body,date,text,page,path
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Withdrawn and Rescheduled to Concurrent Meeting of the Oakland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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
OaklandCityCouncil,2007-03-20,"- Richard D. Young
- Odette Pollar
- Jon Barrilleaux",109,OaklandCityCouncil/2007-03-20.pdf
OaklandCityCouncil,2007-03-20,"- Sanjiv Handa
View Report.pdf,
View Supplemental Report.pdf,
80472 CMS.pdf
17
Subject:
Tobacco Shop - Moratorium
From:
Councilmember Larry Reid
Recommendation: Adopt An Urgency Ordinance, Pursuant To California Government Code
Section 65858, Extending Until September 20, 2007, A Moratorium On The Establishment Of
Any New Activity Or Facility Selling Tobacco Or Tobacco Related Products Or Paraphernalia
07-0049
A motion was made by Councilmember Reid, seconded by Councilmember
Nadel, that this matter be Approved for Final Passage. The motion carried",110,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
The following individual(s) spoke on this item:
- Sanjiv Handa
- Carol O. McGruder",111,OaklandCityCouncil/2007-03-20.pdf
OaklandCityCouncil,2007-03-20,"- Paul Cummings
View Report.pdf,
12788 CMS.pdf
18
Subject: Public Ethics Commission Appointment
From:
Office of the Mayor
Recommendation: Adopt A Resolution Appointing Mario Lamont Andrews And John K.
Ashford, Jr. As Members Of The Public Ethics Commission
07-0055
A motion was made by Councilmember Chang, seconded by
Councilmember Nadel, 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, Councilmember Quan,
President of the Council De La Fuente, Councilmember Brooks and
Councilmember Reid",112,OaklandCityCouncil/2007-03-20.pdf
OaklandCityCouncil,2007-03-20,"The resolution was amended to remove the name of John Ashford.
The following individual(s) spoke on this item:
- Sanjiv Handa
View Report.pdf,
80473 CMS.pdf
19
Subject:
Citizens Police Review Board Appointment
From:
Office of the Mayor
Recommendation: Adopt A Resolution Appointing Qa'id Tauheed Aquel And Jon B. Eisenberg
As Members Of The Citizen's Police Review Board
07-0056
A motion was made by Councilmember Reid, seconded by Councilmember
Quan, that this matter be Adopted. The motion carried by the following
vote:",113,OaklandCityCouncil/2007-03-20.pdf
OaklandCityCouncil,2007-03-20,"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
- Darnell Levingston
View Report.pdf,
80474 CMS.pdf
S-20
Subject:
Residential Permit Parking - Implementation",114,OaklandCityCouncil/2007-03-20.pdf
OaklandCityCouncil,2007-03-20,"From:
Public Works Agency
Recommendation: Adopt A Resolution Approving Implementation Of Residential Permit Parking
(RPP) On Howe Street From John Street To Pleasant Valley Avenue As An Addition To The
Existing Area ""A"" RPP
06-1077
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 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:",115,OaklandCityCouncil/2007-03-20.pdf
OaklandCityCouncil,2007-03-20,"- Sanjiv Handa
View Report.pdf,
80475 CMS.pdf
S-21
Subject: City Street Resurfacing Contract - Gallager And Burk
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing Award Of A Construction Contract To
Gallagher And Burk, Inc. For Citywide Street Resurfacing (Project No. G287610) For The
Amount Of Four Million Eight Hundred Eighty-Eight Thousand Five Hundred Twenty-Seven
Dollars ($4,888,527.00)
07-0021
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",116,OaklandCityCouncil/2007-03-20.pdf
OaklandCityCouncil,2007-03-20,"the following vote:
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,
View Supplemental Report.pdf,
80476 CMS.pdf
S-22
Subject:
Off-Street Parking Facilities Management",117,OaklandCityCouncil/2007-03-20.pdf
OaklandCityCouncil,2007-03-20,"From:
Public Works Agency
Recommendation: Action On A Report And Recommendation Authorizing The Public Works
Agency To Begin Negotiations With Douglas Parking, LLC On A Contract For Management Of
City-Owned Off-Street Parking Facilities
06-1136
A motion was made by Councilmember Brunner, seconded by
Councilmember Brooks, that this matter be Approved. 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",118,OaklandCityCouncil/2007-03-20.pdf
OaklandCityCouncil,2007-03-20,,119,OaklandCityCouncil/2007-03-20.pdf
OaklandCityCouncil,2007-03-20,Council approved the recommendation of staff with the inclusion of,120,OaklandCityCouncil/2007-03-20.pdf
OaklandCityCouncil,2007-03-20,Councilmember Quan's five points and provided the following direction:,121,OaklandCityCouncil/2007-03-20.pdf
OaklandCityCouncil,2007-03-20,- In the Fall of 2007 staff will return with the negotiated contract including:,122,OaklandCityCouncil/2007-03-20.pdf
OaklandCityCouncil,2007-03-20,performance standards and a schedule of deliverables with remedies for,123,OaklandCityCouncil/2007-03-20.pdf
OaklandCityCouncil,2007-03-20,non-compliance and a timeline for implementation. Both of these will be,124,OaklandCityCouncil/2007-03-20.pdf
OaklandCityCouncil,2007-03-20,subject to annual review,125,OaklandCityCouncil/2007-03-20.pdf
OaklandCityCouncil,2007-03-20,"- Two years into the contract a performance audit will begin, said audit is to be",126,OaklandCityCouncil/2007-03-20.pdf
OaklandCityCouncil,2007-03-20,completed by 2.5 years into the contract. This audit may possibly be conducted,127,OaklandCityCouncil/2007-03-20.pdf
OaklandCityCouncil,2007-03-20,by the City Auditor,128,OaklandCityCouncil/2007-03-20.pdf
OaklandCityCouncil,2007-03-20,- In three years the contract must return to Council for review before approval,129,OaklandCityCouncil/2007-03-20.pdf
OaklandCityCouncil,2007-03-20,of any extensions is granted,130,OaklandCityCouncil/2007-03-20.pdf
OaklandCityCouncil,2007-03-20,,131,OaklandCityCouncil/2007-03-20.pdf
