS.pdf S-10.29-C C Subject: Raise A Reader Pilot Project From: Oakland Public Library Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The",56,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"City Of Oakland, To Apply For, Accept And Appropriate A Grant In The Amount Of $10,000 From The Trio Foundation For The Raising A Reader Pilot Project For Fiscal Year 2005-2006 (05-0661) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Absent: 1 - Councilmember Brooks ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Reid and Councilmember Chang View Report.pdf, 79466 CMS.pdf S-10.30-C C Subject: All Star Fire Equipment - Agreement",57,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"From: Oakland Fire Department Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A Term Agreement With All Star Fire Equipment For The Purchase Of Firefighter Protective Clothing (Turnouts) In An Amount Not To Exceed Three Hundred Ninety Thousand Dollars ($390,000.00) For The Period October 14, 2005 Through October 13, 2008, and Authorizing Waiver Of The Competitive Bidding Requirements (05-0646) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Absent: 1 - Councilmember Brooks DRA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De",58,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"La Fuente, Councilmember Reid and Councilmember Chang View Report.pdf, 79467 CMS.pdf S-10.31-C C Subject: Concentra Medical Centers - Contract From: Oakland Fire Department Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A Contract With Concentra Medical Centers To Perform Physical Fitness Assessments And Health Testing Services To City Of Oakland's Firefighting Personnel For The Period October 1,",59,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"2005 Through August 31, 2007 In An Amount That Shall Not Exceed Four Hundred Ninety Thousand Dollars ($490,000.00), With An Optional Two Year Extension, One Year At A Time, In An Amount That Shall Not Exceed Two Hundred Forty Five Thousand Dollars ($245,000.00) Per Year (05-0645) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Absent: 1 - Councilmember Brooks ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Reid and Councilmember Chang View Report.pdf,",60,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"79468 CMS.pdf Passed The Consent Agenda A motion was made by Councilmember Quan, seconded by Councilmember Nadel, including all the preceding items marked as having been adopted on the Consent Agenda. The motion carried by the following vote: Votes: ORA)Councilmember Absent: 1 - Councilmember Brooks ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Reid and Councilmember Chang 11 An oral report from the Agency Counsel / City Attorney of final decisions made during Closed Session A motion was made by Councilmember Brooks, seconded by Councilmember Chang, to *Received and Filed. The motion carried by the following vote: Votes: ORA\Councilmember Absent: 1 - Councilmember Brooks",61,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Reid and Councilmember Chang The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa 12 A disclosure of non-confidential Closed Session Discussion pursuant to Section 15 of the Sunshine Ordinance A motion was made by Councilmember Chang, seconded by Councilmember Reid, to *Received and Filed. The motion carried by the following vote: Votes: ORA|Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang COMMENCING AT 7:00 P.M. OR AS SOON AS REASONABLY PRACTICAL",62,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"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: Brookpark Tree Removal From: Public Works Agency Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt Of A Resolution Denying The Appeal Filed By Robert Bobb Against The Decision Of The Public Works Agency Approving The Issuance Of Tree Removal Permit DR02-123 For Brookpark Road, An Undeveloped Lot, APN 085-0105-040-00, In Order To Build A New Home (05-0420) *Withdrawn with No New Date View Report.pdf 14.2 Subject: Tree Removal Permit DR05-083 From: Public Works Agency",63,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution Denying The Appeal Filed By Carol Wolman-Clapsadle Against The Decision Of The Public Works Agency Approving The Issuance Of Tree Removal Permit DR05-083 For 400 40th Street (05-0686) A motion was made by Vice Mayor Brunner, seconded by Councilmember Reid, that this matter be Adopted as Amended to deny the appeal and",64,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"approve the Tree Removal Permit under the following conditions; (1) A minimum of 6 of trees currently on-site must be 36 inch box-sized trees, (2) the applicant must plant street trees on their side of Shafter, from 40th to 41st Street, and on their side of 41st Street, (3) the applicant must offer to plant street trees along the side of 41st Street opposite their project, (4) the",65,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"applicant must relocate the lady palm, as the applicant has offered; and (5) the applicant must try to preserve as many of the Silk Oak trees as possible. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De",66,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang Upon the reading of Item 14.2 by the City Clerk, the Public Hearing was opened at 7:06 P.M.",67,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"Agency/Councilmember Nadel made a motion, seconded by",68,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"Agency/Councilmember Reid, to close the Public Hearing, and hearing no objections, the motion passed by Ayes: Agency/Councilmember. Brooks,",69,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"Brunner, Chang, Nadel, Reid, Quan, Kernighan and President of the Council De La Fuente -8",70,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,The following individual(s) spoke and did not indicate a position on this item:,71,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"- David Thorne - Jeff Greenwald",72,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"- Brian Fenske - Jacob Clapsadle",73,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,- Hillary Curtis,74,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"The following individual(s) spoke in favor of this item: - Patrick Ellwood",75,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"- Jason Gardner - Robert Clapsadle",76,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"- Carol Wolman View Report.pdf, 79469 CMS.pdf 14.3 Subject: Delinquent Business Taxes - Public Hearing From: Finance and Management Agency",77,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"Recommendation: Conduct a Public Hearing regarding the assessment of liens for delinquent business taxes and upon conclusion adopt one of the following pieces of legislation: 1) Adopt 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",78,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"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 (05-0680) A motion was made by Councilmember Reid, seconded by Councilmember Quan, that this matter be Adopted. The motion carried by the following vote: Votes:",79,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang Upon the reading of Item 14.3 by the City Clerk, the Public Hearing was opened 7:36 PM",80,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"Agency/Councilmember Brunner 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, Nadel, Reid, Quan, Kernighan and President of the Council De La Fuente -8",81,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, 79470 CMS.pdf 2) Adopt 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,",82,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"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 (05-0680-1) Not Adopted 3) Adopt A Resolution Continuing Hearing On Reports Of The City Administrator On The Delinquent Business Taxes, And 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 (05-0680-2) Not Adopted 14.4 Subject: Delinquent Mandatory Garbage Fees - Public Hearing",83,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"From: Finance and Management Agency Recommendation: Conduct A Public Hearing Regarding Delinquent Mandatory Garbage Fees For January/February/March 2005 Monthly Accounts And April/May/June 2005, Quarterly Accounts And Upon Conclusion Adopt One Of The Following Resolutions:",84,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"1) Adopt 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, Administrative Charges, And Assessment Charges, As Necessary -",85,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"Pursuant To Chapter 8.28 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 (05-0681) A motion was made by Councilmember Reid, seconded by Councilmember Chang, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De",86,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang Upon the reading of Item 14.4 by the City Clerk, the Public Hearing was opened 7:39 P.M. Agency/Councilmember Reid made a motion, seconded by",87,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"Agency/Councilmember Kernighan, to close the Public Hearing, and hearing no objections, the motion passed by Ayes: Agency/Councilmember: Brooks, Brunner, Chang, Nadel, Reid, Quan, Kernighan and President of the Council De La Fuente -8",88,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, 79471 CMS.pdf 2) Adopt 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, Administrative Charges, As Necessary - Pursuant To Chapter 8.28 Of The Oakland Municipal Code, And Directing The Notice Of Lien And Assessment Charges To Be Turned Over To The County",89,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"Tax Collector For Collection; or (05-0681-1) Not Adopted 3) Adopt A Resolution Continuing Hearing On Reports Of The City Administrator On The Delinquent Garbage Services Fees And Confirming Of The Recordation Of Liens, Administrative Charges, And Assessment Charges, As Necessary - Pursuant To Chapter 8.28 Of The Oakland Municipal Code, And Directing The Notice Of Lien And Assessment Charges To Be Turned Over To The Alameda County Tax Collector For Collections (05-0681-2) Not Adopted 14.5 Subject: Delinquent Real Property Transfer Taxes - Public Hearing From: Finance and Management Agency",90,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"Recommendation: Conduct A Public Hearing Regarding The Assessment Of Liens For Delinquent Real Property Transfer Taxes And Upon Conclusion Adopt One Of The Following Resolutions:",91,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"1) Adopt 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, Administrative Charges, And Assessment Charges, As Necessary - Pursuant To Chapter 4.20 Of The Oakland Municipal Code, And Directing The",92,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"Notice Of Lien And Assessment Charges To Be Turned Over To The County Tax Collector For Collection; or (05-0682) A motion was made by Councilmember Reid, seconded by Councilmember Quan, that this matter be Adopted. The motion carried by the following vote: Votes: ORA|Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang",93,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"Upon the reading of Item 14.5 by the City Clerk, the Public Hearing was opened at 7:43 P.M. Agency/Councilmember Reid 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,",94,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"Brunner, Chang, Nadel, Reid, Quan, Kernighan and President of the Council De La Fuente -8 View Report.pdf, 79472 CMS.pdf 2) Adopt A Resolution Overruling Protests And Objections And Accepting And Confirming Reports Of The City Administrator On The Cost Incurred By The City Of Oakland For Delinquent Real Property Transfer Taxes, And Authorizing The Recordation Of Liens, Administrative Charges As Necessary - Pursuant To Chapter 4.20 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 (05-0682-1)",95,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"Not Adopted 3) Adopt A Resolution Continuing Hearing On Reports Of The City Administrator On The Delinquent Real Property Transfer Taxes And Confirming Of The Recordation Of Liens, Administrative Charges, And Assessment Charges As Necessary - Pursuant To Chapter 4.20 Of The Oakland Municipal Code, And Directing The Notice Of Lien And Assessment Charges To Be Turned Over To The Alameda County Tax Collector For Collections (05-0682-2) Not Adopted 14.6 Subject: Delinquent Transient Occupancy Taxes - Public Hearing From: Finance And Management Agency",96,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"Recommendation: Conduct