body,date,text,page,path OaklandCityCouncil,2006-06-20,Sanjiv Handa,101,OaklandCityCouncil/2006-06-20.pdf OaklandCityCouncil,2006-06-20,Jim Ratcliff,102,OaklandCityCouncil/2006-06-20.pdf OaklandCityCouncil,2006-06-20,Jacquee Castain,103,OaklandCityCouncil/2006-06-20.pdf OaklandCityCouncil,2006-06-20,Jane E. Powell,104,OaklandCityCouncil/2006-06-20.pdf OaklandCityCouncil,2006-06-20,Ken Katz,105,OaklandCityCouncil/2006-06-20.pdf OaklandCityCouncil,2006-06-20,Alyce Kimerling,106,OaklandCityCouncil/2006-06-20.pdf OaklandCityCouncil,2006-06-20,Richard Albert Gregory,107,OaklandCityCouncil/2006-06-20.pdf OaklandCityCouncil,2006-06-20,Brad Ricards,108,OaklandCityCouncil/2006-06-20.pdf OaklandCityCouncil,2006-06-20,Susan Montauk,109,OaklandCityCouncil/2006-06-20.pdf OaklandCityCouncil,2006-06-20,Carl N. Anderson,110,OaklandCityCouncil/2006-06-20.pdf OaklandCityCouncil,2006-06-20,Rbur F. Kidd,111,OaklandCityCouncil/2006-06-20.pdf OaklandCityCouncil,2006-06-20,David Mix,112,OaklandCityCouncil/2006-06-20.pdf OaklandCityCouncil,2006-06-20,Ron Bishop,113,OaklandCityCouncil/2006-06-20.pdf OaklandCityCouncil,2006-06-20,Frances J. Rotolo,114,OaklandCityCouncil/2006-06-20.pdf OaklandCityCouncil,2006-06-20,Sanjiv Handa,115,OaklandCityCouncil/2006-06-20.pdf OaklandCityCouncil,2006-06-20,Carl A. Martin,116,OaklandCityCouncil/2006-06-20.pdf OaklandCityCouncil,2006-06-20,Sharon Rose,117,OaklandCityCouncil/2006-06-20.pdf OaklandCityCouncil,2006-06-20,Laura Chung,118,OaklandCityCouncil/2006-06-20.pdf OaklandCityCouncil,2006-06-20,Kate O'Hara,119,OaklandCityCouncil/2006-06-20.pdf OaklandCityCouncil,2006-06-20,Carl Chan,120,OaklandCityCouncil/2006-06-20.pdf OaklandCityCouncil,2006-06-20,Barbara T. Newcombe,121,OaklandCityCouncil/2006-06-20.pdf OaklandCityCouncil,2006-06-20,Helen Hutchinson,122,OaklandCityCouncil/2006-06-20.pdf OaklandCityCouncil,2006-06-20,John Sutter,123,OaklandCityCouncil/2006-06-20.pdf OaklandCityCouncil,2006-06-20,Naomi Schiff,124,OaklandCityCouncil/2006-06-20.pdf OaklandCityCouncil,2006-06-20,Rajiv Bhatia,125,OaklandCityCouncil/2006-06-20.pdf OaklandCityCouncil,2006-06-20,Sandra Threlfall,126,OaklandCityCouncil/2006-06-20.pdf OaklandCityCouncil,2006-06-20,James Vann,127,OaklandCityCouncil/2006-06-20.pdf OaklandCityCouncil,2006-06-20,Alison Finlay,128,OaklandCityCouncil/2006-06-20.pdf OaklandCityCouncil,2006-06-20,Monsa Nitoto,129,OaklandCityCouncil/2006-06-20.pdf OaklandCityCouncil,2006-06-20,Richard DePalma,130,OaklandCityCouncil/2006-06-20.pdf OaklandCityCouncil,2006-06-20,Rene Mendieta,131,OaklandCityCouncil/2006-06-20.pdf OaklandCityCouncil,2006-06-20,Ron Silva,132,OaklandCityCouncil/2006-06-20.pdf OaklandCityCouncil,2006-06-20,Ellen W. Parkinson,133,OaklandCityCouncil/2006-06-20.pdf OaklandCityCouncil,2006-06-20,Ethan A. Silva,134,OaklandCityCouncil/2006-06-20.pdf OaklandCityCouncil,2006-06-20,Wilson Riles,135,OaklandCityCouncil/2006-06-20.pdf OaklandCityCouncil,2006-06-20,Emily Montan,136,OaklandCityCouncil/2006-06-20.pdf OaklandCityCouncil,2006-06-20,Brian Wiese,137,OaklandCityCouncil/2006-06-20.pdf OaklandCityCouncil,2006-06-20,Aimee Allison,138,OaklandCityCouncil/2006-06-20.pdf OaklandCityCouncil,2006-06-20,Simon Waddington,139,OaklandCityCouncil/2006-06-20.pdf OaklandCityCouncil,2006-06-20,Jan Arnold,140,OaklandCityCouncil/2006-06-20.pdf OaklandCityCouncil,2006-06-20,Randolph Charles Belle,141,OaklandCityCouncil/2006-06-20.pdf OaklandCityCouncil,2006-06-20,Jesse Roseman,142,OaklandCityCouncil/2006-06-20.pdf OaklandCityCouncil,2006-06-20,Billy Ray Trile Jr.,143,OaklandCityCouncil/2006-06-20.pdf OaklandCityCouncil,2006-06-20,Jane E. Powell,144,OaklandCityCouncil/2006-06-20.pdf OaklandCityCouncil,2006-06-20,Valerie Winemiller,145,OaklandCityCouncil/2006-06-20.pdf OaklandCityCouncil,2006-06-20,Joanna Adler,146,OaklandCityCouncil/2006-06-20.pdf OaklandCityCouncil,2006-06-20,Arlinda J. Beford,147,OaklandCityCouncil/2006-06-20.pdf OaklandCityCouncil,2006-06-20,Leal Charonnat,148,OaklandCityCouncil/2006-06-20.pdf OaklandCityCouncil,2006-06-20,David Mix,149,OaklandCityCouncil/2006-06-20.pdf OaklandCityCouncil,2006-06-20,Lee Huo,150,OaklandCityCouncil/2006-06-20.pdf OaklandCityCouncil,2006-06-20,Michael Rufin,151,OaklandCityCouncil/2006-06-20.pdf OaklandCityCouncil,2006-06-20,Margaret Elizares,152,OaklandCityCouncil/2006-06-20.pdf OaklandCityCouncil,2006-06-20,Richard Orlando,153,OaklandCityCouncil/2006-06-20.pdf OaklandCityCouncil,2006-06-20,Steve Lowe,154,OaklandCityCouncil/2006-06-20.pdf OaklandCityCouncil,2006-06-20,Jim Ratcliff,155,OaklandCityCouncil/2006-06-20.pdf OaklandCityCouncil,2006-06-20,Ken Katz,156,OaklandCityCouncil/2006-06-20.pdf OaklandCityCouncil,2006-06-20,John Wilson,157,OaklandCityCouncil/2006-06-20.pdf OaklandCityCouncil,2006-06-20,Ron Bishop,158,OaklandCityCouncil/2006-06-20.pdf OaklandCityCouncil,2006-06-20,Orna Sasson,159,OaklandCityCouncil/2006-06-20.pdf OaklandCityCouncil,2006-06-20,Joyce Roy,160,OaklandCityCouncil/2006-06-20.pdf OaklandCityCouncil,2006-06-20,Alison N. Finlay,161,OaklandCityCouncil/2006-06-20.pdf OaklandCityCouncil,2006-06-20,Pamela Drake,162,OaklandCityCouncil/2006-06-20.pdf OaklandCityCouncil,2006-06-20,Dan Sawslak,163,OaklandCityCouncil/2006-06-20.pdf OaklandCityCouncil,2006-06-20,Amaha Kassa,164,OaklandCityCouncil/2006-06-20.pdf OaklandCityCouncil,2006-06-20,Rber F. Kidd,165,OaklandCityCouncil/2006-06-20.pdf OaklandCityCouncil,2006-06-20,Richard Albert Gregory,166,OaklandCityCouncil/2006-06-20.pdf OaklandCityCouncil,2006-06-20,Jim Musbach,167,OaklandCityCouncil/2006-06-20.pdf OaklandCityCouncil,2006-06-20,Mike Ruffolo,168,OaklandCityCouncil/2006-06-20.pdf OaklandCityCouncil,2006-06-20,Pete S. Wilson,169,OaklandCityCouncil/2006-06-20.pdf OaklandCityCouncil,2006-06-20,Scott Peterson,170,OaklandCityCouncil/2006-06-20.pdf OaklandCityCouncil,2006-06-20,,171,OaklandCityCouncil/2006-06-20.pdf OaklandCityCouncil,2006-06-20,"Agency/Councilmember Kernighan made a motion, seconded by",172,OaklandCityCouncil/2006-06-20.pdf OaklandCityCouncil,2006-06-20,"Agency/Councilmember Brunner, to close the Public Hearing, and hearing no",173,OaklandCityCouncil/2006-06-20.pdf OaklandCityCouncil,2006-06-20,"objections, the motion passed by Ayes: Agency/Councilmember: Brooks,",174,OaklandCityCouncil/2006-06-20.pdf OaklandCityCouncil,2006-06-20,"Brunner, Chang, Kernighan, Nadel, Reid, Quan, and President of the Council",175,OaklandCityCouncil/2006-06-20.pdf OaklandCityCouncil,2006-06-20,De La Fuente -8,176,OaklandCityCouncil/2006-06-20.pdf OaklandCityCouncil,2006-06-20,,177,OaklandCityCouncil/2006-06-20.pdf OaklandCityCouncil,2006-06-20,"Agency/Councilmember Kernighan, made a motion, seconded by",178,OaklandCityCouncil/2006-06-20.pdf OaklandCityCouncil,2006-06-20,"Agency/Councilmember Quan, to adopt the resolutions and introduce the",179,OaklandCityCouncil/2006-06-20.pdf OaklandCityCouncil,2006-06-20,"ordinances on Item 14.5. Additionally, staff were directed to make the following",180,OaklandCityCouncil/2006-06-20.pdf OaklandCityCouncil,2006-06-20,"changes to the agreement and associated attachments where necessary,",181,OaklandCityCouncil/2006-06-20.pdf OaklandCityCouncil,2006-06-20,,182,OaklandCityCouncil/2006-06-20.pdf OaklandCityCouncil,2006-06-20,"1) By September 15, 2006 the City shall issue a Request For Proposals",183,OaklandCityCouncil/2006-06-20.pdf OaklandCityCouncil,2006-06-20,soliciting project uses and funding sources for the preservation of the 9th,184,OaklandCityCouncil/2006-06-20.pdf OaklandCityCouncil,2006-06-20,"Avenue Terminal building in an amount greater than 40,000 but no more than",185,OaklandCityCouncil/2006-06-20.pdf OaklandCityCouncil,2006-06-20,"90,000 square feet. The uses suggested must be consistent with the Tidelands",186,OaklandCityCouncil/2006-06-20.pdf OaklandCityCouncil,2006-06-20,Trust. The building shall be preserved and rehabilitated consistent with,187,OaklandCityCouncil/2006-06-20.pdf OaklandCityCouncil,2006-06-20,standards set by the Secretary of Interior and it need to be clear that the city,188,OaklandCityCouncil/2006-06-20.pdf OaklandCityCouncil,2006-06-20,does not have financial capacity to subsidize this project. The proposals shall,189,OaklandCityCouncil/2006-06-20.pdf OaklandCityCouncil,2006-06-20,"be received by February 15, 2007 and shall return to Council for final",190,OaklandCityCouncil/2006-06-20.pdf OaklandCityCouncil,2006-06-20,"determination by June 30, 2007.",191,OaklandCityCouncil/2006-06-20.pdf OaklandCityCouncil,2006-06-20,,192,OaklandCityCouncil/2006-06-20.pdf OaklandCityCouncil,2006-06-20,"If the RFP does not result in the alternative reuse of a 40,000 to 90,000 square",193,OaklandCityCouncil/2006-06-20.pdf OaklandCityCouncil,2006-06-20,"foot portion of the Terminal shed building, the developer shall rehabilitate",194,OaklandCityCouncil/2006-06-20.pdf OaklandCityCouncil,2006-06-20,"20,000 square feet at the developer's cost.",195,OaklandCityCouncil/2006-06-20.pdf OaklandCityCouncil,2006-06-20,,196,OaklandCityCouncil/2006-06-20.pdf OaklandCityCouncil,2006-06-20,2) The City shall enter into a Cooperation Agreement with the Oak to Ninth,197,OaklandCityCouncil/2006-06-20.pdf OaklandCityCouncil,2006-06-20,Community Benefits Coalition to ensure development of the affordable housing,198,OaklandCityCouncil/2006-06-20.pdf OaklandCityCouncil,2006-06-20,units.,199,OaklandCityCouncil/2006-06-20.pdf OaklandCityCouncil,2006-06-20,,200,OaklandCityCouncil/2006-06-20.pdf OaklandCityCouncil,2006-06-20,"3) The developer shall install a temporary trail during Phase I of the project,",201,OaklandCityCouncil/2006-06-20.pdf OaklandCityCouncil,2006-06-20,with exception to the area unaccessible as part of Phase IV held under lease.,202,OaklandCityCouncil/2006-06-20.pdf OaklandCityCouncil,2006-06-20,,203,OaklandCityCouncil/2006-06-20.pdf OaklandCityCouncil,2006-06-20,4) A Transportation Demand Management Plan must be developed and shall,204,OaklandCityCouncil/2006-06-20.pdf OaklandCityCouncil,2006-06-20,"state that parking on streets next to the parks, excluding the parking garages,",205,OaklandCityCouncil/2006-06-20.pdf OaklandCityCouncil,2006-06-20,shall permit two to four hours of free parking and that secure bicycle parking is,206,OaklandCityCouncil/2006-06-20.pdf OaklandCityCouncil,2006-06-20,"included for residents, with return to council for final approval",207,OaklandCityCouncil/2006-06-20.pdf OaklandCityCouncil,2006-06-20,,208,OaklandCityCouncil/2006-06-20.pdf OaklandCityCouncil,2006-06-20,5) The Development Agreement shall require compliance with the City's,209,OaklandCityCouncil/2006-06-20.pdf OaklandCityCouncil,2006-06-20,Integrated Pest Management Program.,210,OaklandCityCouncil/2006-06-20.pdf OaklandCityCouncil,2006-06-20,,211,OaklandCityCouncil/2006-06-20.pdf OaklandCityCouncil,2006-06-20,6) The agreement shall include the reference that the Planning Commission's,212,OaklandCityCouncil/2006-06-20.pdf OaklandCityCouncil,2006-06-20,Decision may be appealed to the City Council,213,OaklandCityCouncil/2006-06-20.pdf OaklandCityCouncil,2006-06-20,,214,OaklandCityCouncil/2006-06-20.pdf OaklandCityCouncil,2006-06-20,7) The 300 unit residential dwelling units will be removed from Parcel N and,215,OaklandCityCouncil/2006-06-20.pdf OaklandCityCouncil,2006-06-20,relocated to other parcels,216,OaklandCityCouncil/2006-06-20.pdf OaklandCityCouncil,2006-06-20,,217,OaklandCityCouncil/2006-06-20.pdf OaklandCityCouncil,2006-06-20,8) The Master Sign Plan should return to Council for approval and the design,218,OaklandCityCouncil/2006-06-20.pdf OaklandCityCouncil,2006-06-20,review decision regarding the Master Sign Plan shall be appealable to the City,219,OaklandCityCouncil/2006-06-20.pdf OaklandCityCouncil,2006-06-20,Council,220,OaklandCityCouncil/2006-06-20.pdf OaklandCityCouncil,2006-06-20,,221,OaklandCityCouncil/2006-06-20.pdf OaklandCityCouncil,2006-06-20,9) The corner of the building located in Parcel M will be pulled back to enable,222,OaklandCityCouncil/2006-06-20.pdf OaklandCityCouncil,2006-06-20,an expanded view of the Estuary and Council is recommending the flexibility in,223,OaklandCityCouncil/2006-06-20.pdf OaklandCityCouncil,2006-06-20,the design review to pick up any units that might be lost due to the cut off of the,224,OaklandCityCouncil/2006-06-20.pdf OaklandCityCouncil,2006-06-20,building.,225,OaklandCityCouncil/2006-06-20.pdf OaklandCityCouncil,2006-06-20,,226,OaklandCityCouncil/2006-06-20.pdf OaklandCityCouncil,2006-06-20,10) City Council must approve any land transfer to another developer which,227,OaklandCityCouncil/2006-06-20.pdf OaklandCityCouncil,2006-06-20,includes a development or improvement of public land that provides for the,228,OaklandCityCouncil/2006-06-20.pdf OaklandCityCouncil,2006-06-20,release of Oakland Harbor Partners to develop the open space,229,OaklandCityCouncil/2006-06-20.pdf OaklandCityCouncil,2006-06-20,,230,OaklandCityCouncil/2006-06-20.pdf OaklandCityCouncil,2006-06-20,11) The City shall have representatives on both the Community Services,231,OaklandCityCouncil/2006-06-20.pdf OaklandCityCouncil,2006-06-20,District Board and Community Facilities District Board,232,OaklandCityCouncil/2006-06-20.pdf OaklandCityCouncil,2006-06-20,,233,OaklandCityCouncil/2006-06-20.pdf OaklandCityCouncil,2006-06-20,12) City Staff will present a report on Project Compliance with the local hiring,234,OaklandCityCouncil/2006-06-20.pdf OaklandCityCouncil,2006-06-20,and job training requirements annually to the City Council,235,OaklandCityCouncil/2006-06-20.pdf OaklandCityCouncil,2006-06-20,"13) Staff will return to Council with the general form of the assumption agreement before it goes final. 14) Staff will prepare revisions to the Hazardous Materials section of the",236,OaklandCityCouncil/2006-06-20.pdf OaklandCityCouncil,2006-06-20,"development agreement consistent with proposed amendments. and upon call of the roll, the motion passed by Ayes: Agency/Councilmember: Brunner, Chang, Kernighan, Nadel, Reid, and President of the Council De La Fuente -6, Abstain: Brooks, Quan - 2 View Report.pdf, 79981 CMS.pdf",237,OaklandCityCouncil/2006-06-20.pdf OaklandCityCouncil,2006-06-20,"2) A Resolution Amending The General Plan Estuary Policy Plan To Create A New Land Use Designation, Planned Waterfront Development-4, And To Adopt Land Use Map And Text Changes In Connection With The Oak To Ninth Avenue Mixed Use Development Project; (06-0276-1) A motion was made by Councilmember Kernighan, seconded by Councilmember Brunner, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Abstained: 2 - Vice Mayor Quan and Councilmember Brooks )RA\Councilmember Ayes: 6 - Councilmember Chang, Councilmember Nadel, Councilmember Kernighan, Councilmember Brunner, President of the Council De La Fuente and Councilmember Reid 79982 CMS.pdf 3) An Agency Resolution Approving And Recommending Adoption Of The Second",238,OaklandCityCouncil/2006-06-20.pdf OaklandCityCouncil,2006-06-20,"Amendment To The Central City East Redevelopment Plan To Revise Land Use Designations For The Oak To Ninth Project Site; (06-0276-2) A motion was made by Councilmember Kernighan, seconded by Councilmember Brunner, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Abstained: 2 - Vice Mayor Quan and Councilmember Brooks ORA\Councilmember Ayes: 6 - Councilmember Chang, Councilmember Nadel, Councilmember Kernighan, Councilmember Brunner, President of the Council De La Fuente and Councilmember Reid 2006-0045 CMS.pdf 4) Introduction (First Reading) Of An Ordinance Adopting The Second Amendment To The Central City East Redevelopment Plan To Revise Land Use Designations For The Oak To Ninth Project Site; (06-0276-3)",239,OaklandCityCouncil/2006-06-20.pdf OaklandCityCouncil,2006-06-20,"A motion was made by Councilmember Kernighan, seconded by Councilmember 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 18, 2006. The motion carried by the following vote: Votes: ORA\Councilmember Abstained: 2 - Vice Mayor Quan and Councilmember Brooks ORA\Councilmember Ayes: 6 - Councilmember Chang, Councilmember Nadel, Councilmember Kernighan, Councilmember Brunner, President of the Council De La Fuente and Councilmember Reid",240,OaklandCityCouncil/2006-06-20.pdf OaklandCityCouncil,2006-06-20,"View Report.pdf, View Supplemental Report.pdf, View Supplemental.pdf, View Supplemental Report.pdf, View Supplemental Report.pdf, View Supplemental Report.pdf, 12756 CMS.pdf 5) An Agency Resolution Approving And Recommending Adoption Of An Amendment To The Central District Urban Renewal Plan To Revise Land Use Designations For The Oak To",241,OaklandCityCouncil/2006-06-20.pdf OaklandCityCouncil,2006-06-20,"Ninth Project Site; (06-0276-4) A motion was made by Councilmember Kernighan, seconded by Councilmember Brunner, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Abstained: 2 - Vice Mayor Quan and Councilmember Brooks ORA\Councilmember Ayes: 6 - Councilmember Chang, Councilmember Nadel, Councilmember Kernighan, Councilmember Brunner, President of the Council De La Fuente and Councilmember Reid 2006-0046 CMS.pdf 6) Introduction (First Reading) Of An Ordinance Adopting An Amendment To The Central District Urban Renewal Plan To Revise Land Use Designations For The Oak To Ninth Project Site; (06-0276-5) A motion was made by Councilmember Kernighan, seconded by",242,OaklandCityCouncil/2006-06-20.pdf OaklandCityCouncil,2006-06-20,"Councilmember 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 18, 2006. The motion carried by the following vote: Votes: ORA\Councilmember Abstained: 2 - Vice Mayor Quan and Councilmember Brooks ORA\Councilmember Ayes: 6 - Councilmember Chang, Councilmember Nadel, Councilmember Kernighan, Councilmember Brunner, President of the Council De La Fuente and Councilmember Reid 12757 CMS.pdf 7) Introduction (First Reading) Of An Ordinance Adopting The Planned Waterfront Zoning District (PWD-4) For The Oak To Ninth Mixed Use Development Project; (06-0276-6)",243,OaklandCityCouncil/2006-06-20.pdf OaklandCityCouncil,2006-06-20,"A motion was made by Councilmember Kernighan, seconded by Councilmember 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 18, 2006. The motion carried by the following vote: Votes: ORA\Councilmember Abstained: 2 - Vice Mayor Quan and Councilmember Brooks ORA\Councilmember Ayes: 6 - Councilmember Chang, Councilmember Nadel, Councilmember Kernighan, Councilmember Brunner, President of the Council De La Fuente and Councilmember Reid 12758 CMS.pdf",244,OaklandCityCouncil/2006-06-20.pdf OaklandCityCouncil,2006-06-20,"8) Introduction (First Reading) Of An Ordinance Rezoning Property In The Oak To Ninth Avenue Mixed Used Development Project Site From Heavy Industrial (M-40) To The Planned Waterfront Zoning District (PWD-4) And Open Space-Region Serving Park (OS-RSP), And From Civic Center Design Review Combining Zone (S-2/S-4) To The Planned Waterfront Zoning District (PWD-4 And Open Space-Region Serving Park (OS-RSP); (06-0276-7) A motion was made by Councilmember Kernighan, seconded by Councilmember 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 18, 2006. The motion carried by the following vote: Votes: ORA)Councilmember Abstained: 2 - Vice Mayor Quan and Councilmember",245,OaklandCityCouncil/2006-06-20.pdf OaklandCityCouncil,2006-06-20,"Brooks ORA\Councilmember Ayes: 6 - Councilmember Chang, Councilmember Nadel, Councilmember Kernighan, Councilmember Brunner, President of the Council De La Fuente and Councilmember Reid 12759 CMS.pdf 9) A Resolution Approving Vesting Tentative Map (No. 7621) For The Oak To Ninth Mixed Use Development Project; (06-0276-8) A motion was made by Councilmember Kernighan, seconded by Councilmember Brunner, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Abstained: 2 - Vice Mayor Quan and Councilmember Brooks ORA\Councilmember Ayes: 6 - Councilmember Chang, Councilmember Nadel, Councilmember Kernighan, Councilmember Brunner, President of the Council",246,OaklandCityCouncil/2006-06-20.pdf OaklandCityCouncil,2006-06-20,"De La Fuente and Councilmember Reid 79983 CMS.pdf 10) Resolution Approving A Preliminary Development Plan And Design Guidelines For The Oak-To-Ninth Mixed Use Development Project; (06-0276-9) A motion was made by Councilmember Kernighan, seconded by Councilmember Brunner, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Abstained: 2 - Vice Mayor Quan and Councilmember Brooks ORA\Councilmember Ayes: 6 - Councilmember Chang, Councilmember Nadel, Councilmember Kernighan, Councilmember Brunner, President of the Council De La Fuente and Councilmember Reid 79984 CMS.pdf 11) Introduction (First Reading) Of An Ordinance Approving A Development Agreement Between The City Of Oakland, The Redevelopment Agency Of The City Of Oakland, And",247,OaklandCityCouncil/2006-06-20.pdf OaklandCityCouncil,2006-06-20,"Oakland Harbor Partners, LLC And Authorizing The City Administrator To Execute The Development Agreement On Behalf Of The City; and (06-0276-10) A motion was made by Councilmember Kernighan, seconded by Councilmember 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 18, 2006. The motion carried by the following vote: Votes: ORA\Councilmember Abstained: 2 - Vice Mayor Quan and Councilmember Brooks ORA\Councilmember Ayes: 6 - Councilmember Chang, Councilmember Nadel, Councilmember Kernighan, Councilmember Brunner, President of the Council",248,OaklandCityCouncil/2006-06-20.pdf OaklandCityCouncil,2006-06-20,"De La Fuente and Councilmember Reid 12760 CMS.pdf 12) An Agency Resolution Authorizing A Redevelopment Agreement With The City Of Oakland And Oakland Harbor Partners, LLC (06-0276-11) A motion was made by Councilmember Kernighan, seconded by Councilmember Brunner, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Abstained: 2 - Vice Mayor Quan and Councilmember Brooks ORA\Councilmember Ayes: 6 - Councilmember Chang, Councilmember Nadel, Councilmember Kernighan, Councilmember Brunner, President of the Council De La Fuente and Councilmember Reid 2006-0047 CMS.pdf A motion was moved, seconded and carried to continue the meeting past 10:30 pm. 14.5.1",249,OaklandCityCouncil/2006-06-20.pdf OaklandCityCouncil,2006-06-20,"Subject: The Oak To Ninth Development Agreement From: Councilmember Pat Kernighan Recommendation: Adopt A Resolution Authorizing And Directing The Redevelopment Agency Administrator To Execute An Agreement That Ensures That The City And Redevelopment Agency's Commitment To Build Affordable Housing At Oak To Ninth Pursuant Is Legally Enforceable By The Public (06-0455) A motion was made by Councilmember Kernighan, seconded by Councilmember Reid, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Abstained: 1 - Councilmember Brooks ORA\Councilmember Ayes: 7 - Councilmember Chang, Councilmember Nadel,",250,OaklandCityCouncil/2006-06-20.pdf OaklandCityCouncil,2006-06-20,"Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, President of the Council De La Fuente and Councilmember Reid View Report.pdf, 79985 CMS.pdf 14.6 Subject: Six Unit Residential Project - 1158 14th Street 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 In Approving The Application For A Minor Conditional Use Permit, Tentative Tract Map, Minor Variance And Design Review For A Six Unit Residential Project At 1158, 14th Street",251,OaklandCityCouncil/2006-06-20.pdf OaklandCityCouncil,2006-06-20,"(06-0374) A motion was made by Councilmember Chang, seconded by Councilmember Reid, that this matter be Not Adopted adding the requirement to the conditions of approval that the soils be tested for contamination The motion failed by the following vote: Votes: ORA\Councilmember Abstained: 2 - Councilmember Kernighan and Councilmember Brunner ORA\Councilmember Noes: 2 - Councilmember Nadel and Vice Mayor Quan ORA\Councilmember Ayes: 4 - Councilmember Chang, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid",252,OaklandCityCouncil/2006-06-20.pdf OaklandCityCouncil,2006-06-20,"Upon the reading of Item 14.6 by the City Clerk, the Public Hearing was opened at 12:34 am",253,OaklandCityCouncil/2006-06-20.pdf OaklandCityCouncil,2006-06-20,The following individual(s) spoke on the following:,254,OaklandCityCouncil/2006-06-20.pdf OaklandCityCouncil,2006-06-20,"Regina Davis Ellen W. Parkinson",255,OaklandCityCouncil/2006-06-20.pdf OaklandCityCouncil,2006-06-20,"Tim Thomas Linda Roberts",256,OaklandCityCouncil/2006-06-20.pdf OaklandCityCouncil,2006-06-20,"Adeline Sweeney Carl Gaard",257,OaklandCityCouncil/2006-06-20.pdf OaklandCityCouncil,2006-06-20,"Ernestine Nettle Arrece Jameson",258,OaklandCityCouncil/2006-06-20.pdf OaklandCityCouncil,2006-06-20,"Debo Sodipo Scott Peterson",259,OaklandCityCouncil/2006-06-20.pdf OaklandCityCouncil,2006-06-20,"Agency/Councilmember Chang made a motion, seconded by",260,OaklandCityCouncil/2006-06-20.pdf OaklandCityCouncil,2006-06-20,"Agency/Councilmember Reid, to close the Public Hearing, and hearing no objections, the motion passed by Ayes: Agency/Councilmember: Brooks,",261,OaklandCityCouncil/2006-06-20.pdf OaklandCityCouncil,2006-06-20,"Brunner, Chang, Kernighan, Nadel, Reid, Quan, and President of the Council De La Fuente -8",262,OaklandCityCouncil/2006-06-20.pdf OaklandCityCouncil,2006-06-20,"Agency/Councilmember Chang made a motion, seconded by",263,OaklandCityCouncil/2006-06-20.pdf OaklandCityCouncil,2006-06-20,"Agency/Councilmember Reid, adopt the resolution under item 14.6, and upon call of the roll, the motion failed by Ayes: Agency/Councilmember: Brooks,",264,OaklandCityCouncil/2006-06-20.pdf OaklandCityCouncil,2006-06-20,"Chang, Reid, and President of the Council De La Fuente -4, Noes: Nadel, Quan -2, Abstained: Kernighan, Brunner- 2 View Report.pdf,",265,OaklandCityCouncil/2006-06-20.pdf OaklandCityCouncil,2006-06-20,"80061 CMS.pdf 14.7 Subject: Inclusionary Housing Requirement From: Community and Economic Development Agency Recommendation: Conduct A Public Hearing And Upon Conclusion Approve The Introduction (First Reading) Of An Ordinance Adding Chapter 17.109 To The Oakland Planning Code To Establish An Inclusionary Housing Requirement And Establish Two Now Homeownership Programs For Oakland Teachers. Making Related Amendments To The Oakland Planning",266,OaklandCityCouncil/2006-06-20.pdf OaklandCityCouncil,2006-06-20,"Code, Amending Section 15.68 100 Of The Oakland Municipal Code, And Amending Tho Master Fee Schedule To Establish An Inclusionary Housing In Lieu Fee; Or (06 0392) View Report.pdf, View Report.pdf, View Supplemental Report.pdf, View Supplemental.pdf 14.8",267,OaklandCityCouncil/2006-06-20.pdf OaklandCityCouncil,2006-06-20,"Subject: Dissolution Of The Oakland Base Reuse Authority From: Community and Economie Development Agency",268,OaklandCityCouncil/2006-06-20.pdf OaklandCityCouncil,2006-06-20,"Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following Piecos of Legislation:",269,OaklandCityCouncil/2006-06-20.pdf OaklandCityCouncil,2006-06-20,1) An Agency Resolution Authorizing The Agency Administrator To Accept All Of The Assets,270,OaklandCityCouncil/2006-06-20.pdf OaklandCityCouncil,2006-06-20,"And Obligations Of The Oakland Base Reuse Authority (OBRA) And To Take All Actions- Necessary To Complete The Dissolution Of OBRA Including:",271,OaklandCityCouncil/2006-06-20.pdf OaklandCityCouncil,2006-06-20,"(1) Creation And Operation Of An Oakland Redevelopment Ageney (Ageney) Leasing And Property Management Program At The Former Oakland Army Base; (2) Assumption Of All Of",272,OaklandCityCouncil/2006-06-20.pdf OaklandCityCouncil,2006-06-20,"The Rights And Obligations Of OBRA In The Agreements Listed In Attachment A Hereto; (3) Acceptance And Appropriation Of OBRA's Proposed Administrative Budget In An Amount-",273,OaklandCityCouncil/2006-06-20.pdf OaklandCityCouncil,2006-06-20,"Not To Exceed Three Million Two Hundred Thousand Dollars ($3,200,000); (4) Acceptance And Appropriation Of Proposed Operating Budget In An Amount Not To Exceed Eight Million-",274,OaklandCityCouncil/2006-06-20.pdf OaklandCityCouncil,2006-06-20,"Nine Hundred Forty Seven Thousand Five Hundred Dollars ($8,947,500) (5) Extension Of- OBRA's Security Services Contraet With ABC Security Company For One Year In An Amount",275,OaklandCityCouncil/2006-06-20.pdf OaklandCityCouncil,2006-06-20,"Not To Exceed Two Hundree Twenty Thousand Dollars ($220,000); (6) Approval And Execution Of A Letter Amendment To The Memorandum Of Agreement For Oakland Army",276,OaklandCityCouncil/2006-06-20.pdf OaklandCityCouncil,2006-06-20,"Base Dated July 8, 2003 (City Port MOA) Regarding The Mitigation Monitoring And Reporting Program At The Army Base, In An Amount Not To Exceed Six Hundred",277,OaklandCityCouncil/2006-06-20.pdf OaklandCityCouncil,2006-06-20,"Seventy Eight Thousand Dollars ($678,000); (7) Approval And Execution Of A Resource Management Agreement With The Port Of Oakland, In An Amount Not To Exceed Three-",278,OaklandCityCouncil/2006-06-20.pdf OaklandCityCouncil,2006-06-20,"Hundred Thousand Dollars ($300,000); (8) Approval AndExecution Of A Utilities Operation Agreement With The Port Of Oakland, In An Amount Not To Exceed Seven Hundred",279,OaklandCityCouncil/2006-06-20.pdf OaklandCityCouncil,2006-06-20,"Twenty Five Thousand Dollars ($725,000) Over A Two Year Period; And (9) Acceptance Of The Transfer Of $1,050,000, Of The Balance Of A 2,400,000 Public Works Grant Awarded",280,OaklandCityCouncil/2006-06-20.pdf OaklandCityCouncil,2006-06-20,"To OBRA By The United States Department Of Commerce Economic Development Administration; And (06 50397)",281,OaklandCityCouncil/2006-06-20.pdf OaklandCityCouncil,2006-06-20,"View Report.pdf View Supplemental Report.pdf, 2006-0049 CMS.pdf 2) A Resolution Authorizing The City Administrator To Take All Actions Necessary To Complete The Dissolution Of The Oakland Base Reuse Authority (OBRA) Including: (1) Creation And Budgeting Of A Reimburcable Clearing Fund; And (2) Approval And Execution Of A Letter Amendment To The Memorandum Of Agreement For- Oakland Army Base Dated July 8, 2003 (City Port MOA) Regarding The Mitigation Monitoring And Reporting Program At The Army Base, In An Amount Not To Exceed Six",282,OaklandCityCouncil/2006-06-20.pdf OaklandCityCouncil,2006-06-20,"Hundred Seventy Eight Thousand Dollars ($678,000) (06 View Report.pdf, View Supplemental Report.pdf, 80001 CMS.pdf 14.9 Subject: Tree Removal Permit Appeal 981 Grosvenor Place From: Public Works Agency Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution Denying The Appeal Filed By Les And Linda Hausrath, Against The Decision Of The Public Works Agency Approving The Issuance Of Tree Removal Permit DRO6 005 For 981 Grosvenor Place (06 0461) View Report.pdf ACTION ON NON-CONSENT ITEMS: 15",283,OaklandCityCouncil/2006-06-20.pdf OaklandCityCouncil,2006-06-20,"Subject: Youth Employment Partnership - Litter Program Services From: Councilmember Jane Brunner Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute A Two Year Agreement With Youth Employment Partnership, Inc. (YEP) To Implement The Team Oakland Program And For City Beautification Services In An Amount Not-To-Exceed $498,000.00, Or $249,000.00 In Each Year Of The Agreement, And Authorizing The City",284,OaklandCityCouncil/2006-06-20.pdf OaklandCityCouncil,2006-06-20,"Administrator To Add Clean Up Services And Increase The Contract By An Additional Amount Not-To-Exceed $235,000.00 Per Year Over The Term Of The Agreement Needed To Carry Out The Anti-Litter Program (TITLE CHANGE) (06-0336-1) Withdrawn and Rescheduled to Special Concurrent Meeting of the Oakland Redevelopment Agency/City Council on 6/27/2006 View Report.pdf, 79999 CMS.pdf 16 Subject: Oakland General Plan From: Community And Economic Development Agency Recommendation: Approve The Introduction (First Reading) Of An Ordinance Extending The Interim Controls For The Implementation Of The Oakland General Plan To December 31, 2007",285,OaklandCityCouncil/2006-06-20.pdf OaklandCityCouncil,2006-06-20,"(06-0348) A motion was made by Councilmember Chang, seconded by Councilmember Reid, that this matter be Approve as Amended on Introduction for Final Passage to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on June 27, 2006 with the date changed from December 31, 2007 to June 30, 2006. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel, Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, President of the Council De La Fuente, Councilmember Brooks and",286,OaklandCityCouncil/2006-06-20.pdf OaklandCityCouncil,2006-06-20,"Councilmember Reid The following individual(s) spoke on the following item: Sanjiv Handa View Report.pdf, View Supplemental.pdf. 12746 CMS.pdf 17 Subject: Geologic Hazard Abatement District From: Community and Economic Development Agency Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution To Consider Initiate Formation Of The Oakland Area Geological Hazard Abatement District (GHAD) And Setting A Public Hearing For July 18, 2006 To Consider Formation Of The GHAD (06-0278)",287,OaklandCityCouncil/2006-06-20.pdf OaklandCityCouncil,2006-06-20,"A motion was made by Councilmember Brooks, seconded by Councilmember Reid, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel, Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid Staff were directed to return on July 18, 2006 with actuarial figures in response to the legal issues and information on the GHAD procedure. View Report.pdf, View Supplemental Report.pdf, View Supplemental Report.pdf, View Supplemental Report.pdf,",288,OaklandCityCouncil/2006-06-20.pdf OaklandCityCouncil,2006-06-20,"View Supplemental Report.pdf, 79986 CMS.pdf 18 Subject: Final Map Tract - 1000 Apgar Street From: Community And Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Conditionally Approving The Final Map For Tract 7672 For A Residential Home Subdivision At 1000 Apgar Street And Conditionally Accepting An Irrevocable Offer Of",289,OaklandCityCouncil/2006-06-20.pdf OaklandCityCouncil,2006-06-20,"Dedication For An On-Site Public Access Easement (06-0433) 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 - Councilmember Chang, Councilmember Nadel, Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid View Report.pdf, 79987 CMS.pdf 2) A Resolution Conditionally Approving A Subdivision Improvement Agreement With Apgar LLC For The Final Map For Tract 7672 For Construction Of Public Infrastructure Improvements At 1000 Apgar Street (06-0433-1) A motion was made by Councilmember Reid, seconded by Councilmember Chang, that this matter be Adopted. The motion carried by the following vote: Votes:",290,OaklandCityCouncil/2006-06-20.pdf OaklandCityCouncil,2006-06-20,"ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel, Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid 79988 CMS.pdf 19 Subject: Development Service Fund From: Finance And Management Agency Recommendation: Approve the Final Passage(Second Reading) Of An Ordinance Authorizing The City Administrator To Establish The Development Service Fund, Effective July 1, 2006, And To Implement The Fund By January 1, 2007 (06-0486) A motion was made by Councilmember Brunner, seconded by Councilmember Nadel, that this matter be Approved for Final Passage. The motion carried by the following vote: Votes:",291,OaklandCityCouncil/2006-06-20.pdf OaklandCityCouncil,2006-06-20,"ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel, Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid The following individual(s) spoke on the following item: Sanjiv Handa View Report.pdf, 12741 CMS.pdf 20 Subject: Emergency Medical Services Retention Act Of 1997 From: Finance And Management Agency Recommendation: Approve The Introduction (First Reading) Of An Ordinance Authorizing A Fiscal Year 2006-2007 Increase To A Special Tax Imposed For Emergency Medical Services In Accordance With The Emergency Medical Services Retention Act Of 1997 (Measure M)",292,OaklandCityCouncil/2006-06-20.pdf OaklandCityCouncil,2006-06-20,"(06-0489) A motion was made by Councilmember Brunner, seconded by Councilmember Nadel, that this matter be Approved on Introduction for Final Passage to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on June 27, 2006. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel, Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid The following individual(s) spoke on the following item: Sanjiv Handa",293,OaklandCityCouncil/2006-06-20.pdf OaklandCityCouncil,2006-06-20,"View Report.pdf, View Supplemental Report.pdf, View Supplemental Report.pdf, 12745 CMS.pdf 21 Subject: Paramedic Services Act Of 1997 From: Finance And Management Agency Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Authorizing A Fiscal Year 2006-2007 Increase To A Special Tax Imposed For Paramedic Emergency Services In Accordance With The Paramedic Services Act Of 1997 (Measure N) (06-0490) A motion was made by Councilmember 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 Chang, Councilmember Nadel,",294,OaklandCityCouncil/2006-06-20.pdf OaklandCityCouncil,2006-06-20,"Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid The following individual(s) spoke on the following item: Sanjiv Handa View Report.pdf, 12742 CMS.pdf 22 Subject: Library Services Retention And Enhancement Act Of 2004 From: Finance And Management Agency Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Authorizing A Fiscal Year 2006-2007 Increase To A Special Tax Imposed For Library Services In Accordance With The Library Services Retention And Enhancement Act Of 2004 (Measure Q)",295,OaklandCityCouncil/2006-06-20.pdf OaklandCityCouncil,2006-06-20,"(06-0491) A motion was made by Councilmember 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 Chang, Councilmember Nadel, Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid The following individual(s) spoke on the following item: Sanjiv Handa View Report.pdf, 12743 CMS.pdf 23 Subject: Violence Prevention And Public Safety Act Of 2004 From: Finance And Management Agency",296,OaklandCityCouncil/2006-06-20.pdf OaklandCityCouncil,2006-06-20,"Recommendation: Approve The Introduction (First Reading) Of An Ordinance Authorizing A Fiscal Year 2006-2007 Increase To A Special Tax Imposed For Violence Prevention And Public Safety Services In Accordance With The Violence Prevention And Public Safety Act Of 2004 (Measure Y) (06-0492) A motion was made by Vice Mayor Quan, seconded by Councilmember Reid, that this matter be Approve as Amended on Introduction for Final Passage to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on June 27, 2006 with language that states there will be no tax increase to the citizens. The motion carried by the following",297,OaklandCityCouncil/2006-06-20.pdf OaklandCityCouncil,2006-06-20,"vote: Votes: ORA\Councilmember Abstained: 1 - Councilmember Brooks ORA\Councilmember Ayes: 7 - Councilmember Chang, Councilmember Nadel, Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, President of the Council De La Fuente and Councilmember Reid The following individual(s) spoke on the following item: Sanjiv Handa View Report.pdf, View Supplemental Report.pdf, View Supplemental Report.pdf, 12749 CMS.pdf 24 Subject: Master Fee Schedule Amendment",298,OaklandCityCouncil/2006-06-20.pdf OaklandCityCouncil,2006-06-20,"From: Finance And Management Agency Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Amending Ordinance Number 12676 C.M.S. (Master Fee Schedule), As Amended, To Establish, Modify And Delete Fees Assessed By The Office Of The City Council, Office Of The City Administrator, Office Of The City Attorney, Office Of The City Clerk, Community And Economic Development Agency, Finance And Management Agency, Fire Services Agency,",299,OaklandCityCouncil/2006-06-20.pdf OaklandCityCouncil,2006-06-20,"Office Of Parks And Recreation, Police Services Agency, And Public Works Agency (06-0493) A motion was made by Councilmember Reid, seconded by Councilmember Brunner, that this matter be Approved for Final Passage. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel, Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid The following individual(s) spoke on the following item: Sanjiv Handa View Report.pdf, View Supplemental Report.pdf,",300,OaklandCityCouncil/2006-06-20.pdf OaklandCityCouncil,2006-06-20,"12744 CMS.pdf 25 Subject: Parks And Recreation Advisory Commission Appointment From: Office Of The Mayor Recommendation: Adopt A Resolution Appointing Calvin Wong, Junaid Mohiuddin And Michael Hammock As Members Of The Parks And Recreation Advisory Commission (06-0540) A motion was made by Vice Mayor Quan, seconded by Councilmember Reid, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Abstained: 1 - Councilmember Brooks ORA\Councilmember Ayes: 7 - Councilmember Chang, Councilmember Nadel, Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, President of the Council De La Fuente and Councilmember Reid",301,OaklandCityCouncil/2006-06-20.pdf OaklandCityCouncil,2006-06-20,"View Report.pdf, 79989 CMS.pdf 26 Subject: Citizen's Police Review Board Appointment From: Office Of The Mayor Recommendation: Adopt A Resolution Appointing Cara Kopowski And Nooshin Movassaghi As Members Of The Citizen's Police Review Board (06-0541) A motion was made by Vice Mayor Quan, seconded by Councilmember Reid, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel, Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid The following individual(s) spoke on the following item: Sanjiv Handa View Report.pdf, 79990 CMS.pdf 27",302,OaklandCityCouncil/2006-06-20.pdf OaklandCityCouncil,2006-06-20,"Subject: Cultural Affairs Commission Appointment From: Office of the Mayor Recommendation: Adopt A Resolution Appointing Devin Satterfield, Michael Liener, Lori Zook And Hershell West As Members Of The Cultural Affairs Commission (06-0539) A motion was made by Vice Mayor Quan, seconded by Councilmember Reid, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel, Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid View Report.pdf, 79991 CMS.pdf S-28",303,OaklandCityCouncil/2006-06-20.pdf OaklandCityCouncil,2006-06-20,"Subject: Wachovia Bank In Oakland From: Council President De La Fuente Recommendation: Adopt A Resolution Urging The Federal Government To Delay The Proposed Acquisition Of Golden West Bank (A.K.A. World Savings) Headquartered In The City Of Oakland By Wachovia Bank Headquartered In North Carolina Until Wachovia Agrees",304,OaklandCityCouncil/2006-06-20.pdf OaklandCityCouncil,2006-06-20,"To Hold Public Hearings In Oakland On Issues Important To Oakland Residents Including, But Not Limited To, Wachovia Reinvesting In Oakland, Retaining Jobs In Oakland, Retaining Affordable Financial Services In Oakland, And Establishing A Top-Tier Position At The Bank's Office In Oakland That Reports Directly To The Chief Executive Officer Of Wachovia In North Carolina; On The June 20, 2006 City Council Agenda (06-0546) A motion was made by Councilmember Nadel, seconded by Vice Mayor Quan, that this matter be Adopted. The motion carried by the following",305,OaklandCityCouncil/2006-06-20.pdf OaklandCityCouncil,2006-06-20,"vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel, Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid The following individual(s) spoke on the following item: Sanjiv Handa View Report.pdf, 79992 CMS.pdf S-29 Subject: Opposition To Assembly Bill 2987 From: Office Of The City Administrator Recommendation: Adopt A Resolution Of The City Council Of The City Of Oakland Opposing Assembly Bill 2987, Known As ""The Digital Infrastructure And Video Competition Act Of 2006""; On The June 20, 2006 City Council Agenda (06-0549)",306,OaklandCityCouncil/2006-06-20.pdf OaklandCityCouncil,2006-06-20,"A motion was made by Councilmember Brunner, seconded by Vice Mayor Quan, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel, Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid The following individual(s) spoke on the following item: Sanjiv Handa View Report.pdf, 79993 CMS.pdf S-30 Subject: Disposable Food Service Ware From: Vice Mayor Jean Quan and Council President De La Fuente Recommendation: Approve The Introduction (First Reading) Of An Ordinance To Prohibit The",307,OaklandCityCouncil/2006-06-20.pdf OaklandCityCouncil,2006-06-20,"Use Of Polystyrene Foam Disposable Food Service Ware And Require The Use Of Biodegradable Or Compostable Disposable Food Service Ware By Food Vendors and City Facilities (06-0430) A motion was made by Vice Mayor Quan, seconded by Councilmember Nadel, that this matter be Approve as Amended on Introduction for Final Passage to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on June 27, 2006 with the requirement that the program be reviewed one (1) year from implementation. The motion carried by the following vote: Votes:",308,OaklandCityCouncil/2006-06-20.pdf OaklandCityCouncil,2006-06-20,"ORA\Councilmember Noes: 1 - Councilmember Brooks ORA)Councilmember Ayes: 7 - Councilmember Chang, Councilmember Nadel, Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, President of the Council De La Fuente and Councilmember Reid The following individual(s) spoke on the following item: Sanjiv Handa Scott Peterson Jonnise Downs Tim James View Report.pdf, View Supplemental Report.pdf, 12747 CMS.pdf S-31",309,OaklandCityCouncil/2006-06-20.pdf OaklandCityCouncil,2006-06-20,"Subject: City Council Expenses From: Vice Mayor Jean Quan Recommendation: Discussion And Action On A Report On The Use Of Funds Appropriated For City Council Personnel Expenses For Non-Personnel Purposes And Conditions For Grants To External Organizations (06-0434) A motion was made by Vice Mayor Quan, seconded by President of the Council De La Fuente, that this matter be Approved. The motion carried by the following vote: Votes: ORA\Councilmember Abstained: 1 - Councilmember Brooks ORA\Councilmember Ayes: 7 - Councilmember Chang, Councilmember Nadel, Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, President of the Council De La Fuente and Councilmember Reid The following individual(s) spoke on the following item:",310,OaklandCityCouncil/2006-06-20.pdf OaklandCityCouncil,2006-06-20,"Sanjiv Handa Toni Cook View Report.pdf, View Report.pdf, View Supplemental Report.pdf, View Supplemental Report City Attorney.pdf S-32 Subject: Telegraph Avenue And Latham Square Streetscape From: Community And Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation:",311,OaklandCityCouncil/2006-06-20.pdf OaklandCityCouncil,2006-06-20,"1) A Resolution Accepting And Appropriating $2,469,700 Of Federal Funds For The Telegraph Avenue And Latham Square Streetscape Improvement Project Through The Metropolitan Transportation Commission's Transportation For Livable Communities Housing Incentive Program, Stating The Assurance Of The City To Complete The Project, And Accepting And",312,OaklandCityCouncil/2006-06-20.pdf OaklandCityCouncil,2006-06-20,"Appropriating $435,830 From The Redevelopment Agency Under The Cooperation Agreement As The Local Match; And (06-0347) 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 Chang, Councilmember Nadel, Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid The following individual(s) spoke on the following item: -Sanjiv Handa View Report.pdf, 79994 CMS.pdf",313,OaklandCityCouncil/2006-06-20.pdf OaklandCityCouncil,2006-06-20,"2) An Agency Resolution Authorizing A Contribution Of $435,830 From The Downtown Streetscape Improvement Project To The City Of Oakland Under The Cooperation Agreement To Fund The Telegraph Avenue And Latham Square Streetscape Improvement Project As Matching Funds For A Metropolitan Transportation Commission's Transportation For Livable Communities Housing Incentive Program Grant (06-0347-1) 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 Chang, Councilmember Nadel, Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid View Report.pdf, 2006-0048 CMS.pdf S-33",314,OaklandCityCouncil/2006-06-20.pdf OaklandCityCouncil,2006-06-20,"Subject: Dog Leash Ordinance From: Vice Mayor Quan Recommendation: Approve The Introduction (First Reading) Of An Ordinance Amending Oakland Municipal Code Title 6, Chapter 6.04 Article 6.04.080 Dogs At Large In Parks, To Allow Dogs To Be Off-Leash, Under Specific Conditions, In The Joaquin Miller Park Dog Play Area As Authorized By The Parks And Recreation Advisory Commission (06-0451) A motion was made by Vice Mayor Quan, seconded by Councilmember Brunner, that this matter be Approve as Amended on Introduction for Final Passage to the Concurrent Meeting of the Oakland Redevelopment",315,OaklandCityCouncil/2006-06-20.pdf OaklandCityCouncil,2006-06-20,"Agency / City Council, due back on June 27, 2006 to include the following language under ""c"" ""in a writing by the. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel, Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid The following individual(s) spoke on the following item: -Sanjiv Handa -Nancy Rieser View Report.pdf, View Supplemental Report.pdf, 12748 CMS.pdf Continuation of Open Forum",316,OaklandCityCouncil/2006-06-20.pdf OaklandCityCouncil,2006-06-20,"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 in memory of Ruth Benson at 2:46 a.m. Americans With Disabilities Act If you need special assistance to participate in Oakland City Council and Committee meetings please contact the Office of the City Clerk. When possible, please notify the City Clerk 48",317,OaklandCityCouncil/2006-06-20.pdf OaklandCityCouncil,2006-06-20,"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.",318,OaklandCityCouncil/2006-06-20.pdf OaklandCityCouncil,2006-06-20,"Office of the City Clerk - Agenda Management Unit Phone: (510)238-6406 Fax: (510)238-6699 Recorded Agenda: (510) 238-2386",319,OaklandCityCouncil/2006-06-20.pdf OaklandCityCouncil,2006-06-20,"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",320,OaklandCityCouncil/2006-06-20.pdf OaklandCityCouncil,2006-10-17,"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 1 Frank H. Ogawa Plaza, Council Chambers, 3rd Floor City of Oakland Website: http://www.oaklandnet.com Tuesday, October 17, 2006 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 6:07pm 2 Roll Call / ORA & Council COUNCIL MEMBERS: Jane Brunner, Dist. 1; Patricia Kernighan, Dist. 2; Nancy Nadel,",1,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"Dist. 3; Vice Mayor Quan, Dist. 4; Desley Brooks, Dist. 6; Larry Reid, Dist. 7; Henry Chang, At-Large, and President Ignacio De La Fuente, Dist. 5 DRA\Councilmember Present: 8 - Councilmember Chang, Councilmember Nadel, Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid 3 Open Forum / Citizens Comments (Time Available: 15 minutes) The following individual(s) spoke under Open Forum: Chris Dobbins",2,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"Dorothy Coleman Tina Monaco Keith Salminen David Mix Geneva Clark",3,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"Delores Allen Robert Limon 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. 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",4,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"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 Special and Regular Concurrent Meeting of the Oakland Redevelopment Agency/City Council held September 14, 2006 and October 3, 2006 A motion was made by Councilmember Reid, seconded by Councilmember Chang, to *Approve as Submitted. The motion carried by the following vote: Votes: ORA|Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel, Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid 8. PRESENTATION OF CEREMONIAL MATTERS 8.1 Subject: Recognition Of Brent Clearman From: Councilmember Larry Reid",5,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"Recommendation: Adopt A Resolution In Tribute And Honor Of the Life Of California Highway Patrol Officer, Brent W. Clearman (06-0680) 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 - Councilmember Chang, Councilmember Nadel, Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid View Report.pdf, 80187 CMS.pdf 8.2 Subject: American Public Works Association Accreditation From: Public Works Agency Recommendation: Hear A Presentation To The Public Works Agency For Achieving National Accreditation By The American Public Works Association on August 15, 2006 (06-0783)",6,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"Council heard a presentation regarding the American Public Works Association Accreditation awarded to the City of Oakland's Public Works Agency. View Report.pdf 8.3 Subject: Oakland Wildfire Prevention Day From: Oakland Fire Department Recommendation: Adopt A Resolution Proclaiming October 21, 2006, And, Annually, The Third Saturday In October, As Wildfire Prevention Day In The City Of Oakland (06-0760) A motion was made by Vice Mayor Quan, seconded by Councilmember Brunner, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel, Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid View Report.pdf,",7,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"80188 CMS.pdf 8.4 Subject: Anniversary of Women's Right to Vote From: Councilmember Nancy Nadel Recommendation: Adopt A Resolution in Recognition Of The 95th Anniversary Of Women In California Winning The Right To Vote (06-0801) A motion was made by Councilmember Nadel, seconded by Vice Mayor Quan, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel, Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid View Report.pdf, 80189 CMS.pdf 8.5 Subject: National Save For Retirement Week",8,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"From: Vice Mayor Quan Recommendation: Adopt A Resolution Declaring October 22 Through October 28, 2006 As National Save For Retirement Week (06-0808) A motion was made by Vice Mayor Quan, seconded by Councilmember Chang, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Absent: 1 - Councilmember Brunner ORA\Councilmember Ayes: 7 - Councilmember Chang, Councilmember Nadel, Councilmember Kernighan, Vice Mayor Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid Veiw Report.pdf, 80190 CMS.pdf 8.6 Subject: Celebrating And Honoring The Oakland Athletics From: Council President De La Fuente Recommendation: Adopt A Resolution Celebrating And Honoring The Oakland Athletics",9,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid View Report.pdf, 80191 CMS.pdf 8.7 Subject: American Indian Public Charter School Recognition From: Council President De La Fuente and Vice Mayor Quan Recommendation: Adopt A Resolution To Commend The American Indian Public Charter School For Being Recognized By The United States Department Of Education As A 2006 Blue",10,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"Ribbon School (06-0847) A motion was made by Vice Mayor Quan, seconded by President of the Council De La Fuente, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel, Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid View Report.pdf, 80192 CMS.pdf S-8.8 Subject: Domestic Violence Awareness Month From: Vice Mayor Jean Quan Recommendation: Adopt A Resolution Proclaiming October 2006 Domestic Violence Awareness Month (06-0853) A motion was made by Vice Mayor Quan, seconded by Councilmember",11,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"Nadel, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel, Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid Agency/Councilmember Brunner made a motion seconded by Agency/Councilmember Chang to approve an urgency finding pursuant to Section 2.20.080 E(2) regarding Item S-8.8 that there is a need to take",12,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"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. The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa",13,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"View Report.pdf, 80193 CMS.pdf 9. COUNCIL ACKNOWLEDGEMENTS /ANNOUNCEMENTS Agency/Councilmember Quan took a point of personal privilege and requested that the meeting be adjourned in memory of Doreen Schafer Agency/Councilmember Brooks took a point of personal privilege and requested that the meeting be adjourned in memory of Jim Elliott 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",14,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"With Regard To The AIDS Epidemic (06-0832) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel, Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid View Report.pdf, 80194 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 (06-0833) This Matter was Adopted on the Consent Agenda. Votes:",15,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel, Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid View Report.pdf, 80195 CMS.pdf 10.3-CC Subject: Rabbitt V. Settlement Agreement From: Office Of The City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Case Of Rabbitt V. City Of Oakland, Alameda County Superior Court Case No. RG05-220797 In The Amount Of $10,000 (Public Works Agency) (06-0834) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel, Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan,",16,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"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, 80196 CMS.pdf 10.4-CC Subject: Garcia V. Settlement Agreement From: Office Of The City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Case Of Garcia V. City Of Oakland, Alameda County Superior Court Case No. RG05-244000 In The Amount Of $10,000 (Oakland Fire Department) (06-0835) This Matter was Adopted on the Consent Agenda. Votes:",17,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel, Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid View Report.pdf, 80197 CMS.pdf 10.5-CC Subject: Pauline Nunes V. Settlement Agreement From: Office Of The City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Case Of Pauline Nunes V. City Of Oakland, Et Al., Superior Court, County Of Alameda, Case No. RG04174124, In The Amount Of $10,000.00 As A",18,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"Result Of A Trip And Fall Accident In The Vicinity Of Sixth Street Between Washington And Clay Streets On July 21, 2003 (Public Works Agency - Trip And Fall Accident) (06-0836) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel, Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid View Report.pdf, 80198 CMS.pdf 10.6-CC Subject: Wayne Russo V. Settlement Agreement From: Office Of The City Attorney",19,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Case Of Wayne Russo, Guardian Ad Litem For Rosie Russo V. City Of Oakland, Alameda County Superior Court Case No. 2001-018706, Our File No. 990874 In The Amount Of $16,000.00. This Case Involves An Automobile Collision Between A City Of Oakland Vehicle And A Vehicle In Which Plaintiff Was A Passenger (Public Works Agency) (06-0837) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel,",20,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid View Report.pdf, 80199 CMS.pdf 10.7-CC Subject: Leona C. Savoy - Settlement From: Office of the City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Claim Of Leona C. Savoy And John L. Burris, Her Attorney Of Record In The Amount Of Seven Thousand Nine Hundred Thirty One Dollars And Forty Four",21,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"Cents ($7,931.44), As A Result Of Damages Sustained To Ms. Savoy's Vehicle Due To Bullets From Oakland Police Officers Service Revolvers On March 11, 2006 (Oakland Police Department) (06-0848) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel, Councilmember Kernighan, Councilmember Brunner, Vice Mayor 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, 80200 CMS.pdf 10.8-CC Subject: Juan Carlos Guizar Ochoa - Settlement",22,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"From: Office of the City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Case Of Juan Carlos Guizar Ochoa V. City Of Oakland, Alameda County Superior Court No. RG03132516, Our File No. 23462, In The Amount Of $30,000.00 (Public Works Agency - Motor Vehicle Accident) (06-0849) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel, Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid View Report.pdf, 80201 CMS.pdf 10.9-CC",23,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"Subject: Final Map For Tract 7582 From: Community and Economic Development Agency Recommendation: Adopt The Following Pieces of Legislation: 1) A Resolution Conditionally Approving The Final Map For Tract 7582 For The Sausal Creek Homes Subdivision At 2470 26th Avenue And Conditionally Accepting Irrevocable Offers Of Dedication For On-Site Public Access And Public Utility Easements; And (06-0696) This Matter was Adopted on the Consent Agenda. Votes: DRA|Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel,",24,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid View Report.pdf, 80202 CMS.pdf 2) A Resolution Conditionally Approving A Subdivision Improvement Agreement With Homeplace Initiatives, Inc. For the Final Map For Tract 7582 For The Sausal Creek Homes Subdivision For Construction Of Public Infrastructure Improvements At 2470 26th Avenue (06-0696-1) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel, Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid 80203 CMS.pdf 10.10-CC",25,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"Subject: Final Map For Tract 7664 From: Community and Economic Development Agency Recommendation: Adopt A Resolution Conditionally Approving The Final Map For Tract 7664 To Convert Twenty-Two Rental Housing Units To Residential Condominiums At 5400 Broadway Terrace (06-0796) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel, Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid View Report.pdf, 80204 CMS.pdf 10.11-CC Subject: Association Of Bay Area Governments Appointments",26,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"From: Council President De La Fuente Recommendation: Adopt A Resolution Re-Appointing Councilmembers Jane Brunner, Nancy Nadel, And Jean Quan To The Board Of The Association Of Bay Area Governments (ABAG) And Appointing Councilmember Patricia Kernighan As An Alternate For The Two-Year Term Commencing On July 1, 2006 And Ending On June 30, 2008 (06-0793) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel, Councilmember Kernighan, Councilmember Brunner, Vice Mayor 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, 80205 CMS.pdf",27,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"10.12-CC Subject: Tassafaronga Village Residential Project From: Community and Economic Development Agency Recommendation: Approve The Following Pieces Of Legislation: 1) Final Passage (Second Reading) Of An Ordinance Adopting The Fifth Amendment To The Coliseum Area Redevelopment Plan Amending The Land Use Designation For A Portion Of",28,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"The 191-Unit - Tassafaronga Village Residential Project Site Located At 968 - 81st Avenue, A 0.03-Acre Portion Of 966 - 81st Avenue And A 0.141-Acre Tax Default Parcel (APN 042-4206-0047-00) From Manufacturing To Mixed Housing Type; And (06-0715-2) This Matter was Approved for Final Passage on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel, Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid View Report.pdf, 12769 CMS.pdf 2) Final Passage (Second Reading) Of An Ordinance Rezoning A Portion Of The 191-Unit",29,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"Tassafaronga Village Residential Project Site Located At 968 - 81st Avenue, A 0.03-Acre Portion Of 966 - 81st Avenue And A 0.141 - -Acre Tax Default Parcel (APN 042-4206-0047-00) From The M-30 General Industrial Zone To The R-50 Medium Density Residential Zone (06-0715-3) This Matter was Approved for Final Passage on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel, Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid View Report.pdf, 12770 CMS.pdf 10.13-CC Subject: Project Priority Funds - District Five From: Council President De La Fuente",30,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"Recommendation: Adopt A Resolution Immediately Allocating $100,000 From The Priority Project Funds Of City Council President Ignacio De La Fuente To Oakland's Chabot Space And Science Center (06-0806) This Matter was Adopted on the Consent Agenda. Votes: ORA)Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel, Councilmember Kernighan, Councilmember Brunner, Vice Mayor 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, 80206 CMS.pdf S-10.14 Subject: Active Network Contract From: Finance and Management Agency",31,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"Recommendation: Adopt A Resolution Authorizing The City Administrator To Waive The City's Competitve Bidding And Award Process, Authorize A Solicitation Of Proposals Process And Negotiation of A Contract With Active Network, In An Amount Not-To-Exceed $250,000.00 To Purchase An Enterprise Point-Of-Sale (POS) System Which Will Automate The Cash Handling Process Within The City Of Oakland (TITLE CHANGE) (06-0792) Withdrawn and Rescheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 10/31/2006 View Report.pdf, View Supplemental Report.pdf S-10.15-C C Subject: Parking Violation Penalties",32,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"From: Finance and Management Agency Recommendation: Approve The Introduction (First Reading) Of An Ordinance Amending Oakland Municipal Code Chapter 10.48 ""Parking Fines"" To Add Section 10.48.030 Authorizing A Fee For The Collection Of Delinquent Penalty Payments And Amending Ordinance No. 12676 C.M.S., The Master Fee Schedule, To Add Special Costs Of Collecting Parking Violation Penalties Fees (06-0795) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel, Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, President of the Council De La Fuente, Councilmember Brooks and",33,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"Councilmember Reid View Report.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 - Councilmember Chang, Councilmember Nadel, Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid 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 *Approve as Submitted. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel, Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan,",34,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"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 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 Chang, to *Approve as Submitted that there were no discussions pursuant to Section 15 of the Sunshine Ordinance, The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel, Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid COMMENCING AT 7:00 P.M. OR AS SOON AS REASONABLY PRACTICAL THEREAFTER: 13",35,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"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: Delinquent Business Taxes - Public Hearing 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",36,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"Legislation: 1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs Incurred By The City Of Oakland For Delinquent Business Taxes And Confirming The",37,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"Recordation Of Liens With Administrative And Assessment Charges As Necessary - Pursuant To 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 (06-0043)",38,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"Upon the reading of Item 14.1 by the City Clerk, the Public Hearing was opened at 7:16pm The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa",39,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"Agency/Councilmember Quan made a motion, seconded by Agency/Councilmember Reid, to close the Public Hearing, and hearing no objections, the motion passed by Ayes: Agency/Councilmember Brooks, Brunner, Chang, Kernighan, Nadel, Reid, Quan, and President of the Council",40,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"De La Fuente -8 View Report.pdf, 80207 CMS.pdf 2) A Resolution Overruling Protests And Objections And Accepting And Confirming Reports Of The City Administrator On The Costs Incurred By The City Of Oakland For Delinquent Business Taxes And Authorizing The Recordation Of Liens With Administrative And Assessment Charges As Necessary - Pursuant To Chapter 5.04 of The Oakland Municipal Code, And Directing the Notice Of Lien And Assessment Charges Be Turned Over To The County Tax Collector For Collection (06-0043-1) Not Adopted 3) A Resolution Continuing Hearing Of The Reports Of The City Administrator On Delinquent",41,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"Business Taxes, And The Recordation Of Liens With Admnistrative And Assessment Charges As Necessary - Pursuant To Chapter 5.04 Of The Oakland Municipal Code (06-0043-2) Not Adopted 14.2 Subject: Delinquent Transient Occupancy Taxes - Public Hearing From: Finance And Management Agency Recommendation: Conduct A Public Hearing Regarding The Assessment Of Liens For Delinquent Transient Occupancy Taxes And Upon Conclusion Adopt One Of The Following",42,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"Resolutions: 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",43,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"The Recordation Of Liens With Administrative And Assessment Charges As Necessary - Pursuant To Chapter 4.24 Of The Oakland Municipal Code, And Directing The Notice Of Lien And Assessment Charges Be Turned Over To The County Tax Collector For Collection; Or (06-0044)",44,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"Upon the reading of Item 14.2 by the City Clerk, the Public Hearing was opened at 7:19 The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa",45,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"Agency/Councilmember Quan made a motion, seconded by Agency/Councilmember Reid, to close the Public Hearing, and hearing no objections, the motion passed by Ayes: Agency/Councilmember Brooks, Brunner, Chang, Kernighan, Nadel, Reid, Quan, and President of the Council",46,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"De La Fuente -8 View Report.pdf, 80208 CMS.pdf 2) A Resolution Overruling Protests And Objectections And Accepting And Confirming Reports Of The City Administrator On The Costs Incurred By the City Of Oakland For Delinquent Transient Occupancy Taxes And Authorizing The Recordation Of Liens With Administrative And Assessment Charges As Necessary - Pursuant To Chapter 4.24 Of The Oakland Municipal Code, And Directing The Notice Of Lien And Assessment Charges Be Turned Over To The County Tax Collector For Collection; Or (06-0044-1) Not Adopted 3) A Resolution Continuing Hearing Of The Reports Of The City Administrator On The",47,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"Delinquent Transient Occupancy Taxes And The Recordation Of Liens With Administrative And Assessment Charges As Necessary - Pursuant To Chapter 4.24 Of The Oakland Municipal Code (06-0044-2) Not Adopted 14.3 Subject: Three New Housing And Business Mix Zoning Designations From: Community And Economic Development Agency Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following",48,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"Pieces of Legislation: 1) Approve The Introduction (First Reading) Of An Ordinance To Adopt 1) Adopting Amendments To The Zoning Regulations That Create Three New Housing And Business Mix",49,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"(HBX) Zoning Designations; 2) Adopting A Design Guidelines Manual Associated With The New HBX Zoning Designations; 3) Amending The Zoning Maps To Include The New HBX Zones; And 4) Amending The Document ""Guidelines For Determining Project Conformity With The General Plan And Zoning Regulations"" To Reflect The New Zones (TITLE",50,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"CHANGE); And (06-0591) A motion was made by Councilmember Nadel, seconded by Vice Mayor Quan, that this matter be Approve as Amended on Introduction for Final Passage to the Concurrent Meeting of the Oakland Redevelopment Agency",51,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"/ City Council, due back on October 31, 2006 as amended to allow permitted activities for Consumer Laundry and Repair Service to be granted upon approval of a conditional use permit; in section 17.65.080 changing the non-residential and residential maximum floor area ratios to",52,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"1.75 in HBX-1 zones; and adding language to section 17.65.120 ""C"" to stipulate ""Side Yard - Interior Lot Line 1. The minimum side yard width along each interior side lot line abutting a side lot line of a lot containing one or two dwelling units shall be five feet. This requirement shall only",53,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"apply to lots with frontage on Lowell Street.' The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel, Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid",54,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"Upon the reading of Item 14.3 by the City Clerk, the Public Hearing was opened at 7:20 pm",55,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,The following individuals spoke under this item:,56,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"Marcel Diallo Cobie Kwasi Harris",57,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"Luigi Barassi William Lightner",58,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"Letitia Ntofon Eesuu Orundide",59,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"Kele Nitoto Michael Stewart",60,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"Russell Sheppard Ulysses Ramirez",61,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"Victoria Skirpa John Blunt",62,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"Francios Gaillard Larry Benson",63,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"Amy Tao-Hsuan Chen Hollie Plummer",64,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"Katrine Benninger Shan Masura Rick Holiday Sanjiv Handa",65,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"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, Brunner, Chang, Kernighan, Nadel, Reid, Quan, and President of the Council De La Fuente -8",66,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"View Report.pdf, View Report.pdf, View Report.pdf, View Supplemental Report.pdf, View Supplemental Report.pdf, View Supplemental Report.pdf,",67,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"View Supplemental Report.pdf, View Supplemental Report.pdf 2) A Resolution Amending The Land Use And Transportation Element Of The General Plan To Clarify And Refine The Housing And Business Mix General Plan Portions Of The Land Use Diagram (06-0591-1) A motion was made by Councilmember Nadel, seconded by Vice Mayor Quan, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel, Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid ACTION ON NON-CONSENT ITEMS: 15",68,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"Subject: Inclusionary Housing Ordinance From: Councilmember Brunner Recommendation: Approve The Introduction (First Reading) Of An Ordinance Adding Chapter 17.109 To The Oakland Planning Code To Establish An Inclusionary Housing Requirement And Establish Two New Homeowernship Programs For Oakland Teachers, Making Related Amendments To The Oakland Planning Code, Amending Section 15.68.100 Of The Oakland",69,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"Municipal Code To Permit Affordable Housing Trust Funds To Be Used To Administer And Enforce The Inclusionary Housing Requirement, And Amending The Master Fee Schedule To Establish An Inclusionary Housing In-Lieu Fee; And (06-0838) Continued to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 10/31/2006",70,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,The following individual(s) spoke on this item:,71,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,Sandra Frost,72,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,Bill Chorneau,73,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,Bea Bernstine,74,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,Amir Fishman,75,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,Ron Snyder,76,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,Vien Truong,77,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,Soledad Padilla,78,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,Rob A Zolitor,79,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,Lenov Godinez,80,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,Shirley Burnell,81,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,Demiz Muhammad,82,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,Elissa Dennis,83,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,Kevin Zwick,84,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,Billy Ray Trice Jr.,85,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,Charles Hahn,86,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,Karoleen Feng,87,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,Larry Hynson,88,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,Darrel Carey,89,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,James E. Vann,90,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,Thomas Thurston,91,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,Larry Rice,92,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,Elisabeth C. Voight,93,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,David Dologite,94,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,Joseph Perkins,95,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,Erika Salum,96,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,Yvonne Smith,97,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,Bobby Jones,98,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,Steve Edrington,99,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,Zack Wasserman,100,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,Randall Worsley Whitney,101,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,Luan Huynh,102,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,Dan Kalb,103,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,Ian Kim,104,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,Scott Peterson,105,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,Marcus Johnson,106,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,Johnathan Bair,107,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,Gregory McConnell,108,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"Perry Riani Ron Kriss Benny Kwong Brent Allen Schoradt",109,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"Andy Nelson Sanjiv Handa View Report.pdf, View Supplemental Report.pdf Adopt An Agency Resolution Restricting The Use Of Low And Moderate Income Housing Funds To Units For Households At 60% Of Area Median Income, With A Preference For Households At 30% Of Area Median Income (06-0846) Continued to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 10/31/2006 Councilmember Brunner made a motion which was seconded by",110,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"Councilmember Quan to introduce the ordinance and adopt the accompanying resolution on item 15. Councilmember Nadel proposed an amendment which",111,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"provides an additional whereas: ""Whereas it is known from historical development practices that isolating people by income (concentrating poverty),",112,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"results in retail flight and poor school outcomes, our preference for a healthy community is for mixed income developments;' "".",113,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,Councilmember Brooks made a SUBSTITUTE motion which was seconded by,114,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"Councilmember Reid to instead of introducing the ordinance, establish a blue ribbon commission charged with developing recommendations for a",115,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"comprehensive Inclusionary Zoning Ordinance for the entire City of Oakland no later than January 31, 2007. (The full text of the motion is included as",116,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"Attachment B of these minutes.) Brooks' substitute motion resulted in a tie vote: 4 Ayes - Brooks, Reid, Chang and President De La Fuente; 4 Noes - Brunner,",117,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"Kernighan, Nadel and Quan.",118,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"Pursuant to City Charter Section 200, which provides that ""the Mayor shall have a vote on the Council if the councilmembers are evenly divided"", and Rule",119,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"29 of the Council's Rules of Procedure, Resolution No. 79006 C.M.S. the item automatically was continued to the Council's next regularly scheduled meeting",120,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"solely for the purpose of allowing the Mayor to cast a vote on the substitute motion. View Report.pdf, View Report.pdf S-16",121,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"Subject: Lake Merritt Municipal Boathouse - Proposed Tenant Improvements From: Community And Economic Development Agency Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Authorizing The City Administrator To Negotiate And Execute Leases With The Owner Of The Beach Chalet Restaurant, And If Such Negotiations Fail Then Proceed To Negotiate And Execute Leases With Other Qualified Restaurant Operators, For A Restaurant In 9,216 Square Feet Of Restaurant Space Plus All Basement Areas Of The Lake Merritt Municipal Boathouse",122,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"Located At 1520 Lakeside Drive, Oakland, Without Returning To Council (06-0630) A motion was made by Councilmember Kernighan, 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 Nadel ORA\Councilmember Noes: 2 - Councilmember Brooks and Councilmember Reid ORA\Councilmember Ayes: 5 - Councilmember Chang, Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan and President of the Council De La Fuente",123,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"The following individual(s) spoke on this item: Hugh Bassette Greg Troppelli David Mix Sanjiv Handa",124,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"Council moved, seconded and carried a motion to extend the meeting past 10:30pm View Report.pdf, 12771 CMS.pdf 17 Subject: Violent Death Reporting System From: Oakland Police Department Recommendation: Receive An Informational Report from the Alameda County Public Health Department ""Violence in Oakland"" A Public Health