OaklandCityCouncil,2007-03-20,The following individual(s) spoke on this item:,132,OaklandCityCouncil/2007-03-20.pdf
OaklandCityCouncil,2007-03-20,,133,OaklandCityCouncil/2007-03-20.pdf
OaklandCityCouncil,2007-03-20,- Joseph J. Haraburda,134,OaklandCityCouncil/2007-03-20.pdf
OaklandCityCouncil,2007-03-20,- Louis Vela,135,OaklandCityCouncil/2007-03-20.pdf
OaklandCityCouncil,2007-03-20,- David H. Douglas,136,OaklandCityCouncil/2007-03-20.pdf
OaklandCityCouncil,2007-03-20,- Debroah L. Boyer,137,OaklandCityCouncil/2007-03-20.pdf
OaklandCityCouncil,2007-03-20,- Lisa L. Medina,138,OaklandCityCouncil/2007-03-20.pdf
OaklandCityCouncil,2007-03-20,- Tom John Breennan,139,OaklandCityCouncil/2007-03-20.pdf
OaklandCityCouncil,2007-03-20,- Kevin Grate,140,OaklandCityCouncil/2007-03-20.pdf
OaklandCityCouncil,2007-03-20,- Robert Jason Bindel,141,OaklandCityCouncil/2007-03-20.pdf
OaklandCityCouncil,2007-03-20,- Iezana Mekonnen,142,OaklandCityCouncil/2007-03-20.pdf
OaklandCityCouncil,2007-03-20,- Jermy S. Hwang,143,OaklandCityCouncil/2007-03-20.pdf
OaklandCityCouncil,2007-03-20,- Donnell B. Larking,144,OaklandCityCouncil/2007-03-20.pdf
OaklandCityCouncil,2007-03-20,- Jim T. Moses,145,OaklandCityCouncil/2007-03-20.pdf
OaklandCityCouncil,2007-03-20,- Sanjiv Handa,146,OaklandCityCouncil/2007-03-20.pdf
OaklandCityCouncil,2007-03-20,- Leland M. Douglas,147,OaklandCityCouncil/2007-03-20.pdf
OaklandCityCouncil,2007-03-20,- Alisha D. Stanfield,148,OaklandCityCouncil/2007-03-20.pdf
OaklandCityCouncil,2007-03-20,- Steven Blaine Douglas,149,OaklandCityCouncil/2007-03-20.pdf
OaklandCityCouncil,2007-03-20,- Behailu Mekbib,150,OaklandCityCouncil/2007-03-20.pdf
OaklandCityCouncil,2007-03-20,"- Robert Stang
View Report.pdf,
View Supplemental Report.pdf
S-23
Subject: Allocation Of Community Development Block Grant Funds
From:
Community and Economic Development Agency
Recommendation: Action On A Request For The City Council To Provide Direction Regarding",151,OaklandCityCouncil/2007-03-20.pdf
OaklandCityCouncil,2007-03-20,"Recommendations For The Allocation Of CDBG Funds Between The Categories Of
Administration And Planning, Economic Development, Housing, Public Improvements, Public
Services, And Repayment Of Section 108 Loans
06-1123
A motion was made by Councilmember Quan, seconded by
Councilmember Brunner, that this matter be Approved. 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, Councilmember Quan,
President of the Council De La Fuente and Councilmember Reid",152,OaklandCityCouncil/2007-03-20.pdf
OaklandCityCouncil,2007-03-20,"Council approved the recommendations from committee and directed staff to
look into ways to limit the administrative overhead for the programs and to find
more funding for homeless housing with various options to fund the plan.
The following individual(s) spoke on this item:",153,OaklandCityCouncil/2007-03-20.pdf
OaklandCityCouncil,2007-03-20,"- Sanjiv Handa
- William H. Mayo
View Report.pdf,
View Supplemental Report.pdf
S-24
Subject: Affordable Housing Development Activities
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:",154,OaklandCityCouncil/2007-03-20.pdf
OaklandCityCouncil,2007-03-20,"1) A Resolution Authorizing An Affordable Housing Development Loan In An Amount Not To
Exceed $3,991,000 To Bridge Housing, Inc., For The St. Joseph's Senior Apartments Project
Located At 2647 International Boulevard; And
06-1092
A motion was made by Councilmember Brunner, seconded by
Councilmember Reid, 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, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks and Councilmember Reid
View Report.pdf,
View Supplemental Report.pdf,",155,OaklandCityCouncil/2007-03-20.pdf
OaklandCityCouncil,2007-03-20,"View Supplemental Report.pdf,
80477 CMS.pdf
2) A Resolution Amending Resolution No. 79782 C.M.S. To Extend The Time Funds Re
Reserved For An Affordable Housing Development Loan In An Amount Not To Exceed
$3,585,000 To Citizens Housing Corporation For The Altenheim Senior Housing Phase 2 Project
Located At 1720 Macarthur Boulevard; And
06-1092-1
A motion was made by Councilmember Brunner, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes:
ORA\Councilmember Abstained: 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
80478 CMS.pdf
3) An Agency Resolution Reallocating $95,722 Of Unspent Funds And Appropriating",156,OaklandCityCouncil/2007-03-20.pdf
OaklandCityCouncil,2007-03-20,"$4,389,019 From Fund Balance In Low And Moderate Income Housing Funds To The Housing
Development Program; And
06-1092-2
A motion was made by Councilmember Brunner, seconded by
Councilmember Reid, 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, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks and Councilmember Reid
2007-0015 CMS.pdf
4) An Agency Resolution Appropriating $2,188,807 Of Investment Earnings From The 2000
Subordinated Affordable Housing Bond Issue To The Housing Development Program; And
06-1092-3
A motion was made by Councilmember Brunner, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes:
ORA\Councilmember Abstained: 1 - Councilmember Nadel",157,OaklandCityCouncil/2007-03-20.pdf
OaklandCityCouncil,2007-03-20,"ORA\Councilmember Ayes: 7 - Councilmember Kernighan, Councilmember
Chang, Councilmember Brunner, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks and Councilmember Reid
2007-0016 CMS.pdf
5) An Agency Resolution Authoring The Transfer Of The $368,007 From The Standford Adeline
Repayment Contract Fund To The Low Moderate Income Housing Fund; And
06-1092-4
A motion was made by Councilmember Brunner, seconded by
Councilmember Reid, 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, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks and Councilmember Reid