A Public Hearing Regarding The Assessment Of Liens For Delinquent Transient Occupancy Taxes And Upon Conclusion Adopt One Of The Following Resolutions:",97,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"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, Administrative Charges, And Assessment Charges As Necessary Pursuant To Title 4, Chapter 4.24 Of The Oakland Municipal Code, And Directing The Notice",98,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"Of Lien And Assessment Charges To Be Turned Over To The County For Collection; Or (05-0691) A motion was made by Councilmember Nadel, seconded by Councilmember Quan, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang",99,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"Upon the reading of Item 14.6 by the City Clerk, the Public Hearing was opened at 7:43 P.M. Agency/Councilmember Nadel 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,",100,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"Brunner, Chang, Nadel, Reid, Quan, Kernighan and President of the Council De La Fuente -8 View Report.pdf, 79473 CMS.pdf 2) A Resolution Overruling Protests And Accepting And Confirming Reports Of The City Administrator On The Delinquent Transient Occupancy Taxes And Confirming The Recordation Of Liens, Administrative Charges And Assessment Charges As Necessary Pursuant To Title 4, Chapter 4.24 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 (05-0691-1)",101,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"Not Adopted 3) A Resolution Continuing Hearing On Reports Of The City Administrator On The Delinquent Transient Occupancy Taxes And Confirming The Recordation Of Liens, Administrative Charges And Assessment Charges As Necessary Pursuant To Title 4, Chapter 4.24 Of The Oakland Municipal Code (05-0691-2) Not Adopted At this time, Items 15.1 and 15.2 were taken out of order and heard prior to Item 14.7 AT 8:35 P.M., PRESIDENT OF THE CITY COUNCIL, DELA FUENTE, RELINQUISHED THE CHAIR AND AGENCY/COUNCILMEMBER REID PRESIDED AS PRESIDENT PRO TEMPORE. 14.7 Subject: Annual Performance and Evaluation Report From: Community and Economic Development Agency Recommendation: Conduct A Public Hearing And Upon Conclusion Take Action On A Report",102,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"Presenting The Review Of Oakland's Consolidated Annual Performance And Evaluation Report (CAPER) For Community Development Block Grant, Home, Housing Opportunities For People With AIDS And Emergency Shelter Grant Programs Performance For The Year 2004-2005 (05-0466-1) A motion was made by Vice Mayor Brunner, seconded by President of the Council De La Fuente, that this matter be Approved the recommendations of the September 13, 2005 Community and Economic Development",103,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"Committee and directed staff to return to the October 25, 2005 Community and Economic Development Committee meeting with a follow-up report including the actual budget vs. expenditures and status and recommendations for each program. The motion carried by the following vote: Votes: ORA)Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember",104,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"Chang Upon the reading of Item 14.7 by the City Clerk, the Public Hearing was opened 9:40 P.M. Agency/Councilmember Brunner made a motion, seconded by",105,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"Agency/Councilmember De La Fuente, to close the Public Hearing, and hearing no objections, the motion passed by Ayes: Agency/Councilmember: Brooks, Brunner, Chang, Nadel, Reid, Quan, Kernighan and President of the Council De La Fuente -8 View Report.pdf Upon conclusion of 14.7, Council returned to Item 15 on the agenda ACTION ON NON-CONSENT ITEMS: 15 Subject: Pay-Go Funded Contracts From: Vice Mayor Brunner",106,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Amending Oakland Municipal Code Title 2, Chapter 2.04 To Add Section 2.04.018 Authorizing The City Administrator To Execute Pay-Go Funded Contracts In Accord With Oakland's Contracting Rules And Procedures Without City Council Approval (05-0541) A motion was made by President of the Council De La Fuente, seconded by Councilmember Quan, that this matter be Approved for Final Passage. The motion carried by the following vote: Votes: ORA\Councilmember Noes: 2 - Councilmember Brooks and Councilmember Chang ORA\Councilmember Ayes: 6 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De",107,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"La Fuente and Councilmember Reid The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, 12703 CMS.pdf S-15.1 Subject: Oakland Workforce Investment Board Alternatives From: Community And Economic Development Agency",108,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"Recommendation: Adopt One Of The Following Resolutions Regarding The Oakland Workforce Investment Board:",109,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"1) A Resolution Authorizing A) A Memorandum Of Understanding With The Oakland Private Industry Council, Inc., (PIC) To Serve As The Workforce Investment System Administrator For Up To Three Years In An Amount No To Exceed $1,300,000 For Fiscal Year 2005-2006; B) A",110,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"Memorandum Of Understanding With The Oakland PIC To Serve As The One Stop Career Center Operator For Up To Three Years In An Amount Not To Exceed $1,900,000 For Fiscal Year 2005-2006; And C) The Disbursement Of Additional Funds To The Oakland PIC For",111,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"Subcontracts With Adult And Youth Service Providers As Approved By The Oakland Workforce Investment Board, For Delivery Of Support Services And Training For Job Seekers And Business Clients, And For Other Programs For Which The Oakland PIC Acts As System",112,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"Administrator; Or (05-0688) Not Adopted View Report.pdf, View Report.pdf 2) A Resolution Authorizing A) A Memorandum Of Understanding With The Oakland Private Industry Council, Inc., (PIC) To Serve As The Oakland Workforce Investment System Administrator For Up To Three Years In An Amount Not To Exceed $1,300,000 For Fiscal",113,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"Year 2005-2006; B) A Memorandum Of Understanding With The Oakland PIC To Serve As The One Stop Career Center Operator For Up To Three Years In An Amount No To Exceed $1,325,000 For Fiscal Year 2005-2006; C) The Disbursement Of Additional Funds To The Oakland PIC For Subcontracts With Adult And Youth Service Providers As Delivery OF Support Services And Training For Job Seekers And Business Clients, And For Other Programs",114,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"For Which Oakland PIC Acts As System Administrator; And (D) The Issuance Of A Request For Proposals To Provide Services To Formerly Incarcerated Clients In The Amount Of $575,000 (05-0688-1) A motion was made by President of the Council De La Fuente, seconded by Councilmember Chang, that this matter be Adopted Council also directed staff to expedite the Request For Proposal (RFP) for the $575,000 The motion carried by the following vote: Votes: ORA\Councilmember Noes: 2 - Councilmember Nadel and Councilmember",115,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"Brooks ORA\Councilmember Ayes: 6 - Vice Mayor Brunner, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Reid and Councilmember Chang The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa",116,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"- Barbara Leslie - Greg Hodge - Geofrey Pete",117,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"- Gay Phair Cobb - Bill Paterson (time ceded from Charles Turner) - Kitty Kelly Epstein",118,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"- Gene Hazzard - Dan Siegal",119,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"The following individual(s) spoke in favor of this item: - Tyrone Austin - Douglas Butler",120,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"- Hakim Lovely - Jeffrey Taylor - Jason Washington View Report.pdf, 79474 CMS.pdf",121,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"S-15.2 Subject: Billboard Management And Regulation From: Community And Economic Development Agency Recommendation: Action On A Report And Recommendations Outlining The City's Land Use",122,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"on regulating outdoor advertising in the Port Area and to return to Council with that agreement by December 6, 2005; and/or to return to the December 6, 2005 City Council meeting with the first step necessary to make a General Plan amendment, in the event that an agreement can not be reached, per Option A in the staff report. The motion carried by the following vote: Votes:",123,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"ORA\Councilmember Noes: 3 - Councilmember Brooks, Councilmember Reid and Councilmember Chang DRA|Councilmember Ayes: 5 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan and President of the Council De La Fuente The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa - John Sutter View Report S-15.3 Subject: Prevent Violence Among Youth - Agreements",124,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"From: Department of Human Services Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Authorizing The City Administrator To Execute An Agreement For $147,364 Between The City Of Oakland And The Alameda Count District Attorney's Office For Family",125,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"Justice Center To Fund Support Group And Services For Older Youth Who Have Been Exposed To Violence And/Or Have Been Sexually Exploited In Accordance With Measure Y For The Period Of July 1, 2005 Through June 30, 2006, With Two One Year Options (Without Returning To Council) To Renew; And (05-0650-1) A motion was made by Councilmember Quan, seconded by Vice Mayor",126,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"Brunner, that this matter be Adopted as Amended to include the following requirements: 1) with an exception of immediate termination of any program that does not comply with the program requirements, 2) must be required (not encouraged) for collection of data for sports programs', 3) an equivalent educational institution and further directed staff to return to Council with annual progress and accountability reports on all contracts",127,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"which includes a plan for any unspent monies and a report on how to fund teen centers. The motion carried by the following vote: Votes: ORA\Councilmember Abstained: 1 - Councilmember Brooks ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Reid and Councilmember Chang The following individual(s) spoke against this item: - Darnell Livingston View Report.pdf, 79475 CMS.pdf 2) A Resolution Authorizing The City Administrator To Execute An Agreement With The",128,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"Mentoring Center In An Amount Not-To-Exceed $491,241.00 For Delivery Of Community Services The Under Pathways To Change Model In Accordance With Measure Y For Fiscal Year 2005-2006 With Two One Year Options To Renew Without Returning To Council; And Receive An Informational Update On Measure Y Agreements Previously Approved By Council; And, Receive An Informational Update On Oversight And Evaluation Of Measure Y Programs (05-0650-2) A motion was made by Councilmember Quan, seconded by Vice Mayor Brunner, that this matter be Adopted as Amended. The motion carried by the following vote: Votes: ORA\Councilmember Abstained: 1 - Councilmember Brooks",129,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Reid and Councilmember Chang 79476 CMS.pdf S-15.4 Subject: Measure Y Funded Programs From: Department of Human Services Recommendation: Action On A Report And Recommendations To Approve The Competitive Proposal Process For Measure Y Funded Violence Prevention Programs In Fiscal Year 2005-2007 (05-0668) A motion was made by Councilmember Quan, seconded by Vice Mayor Brunner, that this matter be Approved. The motion carried by the following vote: Votes: ORA\Councilmember Abstained: 1 - Councilmember Brooks",130,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Reid and Councilmember Chang The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, View Supplemental Report Measure Y.pdf The Council made, seconded and passed a motion to extend the meeting past 10:30 P.M. S-15.5 Subject: Hurricane Katrina Relief Efforts From: Office of the City