Crisis, Violent Death Reporting System 2002-2004 (06-0727) A motion was made by Councilmember Chang, seconded by Councilmember Reid, that this matter be *Received and Filed. The motion carried by the following vote: Votes:",125,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel, Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid The following individual(s) spoke on this item: M. Chaz Walker Hugh Bassette",126,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"Andres Soto Sanjiv Handa Staff were further directed to schedule an informational report and presentation through Rules that identified programs for that help and assist with violence",127,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"prevention as addressed by Measure Y. Staff were also directed to perform research on the pending legislation that inhibits/prohibits cross jurisdictional gun tracking. View Report.pdf 18 Subject: East Bay Municipal Utility District - -Agreement From: Finance and Management Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And",128,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"Execute A License Agreement With East Bay Municipal Utility District (""EBMUD"") For The Amount Of Zero Dollar (""$0"") For The Purpose Of Permitting The City To Place A Public Safety Radio Tower, Portable Structure And Associated Equipment At The Gwin Reservoir Site, Located Off Grizzly Peak Boulevard Near Marlborough Terrace (06-0794) A motion was made by Councilmember Nadel, seconded by Vice Mayor Quan, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Abstained: 1 - Councilmember Brunner ORA\Councilmember Ayes: 7 - Councilmember Chang, Councilmember Nadel, Councilmember Kernighan, Vice Mayor Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid View Report.pdf,",129,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"80210 CMS.pdf 19 Subject: Sworn Police Officers From: Finance and Management Agency Recommendation: Adopt A Resolution To Adopt Rules And Regulations Governing Employer-Employee Relations In City Government Applicable To Sworn Police Officers (06-0845) A motion was made by Councilmember Reid, seconded by Councilmember Brooks, that this matter be Adopted as Amended. The motion carried by the following vote: Votes: ORA\Councilmember Abstained: 1 - Councilmember Brunner ORA\Councilmember Ayes: 7 - Councilmember Chang, Councilmember Nadel, Councilmember Kernighan, Vice Mayor 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:",130,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"- Sanjiv Handa View Report.pdf, 80211 CMS.pdf S-20 Subject: McKillop Roadway - Landslide Damage From: Public Works Agency Recommendation: Adopt A Resolution Confirming The Existence Of A Local Emergency Declared By The City Administrator On October 15, 2006, Due To Landslide Damage To McKillop Roadway (06-0860) A motion was made by Councilmember Chang, seconded by Vice Mayor Quan, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Abstained: 1 - Councilmember Brooks ORA\Councilmember Absent: 1 - Councilmember Reid",131,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"DRA\Councilmember Ayes: 6 - Councilmember Chang, Councilmember Nadel, Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan and President of the Council De La Fuente Agency/Councilmember Chang made a motion seconded by Agency/Councilmember Quan to approve an urgency finding pursuant to Section 2.20.080 E(2) regarding Item 20 that there is a need to take immediate action which came to the attention of the local body after the agenda was",132,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"posted, and that the need to take immediate action is required to avoid a substantial adverse impact that would occur if the action were deferred to a subsequent special or regular meeting. The following individual(s) spoke and did not indicate a position on this item:",133,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"Monsa Nitoto View Report.pdf, 80212 CMS.pdf S-21 Subject: Abatement Of Impending Peril From: Public Works Agency Recommendation: Adopt A Resolution Declaring The Abatement Of An Impending Peril And Authorizing Immediate Action To Prevent Landslide Damage To McKillop Road In Oakland (06-0861) A motion was made by Councilmember Chang, seconded by Vice Mayor Quan, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Abstained: 1 - Councilmember Brooks",134,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"ORA\Councilmember Absent: 1 - Councilmember Reid ORA\Councilmember Ayes: 6 - Councilmember Chang, Councilmember Nadel, Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan and President of the Council De La Fuente Agency/Councilmember Chang made a motion seconded by Agency/Councilmember Quan to approve an urgency finding pursuant to Section 2.20.080 E(2) regarding Item 21 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",135,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"substantial adverse impact that would occur if the action were deferred to a subsequent special or regular meeting. View Report.pdf, 80213 CMS.pdf S-22 Subject: Oil Independent Oakland From: Councilmember Nadel Recommendation: Adopt A Resolution Creating A Task Force Composed Of Eleven (11) Appointees - Eight (8) By The City Council And Three (3) By The Mayor, Representing Various Fields Of Expertise - That Will Draft And Submit A Plan For Oakland To Become Oil Independent By 2020 (06-0763)",136,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"A motion was made by Councilmember Nadel, seconded by Vice Mayor Quan, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel, Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid The following individual(s) spoke on this item: Sanjiv Handa",137,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"Laura Slattery Jack Ian Lin David Room Nicole Lee",138,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"Nile Malloy Parin Shah Dan Kalb Kirsen B. Scotwind",139,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"Stuart Flashman Monsa Nitoto View Report.pdf, 80214 CMS.pdf S-23 Subject: Annual Assessment Rockridge Business Improvement District From: Community And Economic Development Agency Recommendation: Adopt A Resolution Of Intention To Levy An Annual Assessment For Fiscal Year 2007-2008 For The Rockridge Business Improvement District, Approving The Annual",140,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"Report Of The Rockridge Business Improvement District Advisory Board, And Scheduling A Public Hearing For October 31, 2006 (06-0754) 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 - Councilmember Chang, Councilmember Nadel, Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid Agency/Councilmember Chang made a motion seconded by",141,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"Agency/Councilmember Reid to approve an urgency finding pursuant to Section 2.20.080 E(2) regarding Item 23 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",142,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"regular meeting. The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, 80215 CMS.pdf S-24 Subject: Annual Assessment - Montclair Business Improvement District",143,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"From: Director, Community And Economic Development Recommendation: Adopt A Resolution Of Intention To Levy An Annual Assessment For Fiscal Year 2007-2008 For The Montclair Business Improvement District, Approving The Annual Report Of The Montclair Business Improvement District Advisory Board, And Scheduling A Public Hearing For October 31, 2006 (06-0757) 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 - Councilmember Chang, Councilmember Nadel, Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid",144,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"Agency/Councilmember Chang made a motion seconded by Agency/Councilmember Reid to approve an urgency finding pursuant to Section 2.20.080 E(2) regarding Item S-24 that there is a need to take immediate action which came to the attention of the local body after the agenda was posted, and that the need to take immediate action is required to avoid a substantial adverse impact that would occur if the action were deferred to a subsequent special or regular meeting. View Report.pdf, 80216 CMS.pdf S-25",145,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"Subject: Rene Yung - Professional Services Agreement From: Cultural Arts and Marketing Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And Execute A Professional Services Agreement With Rene Yung For Public Art Design, Fabrication And Installation Services For The 81st Avenue Branch Library In An Amount Not To Exceed Ninety-Two Thousand Five Hundred Dollars ($92,500) (06-0713) A motion was made by Councilmember Reid, seconded by Vice Mayor Quan, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel, Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan,",146,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid Agency/Councilmember Reid made a motion seconded by Agency/Councilmember Quan to approve an urgency finding pursuant to Section 2.20.080 E(2) regarding Item S-25 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",147,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"subsequent special or regular meeting. View Report.pdf, 80217 CMS.pdf S-26 Subject: Oakland Fund For Children And Youth - Evaluation From: Department Of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute A Contract Between The City Of Oakland And Community Crime Prevention Associates In An Amount Not To Exceed $333,783 To Evaluate The Oakland Fund For Children And Youth For",148,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"The Period of October 1, 2006 Through September 30, 2007 With Two Options Of One Year Each To Renew In An Amount Not To Exceed 3% Of The Revenues Set Aside For Grant-Making For The Oakland Fund For Children And Youth In Each Additional One Year Renewal Term (06-0744) A motion was made by Councilmember Nadel, seconded by Councilmember Brunner, that this matter be Adopted as Amended. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel, Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan,",149,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid Agency/Councilmember Quan made a motion seconded by Agency/Councilmember Chang to approve an urgency finding pursuant to Section 2.20.080 E(2) regarding Item 25 that there is a need to take immediate action which came to the attention of the local body after the agenda was",150,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"posted, and that the need to take immediate action is required to avoid a substantial adverse impact that would occur if the action were deferred to a subsequent special or regular meeting. The following individual(s) spoke and did not indicate a position on this item:",151,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"- Sanjiv Handa View Report.pdf, 80218 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 in memory of Doreen Schafer and Jim Elliott at 11:29 p.m. Americans With Disabilities Act",152,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"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",153,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"chemical sensitivities, please refrain from wearing strongly scented products to meetings. Office of the City Clerk - Agenda Management Unit Phone: (510) 238-6406",154,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-10-17,"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",155,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-12-19,"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 1 Frank H. Ogawa Plaza, Council Chambers, 3rd Floor City of Oakland Website: http://www.oaklandnet.com Tuesday, December 19, 2006 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 6:13 pm. 2 Roll Call / ORA & Council COUNCIL MEMBERS: Jane Brunner, Dist. 1; Patricia Kernighan, Dist. 2; Nancy Nadel,",1,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,"Dist. 3; Vice Mayor Quan, Dist. 4; Desley Brooks, Dist. 6; Larry Reid, Dist. 7; Henry Chang, At-Large, and President Ignacio De La Fuente, Dist. 5 DRA\Councilmember Present: 8 - Councilmember Chang, Councilmember Nadel, Councilmember Kernighan, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid 3 Open Forum / Citizens Comments (Time Available: 15 minutes) The following individuals spoke under open Forum: - Audrey Irwin",2,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,"- Aja Johnson - Isabel Merritt - William Harvey - Sanjiv Handa",3,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,"- Thomas McCoy - Patrick Greening - Chris Martin - Frankie Pritchard",4,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,"- William H. Mayo - Lori Candelaria 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. Agency/Councilmember Nadel made a motion, seconded by Agency/Councilmember Brooks, to pull item 10.19cc from the consent calendar, pursuant to Council's Rules of Procedure, Resolution 79006 C.M.S. Rule 7(6) to have this item heard at the next regularly scheduled City Council meeting as",5,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,"a non-consent 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 Special and Concurrent Meetings of the Oakland Redevelopment Agency/City Council held on November 14, 2006, November 17, 2006, November 28, 2006 and December 5, 2006 A motion was made by Councilmember Reid, seconded by Councilmember Chang, to *Approve as Submitted. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan,",6,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,"President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid 8. PRESENTATION OF CEREMONIAL MATTERS 8.1 Subject: Kathryn Hughes - Recognition From: Councilmember Nancy Nadel Recommendation: Adopt A Resolution Recognizing Kathryn Hughes For Her Seventeen-And-A-Half Years of Service And Dedication To Improving Bicycling, Walking, And Air Quality In The City Of Oakland 06-0970 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 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan,",7,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,"President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid View Report. pdf, 80313 CMS.pdf 8.2 Subject: Patrick Daughton - Recognition From: Councilmember Jane Brunner Recommendation: A Proclamation Honoring Patrick Daughton For His Many Contributions To Improving The Lives Of Young People In Oakland 06-0995 Councilmember Brunner presented a Proclamation to Patrick Daughton The following individuals spoke on Item 8.2: - Edward Hannemann - Sanjiv Handa View Report.pdf",8,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,"9. COUNCIL ACKNOWLEDGEMENTS / ANNOUNCEMENTS Agency/Councilmember Brooks took a point of personal privilege and requested that the meeting be adjourned in memory of Lucille LaKrith. Agency/Councilmember Brunner took a point of personal privilege and requested that the meeting be adjourned in memory of Joan Guerrerro.",9,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,"Agency/Councilmember Quan took a point of personal privilege and requested that the meeting be adjourned in memory of Keith Quan. 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 06-0987 This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan,",10,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,"President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid View Report. pdf, 80314 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 06-0988 This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and",11,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,"Office of the City Attorney Recommendation: Adopt A Resolution Authorizing And Directing Agency Counsel To Compromise And Settle The Case Of Oakland Redevelopment Agency V. John M. Revelli, In The Amount Of $615,000, As A Result Of An Eminent Domain Action Commenced By The Redevelopment Agency To Facilitate The Uptown Project Development 06-0959 A motion was made that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Abstained: 1 - Councilmember Brooks",12,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,"ORA\Councilmember Ayes: 7 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente and Councilmember Reid The following individual spoke on Item 10.3: - Sanjiv Handa View Report. pdf, 80316 CMS.pdf 10.4-CC Subject: Stephen Dunlap - Settlement Agreement From: Office of the City Attorney Recommendation: Adopt A Resolution Authorizing and Directing the City Attorney To Compromise And Settle The Case Of Stephen Dunlap v. City Of Oakland, Et Al., Alameda County Superior Court No. WG05238921, Our File No. 24345, In The Amount Of $7,000.00",13,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,"(Public Works Agency-Bicycle Accident) 06-0989 This Matter was Adopted on the Consent Agenda. Votes: DRA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid View Report. pdf, 80317 CMS.pdf 10.5-CC Subject: Final Map For Tract 7687 From: Community and Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Conditionally Approving The Final Map For Tract 7687 For The Zephyr Gate",14,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,"Subdivision At 1203-1333 Wood Street And Conditionally Accepting Irrevocable Offers Of Dedication For Public Right-Of-Way And Public Access And Utility Easements; And 06-0942 This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid View Report.pdf, 80318 CMS.pdf 2) A Resolution Conditionally Approving A Subdivision Improvement Agreement With Pulte Home Corporation For The Final Map For Tract 7687 For the Zephyr Gate Subdivision For Construction Of Public Infrastructure Improvements at 1203-1333 Wood Street 06-0942-1 This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan,",15,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,"President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid 80319 CMS.pdf 10.6-CC Subject: Priority Project Funds - District Seven From: Councilmember Larry Reid Recommendation: Adopt A Resolution Authorizing Immediate Allocation Of $10,000 From Councilmember Larry E. Reid's Priority Project Funds To Project Outreach 06-0960 This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid View Report. pdf, 80320 CMS.pdf 10.7 Subject: Project Priority Funds - Mayor",16,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,"From: Office of the Mayor Recommendation: Adopt A Resolution Authorizing Immediate Allocation In The Amount Of $125,000 From Priority Project Funds Of Oakland Mayor Jerry Brown For Infrastructure Improvements At Oakland's Longfellow Elementary School 06-0971 A motion was made that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Abstained: 1 - Councilmember Brunner ORA\Councilmember Ayes: 7 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid The following individual spoke on Item 10.7: - Sanjiv Handa View Report. pdf, 80321 CMS.pdf 10.8-CC Subject: Parking Meter Provisions",17,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,"From: Finance and Management Agency Recommendation: Approve The Final Passage(Second Reading) Of An Ordinance Amending Oakland Municipal Code, Title 10, Chapter 10.36, Article 10.36.030 Parking Meter Zones, To Delete Obsolete Parking Meter Fee Provisions 06-0918 This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid View Report.pdf, 12775 CMS.pdf 10.9-CC Subject: Design Review Procedures From: Community and Economic Development Agency",18,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,"Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance To Adopt: 1) Amendments To The Zoning Regulations To Revise Design Review Procedures And Thresholds Citywide And Make Other Minor Zoning Code Revisions; And 2) Amendments To The Zoning Maps To Eliminate The S-14, S-18, And S-19 Combining Zone Overlays 06-0790 This Matter was Approved for Final Passage on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid The following individual spoke on Item 10.9: - Ron Bishop View Report.pdf,",19,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,"View Report.pdf, View Report.pdf, View Report.pdf, View Report.pdf, 12776 CMS.pdf 10.10-CC Subject: Central City East And The Oak Knoll Redevelopment Plans Merger From: Community and Economic Development Agency",20,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,"Recommendation: Adopt The Following Pieces Of Legislation: 1) Approve The Final Passage (Second Reading) Of An Ordinance Adopting The Third Amendment To The Central City East Redevelopment Plan To (1) Merge The Central City East Redevelopment Project Area With The Oak Knoll Redevelopment Project Area For Fiscal Purposes, And (2) Merge The Affordable Housing Production Requirements For The Two",21,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,"Project Areas Subject To Limitations And Conditions; And 06-0725-1 This Matter was Approved for Final Passage on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid View Report.pdf, 12777 CMS.pdf 2) Approve The Final Passage (Second Reading) Of An Ordinance Adopting The Second Amendment To The Oak Knoll Redevelopment Plan To (1) Merge The Oak Knoll Redevelopment Project Area With The Central City East Redevelopment Project Area For Fiscal",22,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,"Purposes, (2) Merge The Affordable Housing Production Requirements For The Two Project Areas Subject To Limitations And Conditions, (3) Raise The Limits On Receipt Of Tax Increment Revenues And Bonded Indebtedness, (4) Replace The Land Use Map With The Current General Plan Land Use Map, (5) Expand The List Of Authorized Public Improvements, And (6) Make Other Text Changes 06-0725-3 This Matter was Approved for Final Passage on the Consent Agenda. Votes: ORA)Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and",23,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,"Councilmember Reid The following individual spoke on Item 10.10: - Ron Bishop 12778 CMS.pdf 10.11-CC Subject: Declaration Of The November 7, 2006 Election Results From: Office of the City Clerk Recommendation: Adopt A Resolution Declaring The Results Of The City Of Oakland General Municipal Election Held On Tuesday, November 7, 2006 06-0997 This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid View Report.pdf, 80322 CMS.pdf 10.12-CC Subject: Parking Meter Zones",24,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,"From: Public Works Agency Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Amending Oakland Municipal Code Title 10, Chapter 10.36, Section 10.36.140 To Clarify And Comprehensively Set Forth Parking Meter Zones Throughout The City Of Oakland 06-0932 This Matter was Approved for Final Passage on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid View Report.pdf, View Supplemental Report.pdf, View Supplemental Report.pdf, 12779 CMS.pdf",25,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,"S-10.13-C C Subject: Standard Specifications For Public Works Construction From: Public Works Agency Recommendation: Approve The Introduction (First Reading) Of An Ordinance Adopting The ""Standard Specifications For Public Works Construction, 2006 Edition"" And Repealing Ordinance No. 12614 C.M.S. And All Resolutions Related Thereto 06-0913 This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid View Report.pdf, 12780 CMS.pdf S-10.14-C C",26,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,"Subject: Zephyr Gate Subdivision From: Community and Economic Development Agency Recommendation: Adopt A Resolution Granting Pulte Homes Corporation A Revocable And Conditional Permit To Allow Electrical Transformers And Vaults For The Zephyr Gate Subdivision At 1203 - 1333 Wood Street To Encroach Under The Public Sidewalk Along Wood Street, 12th Street, And 14th Street 06-0941 This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid",27,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,"View Report.pdf, View Supplemental Report.pdf, 80323 CMS.pdf S-10.15-C C Subject: Harrison Street/Oakland Avenue Corridor Transportation Plan From: Public Works Agency Recommendation: Adopt A Resolution Authorizing The City Of Oakland To Apply For, Accept, And Appropriate Up To One Hundred Eighty-Seven Thousand And Fifty Dollars ($187,050.00) In Fiscal Year 2007-2008 California Department Of Transportation Community-Based Transportation Planning Grant Funds For The Harrison /Oakland Corridor Community",28,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,"Transportation Plan 06-0964 This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid The following individual spoke on Item S-10.15: - Ron Bishop View Report.pdf, 80324 CMS.pdf S-10.16-C C Subject: Miller & Van Eaton - Professional Services Agreement From: Office of the City Administrator",29,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,"Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute A Professional Services Agreement Between The City Of Oakland And Miller & Van Eaton In An Amount Not To Exceed $80,000 To Represent The City Of Oakland In Cable Television Franchise Renewal Negotiations With Comcast And For Providing Advice To City Council And City Staff Regarding Franchise Renewal Negotiations For The Period January 1, 2006 Through June 30, 2007 With One Option Of One Year To Renew 06-0944 This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember",30,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,"Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid The following individual spoke on Item S-10.16: - Sanjiv Handa View Report.pdf, 80325 CMS.pdf S-10.17-C C Subject: Acquisition Of Properties Located At 1911 Telegraph Avenue From: Community and Economic Development Agency Recommendation: Adopt An Agency Resolution Authorizing A Change In The Source Of",31,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,"Agency Funds For The Acquisition Of Properties Formerly Located At 1911 Telegraph Avenue, 2000-2016 Telegraph Avenue, 490 Thomas L. Berkeley Way, 565 Thomas L. Berkeley Way, 571 Thomas L. Berkeley Way, 1920 San Pablo Avenue, 1954 San Pablo Avenue, 1972 San Pablo Avenue And 610 William Street; And Authorizing A Change In The Source Of Agency Funds To Provide Gap Financing And Pay For Hazardous Materials Remediation Pursuant To A",32,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,"Lease Disposition And Development Agreement Between The Oakland Redevelopment Agency, The City Of Oakland And Uptown Housing Partners, LLC 06-0914 This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid The following individual spoke on Item S-10.17: - Sanjiv Handa View Report.pdf, 2006-0089 CMS.pdf S-10.18-C C",33,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,"Subject: Quality Auto Service - Contract From: Finance and Management Agency Recommendation: Adopt A Resolution Awarding A Contract To Quality Auto Service, A Corporation, For Auto Body Repair And Painting, In An Amount Not To Exceed Three Hundred Thousand Dollars ($300,000.00) Per Year For The Three Year Period Of November 1, 2006 To October 31, 2009, To The City Of Oakland In Accordance With Specification No. 06-928-01 06-0974 This Matter was Adopted as Amended with the following amendment ""to approve the extension of the Contract for one year and directing staff to schedule the issue of recurrent contract extensions regarding this matter through the Rules committee"" on the Consent Agenda. Votes:",34,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,"ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid The following individual spoke on Item S-10.18: - Sanjiv Handa View Report.pdf, 80326 CMS.pdf S-10.19 Subject: Oakland Base Reuse Authority Projects From: Community and Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation:",35,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,"1) An Agency Resolution Authorizing The Agency Administrator To: (1) Accept And Appropriate $29,303,864 In Funds From The Oakland Base Reuse Authority (OBRA) Budget; And 06-0901 This Matter was Withdrawn and Rescheduled to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, to be heard at the January 16, 2007 meeting as a Non-Consent item. on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid View Report.pdf, 2007-0005 CMS.pdf 2) A Resolution Authorizing The City Administrator To Accept Funds From The Redevelopment Agency For Reimbursement Of Expenses Related To The Implementation Of OBRA Projects",36,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,"06-0901-1 This Matter was Withdrawn and Rescheduled to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, to be heard at the January 16, 2007 meeting as a Non-Consent item. on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid 80366 CMS.pdf S-10.20-C C Subject: Brownfield Cleanup Revolving Loan Fund From: Community and Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation:",37,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,"1) A Resolution Authorizing A $120,000 Subgrant To East Bay Habitat For Humanity From City's Brownfield Cleanup Revolving Loan Fund For Environmental Cleanup Of A Site On Edes Avenue For Development Of 26 Single Family Affordable Homes 06-0925 This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid View Report.pdf, 80327 CMS.pdf 2) A Resolution Authorizing The City Administrator To Negotiate And Execute A Loan",38,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,"Agreement With Brush Street Partners For $150,000 From The City's Brownfield Cleanup Revolving Loan Fund For Environmental Cleanup At 7th And Brush Streets 06-0925-1 This Matter was Adopted on the Consent Agenda. Votes: DRA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid 80328 CMS.pdf 3) A Resolution Authorizing Acceptance And Appropriating A Grant Of $385,000 From The United States Environmental Protection Agency For The City's Brownfield Cleanup Revolving Loan Fund (""BCRLF""); Appropriating Any Future Grants From EPA For The BCRLF; And Authorizing The City Administrator Or Designee To Award BCRLF Loans And Grants For Amounts Up To $200,000 To Eligible Entities Without Returning To The City Council 06-0925-2 This Matter was Adopted on the Consent Agenda. Votes:",39,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,"ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid 80329 CMS.pdf S-10.21-C C Subject: Sustainable Community Initiative From: Community and Economic Development Agency Recommendation: Adopt A Resolution Of The City Council Of The City Of Oakland Joining The Mayor In Adopting The Urban Environmental Accords 06-0965 This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid",40,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,"View Report.pdf, 80330 CMS.pdf S-10.22-C C Subject: Oakland Even Start Program From: Department of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To Accept The Even Start Family Literacy Grant For Program Year 2006-2007 From The State Of California Department Of Education In The Amount Of $172,500 For The City Of Oakland Even Start Program 06-0854 This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan,",41,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,"President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid View Report.pdf, 80331 CMS.pdf S-10.23-C C Subject: Food Policy Council From: Office of the Mayor Recommendation: Adopt A Resolution Authorizing The City Administrator To Allocate $50,000 From The Williams Energy Settlement Within The City Facilities Energy Conservation Fund (4450) To Provide Startup Funding For The Establishment Of A Food Policy Council For Oakland 06-0904 This Matter was Adopted on the Consent Agenda. Votes:",42,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,"ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid The following individual spoke on Item S-10.23: - Sanjiv Handa View Report.pdf, 80332 CMS.pdf Passed The Consent Agenda A motion was made by Councilmember Chang, seconded by Councilmember Reid, including all the preceding items marked as having been adopted on the Consent Agenda. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and",43,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,"Councilmember Reid 11 An oral report from the Agency Counsel / City Attorney of final decisions made during Closed Session A motion was made by Councilmember Quan, seconded by Councilmember Chang, to *Approve as Submitted. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid 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 Quan confirming that there were no discussions pursuant to Section 15 of the Sunshine Ordinance, and hearing no objections,",44,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,"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: Traffie Impact Program From: Community and Economic Development Agency Recommendation: Conduct A Public Hearing And Upon-Conclusion Adopt The Following Piecos",45,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,"Of Legislation: 1) Approve The Introduction (First Reading) Of An Ordinance Amending The Oakland Municipal Code Title 10, Adding Chapter 70, Establishing A Traffie Impact Program (TIP) Pursuant To California Government Code Sections 66000 Through 66025 (Mitigation Fee Act)",46,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,"For The Southcast Portion Of The City Of Oakland, Including Procedural Requirements For The Adoption, Imposition, And Adjustment Of Traffie Impact Fees (TIF); And 06 0807 View Report.pdf, View Report.pdf, View Supplemental Report.pdf 2) A Resolution Establishing A Traffie Impact Fee (TIF) Pursuant To Adoption And Implementation Of The Traffie Impact Program (TIP) For The Southeastern Portion Of The City Of Oakland, Including The Adoption And Imposition Of Traffie Impact Fees (TIF) And Designated Projects For Fiscal Year 20072009 06 0807 1 14.2 Subject: Mixed-Use Development Appeal - 4700 Telegraph Avenue",47,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,"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 Planning Commission Approving Construction Of A New Mixed-Use Development Consisting Of 51 Residential Units And 5,000 Square Feet Of Commercial Space Located at 4700 Telegraph Avenue (Case File Number(s) A06-379; CMDV06-188; & TPM9164 06-0728 A motion was made by Councilmember Brunner, seconded by Councilmember Chang, that this matter be Adopted as Amended. The motion carried by the following vote: Votes: ORA\Councilmember Abstained: 1 - Councilmember Brooks",48,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,"ORA\Councilmember Ayes: 7 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente and Councilmember Reid Upon the reading of Item 14.2 by the City Clerk, the Public Hearing was",49,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,opened at 7:20 pm,50,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,,51,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,The following individuals spoke on Item 14.2,52,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,- Leila Moncharsh,53,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19, Eric Neville -,54,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,- Jane Ruth Jackson,55,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,- Beverly A. Potter,56,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,- Jeff Norman,57,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,- Robert Temple,58,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,- George J. Nesbitt,59,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,- Karen Hester,60,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,- Joan Marie Wood,61,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,- Justin Tomola,62,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,- Christopher Waters,63,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,- John Gatewood,64,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,- Joan Lichterman,65,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,- Joyce Roy,66,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,- Robert Brokt,67,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,- Darlene Drapkin,68,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,- Hiroko Kurihara,69,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,- Roy Alper,70,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,- Ron Bishop,71,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,- Sanjiv Handa,72,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,,73,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,"Agency/Councilmember Brunner made a motion, seconded by",74,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,"Agency/Councilmember Chang, to close the Public Hearing, and hearing no",75,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,"objections, the motion passed by Ayes: Agency/Councilmember: Brooks,",76,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,"Brunner, Chang, Kernighan, Nadel, Reid, Quan, and President of the Council",77,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,De La Fuente -8,78,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,,79,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,"Agency/Councilmember Brunner made a motion, seconded by",80,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,"Agency/Councilmember Change, to adopt the resolution as amended in",81,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,"attachment 1A (hereto) on Item 14.2, and hearing no objections, the motion",82,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,"passed by Ayes: Agency/Councilmember: Brunner, Chang, Kernighan, Nadel, Reid, Quan, and President of the Council De La Fuente -7, Abstain: Brooks - -1 View Report.pdf, 80333 CMS.pdf ACTION ON NON-CONSENT ITEMS: 15 Subject: McKillop Roadway - Landslide Damage From: Public Works Agency",83,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,"Recommendation: Adopt A Resolution Renewing And Continuing The Local Emergency Due To Landslide Damage To McKillop Roadway First Proclaimed By the City Of Oakland On October 17, 2006 06-0990 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 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid View Report. pdf, 80334 CMS.pdf 16 Subject: Park Capital Improvement Projects From: Public Works Agency",84,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,"Recommendation: Adopt A Resolution Adopting A Park Project Prioritization List For City Of Oakland Park Capital Improvement Projects 06-0935 *Rescheduled to *Life Enrichment Committee Council President De La Fuente was noted absent at 8:58pm and Councilmember Reid presided as President Pro Tempore. The following individuals spoke on Item 16: - Gregg Morris",85,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,"- Michael Greening - Dale Martin Hagen - Sanjiv Handa View Report.pdf 17 Subject: Oakland Garden Hotel, LLC - Agreement From: Community and Economic Development Agency Recommendation: Adopt the Following Pieces Of Legislation:",86,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,"1) An Agency Resolution Pursuant To Section 4.9.2 And 11.2 Of The Disposition And Development Agreement Between The Oakland Redevelopment Agency And Oakland Garden Hotel LLC, Authorizing The Agency Administrator To Approve The Transfer Of Ownership Of The Oakland Garden Hotel To The CIM Group; And 06-0961 Withdrawn and Rescheduled to *Community & Economic Development Committee on 1/9/2007 View Report. pdf 2) A Resolution Pursuant To Section 10. Of The Hyatt Regency Oakland Hotel Ground Lease Between The City Of Oakland And Oakland Renaissance Associates Authorizing The City",87,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,"Administrator To Approve The Assignment Of The Ground Lease And The Sale Of The Marriott Hotel To The CIM Group, And To Accept All Payments Due The City 06-0961-1 Withdrawn and Rescheduled to *Community & Economic Development Committee on 1/9/2007 The following individuals spoke on Item 17: - William T. Thompson 18 Subject: Rent Adjustment Program Amendment From: Community and Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation:",88,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,"1) Approve The Introduction (First Reading) Of An Ordinance Amending O.M.C. Chapter 8.22, Rent Adjustment Program, To Provide A Set Date For Implementing The Consumer Price Index (CPI) Based Rent Adjustment And New Procedures For Rental Property Owners To Obtain A Certificate Of Exemption; And, 06-0788 A motion was made by Councilmember Brunner, seconded by Councilmember Chang, that this matter be Approved on Introduction for Final Passage to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on January 16, 2007. The motion carried",89,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,"by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid View Report.pdf, 12781 CMS.pdf 2) A Resolution Approving Amendments To The Rent Adjustment Regulations To Clarify How Rental Property Owners May Take Banked Rent Increases And To Implement The Certificate Of Exemption Process 06-0788-1 A motion was made by Councilmember Brunner, seconded by Councilmember