2007-0017 CMS.pdf
6) An Agency Resolution Amending Resolution No. 2006-0024 C.M.S To Change The Source
Of Funding From City-Wide Housing Funds To Housing Set-Aside Bond Funds Reserved For",158,OaklandCityCouncil/2007-03-20.pdf
OaklandCityCouncil,2007-03-20,"Central City East For An Affordable Housing Development Loan In An Amount Not To Exceed
$1,025,000 To Affordable Housing Associates For The Orchards On Foothill Project Located At
2719 Foothill Boulevard; And
06-1092-5
A motion was made by Councilmember Brunner, seconded by
Councilmember Reid, 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, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks and Councilmember Reid
2007-0018 CMS.pdf
7) An Agency Resolution Amending Resolution No. 2006-0029 C.M.S. To Change The Source
Of Funds From City-Wide Housing Funds To Housing Set-Aside Bond Funds Reserved For",159,OaklandCityCouncil/2007-03-20.pdf
OaklandCityCouncil,2007-03-20,"Central City East For An Affordable Housing Development Loan In An Amount Not To Exceed,
$1,610,000 To Oakland Community Housing, Inc. For The Foothill Plaza Rental Project Located
At 6311 Foothill Boulevard; And
06-1092-6
A motion was made by Councilmember Brunner, seconded by
Councilmember Reid, 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, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks and Councilmember Reid
2007-0019 CMS.pdf
8) An Agency Resolution Authorizing An Affordable Housing Development Loan In An Amount
Not To Exceed $4,450,000 To Affordable Housing Associates And The East Bay Community
Recovery Project Jointly For The Project Pride Development Located At 2577-79 San Pablo",160,OaklandCityCouncil/2007-03-20.pdf
OaklandCityCouncil,2007-03-20,"Avenue; And
06-1092-7
A motion was made by Councilmember Brunner, seconded by
Councilmember Reid, 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, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks and Councilmember Reid
2007-0020 CMS.pdf
9) An Agency Resolution Authorizing An Affordable Housing Development Loan In An Amount
Not To Exceed $5,133,000 To Oakland Housing Initiatives And Christian Church Homes Of
Northern California For The Harrison Street Senior Housing Project Locates 1633 Harrison
Street And 321 17th Street; And
06-1092-8
A motion was made by Councilmember Brunner, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by",161,OaklandCityCouncil/2007-03-20.pdf
OaklandCityCouncil,2007-03-20,"the following vote:
Votes:
ORA\Councilmember Abstained: 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
2007-0021 CMS.pdf
10) An Agency Resolution Authorizing An Affordable Housing Development Loan In An
Amount Not To Exceed $3,789,000 To Bridge Housing, Inc., For The St. Joseph's Senior
Apartments Project Located At 2647 International Blvd.; And
06-1092-9
A motion was made by Councilmember Brunner, seconded by
Councilmember Reid, 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, Councilmember Quan, President of the Council",162,OaklandCityCouncil/2007-03-20.pdf
OaklandCityCouncil,2007-03-20,"De La Fuente, Councilmember Brooks and Councilmember Reid
2007-0022 CMS.pdf
11) An Agency Resolution Authorizing An Affordable Housing Development Loan To Eat Bay
Habitat For Humanity In An Amount Not To Exceed $442,000 To Provide Additionally Funds
For The Edes Avenue Homes Project Located At 10900 Edes Avenue For A Total Loan Amount
Of $2,517,000; And
06-1092-10
A motion was made by Councilmember Brunner, seconded by
Councilmember Reid, 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, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks and Councilmember Reid
2007-0023 CMS.pdf
12) Agency Resolution Authorizing An Affordable Housing Development Loan In An Amount",163,OaklandCityCouncil/2007-03-20.pdf
OaklandCityCouncil,2007-03-20,"To Exceed $445,000 To Christian Church Homes To Provide Additional Funds For The Percy
Abram Junior Senior Apartments Project Located At 1094 Alcatraz Avenue For A Total Loan
Amount Of $2,490,000; And
06-1092-11
A motion was made by Councilmember Brunner, seconded by
Councilmember Reid, 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, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks and Councilmember Reid
2007-0024 CMS.pdf
13) An Agency Resolution Authorizing An Affordable Housing Development Loan In An
Amount Not To Exceed $6,032,000 To Christian Church Homes Of Northern California For The
Hill-Elmhurst Senior Housing Project Located At 9415-9437 International Boulevard; And
06-1092-12
A motion was made by Councilmember Brunner, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by",164,OaklandCityCouncil/2007-03-20.pdf
OaklandCityCouncil,2007-03-20,"the following vote:
Votes:
ORA\Councilmember Abstained: 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
2007-0025 CMS.pdf
14) An Agency Resolution Amending Resolution No. 2004-11 C.M.S. To Increase The Amount
Of An Affordable Housing Development Loan To Home Place Initiatives Corporation For The
Sausal Creek Townhomes Project Located At 2464-2470 26th Avenue By $661,000 For A Total
Loan Amount Of $2,990,000; And
06-1092-13
A motion was made by Councilmember Brunner, seconded by
Councilmember Reid, 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",165,OaklandCityCouncil/2007-03-20.pdf
OaklandCityCouncil,2007-03-20,"Chang, Councilmember Brunner, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks and Councilmember Reid
2007-0026 CMS.pdf
15) An Agency Resolution Authorizing An Affordable Housing Development Loan In An
Amount Not To Exceed $188,500 To The Unity Council For The Posada De Colores Elevator
Rehabilitation Project Located At 2221 Fruitvale Avenue; And
06-1092-14
A motion was made by Councilmember Brunner, seconded by