Administrator Recommendation: Discussion And Action A On Report Regarding The City Of Oakland's Participation In Hurricane Katrina Relief Efforts (05-0740) A motion was made by Councilmember Quan, seconded by",131,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"Councilmember Brooks, that this matter be Approve as Amended and directed staff to pursues all courses of actions for Katrina relief efforts including but not limited; to drafting options with protection for landlords and tenants, review of subsidies from General Fund and other creative solutions, and further refered the matter to the Rules and Legislation Committee to schedule a consistant time for the full body to discuss and",132,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"receive information on Katrina related issues The motion carried by the following vote: Votes: ORA\Councilmember Absent: 1 - President of the Council De La Fuente ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, Councilmember Brooks, Councilmember Reid and Councilmember Chang",133,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa - Kali Grosberg - Cecile Leneman - Bettie Johnson",134,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"- Bob Hines The following individual(s) spoke in favor of this item: - Dan Siebel - Linda Kiehle (time ceded from Tina Lee)",135,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"View Report.pdf, View Report.pdf, View Report.pdf 16 Subject: Animal Definition Amendments From: Councilmember Reid Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Amending Section 6.04.020 Of The Oakland Municipal Code, Definitions; Amending Section 6.04.320 Prohibiting The Keeping Of Roosters In The City; Adding Section 6.04.400 To Limit The",136,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"Number Of Dogs Per Household To Three; Amending Section 6.04.050 Making Chipping Required For Licensing, And Adding Section 6.04.410 To Add Exemptions To The Provisions Of This Ordinance (05-0574) Withdrawn and Rescheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 10/4/2005 The following individual(s) spoke against this item: - Jill Posner (time ceded from Nancy Rieser) - Merry Bates - Karin MacDonald",137,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"- Douglas Kolozsvari - Michael Allaitle - Dina McCarthy View Report.pdf, View Report.pdf, View Report.pdf, View Report.pdf, View Item.pdf 17 -Subject: Dale Gieringer Appointment From: Vice Mayor Brunner",138,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"Recommendation: Adopt A Resolution Appointing Dale Gieringer As A Member Of The Measure Z Advisory Committee (05 0629) ViewReport.pdf 18 Subject: Juanita Davis - Appointment From: Councilmember Nadel Recommendation: Adopt A Resolution Appointing Juanita Davis To The Planning And Oversight Committee (POC) Of The Oakland Fund For Children Youth (05-0630) A motion was made by Councilmember Quan, seconded by Councilmember Brooks, that this matter be Adopted. The motion carried by the following vote: Votes: ORA|Councilmember Absent: 1 - President of the Council De La Fuente ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, 79477 CMS.pdf",139,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"19 Subject: Marilyn Montenegro - Re-Appointment From: Councilmember Kernighan Recommendation: Adopt A Resolution Re-Appointing Marilyn Montenegro To The Planning And Oversight Committee (POC) Of The Oakland Fund For Children Youth (05-0631) A motion was made by Councilmember Quan, seconded by Councilmember Brooks, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Absent: 1 - President of the Council De La Fuente ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, 79478 CMS.pdf 20 Subject: Amy Liu - Appointment From: Councilmember Chang",140,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"Recommendation: Adopt A Resolution Appointing Amy Liu To The Planning And Oversight Committee (POC) Of The Oakland Fund For Children Youth (05-0632) A motion was made by Councilmember Quan, seconded by Councilmember Brooks, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Absent: 1 - President of the Council De La Fuente ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, 79479 CMS.pdf 21 Subject: Susan Chamberlin and Sandra Wolf - Appointment From: Office of The Mayor's Office Recommendation: Adopt A Resolution Appointing Susan Chamberlin And Sandra Wolf As Members Of The Oakland Museum Of California Foundation Board (05-0693)",141,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"A motion was made by Councilmember Quan, seconded by Councilmember Brooks, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Absent: 1 - President of the Council De La Fuente ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, 79480 CMS.pdf 22 Subject: Richard C. Edwards - Appointment From: Oakland Museum Recommendation: Adopt A Resolution Appointing Richard C. Edwards As A Member Of The Oakland Museum Of California Foundation Board (05-0694) A motion was made by Councilmember Quan, seconded by Councilmember Brooks, that this matter be Adopted. The motion carried by the following vote:",142,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"Votes: ORA\Councilmember Absent: 1 - President of the Council De La Fuente ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, Councilmember Brooks, Councilmember Reid and Councilmember Chang The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, 79481 CMS.pdf 23 Subject: Budget Advisory Committee - Appointment From: Councilmember Nadel Recommendation: Adopt A Resolution Re-Appointing Maeve Elise Brown To The Budget Advisory Committee (05-0642) A motion was made by Councilmember Quan, seconded by Councilmember Brooks, that this matter be Adopted. The motion carried by the following vote:",143,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"Votes: ORA\Councilmember Absent: 1 - President of the Council De La Fuente ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, 79482 CMS.pdf 24 Subject: Billboard Management And Regulation From: Community And Economic Development Agency Recommendation: Action On A Report And Recommendations Outlining The City's Land Use Authority And Options For The Management And Regulation Of Outdoor Advertising Signs- (Billboards) In The City Of Oakland, Including The Port Area (05 View Report 25 Subject: Public Utilities And Right Of Way Improvements For Uptown Project",144,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"From: Community And Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Approving A Subdivision Improvement Agreement With FC Oakland, Inc., Deferred Construction Of Public Infrastructure Improvements For The Final Map From Tract 7616 For The Uptown Oakland Mixed Use Redevelopment Project; And (05 0563) View Report.pdf 26 Subject: Rent Adjustment Ordinance From: Community And Economic Development Agency",145,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"Recommendation: Approve The Introduction (First Reading) Of An Ordinance Amending Rent Adjustment Ordinance (OMC Chapter 8.22) To Add Seven Alternate Members To The Housing Residential Rent And Relocation Board (05-0685) A motion was made by Vice Mayor Brunner, seconded by Councilmember Quan, that this matter be Approved on Introduction for Final Passage to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on October 4, 2005. The motion carried by the following vote: Votes: ORA\Councilmember Abstained: 1 - Councilmember Brooks DRA\Councilmember Absent: 1 - President of the Council De La Fuente",146,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"DRA\Councilmember Ayes: 6 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, Councilmember Reid and Councilmember Chang The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa - Bob Hines View Report.pdf 27 Subject: Oakland Workforce Investment Board Alternatives",147,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"From: Community And Economic Development Agency Recommendation: Adopt One Of The Following Resolutions Regarding The Oakland Workforce Investment Board:",148,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"1) A Resolution Authorizing A) A Memorandum Of Understanding With The Oakland Private Industry Council, Inc. (PIC) To Serve As The Workforce Investment System Administrator For",149,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"Up To Three Years In An Amount No To Exceed $1 300,000 For Fiscal Year 2005 2006; B) A Memorandum Of Understanding With The Oakland PIC To Serve As The One Stop Carcer Center Operator For Up To Three Years In An Amount Not To Exceed $1,900,000 For Fiscal",150,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"Year 2005 2006; And €) The Disbursement Of Additional Funds To The Oakland PIC For Subcontracts With Adult And Youth Service Providers As Approved By The Oakland Workforce Investment Board, For Delivery Of Support Services And Training For Job Seckers",151,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"And Business Clients, And For Other Programs For Which The Oakland PIC Acts As System Administrator; Or (05 50688) View Report.pdf, View Report.pdf 2) A Resolution Authorizing A) A Memorandum Of Understanding With The Oakland Private Industry Council, Inc. (PIC) To Serve As The Oakland Workforce Investment System",152,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"Administrator For Up To Three Years In An Amount Not To Exceed $1,300,000 For Fiscal Year 2005 2006; B) A Memorandum Of Understanding With The Oakland PIC To Serve As The One Stop Carcer Center Operator For Up To Three Years In An Amount No To Exceed $1,325,000 For Fiscal Year 2005 2006; The Disbursement Of Additional Funds To The Oakland PIC For Subcontracts With Adult And Youth Service Providers As Delivery OF",153,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"Support Services And Training For Job Seckers And Business Clients, And For Other Programs For Which Oakland PIC Acts As System Administrator; And (D) The Issuance Of A Request For Proposals To Provide Services To Formerly Incarcerated Clients In The Amount Of $575,000 (05 0688 1) View Report.pdf, 79474 CMS.pdf 28 Subject: Opus West Exclusive Negotiating Agreement - Extension",154,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"From: Community And Economic Development Agency Recommendation: Adopt An Agency Resolution Amending The Exclusive Negotiating Agreement With Opus West Developer Group For The Development Of Approximately 50 Acres Within The Former Oakland Army Base, In Order To: (1) Change The Developer Name To Oakland West Wind, LLC; And (2) Extend The Term Of The Agreement From 6 Months To 12 Months (05-0687) Withdrawn and Rescheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 10/4/2005 View Report.pdf S-29 Subject: AJW Construction - Contract",155,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"From: Public Works Agency Recommendation: Adopt A Resolution Authorizing Award Of A Construction Contract To AJW Construction For Citywide Sidewalk Repair In The Amount Of $1,910,036.50 (City Project No. G212730) (05-0648) A motion was made by Councilmember Quan, seconded by Councilmember Brooks, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Absent: 1 - President of the Council De La Fuente ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, 79483 CMS.pdf S-30",156,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"Subject: Rapid Bus Project From: Public Works Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And Enter Into A Cooperative Agreement With The Alameda County Congestion Management Agency For Design, Construction And Administration Of The Rapid Bus Project Component Of The East Bay Smart Corridors Program To Provide For Transportation Improvements In Oakland With An Estimated Value Of Nine Million Dollars ($9,000,000.00) (05-0657) A motion was made by Vice Mayor Brunner, seconded by Councilmember Nadel, that this matter be Adopted. The motion carried by the following",157,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"vote: Votes: ORA\Councilmember Absent: 1 - President of the Council De La Fuente ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, View Report.pdf, 79484 CMS.pdf S-31 Subject: Oakland Trail Projects From: Public Works Agency Recommendation: Adopt The Following Pieces Of Legislation:",158,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"1) A Resolution Authorizing The City Administrator To Apply For, Accept, And Appropriate Grant Funds Under The Habitat Conservation Fund Program Of The California Wildlife Protection Act Of 1990 For The Coliseum Garden Project At Lion Creek Up To The Amount of $200,000.00, (05-0665) A