Chang, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan,",90,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,"President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid The following individuals spoke on Item 18: - Steven Edrington - Sanjiv Handa 80336 CMS.pdf 19 Subject: African American Cultural Center From: Community and Economic Development Agency Recommendation: Adopt A Resolution Amending Resolution No. 74402 C.M.S. And Resolution No. 77943 C.M.S. To Change The Location Of The African American Cultural Center From",91,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,"5714 Martin Luther King Jr. Way To 815 51st Street, And To Change The Term Of The Lease Agreement With Children's Hospital Of Oakland From A Ten Year Lease To A Not To Exceed Eighteen Month Lease, With An Option To Purchase The Property For One Dollar; And Authorizing the City Administrator To Exercise The Option To Purchase 06-0820 A motion was made by Councilmember Brunner, seconded by Councilmember Brooks, that this matter be Adopted as Amended to have the 18 months commence ""once improvements are completed"". The motion carried by the following vote: Votes: DRA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember",92,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,"Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid View Report.pdf, 80337 CMS.pdf 20 Subject: 2005-2006 Final Evaluation Report-Oakland Fund For Children And Youth From: Department Of Human Services Recommendation: Adopt A Resolution Adopting The Oakland Fund For Children And Youth Final Evaluation Report For Fiscal Year 2005 - 2006 06-0764 A motion was made by Councilmember Brunner, seconded by Councilmember Nadel, that this matter be Adopted with direction to staff to schedule a report to look at options for the replacement of a failed group to maintain services The motion carried by the following vote: Votes: ORA)Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember",93,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,"Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid The following individual spoke on Item 20: - Sanjiv Handa View Report.pdf, View Report.pdf, 80338 CMS.pdf 21 Subject: Latham Square And Telegraph Avenue Streetscape From: Community and Economic Development Agency Recommendation: Adopt A Resolution Authorizing The Design Of The Latham Square And Telegraph Avenue Streetscape Improvement Project (Estimated Construction Cost Of $8,600,000), On Telegraph Avenue Between Broadway And 20th Street, Including Reducing",94,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,"The Travel Lanes Between 16th And 20th Street 06-0819 *Rescheduled to *Public Works Committee on 1/9/2007 The following individuals spoke on Item 21: - Jonathan Bair - Ron Bishop View Report.pdf, View Supplemental.pdf, 80358 CMS.pdf 22 Subject: Utility Boxes From: Councilmember Jane Brunner Recommendation: Action On A Report And Recommendations Regarding The Design Of Utility Boxes Installed In The Public Right Of Way In The City Of Oakland, Including The Consideration Of Undergrounding And Designs Appropriate To Residential Neighborhoods 06-0928 A motion was made by Councilmember Quan, seconded by",95,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,"Councilmember Brunner, that this matter be Approved. The motion carried by the following vote: Votes: DRA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid The following individual(s) spoke on this item: Sanjiv Handa View Report.pdf, View Report.pdf, View Report.pdf, View Report.pdf, View Supplemental Report.pdf 23",96,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,"Subject: Moratorium On Utility Or Equipment Boxes From: Councilmember Jane Brunner Recommendation: Adopt An Urgency Ordinance, Pursuant To Government Code Section 65858, Establishing A Temporary Moratorium On The Construction, Modification, Placement Or Approval Of Applications For Above-Ground Utility Or Equipment Cabinets Within The Public Right Of Way 06-0996 No Action Taken The following individual(s) spoke on this item:",97,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,"William Harvey Sylvia Samano Mike Rodriguez",98,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,"Karen Boles Scott Sugarman Sharon Cornu",99,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,"Valarie Winemiller Dmitri Belser Marquita Foster",100,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,"JoAnn Walls Barbara Leslie Ron Bishop",101,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,"Linda Brown Claire Stephens Sanjiv Handa View Report.pdf, View Supplemental Report.pdf 24",102,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,"Subject: Legislative Priorities From: City Council Recommendation: Action On A Report And Recommendations From Townsend Public Affairs, State Lobbyist For The City Of Oakland, To Adopt The City's State Legislative Priorities For- 2007 06 0903 View Report.pdf, View Supplemental Report.pdf, View Supplemental Report.pdf 25 Subject: EastSide Arts And Housing LLC Agreement From: Community and Economic Development Agency Recommendation: Adopt An Agency Resolution Authorizing An Owner Participation Agreement",103,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,"With EastSide Arts And Housing LLC To Provide A Residual Receipts Loan In An Amount Not To Exceed $249,000 For Permanent Financing Of The EastSide Arts And Housing Project, A Mixed-Use Development At 2277-2289 International Boulevard 06-0782 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 Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid The following individual(s) spoke on this item:",104,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,"Elena Serrano Traci Barlow Favianna Rodriquez Greg Morozumi Susan Friedland View Report.pdf, 2006-0090 CMS.pdf 26 Subject: Lobbyist Registration Act Amendment",105,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,"From: Public Ethics Commission Recommendation: Approve The Introduction (First Reading) Of An Ordinance Amending Chapter 3.20 Of The Oakland Municipal Code (AKA ""The Lobbyist Registration Act"") To Provide 1) A Restriction On Elected Officials From Acting As Professional Lobbyists For One Year After Leaving Office; 2) A Limitation On The Amount Of Gifts Lobbyists Can Give To",106,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,"City Officials, Staff And Their Immediate Families; 3) Quarterly Disclosure Of A Lobbyist's Campaign Fundraising Activities; 4) Quarterly Disclosure Of Any Employment Relationship Among Lobbyists, City Officials And Staff; 5) Disclosure Of The Names And Titles Of The Persons Whom A Lobbyist Attempts To Influence; And 6) Misdemeanor Prosecution For Knowing And Willful Violations Of The Act And A One-Year Practice Ban Upon Conviction 06-0863",107,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,"A motion was made by Councilmember Brunner, seconded by Councilmember Reid, that this matter be Approve as Amended on Introduction for Final Passage to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on January 16, 2007 with removal of section 2.20.110(D) and referral of this section to the Public Ethics Commission to re-work the language to exempt non-profits from",108,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,"being required to forward their membership mail lists, The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid The following individual(s) spoke on this item: Helen Hutchinson Sanjiv Handa Steve Edrington View Report.pdf, View Supplemental Report.pdf,",109,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,"12782 CMS.pdf 27 Subject: Restructure Of The City Council's Office From: Vice Mayor Jean Quan and Council President Ignacio De La Fuente Recommendation: Adopt A Resolution To Restructure The City Council's Office Of The Legislative Analyst, Which Currently Has Two Legislative Analysts, To Include An Additional Four (4) Analysts To Provide One Professional Analyst To Each Of The City Council's Six Standing Committees, For A Total Additional Cost Of $485,000 For The Annual Salaries And Benefits Of The Four Additional Analysts 06-0993 A motion was made by Councilmember Quan, seconded by",110,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,"Councilmember Chang, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Noes: 3 - Councilmember Kernighan, Councilmember Nadel and Councilmember Brooks ORA\Councilmember Ayes: 5 - Councilmember Chang, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente and Councilmember Reid The following individual(s) spoke on this item: Andre Spearman Gene Hazzard Scott Peterson",111,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,"Sanjiv Handa View Report. pdf, 80339 CMS.pdf 28 Subject: Oakland-Alameda County Coliseum Authority Board Appointment From: Council President Ignacio De la Fuente Recommendation: Adopt A Resolution Re-Appointing Laurence E. Reid And Ignacio De La Fuente As Members Of The Oakland-Alameda County Coliseum Authority Board Of Commissioners For New Two Year Terms Beginning January 1, 2007 And Ending December 31, 2008 06-0994 A motion was made by Councilmember Quan, seconded by President of the Council De La Fuente, that this matter be Adopted. The motion carried by the following vote:",112,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,"Votes: ORA)Councilmember Abstained: 1 - Councilmember Brooks ORA\Councilmember Ayes: 7 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente and Councilmember Reid The following individual(s) spoke on this item: Sanjiv Handa View Report.pdf, 80340 CMS.pdf 29 Subject: City Planning Commission - Appointment From: The Mayor Recommendation: Adopt A Resolution Appointing Paul Garrison As A Member Of The City Planning Commission 06-0998 A motion was made by President of the Council De La Fuente, seconded by Councilmember Brunner, that this matter be Adopted. The motion carried by the following vote: Votes:",113,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,"ORA\Councilmember Abstained: 1 - Councilmember Nadel DRA\Councilmember Noes: 2 - Councilmember Brooks and Councilmember Reid ORA\Councilmember Ayes: 5 - Councilmember Kernighan, Councilmember Chang, Councilmember Brunner, Councilmember Quan and President of the Council De La Fuente The following individual(s) spoke on this item: Steve Lowe",114,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,"Ron Bishop Daryl Meshack Valerie Winemiller Ondrietta Johnson Gene Hazzard Susan McDonough View Report.pdf, 80341 CMS.pdf 30",115,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,"Subject: Board Of Port Commissioners - Appointment From: Mayor Brown Recommendation: Adopt A Resolution Appointing Mark McClure As A Member Of The Board Of Port Commissioners 06-0999 A motion was made by President of the Council De La Fuente, seconded by Councilmember Chang, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Abstained: 2 - Councilmember Nadel and Councilmember Reid ORA\Councilmember Noes: 1 - Councilmember Brooks ORA\Councilmember Ayes: 5 - Councilmember Kernighan, Councilmember",116,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,"Chang, Councilmember Brunner, Councilmember Quan and President of the Council De La Fuente The following individual(s) spoke on this item: Andre Spearman Ondrietta Johnson Steve Lowe Gene Hazzard",117,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,"Daryl Meshack Ron Bishop Lila Meraz View Report. pdf, 80342 CMS.pdf S-31 Subject: Rajappan & Meyer - Contract Amendment From: Public Works Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Amend The",118,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,"Contract With Rajappan & Meyer Consulting Engineers Inc. To Add Additional Design And Engineering Services For The 12th Street Reconstruction Project And To Increase The Contract From Four Million Seven Hundred Thousand Dollars ($4,700,000.00) To A Total Contact Amount Not-To-Exceed Five Million Five Hundred Thousand Dollars ($5,500,000.00), And Waive The RFP Requirement For The New Work 06-0963 A motion was made by Councilmember Brunner, seconded by Councilmember Nadel, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Noes: 1 - Councilmember Brooks",119,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,"ORA\Councilmember Ayes: 7 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente and Councilmember Reid Agency/Councilmember Brunner made a motion seconded by Agency/Councilmember Nadel to approve an urgency finding pursuant to Section 2.20.080 E(2) regarding Item S-31 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",120,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,"subsequent special or regular meeting. View Report.pdf, 80343 CMS.pdf S-32 Subject: International Contact Incorporated - Professional Services Contract From: Office of the City Administrator Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A Professional Services Contract With International Contact, Inc. For The Provision Of Translation And Interpretation Services To The City Of Oakland For An Initial Two (2) Year Term In The",121,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,"Amount Not To Exceed Two Hundred Seventeen-Thousand Two Hundred And Fifty Dollars ($217,250.00) Per Year With An Option To Extend The Original Contract For Up To A Maximum Of Two (2), One (1) Year Terms Without Return To Council 06-0966 A motion was made by Councilmember Quan, seconded by Councilmember Brunner, that this matter be Adopted as Amended to delete the last further resolved providing an option to extend the contract for up to two, one year terms without return to council, The motion carried by the following vote: Votes: ORA\Councilmember Absent: 1 - Councilmember Nadel",122,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,"ORA\Councilmember Ayes: 7 - Councilmember Kernighan, Councilmember Chang, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid Councilmember Nadel was noted absent at 1:26 am View Report.pdf, View Supplemental Report.pdf, 80344 CMS.pdf S-33 Subject: Oakland Community Action Partnership From: Department of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into Agreements For A Second Year With Oakland's Community Action Partnership's Anti-Poverty Service Providers For Calendar Year 2007 In Accordance With Resolution No. 79739 C.M.S. 06-0813 A motion was made by Councilmember Brunner, seconded by",123,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,"Councilmember Chang, that this matter be Adopted with direction to look for alternative means to cover this process and possibly merging with the CDBG program to cover administrative costs, The motion carried by the following vote: Votes: ORA\Councilmember Absent: 1 - Councilmember Nadel ORA\Councilmember Ayes: 7 - Councilmember Kernighan, Councilmember Chang, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid The following individual(s) spoke on this item: Helen Robinson View Report.pdf, 80345 CMS.pdf S-34 Subject: MacArthur Transit Village",124,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,"From: Community and Economic Development Agency Recommendation: Adopt An Agency Resolution Authorizing The Agency Administrator To Execute A Non-Binding Letter Of Intent With MacArthur Transit Community Partners, LLC, Towards An Owner Participation Agreement For The MacArthur Transit Village Project At The MacArthur BART Station, And Authorizing A Predevelopment Grant For This Project For An Amount Not To Exceed $1.5 Million 06-0940 A motion was made by Councilmember Brunner, seconded by Councilmember Chang, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Absent: 1 - Councilmember Nadel",125,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,"ORA\Councilmember Ayes: 7 - Councilmember Kernighan, Councilmember Chang, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid The following individual(s) spoke on this item: Walter Miles View Report.pdf, View Supplemental Report.pdf, 2006-0091 CMS.pdf S-35 Subject: Oakland School For The Arts From: Community and Economic Development Agency Recommendation: Adopt An Agency Resolution Authorizing A Grant Not To Exceed $1,700,000 To The Oakland School For The Arts (OSA) To Pay For The Interim Relocation Of A Portion Of The OSA Campus To The San Pablo Avenue Right-Of-Way To Allow For The Construction Of",126,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,"The Fox Courts Affordable Housing Project 06-0962 A motion was made by President of the Council De La Fuente, seconded by Councilmember Chang, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Absent: 1 - Councilmember Nadel ORA)Councilmember Ayes: 7 - Councilmember Kernighan, Councilmember Chang, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid The following individual(s) spoke on this item: Saul Drevitch Pastor Ulis G. Redic View Report.pdf, 2006-0092 CMS. pdf S-36 Subject: Gang Prevention And Intervention Services",127,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,"From: Department of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute Agreements Between The City Of Oakland And Project Re-Connect For An Amount Not To Exceed $85,000 And The Oakland Unified School District Office Of Alternative Education For An Amount Not To Exceed $255,000 To Provide Gang Prevention And Intervention Services In Accordance With The Violence Prevention And Public Safety Act Of 2004 For The Period Of January 1, 2007 To December 31, 2007 With A One Year Option To Renew 06-0930",128,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,"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: 1 - Councilmember Nadel ORA\Councilmember Ayes: 7 - Councilmember Kernighan, Councilmember Chang, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid View Report.pdf, 80346 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 in memory of Lucille La Crief, Joe Guerro, and Keith Quan at 2:03 a.m.",129,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,"Americans With Disabilities Act If you need special assistance to participate in Oakland City Council and Committee meetings please contact the Office of the City Clerk. When possible, please notify the City Clerk 48 hours prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in",130,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,"compliance with Oakland's policy for people with environmental illness or multiple chemical sensitivities, please refrain from wearing strongly scented products to meetings. Office of the City Clerk - Agenda Management Unit",131,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,"Phone: (510) 238-6406 Fax: (510)238-6699 Recorded Agenda: (510) 238-2386 Telecommunications Display Device: (510) 839-6451 TDD THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER THE GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE",132,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2006-12-19,"SAFETY OF THOSE ATTENDING MEETINGS. City Clerk and Clerk of the Council",133,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2007-01-16,"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 1 Frank H. Ogawa Plaza, Council Chambers, 3rd Floor City of Oakland Website: http://www.oaklandnet.com Tuesday, January 16, 2007 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 6:10 PM. 2 Roll Call / ORA & Council",1,OaklandCityCouncil/2007-01-16.pdf OaklandCityCouncil,2007-01-16,"ORA\Councilmember Present: 8 - Councilmember Chang, Councilmember Nadel, Councilmember Kernighan, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid 3 Open Forum / Citizens Comments (Time Available: 15 minutes) The following individual(s) spoke under Open Forum: - Oscar Wright",2,OaklandCityCouncil/2007-01-16.pdf OaklandCityCouncil,2007-01-16,"- Lynda Dann - Pat Ruelas - Minerva Lehmkuhl - Samuel Ng - Deloris Allen",3,OaklandCityCouncil/2007-01-16.pdf OaklandCityCouncil,2007-01-16,"- Doug Boxer - Gilda Gonzales - Monsa Nitoto 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",4,OaklandCityCouncil/2007-01-16.pdf OaklandCityCouncil,2007-01-16,"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 December 19, 2006 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 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid 8. PRESENTATION OF CEREMONIAL MATTERS 8.1 Subject: Ethel Howze - Recognition From: Office of Parks and Recreation Recommendation: Adopt A Resolution Commending Ethel Howze For Forty-One Years Of",5,OaklandCityCouncil/2007-01-16.pdf OaklandCityCouncil,2007-01-16,"Outstanding And Distinguished Service To The City Of Oakland 06-0912 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 Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, President of the Council De La Fuente, Councilmember Quan, Councilmember Reid and Councilmember Brooks View Report.pdf, 80348 CMS.pdf 8.2 Subject: Jonelyn Weed - Recognition From: Councilmember Nancy Nadel Recommendation: Adopt A Resolution Honoring Jonelyn Weed For Her Forty Years Of Distinguished Service And Dedication To The City Of Oakland, And Congratulating Her On Her",6,OaklandCityCouncil/2007-01-16.pdf OaklandCityCouncil,2007-01-16,"Retirement 06-1001 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 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, President of the Council De La Fuente, Councilmember Quan, Councilmember Brooks and Councilmember Reid View Report.pdf, 80349 CMS.pdf 8.3 Subject: Sharon Nichols - Service Recognition From: Councilmember Brooks Recommendation: Adopt A Resolution Honoring Sharon Nichols For Thirty Years Of",7,OaklandCityCouncil/2007-01-16.pdf OaklandCityCouncil,2007-01-16,"Distinguished Service To The Citizens Of The City Of Oakland And Congratulating Her On Her Retirement 06-1024 A motion was made by Councilmember Brooks, seconded by Councilmember Chang, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, President of the Council De La Fuente, Councilmember Quan, Councilmember Brooks and Councilmember Reid View Report.pdf, 80350 CMS.pdf 8.4 Subject: Kwock Yee - Service Recognition From: Office Of Parks And Recreation Recommendation: Adopt A Resolution Commending Kwock Yee For Thirty Years of",8,OaklandCityCouncil/2007-01-16.pdf OaklandCityCouncil,2007-01-16,"Outstanding And Distinguished Service To The City Of Oakland 06-1040 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 Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, President of the Council De La Fuente, Councilmember Quan, Councilmember Brooks and Councilmember Reid View Report.pdf, 80351 CMS.pdf 9. COUNCIL ACKNOWLEDGEMENTS/ANNOUNCEMENTS Agency/Councilmember Brooks took a point of personal privilege and requested that the meeting be adjourned in memory of Carter Gilmore and Tammy Anderson.",9,OaklandCityCouncil/2007-01-16.pdf OaklandCityCouncil,2007-01-16,"Agency/Councilmember Bruner took a point of personal privilege and requested that the meeting be adjourned in memory of Bill Peterson 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 06-1049 This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, President of the",10,OaklandCityCouncil/2007-01-16.pdf OaklandCityCouncil,2007-01-16,"Council De La Fuente, Councilmember Quan, Councilmember Brooks and Councilmember Reid View Report.pdf, 80352 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 06-1050 This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, President of the Council De La Fuente, Councilmember Quan, Councilmember Brooks and",11,OaklandCityCouncil/2007-01-16.pdf OaklandCityCouncil,2007-01-16,"Councilmember Reid View Report.pdf, 80353 CMS.pdf 10.3-CC Subject: Priority Project Funds - District Three From: Councilmember Nancy Nadel Recommendation: Adopt A Resolution Authorizing Immediate Allocation Of One Thousand Five Hundred Dollars ($1,500) Of Councilmember Nancy J. Nadel's Priority Project Funds To The Attitudinal Healing Connection, (""AHC"") Of Oakland, As Fiscal Sponsor For Restorative Justice For Oakland Youth (""RJOY"") For Grant-Writing Services To Develop And Implement",12,OaklandCityCouncil/2007-01-16.pdf OaklandCityCouncil,2007-01-16,"Restorative Justice Practices In Oakland 06-0986 This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, President of the Council De La Fuente, Councilmember Quan, Councilmember Brooks and Councilmember Reid View Report.pdf, 80354 CMS.pdf 10.4-CC Subject: Priority Project Funds - District Five From: Council President De La Fuente Recommendation: Adopt A Resolution Immediately Allocating $10,000 From The Priority Project Funds Of City Council President Ignacio De La Fuente To The Oakland Unified School District For Funding Of A School Safety Officer For The Cesar Chavez Education Center 06-1000",13,OaklandCityCouncil/2007-01-16.pdf OaklandCityCouncil,2007-01-16,"This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, President of the Council De La Fuente, Councilmember Quan, Councilmember Brooks and Councilmember Reid View Report.pdf, 80355 CMS.pdf 10.5-CC Subject: CBI Helicopter Purchase - Amendment From: Oakland Police Department Recommendation: Adopt A Resolution Amending Resolution No. 79930 CMS, Which Authorizes The Purchase Of A Schweizer 300 CBI Training Helicopter For $230,000, To",14,OaklandCityCouncil/2007-01-16.pdf OaklandCityCouncil,2007-01-16,"Increase The Purchase Price By Twenty Thousand One Hundred Twenty-Five Dollars ($20,125) To Cover The Purchase Tax, For A Total Purchase Price Not To Exceed Two Hundred Fifty Thousand One Hundred Twenty Five Dollars ($250,125) 06-1002 This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, President of the Council De La Fuente, Councilmember Quan, Councilmember Brooks and Councilmember Reid The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, 80356 CMS.pdf 10.6-CC",15,OaklandCityCouncil/2007-01-16.pdf OaklandCityCouncil,2007-01-16,"Subject: Standard Specifications For Public Works Construction From: Public Works Agency Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Adopting The ""Standard Specifications For Public Works Construction, 2006 Edition"" And Repealing Ordinance No. 12614 C.M.S. And All Resolutions Related Thereto 06-0913 This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, President of the Council De La Fuente, Councilmember Quan, Councilmember Brooks and Councilmember Reid View Report.pdf, 12780 CMS.pdf 10.7-CC Subject: Rent Adjustment Program Amendment",16,OaklandCityCouncil/2007-01-16.pdf OaklandCityCouncil,2007-01-16,"From: Community and Economic Development Agency Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Amending O.M.C. Chapter 8.22, Rent Adjustment Program, To Provide A Set Date For Implementing The Consumer Price Index (CPI) Based Rent Adjustment And New Procedures For Rental Property Owners To Obtain A Certificate Of Exemption 06-0788 This Matter was Approved for Final Passage on the Consent Agenda. Votes: ORA)Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, President of the Council De La Fuente, Councilmember Quan, Councilmember Brooks and Councilmember Reid View Report.pdf, 12781 CMS.pdf 10.8-CC",17,OaklandCityCouncil/2007-01-16.pdf OaklandCityCouncil,2007-01-16,"Subject: Lobbyist Registration Act Amendment From: Public Ethics Commission Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Amending Chapter 3.20 Of The Oakland Municipal Code (AKA ""The Lobbyist Registration Act"") To Provide 1) A Restriction On Elected Officials From Acting As Professional Lobbyists For One",18,OaklandCityCouncil/2007-01-16.pdf OaklandCityCouncil,2007-01-16,"Year After Leaving Office; 2) A Limitation On The Amount Of Gifts Lobbyists Can Give To City Officials, Staff And Their Immediate Families; 3) Quarterly Disclosure Of A Lobbyist's Campaign Fundraising Activities; 4) Quarterly Disclosure Of Any Employment Relationship Among Lobbyists, City Officials And Staff; 5) Disclosure Of The Names And Titles Of The Persons Whom A Lobbyist Attempts To Influence; And 6) Misdemeanor Prosecution For",19,OaklandCityCouncil/2007-01-16.pdf OaklandCityCouncil,2007-01-16,"Knowing And Willful Violations Of The Act And A One-Year Practice Ban Upon Conviction 06-0863 This Matter was Approved for Final Passage on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, President of the Council De La Fuente, Councilmember Quan, 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, 12782 CMS.pdf 10.9-CC Subject: Conflict Of Interest Waiver",20,OaklandCityCouncil/2007-01-16.pdf OaklandCityCouncil,2007-01-16,"From: Office Of The City Attorney Recommendation: Adopt A Resolution Authorizing Waiver Of Any Potential Conflict Of Interest That The Law Firm Of Hanson, Bridgett, Marcus, Vlahos, Rudy LLP May Have As A Result Of Providing Employee Benefit Advice To The City, And Permitting Them To Represent Yellow Cab In Its Upcoming Appeal Of The Decision Revoking 10 Of Yellow Cab's Taxi Permits/Medallions 06-1051 This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, President of the Council De La Fuente, Councilmember Quan, Councilmember Brooks and",21,OaklandCityCouncil/2007-01-16.pdf OaklandCityCouncil,2007-01-16,"Councilmember Reid The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, 80357 CMS.pdf S-10.10-C C Subject: Latham Square And Telegraph Avenue Streetscape From: Community and Economic Development Agency Recommendation: Adopt A Resolution Authorizing The Design Of The Latham Square And Telegraph Avenue Streetscape Improvement Project (Estimated Construction Cost Of $8,600,000), On Telegraph Avenue Between Broadway And 20th Street, Including Reducing",22,OaklandCityCouncil/2007-01-16.pdf OaklandCityCouncil,2007-01-16,"The Travel Lanes Between 16th And 20th Street 06-0819 This Matter was Adopted on the Consent Agenda. Votes: DRA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, President of the Council De La Fuente, Councilmember Quan, Councilmember Brooks and Councilmember Reid The following individual(s) spoke in favor of this item: - Jonathan Bair",23,OaklandCityCouncil/2007-01-16.pdf OaklandCityCouncil,2007-01-16,"- Jason Doyle The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa - Doug Johnson View Report.pdf, View Supplemental.pdf, 80358 CMS.pdf S-10.11-C C",24,OaklandCityCouncil/2007-01-16.pdf OaklandCityCouncil,2007-01-16,"Subject: Façade Improvement Program - Contract Amendment From: Community and Economic Development Agency Recommendation: Adopt A Resolution Authorizing An Additional $120,000 For A Total Of $420,000 For On Call Design Services For The Neighborhood Commercial Revitalization Façade Improvement Program For The Period Of January 1, 2007 Through June 30, 2007; And Authorizing The City Administrator To Amend Existing Professional Services Contracts For On Call Design Services 06-0984 This Matter was Adopted on the Consent Agenda. Votes: DRA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember",25,OaklandCityCouncil/2007-01-16.pdf OaklandCityCouncil,2007-01-16,"Chang, Councilmember Nadel, Councilmember Brunner, President of the Council De La Fuente, Councilmember Quan, Councilmember Brooks and Councilmember Reid View Report.pdf, 80359 CMS.pdf S-10.12-C C Subject: Airport Gateway-Doollittle Drive Streetscape From: Community and Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation:",26,OaklandCityCouncil/2007-01-16.pdf OaklandCityCouncil,2007-01-16,"1) A City Resolution Authorizing An Amendment To The Memorandum Of Understanding With The City Of San Leandro And The Port Of Oakland For The Airport Gateway-Doolittle Drive Streetscape Construction Project To Increase The City Of Oakland Contribution To The Project From $700,210 To $1,263,167, And Accepting An Additional Redevelopment Agency Contribution Of $650,000 For This Purpose; And 06-1005 This Matter was Adopted on the Consent Agenda. Votes: ORA)Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, President of the",27,OaklandCityCouncil/2007-01-16.pdf OaklandCityCouncil,2007-01-16,"Council De La Fuente, Councilmember Quan, Councilmember Brooks and Councilmember Reid The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, 80360 CMS.pdf 2) An Agency Resolution Authorizing An Increase In The Redevelopment Agency Contribution To The Airport Gateway-Doolittle Drive Streetscape Construction Project By An Amount Not To Exceed $650,000 For A Total Agency Contribution of $1,400,000 06-1005-1 This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, President of the Council De La Fuente, Councilmember Quan, Councilmember Brooks and Councilmember Reid 2007-0001 CMS.pdf S-10.13",28,OaklandCityCouncil/2007-01-16.pdf OaklandCityCouncil,2007-01-16,"Subject: Fruitvale Public Market Incubator - Agreement From: Community And Economic Development Agency Recommendation: Adopt An Agency Resolution Authorizing An Owner Participation Agreement With Fruitvale Development Corporation To Provide A Residual Receipts Loan In An Amount Not To Exceed $200,000 For Financing Development Of The Cultural And Performing Arts Center Located At Plaza De La Fuente And East 12th Street 06-1022 A motion was made by Councilmember Brooks, seconded by Councilmember Reid, that this matter be Adopted as Amended. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, President of the",29,OaklandCityCouncil/2007-01-16.pdf OaklandCityCouncil,2007-01-16,"Council De La Fuente, Councilmember Quan, Councilmember Brooks and Councilmember Reid The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, 2007-0002 CMS.pdf S-10.14-C C Subject: Carter Gilmore Sports Complex Contract From: Public Works Agency Recommendation: Adopt The Following Pieces Of Legislation:",30,OaklandCityCouncil/2007-01-16.pdf OaklandCityCouncil,2007-01-16,"1) A Resolution Authorizing The City Administrator, Or Her Designee, To Increase The Contract Amount For The Carter Gilmore Sports Complex (Formerly Known As Greenman Field) Renovation And Community Park Project With Star Construction, Inc., In The Amount Of $362,000.00, For The Construction Of A New Soundwall Bringing The Total Contract Amount To $1,562,000.00 06-0983 This Matter was Adopted on the Consent Agenda. Votes:",31,OaklandCityCouncil/2007-01-16.pdf OaklandCityCouncil,2007-01-16,"ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, President of the Council De La Fuente, Councilmember Quan, Councilmember Brooks and Councilmember Reid View Report.pdf, 80361 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 Exceed $362,000.00 For The Construction Of A New Landscaped Soundwall A The Carter Gilmore Sports Complex (Formerly Known As Greenman Field) Renovation And Community Park Project In The Coliseum Redevelopment Area 06-0983-1 This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, President of the",32,OaklandCityCouncil/2007-01-16.pdf OaklandCityCouncil,2007-01-16,"Council De La Fuente, Councilmember Quan, Councilmember Brooks and Councilmember Reid 80362 CMS.pdf 3) An Agency Resolution Authorizing The Contribution And Allocation Of Redevelopment Agency Funds To The City Of Oakland Under The Cooperation Agreement In The Amount Of $362,000 For The Carter Gilmore Sports Complex (Formerly Known As Greenman Field) Renovation And Community Park Project From Fiscal Year 2006-2007 Coliseum Redevelopment Project Area Funds 06-0983-2 This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, President of the Council De La Fuente, Councilmember Quan, Councilmember Brooks and Councilmember Reid",33,OaklandCityCouncil/2007-01-16.pdf OaklandCityCouncil,2007-01-16,"The following individual(s) spoke in favor of this item: - Chester Livingston - Louie Butler 2007-0003 CMS.pdf Passed The Consent Agenda A motion was made by Councilmember Brooks, seconded by Councilmember Reid, including all the preceding items marked as having been adopted on the Consent Agenda. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, President of the Council De La Fuente, Councilmember Quan, Councilmember Brooks and Councilmember Reid 11 An oral report from the Agency Counsel / City Attorney of final decisions made during",34,OaklandCityCouncil/2007-01-16.pdf OaklandCityCouncil,2007-01-16,"Closed Session There was no action necessary for this item. 12 A disclosure of non-confidential Closed Session Discussion pursuant to Section 15 of the Sunshine Ordinance There was no action necessary for this item. COMMENCING AT 7:00 P.M. OR AS SOON AS REASONABLY PRACTICAL THEREAFTER: 13 Reconsideration of Ordinances pursuant to Charter Section 216 There was no action necessary for this item. 14. Consideration of items with statutory Public Hearing Requirements: 14.1 Subject: Mills Act Property Tax Abatement Program - Historic Preservation From: Community and Economic Development Agency Recommendation: Adopt the Following Pieces of Legislation: 1) Approve The Introduction (First Reading) Of An Ordinance Adopting A Two-Year Pilot",35,OaklandCityCouncil/2007-01-16.pdf OaklandCityCouncil,2007-01-16,"Mills Act Property Tax Abatement Program For Qualified Historic Properties, And Making Related Amendments To The City's Master Fee Schedule; And 06-0876 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 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, President of the Council De La Fuente, Councilmember Quan, Councilmember Brooks and Councilmember Reid View Report.pdf, View Supplemental Report.pdf 2) A Resolution Amending The Historic Preservation Element Of The General Plan To Clarify The Definition Of Qualified Historic Properties For Mills Act Agreements To Include Heritage",36,OaklandCityCouncil/2007-01-16.pdf OaklandCityCouncil,2007-01-16,"Properties And To Waive Design Review Fees For Properties That Are In A Mills Act Agreement; And 06-0876-1 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 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, President of the Council De La Fuente, Councilmember Quan, Councilmember Brooks and Councilmember Reid Upon the reading of Item 14.1 by the City Clerk, the Public Hearing was",37,OaklandCityCouncil/2007-01-16.pdf OaklandCityCouncil,2007-01-16,"opened at 7:28 PM. Agency/Councilmember Reid made a motion, seconded by Agency/Councilmember Chang to close the Public Hearing, and hearing no objections, the motion passed by Ayes: Agency/Councilmember: Brooks, Brunner, Chang, Kernighan, Nadel, Reid, Quan, and President of the Council",38,OaklandCityCouncil/2007-01-16.pdf OaklandCityCouncil,2007-01-16,"De La Fuente -8 80363 CMS.pdf 3) An Agency Resolution Allocating $3,500 Of West Oakland Redevelopment Plan Funds To Serve As Matching Funds For A Johanna Favrot Fund For Historic Preservation Grant Through The National Trust For Historic Preservation To Fund An Economic Analysis Of The Mills Act Program 06-0876-2 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 Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, President of the Council De La Fuente, Councilmember Quan, Councilmember Brooks and Councilmember Reid",39,OaklandCityCouncil/2007-01-16.pdf OaklandCityCouncil,2007-01-16,"Upon the reading of Item 14.1 by the City Clerk, the Public Hearing was opened at 7:28 PM.",40,OaklandCityCouncil/2007-01-16.pdf OaklandCityCouncil,2007-01-16,"Agency/Councilmember Reid made a motion, seconded by Agency/Councilmember Chang to close the Public Hearing, and hearing no",41,OaklandCityCouncil/2007-01-16.pdf OaklandCityCouncil,2007-01-16,"objections, the motion passed by Ayes: Agency/Councilmember: Brooks, Brunner, Chang, Kernighan, Nadel, Reid, Quan, and President of the Council De La Fuente -8",42,OaklandCityCouncil/2007-01-16.pdf OaklandCityCouncil,2007-01-16,"The following individual(s) in favor of this item: - Mary Becker",43,OaklandCityCouncil/2007-01-16.pdf OaklandCityCouncil,2007-01-16,"- Francis Rush - Valerie Garry",44,OaklandCityCouncil/2007-01-16.pdf OaklandCityCouncil,2007-01-16,"The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa 2007-0004 CMS.pdf 14.2 Subject: Service-Enriched Permanent Housing - Appeal From: Community and Economic Development Agency Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution",45,OaklandCityCouncil/2007-01-16.pdf OaklandCityCouncil,2007-01-16,"Denying The Appeal And Sustaining The Decision Of the Planning Commission Approving The Establishment Of A Service-Enriched Permanent Housing Residential Activity For 8 Adults Within An Existing Structure Located At 2815 West Street 06-0973 A motion was made by Councilmember Nadel, seconded by Councilmember Reid, that this matter be Adopted as Amended. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, President of the Council De La Fuente, Councilmember Quan, Councilmember Brooks and Councilmember Reid",46,OaklandCityCouncil/2007-01-16.pdf OaklandCityCouncil,2007-01-16,,47,OaklandCityCouncil/2007-01-16.pdf OaklandCityCouncil,2007-01-16,"Councilmember Nadel made a substitute motion, seconded by Councilmember",48,OaklandCityCouncil/2007-01-16.pdf OaklandCityCouncil,2007-01-16,Reid to 1) uphold the appeal and deny the application; and 2) direct staff to,49,OaklandCityCouncil/2007-01-16.pdf OaklandCityCouncil,2007-01-16,develop the detailed findings and legislation for Council to consider at a future,50,OaklandCityCouncil/2007-01-16.pdf OaklandCityCouncil,2007-01-16,meeting. The motion passed with the following vote; 8 Ayes,51,OaklandCityCouncil/2007-01-16.pdf OaklandCityCouncil,2007-01-16,,52,OaklandCityCouncil/2007-01-16.pdf OaklandCityCouncil,2007-01-16,,53,OaklandCityCouncil/2007-01-16.pdf OaklandCityCouncil,2007-01-16,"Upon the reading of Item 14.2 by the City Clerk, the Public Hearing was",54,OaklandCityCouncil/2007-01-16.pdf OaklandCityCouncil,2007-01-16,opened at 7:43 PM.,55,OaklandCityCouncil/2007-01-16.pdf OaklandCityCouncil,2007-01-16,,56,OaklandCityCouncil/2007-01-16.pdf OaklandCityCouncil,2007-01-16,"Agency/Councilmember Nadel made a motion, seconded by",57,OaklandCityCouncil/2007-01-16.pdf OaklandCityCouncil,2007-01-16,"Agency/Councilmember Reid to close the Public Hearing, and hearing no",58,OaklandCityCouncil/2007-01-16.pdf OaklandCityCouncil,2007-01-16,"objections, the motion passed by Ayes: Agency/Councilmember: Brooks,",59,OaklandCityCouncil/2007-01-16.pdf OaklandCityCouncil,2007-01-16,"Brunner, Chang, Kernighan, Nadel, Reid, Quan, and President of the Council",60,OaklandCityCouncil/2007-01-16.pdf OaklandCityCouncil,2007-01-16,De La Fuente -8,61,OaklandCityCouncil/2007-01-16.pdf OaklandCityCouncil,2007-01-16,,62,OaklandCityCouncil/2007-01-16.pdf OaklandCityCouncil,2007-01-16,The following individual(s) spoke in favor of this item:,63,OaklandCityCouncil/2007-01-16.pdf OaklandCityCouncil,2007-01-16,- Carolyn Robinson,64,OaklandCityCouncil/2007-01-16.pdf OaklandCityCouncil,2007-01-16,- Kalandra Robinson,65,OaklandCityCouncil/2007-01-16.pdf OaklandCityCouncil,2007-01-16,- Bruce Beasley,66,OaklandCityCouncil/2007-01-16.pdf OaklandCityCouncil,2007-01-16,- Kathy Koshgalian,67,OaklandCityCouncil/2007-01-16.pdf OaklandCityCouncil,2007-01-16,- Harold Rosenthal,68,OaklandCityCouncil/2007-01-16.pdf OaklandCityCouncil,2007-01-16,- Madeline Wells,69,OaklandCityCouncil/2007-01-16.pdf OaklandCityCouncil,2007-01-16,,70,OaklandCityCouncil/2007-01-16.pdf OaklandCityCouncil,2007-01-16,The following individual(s) spoke against this item:,71,OaklandCityCouncil/2007-01-16.pdf OaklandCityCouncil,2007-01-16,- Jeff Baker,72,OaklandCityCouncil/2007-01-16.pdf OaklandCityCouncil,2007-01-16,- Larry Rice,73,OaklandCityCouncil/2007-01-16.pdf OaklandCityCouncil,2007-01-16,- Matthew Livermore,74,OaklandCityCouncil/2007-01-16.pdf OaklandCityCouncil,2007-01-16,- Alternier Cook,75,OaklandCityCouncil/2007-01-16.pdf OaklandCityCouncil,2007-01-16,- Ghanya Thomas,76,OaklandCityCouncil/2007-01-16.pdf OaklandCityCouncil,2007-01-16,- Alice Abercrombie,77,OaklandCityCouncil/2007-01-16.pdf OaklandCityCouncil,2007-01-16,- Ludia Felts,78,OaklandCityCouncil/2007-01-16.pdf OaklandCityCouncil,2007-01-16,,79,OaklandCityCouncil/2007-01-16.pdf OaklandCityCouncil,2007-01-16,The following individual(s) spoke and did not indicate a position on this item:,80,OaklandCityCouncil/2007-01-16.pdf OaklandCityCouncil,2007-01-16,- Steven Levine,81,OaklandCityCouncil/2007-01-16.pdf OaklandCityCouncil,2007-01-16,"- Burt Weaver - Demiz Muhammad - Carolyn Mixon - Sanjiv Handa View Report.pdf, 80364 CMS.pdf 14.3",82,OaklandCityCouncil/2007-01-16.pdf OaklandCityCouncil,2007-01-16,"Subject: Four Unit Residential Project - Appeal 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 Planning Commission Certifying The EIR And Approving The Subdivision Of Two Parcels Into Four Lots For The Development Of Four Single Family Residences Located At The Intersection Of Crestmont Drive And Westfield Way (Case File Number(s) A06-532; ER05-007; And TPM7940) 06-0972 A motion was made by Councilmember Quan, seconded by Councilmember Chang, that this matter be Adopted as Amended. The",83,OaklandCityCouncil/2007-01-16.pdf OaklandCityCouncil,2007-01-16,"motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, President of the Council De La Fuente, Councilmember Quan, Councilmember Brooks and Councilmember Reid Councilmember Quan made a substitute motion seconded by Councilmember",84,OaklandCityCouncil/2007-01-16.pdf OaklandCityCouncil,2007-01-16,Chang to agree with the EIR with the following conditions: 1) the state must,85,OaklandCityCouncil/2007-01-16.pdf OaklandCityCouncil,2007-01-16,grant their permit regarding the endangered flower species before any,86,OaklandCityCouncil/2007-01-16.pdf OaklandCityCouncil,2007-01-16,"disturbance can happen, 2) a peer review of the final geological reports will be",87,OaklandCityCouncil/2007-01-16.pdf OaklandCityCouncil,2007-01-16,conducted; and 3) examine issues regarding the hill stability and landscaping,88,OaklandCityCouncil/2007-01-16.pdf OaklandCityCouncil,2007-01-16,,89,OaklandCityCouncil/2007-01-16.pdf OaklandCityCouncil,2007-01-16,,90,OaklandCityCouncil/2007-01-16.pdf OaklandCityCouncil,2007-01-16,"Upon the reading of Item 14.3 by the City Clerk, the Public Hearing was",91,OaklandCityCouncil/2007-01-16.pdf OaklandCityCouncil,2007-01-16,opened at 8:53 PM.,92,OaklandCityCouncil/2007-01-16.pdf OaklandCityCouncil,2007-01-16,,93,OaklandCityCouncil/2007-01-16.pdf OaklandCityCouncil,2007-01-16,"Agency/Councilmember Quan made a motion, seconded by",94,OaklandCityCouncil/2007-01-16.pdf OaklandCityCouncil,2007-01-16,"Agency/Councilmember Chang to close the Public Hearing, and hearing no",95,OaklandCityCouncil/2007-01-16.pdf OaklandCityCouncil,2007-01-16,"objections, the motion passed by Ayes: Agency/Councilmember: Brooks,",96,OaklandCityCouncil/2007-01-16.pdf OaklandCityCouncil,2007-01-16,"Brunner, Chang, Kernighan, Nadel, Reid, Quan, and President of the Council",97,OaklandCityCouncil/2007-01-16.pdf OaklandCityCouncil,2007-01-16,De La Fuente -8,98,OaklandCityCouncil/2007-01-16.pdf OaklandCityCouncil,2007-01-16,,99,OaklandCityCouncil/2007-01-16.pdf OaklandCityCouncil,2007-01-16,The following individual(s) spoke in favor of this item:,100,OaklandCityCouncil/2007-01-16.pdf OaklandCityCouncil,2007-01-16,- Dennis Woodruff,101,OaklandCityCouncil/2007-01-16.pdf OaklandCityCouncil,2007-01-16,- Tom Fraser,102,OaklandCityCouncil/2007-01-16.pdf OaklandCityCouncil,2007-01-16,,103,OaklandCityCouncil/2007-01-16.pdf OaklandCityCouncil,2007-01-16,The following individual(s) spoke against this item:,104,OaklandCityCouncil/2007-01-16.pdf OaklandCityCouncil,2007-01-16,- Ralph Kanz,105,OaklandCityCouncil/2007-01-16.pdf OaklandCityCouncil,2007-01-16,- Marcus Alexis,106,OaklandCityCouncil/2007-01-16.pdf OaklandCityCouncil,2007-01-16,- Audrius Zukas,107,OaklandCityCouncil/2007-01-16.pdf OaklandCityCouncil,2007-01-16,- Elizaeth Bashnick,108,OaklandCityCouncil/2007-01-16.pdf OaklandCityCouncil,2007-01-16,- Peter Mundy,109,OaklandCityCouncil/2007-01-16.pdf OaklandCityCouncil,2007-01-16,,110,OaklandCityCouncil/2007-01-16.pdf OaklandCityCouncil,2007-01-16,The following individual(s) spoke and did not indicate a position on this item:,111,OaklandCityCouncil/2007-01-16.pdf OaklandCityCouncil,2007-01-16,- Terri Hansford,112,OaklandCityCouncil/2007-01-16.pdf OaklandCityCouncil,2007-01-16,- Joe DeCredico,113,OaklandCityCouncil/2007-01-16.pdf OaklandCityCouncil,2007-01-16,- Lech Naumovich,114,OaklandCityCouncil/2007-01-16.pdf OaklandCityCouncil,2007-01-16,-Geraldine Alexis,115,OaklandCityCouncil/2007-01-16.pdf OaklandCityCouncil,2007-01-16,- Kimberly HIcks,116,OaklandCityCouncil/2007-01-16.pdf OaklandCityCouncil,2007-01-16,- Carol Sideman,117,OaklandCityCouncil/2007-01-16.pdf OaklandCityCouncil,2007-01-16,- John Shively,118,OaklandCityCouncil/2007-01-16.pdf OaklandCityCouncil,2007-01-16,"- Sanjiv Handa - Sanjiv Handa View Report.pdf, 80365 CMS.pdf 14.4 Subject: Revocation of Ten Taxi Cab Medallions From: Office Of The City Administrator",119,OaklandCityCouncil/2007-01-16.pdf OaklandCityCouncil,2007-01-16,"Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution Denying The Appeal Filed By Mr. And Mrs. Baljit Singh On Behalf Of Yellow Cab And Denying The Appeal Filed By Enayat Aminy On Behalf Of East Bay Driver Association Against The Administrative Hearing Officer's Decision To Revoke Ten Taxi Medallions Issued To Yellow Cab Company 06-1038 Withdrawn and Rescheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 2/6/2007 The following individual(s) spoke and did not indicate a position on this item: - Chris Nwadiso - Sanjiv Handa",120,OaklandCityCouncil/2007-01-16.pdf OaklandCityCouncil,2007-01-16,"View Report.pdf ACTION ON NON-CONSENT ITEMS: 15 Subject: Oakland Base Reuse Authority Projects From: Community and Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) An Agency Resolution Authorizing The Agency Administrator To: (1) Accept And Appropriate $29,303,864 In Funds From The Oakland Base Reuse Authority (OBRA) Budget; And 06-0901 A motion was made by Councilmember Reid, seconded by Councilmember",121,OaklandCityCouncil/2007-01-16.pdf OaklandCityCouncil,2007-01-16,"Brunner, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Abstained: 1 - Councilmember Nadel ORA\Councilmember Ayes: 7 - Councilmember Kernighan, Councilmember Chang, Councilmember Brunner, President of the Council De La Fuente, Councilmember Quan, Councilmember Brooks and Councilmember Reid View Report.pdf, 2007-0005 CMS.pdf 2) A Resolution Authorizing The City Administrator To Accept Funds From The Redevelopment Agency For Reimbursement Of Expenses Related To The Implementation Of OBRA Projects 06-0901-1 A motion was made by Councilmember Reid, seconded by Councilmember Brunner, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Abstained: 1 - Councilmember Nadel ORA\Councilmember Ayes: 7 - Councilmember Kernighan, Councilmember Chang, Councilmember Brunner, President of the Council De La Fuente,",122,OaklandCityCouncil/2007-01-16.pdf OaklandCityCouncil,2007-01-16,"Legislative Priorities From: City Council Recommendation: Action On A Report And Recommendations From Townsend Public Affairs, State Lobbyist For The City Of Oakland, To Adopt The City's State Legislative Priorities For 2007 06-0903 A motion was made by Councilmember Brunner, seconded by Councilmember Chang, that this matter be Approve as Amended. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember",123,OaklandCityCouncil/2007-01-16.pdf OaklandCityCouncil,2007-01-16,"Chang, Councilmember Nadel, Councilmember Brunner, President of the Council De La Fuente, Councilmember Quan, Councilmember Brooks and Councilmember Reid Staff was directed to schedule the infrastructure bond through the Rules committee for committee discussion. Staff was also directed to include the",124,OaklandCityCouncil/2007-01-16.pdf OaklandCityCouncil,2007-01-16,"following issues as legislative priorities: 1) Support for the Oakland Unified School District as a legislative priority to return the organization to local",125,OaklandCityCouncil/2007-01-16.pdf OaklandCityCouncil,2007-01-16,"control; 2) Telecommunications specifically related to cable franchises; 3) further information regarding the status of imminent domain; 4) information on",126,OaklandCityCouncil/2007-01-16.pdf OaklandCityCouncil,2007-01-16,"passed legislation and the analysis of the alignment of legislative decision w/State priorities seemingly conflicting with the ABAG report on local",127,OaklandCityCouncil/2007-01-16.pdf OaklandCityCouncil,2007-01-16,"priorities. 5) Cultural and historical City grant priorities capturing all location opportunities city-wide; 6) a review of the March 1 project funding deadline for",128,OaklandCityCouncil/2007-01-16.pdf OaklandCityCouncil,2007-01-16,"cultural and historical project including those not owned by the City (even leased); 7) housing element law and policies with State support; 8)",129,OaklandCityCouncil/2007-01-16.pdf OaklandCityCouncil,2007-01-16,"Infrastructure bonds and priority funding for Oakland low income and poor families; 9) Affordable Housing opportunities; and 10) determine if the school",130,OaklandCityCouncil/2007-01-16.pdf OaklandCityCouncil,2007-01-16,"district has no lobbyist, staff should coordinate financial support from OUSD for the City's lobbyist activities that impact the Oakland Unified School District",131,OaklandCityCouncil/2007-01-16.pdf OaklandCityCouncil,2007-01-16,The following individual(s) spoke and did not indicate a position on this item:,132,OaklandCityCouncil/2007-01-16.pdf OaklandCityCouncil,2007-01-16,"- Sanjiv Handa View Report.pdf, View Supplemental Report.pdf, View Supplemental Report.pdf 17 Subject: Appointments to City Council Committees From: Office of the Council President Recommendation: Action Pursuant To The Council's Rules of Procedure (Resolution No. 79006",133,OaklandCityCouncil/2007-01-16.pdf OaklandCityCouncil,2007-01-16,"C.M.S.) To Confirm The City Council President's Appointments Of The Members And Chairpersons Of The Following Committees: Public Works, Finance And Management, Community And Economic Development, Life Enrichment, Public Safety, Rules And Legislation, And Education Partnership 06-1052 A motion was made by Councilmember Quan, seconded by Councilmember Chang, that this matter be Adopted. The motion carried by the following vote: Votes: DRA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, President of the Council De La Fuente, Councilmember Quan, Councilmember Brooks and Councilmember Reid",134,OaklandCityCouncil/2007-01-16.pdf OaklandCityCouncil,2007-01-16,"The following individual(s) spoke in favor of this item: - Nicholas Vigilante The following individual(s) spoke and did not indicate a position on this item: - Ophelia Long - Sanjiv Handa View Report.pdf 18",135,OaklandCityCouncil/2007-01-16.pdf OaklandCityCouncil,2007-01-16,"Subject: Amendment To The Conflict of Interest Code From: Office Of The City Attorney Recommendation: Approve The Introduction (First Reading) Of An Ordinance Amending The City Of Oakland's Conflict Of Interest Code (Ordinance Number 11562 C.M.S. Adopted March 23, 1993, As Amended, Oakland Municipal Code Chapter 3.16) Enacting A Conflict Of Interest Code For City Of Oakland Employees, Members Of Boards And Commissions, And Consultant Positions To Update The Designation Of Positions Covered By The Code 06-1039 A motion was made by Councilmember Brooks, seconded by Councilmember Quan, that this matter be Adopted as Amended. The",136,OaklandCityCouncil/2007-01-16.pdf OaklandCityCouncil,2007-01-16,"motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, President of the Council De La Fuente, Councilmember Quan, Councilmember Brooks and Councilmember Reid Introduction (First Reading) was approved as amended to reflect changes to the designated positions for the City Clerk's office as follows: the following positions were deleted: Administrative Services Manager II and Project",137,OaklandCityCouncil/2007-01-16.pdf OaklandCityCouncil,2007-01-16,"Manager; the following position was added: Management Assisstant The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf 19 Subject: City Auditor's Salary From: City Council Recommendation: Adopt A Resolution Establishing The Salary And Salary Range For The City Auditor Of The City Of Oakland, Pursuant To The Oakland City Charter, Article IV, Section 403 06-0968-2 A motion was made by Councilmember Nadel, seconded by",138,OaklandCityCouncil/2007-01-16.pdf OaklandCityCouncil,2007-01-16,"Councilmember Quan, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Abstained: 1 - Councilmember Brooks ORA\Councilmember Ayes: 7 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, President of the Council De La Fuente, Councilmember Quan and Councilmember Reid The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, 80367 CMS.pdf 19.1 Subject: City Auditor's Salary From: City Council Recommendation: Action On A Report And Recommendation On The City Auditor's Salary 06-0968 A motion was made by Councilmember Nadel, seconded by Councilmember Quan, that this matter be Approved. The motion carried",139,OaklandCityCouncil/2007-01-16.pdf OaklandCityCouncil,2007-01-16,"by the following vote: Votes: ORA\Councilmember Abstained: 1 - Councilmember Brooks ORA)Councilmember Ayes: 7 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, President of the Council De La Fuente, Councilmember Quan and Councilmember Reid View Report.pdf, View Supplemental Report.pdf, View Supplemental Report.pdf, View Supplemental Report.pdf, View Supplemental Report.pdf Recommendation: Receive The City Auditor's Report Regarding The Report Calculating The Oakland City Auditor's Salary In Conformity With The Oakland City Charter 06-0968-1 A motion was made by Councilmember Nadel, seconded by",140,OaklandCityCouncil/2007-01-16.pdf OaklandCityCouncil,2007-01-16,"Councilmember Quan, that this matter be *Received and Filed. The motion carried by the following vote: Votes: ORA\Councilmember Abstained: 1 - Councilmember Brooks ORA\Councilmember Ayes: 7 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, President of the Council De La Fuente, Councilmember Quan and Councilmember Reid The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf S-20 Subject: Housing Activities From: Community and Economic Development Agency Recommendation: Adopt A Resolution Allocating An Estimated Award Of $8,601,041 Of",141,OaklandCityCouncil/2007-01-16.pdf OaklandCityCouncil,2007-01-16,"Community Development Block Grant (CDBG) Funds For Fiscal Year 2007-2008 Between The Categories Of Adminstration, Economic Development, Housing, HUD 108 Loan Repayment And Neighborhood Programs And Allocating An Additional Estimated Amount Of $2,500,000 In Program Income To A Revolving Loan Fund For Housing Rehabilitation Activities 06-1006 Not Adopted This item was referred to rules for scheduling to the Life Enrichment and",142,OaklandCityCouncil/2007-01-16.pdf OaklandCityCouncil,2007-01-16,"Community and Economic Development Committees for further discussion on the following: 1) developing a system that captures everyone's ideas and suggestions, 2) developing a process through the committee structure to be creative, 3) an in depth analysis with in each category so we're not continuously repeating our programs; and 4) look at what other jurisdictions are doing",143,OaklandCityCouncil/2007-01-16.pdf OaklandCityCouncil,2007-01-16,"versus what we do now The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf ADJOURNMENT OF COUNCIL SESSION (Meeting shall conclude no later than 10:30 p.m., unless extended by Majority Vote of the Council)",144,OaklandCityCouncil/2007-01-16.pdf OaklandCityCouncil,2007-01-16,"There being no further business, and upon the motion duly made, the Agency/Council adjourned the meeting in memory of Carter Gilmore, Tammy Anderson and Bill Peterson at 12:05 AM. Americans With Disabilities Act If you need special assistance to participate in Oakland City Council and Committee meetings please contact the Office of the City Clerk. When possible, please notify the City Clerk 48 hours",145,OaklandCityCouncil/2007-01-16.pdf OaklandCityCouncil,2007-01-16,"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.",146,OaklandCityCouncil/2007-01-16.pdf OaklandCityCouncil,2007-01-16,"Office of the City Clerk - Agenda Management Unit Phone: (510) 238-6406 Fax: (510) 238-6699 Recorded Agenda: (510) 238-2386",147,OaklandCityCouncil/2007-01-16.pdf OaklandCityCouncil,2007-01-16,"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",148,OaklandCityCouncil/2007-01-16.pdf OaklandCityCouncil,2007-02-06,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk Grawing for are 150 Concurrent Meeting of the Oakland Redevelopment Agency/City Council 1 Frank H. Ogawa Plaza, Council Chambers, 3rd Floor City of Oakland Website: http://www.oaklandnet.com Tuesday, February 06, 2007 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 6:05 PM. 2 Roll Call / ORA & Council ORAICouncilmember Excused: 1 - Councilmember Reid ORAICouncilmember Present: 7 - Councilmember Chang, Councilmember Nadel, Councilmember Kernighan, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente and Councilmember Brooks 3 Open Forum / Citizens Comments (Time Available: 15 minutes) The following individual(s) spoke under Open Forum: - Deloris Allen - 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 were no modifications to the Consent Calendar; however Councilmember Brooks registered a no vote on item 10.5 CC 5 Motion for 'Members' Requests for Reconsideration' of an Action taken at the preceding Council Meeting, shall be scheduled for the next-succeeding City Council meeting as a non-consent item. (Motion Maker must have voted on prevailing side) There was no action necessary for this item 6 Requests from Councilmember(s) to schedule an Action Item considered by Committee but not forwarded to Council, shall be scheduled for the next-succeeding City Council meeting as a non-consent item. City of Oakland Page 1 Printed on 10/18/07",1,OaklandCityCouncil/2007-02-06.pdf OaklandCityCouncil,2007-02-06,"Concurrent Meeting of the Oakland Meeting Minutes February 6, 2007 Redevelopment Agency/City Council 7 Approval of the Draft Minutes from the Concurrent and Special Meetings of the Oakland Redevelopment Agency/City Council held on January 8, 2007, January 9, 2007, January 16, 2007, and January 23, 2007 A motion was made by Councilmember Nadel, seconded by Councilmember Chang, to *Approve the Minutes. The motion carried by the following vote: Votes: ORAICouncilmember Excused: 1 - Councilmember Reid ORAICouncilmember Ayes: 7 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente and Councilmember Brooks 8. PRESENTATION OF CEREMONIAL MATTERS 8.1 Subject: Oakland Youth Orchestra Recognition From: Councilmember Jean Quan Recommendation: Adopt A Resolution Commending Oakland Youth Orchestra On Its 43rd Season Of Outstanding Musical Performances 06-1081 A motion was made by Councilmember Quan, seconded by Councilmember Nadel, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Excused: 1 - Councilmember Reid ORAICouncilmember Ayes: 7 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente and Councilmember Brooks 9. COUNCIL ACKNOWLEDGEMENTS / ANNOUNCEMENTS Agency/Councilmember Nadel took a point of personal privilege and requested that the meeting be adjourned in memory of Palmer Lee Clark, Demetrio Baltazar; Susan Duncan, Norman Frank Beville and Molly Ivins Agency/Councilmember Reid took a point of personal privilege and requested that the meeting be adjourned in memory of Michael Scott, Deloria Young, Clotilde Coburn, Walter Nielson, Angelo Primas and Kevin Reed Agency/Council President De La Fuente took a point of personal privilege and requested that the meeting be adjourned in memory of Geraldine Elliot and Mailah Arkansas 10. CONSENT CALENDAR (CC) ITEMS: City of Oakland Page 2 Printed on 10/18/07",2,OaklandCityCouncil/2007-02-06.pdf OaklandCityCouncil,2007-02-06,"Concurrent Meeting of the Oakland Meeting Minutes February 6, 2007 Redevelopment Agency/City Council 10.1-CC Subject: Declaration Of A Local Emergency Due To AIDS Epidemic From: Office Of The City Attorney Recommendation: Adopt A Resolution Renewing And Continuing The City Council's Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis With Regard To The AIDS Epidemic 06-1101 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Excused: 1 - Councilmember Reid ORAICouncilmember Ayes: 7 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente and Councilmember Brooks 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 06-1102 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Excused: 1 - Councilmember Reid ORACouncilmember Ayes: 7 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente and Councilmember Brooks 10.3 Subject: James Goodrum - Settlement Agreement From: Office of the City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Case Of James Goodrum V. City of Oakland, et al., Superior Court, County Of Alameda, Case No. RG05248882, In The Amount of $23,500.00 As A Result Of A Trip And Fall Accident On Bergedo Drive, Oakland, October 20, 2004 (Public Works Agency - Trip and Fall Accident) 06-1103 10.4-CC Subject: Jane Doe and Mary Roe - Settlement Agreement From: Office of the City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Settle The Case Of Jane Doe And Mary Roe V. City Of Oakland And Richard Valerga, U.S. Northern District Court Action No. C06-02424 MHP (JCS), Our File No. X02828, In The Amount Of $190,000.00. This Case Involves Unwarranted Stops And Improper Conduct On The Basis Of Race/Ethnicity And Gender (Oakland Police Department-Alleged Civil Rights Violation) 06-1104 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Excused: 1 - Councilmember Reid ORAICouncilmember Ayes: 7 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente and Councilmember Brooks City of Oakland Page 3 Printed on 10/18/07",3,OaklandCityCouncil/2007-02-06.pdf OaklandCityCouncil,2007-02-06,"Concurrent Meeting of the Oakland Meeting Minutes February 6, 2007 Redevelopment Agency/City Council 10.5-CC Subject: Steve Frasier - 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 Frasier V. City Of Oakland, Alameda County Superior Court Case No. RG03-080150, Our File No. 21814 In The Amount Of $30,000.00. This Case Involves Allegations That The City Failed To Amend Its Parking Meter Ordinance (Public Works Agency) 06-0889 A motion was made by Councilmember Chang, seconded by Councilmember Nadel, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Abstained: 1 - Councilmember Brunner ORAICouncilmember Excused: 1 - Councilmember Reid ORAICouncilmember Noes: 1 - Councilmember Brooks ORAICouncilmember Ayes: 5 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Quan and President of the Council De La Fuente 10.6-CC Subject: Linda Yin Wong and Marie C. Tran - Settlement Agreement From: Office of the City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Claim Of Linda Yin Wong And Marie C. Tran In The Amount Of $6,000 As A Result Of A Trip And Fall On The Sidewalk (PWA) 06-1105 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Excused: 1 - Councilmember Reid ORAICouncilmember Ayes: 7 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente and Councilmember Brooks 10.7-CC Subject: Joyce Denyven - Settlement Agreement From: Office of the City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Claim Of Joyce Denyven In The Amount Of Ten Thousand Dollars And No Cents ($10,000.00), As A Result Of Bodily Injury Damages Sustained In A Trip And Fall Incident On A City Sidewalk Damages By A City Tree On June 28, 2006. (PUBLIC WORKS AGENCY) 06-1106 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Excused: 1 - Councilmember Reid ORAICouncilmember Ayes: 7 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente and Councilmember Brooks City of Oakland Page 4 Printed on 10/18/07",4,OaklandCityCouncil/2007-02-06.pdf OaklandCityCouncil,2007-02-06,"Concurrent Meeting of the Oakland Meeting Minutes February 6, 2007 Redevelopment Agency/City Council 10.8-CC Subject: RP Bayrock I LLC - Conditional Encroachment Permit From: Community And Economic Development Agency Recommendation: Adopt A Resolution Granting RP Bayrock I LLC A Revocable And Conditional Permit To Allow Vaults And Electrical Transformers For A New Building At 620 Broadway To Encroach Under The Public Sidewalk Along 6th Street For The 8 Orchids Project 06-1026 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Excused: 1 - Councilmember Reid ORAICouncilmember Ayes: 7 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente and Councilmember Brooks 10.9-CC Subject: Police Administration Building Seismic Retrofit From: Public Works Agency Recommendation: Adopt A Resolution Authorizing Acceptance And Appropriation Of A Grant From The Earthquake Safety And Public Building Rehabilitation Bond Act Of 1990 In The Amount Of Five Hundred Thousand Dollars ($500,000.00) For The Police Administration Building Weak Story Seismic Retrofit Project 06-1058 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Excused: 1 - Councilmember Reid ORAICouncilmember Ayes: 7 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente and Councilmember Brooks 10.10-CC Subject: Equipment Lease-Purchase Agreements From: Public Works Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Appropriate Two Million Three Hundred Seventy-Seven Thousand Fifty Dollars ($2,377,050.00) In Interest Earnings From The 2000 And 2002 Equipment Master Lease-Purchase Agreements To Fund The Purchase Of Sixty-Nine Replacement Marked Police Patrol Vehicles 06-1055 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Excused: 1 - Councilmember Reid ORAICouncilmember Ayes: 7 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente and Councilmember Brooks City of Oakland Page 5 Printed on 10/18/07",5,OaklandCityCouncil/2007-02-06.pdf OaklandCityCouncil,2007-02-06,"Concurrent Meeting of the Oakland Meeting Minutes February 6, 2007 Redevelopment Agency/City Council 10.11-CC Subject: Public Service Easements - Asiameriland Corporation From: Community and Economic Development Agency Recommendation: Adopt A Resolution Summarily Vacating Two Public Service Easements To Asiameriland Corporation For Parcel Map 8290 On 73rd Avenue 06-1007 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Excused: 1 - Councilmember Reid ORAICouncilmember Ayes: 7 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente and Councilmember Brooks 10.12-CC Subject: Peralta Hacienda Park - Round Three From: Public Works Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For, Accept, And Appropriate Grant Funds From The California Cultural And Historical Endowment (CCHE) For Round Three Under State Of California Proposition 40 (Clean Water, Clean Air, Safe Parks, And Coastal Protection Act Of `2002), For Peralta Hacienda Historical Park In An Amount Up To One Million Eight Hundred And Fifty Thousand Dollars ($1,850,000.00) 06-1057 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Excused: 1 - Councilmember Reid ORAICouncilmember Ayes: 7 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente and Councilmember Brooks 10.13-CC Subject: Project Choice Model Case Management Service Agreement From: Department Of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute An Agreement Between The City Of Oakland And Volunteers of America, Bay Area, Inc. For An Amount Not To Exceed $81,869 To Provide Project Choice Model Case Management In Accordance With The Violence Prevention And Public Safety Act Of 2004 For The Period Of January 1, 2007 To June 30, 2007 With Two One-Year Options To Renew For Amounts Not To Exceed $163,738 Per Year 06-1020 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Excused: 1 - Councilmember Reid ORAICouncilmember Ayes: 7 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente and Councilmember Brooks City of Oakland Page 6 Printed on 10/18/07",6,OaklandCityCouncil/2007-02-06.pdf OaklandCityCouncil,2007-02-06,"Concurrent Meeting of the Oakland Meeting Minutes February 6, 2007 Redevelopment Agency/City Council 10.14-CC Subject: A Community Response and Support Network - Contract From: Department Of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute Agreements Between The City Of Oakland And Catholic Charities Of The East Bay For An Amount Not To Exceed $300,000 To Provide A Community Response And Support Network (CRSN) To Respond To Oakland Homicides, $100,000 To The Alameda County Health Care Services Agency To Provide Coordination And Mental Health Services To CRSN Participants And $65,000 To Youth Alive! To Provide The Caught In The Crossfire Program At Highland Hospital In Accordance With The Violence Prevention And Public Safety Act Of 2004 For The Period Of February 1, 2007 To January 31, 2008 With A One-Year Option To Renew 06-1021 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Excused: 1 - Councilmember Reid ORAICouncilmember Ayes: 7 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente and Councilmember Brooks 10.15-CC Subject: Urban Area Security Initiative Grant - MOU From: Oakland Fire Department Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee To Enter Into A Memorandum Of Understanding With Alameda County, City And County Of San Francisco, City Of San Jose And Santa Clara County To Establish An Approval Authority Responsible For The Distribution Of The Fiscal Year 2006 Urban Area Security Initiative Grant Funds 06-1042 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Excused: 1 - Councilmember Reid ORAICouncilmember Ayes: 7 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente and Councilmember Brooks City of Oakland Page 7 Printed on 10/18/07",7,OaklandCityCouncil/2007-02-06.pdf OaklandCityCouncil,2007-02-06,"Concurrent Meeting of the Oakland Meeting Minutes February 6, 2007 Redevelopment Agency/City Council 10.16-CC Subject: Various Emergency Services Grants From: Oakland Fire Department Recommendation: Adopt A Resolution Authorizing The City Administrator To: Accept And Appropriate A Grant For Thirty Five Thousand Dollars ($35,000.00) For The Period January 1, 2006 To October 31, 2007 Federal Fiscal Year 2005 And Fiscal Year 2006, From The State Of California's Homeland Security Grant Program For Community Emergency Response Team (CERT) Enhancement And Citizen Corps Council Projects, Awarded And Administered By The Alameda County Operational Area To The City Of Oakland Office Of Emergency Services (OES) For The Citizens Of Oakland Respond To Emergencies (CORE) Program, And, If CERT Grant Funding Is Increased, Accept And Appropriate Additional CERT Grant Funds As Described Above Without Return To Council 06-1043 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Excused: 1 - Councilmember Reid ORAICouncilmember Ayes: 7 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente and Councilmember Brooks 10.17-CC Subject: Amendment To The Conflict of Interest Code From: Office Of The City Attorney Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Amending The City Of Oakland's Conflict Of Interest Code (Ordinance Number 11562 C.M.S. Adopted March 23, 1993, As Amended, Oakland Municipal Code Chapter 3.16) Enacting A Conflict Of Interest Code For City Of Oakland Employees, Members Of Boards And Commissions, And Consultant Positions To Update The Designation Of Positions Covered By The Code 06-1039 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Excused: 1 - Councilmember Reid ORAICouncilmember Ayes: 7 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente and Councilmember Brooks 10.18-CC Subject: Mills Act Property Tax Abatement Program - Historic Preservation From: Community and Economic Development Agency Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Adopting A Two-Year Pilot Mills Act Property Tax Abatement Program For Qualified Historic Properties, And Making Related Amendments To The City's Master Fee Schedule; And 06-0876 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Excused: 1 - Councilmember Reid ORAICouncilmember Ayes: 7 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente and Councilmember Brooks City of Oakland Page 8 Printed on 10/18/07",8,OaklandCityCouncil/2007-02-06.pdf OaklandCityCouncil,2007-02-06,"Concurrent Meeting of the Oakland Meeting Minutes February 6, 2007 Redevelopment Agency/City Council 10.19-CC Subject: Final Tract Map 7396 - Approvals From: Community And Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Conditionally Approving The Final Map For Tract 7396 For The Siena Hill Residential Subdivision At 4301 Keller Avenue And Conditionally Accepting Irrevocable Offers Of Dedication For Public Access And Public Utility Easements; And 06-1025 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Excused: 1 - Councilmember Reid ORAICouncilmember Ayes: 7 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente and Councilmember Brooks 2) A Resolution Conditionally Approving A Subdivision Improvement Agreement With Siena Homes LLC For The Final Map For Tract 7396 For The Siena Hill Subdivision For Construction Of Public Infrastructure Improvements At 4301 Keller Avenue 06-1025-1 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Excused: 1 - Councilmember Reid ORACouncilmember Ayes: 7 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente and Councilmember Brooks 10.20 Subject: Priority Project Funds - District 7 From: Councilmember Larry Reid Recommendation: Adopt A Resolution Authorizing Immediate Allocation Of $10,000 From Councilmember Larry E. Reid's Priority Project Funds To East Oakland Senior Citizens, Inc. 06-1089 Withdrawn and Rescheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 2/20/2007 10.21-CC Subject: Councilmembers Larry Reid And Jean Quan - Travel Authorization From: Councilmembers Larry Reid and Jean Quan Recommendation: Adopt A Resolution Authorizing Councilmember Larry Reid And Councilmember Jean Quan To Travel To Washington, DC To Attend The National League Of Cities 2007 Annual Conference From March 10-14, 2007 06-1100 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Excused: 1 - Councilmember Reid ORAICouncilmember Ayes: 7 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente and Councilmember Brooks City of Oakland Page 9 Printed on 10/18/07",9,OaklandCityCouncil/2007-02-06.pdf OaklandCityCouncil,2007-02-06,"Concurrent Meeting of the Oakland Meeting Minutes February 6, 2007 Redevelopment Agency/City Council Passed The Consent Agenda A motion was made by Councilmember Chang, 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: ORAICouncilmember Excused: 1 - Councilmember Reid ORAICouncilmember Ayes: 7 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente and Councilmember Brooks 11 An oral report from the Agency Counsel / City Attorney of final decisions made during Closed Session A motion was made by Councilmember Kernighan, seconded by Councilmember Quan, to *Approve as Submitted. The motion carried by the following vote: Votes: ORAICouncilmember Excused: 1 - Councilmember Reid ORAICouncilmember Ayes: 7 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente and Councilmember Brooks There were two final decisions reported out of Closed Session. Please refer to Attachment A. 12 A disclosure of non-confidential Closed Session Discussion pursuant to Section 15 of the Sunshine Ordinance A motion was made by Councilmember Kernighan, seconded by Councilmember Quan, to *Approve as Submitted. The motion carried by the following vote: Votes: ORAICouncilmember Excused: 1 - Councilmember Reid ORAICouncilmember Ayes: 7 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente and Councilmember Brooks Agency/Councilmember Kernighan 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, Brunner, Chang, Nadel, Quan, Kernighan and President of the Council De La Fuente - 7, 1 Excused Reid 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 City of Oakland Page 10 Printed on 10/18/07",10,OaklandCityCouncil/2007-02-06.pdf OaklandCityCouncil,2007-02-06,"Concurrent Meeting of the Oakland Meeting Minutes February 6, 2007 Redevelopment Agency/City Council 14. Consideration of items with statutory Public Hearing Requirements: 14.1 Subject: Traffic Impact Program From: Community and Economic Development Agency Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following Pieces Of Legislation: 1) Approve The Introduction (First Reading) Of An Ordinance Amending The Oakland Municipal Code Title 10, Adding Chapter 70, Establishing A Traffic Impact Program (TIP) Pursuant To California Government Code Sections 66000 Through 66025 (Mitigation Fee Act) For The Southeast Portion Of The City Of Oakland, Including Procedural Requirements For The Adoption, Imposition, And Adjustment Of Traffic Impact Fees (TIF); And 06-0807 A motion was made by Councilmember Brooks, seconded by Councilmember Chang, that this matter be Approved for Final Passage. The motion carried by the following vote: Votes: ORAICouncilmember Excused: 1 - Councilmember Reid ORA)Councilmember Absent: 2 - Councilmember Brunner and Councilmember Quan ORAICouncilmember Ayes: 5 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, President of the Council De La Fuente and Councilmember Brooks 2) A Resolution Establishing A Traffic Impact Fee (TIF) Pursuant To Adoption And Implementation Of The Traffic Impact Program (TIP) For The Southeastern Portion Of The City Of Oakland, Including The Adoption And Imposition Of Traffic Impact Fees (TIF) And Designated Projects For Fiscal Year 2007-2009 06-0807-1 A motion was made by Councilmember Brooks, seconded by Councilmember Chang, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Excused: 1 - Councilmember Reid ORAICouncilmember Absent: 2 - Councilmember Brunner and Councilmember Quan ORAICouncilmember Ayes: 5 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, President of the Council De La Fuente and Councilmember Brooks Upon the reading of Item 14.1by the City Clerk, the Public Hearing was opened at 7:03 PM. Agency/Councilmember Brooks made a motion, seconded by Agency/Councilmember Chang, to close the Public Hearing, and hearing no objections, the motion passed by Ayes: Agency/Councilmember: Brooks, Brunner, Chang, Kernighan, Nadel, Quan, and President of the Council De La Fuente - - -7, Agency/Excused: Councilmember Reid - 1 City of Oakland Page 11 Printed on 10/18/07",11,OaklandCityCouncil/2007-02-06.pdf OaklandCityCouncil,2007-02-06,"Concurrent Meeting of the Oakland Meeting Minutes February 6, 2007 Redevelopment Agency/City Council ACTION ON NON-CONSENT ITEMS: 15 -Subject: Oakland Garden Hotel, LLC Agreement From: Community and Economic Development Agency Recommendation: Adopt the Following Pieces of Legislation: 1) An Agency Resolution Pursuant To Section 4.9.2 And 11.2 Of The Disposition And Development Agreement Between The Oakland Redevelopment Agency And Oakland Garden Hotel LLC, Authorizing The Agency Administrator To Approve The Transfer Of Ownership