Councilmember Reid, 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, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks and Councilmember Reid
2007-0027 CMS.pdf
16) An Agency Resolution Amending Resolution No. 2006-0030 C.M.S. To Extend The Tie
Funds Are Reserved For An Affordable Housing Development Loan In An Amount Not To",166,OaklandCityCouncil/2007-03-20.pdf
OaklandCityCouncil,2007-03-20,"Exceed $4,900,000 To East Bay Asian Local Development Corporation For The Jack London
Gateway Senior Housing Project Located At 900 Market Street; And
06-1092-15
A motion was made by Councilmember Brunner, seconded by
Councilmember Reid, 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, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks and Councilmember Reid",167,OaklandCityCouncil/2007-03-20.pdf
OaklandCityCouncil,2007-03-20,"Councilmember Reid, 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, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks and Councilmember Reid
2007-0029 CMS.pdi
18) An Agency Resolution Amending Resolution No. 2006-0023 C.M.S. To Extend The Time
Funds Are Reserved For An Affordable Housing Development Loan In An Amount To To
Exceed $1,868,000 To East Bay Habitat For Humanity For The Tassafaronga Village
Homeownership Project Located At 949 85th Avenue; And
06-1092-17
A motion was made by Councilmember Brunner, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes:
ORA\Councilmember Abstained: 1 - Councilmember Nadel",168,OaklandCityCouncil/2007-03-20.pdf
OaklandCityCouncil,2007-03-20,"ORA\Councilmember Ayes: 7 - Councilmember Kernighan, Councilmember
Chang, Councilmember Brunner, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks and Councilmember Reid
2007-0030 CMS.pdf
19) An Agency Resolution Amending Resolution No. 2006-0028 C.M.S To Extend The Time
Funds Are Reserved For An Affordable Housing Development Loan In An Amount Not To
Exceed $3,000,000 To The Oakand Housing Authority For The Tassafaronga Village Hope VI
Project Located At 919 85th Avenue; And
06-1092-18
A motion was made by Councilmember Brunner, seconded by
Councilmember Reid, 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, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks and Councilmember Reid",169,OaklandCityCouncil/2007-03-20.pdf
OaklandCityCouncil,2007-03-20,"2007-0031 CMS.pdf
20) An Agency Resolution Amending Resolution No. 2006-0021 C.M.S. To Extend The Time
Funds Re Reserved For An Affordable Housing Development Loan In An Amount Nto To
Exceed $1,753,000 To Citizens Housing Corporation For The Altenheim Senior Housing Phase 2
Rental Project Located At 1720 Macarthur Boulevard; And
06-1092-19
A motion was made by Councilmember Brunner, seconded by
Councilmember Reid, 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, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks and Councilmember Reid
2007-0032 CMS.pdf
21) An Agency Resolution Authorizing The Re-Loan Of A $140,929 Site Acquisition Loan With
Interest Previously Made To The Community Development Corporation Of Oakland For The",170,OaklandCityCouncil/2007-03-20.pdf
OaklandCityCouncil,2007-03-20,"2001-2007 Linden Street Project As A Forgivable Affordable Homeownership Development
Loan
06-1092-20
A motion was made by Councilmember Brunner, seconded by
Councilmember Reid, 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, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks and Councilmember Reid",171,OaklandCityCouncil/2007-03-20.pdf
OaklandCityCouncil,2007-03-20,"The following individual(s) spoke on this item:
- Sanjiv Handa",172,OaklandCityCouncil/2007-03-20.pdf
OaklandCityCouncil,2007-03-20,"- Teresa Clarke
- Craig Adelman
- Emily Lin",173,OaklandCityCouncil/2007-03-20.pdf
OaklandCityCouncil,2007-03-20,"- William Pickel
- Robert E. deCrooy
- Larry Taylor",174,OaklandCityCouncil/2007-03-20.pdf
OaklandCityCouncil,2007-03-20,"- Andy Madeira
- David Dologite
- Maryann Sargent",175,OaklandCityCouncil/2007-03-20.pdf
OaklandCityCouncil,2007-03-20,"- Jim Bergdoll
- Amie J. Fishman
- Serena Schiller
2007-0033 CMS.pdf
Continuation of Open Forum
ADJOURNMENT OF COUNCIL SESSION",176,OaklandCityCouncil/2007-03-20.pdf
OaklandCityCouncil,2007-03-20,"(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 Gladys Ann
Hudson-Jones, Isaac Faulk, Gina Silber, Tanya Hill, Ellen Posey and Sara
Elizabeth Rehm at 11:35 PM.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings",177,OaklandCityCouncil/2007-03-20.pdf
OaklandCityCouncil,2007-03-20,"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.",178,OaklandCityCouncil/2007-03-20.pdf
OaklandCityCouncil,2007-03-20,"Office of the City Clerk - Agenda Management Unit
Phone: (510)238-6406
Fax: (510)238-6699",179,OaklandCityCouncil/2007-03-20.pdf
OaklandCityCouncil,2007-03-20,"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",180,OaklandCityCouncil/2007-03-20.pdf
OaklandCityCouncil,2007-04-03,"City of Oakland
Office of the City Clerk
Oakland City Hall
1852 1002
Online Meeting Minutes - FINAL
1 Frank H. Ogawa Plaza
Oakland, California
OAKLAND
94612
Concurrent Meeting of the Oakland
LaTonda Simmons, City
Clerk
Redevelopment Agency/ City Council
Tuesday, April 3, 2007
6:00 PM
Oakland City Hall, 3rd Floor
Daystar Notes for Elena 04/04/08
1
Pledge of Allegiance
2
Roll Call/ORA & Council
ORAICouncilmember Councilmember Nadel
Excused:
ORAICouncilmember Councilmember Chang, Councilmember Kernighan, Councilmember Brunner,
Present: 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:
- Martha Cline
- Willow Liroff
- Mary Cochran
- Lynda Dann
- Rachel Medanic
- Tammy Freba
- Peter Hauer
- Lila Travis
- Frankie Pritchard
- Paula Pereira
- Kasey Brown
- Ellen Lynch
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.