motion was made by Vice Mayor Brunner, seconded by Councilmember Brooks, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Absent: 1 - President of the Council De La Fuente",159,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, 79485 CMS.pdf 2) A Resolution Authorizing The City Administrator To Apply For, Accept And Appropriate Grant Funds From The Recreational Trails Program For The Peralta Creek De Anza Trail Project At The Peralta Hacienda Historical Park Up To The Amount of $450,000.00, and (05-0665-1) A motion was made by Vice Mayor Brunner, seconded by Councilmember Brooks, that this matter be Adopted. The motion carried by the following vote: Votes: ORA|Councilmember Absent: 1 - President of the Council De La Fuente ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, Councilmember Brooks,",160,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"Councilmember Reid and Councilmember Chang View Report pdf, 79486 CMS.pdf 3) A Resolution Authorizing The City Administrator To Apply For, Accept And Appropriate Grant Funds For The Recreational Trails Program For The Waterfront Trail Project up To The Amount of $450,000.00 (05-0665-2) A motion was made by Vice Mayor Brunner, seconded by Councilmember Brooks, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Absent: 1 - President of the Council De La Fuente ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, 79487 CMS.pdf S-32 Subject: Planning And Oversight Committee - Appointment From: Councilmember Nadel",161,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"Recommendation: Adopt A Resolution Appointing Anjelica Jackson To The Planning And Oversight Committee Through July 31, 2006 (05-0643) A motion was made by Councilmember Quan, seconded by Councilmember Brooks, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Absent: 1 - President of the Council De La Fuente ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, 79488 CMS.pdf Continuation of Open Forum ADJOURNMENT OF COUNCIL SESSION There being no further business, and upon the motion duly made, the Agency/Council adjourned the meeting at 12:15 A.M. Americans With Disabilities Act",162,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"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",163,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"chemical sensitivities, please refrain from wearing strongly scented products to meetings. Office of the City Clerk Phone: (510)238-7370",164,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"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",165,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-10-04,"Meeting Minutes City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 LaTonda Simmons, City Clerk Concurrent Meeting of the Oakland Redevelopment Agency/City Council Hearing Room 1, City Hall, 1 Frank H. Ogawa Plaza City of Oakland Website: http://www.oaklandnet.com Tuesday, October 04, 2005 6:00 PM Oakland City Hall, 3rd Floor 1 Pledge of Allegiance A meeting of the Joint Oakland Redevelopment Agency and City Council was held on the above date. Opening with the Pledge of Allegiance, the meeting was convened at 6:02 P.M. 2 Roll Call / ORA & Council ORA\Councilmember Present: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De",1,OaklandCityCouncil/2005-10-04.pdf OaklandCityCouncil,2005-10-04,"La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang The Roll Call was modified to note Councilmember Brooks present at 6:04 P.M. 3 Open Forum / Citizens Comments (Time Available: 15 minutes) The following individual(s) spoke under Open Forum: - Hector Reyna - Sanjiv Handa - Rodney LeVias - Dorothy Coleman",2,OaklandCityCouncil/2005-10-04.pdf OaklandCityCouncil,2005-10-04,"- Hugh Bassette - Emzy Veazy, III, Esq. 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. There was no action necessary for this item 5 Motion for ""Members' Requests for Reconsideration' of an Action taken at the preceding Council Meeting, shall be scheduled for the next-succeeding City Council meeting as a non-consent item. (Motion Maker must have voted on prevailing side) There was no action necessary for this item 6 Requests from Councilmember(s) to schedule an Action Item considered by Committee but not forwarded to Council, shall be scheduled for the next-succeeding City Council meeting as a non-consent item. There was no action necessary for this item 7 Approval of the Draft Minutes from the Concurrent Meeting of the Oakland Redevelopment Agency/City Council held on September 20, 2005 A motion was made by Councilmember Brooks, seconded by",3,OaklandCityCouncil/2005-10-04.pdf OaklandCityCouncil,2005-10-04,"Councilmember Reid, to Approve as Amended. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang Motion made by Agency/ Councilmember Brooks, seconded by Agency/Councilmember Reid to adopt the minutes as amended to reflect Councilmember Brooks present for the adoption of Consent Calendar and as the motion maker for Item 30, and hearing no objections, the motion passes with Ayes: Brooks, Brunner, Chang, Kernighan, Nadel, Quan, Reid and",4,OaklandCityCouncil/2005-10-04.pdf OaklandCityCouncil,2005-10-04,"President of the Council De La Fuente - 8 8. PRESENTATION OF CEREMONIAL MATTERS 8.1 Subject: Airport Expansion From: Councilmember Reid Recommendation: Receive A Power Point Presentation By The Port Of Oakland On the Conceptual Plan For Airport Expansion For 2010-2012 (05-0741) Council heard a presentation from the Port of Oakland Conceptual Plan For Expansion For 2010-2012 The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf 8.2 Subject: California National Guard Withdrawal From: Councilmember Nadel Recommendation: Adopt A Resolution Calling Upon The Governor Of California To Urge The",5,OaklandCityCouncil/2005-10-04.pdf OaklandCityCouncil,2005-10-04,"Pentagon, The President And Congress To Take Immediate Steps To Withdraw California National Guard Troops From Iraq (05-0724) A motion was made by Councilmember Nadel, seconded by Councilmember Brooks, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang The following individual(s) spoke in favor of this item:",6,OaklandCityCouncil/2005-10-04.pdf OaklandCityCouncil,2005-10-04,"- Sam Joi - Sally Lacquee - Aimee Allison - Louise Hart - Jan Kearney - Corrine Goldstick",7,OaklandCityCouncil/2005-10-04.pdf OaklandCityCouncil,2005-10-04,"- Hugh Bassette View Report.pdf, 79489 CMS.pdf 8.3 Subject: PG&E Anniversary From: Council President De La Fuente Recommendation: Adopt A Resolution Recognizing The 100th Anniversary Of The Pacific Gas & Electric Company And Proclaiming October 10, 2005 To Be ""PG&E Day"" In The City Of Oakland (05-0745) A motion was made by Councilmember Reid, seconded by Councilmember Brooks, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel,",8,OaklandCityCouncil/2005-10-04.pdf OaklandCityCouncil,2005-10-04,"Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, 79490 CMS.pdf 8.4 Subject: New Book Celebrating Oakland's History and Landmarks From: Council President De La Fuente Recommendation: Adopt A Resolution Commending Edmond Clausen And Annalee Allen For Creating An Innovative New Book Celebrating Oakland's History And Landmarks (05-0746) A motion was made by Councilmember Brooks, seconded by Councilmember Brooks, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember",9,OaklandCityCouncil/2005-10-04.pdf OaklandCityCouncil,2005-10-04,"Chang View Report.pdf, 79491 CMS.pdf 8.5 Subject: Jack And Jill Anniversary From: Councilmember Reid Recommendation: Adopt A Resolution Commemorating The 50th Anniversary Of The Founding Of The Oakland-East Bay Chapter Of Jack And Jill Of America, Inc. (05-0783) A motion was made by President of the Council De La Fuente, seconded by Councilmember Reid, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, 79492 CMS.pdf S-8.6",10,OaklandCityCouncil/2005-10-04.pdf OaklandCityCouncil,2005-10-04,"Subject: Domestic Violence Awareness Month - October 2005 From: Councilmember Quan Recommendation: Adopt a Resolution Proclaiming October 2005 Domestic Violence Awareness Month (05-0806) A motion was made by Councilmember Quan, seconded by Councilmember Brooks, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Absent: 1 - Councilmember Reid ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Chang Agency/Councilmember Quan made a motion seconded by Agency/Councilmember Brooks to approve an urgency finding pursuant to",11,OaklandCityCouncil/2005-10-04.pdf OaklandCityCouncil,2005-10-04,"Section 2.20.080 E(2) regarding Item S-8.6 that there is a need to take immediate action which came to the attention of the local body after the agenda was posted, and that the need to take immediate action relates to a purely ceremonial or commendatory action. View Supplemental Report.pdf, 79493 CMS.pdf 9. COUNCIL ACKNOWLEDGEMENTS/ANNOUNCEMENTS Agency/Councilmember Kernighan took a point of personal privilege and requested that the meeting be adjourned in memory of Michelle Combs",12,OaklandCityCouncil/2005-10-04.pdf OaklandCityCouncil,2005-10-04,"Agency/Councilmember Nadel took a point of personal privilege and requested that the meeting be adjourned in memory of Michael Cole Jr. Agency/Councilmember Reid took a point of personal privilege and requested that the meeting be adjourned in memory of Dr. Tipton Hood 10. CONSENT CALENDAR (CC) ITEMS: 10.1-CC Subject: Declaration of a Local Emergency due to AIDS epidemic From: Office of the City Attorney",13,OaklandCityCouncil/2005-10-04.pdf OaklandCityCouncil,2005-10-04,"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 (05-0742) This Matter was Adopted on the Consent Agenda. Votes: ORA)Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, 79494 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",14,OaklandCityCouncil/2005-10-04.pdf OaklandCityCouncil,2005-10-04,"Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In The City Of Oakland (05-0743) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, 79495 CMS.pdf 10.3-CC Subject: Claudine Nuriddin - Settlement From: Office Of The City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To",15,OaklandCityCouncil/2005-10-04.pdf OaklandCityCouncil,2005-10-04,"Compromise And Settle The Case Of Claudine Nuriddin V. City Of Oakland, Et Al., Superior Court, County Of Alameda, Case No. RG04191852, In The Amount Of $8,000.00 As A Result Of An Trip And Fall Accident In The Vicinity Of MacArthur Boulevard And Patterson Avenue, Oakland, On May 18, 2004 (Public Works Agency - Trip And Fall) (05-0747) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, 79496 CMS.pdf 10.4-CC",16,OaklandCityCouncil/2005-10-04.pdf OaklandCityCouncil,2005-10-04,"Subject: Steve Splendorio And Bruce Nielsen - Settlement From: Office Of The City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Case Of Steve Splendorio And Bruce Nielsen, And Other Employees Similarly Situated (Plaintiffs) V. City Of Oakland, Et Al. (Defendants), United States District Court, Northern District Of California, Case No. C044349-CW, As Follows: (1)",17,OaklandCityCouncil/2005-10-04.pdf OaklandCityCouncil,2005-10-04,"City Shall Pay A Total Amount Of $418,506.19, As Compensation To Qualifying Members Of Local 55 For Incorrect FLSA Overtime Calculations, Of Which Sum Only $150,932.42 Remains To Be Paid; And, (2) City Shall Pay $8,000.00 In Attorneys' Fee (05-0773) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf,",18,OaklandCityCouncil/2005-10-04.pdf OaklandCityCouncil,2005-10-04,"79497 CMS.pdf 10.5-CC Subject: Ratification of the Mayor's Actions During 2005 Recess From: Office of the City Clerk Recommendation: Adopt A Resolution Ratifying Action Taken By The Mayor During The Oakland City Council 2005 Annual Recess In Conformance With Resolution Number 79006 C.M.S. Dated January 4, 2005 (05-0748) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa",19,OaklandCityCouncil/2005-10-04.pdf OaklandCityCouncil,2005-10-04,"View Report.pdf, 79498 CMS.pdf 10.6-CC Subject: Traffic Stop Signs And Parking Meter Zone For 19th Street And Thomas L. Berkley Way From: Community And Economic Development Agency Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Amending Oakland Municipal Code Chapter 10.36 And Adding A Metered Parking Zone Along A New Street Connecting 19th Street, William Street, And Thomas L. Berkley Way For The Uptown Oakland Mixed Use Redevelopment Project (05-0562-1) This Matter was Approved for Final Passage on the Consent Agenda. Votes:",20,OaklandCityCouncil/2005-10-04.pdf OaklandCityCouncil,2005-10-04,"ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, 12704 CMS.pdf S-10.7-CC Subject: Microsoft Windows/Exchange Software Migration