Of The Oakland Garden Hotel To The CIM Group; And 06 0961 2) A Resolution Pursuant To Section 10. Of The Hyatt Regency Oakland Hotel Ground Lease Between The City Of Oakland And Oakland Renaissance Associates Authorizing The City Administrator To Approve The Assignment Of The Ground Lease And The Sale Of The Marriott Hotel To The CIM Group, And To Accept All Payments Due The City 06 0961 1 This item was withdrawn by the February 1, 2007 Rules and Legislation Committee 16 Subject: Universal Waste Initiatives From: Councilmember Nancy Nadel Recommendation: Adopt A Resolution Authorizing The City Of Oakland To Pursue And Support Statewide And Local Legislative And Other Initiatives To Hold Producers Responsible For Product Waste, Starting With Products Defined As Universal Waste 06-1015 A motion was made by Councilmember Nadel, seconded by Councilmember Quan, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Excused: 1 - Councilmember Reid ORAICouncilmember Absent: 1 - Councilmember Brunner ORAICouncilmember Ayes: 6 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Quan, President of the Council De La Fuente and Councilmember Brooks The following individual(s) spoke and did not indicate a position on this item. - Sanjiv Handa City of Oakland Page 12 Printed on 10/18/07",12,OaklandCityCouncil/2007-02-06.pdf OaklandCityCouncil,2007-02-06,"Concurrent Meeting of the Oakland Meeting Minutes February 6, 2007 Redevelopment Agency/City Council 17 Subject: Main Library Teen Zone Improvements From: Public Works Agency Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee, To Award A Construction Contract For The Main Library Teen Zone Improvements Project In Accord With Specification No. P241410 To Harding Construction Inc. In The Amount Of Two Hundred Seventy-Four Thousand Dollars ($274,000.00) And To Appropriate Three Hundred Thirty Three Thousand Ten Dollars ($333,010.00) To The Main Library Teen Zone Improvements Project From The Oakland Public Library Trust Fund 06-1054 A motion was made by Councilmember Chang, seconded by Councilmember Quan, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Excused: 1 - Councilmember Reid ORAICouncilmember Ayes: 7 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente and Councilmember Brooks The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa 18 Subject: Cale Parking Systems Contract From: Finance and Management Agency Recommendation: Adopt A Resolution Awarding A Contract To Cale Parking Systems USA, Inc., To Purchase And Install Approximately Five Hundred (500) Multi-Space Pay And Display Parking Meters In Accordance With Specification No. 06-550-38-1 In An Amount Not-To-Exceed Four Million, Five Hundred Thousand Dollars ($4,500,000.00), And Authorizing The City Administrator To Proceed With A Competitive Process For A Finance Lease Company To Finance The Multi-Space Pay And Display Parking Meters (TITLE CHANGE) 06-1033 A motion was made by Councilmember Quan, seconded by Councilmember Nadel, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Excused: 1 - Councilmember Reid ORAICouncilmember Ayes: 7 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente and Councilmember Brooks The following individual(s) spoke in favor of this item: - Larry Hendel The following individual(s) spoke aagainst this item: - John K. Lee The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa City of Oakland Page 13 Printed on 10/18/07",13,OaklandCityCouncil/2007-02-06.pdf OaklandCityCouncil,2007-02-06,"Community and Economic Development Agency Recommendation: Adopt An Agency Resolution Authorizing A Professional Services Agreement With Conley Consulting Group To Develop A Citywide Retail Recruitment Strategy And Implementation Plan In An Amount Not To Exceed $436,720 06-0787 A motion was made by Councilmember Kernighan, seconded by Councilmember Brunner, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Excused: 1 - Councilmember Reid ORAICouncilmember Absent: 1 - Councilmember Brooks ORAICouncilmember Ayes: 6 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, 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 20 Subject: Oakland Ice Center Contract From: Community And Economic Development Agency Recommendation: Adopt An Agency Resolution Authorizing A Three-Year Operations And Management Agreement With San Jose Arena Management, LLC For The Oakland Ice Center For A Negotiated Annual Fee Based On A Percentage Of Net Revenue, Pursuant To Specific Criteria (TITLE CHANGE) 06-0753 Withdrawn and Rescheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 2/20/2007 There being no further business, and upon the motion duly made, the Agency/Council adjourned the meeting in memory of Palmer Lee Clark, Demetrio Baltazar, Susan Duncan, Norman Frank Beville, Molly Ivins, Michael Scott, Deloria Young, Clotilde Coburn, Geraldine Elliot, Walter Nielson, Angelo Primas, Kevin Reed, Mailah Arkansas, and Roosevelt Scates at 8:45 PM City of Oakland Page 14 Printed on 10/18/07",14,OaklandCityCouncil/2007-02-06.pdf OaklandCityCouncil,2007-02-06,"Concurrent Meeting of the Oakland Meeting Minutes February 6, 2007 Redevelopment Agency/City Council 21 Subject: Tobacco Shop - Moratorium From: Councilmember Larry Reid Recommendation: Adopt An Interim Ordinance Of The City Of Oakland Adopted As An Urgency Measure Pursuant To California Government Code Section 65858 Making Findings And Establishing A Temporary Moratorium On The Establishment Of Any New Activity Or Facility Selling Tobacco Or Tobacco Related Products Or Paraphernalia 06-1110 A motion was made by Councilmember Nadel, seconded by Councilmember Chang, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Excused: 1 - Councilmember Reid ORAICouncilmember Ayes: 7 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente and Councilmember Brooks The following individual(s) spoke in favor of this item: - Serena Chen - Paul Cummings 22 Subject: Mayor's Salary From: Office of the City Administrator Recommendation: Adopt A Resolution Establishing The Salary And Salary Range For The Mayor Of The City Of Oakland, Pursuant To The Oakland City Charter, Article III, Section 300 06-1041-2 A motion was made by Councilmember Kernighan, seconded by Councilmember Kernighan, that this matter be Adopted as Amended. The motion carried by the following vote: Votes: ORAICouncilmember Excused: 1 - Councilmember Reid ORAICouncilmember Ayes: 7 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente and Councilmember Brooks Agency/Councilmember Kernighan made a motion, seconded by Agency/Councilmember Chang, to adopt the resolution on Item 22 as amended to set the Mayor's salary at $183,395.00, and hearing no objections, the motion passed by Ayes: Agency/Councilmember. Brooks, Brunner, Chang, Kernighan, Nadel, Quan, and President of the Council De La Fuente - -7; Excused: Reid - 1 The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa - William Mayo City of Oakland Page 15 Printed on 10/18/07",15,OaklandCityCouncil/2007-02-06.pdf OaklandCityCouncil,2007-02-06,"Concurrent Meeting of the Oakland Meeting Minutes February 6, 2007 Redevelopment Agency/City Council 22.1 Subject: Mayor's Salary From: Office Of The City Administrator Recommendation: Action On A Report Calculating The Salary Of The Mayor Of The City Of Oakland, In Conformance With The Procedures Set Forth In Article III, Section 300 Of The Oakland City Charter 06-1041 A motion was made by Councilmember Kernighan, seconded by Councilmember Chang, that this matter be Approved. The motion carried by the following vote: Votes: ORAICouncilmember Excused: 1 - Councilmember Reid ORAICouncilmember Ayes: 7 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente and Councilmember Brooks Recommendation: Receive The City Auditor's Report Regarding The Report Calculating The Oakland City Mayor's Salary In Conformity With The Oakland City Charter 06-1041-1 A motion was made by Councilmember Kernighan, seconded by Councilmember Chang, that this matter be *Received and Filed. The motion carried by the following vote: Votes: ORAICouncilmember Excused: 1 - Councilmember Reid ORAICouncilmember Ayes: 7 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente and Councilmember Brooks The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa - William Mayo 23 Subject: Coliseum Authority Board Appointment From: Council President Ignacio De La Fuente Recommendation: Adopt A Resolution Appointing Yui Hay Lee As A Member Of The Oakland-Alameda County Coliseum Authority Board Of Commissioners 06-1082 A motion was made by Councilmember Quan, seconded by Councilmember Kernighan, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Excused: 1 - Councilmember Reid ORAICouncilmember Ayes: 7 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente and Councilmember Brooks The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa City of Oakland Page 16 Printed on 10/18/07",16,OaklandCityCouncil/2007-02-06.pdf OaklandCityCouncil,2007-02-06,"Concurrent Meeting of the Oakland Meeting Minutes February 6, 2007 Redevelopment Agency/City Council 24 Subject: Coliseum Authority Board Appointment From: Council President Ignacio De La Fuente Recommendation: Adopt A Resolution Appointing Gerorgia W. Richardson As A Member Of The Oakland-Alameda County Coliseum Authority Board Of Commissioners 06-1083 A motion was made by Councilmember Quan, seconded by Councilmember Kernighan, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Excused: 1 - Councilmember Reid ORAICouncilmember Ayes: 7 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente and Councilmember Brooks The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa 25 Subject: City-Port Liaison Committee Appointments From: Council President De La Fuente Recommendation: Action On A Report Pursuant To The Council's Rules Of Procedure (Resolution No. 79006 C.M.S.) To Confirm The City Council President's Appointments Of The Members Of The City-Port Liaison Committee 06-1084 A motion was made by Councilmember Quan, seconded by Councilmember Chang, that this matter be Approved. The motion carried by the following vote: Votes: ORAICouncilmember Excused: 1 - Councilmember Reid ORAICouncilmember Ayes: 7 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente and Councilmember Brooks Agency/Councilmember Quan made a motion, seconded by Agency/Councilmember Chang, to approve the City-Port Liaison Committee membership proposed by Council President De La Fuente with the members being Councilmembers Nadel, Reid, Kernighan, and Vice Mayor Chang, and hearing no objections the motion passed by Ayes: Agency/Councilmember: Brooks, Brunner, Chang, Kernighan, Nadel, Quan, and President of the Council De La Fuente -7 Excused: Reid - 1 The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa City of Oakland Page 17 Printed on 10/18/07",17,OaklandCityCouncil/2007-02-06.pdf OaklandCityCouncil,2007-02-06,"Concurrent Meeting of the Oakland Meeting Minutes February 6, 2007 Redevelopment Agency/City Council 26 Subject: McKillop Roadway - Landslide Damage From: Public Works Agency Recommendation: Adopt A Resolution Renewing And Continuing The Local Emergency Due To Landslide Damage To McKillop Roadway First Proclaimed By the City Of Oakland On October 17, 2006 06-1111 A motion was made by Councilmember Quan, seconded by Councilmember Nadel, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Excused: 1 - Councilmember Reid ORAICouncilmember Ayes: 7 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente and Councilmember Brooks The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa 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 8:43 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 hours prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in compliance with Oakland's policy for people with environmental illness or multiple chemical sensitivities, please refrain from wearing strongly scented products to meetings. Office of the City Clerk - Agenda Management Unit Phone: (510) 238-6406 Fax: (510) 238-6699 Recorded Agenda: (510) 238-2386 Telecommunications Display Device: (510) 839-6451 TDD THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER THE GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE SAFETY OF THOSE ATTENDING MEETINGS. City Clerk and Clerk of the Council City of Oakland Page 18 Printed on 10/18/07",18,OaklandCityCouncil/2007-02-06.pdf OaklandCityCouncil,2007-02-20,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk Grawing fit are 150 Concurrent Meeting of the Oakland Redevelopment Agency/City Council Tuesday, February 20, 2007 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 6:15 pm. 2 Roll Call / ORA & Council ORAICouncilmember Present: 8 - Councilmember Chang, Councilmember Nadel, Councilmember Kernighan, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid 3 Open Forum / Citizens Comments (Time Available: 15 minutes) The following individual(s) spoke under Open Forum: - Mary Cochran - Lynda Dann - Oscar Wright - Dorothy Mae Coleman - Sanjiv Handa - William H. Mayo 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 City of Oakland Page 1 Printed on 1/31/08",1,OaklandCityCouncil/2007-02-20.pdf OaklandCityCouncil,2007-02-20,"Concurrent Meeting of the Oakland Meeting Minutes February 20, 2007 Redevelopment Agency/City Council 7 Approval of the Draft Minutes from the Concurrent Meeting of the Oakland Redevelopment Agency/City Council held on February 6, 2007 A motion was made by Councilmember Chang, seconded by Councilmember Brooks, to *Approve as Submitted. The motion carried by the following vote: Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid 8. PRESENTATION OF CEREMONIAL MATTERS 8.1 Subject: Proposition 1B Transportation Infrastructure Programs From: Public Works Agency Recommendation: Receive A Presentation On State Infrastructure Bonds - Propositions 1B, 1C, 1D, 1E And Proposition 84 Approved By California Voters 06-0982 Council heard a presentation on State Infrastructure Bonds - Propositions 1B, 1C, 1D, 1E and Proposition 84 approved by California voters. The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf 9. COUNCIL ACKNOWLEDGEMENTS / ANNOUNCEMENTS Agency/Councilmember Reid took a point of personal privilege and requested that the meeting be adjourned in memory of Amin Denny Agency/Councilmember Brooks took a point of personal privilege and requested that the meeting be adjourned in memory of Gaddies, III 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 06-1130 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid View Report.pdf 80397 CMS.pdf City of Oakland Page 2 Printed on 1/31/08",2,OaklandCityCouncil/2007-02-20.pdf OaklandCityCouncil,2007-02-20,"Concurrent Meeting of the Oakland Meeting Minutes February 20, 2007 Redevelopment Agency/City Council 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 06-1131 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid View Report.pdf 80398 CMS.pdf 10.3-CC Subject: Annabelle Joseph-Chevalier Settlement From: Office of the City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Case Of Annabelle Joseph-Chevalier V. City Of Oakland, et al., And Related Cross-Action, Alameda County Superior Court No. RG05209387, Our File No. 23924, In The Amount Of $16,000.00 (Public Works Agency - Trip And Fall) 06-1132 A motion was made by Councilmember Quan, seconded by Councilmember Chang, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Recused: 1 - Councilmember Brunner ORAICouncilmember Ayes: 7 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid View Report.pdf 80399 CMS.pdf 10.4-CC Subject: Hodari Toure - Settlement Agreement From: Office of the City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Case Of Hodari Toure V. City Of Oakland, Alameda County Superior Court Case No. RG05-21544, Our File No. 24358, In The Amount Of Fifty Thousand Dollars And No Cents ($50,000.00) (Police Department - Civil Rights Violation, Excess Force) 06-1134 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid View Report.pdf 80400 CMS.pdf City of Oakland Page 3 Printed on 1/31/08",3,OaklandCityCouncil/2007-02-20.pdf OaklandCityCouncil,2007-02-20,"Concurrent Meeting of the Oakland Meeting Minutes February 20, 2007 Redevelopment Agency/City Council 10.5-CC Subject: Shawn Wrigley - Settlement Agreement From: Office of the City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Settle The Case Of Shawn Wrigley V. City Of Oakland, et al., United States District Court Case No. C 06- 00495 MJJ, Our File No. 24998, In The Amount Of $300,000.00. This Case Involves Use Of Excessive Force. (Oakland Police Department-Alleged Civil Rights Violation) 06-1135 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, 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 80401 CMS.pdf 10.6-CC Subject: Traffic Impact Program From: Community and Economic Development Agency Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Amending The Oakland Municipal Code Title 10, Adding Chapter 70, Establishing A Traffic Impact Program (TIP) Pursuant To California Government Code Sections 66000 Through 66025 (Mitigation Fee Act) For The Southeast Portion Of The City Of Oakland, Including Procedural Requirements For The Adoption, Imposition, And Adjustment Of Traffic Impact Fees (TIF) 06-0807 This Matter was Approved for Final Passage on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, 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 Report.pdf View Supplemental Report.pdf 12786 CMS.pdf City of Oakland Page 4 Printed on 1/31/08",4,OaklandCityCouncil/2007-02-20.pdf OaklandCityCouncil,2007-02-20,"Concurrent Meeting of the Oakland Meeting Minutes February 20, 2007 Redevelopment Agency/City Council S-10.7-CC Subject: Rehabilitation of Sanitary Sewers - Project C227210 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 Telegraph Avenue, 24th Street, Lee Street, Harrison Street And 20th Street - Part One Sub-Basin 52-05 (Project No. C227210) For The Amount Of Four Million Three Hundred Fifteen Thousand Five Hundred Thirty-Six Dollars ($4,315,536.00) 06-1016 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, 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: - William Mayo View Report.pdf 80402 CMS.pdf S-10.8-CC Subject: Sanitary Relief Sewers - Project Number C80010 From: Public Works Agency Recommendation: Adopt A Resolution Authorizing Award Of A Contract To Mocon Corporation For The Construction Of Sanitary Relief Sewers Along Wilson Avenue, School Street, Coolidge Avenue, Brookdale Avenue, Maple Avenue And MacArthur Boulevard (Project No. C80010) For The Amount Of Two Million Three Hundred Fifty-Two Thousand Seven Hundred Forty-Five Dollars ($2,352,745.00) 06-1017 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid View Report.pdf View Supplemental Report.pdf 80403 CMS.pdf City of Oakland Page 5 Printed on 1/31/08",5,OaklandCityCouncil/2007-02-20.pdf OaklandCityCouncil,2007-02-20,"Concurrent Meeting of the Oakland Meeting Minutes February 20, 2007 Redevelopment Agency/City Council S-10.9-CC Subject: Removal Of Residential Permit Parking From: Public Works Agency Recommendation: Adopt A Resolution Approving The Removal Of Residential Permit Parking (RPP) On Hudson Street, Both Sides, From Boyd Avenue To Lawton Avenue In RPP Area ""C"" 06-1056 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid View Report.pdf View Supplemental Report.pdf 80404 CMS.pdf S-10.10-C Subject: St. Francis Electric - Agreement C From: Public Works Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Authorizing The City Administrator, Or Her Designee, To Award A Construction Contract To St. Francis Electric For The Oak Center Historical Marker Project (No. P260210) In The Amount Of Four Hundred Fifty Three Thousand Three Hundred Twenty Five Dollars ($453,325.00) 06-0821 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid View Report.pdf 80405 CMS.pdf 2) An Agency Resolution Authorizing The Contribution And Allocation Of Additional Oak Center Funds To The City Of Oakland Under The Cooperation Agreement In The Amount Of $163,325 For The Oak Center Historic Marker Project, For A Total Agency Contribution Of $613,325 06-0821-1 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid 2007-0007 CMS.pdf City of Oakland Page 6 Printed on 1/31/08",6,OaklandCityCouncil/2007-02-20.pdf OaklandCityCouncil,2007-02-20,"Concurrent Meeting of the Oakland Meeting Minutes February 20, 2007 Redevelopment Agency/City Council 3) A Resolution Authorizing The City To Accept And Appropriate An Additional Contribution Of Redevelopment Agency Oak Center Funds Under The Cooperation Agreement In An Amount Not To Exceed $163,325 For The Construction Of The Oak Center Historic Marker Project For A Total Agency Contribution Of $613,325 06-0821-2 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid 80406 CMS.pdf S-10.11-C Subject: 81st Avenue Community Library Project C 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 One Hundred Thousand Dollars ($100,000) From The Thomas J. Long Foundation To Fund A Portion Of The Project Costs Of The 81st Avenue Community Library 06-1062 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid View Report.pdf 80407 CMS.pdf S-10.12-C Subject: Macias, Gini, & O'Connell, LLP Contract Extension C From: Finance and Management Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Authorizing The City Administrator To Enact A One-Year Extension Contract With Macias, Gini & O'Connell, LLP To Provide Audit Services For Fiscal Year End June 30, 2007 In The Amount Not To Exceed $659,161; And 06-1117 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, 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.pdt 80408 CMS.pdf City of Oakland Page 7 Printed on 1/31/08",7,OaklandCityCouncil/2007-02-20.pdf OaklandCityCouncil,2007-02-20,"Concurrent Meeting of the Oakland Meeting Minutes February 20, 2007 Redevelopment Agency/City Council 2) An Agency Resolution Authorizing The Agency Administrator To Enact A One-Year Extension Contract With Macias, Gini & O'Connell, LLP To Provide Audit Services For Fiscal Year End June 30, 2007 In The Amount Not To Exceed $89,159 06-1117-1 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid 2007-0008 CMS.pc S-10.13-C Subject: Transitional Housing Facilities Rehabilitation C From: Department of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For, Accept, And Appropriate Funding In An Amount Up To $1,000,000 From The State Of California 2006-2007 Emergency Housing And Assistance Program (EHAP) For The Rehabilitation Of The Henry Robinson Multi-Service Center, A City Owned Transitional Housing Facility 06-1061 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid View Report.pdf 80409 CMS.pdf S-10.14-C Subject: Summer Reading Program C 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 Fifty Nine Thousand Seven Hundred Dollars ($59,700) From The Stocker Foundation For The Library's Summer Reading Program 06-1063 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, 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 80410 CMS.pdf City of Oakland Page 8 Printed on 1/31/08",8,OaklandCityCouncil/2007-02-20.pdf OaklandCityCouncil,2007-02-20,"Concurrent Meeting of the Oakland Meeting Minutes February 20, 2007 Redevelopment Agency/City Council S-10.15-C Subject: Emergency Shelter Grant And Emergency Housing Program C From: Department Of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator To Extend The Performance Period Of Existing Grant Agreements Under The Fiscal Year 2005-2006 Emergency Shelter Grant And Emergency Housing Program From The January 31, 2007 End Date To June 30, 2007 And To Extend The Performance Period Of Existing Agreements Under The Fiscal Year 2005-2006 Winter Relief Program From The January 31, 2007 End Date To May 15, 2007 To Support Said Programs With Available Program Balances From The Fiscal Year 2006-2007 Emergency Shelter Grant, Emergency Housing And Winter Relief Program Years 06-1064 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid View Report.pdf 80411 CMS.pdf S-10.16-C Subject: East Bay Community Recovery Project - Agreement C From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing A Professional Services Agreement In An Amount Not To Exceed Twenty-One Thousand Dollars ($21,000) With The East Bay Community Recovery Project - 14th Street Medical Clinic, For Medication Assisted Therapy And Counseling Services For Opiate Addiction On Behalf Of The West Oakland Weed And Seed Initiative 06-1065 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid View Report.pdf 80412 CMS.pdf City of Oakland Page 9 Printed on 1/31/08",9,OaklandCityCouncil/2007-02-20.pdf OaklandCityCouncil,2007-02-20,"Concurrent Meeting of the Oakland Meeting Minutes February 20, 2007 Redevelopment Agency/City Council S-10.17-C Subject: Oakland Youth Court - Title V Grant C From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To Accept And Appropriate Grant Funds In An Amount Not To Exceed Two Hundred Thousand Dollars ($200,000) From The State Of California, Corrections Standards Authority, Title V Community Prevention Grants Program, And Authorizing A Funding Agreement In An Amount Not To Exceed One Hundred Eighty Thousand Dollars ($180,000) With The Donald P. McCullum Youth Court For Third Year Program Implementation Of The Interface Project, And Appropriate Said Funds To The Police Department 06-1067 This Matter was Adopted on the Consent Agenda. Votes: ORA)Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, 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: - William Mayo View Report.pdf 80413 CMS.pdf S-10.18-C Subject: Project First C From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To Accept And Appropriate Grant Funds In An Amount Not To Exceed Two Hundred Thousand Dollars ($200,000) From The State Of California, Corrections Standards Authority, Title V Community Prevention Grants Program, And Authorize A Funding Agreement In An Amount Not To Exceed One Hundred Sixty Thousand Dollars ($160,000) With The East Bay Community Foundation (Safe Passages) For Third Year Program Implementation Of Project First, And Appropriate Said Funds To The Police Department 06-1068 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, 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: - William Mayo View Report.pdf 80414 CMS.pdf City of Oakland Page 10 Printed on 1/31/08",10,OaklandCityCouncil/2007-02-20.pdf OaklandCityCouncil,2007-02-20,"Concurrent Meeting of the Oakland Meeting Minutes February 20, 2007 Redevelopment Agency/City Council S-10.19-C Subject: The Paragon Project C From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To Accept And Appropriate Grant Funds In An Amount Not To Exceed One Million Five Hundred Thousand Dollars ($1,500,000) From The State Of California, Corrections Standards Authority, Title II Formula Grants Program, For The Three-Year Program Term Of April 1, 2007 To March 30, 2010, And Authorizing A Funding Agreement In An Amount Not To Exceed One Million Two Hundred Thousand Dollars ($1,200,000) With The Donald P. McCullum Youth Court For Implementation Of The Paragon Project, And Appropriate Said Funds To The Police Department 06-1069 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, 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: - William Mayo View Report.pdf 80415 CMS.pdf S-10.20-C Subject: Oakland Youth Court - JAB Grant C From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To Accept And Appropriate Grant Funds In An Amount Not To Exceed Twenty-Two Thousand And Three Hundred And Fifty-Eight Dollars ($22,358) From The State Of California, Corrections Standards Authority, Juvenile Accountability Block Grant (JABG) Program, And Authorizing A Funding Agreement In An Amount Not To Exceed Fifteen Thousand Dollars ($15,000) With The Donald P. McCullum Youth Court For Continued Program Implementation Of The Oakland Youth Court, Interface Project, And Appropriate Said Funds To The Police Department 06-1070 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, 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: - William Mayo View Report.pdf 80416 CMS.pdf City of Oakland Page 11 Printed on 1/31/08",11,OaklandCityCouncil/2007-02-20.pdf OaklandCityCouncil,2007-02-20,"Concurrent Meeting of the Oakland Meeting Minutes February 20, 2007 Redevelopment Agency/City Council S-10.21-C Subject: Bulletproof Vest Partnership C From: Oakland Police Department Recommendation: Adopt A Resolution Amending Resolution No. 80028 C.M.S. Authorizing The Acceptance And Appropriation Of Grant Funds In An Amount Not To Exceed Six Thousand Seven Hundred And Eighty-Nine Dollars ($6,789) From The U.S. Department Of Justice, Bureau Of Justice Assistance, Bulletproof Vest Partnership Grant Program, And Authorizing The Acceptance And Appropriation Of Grant Funds In An Amount Not To Exceed Fifty-Seven Thousand One Hundred And Fifty Dollars ($57,150) From The Bulletproof Vest Partnership Grant Program, And Appropriate Said Funds To The Police Department 06-1071 This Matter was Adopted on the Consent Agenda. Votes: ORA)Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, 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 - William Mayo View Report.pdf 80417 CMS.pdf Passed The Consent Agenda A motion was made by Councilmember Nadel, seconded by Councilmember Quan, including all the preceding items marked as having been adopted on the Consent Agenda. The motion carried by the following vote: Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid 11 An oral report from the Agency Counsel / City Attorney of final decisions made during Closed Session There were no final decisions made during closed session. There was no action necessary for this item. The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa City of Oakland Page 12 Printed on 1/31/08",12,OaklandCityCouncil/2007-02-20.pdf OaklandCityCouncil,2007-02-20,"Concurrent Meeting of the Oakland Meeting Minutes February 20, 2007 Redevelopment Agency/City Council 12 A disclosure of non-confidential Closed Session Discussion pursuant to Section 15 of the Sunshine Ordinance A motion was made by Councilmember Reid, seconded by Councilmember Chang, to *Approve as Submitted. The motion carried by the following vote: Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid 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, 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: Revocation of Ten Taxi Cab Medallions From: Office Of The City Administrator Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution Denying The Appeal Filed By Mr. And Mrs. Baljit Singh On Behalf Of Yellow Cab And Denying The Appeal Filed By Enayat Aminy On Behalf Of East Bay Driver Association Against The Administrative Hearing Officer's Decision To Revoke Ten Taxi Medallions Issued To Yellow Cab Company 06-1038 Withdrawn and Rescheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 3/6/2007 The following individual(s) spoke on this item: - Sanjiv Handa - Alex Berline - Chuck Mack - Caren Sencer - Chris Nwadigu - Mohammed Anwar - Robert William Aiello - Tom Hillgrove View Report.pdf View Supplemental Report.pdf 80444 CMS.pdf City of Oakland Page 13 Printed on 1/31/08",13,OaklandCityCouncil/2007-02-20.pdf OaklandCityCouncil,2007-02-20,"Concurrent Meeting of the Oakland Meeting Minutes February 20, 2007 Redevelopment Agency/City Council ITEM 19 RELATED TO THE OAKLAND ICE CENTER CONTRACT WAS TAKEN OUT OF ORDER IN ADVANCE OF ITEM 14.2 14.2 Subject: Citizen's Options For Public Safety Grant From: Oakland Police Department Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution Implementing California Government Code Sections 30061-30065 And Appropriating Eight Hundred And One Thousand Four Hundred And Twenty-Seven Dollars ($801,427) In Eleventh Year Funding For The State Of California, ""Citizen's Options For Public Safety"" (State COPS) Grant To The Police Department, And Approving The Fiscal Year 2006-2008 Spending Plan 06-1066 A motion was made by Councilmember Quan, seconded by Councilmember Chang, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Abstained: 1 - Councilmember Brunner ORAICouncilmember Absent: 1 - Councilmember Reid ORAICouncilmember Ayes: 6 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Quan, President of the Council De La Fuente and Councilmember Brooks Upon the reading of Item 14.2 by the City Clerk, the Public Hearing was opened at 10:01pm The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa Agency/Councilmember Quan made a motion, seconded by Agency/Councilmember Change, to close the Public Hearing, and hearing no objections, the motion passed by Ayes: Agency/Councilmember: Brooks, Chang, Kernighan, Nadel, Quan, and President of the Council De La Fuente - 6, Abstain: Brunner -1, Absent - Reid - 1 View Report.pdf 80418 CMS.pdf City of Oakland Page 14 Printed on 1/31/08",14,OaklandCityCouncil/2007-02-20.pdf OaklandCityCouncil,2007-02-20,"Concurrent Meeting of the Oakland Meeting Minutes February 20, 2007 Redevelopment Agency/City Council 14.3 Subject: Limitations On Residential Eminent Domain Authority From: Community And Economic Development Agency Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following Pieces Of Legislation: 1) Approve The Introduction (First Reading) Of An Ordinance Adopting The First Amendment To The Broadway/MacArthur/ San Pablo Redevelopment Plan To Limit The Redevelopment Agency's Eminent Domain Authority Over Residential Property; And 06-1023 A motion was made by Councilmember Brunner, seconded by Councilmember Quan, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Absent: 1 - Councilmember Reid ORAICouncilmember Ayes: 7 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente and Councilmember Brooks Upon the reading of Item 14.3 by the City Clerk, the Public Hearing was opened at 10.07 pm The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa - Christopher Waters - Michael Floyd Agency/Councilmember Brunner made a motion, seconded by Agency/Councilmember Quan, to close the Public Hearing, and hearing no objections, the motion passed by Ayes: Agency/Councilmember: Brooks, Brunner, Chang, Kernighan, Nadel, Quan, and President of the Council De La Fuente -7, Absent - Reid - 1 View Report.pdf 12787 CMS.pdf 2) An Agency Resolution Approving And Recommending Adoption Of The First Amendment To The Broadway/MacArthur/San Pablo Redevelopment Plan To Limit The Redevelopment Agency's Eminent Domain Authority Over Residential Property 06-1023-1 2007-0009 CMS.pdf ACTION ON NON-CONSENT ITEMS: City of Oakland Page 15 Printed on 1/31/08",15,OaklandCityCouncil/2007-02-20.pdf OaklandCityCouncil,2007-02-20,"Concurrent Meeting of the Oakland Meeting Minutes February 20, 2007 Redevelopment Agency/City Council 15 Subject: Priority Project Funds - District 7 From: Councilmember Larry Reid Recommendation: Adopt A Resolution Authorizing Immediate Allocation Of $10,000 From Councilmember Larry E. Reid's Priority Project Funds To East Oakland Senior Citizens, Inc. 06-1089 A motion was made by Councilmember Chang, seconded by Councilmember Brooks, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Absent: 1 - Councilmember Reid ORAICouncilmember Ayes: 7 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente and Councilmember Brooks The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf 80419 CMS.pdf 16 Subject: Oakland Police Officers' Association Appeal From: Finance and Management Agency Recommendation: Adopt A Resolution Denying The Appeal Filed By The Oakland Police Officers' Association (""OPOA"") And Upholding The City Administrator's Decision To Place The Deputy Chiefs Of Police And Captains Of Police In A Sworn Management Employee Bargaining Unit In Accordance With Employer-Employee Relations Resolution No. 80211 C.M.S. 06-1118 A motion was made by Councilmember Kernighan, seconded by Councilmember Quan, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Absent: 1 - Councilmember Reid ORAICouncilmember Noes: 1 - President of the Council De La Fuente ORAICouncilmember Ayes: 6 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan and Councilmember Brooks The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa - William Mayo View Report.pdf 80420 CMS.pdf City of Oakland Page 16 Printed on 1/31/08",16,OaklandCityCouncil/2007-02-20.pdf OaklandCityCouncil,2007-02-20,"Concurrent Meeting of the Oakland Meeting Minutes February 20, 2007 Redevelopment Agency/City Council 17 -Subject: Oakland Garden Hotel, LLC Agreement From: Community and Economic Development Agency Recommendation: Adopt the Following Pieces Of Legislation: 1) An Agency Resolution Pursuant To Section 4.9.2 And 11.20f The Disposition And Development Agreement Between The Oakland Redevelopment Agency And Oakland Garden Hotel LLC, Authorizing The Agency Administrator To Approve The Transfer Of Ownership Of The Oakland Garden Hotel To The CIM Group; And 06 0961 View Report. pdf View Supplemental Report.pdf 2007-0013 CMS.pdf 2) A Resolution Pursuant To Section 10. Of The Hyatt Regency Oakland Hotel Ground Lease Between The City Of Oakland And Oakland Renaissance Associates Authorizing The City Administrator To Approve The Assignment Of The Ground Lease And The Sale Of The Marriott Hotel To The CIM Group, And To Accept All Payments Due The City 06 0961- 1 80446 CMS.pd A motion was moved, carried and seconded to extend the meeting past 10:30pm 18 Subject: 2007-2009 CALReUSE Brownfields Loan Program From: Community and Economic Development Agency Recommendation: Adopt An Agency Resolution Appropriating And Authorizing The Agency Administrator To Expend Up To $150,000 From Oakland Redevelopment Agency Coliseum Redevelopment Project Area Funds For the Required Local 15% Match Based On The Allocation Of $1,000,000 In Loan Funds, For The City Of Oakland 2007-2009 CALReUSE Brownfields Loan Program 06-1120 A motion was made by Councilmember Nadel, seconded by Councilmember Quan, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Absent: 1 - Councilmember Reid ORAICouncilmember Ayes: 7 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente and Councilmember Brooks The following individual(s) spoke and did not indicate a position on this item: - William H. Mayo View Report.pdf 2007-0010 CMS.pdf ITEM 19 RELATED TO THE OAKLAND ICE CENTER CONTRACT WAS TAKEN OUT OF ORDER IN ADVANCE OF ITEM 14.2 City of Oakland Page 17 Printed on 1/31/08",17,OaklandCityCouncil/2007-02-20.pdf OaklandCityCouncil,2007-02-20,"Concurrent Meeting of the Oakland Meeting Minutes February 20, 2007 Redevelopment Agency/City Council 19 Subject: Oakland Ice Center Contract From: Community And Economic Development Agency Recommendation: Adopt An Agency Resolution Authorizing The Agency Administrator To Negotiate And Execute A Three-Year Agreement With Rink Management Services Corporation For Management And Operation Of The Oakland Ice Center For A Base Monthly Fee Not To Exceed $4,900, Plus An Annual Incentive Fee Not To Exceed 20 Percent Of Net Revenue Adjusted For Any Deferred Expenses That May Be Earned During The Previous Year In Excess Of $7,603, Pursuant To Specific Criteria 06-0753 Continued to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 3/6/2007 The following individual(s) spoke on this item: - Bill Claggett - Scott Petersen - John Gustafson - Wayne Corrini - Fred Brown - Xavier Reed - Carla Reed - Zack Wasserman - Phil Tagami - Sanjiv Handa Councilmember Brooks made a motion which was seconded by Councilmember Reid directing staff to negotiate and execute a three-year agreement with Rink Management Services for management and operation of the Oakland Ice Center Councilmember Chang made a substitute motion which was seconded by Councilmember Quan to approve the Community and Economic Development Committee recommendation with the following amendments: 1) that a community advisory group be created, 2) all fee increases will be brought back to the Council, with promotional offers for Oakland residents, and 3) that one of the performance measures for the contract will be the percentage of Oakland residents that use the facility Pursuant to City Charter Section 200, which provides that ""the Mayor shall have a vote on the Council if the councilmembers are evenly divided"", and Rule 29 of the Council's Rules of Procedure, Resolution No. 79006 C.M.S. the item automatically was continued to the Council's next regularly scheduled meeting solely for the purpose of allowing the Mayor to cast a vote on the substitute motion. If the substitute motion fails then Council will return to consideration of the main (original-Brooks') motion. Rule 29 provides the following regarding the procedure: ""Council and public City of Oakland Page 18 Printed on 1/31/08",18,OaklandCityCouncil/2007-02-20.pdf OaklandCityCouncil,2007-02-20,"Concurrent Meeting of the Oakland Meeting Minutes February 20, 2007 Redevelopment Agency/City Council discussion is permitted on the item to be voted on by the Mayor; however, Council members cannot change their vote unless the item has been properly noticed for reconsideration. The Mayor must appear at the Council meeting to cast his vote. View Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf 20 Subject: McKillop Roadway - Landslide Damage From: Public Works Agency Recommendation: Adopt