The following individual(s) spoke on this item:
- Jonathan Bair
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
City of Oakland
Page 1
Printed on 4/4/2008",1,OaklandCityCouncil/2007-04-03.pdf
OaklandCityCouncil,2007-04-03,"Concurrent Meeting of the Oakland
Online Meeting Minutes - FINAL
April 3, 2007
Redevelopment Agency/ City
Council
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 20, 2007
A motion was made by Councilmember Chang, seconded by Councilmember
Kernighan, to *Approve the Minutes. The motion carried by the following vote:
ORAICouncilmember 1 Councilmember Nadel
Excused:
ORAICouncilmember Ayes:
7 - Councilmember Kernighan, Councilmember Chang, Councilmember
Brunner, Councilmember Quan, President of the Council De La Fuente,
Councilmember Brooks and Councilmember Reid
8. PRESENTATION OF CEREMONIAL MATTERS
8.1
Subject:
Children's Book Project - Recognition
From:
Councilmember Pat Kernighan
Recommendation: Adopt A Resolution Commending The Children's Book
Project East Bay On The Occasion Of Giving Away 120,000 Books To Readers
Pre-School To High School
Attachments: View Report.pdf, 80479 CMS.pdf
The following individual(s) spoke in favor of this item:
- Valeria Esparza
A motion was made by Councilmember Kernighan, seconded by
Councilmember Quan, that this matter be Adopted. The motion carried by the
following vote:
ORAICouncilmember 1 - Councilmember Nadel
Excused:
ORAICouncilmember Ayes: 7 - Councilmember Kernighan, Councilmember Chang, Councilmember
Brunner, Councilmember Quan, President of the Council De La Fuente,
Councilmember Brooks and Councilmember Reid
Enactment No: 80479
9. COUNCIL ACKNOWLEDGEMENTS / ANNOUNCEMENTS
Agency/Council President De La Fuente took a point of personal privilege and
requested that the meeting be adjourned in memory of Cesar Diaz
Agency/Councilmember Reid took a point of personal privilege and requested that the
meeting be adjourned in memory of Debra Green
10. CONSENT CALENDAR (CC) ITEMS:
City of Oakland
Page 2
Printed on 4/4/2008",2,OaklandCityCouncil/2007-04-03.pdf
OaklandCityCouncil,2007-04-03,"Concurrent Meeting of the Oakland
Online Meeting Minutes - FINAL
April 3, 2007
Redevelopment Agency/ City
Council
10.1
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
Attachments: View Report.pdf 80480 CMS.pdf
This Matter was Adopted on the Consent Agenda.
Enactment No: 80480
10.2
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
Attachments: View Report.pdf, 80481 CMS.pdf
This Matter was Adopted on the Consent Agenda.
Enactment No: 80481
10.3
Subject:
Andrew R. Brown - 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 USAA Insurance As
Subrogee Of Andrew R. Brown In The Amount Of Ten Thousand Dollars And
No Cents ($10,000.00), As A Result Of Property Damage Sustained Due To A
Sewer Flood Caused By A Failed City Sewer Main On December 8, 2006.
(Public Works Agency)
Attachments: View Report.pdf, 80482 CMS.pdf
This Matter was Adopted on the Consent Agenda.
Enactment No: 80482
10.4
Subject:
Alex Hahn - Settlement Agreement
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City
Attorney/Agency Counsel To Compromise And Settle The Following Litigation
For A Total Principal Amount Of Two Million Seven Hundred And Forty Four
Thousand One Hundred And Twenty Five Dollars ($2,744,125): Redevelopment
Agency Of The City Of Oakland V. Alex Hahn Et Al. (Santa Clara County
Superior Court Case No. 1-05-CV-038886), An Eminent Domain Action Asking
The Court To Determine The Appropriate Compensation For The Condemnation
Of Approximately 20,225 Square Feet Of Land Located At The Intersection Of
Telegraph Avenue And Thomas L. Berkley Way In Oakland
Attachments: View Report.pdf, 80483 CMS.pdf
City of Oakland
Page 3
Printed on 4/4/2008",3,OaklandCityCouncil/2007-04-03.pdf
OaklandCityCouncil,2007-04-03,"Concurrent Meeting of the Oakland
Online Meeting Minutes - FINAL
April 3, 2007
Redevelopment Agency/ City
Council
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
This Matter was Adopted on the Consent Agenda.
Enactment No: 80483
10.5
Subject:
Oakland City Center Project Amendment
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 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 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
Attachments:
View Report.pdf, View Supplemental Report.pdf, View Supplemental
Report.pdf Attachment B 14.2 Motion.pdf, 12789 CMS.pc
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
- Robert McCarthy
This Matter was Approved for Final Passage on the Consent Agenda.
Enactment No: 12789
10.6
Subject:
2680 Beaconsfield Place - Purchase And Sale Agreement
From:
Community and Economic Development Agency
Recommendation: Approve The Final Passage (Second Reading) Of An
Ordinance Authorizing The City Administrator To Negotiate And 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
Attachments: View Report.pdf 12790 CMS.pdf
This Matter was Adopted on the Consent Agenda.
Enactment No: 12790
10.7
Subject:
Alameda Avenue, Oakland Waterfront Bay Trail Project
City of Oakland
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OaklandCityCouncil,2007-04-03,"Concurrent Meeting of the Oakland
Online Meeting Minutes - FINAL
April 3, 2007
Redevelopment Agency/ City
Council
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing the City Administrator, Or
Her Designee, To Award A Construction Contract To McGuire & Hester For the
Alameda Avenue, Oakland Waterfront Bay Trail Project (C243910) In The
Amount Of Four Hundred Ninety One Thousand Eight Hundred Thirty-One
Dollars ($491,831.00)
Attachments: View Report.pdf, View Supplemental Report.pdf, 80484 CMS.pdf
This Matter was Adopted on the Consent Agenda.
Enactment No: 80484
10.8
Subject:
Oakland Bay Trail Mandela Parkway Project
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or
Her Designee, (1) To Accept And Appropriate A State Department Of
Transportation Grant For The Oakland Bay Trail: Mandela Parkway Project (No.
G199010) In The Amount Of Sixty Thousand Dollars ($60,000.00); And (2) To
Amend The Agreement With RHL Design Group For An Amount Not To
Exceed Twenty-Five Thousand Dollars ($25,000.00) For A Total Contract
Amount Of Four Hundred Fifty-Four Thousand Dollars ($454,000.00)
Attachments: View Report.pdf 80485 CMS.pdf
This Matter was Adopted on the Consent Agenda.