From: Finance and Management Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute A Contract With Micromenders Inc. For Products And Services To Implement A Microsoft Windows 2003/Exchange 2003 Software Migration For An Amount Not To Exceed Six",21,OaklandCityCouncil/2005-10-04.pdf OaklandCityCouncil,2005-10-04,"Hundred And Eighteen Thousand Nine Hundred Seventeen Dollars ($618,917.00) (05-0702) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, 79499 CMS.pdf S-10.8-CC Subject: Give Something Back - Contract Amendment From: Finance And Management Agency",22,OaklandCityCouncil/2005-10-04.pdf OaklandCityCouncil,2005-10-04,"Recommendation: Adopt A Resolution Amending The Contract Awarded To Give Something Back For Laser Printer Toner Cartridges And Recycled Content Dioxin-Free Paper Authorized By Council Resolution No. 78749 C.M.S., Dated July 20, 2004, From A Not To Exceed Amount Of $60,000 Per Year To A New Not To Exceed Amount Of $500,000 Per Year (05-0704) This Matter was Adopted on the Consent Agenda. Votes: ORA|Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang",23,OaklandCityCouncil/2005-10-04.pdf OaklandCityCouncil,2005-10-04,"The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, 79500 CMS.pdf S-10.9CC Subject: Design Review Program For Commercial Properties From: Community and Economic Development Agency Recommendation: Action On A Report And Recommendations On Proposal To Expand Design Review To The City's Commercial Zoning Districts (05-0616) A motion was made by Councilmember Reid, seconded by Councilmember Quan, that this matter be Approve as Amended The Council direded staff to consider exempting from design review, those commercial facade grant",24,OaklandCityCouncil/2005-10-04.pdf OaklandCityCouncil,2005-10-04,"improvement projects that have successfully completed the required design process, consider adding provisions that would limit ground floor community assembly uses and consider incentatives pertaining to and incorporating ground floor retail activity incentives. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember",25,OaklandCityCouncil/2005-10-04.pdf OaklandCityCouncil,2005-10-04,"Chang The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf S-10.10-C C Subject: Second Hand Smoke Policy From: President De La Fuente Recommendation: Approve the Introduction (First Reading) of an Ordinance Amending Oakland Municipal Code, Title 8, Chapter 8.30, Smoking, To Define The Smoke-Free Area Required Outside Work Buildings As 25 Feet From Any Entrance, Exit, Window And Air Intake Vent Of Buildings That Serve As Places Of Employment (05-0633) This Matter was Adopted on the Consent Agenda. Votes:",26,OaklandCityCouncil/2005-10-04.pdf OaklandCityCouncil,2005-10-04,"ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf S-10.11-C C Subject: Paul Coverdell National Forensic Science Improvement Act Program - Grant From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The",27,OaklandCityCouncil/2005-10-04.pdf OaklandCityCouncil,2005-10-04,"City Of Oakland, To Accept And Appropriate Grant Funds In The Amount Of Twelve Thousand Seven Hundred Eighty Dollars ($12,780) From The Governor's Office Of Emergency Services For The Paul Coverdell National Forensic Science Improvement Act Program To The Police Department For Participation In The Program (05-0710) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, 79501 CMS.pdf S-10.12-C C",28,OaklandCityCouncil/2005-10-04.pdf OaklandCityCouncil,2005-10-04,"Subject: California Commission On Peace Officers Standards And Training - Agreement From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To Execute An Agreement With The California Commission On Peace Officer Standards And Training (POST) For The Purpose Of Permitting The Police Department To Present The POST Certified Emergency Vehicle Operations Course (EVOC) To A Maximum Of One Hundred Twenty (120) Police Officer Trainees And Receive Up To",29,OaklandCityCouncil/2005-10-04.pdf OaklandCityCouncil,2005-10-04,"Fifty-Three Thousand Four Hundred Dollars ($53,400) In Reimbursement Funds (05-0709) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, 79502 CMS.pdf S-10.13-C C Subject: Opposition Proposition 73 From: Councilmember Nadel Recommendation: Adopt A Resolution Declaring Opposition To Proposition 73 ""Termination of Minor's Pregnancy, Waiting Period And Parental Notification. Initiative Constitutional",30,OaklandCityCouncil/2005-10-04.pdf OaklandCityCouncil,2005-10-04,"This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, 79503 CMS.pdf Passed The Consent Agenda A motion was made by Councilmember Reid, seconded by Councilmember Quan, including all the preceding items marked as having been adopted on the Consent Agenda. The motion carried by the following vote: Votes: ORA|Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang 11",31,OaklandCityCouncil/2005-10-04.pdf OaklandCityCouncil,2005-10-04,"An oral report from the Agency Counsel / City Attorney of final decisions made during Closed Session A motion was made by Councilmember Reid, seconded by Councilmember Chang, to *Received and Filed. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa 12 A disclosure of non-confidential Closed Session Discussion pursuant to Section 15 of the Sunshine Ordinance Agency/Councilmember Reid made a motion seconded by Agency/Councilmember Chang confirming that there were no discussions pursuant to Section 15 of the Sunshine Ordinance, and hearing no objections,",32,OaklandCityCouncil/2005-10-04.pdf OaklandCityCouncil,2005-10-04,"the motion passed by Ayes: Agency/Councilmember: Brooks, Brunner, Chang, Nadel, Reid, Quan, Kernighan and President of the Council De La Fuente -8 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: Forest City Residential West - Amendments From: Community And Economic Development Agency",33,OaklandCityCouncil/2005-10-04.pdf OaklandCityCouncil,2005-10-04,"Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following Pieces Of Legislation: 1) An Agency Resolution (1) Approving Amendments To The Lease Disposition And",34,OaklandCityCouncil/2005-10-04.pdf OaklandCityCouncil,2005-10-04,"Development Agreement, Ground Lease, And Related Documents Between The Redevelopment Agency, The City, And FC Oakland, Inc. Or Related Entities, For The Development Of A Mixed-Use Residential Rental And Retail Development Project In The Uptown Activity Area Of The Central District Redevelopment Project Area To (A) Modify",35,OaklandCityCouncil/2005-10-04.pdf OaklandCityCouncil,2005-10-04,"Public Park Maintenance Obligations, (B) Change The Date For Receipt Of Net Available Tax Increment, And (C) Change The Noise Reduction Plan For The Oakland School For The Arts, And Related Amendments; (2) Approving The Revised Site Plan For The Project; And (3) Changing The Use Of Agency Funds For The Implementation Of The Project; And (05-0729)",36,OaklandCityCouncil/2005-10-04.pdf OaklandCityCouncil,2005-10-04,"View Report.pdf View Revised Resolution.pdf, View Supplemental Report.pdf 2) A Resolution (1) Approving Amendments To A Lease Disposition And Development Agreement, Ground Lease, And Related Documents Between The Redevelopment Agency, The City, And FC Oakland, Inc. Or Related Entities, For The Development Of A Mixed-Use Residential Rental And Retail Development Project In The Uptown Activity Area Of The",37,OaklandCityCouncil/2005-10-04.pdf OaklandCityCouncil,2005-10-04,"Central District Redevelopment Project Area To (A) Modify Public Park Maintenance Obligations, (B) Change The Date For Receipt Of Net Available Increment, (C) Change The Noise Reduction Plan For The Oakland School For The Arts, (D) Modify The Replayment Schedule; And (E) Add Various Amendments; (2) Approving The Revised Site Plan For The Project; And (3) Changing The Use Of City Funds For The Implementation Of The Project",38,OaklandCityCouncil/2005-10-04.pdf OaklandCityCouncil,2005-10-04,"(TITLE CHANGE) (05-0729-1) A motion was made by Vice Mayor Brunner, seconded by Councilmember Reid, that this matter be Continued to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on October 18, 2005. The motion carried by the following vote: Votes: ORA\Councilmember Abstained: 1 - Councilmember Brooks ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Reid and Councilmember Chang Upon the reading of item 14.1 by the City Clerk, the Public Hearing was",39,OaklandCityCouncil/2005-10-04.pdf OaklandCityCouncil,2005-10-04,"opened at 8:30 P.M. Agency/Councilmember Brunner made a motion, seconded by Agency/Councilmember Reid, to recess and continue the Public Hearing to the October 18, 2005 Oakland Redevelopment Agency/City Council meeting, and hearing no objections, the motion passed by Ayes: Agency/Councilmember: Brunner, Chang, Nadel, Reid, Quan, Kernighan and President of the Council",40,OaklandCityCouncil/2005-10-04.pdf OaklandCityCouncil,2005-10-04,"De La Fuente - -7, Abstain: Brooks, - -1 The following individual(s) spoke in favor of this item: - Eddie Dillard - Susan Smart",41,OaklandCityCouncil/2005-10-04.pdf OaklandCityCouncil,2005-10-04,"View Report.pdf View Revised Resolution.pdf, View Supplemental Report.pdf 14.2 Subject: Taxi Medallion Number 303 From: Office Of The City Administrator Recommendation: Conduct A Public Hearing On Maurice Thomas' Appeal Of The Administrative Hearing Officer's Decision To Revoke Taxi Medallion Number 303, And Affirm Hearing Officer's Decision (05 0513) View Report.pdf 14.3 Subject: Tree Appeal 335 Hanover Avenue From: Public Works Agency",42,OaklandCityCouncil/2005-10-04.pdf OaklandCityCouncil,2005-10-04,"Recommendation: Conduct A Public Hearing And Adopt A Resolution Denying The Appeal Filed By Josse Kupers, Kim Goodwin, Deborah Cowder, Keith Wilson And Jessica Seaton- Against The Decision Of The Public Works Agency Approving The Issuance Of Tree Removal Permit DRO4 019 For 335 Hanover Avenue, In Order To Build A Nine Unit Condominium Building (05 0635) View Report.pdf ACTION ON NON-CONSENT ITEMS: 15 Subject: Hurricane Rent Reduction From: Office Of The City Attorney",43,OaklandCityCouncil/2005-10-04.pdf OaklandCityCouncil,2005-10-04,"Kernighan, that this matter be Approved as Amended for Final Passage. The motion carried by the following vote: Votes: ORA)Councilmember Noes: 1 - President of the Council De La Fuente ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel,",44,OaklandCityCouncil/2005-10-04.pdf OaklandCityCouncil,2005-10-04,"Councilmember Kernighan, Councilmember Quan, Councilmember Brooks, Councilmember Reid and Councilmember Chang Agency/Councilmember Brunner made a motion, seconded by",45,OaklandCityCouncil/2005-10-04.pdf OaklandCityCouncil,2005-10-04,Agency/Councilmember Kernighan to make the following amendments to the,46,OaklandCityCouncil/2005-10-04.pdf OaklandCityCouncil,2005-10-04,"Emergency Ordinance: 1) under Section A - to include the following, ""The",47,OaklandCityCouncil/2005-10-04.pdf OaklandCityCouncil,2005-10-04,purpose of this section 8.22.200 is to permit Owners to offer temporary below,48,OaklandCityCouncil/2005-10-04.pdf OaklandCityCouncil,2005-10-04,"market Rent to Certified, displaced persons from areas hit by the Katrina",49,OaklandCityCouncil/2005-10-04.pdf OaklandCityCouncil,2005-10-04,"disaster (""Displacees"") and to enable the Owners to increase the Rent to market",50,OaklandCityCouncil/2005-10-04.pdf OaklandCityCouncil,2005-10-04,"rate at the end of the temporary period. "", 2) under Section B - will now read",51,OaklandCityCouncil/2005-10-04.pdf OaklandCityCouncil,2005-10-04,"""Invocation of Section And Period Of Invocation. The provisions of this Section",52,OaklandCityCouncil/2005-10-04.pdf OaklandCityCouncil,2005-10-04,will remain in effect for six months after the date of action invoking this Section,53,OaklandCityCouncil/2005-10-04.pdf OaklandCityCouncil,2005-10-04,"unless rescinded earlier by the City Council. "",3) under Section C - ""Rent",54,OaklandCityCouncil/2005-10-04.pdf OaklandCityCouncil,2005-10-04,"Increases to (and include the word ""Certified"") Displacees. Also include the",55,OaklandCityCouncil/2005-10-04.pdf OaklandCityCouncil,2005-10-04,"following language ""In order for a rental agreement to be eligible under this",56,OaklandCityCouncil/2005-10-04.pdf OaklandCityCouncil,2005-10-04,"Section 8.22.200, the below market Rent must be no greater than fifty (50%) of",57,OaklandCityCouncil/2005-10-04.pdf OaklandCityCouncil,2005-10-04,the HUD Fair Market Rents in effect in Oakland at the time this Section is,58,OaklandCityCouncil/2005-10-04.pdf OaklandCityCouncil,2005-10-04,invoked based on the number of bedrooms in the Rental Unit. The City,59,OaklandCityCouncil/2005-10-04.pdf