A Resolution Renewing And Continuing The Local Emergency Due To Landslide Damage To McKillop Roadway First Proclaimed By the City Of Oakland On October 17, 2006 06-1138 A motion was made by Councilmember Quan, seconded by Councilmember Reid, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid View Report.pdf 80421 CMS.pdf City of Oakland Page 19 Printed on 1/31/08",19,OaklandCityCouncil/2007-02-20.pdf OaklandCityCouncil,2007-02-20,"Concurrent Meeting of the Oakland Meeting Minutes February 20, 2007 Redevelopment Agency/City Council S-21 Subject: Real Estate Donation Procedures From: Office of the City Administrator Recommendation: Adopt A Resolution Establishing Procedures For Reviewing Offers For Donations And Gifts Of Real Estate And For Recommending That The City Council Accept Or Decline Such Offers For Real Property Valued In Excess Of $500,000 Dollars (TITLE CHANGE) 06-1073 A motion was made by Councilmember Nadel, seconded by Councilmember Kernighan, that this matter be Adopted as Amended. The motion carried by the following vote: Votes: ORAICouncilmember Absent: 1 - Councilmember Reid ORAICouncilmember Ayes: 7 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente and Councilmember Brooks The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf 80422 CMS.pdf S-22 Subject: Fox Theater Renovation From: Community and Economic Development Agency Recommendation: Adopt An Agency Resolution Authorizing The Agency Administrator To Apply For, Accept, And Appropriate Grant Funds From The California Cultural And Historical Endowment Program Under State Of California Proposition 40 (Clean Water, Clean Air, Safe Parks And Coastal Protection Act Of `2002), For The Historic Fox Theater Renovation In An Amount Of Up To Three Million Dollars ($3,000,000) 06-1078 A motion was made by Councilmember Brunner, seconded by Councilmember Chang, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Absent: 1 - Councilmember Reid ORAICouncilmember Ayes: 7 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente and Councilmember Brooks The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf View Supplemental Report.pdf 2007-0011 CMS.pdf City of Oakland Page 20 Printed on 1/31/08",20,OaklandCityCouncil/2007-02-20.pdf OaklandCityCouncil,2007-02-20,"Concurrent Meeting of the Oakland Meeting Minutes February 20, 2007 Redevelopment Agency/City Council S-23 Subject: City Stables Operation From: Office of Parks and Recreation Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Rejecting All Submitted Proposals And Closing The Request For Proposals (RFP) Process For The Concession At Oakland City Stables 06-1113 A motion was made by Councilmember Brooks, seconded by Councilmember Kernighan, that this matter be Adopted approving the staff recommendation, extend the master plan, with OPR to move forward other entities to provide services and return in 6 month with recommendations on how the bond money will be spent and with real costs to run the stable The motion carried by the following vote: Votes: ORAICouncilmember Absent: 1 - Councilmember Reid ORAICouncilmember Ayes: 7 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente and Councilmember Brooks View Report.pdf 80423 CMS.pdf 2) A Resolution 1) Authorizing The Office Of Parks And Recreation To Enter Into Agreements With Equestrian Organizations To Offer Youth Equestrian Programs At City Stables For One Year To Assess The Long Term Viability Of The Programs; 2) And To Amend And Readopt The City Stables Master Plan 06-1113-1 A motion was made by Councilmember Brooks, seconded by Councilmember Nadel, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Absent: 1 - Councilmember Reid ORAICouncilmember Ayes: 7 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente and Councilmember Brooks 80424 CMS.pdf City of Oakland Page 21 Printed on 1/31/08",21,OaklandCityCouncil/2007-02-20.pdf OaklandCityCouncil,2007-02-20,"Concurrent Meeting of the Oakland Meeting Minutes February 20, 2007 Redevelopment Agency/City Council S-24 Subject: Emerging Crime Trends From: Oakland Police Department Recommendation: Receive An Informational Report From The Chief Of Police On The Current And Emerging Crime Trends That Affect The Quality Of Life In The City Of Oakland 06-0809 A motion was made by Councilmember Chang, seconded by Councilmember Nadel, that this matter be *Received and Filed. The motion carried by the following vote: Votes: ORAICouncilmember Absent: 1 - Councilmember Reid ORAICouncilmember Ayes: 7 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente and Councilmember Brooks 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 in memory of Amin Denny and John Gaddies, III at 12:21a.m. Americans With Disabilities Act If you need special assistance to participate in Oakland City Council and Committee meetings please contact the Office of the City Clerk. When possible, please notify the City Clerk 48 hours prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in compliance with Oakland's policy for people with environmental illness or multiple chemical sensitivities, please refrain from wearing strongly scented products to meetings. Office of the City Clerk - Agenda Management Unit Phone: (510) 238-6406 Fax: (510) 238-6699 Recorded Agenda: (510) 238-2386 Telecommunications Display Device: (510) 839-6451 TDD 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 of Oakland Page 22 Printed on 1/31/08",22,OaklandCityCouncil/2007-02-20.pdf OaklandCityCouncil,2007-02-20,"Concurrent Meeting of the Oakland Meeting Minutes February 20, 2007 Redevelopment Agency/City Council City Clerk and Clerk of the Council City of Oakland Page 23 Printed on 1/31/08",23,OaklandCityCouncil/2007-02-20.pdf OaklandCityCouncil,2007-03-06,"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 1 Frank H. Ogawa Plaza, Council Chambers, 3rd Floor City of Oakland Website: http://www.oaklandnet.com Tuesday, March 06, 2007 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 6:13 pm. 2 Roll Call / ORA & Council ORA\Councilmember Present: 8 - Councilmember Chang, Councilmember Nadel, Councilmember Kernighan, Councilmember Brunner, Councilmember",1,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,"Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid 3 Open Forum / Citizens Comments (Time Available: 15 minutes) The following individuals spoke under open forum: -Robert Wilson -Talia sumers -Dorothy Coleman -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. A motion was made by Councilmember Kernighan, seconded by Councilmember Reid, to *Approve as Submitted. The motion carried. Votes:",2,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,"Agency/Councilmember Kernighan made a motion, seconded by Agency/Councilmember Reid to pull item 10.9CC from the Consent Calendar regarding Class II Bycycle lanes on Lake Shore Avenue and reschedule this item to the March 20, 2007 City Council agenda as a Non-Consent item and directing staff to prepare a Supplemental Report for this item to respond to the citizens' concerns raised at the February 27, 2007 Public Works Committee meeting. 5 Motion for 'Members' Requests for Reconsideration' of an Action taken at the preceding",3,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,"Council Meeting, shall be scheduled for the next-succeeding City Council meeting as a non-consent item. (Motion Maker must have voted on prevailing side) No action was 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. No action was necessary for this item. 7 Approval of the Draft Minutes from the Concurrent Meeting of the Oakland Redevelopment Agency/City Council held on February 20, 2007 A motion was made by Councilmember Reid, seconded by Councilmember Quan, to *Approve the Minutes. The motion carried by the following vote: Votes: ORA\Councilmember Absent: 1 - Councilmember Brooks ORA\Councilmember Ayes: 7 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente and Councilmember Reid 8. PRESENTATION OF CEREMONIAL MATTERS 8.1 Subject: Women's History Month From: Councilmember Nancy Nadel",4,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,"Recommendation: Adopt A Resolution Declaring The Month Of March 2007 ""Women's History Month"" In The City Of Oakland 07-0001 A motion was made by Councilmember Nadel, seconded by Councilmember Brunner, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Absent: 1 - Councilmember Brooks ORA\Councilmember Ayes: 7 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente and Councilmember Reid View Report.pdf, 80425 CMS.pdf 8.2 Subject: Brenda Tipton-Gaines Recognition From: Councilmember Nancy Nadel Recommendation: Adopt A Resolution Honoring Brenda Tipton-Gaines For 29 Years Of",5,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,"Distinguished Service And Dedication To The City Of Oakland, And Congratulating Her On Her Retirement 07-0009 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 Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid View Report.pdf, 80426 CMS.pdf 8.3 Subject: 4th Year Anniversary Of The War On Iraq From: Councilmember Jean Quan and Council President De La Fuente",6,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,"Recommendation: Adopt A Resolution Noting The Fourth Year Anniversary Of The War On Iraq And Its Costs To The City OF Oakland's Social Programs And Sponsoring The March 24th Day To End The War And End The Violence At Home 07-0019 A motion was made by Councilmember Quan, seconded by President of the Council De La Fuente, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, 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, 80427 CMS.pdf 9. COUNCIL ACKNOWLEDGEMENTS / ANNOUNCEMENTS",7,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,"Agency/Councilmember Brooks took a point of personal privilege and requested that the meeting be adjourned in memory of Don Cooper and Brian Perkins Agency/Councilmember Quan took a point of personal privilege and requested that the meeting be adjourned in memory of Jay Johnson and Tyler Ko 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",8,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,"Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis With Regard To The AIDS Epidemic 07-0014 This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid View Report.pdf, 80428 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",9,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,"The City Of Oakland 07-0015 This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid View Report.pdf, 80429 CMS.pdf 10.3-CC Subject: Limitations On Residential Eminent Domain Authority From: Community And Economic Development Agency Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Adopting The First Amendment To The Broadway/MacArthur/San Pablo Redevelopment Plan To Limit The Redevelopment Agency's Eminent Domain Authority Over Residential Property 06-1023 This Matter was Adopted on the Consent Agenda. Votes:",10,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,"ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, 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 12787 CMS.pdf 10.4-CC Subject: Carol Depasquale - Settlement Agreement From: Office of the City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Claim Of Carol Depasquale In The Amount Of Sixty Four",11,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,"Thousand Twenty Six Dollars And 34 Cents ($64,026.34), As A Result Of Property Damage Sustained Due To A Sewer Flood Caused By A Failed City Sewer Main On January 3, 2006. (Public Works Agency) 07-0016 This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid View Report.pdf, 80430 CMS.pdf 10.5-CC Subject: Kevin Brown - Settlement Agreement",12,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,"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 The Amount Of Sixteen Thousand Seven Hundred Twenty Dollars And No Cents ($16,720.00), As A Result Of Property Damage Sustained Due To A Sewer Flood Caused By A Failed City Sewer Main On March 16, 2006. (PWA) 07-0017 This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and",13,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,"Councilmember Reid View Report.pdf, 80431 CMS.pdf 10.6-CC Subject: Shamika And Wayne Newman - Settlement Agreement From: Office of the City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Indemnity Contribution Claim Of General Insurance Company Of America/Safeco Insurance Companies (Re: Shamika And Wayne Newman) In The Amount Of Six Thousand Seven Hundred Fifty Dollars And No Cents ($6,750.00), As A Result Of Bodily",14,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,"Injury Damages Sustained In A Trip And Fall Incident By Wayne And Shamika Newman In A City Owned Building On April 8, 2006. (Redevelopment Agency) 07-0018 This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid View Report.pdf, 80432 CMS.pdf 10.7-CC Subject: Mary Harvey - Settlement Agreement From: Office of the City Attorney",15,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,"Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Case Of Mary Harvey V. City Of Oakland, et al., Superior Court, County Of Alameda, Case No. RG06256879, In The Amount Of $25,000.00 As A Result Of A Trip An Fall Accident At 3711 MacArthur Boulevard, Oakland, On June 11, 2005 (Public Works Agency-Trip And Fall Accident) 07-0020 This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid View Report.pdf,",16,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,"80433 CMS.pdf 10.8-CC Subject: Project Priority Funds - District Seven From: Councilmember Larry Reid Recommendation: Adopt A Resolution Authorizing An Immediate Grant Of $15,000 From Councilmember Larry E. Reid's Priority Project Funds To Northern California Compassion Network For The Purchase And Installation Of Walk-In Refrigeration, Additional Shelving And A Forklift 07-0002 This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and",17,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,"Councilmember Reid View Report.pdf, 80434 CMS.pdf S-10.9 Subject: Class II Bicycle Lanes On Lakeshore Avenue From: Public Works Agency Recommendation: Adopt A Resolution Authorizing The Installation Of Class II Bicycle Lanes On Lakeshore Avenue By Reducing Travel Lanes From Four (4) Through Lanes To Two (2) Through Lanes And Adding A Continuous Center-Turn Lane Between Harvard/Winsor Roads And Mandana Boulevard 06-1059 *Rescheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 3/20/2007 as a non-consent item. View Report.pdf, View Supplemental Report.pdf,",18,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,"80472 CMS.pdf S-10.10-C C Subject: 333 17th Street - Revocable And Conditional Permit From: Community and Economic Development Agency Recommendation: Adopt A Resolution Granting Howden Building Investors LP A Revocable And Conditional Permit To Allow An Existing Basement For A Building At 333 17th Street To Encroach Under The Public Sidewalk Along 17th Street And Webster Street 06-1093 This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid View Report.pdf, 80435 CMS.pdf",19,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,"S-10.11-C C Subject: 1300 Broadway - Revocable and Conditional Permit From: Community and Economic Development Agency Recommendation: Adopt A Resolution Granting Mash Petroleum, Inc., And the Mashhoon Revocable Trust A Revocable And Conditional Permit For A Building At 1300 Broadway To Allow An Existing Basement To Encroach Under The Public Sidewalk Along Broadway and 13th Street 06-1094 This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and",20,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,"Councilmember Reid View Report.pdf, 80436 CMS.pdf S-10.12-C C Subject: 3701 Broadway - Revocable And Conditional Permit From: Community and Economic Development Agency Recommendation: Adopt A Resolution Granting Kaiser Foundation Hospitals A Revocable And Conditional Permit To Allow Soil Shoring For New Buildings At 3701 Broadway To Encroach Under The Public Right-Of-Way Along Broadway and 38th Street 06-1095 This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid",21,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,"View Report.pdf, 80437 CMS.pdf S-10.13-C C Subject: 534 Thomas L. Berkley Way - Revocable And Conditional Permit From: Community and Economic Development Agency Recommendation: Adopt A Resolution Granting Buttner Properties, Inc. A Revocable And Conditional Permit To Allow Vaults And Electrical Transformers For A Building At 534 Thomas L. Berkley Way To Encroach Under The Public Sidewalk Along 21st Street 06-1096 This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid View Report.pdf, 80438 CMS.pdf",22,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,"S-10.14-C C Subject: 81st Avenue Public Library Project From: Public Works Agency Recommendation: Adopt A Resolution Authorizing The Acceptance And Appropriation Of A Grant From Stopwaste.Org For The 81st Avenue Public Library Project (Project No. C274410) In The Amount Of Eighty Thousand Dollars ($80,000.00) 06-1114 This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, 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, 80439 CMS.pdf",23,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,"S-10.15-C C Subject: Year-End Projections For Selected City Funds From: Finance and Management Agency Recommendation: Receive An Informational Report On Fiscal Year 2006-2007 Second Quarter Revenue And Expenditure Results And Year-End Projections For City's Selected Funds (General Purpose, Telecommunications, Equipment And Facilities) 06-1119 This Matter was *Received and Filed on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, 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",24,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,"- William Mayo View Report.pdf, View Supplemental Report.pdf S-10.16-C C Subject: Solbourne, Inc. - Professional Services Agreement From: Finance and Management Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A Professional Services Agreement With Solbourne, Inc., Without A Competitive Request For Proposal/Qualifications Process, To Restore The Critical MASS Change Function To The City's Payroll System In An Amount Not-To-Exceed Seventy Five Thousand Dollars",25,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,"($75,000.00) 06-1140 This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, 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: - William Mayo View Report.pdf, 80440 CMS.pdf S-10.17-C C Subject: Lakeshore/Lake Park Business Improvement District From: Community and Economic Development Agency",26,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,"Recommendation: Adopt A Resolution Approving The Annual Reports Of The Lakeshore/Lake Park Business Improvement Management District, The Temescal/Telegraph Avenue Property Business Improvement District Of 2005, And The Laurel Property Business Improvement District Of 2005 Advisory Boards And Confirming The Continuing Annual Assessment For Each District For Fiscal Year 2006/2007 06-1091 This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, 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:",27,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,"- Sanjiv Handa View Report.pdf, 80441 CMS.pdf S-10.18-C C Subject: Urban Search And Rescue - FEMA Grant 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)",28,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,"For The Period June 01, 2007 To September 30, 2008 In The Amount Of Seven Hundred Sixty Nine Thousand Five Hundred Dollars ($769,500) To Meet Continuing Management, 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 Equipment From The General Services Administration Agency, And 3) Award Equipment",29,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,"Contracts Without Return To Council 06-1109 This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, 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: - William Mayo View Report.pdf, 80442 CMS.pdf S-10.19-C C Subject: Volunteers Of America Agreement Amendment",30,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,"From: Department Of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And Appropriate $1,208,333 In An Intergovernmental Partnership Grant From The California Department Of Corrections And Rehabilitation For Reentry Programs Coordinated With The Violence Prevention And Public Safety Act Of 2004 And Authorizing The City Administrator",31,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,"To Execute An Amendment To The Agreement Between The City Of Oakland And Volunteers Of America, Bay Area For An Amount Not To Exceed $119,000 To Implement Project Choice For The Period Of February 1, 2007 To June 30, 2007 With Two Twelve-Month Options To Renew For An Amount Not To Exceed $270,000 Per Year 06-1126 This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and",32,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,"Councilmember Reid The following individual(s) spoke and did not indicate a position on this item: - William Mayo View Report.pdf, 80443 CMS.pdf S-10.20-C C Subject: State And Federal Legislative Agenda From: Councilmember Jane Brunner Recommendation: Receive An Informational Report On The Final State Legislative Agenda For 2007 06-1153 This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, 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 Item.pdf",33,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,"Passed The Consent Agenda A motion was made by Councilmember Chang, seconded by Councilmember Reid, including all the preceding items marked as having been adopted on the Consent Agenda. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid 11 An oral report from the Agency Counsel / City Attorney of final decisions made during Closed Session A motion was made by Councilmember Chang, seconded by Councilmember Reid, to *Approve as Submitted the report of 2 final decisions made during closed session as indicated in attachment A of this item. The motion carried by the following vote:",34,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,"Votes: ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, 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 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 *Approve as Submitted the disclosure that there were no non-confidential closed session discussions during closed session. The motion carried by the following vote: Votes: DRA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and",35,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,"Councilmember Reid 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: Revocation of Ten Taxi Cab Medallions From: Office Of The City Administrator Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution Denying The Appeal Filed By Mr. And Mrs. Baljit Singh On Behalf Of Yellow Cab And Denying The Appeal Filed By Enayat Aminy On Behalf Of East Bay Driver Association Against The Administrative Hearing Officer's Decision To Revoke Ten Taxi Medallions Issued",36,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,"To Yellow Cab Company 06-1038 A motion was made by Councilmember Brunner, seconded by Councilmember Quan, that this matter be Adopted with direction to have the additional 27 taxi medallions re-audited 6 months from this decision with the findings report back to a future Public Safety Committee meeting. The motion carried by the following vote: Votes: ORA)Councilmember Noes: 3 - President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid ORA' Councilmember Ayes: 5 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner and Councilmember",37,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,"Quan Upon the reading of Item 14.1 by the City Clerk, the Public Hearing was",38,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,opened at 7:04 pm,39,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,,40,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,The following individuals spoke on this item:,41,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,- Leo Bazile,42,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,-James Margolis,43,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,- Albert Hart,44,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,- Gabe Cervantez,45,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,- Enid Hunkeler,46,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,- Olufemi Sole,47,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,- Ytozake Shange,48,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,- Brian Cossey,49,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,- Linda Horen,50,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,- Maxine Hagen,51,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,- Ogugua Osajindu,52,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,- Robert Aiello,53,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,- Zabra Homayan,54,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,- Mike Roumph,55,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,- Caren Sener,56,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,- Fred Smith,57,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,- Russel Williams,58,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,- Chuck Mack,59,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,- Alexander J. Berline,60,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,- Sanjiv Handa,61,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,,62,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,"Agency/Councilmember Brunner made a motion, seconded by",63,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,"Agency/Councilmember Quan, to close the Public Hearing, and hearing no",64,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,"objections, the motion passed Ayes: Agency/Councilmember: Brooks, Brunner,",65,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,"Chang, Kernighan, Nadel, Reid, Quan, and President of the Council De La",66,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,Fuente -8,67,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,,68,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,"AT THE REQUEST OF COUNCILMEMBER BROOKS, THE CITY COUNCIL, HEARD AND TOOK ACTION ON ITEM 21 AFTER ITEM 14.1 View Report.pdf, View Supplemental Report.pdf, 80444 CMS.pdf 14.2",69,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,"Subject: Oakland City Center Project Amendment From: Community and Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation:",70,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,"1) An Ordinance Authorizing The City To Enter Into A Twelfth Amendment To The Disposition And Development Agreement With Shorenstein Realty Investors Three, L.P.,",71,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,"Regarding The City Center Project: (1) Extending The Option To Purchase Block T-12 By Eight Months Until December 31, 2007; (2) Revising Provisions Regarding When The Planned Unit Development And Grading Permits Are Required; (3) Deleting The Option To Develop A",72,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,"Residential Project On Block T-12; (4) Approving The Assignment By SRI, Three Of Its Rights And Obligations To Shorenstein Realty Investors Eight, LP; (5) Committing The Developer To Contribute Up To $100,000 To Fund An Effort To Attract Retail To Downtown Oakland; And",73,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,"(6) Committing The Developer To Explore The Feasibility Of Including Retail In Its Block T-12 And T-5/6 Commercial Developments And A World Trade Center Showcase Center Project On Block T-5/6 06-1053 A motion was made by Councilmember Brunner, seconded by",74,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,"Councilmember Reid, that this matter be Approve as Amended on Introduction for Final Passage to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on March 20, 2007 with the changes referenced in Attachment B. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid",75,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,"Upon the reading of Item 14.2 by the City Clerk, the Public Hearing was opened at 9:40 pm",76,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,"The following individual(s) spoke on this item: - Sanjiv Handa - Scott Peterson",77,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,"- Art Shanks - Obray Van Buren - Ralph Grant",78,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,"- Andy Slivka - Elias Salameh - Tom Hart",79,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,"Agency/Councilmember Brunner made a motion, seconded by Agency/Councilmember Brooks, to close the Public Hearing, and hearing no",80,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,"objections, the motion passed by Ayes: Agency/Councilmenter: Brooks, Brunner, Chang, Kernighan, Nadel, Reid, Quan, and President of the Council De La Fuente -8",81,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,"View Report.pdf, View Supplemental Report.pdf, View Supplemental Report.pdf, Attachment B 14.2 Motion.pdf, 12789 CMS.pdf 2) An Agency Resolution Authorizing The Agency To Enter Into A Twelfth Amendment To The Disposition And Development Agreement With Shorenstein Realty Investors Three, L.P.,",82,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,"Regarding The City Center Project: (1) Extending The Option To Purchase Block T-12 By Eight Months Until December 31, 2007; (2) Revising Provisions Regarding When The Planned Unit Development And Grading Permits Are Required; (3) Deleting The Option To Develop A Residential Project On Block T-12; (4) Approving The Assignment By SRI, Three Of Its Rights And Obligations To Shorenstein Realty Investors Eight, LP; (5) Committing The Developer To",83,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,"Contribute Up To $100,000 To Fund An Effort To Attract Retail To Downtown Oakland; And (6) Committing The Developer To Explore The Feasibility Of Including Retail In Its Block T-12 And T-5/6 Commercial Developments And A World Trade Center Showcase Center Project On Block T-5/6 06-1053-1 A motion was made by Councilmember Brunner, seconded by Councilmember Reid, that this matter be Adopted. The motion carried by the following vote: Votes:",84,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,"ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid 2007-0012 CMS.pdf ACTION ON NON-CONSENT ITEMS: 15 Subject: McKillop Roadway - Landslide Damage From: Public Works Agency Recommendation: Adopt A Resolution Renewing And Continuing The Local Emergency Due To Landslide Damage To McKillop Roadway First Proclaimed By the City Of Oakland On October 17, 2006 07-0013 A motion was made by Councilmember Quan, seconded by Councilmember Nadel, that this matter be Adopted. The motion carried by the following vote: Votes:",85,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,"ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid View Report.pdf, 80445 CMS.pdf 16 Subject: Oakland Garden Hotel, LLC - Agreement From: Community and Economic Development Agency Recommendation: Adopt the Following Pieces Of Legislation:",86,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,"1) An Agency Resolution Pursuant To Section 4.9.2 And 11.2 Of The Disposition And Development Agreement Between The Oakland Redevelopment Agency And Oakland Garden Hotel LLC, Authorizing The Agency Administrator To Approve The Transfer Of Ownership Of The Oakland Garden Hotel To The CIM Group; And 06-0961 A motion was made by Councilmember Brooks, seconded by",87,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,"Councilmember Reid, that this matter be Adopted as Amended to include the following language: ""Further Resolved: That a Certificate of Completion for the Oakland Garden Hotel (Courtyard Marriot) shall not be issued until Oakland Garden Hotel LLC pays the City the $132,204.70",88,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,"penalty for non-compliance with the Agency's contracts compliance programs during the construction of the Oakland Garden Hotel; or alternatively, places the funds in escrow. If placed in escrow, the funds shall be released to Oakland Garden Hotel LLC upon the close of the",89,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,"Pacific Renaissance Settlement; provided that if the Settlement is not consummated, the funds shall be released to the agency; and be it,..."" "" The motion carried by the following vote: Votes: ORA)Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid",90,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,"The following individual(s) spoke and did not indicate a position on this item: - Dave Kadlecek - Scott Stafford View Report. pdf, View Supplemental Report.pdf, 2007-0013 CMS.pdf 2) A Resolution Pursuant To Section 10. Of The Hyatt Regency Oakland Hotel Ground Lease Between The City Of Oakland And Oakland Renaissance Associates Authorizing The City Administrator To Approve The Assignment Of The Ground Lease And The Sale Of The Marriott Hotel To The CIM Group, And To Accept All Payments Due The City 06-0961-1 A motion was made by Councilmember Brooks, seconded by Councilmember Reid, that this matter be Adopted as Amended to include",91,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,"the following language: ""Further Resolved: That the proceeds from the transfer of the Marriott, including the assignment of the Ground Lease and other transactions associated with the transfer, shall remain in escrow until appropriate distribution of loan pool funds is agreed to be the City; and be it.' The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember",92,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,"Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid 80446 CMS.pdf 17 Subject: Oakland Ice Center Contract From: Community And Economic Development Agency Recommendation: Adopt An Agency Resolution Authorizing The Agency Administrator To Negotiate And Execute A Three-Year Agreement With Rink Management Services Corporation For Management And Operation Of The Oakland Ice Center For A Base Monthly",93,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,"Fee Not To Exceed $4,900, Plus An Annual Incentive Fee Not To Exceed 20 Percent Of Net Revenue Adjusted For Any Deferred Expenses That May Be Earned During The Previous Year In Excess Of $7,603, Pursuant To Specific Criteria 06-0753 No Action Taken",94,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,The following individual(s) spoke on this item:,95,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,- Sanjiv Handa,96,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,- Dennis L. Franklin,97,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,- Lizzie Goetz,98,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,- Renee Roca,99,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,- Katherine Kabick,100,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,- Subha Coburs,101,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,- Otis Bess,102,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,- Michael Shepherd,103,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,- Nathan Shepherd,104,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,- Jeff Paul Lakers,105,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,- Sam Russ Melton,106,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,- Steven Buchter,107,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,- Tim Buchter,108,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,- Rick Serena,109,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,- David Borges,110,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,- Dino Konrai,111,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,- Marguerite Young,112,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,- Thomas Hillgrove,113,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,- Scott Peterson,114,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,- Don Gralnek,115,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,- William Claggett,116,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,,117,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,"Pursuant to City Charter Section 200, which provides that ""the Mayor shall",118,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,"have a vote on the Council if the councilmembers are evenly divided"", and Rule",119,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,"29 of the Council's Rules of Procedure, Resolution No. 79006 C.M.S. this item",120,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,was automatically continued solely for the purpose of allowing the Mayor to,121,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,cast a vote on the substitute motion.,122,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,,123,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,"Upon call of the item, the City Clerk read unto the record a letter from the",124,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,Office of the Mayor included in the packet declining to vote on this issue and,125,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,refering the matter back to Council for action. As a result of the Mayor's,126,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,decision the substitute motion failed and Council returned to consideration of,127,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,the main motion made by Councilmember Brooks.,128,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,,129,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,The Original Motion,130,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,,131,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,Councilmember Brooks made a motion which was seconded by Councilmember,132,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,Reid directing staff to negotiate and execute a three-year agreement with Rink,133,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,Management Services for management and operation of the Oakland Ice,134,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,"Center, and upon call of the roll, the motion failed by Ayes:",135,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,"Agency/Councilmember: Brunner, Chang, Quan -3; Noes: Brooks, Kernighan,",136,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,"Nadel, Reid - 4, Abstain - President of the Council De La Fuente - -1",137,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,,138,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,and the motion failed,139,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,,140,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,"Agency/Councilmember Chang made a motion, seconded by",141,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,"Agency/Councilmember De La Fuente, to approve the Community and",142,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,Economic Development Community recommendation with the following,143,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,amendments: 1) change the term of the contract from three years to a two-year,144,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,agreement with SJAM with an option for the City to extend the agreement for,145,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,one additional year; 2) a community advisory group for the Oakland Ice,146,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,"Center shall be created; 3) all fee increased will be brought back to the City,",147,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,with discounted offers for Oakland residents; 4) one of the performance,148,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,measures for the contract will be the percentage of Oakland residents that use,149,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,the facility; 5) SJAM will provide assistance with transportation for the public,150,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,"school program, and upon call of the roll, , the motion failed by Ayes:",151,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,"Agency/Councilmember: Brooks, Kernighan, Nadel, Reid - 4; Noes: Brunner,",152,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,"Chang, Quan - 3; Abstain: President of the Council De La Fuente -1",153,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,,154,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,and the motion failed,155,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,,156,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,"Agency/Councilmember Kernighan made a motion, seconded by",157,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,"Agency/Councilmember Brooks, to approve the Community and Economic",158,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,Development Community recommendation with the following amendments: 1),159,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,change the term of the contract from three years to a two-year agreement with,160,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,Rink Management with an option for the City to extend the agreement for one,161,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,additional year; 2) a community advisory group for the Oakland Ice Center,162,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,"shall be created; 3) all fee increased will be brought back to the City, with",163,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,discounted offers for Oakland residents; 4) one of the performance measures,164,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,for the contract will be the percentage of Oakland residents that use the facility;,165,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,5) Rink Management will provide assistance with transportation for the public,166,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,"school program, and upon call of the roll, , the motion failed by Ayes:",167,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,"Agency/Councilmember: Brooks, Kernighan, Nadel, Reid - 4; Noes: Brunner,",168,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,"Chang, Quan - 3; Abstain: President of the Council De La Fuente -1",169,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,,170,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,and the motion failed and no action was taken on this item and this matter died,171,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,in Council.,172,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,,173,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,UPON CONCLUSION OF THIS ITEM THE CITY COUNCIL RETURNED,174,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,"ITEM 14.2 NOTICED AS A PUBLIC HEARING View Report.pdf,",175,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,"View Supplemental Report.pdf, View Supplemental Report.pdf, View Supplemental Report.pdf, View Supplemental Report.pdf, View Supplemental Report.pdf, View Supplemental Report.pdf,",176,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,"View Supplemental Report.pdf 18 Subject: Condominium Conversion Program From: Community and Economic Development Agency Recommendation: Action On A Report And Recommendations Regarding (1) Individual Development Accounts For Homeownership For Low And Moderate Income Residents; (2) Development And Implementation Of A City-Wide Community Land Trust; And (3) Use Of Housing Rehabilitation And Housing Development Funds For Use In Conjunction With A",177,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,"Condominium Conversion Program To Promote Neighborhood Revitalization 06-1122 A motion was made by Councilmember Brunner, seconded by Councilmember Reid, that this matter be Deferred to the Office of the City Administrator in support of the committee recommendation to send this item to the Blue Ribbon Inclusionary Housing Commission. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid The following individual(s) spoke on this item:",178,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,"- Sanjiv Handa - Ron Bishop - Jame Vann - Amie Fishman View Report.pdf, View Report.pdf S-19 Subject: Utility Box Design And Guidelines From: Community and Economic Development Agency Recommendation: Action On A Report On The Final Site Design And Siting Guidelines For Utility Boxes In The Public Right-Of-Way (Title Change) 06-1141 A motion was made by Councilmember Kernighan, seconded by",179,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,"Councilmember Reid, that this matter be Approved in accordance with the Committee recommendation to: 1) Adopt the Surface Mounted Facility Placement Guidelines; 2) Adopt the Screening Templates for the AT&T Lightspeed project; and further direct staff to A) design screening templates, administratively, as required for other entities wishing to place",180,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,"facilities in the City of Oakland right-of-way; B) direct the Public Works Agency to use the placement guidelines and public notice procedures; and C) direct staff to schedule a report on the concentration of utility boxes from different companies in a single location. The motion carried by the following vote:",181,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,"Votes: ORA\Councilmember Noes: 1 - Councilmember Brunner ORA\Councilmember Ayes: 7 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid The following individual(s) spoke on this item: - Sanjiv Handa",182,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,"- Chris Gomez - Greg Hanna - Dimitri Belser",183,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,"- Juanita Brown - Scott Peterson - William Harvey",184,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,"- Sean David Powell - Kathryn Hughes - James Beck",185,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,"- Kelvin McCaskle - Naomi Schiff - Carol Cody",186,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,"- Barrington Campbell - Barbara Leslie - John Di Bene View Report.pdf, View Supplemental Report.pdf",187,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,"S-20 Subject: 2005-2006 Fiscal Year Comprehensive Annual Financial Report From: Finance and Management Agency Recommendation: Receive An Informational Report Presenting The Fiscal Year 2005/2006 Comprehensive Annual Financial Report (CAFR), The Single Audit Report, The Oakland Redevelopment Agency (ORA) Financial Statement, The Oakland Base Reuse Authority (OBRA) Financial Statement, Measure Y Audit Report, The Oakland Wildfire Prevention Assessment District Report, Measure DD Financial Statement, And The Management Letter 06-1139 A motion was made by Councilmember Quan, seconded by Councilmember Brooks, that this matter be *Received and Filed. The",188,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,"motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid The following individual(s) spoke on this item: - Sanjiv Handa - William Mayo View Report.pdf S-21 Subject: Workforce Housing Reward Grant From: Public Works Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For, Accept And Appropriate Grant Funds In An Amount Not To Exceed One Million Two",189,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,"Hundred Thousand Dollars ($1,200,000.00)From The State Of California Department Of Housing And Community Development Workforce Housing Reward Grant 06-1133 A motion was made by Councilmember Brooks, seconded by Councilmember Reid, that this matter be Adopted the prioritization of projects with funding allocated accordingly: 1) Carter Gilmore at $800,000; 2) The Asian Library at $109,000; 3) Feasibility Study to repave West Street; 4) $100,000 for lighting and fencing at Raimondi park; with the $179,000 balance to go to 5) the Martin Luther King Jr. Library. The",190,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,"motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid The following individual(s) spoke on this item: - Sanjiv Handa - Louie Butler AT THE REQUEST OF THE CHAIR THE CITY COUNCIL HEARD AND",191,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,"TOOK ACTION ON ITEM 17 AFTER ITEM 21. View Report.pdf, View Supplemental Report.pdf, 80447 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 in memory of Don Cooper, Brian Perkins, Jay Johnson, and Tyler Ko at 11:14 p.m. Americans With Disabilities Act",192,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,"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",193,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,"chemical sensitivities, please refrain from wearing strongly scented products to meetings. Office of the City Clerk - Agenda Management Unit Phone: (510) 238-6406",194,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-06,"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",195,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-20,"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 1 Frank H. Ogawa Plaza, Council Chambers, 3rd Floor City of Oakland Website: http://www.oaklandnet.com Tuesday, March 20, 2007 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 6:31pm. 2 Roll Call / ORA & Council ORA\Councilmember Present: 8 - Councilmember Chang, Councilmember Nadel, Councilmember Kernighan, Councilmember Brunner, Councilmember",1,OaklandCityCouncil/2007-03-20.pdf OaklandCityCouncil,2007-03-20,"Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid 3 Open Forum / Citizens Comments (Time Available: 15 minutes) The following individual(s) spoke under Open Forum: - Griz A. Jones",2,OaklandCityCouncil/2007-03-20.pdf OaklandCityCouncil,2007-03-20,"- Deloris allen - Darnell Levingston - Hector Reyna - Sanjiv Handa - Willam H. Mayo 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/2007-03-20.pdf OaklandCityCouncil,2007-03-20,"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 March 6, 2007 8. PRESENTATION OF CEREMONIAL MATTERS 8.1 Subject: Reproductive Freedom Day - March 21, 2007 From: Councilmember Nadel Recommendation: Adopt A Resolution Declaring March 21, 2007, 'Reproductive Freedom Day' In The City of Oakland 07-0022 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/2007-03-20.pdf OaklandCityCouncil,2007-03-20,"ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid View Report.pdf, 80448 CMS.pdf 8.2 Subject: Stopwaste.Org From: Councilmember Jean Quan Recommendation: Adopt A Resolution Welcoming To Oakland Stopwaste. Org, A Joint Powers Agency That Provides Strategic Planning, Research And Technical Assistance To The Public, Local Governments And Businesses And Innovative Programs And Facilities To Maximize",5,OaklandCityCouncil/2007-03-20.pdf OaklandCityCouncil,2007-03-20,"Waste Prevention, Recycling And Economic Development Opportunities 07-0061 A motion was made by Councilmember Quan, seconded by Councilmember Nadel, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, 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, 80449 CMS.pdf 9. COUNCIL ACKNOWLEDGEMENTS/ ANNOUNCEMENTS",6,OaklandCityCouncil/2007-03-20.pdf OaklandCityCouncil,2007-03-20,"Agency/Councilmembers Brooks, Quan and Reid took a point of personal privilege and requested that the meeting be adjourned in memory of Ellen Posey",7,OaklandCityCouncil/2007-03-20.pdf OaklandCityCouncil,2007-03-20,"Agency/Councilmembers Brooks and De La Fuente took a point of personal privilege and requested that the meeting be adjourned in memory of Sarah",8,OaklandCityCouncil/2007-03-20.pdf OaklandCityCouncil,2007-03-20,"Elizabeth Rehm Agency/Councilmember Brunner took a point of personal privilege and",9,OaklandCityCouncil/2007-03-20.pdf OaklandCityCouncil,2007-03-20,"requested that the meeting be adjourned in memory of Isaac Faulk and Gina Silber",10,OaklandCityCouncil/2007-03-20.pdf OaklandCityCouncil,2007-03-20,"Agency/Councilmember Reid took a point of personal privilege and requested that the meeting be adjourned in memory of Gladys Ann Hudson-Jones",11,OaklandCityCouncil/2007-03-20.pdf OaklandCityCouncil,2007-03-20,"Agency/Councilmembers Brooks and Reid took a point of personal privilege and requested that the meeting be adjourned in memory of Tanya Hill 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",12,OaklandCityCouncil/2007-03-20.pdf OaklandCityCouncil,2007-03-20,"With Regard To The AIDS Epidemic 07-0033 This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, 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: - Darnell Levingston View Report.pdf, 80450 CMS.pdf 10.2-CC Subject: Medical Cannabis Health Emergency From: Office Of The City Attorney",13,OaklandCityCouncil/2007-03-20.pdf OaklandCityCouncil,2007-03-20,"Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In The City Of Oakland 07-0034 This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid View Report.pdf, 80451 CMS.pdf 10.3 Subject: Oakland City Center Project Amendment",14,OaklandCityCouncil/2007-03-20.pdf OaklandCityCouncil,2007-03-20,"From: Community and Economic Development Agency Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Authorizing The City To Enter Into A Twelfth Amendment To The Disposition And Development Agreement With Shorenstein Realty Investors Three, L.P., Regarding The City Center Project: (1) Extending",15,OaklandCityCouncil/2007-03-20.pdf OaklandCityCouncil,2007-03-20,"The Option To Purchase Block T-12 By Eight Months Until December 31, 2007; (2) Revising Provisions Regarding When The Planned Unit Development And Grading Permits Are Required; (3) Deleting The Option To Develop A Residential Project On Block T-12; (4) Approving The Assignment By SRI, Three Of Its Rights And Obligations To Shorenstein Realty Investors Eight,",16,OaklandCityCouncil/2007-03-20.pdf OaklandCityCouncil,2007-03-20,"LP; (5) Committing The Developer To Contribute Up To $100,000 To Fund An Effort To Attract Retail To Downtown Oakland; And (6) Committing The Developer To Explore The Feasibility Of Including Retail In Its Block T-12 And T-5/6 Commercial Developments And A World Trade Center Showcase Center Project On Block T-5/6 06-1053 *Rescheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 4/3/2007",17,OaklandCityCouncil/2007-03-20.pdf OaklandCityCouncil,2007-03-20,"The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, View Supplemental Report.pdf, View Supplemental Report.pdf, Attachment B 14.2 Motion.pdf, 12789 CMS.pdf 10.4-CC Subject: Cynthia Phillips - Settlement Agreement From: Office of the City Attorney",18,OaklandCityCouncil/2007-03-20.pdf OaklandCityCouncil,2007-03-20,"Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Case Of Cynthia Phillips, Et Al., V. City Of Oakland, Alameda County Superior Court Case No. RG04160529, In The Amount Of $40,000.00 (Public Works Agency) 07-0058 A motion was made that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Abstained: 1 - Councilmember Brunner DRA\Councilmember Ayes: 7 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid View Report.pdf, 80452 CMS.pdf 10.5-CC Subject: Priority Project Funds - District Seven",19,OaklandCityCouncil/2007-03-20.pdf OaklandCityCouncil,2007-03-20,"From: Councilmember Larry Reid Recommendation: Adopt A Resolution Authorizing An Immediate Grant Of $10,000 From Councilmember Larry E. Reid's Priority Project Funds To The Office Of Parks And Recreation To Assist With The Funding Of Radical Wheels Weekend Event On March 31, 2007 07-0028 This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid View Report.pdf, 80453 CMS.pdf 10.6-CC Subject: Priority Project Funds - District Seven From: Councilmember Larry Reid",20,OaklandCityCouncil/2007-03-20.pdf OaklandCityCouncil,2007-03-20,"Recommendation: Adopt A Resolution Authorizing An Immediate Grant Of $15,000 From Councilmember Larry E. Reid's Priority Project Funds For Operating Expenses To Secret Place Ministries For Women And Children, A Non-Profit Organization That Provides, Housing, Counseling And Training 07-0029 This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid View Report.pdf, 80454 CMS.pdf 10.7-CC Subject: Travel Authorization - Councilmember Brunner",21,OaklandCityCouncil/2007-03-20.pdf OaklandCityCouncil,2007-03-20,"From: Councilmember Jane Brunner Recommendation: Adopt A Resolution Authorizing Councilmember Jane Brunner To Travel To Santa Monica, California, To Attend The Milken Institute's Conference Workshop: ""A Laboratory On The Next Steps In California's Policy On Global Warming,"" On Thursday, March 8, 2007, To Return The Same Day 07-0030 This Matter was Adopted on the Consent Agenda. Votes: ORA)Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid View Report.pdf, 80455 CMS.pdf 10.8-CC",22,OaklandCityCouncil/2007-03-20.pdf OaklandCityCouncil,2007-03-20,"Subject: Service-Enriched Permanent Housing From: Community and Economic Development Agency Recommendation: Adopt A Resolution Upholding The Appeal And Overturning The Decision Of The Planning Commission Thereby Denying The Establishment Of A Service-Enriched Permanent Housing Residential Activity For 8 Adults Within An Existing Structure Located At 2815 West Street 07-0046 This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid",23,OaklandCityCouncil/2007-03-20.pdf OaklandCityCouncil,2007-03-20,"View Report.pdf, 80456 CMS.pdf 10.9-CC Subject: Melanie Fong - Recognition From: Office of The City Administrator Recommendation: Adopt A Resolution Commending Melaine Fong For Over Twenty Years Of Outstanding And Distinguished Service To The City Of Oakland 07-0050 This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, 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",24,OaklandCityCouncil/2007-03-20.pdf OaklandCityCouncil,2007-03-20,"View Report.pdf, 80457 CMS.pdf 10.10-CC Subject: Assembly Bill 77 - Analysis From: Councilmember Nancy Nadel Recommendation: Adopt A Resolution In Support Of Assembly Bill 77 (Lieber) Requiring The Secretary Of California Department Of Corrections And Rehabilitation To Appoint A Working Group To Develop An Action Plan For Reforming The State's Parole System, And Providing State Funding For The Development Of Local Infrastructure That Provides Comprehensive Transition And Reentry Services For Parolees 06-1112 This Matter was Approved on the Consent Agenda. Votes:",25,OaklandCityCouncil/2007-03-20.pdf OaklandCityCouncil,2007-03-20,"ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid View Item.pdf, View Supplemental Report.pdf, 80458 CMS.pdf 10.11-CC Subject: Townsend Public Affairs - Contract Extension From: City Council Recommendation: Adopt A Resolution Waiving The Competitive Request For",26,OaklandCityCouncil/2007-03-20.pdf OaklandCityCouncil,2007-03-20,"Proposal/Qualifications Process And Authorizing The City Administrator To Extend The Agreement With Townsend Public Affairs, Inc., The City's State Legislative Representative From April 5, 2006-January 5, 2007 To December 5, 2007, And To Increase The Contract By An Amount Not To Exceed One Hundred And Ten Thousand Dollars ($110,000.00) For The Additional Eleven Month Period For A Total Contract Amount Of Two Hundred Thousand Dollars ($200,000.00) 06-1143 This Matter was Adopted on the Consent Agenda. Votes:",27,OaklandCityCouncil/2007-03-20.pdf OaklandCityCouncil,2007-03-20,"ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid View Item.pdf, 80459 CMS.pdf 10.12-CC Subject: Support Of Assembly Bill 21 From: Councilmember Nancy Nadel Recommendation: Adopt A Resolution In Support Of Assembly Bill 21 (Jones) Establishing State Earned Income Tax Credit (EITC) 06-1151 This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid",28,OaklandCityCouncil/2007-03-20.pdf OaklandCityCouncil,2007-03-20,"The following individual(s) spoke on this item: - Yvonne A. Smith View Item.pdf, 80460 CMS.pdf S-10.13-C C Subject: Seismic Retrofit Of Bridges From: Public Works Agency Recommendation: Adopt A Resolution Authorizing the Acceptance And Appropriation Of One Million Two Hundred Seventy-Seven Thousand Two Hundred Twenty-Nine Dollars ($1,277,229.00) In Federal Highway Funds For The Seismic Retrofit Of Several Bridges In",29,OaklandCityCouncil/2007-03-20.pdf OaklandCityCouncil,2007-03-20,"Oakland 06-1115 This Matter was Adopted on the Consent Agenda. Votes: DRA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid View Report.pdf, 80461 CMS.pdf S-10.14-C C Subject: Rehabilitation Of Trestle Glen Stairs From: Public Works Agency Recommendation: Adopt A Resolution Authorizing Award Of A Contract To Bay Construction For The Rehabilitation Of Trestle Glen Stairs (Project No. C214810) For An Amount Not To",30,OaklandCityCouncil/2007-03-20.pdf OaklandCityCouncil,2007-03-20,"Exceed Three Hundred Fifty-Three Thousand Nine Hundred Eighty Dollars ($353,980.00) 06-1149 This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, 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, 80462 CMS.pdf S-10.15-C C",31,OaklandCityCouncil/2007-03-20.pdf OaklandCityCouncil,2007-03-20,"Subject: 12th Street Reconstruction Project From: Public Works Agency Recommendation: Adopt A Resolution Authorizing The Rejection Of Single Bid On The 12th Street Reconstruction Project (C241610), And Formally Re-Bid With Return To Council For Award 06-1150 This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid View Report.pdf, 80463 CMS.pdf S-10.16-C C",32,OaklandCityCouncil/2007-03-20.pdf OaklandCityCouncil,2007-03-20,"Subject: Vacancy Report From: Finance And Management Agency Recommendation: Receive An Bi-Annual Informational Report On (1) The Current Number Of Authorized Vacancies Citywide, As Of January 10, 2007, Including (2) Analysis Of The Retirement And Attrition Projections And Impacts, (3) Status Of Negotiations Of Unions Regarding Amendments To The Civil Service Rules, (4) Data On Residency Of Sworn Personnel, And (5) Personnel Department's Best Practice Initiatives 06-0779 This Matter was *Received and Filed on the Consent Agenda. Votes: DRA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember",33,OaklandCityCouncil/2007-03-20.pdf OaklandCityCouncil,2007-03-20,"Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid This individual(s) spoke on this item: - Jeffery Levin - William H. Mayo",34,OaklandCityCouncil/2007-03-20.pdf OaklandCityCouncil,2007-03-20,"- Bradley C. Walters - Donald E. Templin - Sanjiv Handa View Report.pdf S-10.17-C C Subject: 2680 Beaconsfield Place - Purchase And Sale Agreement From: Community and Economic Development Agency Recommendation: Adopt An Ordinance Authorizing The City Administrator To Negotiate And",35,OaklandCityCouncil/2007-03-20.pdf OaklandCityCouncil,2007-03-20,"Execute A Purchase And Sale Agreement With Michael And Margaret Chu For The City's Purchase Of 2680 Beaconsfield Place (APN: 048D-7280-028) Consisting Of About 5,929 Square Feet Of Land Located In The Beaconsfield Canyon For The Fair Market Value Of Seventy Two Thousand Sixty Nine Dollars ($72,069) Plus Closing Costs Not To Exceed Five Thousand Dollars ($5,000) For The Measure DD Watershed Acquisition Project 06-1127 This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and",36,OaklandCityCouncil/2007-03-20.pdf OaklandCityCouncil,2007-03-20,"Councilmember Reid View Report.pdf, 12790 CMS.pdf S-10.18-C C Subject: Transfer Of Funds From: Office of the City Administrator Recommendation: Adopt A Resolution To Authorize The City Administrator To Transfer Eight Hundred Sixty-Three Thousand Three Hundred Sixty-One Dollars ($863,361) In Funds From The General Purpose Fund (1010) From An AT&T Settlement Agreement (P219410) To The",37,OaklandCityCouncil/2007-03-20.pdf OaklandCityCouncil,2007-03-20,"Telecommunications Fund (1760) To Support, Extend And Enhance Ability Of KTOP-TV To Provide Legislative Coverage, Television Services And Upgrade And Maintenance Of The City Council Chambers And Hearing Rooms 07-0003 This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, 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:",38,OaklandCityCouncil/2007-03-20.pdf OaklandCityCouncil,2007-03-20,"- Sanjiv Handa View Report.pdf, 80464 CMS.pdf S-10.19-C C Subject: Risk Management Cost Allocation From: Finance and Management Agency Recommendation: Adopt A Resolution Authorizing The Budgetary Appropriation Of Monies From The Self-Insurance General Liability Fund (Fund 1100) To Departments For Fiscal Year 2007-2008 And 2008-2009 Allocation Of General Liability Costs Based On Implementation Of The ""Phoenix Model"" Of Risk Management Cost Allocation 07-0004 A motion was made by Councilmember Quan, seconded by",39,OaklandCityCouncil/2007-03-20.pdf OaklandCityCouncil,2007-03-20,"Councilmember Chang, that this matter be Deferred to the Special Concurrent Meeting of the Oakland Redevelopment Agency and City Council - Fiscal Year 2007 - 2009 Budget Workshop. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, 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:",40,OaklandCityCouncil/2007-03-20.pdf OaklandCityCouncil,2007-03-20,"- Sanjiv Handa - William Mayo View Report.pdf S-10.20-C C Subject: OBRA Professional Services Agreements Acceptance And Amendments",41,OaklandCityCouncil/2007-03-20.pdf OaklandCityCouncil,2007-03-20,"From: Community and Economic Development Agency",42,OaklandCityCouncil/2007-03-20.pdf OaklandCityCouncil,2007-03-20,Recommendation: Adopt An Agency Resolution Regarding Existing Oakland Base Reuse,43,OaklandCityCouncil/2007-03-20.pdf OaklandCityCouncil,2007-03-20,Authority (OBRA) Professional Services Agreements To:,44,OaklandCityCouncil/2007-03-20.pdf OaklandCityCouncil,2007-03-20,,45,OaklandCityCouncil/2007-03-20.pdf OaklandCityCouncil,2007-03-20,"(1) Accept The Rights And Obligations Of OBRA In The Professional Services Agreement By",46,OaklandCityCouncil/2007-03-20.pdf OaklandCityCouncil,2007-03-20,And Between OBRA And Lamphier-Gregory In An Amount Not To Exceed Four Hundred,47,OaklandCityCouncil/2007-03-20.pdf OaklandCityCouncil,2007-03-20,"Three Thousand Dollars ($403,000);",48,OaklandCityCouncil/2007-03-20.pdf OaklandCityCouncil,2007-03-20,(2) Approve And Execute An Amendment To The Professional Services Agreement By And,49,OaklandCityCouncil/2007-03-20.pdf OaklandCityCouncil,2007-03-20,Between OBRA And Lamphier-Gregory In An Amount Not To Exceed One Hundred Forty,50,OaklandCityCouncil/2007-03-20.pdf OaklandCityCouncil,2007-03-20,"Thousand Dollars ($140,000) For A New Total Contract Amount Of Five Hundred, Forty Three",51,OaklandCityCouncil/2007-03-20.pdf OaklandCityCouncil,2007-03-20,"Thousand Dollars ($543,000); And",52,OaklandCityCouncil/2007-03-20.pdf OaklandCityCouncil,2007-03-20,"(3) Accept The Rights And Obligations Of OBRA In The Following Amendments To OBRA",53,OaklandCityCouncil/2007-03-20.pdf OaklandCityCouncil,2007-03-20,"Professional Services Contracts, Which Amendments Have Been Approved By The OBRA",54,OaklandCityCouncil/2007-03-20.pdf OaklandCityCouncil,2007-03-20,Governing Body:,55,OaklandCityCouncil/2007-03-20.pdf OaklandCityCouncil,2007-03-20,A. An Amendment To The Professional Services Agreement By And Between OBRA And Erler,56,OaklandCityCouncil/2007-03-20.pdf OaklandCityCouncil,2007-03-20,"& Kalinowski In An Amount Not To Exceed Four Hundred Thousand Dollars ($400,000) For A",57,OaklandCityCouncil/2007-03-20.pdf OaklandCityCouncil,2007-03-20,"New Total Contract Amount Of One Million, Two Hundred Thousand Dollars ($1,200,000);",58,OaklandCityCouncil/2007-03-20.pdf OaklandCityCouncil,2007-03-20,"B. An Amendment To The Professional Services Agreement By And Between OBRA And",59,OaklandCityCouncil/2007-03-20.pdf OaklandCityCouncil,2007-03-20,Geomatrix Consultants For An Amount Not To Exceed Three Hundred Thousand Dollars,60,OaklandCityCouncil/2007-03-20.pdf OaklandCityCouncil,2007-03-20,"($300,000) For A New Total Contract Amount Of Eight Hundred Thousand Dollars ($800,000);",61,OaklandCityCouncil/2007-03-20.pdf OaklandCityCouncil,2007-03-20,"C. An Amendment To The Professional Services Agreement By And Between OBRA And",62,OaklandCityCouncil/2007-03-20.pdf OaklandCityCouncil,2007-03-20,Northgate Environmental Management For An Amount Not To Exceed Three Hundred,63,OaklandCityCouncil/2007-03-20.pdf OaklandCityCouncil,2007-03-20,"Thousand Dollars ($300,000) For A New Total Contract Amount Of Eight Hundred Thousand",64,OaklandCityCouncil/2007-03-20.pdf OaklandCityCouncil,2007-03-20,"Dollars ($800,000);",65,OaklandCityCouncil/2007-03-20.pdf OaklandCityCouncil,2007-03-20,D. An Amendment To The Professional Services Agreement By And Between OBRA And URS,66,OaklandCityCouncil/2007-03-20.pdf OaklandCityCouncil,2007-03-20,"Corporation For An Amount Not To Exceed Four Hundred Thousand Dollars ($400,000) For A",67,OaklandCityCouncil/2007-03-20.pdf OaklandCityCouncil,2007-03-20,"New Total Contract Amount Of Five Hundred Thousand Dollars ($500,000); And",68,OaklandCityCouncil/2007-03-20.pdf OaklandCityCouncil,2007-03-20,(4) Approve And Execute An Amendment To The Professional Service Agreement By And,69,OaklandCityCouncil/2007-03-20.pdf OaklandCityCouncil,2007-03-20,Between The Agency And Kimley-Horn & Associates In An Amount Not To Exceed Five,70,OaklandCityCouncil/2007-03-20.pdf OaklandCityCouncil,2007-03-20,"Hundred Thousand Dollars ($500,000) For A New Total Contract Amount Of Two Million",71,OaklandCityCouncil/2007-03-20.pdf OaklandCityCouncil,2007-03-20,"Dollars ($2,000,000) 06-1124 This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid",72,OaklandCityCouncil/2007-03-20.pdf OaklandCityCouncil,2007-03-20,"The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, 2007-0014 CMS.pdf S-10.21-C C Subject: Opposition To CalWorks Cash Assistance Cuts From: Councilmember Nadel Recommendation: Adopt A Resolution Opposing The Governor's Proposed Cuts In The 2007-2008 State Budget Of $324.4 Million In CalWorks Cash Assistance Benefits To Low-Income Families 07-0027 This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan,",73,OaklandCityCouncil/2007-03-20.pdf OaklandCityCouncil,2007-03-20,"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: - William Mayo View Item.pdf, View Supplemental Item.pdf, 80466 CMS.pdf Passed The Consent Agenda A motion was made by Councilmember Quan, 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 - Councilmember Kernighan, Councilmember",74,OaklandCityCouncil/2007-03-20.pdf OaklandCityCouncil,2007-03-20,"Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid 11 An oral report from the Agency Counsel / City Attorney of final decisions made during Closed Session A motion was made by Councilmember Quan, seconded by Councilmember Chang, to *Approve as Submitted the report of 1 final decision made during closed session as indicated in attachment A of this item. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid",75,OaklandCityCouncil/2007-03-20.pdf OaklandCityCouncil,2007-03-20,"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 Reid, seconded by Councilmember Chang, to *Approve as Submitted the disclosure that there were no non-confidential closed session discussions during closed session. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid COMMENCING AT 7:00 P.M. OR AS SOON AS REASONABLY PRACTICAL THEREAFTER: 13",76,OaklandCityCouncil/2007-03-20.pdf OaklandCityCouncil,2007-03-20,"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: Business Taxes - Public Hearing From: Finance and Management Agency Recommendation: Conduct A Public Hearing On Assessment Of Liens For Delinquent Business Taxes And Upon Conclusion Adopt One Of The Following Pieces Of Legislation:",77,OaklandCityCouncil/2007-03-20.pdf OaklandCityCouncil,2007-03-20,"1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs Incurred By The City Of Oakland For Delinquent Business Taxes And Confirming The Recordation Of Liens, Administrative Charges And Assessment Charges As Necessary - Pursuant To Title 5,Chapter5.04 Of The Oakland Municipal Code, And Directing The Notice Of Lien And Assessment Charges To Be Turned Over To The County For Collection; Or 06-1145 A motion was made by Councilmember Brooks, seconded by Councilmember Chang, that this matter be Adopted. The motion carried",78,OaklandCityCouncil/2007-03-20.pdf OaklandCityCouncil,2007-03-20,"by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid Upon the reading of Item 14.1 by the City Clerk, the Public Hearing was opened at 7:29 PM",79,OaklandCityCouncil/2007-03-20.pdf OaklandCityCouncil,2007-03-20,"The following individual(s) spoke on this item: - Sanjiv Handa",80,OaklandCityCouncil/2007-03-20.pdf OaklandCityCouncil,2007-03-20,"Agency/Councilmember Brooks made a motion, seconded by Agency/Councilmember Chang, to close the Public Hearing, and hearing no",81,OaklandCityCouncil/2007-03-20.pdf OaklandCityCouncil,2007-03-20,"objections, the motion passed by Ayes: Agency/Councilmember: Brooks, Brunner, Chang, Kernighan, Nadel, Reid, Quan, and President of the Council De La Fuente -8 View Report.pdf, 80467 CMS.pdf 2) A Resolution Overruling Protests And Accepting And Confirming Reports Of The City Administrator On The Delinquent Business Taxes And Confirming The Recordation Of Liens,",82,OaklandCityCouncil/2007-03-20.pdf OaklandCityCouncil,2007-03-20,"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 06-1145-1 Not Adopted 3) A Resolution Continuing Hearing On Reports Of The City Administrator On The Delinquent Business Taxes And The Confirming Of The Recordation Of Liens, Administrative Charges And Assessment Charges As Necessary - Pursuant To Title 5, Chapter 5.04 Of The Oakland Municipal Code 06-1145-2 Not Adopted 14.2 Subject: Mandatory Garbage Fees - Public Hearing From: Finance and Management Agency",83,OaklandCityCouncil/2007-03-20.pdf OaklandCityCouncil,2007-03-20,"Recommendation: Conduct A Public Hearing On Delinquent Mandatory Garbage Fees For July/August/September 2006, Monthly Accounts And October/November/December 2006, Quarterly Accounts And Upon Conclusion Adopt One Of The Following Pieces Of Legislation: 1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs",84,OaklandCityCouncil/2007-03-20.pdf OaklandCityCouncil,2007-03-20,"Incurred By The City Of Oakland For Delinquent Garbage Service Fees And Confirming The Recordation Of Liens With 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 Be Turned Over To The County Tax Collector For Collection; Or 06-1146 A motion was made by Councilmember Brooks, seconded by Councilmember Chang, that this matter be Adopted. The motion carried by the following vote: Votes:",85,OaklandCityCouncil/2007-03-20.pdf OaklandCityCouncil,2007-03-20,"ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid Upon the reading of Item 14.2 by the City Clerk, the Public Hearing was opened at 7:32 PM",86,OaklandCityCouncil/2007-03-20.pdf OaklandCityCouncil,2007-03-20,"The following individual(s) spoke on this item: - Sanjiv Handa",87,OaklandCityCouncil/2007-03-20.pdf OaklandCityCouncil,2007-03-20,"Agency/Councilmember Brooks made a motion, seconded by Agency/Councilmember Chang, to close the Public Hearing, and hearing no objections, the motion passed by Ayes: Agency/Councilmember: Brooks, Brunner, Chang, Kernighan, Nadel, Reid, Quan, and President of the Council",88,OaklandCityCouncil/2007-03-20.pdf OaklandCityCouncil,2007-03-20,"De La Fuente -8 View Report.pdf, 80468 CMS.pdf 2) A Resolution Overruling Protests And Objections And Accepting And Confirming Reports Of The City Administrator On The Costs Incurred By The City Of Oakland Delinquent Garbage Service Fees And Authorizing The Recordation Of Liens With Administrative And Assessment Charges As Necessary - Pursuant To Chapter 8.28 Of The Oakland Municipal Code, And Directing The Notice Of Lien And Assessment Charges Be Turned Over to The County Tax Collector For Collection; Or 06-1146-1 Not Adopted",89,OaklandCityCouncil/2007-03-20.pdf OaklandCityCouncil,2007-03-20,"3) A Resolution Continuing Hearing Of The Reports Of The City Administrator On Delinquent Garbage Service Fees And The Recordation Of Liens With Administrative And Assessment Charges As Necessary - Pursuant Chapter 8.28 Of The Oakland Municipal Code 06-1146-2 Not Adopted 14.3 Subject: Real Property Transfer Taxes - Public Hearing From: Finance and Management Agency Recommendation: Conduct A Public Hearing On Assessment Of Liens For Delinquent Real Property Transfer Taxes And Upon Conclusion Adopt One Of The Following Pieces Of",90,OaklandCityCouncil/2007-03-20.pdf OaklandCityCouncil,2007-03-20,"Legislation: 1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs Incurred By The City Of Oakland For Delinquent Real Property Transfer Taxes And Confirming The Recordation Of Liens With Administrative And Assessment Charges As Necessary -",91,OaklandCityCouncil/2007-03-20.pdf OaklandCityCouncil,2007-03-20,"Pursuant To Chapter 4.20 Of The Oakland Municipal Code, And Directing The Notice Of Lien And Assessment Charges Be Turned Over To The County Tax Collector For Collection; Or 06-1147 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 Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid",92,OaklandCityCouncil/2007-03-20.pdf OaklandCityCouncil,2007-03-20,"Upon the reading of Item 14.3 by the City Clerk, the Public Hearing was opened at 7:36 PM The following individual(s) spoke on this item:",93,OaklandCityCouncil/2007-03-20.pdf OaklandCityCouncil,2007-03-20,"- Sanjiv Handa Agency/Councilmember Chang made a motion, seconded by",94,OaklandCityCouncil/2007-03-20.pdf OaklandCityCouncil,2007-03-20,"Agency/Councilmember Kernighan, to close the Public Hearing, and hearing no objections, the motion passed by Ayes: Agency/Councilmember: Brooks, Brunner, Chang, Kernighan, Nadel, Reid, Quan, and President of the Council De La Fuente -8 View Report.pdf, 80469 CMS.pdf",95,OaklandCityCouncil/2007-03-20.pdf OaklandCityCouncil,2007-03-20,"2) A Resolution Overruling Protests And Objections And Accepting And Confirming Reports Of The City Administrator On The Costs Incurred By The City Of Oakland For Delinquent Real Property Transfer Taxes And Authorizing The Recordation Of Liens With Administrative And Assessment Charges As Necessary - Pursuant To Chapter 4.20 Of The Oakland Municipal Code, And Directing The Notice Of Lien And Assessment Charges Be Turned Over to The County Tax Collector For Collection; Or 06-1147-1 Not Adopted 3) A Resolution Continuing Hearing Of The Reports Of The City Administrator On Delinquent Real Property Transfer Taxes And The Recordation Of Liens With Administrative And Assessment Charges As Necessary - Pursuant Chapter 4.20 Of The Oakland Municipal Code 06-1147-2 Not Adopted 14.4",96,OaklandCityCouncil/2007-03-20.pdf OaklandCityCouncil,2007-03-20,"Subject: Transient Occupancy Taxes - Public Hearing From: Finance and Management Agency Recommendation: Conduct A Public Hearing On Assessment Of Liens For Delinquent Transient Occupancy Taxes And Upon Conclusion Adopt One Of The Following Pieces Of Legislation:",97,OaklandCityCouncil/2007-03-20.pdf OaklandCityCouncil,2007-03-20,"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 With Administrative And Assessment Charges As Necessary - Pursuant To Chapter 4.24 Of The Oakland Municipal Code, And Directing The Notice Of Lien And Assessment Charges Be Turned Over To The County Tax Collector For Collection; Or 06-1148 A motion was made by Councilmember Quan, seconded by Councilmember Nadel, that this matter be Adopted. The motion carried",98,OaklandCityCouncil/2007-03-20.pdf OaklandCityCouncil,2007-03-20,"by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid Upon the reading of Item 14.4 by the City Clerk, the Public Hearing was opened at 7:39 PM",99,OaklandCityCouncil/2007-03-20.pdf OaklandCityCouncil,2007-03-20,"The following individual(s) spoke on this item: - Sanjiv Handa",100,OaklandCityCouncil/2007-03-20.pdf OaklandCityCouncil,2007-03-20,"Agency/Councilmember Quan 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,",101,OaklandCityCouncil/2007-03-20.pdf OaklandCityCouncil,2007-03-20,"Brunner, Chang, Kernighan, Nadel, Reid, Quan, and President of the Council De La Fuente -8 View Report.pdf, 80470 CMS.pdf 2) A Resolution Overruling Protests And Objections And Accepting And Confirming Reports Of The City Administrator On The Costs Incurred By The City Of Oakland Delinquent Transient Occupancy Taxes And Authorizing The Recordation Of Liens With Administrative And Assessment Charges As Necessary - Pursuant To Chapter 4.24 Of The Oakland Municipal",102,OaklandCityCouncil/2007-03-20.pdf OaklandCityCouncil,2007-03-20,"Code, And Directing The Notice Of Lien And Assessment Charges Be Turned Over to The County Tax Collector For Collection; Or 06-1148-1 Not Adopted 3) A Resolution Continuing Hearing Of The Reports Of The City Administrator On Delinquent Transient Occupancy Taxes And The Recordation Of Liens With Administrative And Assessment Charges As Necessary - Pursuant Chapter 4.24 Of The Oakland Municipal Code 06-1148-2 Not Adopted ACTION ON NON-CONSENT ITEMS: 15 Subject: McKillop Roadway - Landslide Damage From: Public Works Agency Recommendation: Adopt A Resolution Renewing And Continuing The Local Emergency Due To Landslide Damage To McKillop Roadway First Proclaimed By the City Of Oakland On October 17, , 2006 07-0035 A motion was made by Councilmember Nadel, seconded by",103,OaklandCityCouncil/2007-03-20.pdf OaklandCityCouncil,2007-03-20,"Councilmember Quan, that this matter be Adopted. The motion carried by the following vote: Votes: DRA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid View Report.pdf, 80471 1 CMS.pdf 16 Subject: Class II Bicycle Lanes On Lakeshore Avenue From: Public Works Agency Recommendation: Adopt A Resolution Authorizing The Installation Of Class II Bicycle Lanes On Lakeshore Avenue By Reducing Travel Lanes From Four (4) Through Lanes To Two (2)",104,OaklandCityCouncil/2007-03-20.pdf OaklandCityCouncil,2007-03-20,"Through Lanes And Adding A Continuous Center-Turn Lane Between Harvard/Winsor Roads And Mandana Boulevard 06-1059 A motion was made by Councilmember Kernighan, seconded by Councilmember Brunner, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid",105,OaklandCityCouncil/2007-03-20.pdf OaklandCityCouncil,2007-03-20,"The following individual(s) spoke on this item: - Michelle Gabriel",106,OaklandCityCouncil/2007-03-20.pdf OaklandCityCouncil,2007-03-20,"- Tara Runyan - Ken W. Pratt - Michael Herbert",107,OaklandCityCouncil/2007-03-20.pdf OaklandCityCouncil,2007-03-20,"- Eleanor Bonifacio - Bruce DeBenedictis - Cameron Brown",108,OaklandCityCouncil/2007-03-20.pdf