Enactment No: 80485
10.9
Subject:
Lakeside Park Central Control Irrigation Upgrade Project
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or
Her Designee, To Award A Construction Contract To Green Acres Landscaping
And Maintenance, Inc., For The Lakeside Park Central Control Irrigation
Upgrade Project (No. C242114) In The Amount Of One Hundred Forty Five
Thousand Dollars ($145,000.00)
Attachments: View Report.pdf, View Supplemental Report.pdf, 80486 CMS.pdf
This Matter was Adopted on the Consent Agenda.
Enactment No: 80486
10.10
Subject:
Architectural Design Services - Professional Services Agreements
From:
Public Works Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing A Professional Services Agreement With Noll &
Tam Architects And Planners For As-Needed Architectural Design Services For
An Amount Not To Exceed Three Hundred Fifty Thousand Dollars
($350,000.00); And
Attachments: View Report.pdf 80487 CMS.pdf
City of Oakland
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Online Meeting Minutes - FINAL
April 3, 2007
Redevelopment Agency/ City
Council
This Matter was Adopted on the Consent Agenda.
Enactment No: 80487
2) A Resolution Authorizing A Professional Services Agreement With YHLA
Architects For As-Needed Architectural Design Services For An Amount Not To
Exceed Three Hundred Fifty Thousand Dollars ($350,000.00); And
Attachments: 80488 CMS.pdf
This Matter was Adopted on the Consent Agenda.
Enactment No: 80488
3) A Resolution Authorizing A Professional Services Agreement With The KPA
Group For As-Needed Architectural Design Services For An Amount Not To
Exceed Three Hundred Fifty Thousand Dollars ($350,000.00); And
Attachments: 80489 CMS.pdf
This Matter was Adopted on the Consent Agenda.
Enactment No: 80489
4) A Resolution Authorizing A Professional Services Agreement With Byrens
Associates Architectural-Planning For As-Needed Architectural Design Services
For An Amount Not To Exceed Three Hundred Fifty Thousand Dollars
($350,000.00); And
Attachments: 80490 CMS.pdf
This Matter was Adopted on the Consent Agenda.
Enactment No: 80490
5) A Resolution Authorizing A Professional Services Agreement With Shah
Kawasaki Architects For As-Needed Architectural Design Services For An
Amount Not To Exceed Three Hundred Fifty Thousand Dollars ($350,000.00);
And
Attachments: 80491 CMS.pdf
This Matter was Adopted on the Consent Agenda.
Enactment No: 80491
6) A Resolution Authorizing A Professional Services Agreement With RPR
Architects For As-Needed Architectural Design Services For An Amount Not To
Exceed Three Hundred Fifty Thousand Dollars ($350,000.00); And
Attachments: 80492 CMS.pdf
This Matter was Adopted on the Consent Agenda.
Enactment No: 80492
City of Oakland
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Online Meeting Minutes - FINAL
April 3, 2007
Redevelopment Agency/ City
Council
7) A Resolution Authorizing A Professional Services Agreement With Muller &
Caulfield Architects For As-Needed Architectural Design Services For An
Amount Not To Exceed Three Hundred Fifty Thousand Dollars ($350,000.00);
And
Attachments: 80493 CMS.pdf
This Matter was Adopted on the Consent Agenda.
Enactment No: 80493
8) A Resolution Authorizing A Professional Services Agreement With VBN
Architects For As-Needed Architectural Design Services For An Amount Not To
Exceed Three Hundred Fifty Thousand Dollars ($350,000.00); And
Attachments: 80494 CMS.pdf
This Matter was Adopted on the Consent Agenda.
Enactment No: 80494
9) A Resolution Authorizing A Professional Services Agreement With
Murakami/Nelson Architectural Corporation For As-Needed Architectural Design
Services For An Amount Not To Exceed Three Hundred Fifty Thousand Dollars
($350,000.00); And
Attachments: 80495 CMS.pdf
This Matter was Adopted on the Consent Agenda.
Enactment No: 80495
10) A Resolution Authorizing A Professional Services Agreement With
Kormorous-Towey Architects For As-Needed Architectural Design Services For
An Amount Not To Exceed Three Hundred Fifty Thousand Dollars
($350,000.00); And
Attachments: 80496 CMS.pdf
This Matter was Adopted on the Consent Agenda.
Enactment No: 80496
11) A Resolution Authorizing A Professional Services Agreement With
Gerson/Overstreet Architects For As-Needed Architectural Design Services For
An Amount Not To Exceed Three Hundred Fifty Thousand Dollars
($350,000.00)
Attachments: 80497 CMS.pdf
This Matter was Adopted on the Consent Agenda.
Enactment No: 80497
10.11
Subject:
Arbor Day 2007 - Recognition
City of Oakland
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OaklandCityCouncil,2007-04-03,"Concurrent Meeting of the Oakland
Online Meeting Minutes - FINAL
April 3, 2007
Redevelopment Agency/ City
Council
From:
Public Works Agency
Recommendation: Adopt A Resolution Proclaiming April 27, 2007, To Be The
City Of Oakland's Arbor Day 2007 And Authorizing An Official Tree Planting
Ceremony At Golden Gate Recreation Center, 1075 - 62nd Street And The
California College Preparatory Academy, 6200 San Pablo Avenue
Attachments: View Report.pdf, 80498 CMS.pdf
This Matter was Adopted on the Consent Agenda.
Enactment No: 80498
10.12
Subject:
Sheffield Village Recreation Center - Construction Contract
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or
Her Designee, To Award A Construction Contract For The Sheffield Village
Recreation Center ADA Improvements Project In Accord With Specification No.
C259410 To Rockridge Builders In The Amount Of Four Hundred Ninety-Eight
Thousand Three Hundred Fifty-One Dollars ($498,351.00)
Attachments: View Report.pdf, 80499 CMS.pdf
This Matter was Adopted on the Consent Agenda.
Enactment No: 80499
10.13
Subject:
Installation Of Stops Signs At Various Locations
From:
Public Works Agency
Recommendation: Adopt A Resolution Approving Installation Of Stop Signs On:
1) North Street At Dana Street; 2) Cavour Street At Miles Avenue; 3) East 12th
Street At 39th Avenue; And 4) 6th Street And Franklin Street
Attachments: View Report.pdf 80500 CMS.pdf
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
This Matter was Adopted on the Consent Agenda.