OaklandCityCouncil,2005-10-04,Administrator will make available to the public the maximum rents for,60,OaklandCityCouncil/2005-10-04.pdf OaklandCityCouncil,2005-10-04,"eligibility under this Section. ""; 4) under Section E ""Determination of Eligibility",61,OaklandCityCouncil/2005-10-04.pdf OaklandCityCouncil,2005-10-04,as Displacees. The City Administrator will develop a list of public or private,62,OaklandCityCouncil/2005-10-04.pdf OaklandCityCouncil,2005-10-04,"agencies include the language, ""including but not limited to FEMA (Federal",63,OaklandCityCouncil/2005-10-04.pdf OaklandCityCouncil,2005-10-04,"Emergency Management Agency) ', , that, include the word ""will"" identify and",64,OaklandCityCouncil/2005-10-04.pdf OaklandCityCouncil,2005-10-04,"replace the word verify with the word ""certify"" that persons. "";5) under",65,OaklandCityCouncil/2005-10-04.pdf OaklandCityCouncil,2005-10-04,"Section G. ""Procedures, Standards and Regulations."" remove the last sentence,",66,OaklandCityCouncil/2005-10-04.pdf OaklandCityCouncil,2005-10-04,"""These standards or regulations may include the maximum Rent guidelines for",67,OaklandCityCouncil/2005-10-04.pdf OaklandCityCouncil,2005-10-04,"Rental Unites to be eligible under this Section. "";6) add ""Section H.",68,OaklandCityCouncil/2005-10-04.pdf OaklandCityCouncil,2005-10-04,Retroactivity. This Section 8.22.200 may be applied to rental agreements that,69,OaklandCityCouncil/2005-10-04.pdf OaklandCityCouncil,2005-10-04,Displacees and Owners executed before this Ordinance became effective if it,70,OaklandCityCouncil/2005-10-04.pdf OaklandCityCouncil,2005-10-04,meets all the requirements of said Ordinance. The City Administrator is,71,OaklandCityCouncil/2005-10-04.pdf OaklandCityCouncil,2005-10-04,authorized to develop the procedures and requirements that rental agreements,72,OaklandCityCouncil/2005-10-04.pdf OaklandCityCouncil,2005-10-04,"must comply with to be eligible for the protections provided by this Section. "",7)",73,OaklandCityCouncil/2005-10-04.pdf OaklandCityCouncil,2005-10-04,"add, ""Whereas, staff shall expedite Katrina petitions""; and 8) under Section 3,",74,OaklandCityCouncil/2005-10-04.pdf OaklandCityCouncil,2005-10-04,"remove ""and Hurricane Rita.""",75,OaklandCityCouncil/2005-10-04.pdf OaklandCityCouncil,2005-10-04,,76,OaklandCityCouncil/2005-10-04.pdf OaklandCityCouncil,2005-10-04,PURSUANT TO CITY CHARTER SECTION 213 (EMERGENCY,77,OaklandCityCouncil/2005-10-04.pdf OaklandCityCouncil,2005-10-04,ORDINANCE) THIS ITEM WAS INTRODUCED AND ADOPTED AT THE,78,OaklandCityCouncil/2005-10-04.pdf OaklandCityCouncil,2005-10-04,"SAME MEETING, BY A VOTE OF 7 AYES, 1 NO - DELA FUENTE",79,OaklandCityCouncil/2005-10-04.pdf OaklandCityCouncil,2005-10-04,"The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa - Bob Hines View Report.pdf S-15.1 Subject: Hurricane Katrina And Rita Relief Efforts From: Rules And Legislation Committee",80,OaklandCityCouncil/2005-10-04.pdf OaklandCityCouncil,2005-10-04,"Recommendation: Discussion And Action On A Report And Recommendations On The City Of Oakland's Participation In Hurricanes Katrina and Rita Relief Efforts (05-0804) A motion was made by Councilmember Quan, seconded by President of the Council De La Fuente, that this matter be Approve as Amended. The motion carried by the following vote: Votes: ORA\Councilmember Abstained: 2 - Vice Mayor Brunner and Councilmember Nadel ORA\Councilmember Ayes: 6 - Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang",81,OaklandCityCouncil/2005-10-04.pdf OaklandCityCouncil,2005-10-04,"Agency/Councilmember Quan made a motion seconded by President Of The Council De La Fuente to approve staff recommendations, directed staff to look for other funding sources and include the following language ""The City Administrator will develop a list of public or private agencies, ""including but",82,OaklandCityCouncil/2005-10-04.pdf OaklandCityCouncil,2005-10-04,"not limited to FEMA (Federal Emergency Management Agency) that, will identify and certify that persons are Displacees and can provide documentation or certification as to whether a person is a Displacee."", and hearing no objections, the motion passed by Ayes: Agency/Councilmember: Brooks,",83,OaklandCityCouncil/2005-10-04.pdf OaklandCityCouncil,2005-10-04,"Chang, Kernighan, Quan, Reid and President of the Council De La Fuente - 6 and Abstain: Agency/Councilmember: Brunner and Nadel - 2 The following individual(s) spoke and indicated a neutral position on this item:",84,OaklandCityCouncil/2005-10-04.pdf OaklandCityCouncil,2005-10-04,"- Linda Kiehle (time ceded from Willis Hannawalt) View Report.pdf 16 Subject: Animal Definition Amendments From: Councilmember Reid Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Amending Section 6.04.020 Of The Oakland Municipal Code, Definitions; Amending Section 6.04.320 Prohibiting The Keeping Of Roosters In The City; Adding Section 6.04.400 To Limit The",85,OaklandCityCouncil/2005-10-04.pdf OaklandCityCouncil,2005-10-04,"Number Of Dogs Per Household To Three; Amending Section 6.04.050 Making Chipping Required For Licensing, And Adding Section 6.04.410 To Add Exemptions To The Provisions Of This Ordinance (05-0574) A motion was made by Councilmember Reid, seconded by Councilmember Quan, that this matter be Approved for Final Passage. The motion carried by the following vote: Votes: ORA\Councilmember Noes: 1 - Councilmember Nadel ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang",86,OaklandCityCouncil/2005-10-04.pdf OaklandCityCouncil,2005-10-04,"The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa",87,OaklandCityCouncil/2005-10-04.pdf OaklandCityCouncil,2005-10-04,"The following individual(s) spoke in favor of this item: - Martha Cline",88,OaklandCityCouncil/2005-10-04.pdf OaklandCityCouncil,2005-10-04,"- Belinda Arnett - Michael Hoolihan",89,OaklandCityCouncil/2005-10-04.pdf OaklandCityCouncil,2005-10-04,"The following individual(s) spoke against this item: - Pam Smith - Mary Eisenhart",90,OaklandCityCouncil/2005-10-04.pdf OaklandCityCouncil,2005-10-04,"- Nancy Rieser - Tanya Baker - Karin MacDonald",91,OaklandCityCouncil/2005-10-04.pdf OaklandCityCouncil,2005-10-04,"- Douglas Kolozsvari View Report.pdf, View Report.pdf, View Report.pdf, View Report.pdf, View Item.pdf, 12705 CMS.pdf 17",92,OaklandCityCouncil/2005-10-04.pdf OaklandCityCouncil,2005-10-04,"Subject: Rent Adjustment Ordinance From: Community And Economic Development Agency Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Amending Rent Adjustment Ordinance (OMC Chapter 8.22) To Add Three Alternate Members To The Housing Residential Rent And Relocation Board (TITLE CHANGE) (05-0685) A motion was made by Vice Mayor Brunner, seconded by Councilmember Nadel, that this matter be Approved for Final Passage. The motion carried by the following vote: Votes: ORA\Councilmember Abstained: 1 - Councilmember Brooks ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Reid and Councilmember Chang",93,OaklandCityCouncil/2005-10-04.pdf OaklandCityCouncil,2005-10-04,"The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, 12706 CMS.pdf 18 Subject: Opus West Exclusive Negotiating Agreement - Extension From: Community And Economic Development Agency Recommendation: Adopt An Agency Resolution Amending The Exclusive Negotiating Agreement With Opus West Developer Group For The Development Of Approximately 50 Acres Within The Former Oakland Army Base, In Order To: (1) Change The Developer Name To Oakland West Wind, LLC; And (2) Extend The Term Of The Agreement From 6 Months",94,OaklandCityCouncil/2005-10-04.pdf OaklandCityCouncil,2005-10-04,"To 12 Months (05-0687) Withdrawn and Rescheduled to Concurrent Meeting of the Oakland Redevelopment Agency/City Council on 10/18/2005 View Report.pdf 19 Subject: Public Utilities And Right-Of- Way Improvements For Uptown Project From: Community And Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Approving A Subdivision Improvement Agreement With FC Oakland, Inc., For Deferred Construction Of Public Infrastructure Improvements For The Final Map From",95,OaklandCityCouncil/2005-10-04.pdf OaklandCityCouncil,2005-10-04,"Tract 7616 For The Uptown Oakland Mixed Use Redevelopment Project; And (05-0563) View Report.pdf 2) A Resolution Approving The Final Map For Tract 7616 For The Uptown Oakland Mixed Use Redevelopment Project And Accepting Offers Of Dedication For A Public Park And For Public Right-Of-Way For A Portion Of William Street And For A New Street Connecting William Street With 19th Street And Thomas L. Berkley Way (05-0563-2) Withdrawn and Rescheduled to Concurrent Meeting of the Oakland Redevelopment Agency/City Council on 10/18/2005 20 Subject: Paramount Theater - Appointments From: Office Of The Mayor Recommendation: Adopt A Resolution Appointing David Foulkes, Michael Panico And Robert McKean As Members Of The Paramount Theater Of The Arts Board (05-0770) Withdrawn and Rescheduled to Concurrent Meeting of the Oakland Redevelopment Agency/City Council on 10/18/2005 The following individual(s) spoke and did not indicate a position on this item:",96,OaklandCityCouncil/2005-10-04.pdf OaklandCityCouncil,2005-10-04,"- Sanjiv Handa View Report.pdf, View Report.pdf 21 Subject: Budget Advisory Committee - Appointment From: Council President De La Fuente Recommendation: Adopt A Resolution Marcie Hodge As A Member Of The Budget Advisory Committee (05-0771) No Action Taken View Report.pdf 22 Subject: Commission On Aging - Appointment From: Office Of The Mayor Recommendation: Adopt A Resolution Appointing Samuel Miller To The Commission On Aging (05-0772) A motion was made by Councilmember Quan, seconded by Councilmember Brooks, that this matter be Adopted. The motion carried by the following vote: Votes: DRA\Councilmember Absent: 1 - Councilmember Reid",97,OaklandCityCouncil/2005-10-04.pdf OaklandCityCouncil,2005-10-04,"ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Chang View Report.pdf, 79506 CMS.pdf 23 Subject: Children's Fund Planning And Oversight Committee - Appointments From: Office Of The Mayor Recommendation: Adopt A Resolution Appointing Cody Kopowski And Patricia Gima As Members Of The Children's Fund Planning And Oversight Committee (05-0779) No Action Taken The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf 24 Subject: Budget Advisory Committee - Appointments From: Office Of The Mayor Recommendation: Adopt A Resolution Appointing Benjamin Scott And Sok Ki Yoon As",98,OaklandCityCouncil/2005-10-04.pdf OaklandCityCouncil,2005-10-04,"Members Of The Budget Advisory Committee (05-0780) No Action Taken 25 Subject: Housing, Residential Rent And Relocation Board - Appointment From: Office Of The Mayor Recommendation: Adopt A Resolution Appointing George Rosen As A Member Of The Housing, Residential Rent And Relocation Board (05-0776) A motion was made by Councilmember Quan, seconded by Councilmember Brooks, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Absent: 1 - Councilmember Reid ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Chang View Report.pdf, 79509 CMS.pdf 26",99,OaklandCityCouncil/2005-10-04.pdf OaklandCityCouncil,2005-10-04,"Subject: Civil Service Board - Appointment From: Office Of The Mayor Recommendation: Adopt A Resolution Appointing Steven Jimenez As A Member Of The Civil Service Board (05-0782) A motion was made by Councilmember Quan, seconded by Councilmember Brooks, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Absent: 1 - Councilmember Reid ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Chang The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, 79510 CMS.pdf S-27",100,OaklandCityCouncil/2005-10-04.pdf OaklandCityCouncil,2005-10-04,"Subject: Multifamily Housing Revenue Bonds From: Finance And Management Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) An Agency Resolution Authorizing The Issuance And Prescribing The Terms, Conditions",101,OaklandCityCouncil/2005-10-04.pdf OaklandCityCouncil,2005-10-04,"And Form Of Not To Exceed $170,000,000 Principal Amount Of The Redevelopment Agency Of The City Of Oakland Multifamily Housing Revenue Bonds (Uptown Apartments Project), Series 2005A, Approving The Form Of And Authorizing The Execution And Delivery Of A Trust Indenture, A Loan Agreement, A Regulatory Agreement, And A Bond Placement Agreement; Authorizing Payment Of Costs Of Issuance; And Authorizing And Approving",102,OaklandCityCouncil/2005-10-04.pdf OaklandCityCouncil,2005-10-04,"Necessary Actions In Connection Therewith; And (05-0703) A motion was made by Councilmember Nadel, seconded by Councilmember Reid, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, 2005-0056 CMS.pdf 2) A Resolution Of The City Council Of The City Of Oakland Approving Issuance By The Redevelopment Agency Of The City Of Oakland Of Not To Exceed $170,000,000 Aggregate Principal Amount Of Redevelopment Agency Of The City Of Oakland Multifamily Housing",103,OaklandCityCouncil/2005-10-04.pdf OaklandCityCouncil,2005-10-04,"Revenue Bonds (Uptown Apartments Project), Series 2005A, And Providing Other Matters Properly Relating Thereto (05-0703-1) A motion was made by Councilmember Nadel, seconded by Councilmember Reid, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, 79511 CMS.pdf S-28 Subject: Chevron U.S.A. - Agreement",104,OaklandCityCouncil/2005-10-04.pdf OaklandCityCouncil,2005-10-04,"From: Community And Economic Development Agency Recommendation: Adopt An Agency Resolution Authorizing The Agency Administrator To Enter Into An Agreement With Chevron U.S.A., Inc., Regarding Environmental Cleanup Obligations, Mutual Releases, And Cost Reimbursements For The Petroleum Contamination At The Former Service Station Site On The Sears Parking Lot Property At 1911 Telegraph Avenue In Downtown Oakland; And Authorizing The Agency Administrator To Pass Through Any",105,OaklandCityCouncil/2005-10-04.pdf OaklandCityCouncil,2005-10-04,"Cost Reimbursements From Chevron To Forest City Residential West, Inc., Or Another Agency-Designated Development Entity (05-0714) A motion was made by Councilmember Nadel, seconded by Councilmember Reid, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, 2005-0057 CMS.pdf S-29 Subject: Stanton Bluiett Contract Restructuring",106,OaklandCityCouncil/2005-10-04.pdf OaklandCityCouncil,2005-10-04,"From: Community And Economic Development Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate A Loan Restructuring With Stanton D. Bluiett DBA Pill Hill Printing For Outstanding Principal Notes Totaling $240,000 (05-0555) A motion was made by Councilmember Nadel, seconded by Councilmember Brooks, that this matter be Adopted. The motion failed by the following vote: Votes: ORA\Councilmember Noes: 4 - Vice Mayor Brunner, Councilmember Quan, Councilmember Reid and Councilmember Chang ORA\Councilmember Ayes: 4 - Councilmember Nadel, Councilmember Kernighan, President of the Council De La Fuente and Councilmember Brooks Agency/Councilmember Nadel made a substitute motion, seconded by",107,OaklandCityCouncil/2005-10-04.pdf OaklandCityCouncil,2005-10-04,"Agency/Councilmember Brooks to approve Option 2. The vote tied: 4 Ayes Brooks, Kernighan and Nadel and President De La Fuente; 4 Noes Brunner, Chang, Quan, and Reid Pursuant To City Charter section 200 and Rule 29 of Council's Rules of Procedure, this item will be continued to October 18 to allow the Mayor to cast",108,OaklandCityCouncil/2005-10-04.pdf OaklandCityCouncil,2005-10-04,"a tie breaker's vote View Report.pdf, View Report.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) NOTE Americans With Disabilities Act If you need special assistance to participate in Oakland City Council and Committee meetings",109,OaklandCityCouncil/2005-10-04.pdf OaklandCityCouncil,2005-10-04,"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.",110,OaklandCityCouncil/2005-10-04.pdf OaklandCityCouncil,2005-10-04,"Office of the City Clerk Phone: (510)238-7370 Fax: (510)238-6699",111,OaklandCityCouncil/2005-10-04.pdf OaklandCityCouncil,2005-10-04,"Recorded Agenda: (510) 238-2386 Telecommunications Display Device: (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",112,OaklandCityCouncil/2005-10-04.pdf OaklandCityCouncil,2005-10-18,"Meeting Minutes City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 LaTonda Simmons, City Clerk Concurrent Meeting of the Oakland Redevelopment Agency/City Council Oakland City Hall, 1 Frank H. Ogawa Plaza Council Chambers, 3rd Floor City of Oakland Website: http://www.oaklandnet.com Tuesday, October 18, 2005 6:00 PM Oakland City Hall, 3rd Floor 1 Pledge of Allegiance A meeting of the Joint Oakland Redevelopment Agency and City Council was held on the above date. Opening with the Pledge of Allegiance, the meeting was convened at 6:12 P.M. 2 Roll Call / ORA & Council ORA\Councilmember Excused: 1 - Councilmember Chang ORA\Councilmember Present: 7 - Vice Mayor Brunner, Councilmember Nadel,",1,OaklandCityCouncil/2005-10-18.pdf OaklandCityCouncil,2005-10-18,"Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid The Roll Call was modified to note Councilmember Brooks present at 6:14 P.M. 3 Open Forum / Citizens Comments (Time Available: 15 minutes) The following individual(s) spoke under Open Forum: - Hugh Bassette",2,OaklandCityCouncil/2005-10-18.pdf OaklandCityCouncil,2005-10-18,"- Dorothy Coleman - Bakari Olatunji - Deloris Allen",3,OaklandCityCouncil/2005-10-18.pdf OaklandCityCouncil,2005-10-18,"- Dale Gierinjer - Rebecca Dekeuster - Richard Muller",4,OaklandCityCouncil/2005-10-18.pdf OaklandCityCouncil,2005-10-18,"- Don Konecny - Jeff Jones - Richard Lee",5,OaklandCityCouncil/2005-10-18.pdf OaklandCityCouncil,2005-10-18,"- Hector Reyna - Sanjiv Handa - Tina Marie 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. There was no action necessary for this item. 5",6,OaklandCityCouncil/2005-10-18.pdf OaklandCityCouncil,2005-10-18,"Motion for ""Members' Requests for Reconsideration' of an Action taken at the preceding Council Meeting, shall be scheduled for the next-succeeding City Council meeting as a non-consent item. (Motion Maker must have voted on prevailing side) There was no action necessary for this item. 6 Requests from Councilmember(s) to schedule an Action Item considered by Committee but not forwarded to Council, shall be scheduled for the next-succeeding City Council meeting as a non-consent item. Agency/Councilmember Nadel made a motion, seconded by Agency/Councilmember Brooks, to schedule the item below to the November 1, 2005 City Council agenda. Subject: Public Works Employees Time Clocks From: Councilmember Nadel Recommendation: Receive A Status Report On The Implementation Of Time Clocks For Certain Public Works Employees Including An Analysis Of The Costs Of Implementation, The",7,OaklandCityCouncil/2005-10-18.pdf OaklandCityCouncil,2005-10-18,"Rationale For The Program, And Other Alternatives For Achieving The Intended Goals (05-0859) At the determination of the Chair and President of the Council, this matter was referred to the Rules and Legislation Committee for scheduling. 7 Approval of the Draft Minutes from the Concurrent Meeting of the Oakland Redevelopment Agency/City Council held on October 4, 2005 A motion was made by Councilmember Brooks, seconded by Councilmember Reid, to *Approve the Minutes. The motion carried by the following vote: Votes: ORA\Councilmember Excused: 1 - Councilmember Chang ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid 8. PRESENTATION OF CEREMONIAL MATTERS 8.1 Subject: Fukuoka-Oakland Friendship Association",8,OaklandCityCouncil/2005-10-18.pdf OaklandCityCouncil,2005-10-18,"From: Councilmember Quan Recommendation: Adopt A Resolution Supporting the Fukuoka-Oakland Friendship Association (05-0807) A motion was made by Councilmember Quan, seconded by Councilmember Reid, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Excused: 1 - Councilmember Chang ORA\Councilmember Absent: 1 - Councilmember Brooks DRA\Councilmember Ayes: 6 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente and Councilmember Reid This item was taken out of order. View Report.pdf, 79512 CMS.pdf 8.2",9,OaklandCityCouncil/2005-10-18.pdf OaklandCityCouncil,2005-10-18,"Subject: Marianna A. Marysheva - Recognition From: Council President De Le Fuente Recommendation: Adopt A Resolution Honoring Marianna A. Marysheva For Her Distinguished Service To The City Of Oakland (05-0815) A motion was made by Councilmember Nadel, seconded by Councilmember Reid, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Excused: 1 - Councilmember Chang ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, 79513 CMS.pdf 8.3",10,OaklandCityCouncil/2005-10-18.pdf OaklandCityCouncil,2005-10-18,"Subject: Bill Peterson - Recognition From: Vice Mayor Brunner Recommendation: Adopt A Resolution Recognizing Bill Peterson For His Years Of Service To The Community (05-0755) A motion was made by Vice Mayor Brunner, seconded by Councilmember Quan, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Excused: 1 - Councilmember Chang ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid The following individual(s) spoke in favor of this item: - Colleen Brown",11,OaklandCityCouncil/2005-10-18.pdf OaklandCityCouncil,2005-10-18,"- Charles Porter View Report.pdf, 79514 CMS.pdf 8.4 Subject: Oakland Museum Women's Board 50th Anniversary From: Councilmember Nadel Recommendation: Adopt A Resolution In Recognition Of Oakland Museum Women's Board 50th Anniversary (05-0796) A motion was made by Councilmember Nadel, seconded by Councilmember Quan, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Excused: 1 - Councilmember Chang ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid View Report.pdf, 79515 CMS.pdf 8.5",12,OaklandCityCouncil/2005-10-18.pdf OaklandCityCouncil,2005-10-18,"Subject: League Of California Cities Award From: Office Of The City Attorney Recommendation: A Presentation Of The 2005 League Of California Cities Helen Putnam Award Of Excellence Grand Prize Winner To The Office Of The City Attorney Neighborhood Law Corps Program (05-0822) A motion was made by Councilmember Quan, seconded by Councilmember Reid, that this matter be *Received and Filed. The motion carried by the following vote: Votes: ORA\Councilmember Excused: 1 - Councilmember Chang ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid This item was taken out of order. View Report.pdf 9. COUNCIL ACKNOWLEDGEMENTS/ ANNOUNCEMENTS",13,OaklandCityCouncil/2005-10-18.pdf OaklandCityCouncil,2005-10-18,"Agency/Councilmember Brooks took a point of personal privilege and requested that the meeting be adjourned in memory of Dorothy Reid Pete. Agency/Councilmember Nadel took a point of personal privilege and requested that the meeting be adjourned in memory of Jamani Robinson.",14,OaklandCityCouncil/2005-10-18.pdf OaklandCityCouncil,2005-10-18,"Agency/Councilmember Reid and Agency/Councilmember De La Fuente took a point of personal privilege and requested that the meeting be adjourned in memory of Demarco Baines Jr. 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 (05-0809) This Matter was Adopted on the Consent Agenda. Votes:",15,OaklandCityCouncil/2005-10-18.pdf OaklandCityCouncil,2005-10-18,"ORA\Councilmember Excused: 1 - Councilmember Chang ORA)Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid View Report.pdf, 79516 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 (05-0810) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Excused: 1 - Councilmember Chang ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel,",16,OaklandCityCouncil/2005-10-18.pdf OaklandCityCouncil,2005-10-18,"Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid View Report.pdf, 79517 CMS.pdf 10.3-CC Subject: Monterey Mechanical Co. - Settlement From: Office Of The City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Case Of Monterey Mechanical Co., Et Al. v. City Of Oakland, Et Al., Alameda County Superior Court Case No. RG03103744 In The Amount Of $25,000 (Public Works Agency) (05-0835) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Excused: 1 - Councilmember Chang",17,OaklandCityCouncil/2005-10-18.pdf OaklandCityCouncil,2005-10-18,"ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid View Report.pdf, 79518 CMS.pdf 10.4-CC Subject: Ramona Ford - Settlement From: Office Of The City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Case Of Ramona Ford, Et Al. v. City Of Oakland, Et Al., United States District Court, Northern District Of California Case No. C-03-3304-MJJ, In The Amount",18,OaklandCityCouncil/2005-10-18.pdf OaklandCityCouncil,2005-10-18,"Of $83,750.00 As A Result Of Shooting On January 20, 2003 (Oakland Police Department - Excessive Force) (05-0834) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Excused: 1 - Councilmember Chang ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, 79519 CMS.pdf 10.5-CC Subject: Natalia Musihin - Settlement",19,OaklandCityCouncil/2005-10-18.pdf OaklandCityCouncil,2005-10-18,"From: Office of the City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Case Of Natalia Musihin V. City Of Oakland, Et Al., Superior Court, County Of Alameda, Case No. RG03116645, In The Amount Of $30,000.00 As A Result Of Trip And Fall Accident On College Avenue, On June 5, 2002 (Public Works Agency- Trip And Fall) (05-0833) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Excused: 