Enactment No: 80500
10.14
Subject:
Establishment Of Various Parking Zones
From:
Public Works Agency
Recommendation: Adopt A Resolution Approving: 1) The Establishment Of A
""No Parking Between 3:00 A.M. And 6:00 A.M."" Zone On Embarcadero (South
Side) Between 10th Avenue And 16th Avenue, And On Stanford Avenue (South
Side) Between Los Angeles Street And Lowell Street; 2) The Removal Of A
Two-Hour Parking Zone On Vicente Street Between Highway 24 And 57th
Street; And 3) The Establishment Of A ""Two-Hour Parking"" Zone On The North
Side Of 10th Street Between Jefferson Street And Martin Luther King, Jr. Way
Attachments: View Report.pdf, 80501 CMS.pdf
City of Oakland
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Online Meeting Minutes - FINAL
April 3, 2007
Redevelopment Agency/ City
Council
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
This Matter was Adopted on the Consent Agenda.
Enactment No: 80501
10.15
Subject:
Bushrod Park Streetscape Improvements
From:
Public Works Committee
Recommendation: Adopt A Resolution Rejecting All Bids And Authorizing The
City Administrator To Award A Negotiated Construction Contract To Beliveau
Engineering Contractors, Inc. For The Bushrod Park Streetscape Improvements
(Project No. B00520) For An Amount Not To Exceed Three Hundred Thirty
Thousand Dollars ($330,000.00)
Attachments: View Report.pdf, View Supplemental Report.pdf, 80502 CMS.pdf
This Matter was Adopted on the Consent Agenda.
Enactment No: 80502
10.16
Subject:
2946 International Boulevard - Revocable And Conditional Permit
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Granting Seven Directions Housing, LP,
A Revocable And Conditional Permit To Allow An Electrical Transformer And
Vault For A New Building At 2946 International Boulevard To Encroach Under
The Public Sidewalk
Attachments: View Report.pdf, 80503 CMS.pd
This Matter was Adopted on the Consent Agenda.
Enactment No: 80503
10.17
Subject:
Francisco & Associates - LLAD Engineering Services
From:
Office of the City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator To
Renew And Execute The Contract With Francisco & Associates, Inc. For An
Amount Not To Exceed $153,340 To Perform Engineering Services For The
Landscape And Lighting Assessment District, The Wildfire Prevention
Assessment District, The Emergency Services Retention Act Of 1997 (Measure
M), The Paramedic Services Act Of 1997 (Measure N), The Library Services
Retention And Enhancement Act Of 1994 (Measure Q), The Violence
Prevention And Public Safety Act Of 2004 (Measure Y) And The Rockridge
Library Community Facilities District Of 1992 For Fiscal Years 2007-2008 And
2008-2009
Attachments: View Report.pdf 80504 CMS.pdf
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
This Matter was Adopted on the Consent Agenda.
City of Oakland
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OaklandCityCouncil,2007-04-03,"Concurrent Meeting of the Oakland
Online Meeting Minutes - FINAL
April 3, 2007
Redevelopment Agency/ City
Council
Enactment No: 80504
10.18
Subject:
McKillop Roadway Restoration Project
From:
Public Works Agency
Recommendation: Adopt A Resolution Amending Resolution No. 80186 C.M.S.
Adopted On October 3, 2006 Which Appropriated $1,693,550.00 Of City Funds
For Emergency Response And Permanent Storm Mitigation Measures For The
McKillop Roadway Restoration Project, To Appropriate An Additional
$1,906,450.00 (For A Total Project Appropriation Of $3,600,000.00)
Attachments: View Report.pdf, View Supplemental Report.pdf, 80505 CMS.pdt
This Matter was Adopted on the Consent Agenda.
Enactment No: 80505
10.19
Subject:
Salary Ordinance Amendment
From:
Finance and Management Agency
Recommendation: Approve The Introduction (First Reading) Of An Ordinance
Amending The Salary Schedule Of Ordinance No. 12187 (The Salary
Ordinance) To: Add The Permanent Full Time Equivalent Classifications Of
Latent Print Examiner I, Latent Print Examiner II, And Latent Print Examiner III;
To Re-Title The Full Time Classification Assistant Criminalist To Criminalist I;
And To Adjust The Salary Of The Full Time Classification Claims And Risk
Manager
Attachments: View Report.pdf 12791 CMS.pdf
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
This Matter was Approved for Final Passage on the Consent Agenda.
Enactment No: 12791
10.20
Subject:
Mixed Use Development Project At 5803-5833 Foothill Boulevard
From:
Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing An Owner
Participation Agreement With The First African Methodist Episcopal Church For
Developing A Mixed Use Project At 5803-5833 Foothill Boulevard In The Central
City East Redevelopment Project Area, And Authorizing A Predevelopment
Loan In An Amount Not To Exceed $175,000 To The Project
Attachments: View Report.pdf, 2007-0034 CMS.pdf
The following individual(s) spoke in favor of this item:
- Harold R. Mayberry
This Matter was Adopted on the Consent Agenda.
Enactment No: 2007-0034
City of Oakland
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OaklandCityCouncil,2007-04-03,"Concurrent Meeting of the Oakland
Online Meeting Minutes - FINAL
April 3, 2007
Redevelopment Agency/ City
Council
10.21
Subject:
South Coliseum Way / Edes Avenue Streetscapes Design Project -
Contract
From:
Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Awarding A Professional
Services Contract For An Amount Not To Exceed $80,000 To Bruce Jett
Associates To Prepare A Concept Design And Preliminary Construction
Drawings For Streetscape Enhancements In The Coliseum Redevelopment
Project Area
Attachments: View Report.pdf, 2007-0035 CMS.pdf
This Matter was Adopted on the Consent Agenda.