1 - Councilmember Chang DRA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De",20,OaklandCityCouncil/2005-10-18.pdf OaklandCityCouncil,2005-10-18,"La Fuente, Councilmember Brooks and Councilmember Reid The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, 79520 CMS.pdf 10.6-CC Subject: Deborah Carney And Aaliyah Carney - Settlement From: Office Of The City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Case Of Deborah Carney And Aaliyah Carney v. City Of Oakland,",21,OaklandCityCouncil/2005-10-18.pdf OaklandCityCouncil,2005-10-18,"Et Al., Superior Court, County Of Alameda, Case No. RG04184732, In The Amount Of $22,500.00 As A Result Of An Automobile Collision Accident In The Vicinity Of MacArthur Boulevard And Enos Avenue, Oakland, On February 18, 2004 (Public Works Agency - Automobile Accident) (05-0836) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Excused: 1 - Councilmember Chang ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid View Report.pdf, 79521 CMS.pdf 10.7-CC",22,OaklandCityCouncil/2005-10-18.pdf OaklandCityCouncil,2005-10-18,"Subject: Patricia Hill - Settlement From: Office Of The City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Case Of Patricia Hill v. City Of Oakland, Alameda County Superior Court Case No. RG03090159 In The Amount Of $16,000.00 (Public Works Agency) (05-0837) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Excused: 1 - Councilmember Chang ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid View Report.pdf,",23,OaklandCityCouncil/2005-10-18.pdf OaklandCityCouncil,2005-10-18,"79522 CMS.pdf 10.8-CC Subject: Richard Blakey - Settlement From: Office Of The City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Claim Of Richard Blakely, In The Amount Of $17,500, As A Result Of Bodily Injury Sustained In A Bicycle Accident On September 01, 2004 (Public Works Agency) (05-0838) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Excused: 1 - Councilmember Chang ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid",24,OaklandCityCouncil/2005-10-18.pdf OaklandCityCouncil,2005-10-18,"View Report.pdf, 79523 CMS.pdf 10.9-CC Subject: Second Hand Smoke Policy From: President De La Fuente Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Amending Oakland Municipal Code, Title 8, Chapter 8.30, Smoking, To Define The Smoke-Free Area Required Outside Work Buildings As 25 Feet From Any Entrance, Exit, Window And Air Intake Vent Of Buildings That Serve As Places Of Employment (05-0633) This Matter was Approved for Final Passage on the Consent Agenda. Votes: ORA)Councilmember Excused: 1 - Councilmember Chang ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De",25,OaklandCityCouncil/2005-10-18.pdf OaklandCityCouncil,2005-10-18,"La Fuente, Councilmember Brooks and Councilmember Reid The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, 12708 CMS.pdf 10.10-CC Subject: Montclair Business Improvement District From: Community And Economic Development Agency Recommendation: Adopt A Resolution Of Intention To Levy An Annual Assessment For Fiscal Year 2006-2007 For The Montclair Business Improvement District, Approving The Annual Report Of The Montclair Business Improvement District Advisory Board And Scheduling A Public Hearing For November 15, 2005 (05-0717) This Matter was Adopted on the Consent Agenda. Votes:",26,OaklandCityCouncil/2005-10-18.pdf OaklandCityCouncil,2005-10-18,"ORA\Councilmember Excused: 1 - Councilmember Chang ORA)Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid View Report.pdf, 79524 CMS.pdf 10.11-CC Subject: Rockridge Business Improvement District From: Community And Economic Development Agency Recommendation: Adopt A Resolution Of Intention To Levy An Annual Assessment For Fiscal Year 2006-2007 For The Rockridge Business Improvement District, Approving The Annual Report Of The Rockridge Business Improvement District Advisory Board And Scheduling A",27,OaklandCityCouncil/2005-10-18.pdf OaklandCityCouncil,2005-10-18,"Public Hearing For November 15, 2005 (05-0725) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Excused: 1 - Councilmember Chang ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid View Report.pdf, 79525 CMS.pdf S-10.12-C C Subject: Andes Construction - Sanitary Sewers From: Public Works Agency Recommendation: Adopt A Resolution Authorizing Award Of A Contract To Andes",28,OaklandCityCouncil/2005-10-18.pdf OaklandCityCouncil,2005-10-18,"Construction, Inc. For The Rehabilitation Of Sanitary Sewers In The Area Bounded By MacArthur Boulevard, 73rd Avenue, Sunkist Avenue And 75th Avenue - Sub-basin 84-105 (Project No. C158010) For The Amount Of One Million Four Hundred Seven Thousand Two Hundred Eight Dollars ($1,407,208.00) (05-0713) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Excused: 1 - Councilmember Chang ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid View Report.pdf, 79526 CMS.pdf S-10.13-C C",29,OaklandCityCouncil/2005-10-18.pdf OaklandCityCouncil,2005-10-18,"Subject: D'arcy And Harty - Sanitary Sewers From: Public Works Agency Recommendation: Adopt A Resolution Authorizing Award Of A Contract To D'arcy & Harty For The Rehabilitation Of Sanitary Sewers In The Area Bounded By 82nd Avenue, Dowling Street, And Blandon Road - Sub-basin 85-004 (Project No. C96210) For The Amount Of Two Million Two Hundred Ninety-One Thousand Eight Hundred Dollars ($2,291,800.00) (05-0715) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Excused: 1 - Councilmember Chang ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid View Report.pdf,",30,OaklandCityCouncil/2005-10-18.pdf OaklandCityCouncil,2005-10-18,"79527 CMS.pdf S-10.14-C C Subject: Mocon Corporation - Sanitary Sewers Contract From: Public Works Agency Recommendation: Adopt A Resolution Authorizing Award Of A Contract To Mocon Corporation For The Rehabilitation Of Sanitary Sewers In The Area Bounded By MacArthur Boulevard, Seneca Street, Dowling Street And Stearns Avenue - Sub-basin 85-212 (Project No. C72910) For The Amount Of Two Million Three Hundred Seventy-Five Thousand Two Hundred Eighty-Eight Dollars ($2,375,288.00) (05-0763) This Matter was Adopted on the Consent Agenda. Votes:",31,OaklandCityCouncil/2005-10-18.pdf OaklandCityCouncil,2005-10-18,"ORA\Councilmember Excused: 1 - Councilmember Chang ORA)Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid View Report.pdf, 79528 CMS.pdf S-10.15-C C Subject: Temporary Parking at San Leandro Street and 73rd Avenue From: Community And Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation:",32,OaklandCityCouncil/2005-10-18.pdf OaklandCityCouncil,2005-10-18,"1) An Agency Resolution Authorizing The Contribution And Allocation Of Redevelopment Agency Funds To The City Of Oakland Under The Cooperation Agreement In An Amount Not To Exceed $50,000 For The Installation Of Temporary Parking On City And Agency Parcels At 7425 San Leandro Street And 728 73rd Avenue To Alleviate Blight, Support Intermodal",33,OaklandCityCouncil/2005-10-18.pdf OaklandCityCouncil,2005-10-18,"Transit, And Provide Additional Parking Capacity In The Coliseum Redevelopment Area; And (05-0701) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Excused: 1 - Councilmember Chang ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid View Report.pdf, 2005-0058 CMS.pdf 2) A Resolution Authorizing The City To Accept And Appropriate A Contribution Of Redevelopment Agency Funds Under The Cooperation Agreement In An Amount Not To",34,OaklandCityCouncil/2005-10-18.pdf OaklandCityCouncil,2005-10-18,"Exceed $50,000 ForThe Installation Of Temporary Parking On City And Agency Parcels At 7425 San Leandro Street And 728 73rd Avenue To Alleviate Blight, Support Intermodal Transit, And Provide Additional Parking Capacity In The Coliseum Redevelopment Area (05-0701-1) This Matter was Adopted on the Consent Agenda. Votes: ORA|Councilmember Excused: 1 - Councilmember Chang ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid View Report.pdf, 79529 CMS.pdf S-10.16-C C Subject: City Attorney Annual Report From: Office Of The City Attorney",35,OaklandCityCouncil/2005-10-18.pdf OaklandCityCouncil,2005-10-18,"Recommendation: Receive The City Attorney's Annual Report (05-0739) This Matter was *Received and Filed on the Consent Agenda. Votes: ORA\Councilmember Excused: 1 - Councilmember Chang ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, View Supplemental Report.pdf, View Report.pdf S-10.17-C C Subject: Gerald Cheney - Purchase And Sales Agreement",36,OaklandCityCouncil/2005-10-18.pdf OaklandCityCouncil,2005-10-18,"From: Community And Economic Development Agency Recommendation: Approve The Introduction (First Reading) Of An Ordinance Authorizing The City Administrator To Enter Into A Purchase And Sales Agreement To Sell To Gerald Cheney, The Adjoining Property Owner Approximately 10,600 Square Feet Of City Owned Surplus Real Property Located At The Terminus Of Northwood Court (APN# 048E-7319-043-05) For The Fair Market Value Of $125,000.00 (05-0721) This Matter was Approved for Final Passage on the Consent Agenda. Votes: ORA\Councilmember Excused: 1 - Councilmember Chang DRA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De",37,OaklandCityCouncil/2005-10-18.pdf OaklandCityCouncil,2005-10-18,"La Fuente, Councilmember Brooks and Councilmember Reid View Report.pdf S-10.18-C C Subject: Sale Of City Owned Surplus Properties From: Community And Economic Development Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Conduct A Public Auction For The Sale Of Eight City-Owned Surplus Properties; Assessor Parcel Numbers 005-0421-00 (20th And Mandela Parkway); 003-0071-024 (632 - 14th Street);",38,OaklandCityCouncil/2005-10-18.pdf OaklandCityCouncil,2005-10-18,"045-5230-001-01 And 045-5230-003-03 (Assembled - 862 - 850 98th Avenue); 048H-7602-012, 048H-7602-013, 048H-7602-014, 048H-7602-015 (4 Parcels - Between 1530 And 1580 Grand View Drive); And 033-2250-001-04 (569 High Street/Howard Street) (05-0723) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Excused: 1 - Councilmember Chang ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid View Report.pdf,",39,OaklandCityCouncil/2005-10-18.pdf OaklandCityCouncil,2005-10-18,"79530 CMS.pdf S-10.19-C C Subject: Permanent Storm Drain Easements From: Community And Economic Development Agency Recommendation: Approve The Introduction (Second Reading) Of An Ordinance Authorizing The City Administrator To Acquire Permanent Storm Drain Easements From Mortimer Howard For Properties Located At 3761 Park Boulevard Way (Assessor Parcel Number 024-0532-043-01) And 3829 Greenwood Avenue (Assessor Parcel Number 024-0532-035-01) For The Appraised Fair Market Value Of $57,200.00 Plus Closing Costs Of $4,800 (05-0726) This Matter was Approved for Final Passage on the Consent Agenda. Votes:",40,OaklandCityCouncil/2005-10-18.pdf OaklandCityCouncil,2005-10-18,"ORA\Councilmember Excused: 1 - Councilmember Chang ORA)Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid View Report.pdf S-10.20-C C Subject: Phoenix Programs - Agreement From: Department Of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A",41,OaklandCityCouncil/2005-10-18.pdf OaklandCityCouncil,2005-10-18,"Six Month Agreement In The Amount Of $326,000 With Phoenix Programs, Inc. To Operate The Oakland Army Base Temporary Winter Shelter (OABTWS), And A Six Month Lease For $1.00 With The Oakland Base Reuse Authority (OBRA) For Use Of Building 740 At The Army Base, And Accept And Appropriate Funds From Alameda County ($125,000) And The City Of Berkeley ($56,000) To Establish And Operate The Temporary Winter Shelter At The Oakland Army Base (05-0728) This Matter was Adopted on the Consent Agenda. Votes:",42,OaklandCityCouncil/2005-10-18.pdf OaklandCityCouncil,2005-10-18,"ORA\Councilmember Excused: 1 - Councilmember Chang ORA)Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid View Report.pdf, 79531 CMS.pdf S-10.21-C C Subject: City-County Neighborhood Initiative From: Department Of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And Appropriate A Grant From The East Bay Community Foundation In The Amount Of $10,000 For A Twelve Month Period, June 15, 2005 Through June 15, 2006, To Support The",43,OaklandCityCouncil/2005-10-18.pdf OaklandCityCouncil,2005-10-18,"City-County Neighborhood Initiative (05-0735) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Excused: 1 - Councilmember Chang ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, 79532 CMS.pdf S-10.22-C C Subject: Head Start Federal Review Results From: Department of Human Services Recommendation: Receive A Report To The City Council On The 2005 Head Start Federal",44,OaklandCityCouncil/2005-10-18.pdf