Enactment No: 2007-0035
10.22
Subject:
Oakland Human Relations Commission
From:
Councilmembers Pat Kernighan and Nancy Nadel
Recommendation: Approve The Introduction (First Reading) Of An Ordinance
Re-Establishing The Human Relations Commission, Providing For The
Appointment Of Members Thereof, And Defining The Duties Of Said
Commission And Superseding Ordinances No. 11595, 11867, And 12191
Attachments: View Report.pdf
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
Withdrawn and Rescheduled to the Concurrent Meeting of the Oakland Redevelopment Agenc
10.23
Subject:
Waterfront Trail Project At Cryer Site
From:
Public Works Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator, Or Her Designee, To Apply
For, Accept And Appropriate Grant Funds In An Amount Not To Exceed Two
Hundred Thousand Dollars ($200,000.00) From The State Of California
Department Of Parks And Recreation Land And Water Conservation Fund
Program For The Waterfront Trail Project At Cryer Site; And
Attachments: View Report.pdf, 80506 CMS.pdf
This Matter was Adopted on the Consent Agenda.
Enactment No: 80506
2) A Resolution Authorizing The City Administrator, Or Her Designee, To Apply
For, Accept And Appropriate Grant Funds In An Amount Not To Exceed Two
Hundred Thousand Dollars ($200,000.00) From The Pacific Forest And
Watershed Lands Stewardship Council Youth Investment Program
Infrastructure Fund Grant For The Raimondi Park Renovation Project
Attachments: 80507 CMS.pdf
This Matter was Adopted on the Consent Agenda.
City of Oakland
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OaklandCityCouncil,2007-04-03,"Concurrent Meeting of the Oakland
Online Meeting Minutes - FINAL
April 3, 2007
Redevelopment Agency/ City
Council
Enactment No: 80507
10.24
Subject:
Risk Assessment And Hazardous Materials Area Plan
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To
Apply For, Accept And Appropriate A Grant From The United States
Department Of Transportation And The California Governor's Office Of
Emergency Services For The Period January 1, 2007 To September 30, 2007
In The Amount Of Nineteen Thousand And Four Hundred Dollars ($19,400.00)
To Prepare A Hazardous Materials Area Plan For The City Of Oakland
Attachments: View Report.pdf 80508 CMS.pdf
This Matter was Adopted on the Consent Agenda.
Enactment No: 80508
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:
ORAICouncilmember
1 - Councilmember Nadel
Excused:
ORAICouncilmember Ayes:
7 - - Councilmember Kernighan, Councilmember Chang, 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
Agency/Councilmember Reid made a motion, seconded by Agency/Councilmember
Quan to accept the oral report from the City Attorney on final decisions made during
Closed Session, and hearing no objections, all members present were recorded as
voting: Ayes: Agency/Councilmember: Brooks, Brunner, Chang, Kernighan, Reid,
Quan, and President of the Council De La Fuente -7, Excused: Nadel-1
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, the motion passed by Ayes:
Agency/Councilmember: Brooks, Brunner, Chang, Reid, Quan, Kernighan and
President of the Council De La Fuente -7, Excused: Nadel-1
*Approve as Submitted
COMMENCING AT 7:00 P.M. OR AS SOON AS REASONABLY PRACTICAL
THEREAFTER:
City of Oakland
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Online Meeting Minutes - FINAL
April 3, 2007
Redevelopment Agency/ City
Council
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:
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
Attachments: View Report.pdf, 80509 CMS.pdf
The following individual(s) spoke in favor of this item:
- Paul Bostwick
A motion was made by Councilmember Reid, seconded by Councilmember
Quan, that this matter be Adopted. The motion carried by the following vote:
ORAICouncilmember
1 -
Councilmember Nadel
Excused:
ORAICouncilmember Ayes: 7 - - Councilmember Kernighan, Councilmember Chang, Councilmember
Brunner, Councilmember Quan, President of the Council De La Fuente,
Councilmember Brooks and Councilmember Reid
Enactment No: 80509
16
Subject:
Landscaping And Lighting Assessment District Activities
From:
Public Works Agency
Recommendation: Adopt A Resolution Adopting Policy Recommendations For
The City Of Oakland To Manage Landscaping And Lighting Assessment District
(LLAD) Funded Activities And New Improvements By Private Developers
Without A LLAD Increase, To Include Consideration Of A Five -Year Phased
Elimination Of Current Exemptions For Private Schools, Churches, Hospitals
And Agricultural Parcels (TITLE CHANGE)
Attachments:
View Report.pdf, View Supplemental Report.pdf, View Supplemental
Report.pdf, View Supplemental Report.pdf, View Supplemental
Report.pdf, 80510 CMS.pdf
Agency/Councilmember Quan made a motion, seconded by Agency/Councilmember
Brunner, to approve the recommendation as amended:
In the fourth ""Further Resolved"" remove the words 'substantial and sustainable' and
replace with the word 'reasonable', and hearing no objections, the motion passed by
Ayes: Agency/Councilmember: Brooks, Brunner, Chang, Kernighan, Quan, Reid and
President of the Council De La Fuente -7, Excused: Nadel - 1
The following individual(s) spoke and did not indicate a position on this item:
City of Oakland
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OaklandCityCouncil,2007-04-03,"Concurrent Meeting of the Oakland
Online Meeting Minutes - FINAL
April 3, 2007
Redevelopment Agency/ City
Council
- Sanjiv Handa
A motion was made by Councilmember Quan, seconded by Councilmember
Brunner, that this matter be Adopted as Amended. The motion carried by the
following vote:
ORAICouncilmember 1 - Councilmember Nadel
Excused:
ORAICouncilmember Ayes: 7 - Councilmember Kernighan, Councilmember Chang, Councilmember
Brunner, Councilmember Quan, President of the Council De La Fuente,
Councilmember Brooks and Councilmember Reid
Enactment No: 80510
17
Subject:
Public Art Advisory Commission Appointment
From:
Cultural Arts and Marketing
Recommendation: Adopt A Resolution Appointing Andrew Woodd As A
Member Of The Cultural Affairs Commission's Public Art Advisory Committee
Attachments: View Report.pdf, 80511 CMS.pdf
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
A motion was made by Councilmember Brooks, seconded by Councilmember
Quan, that this matter be Adopted. The motion carried by the following vote:
ORAICouncilmember
1 - Councilmember Nadel
Excused:
ORAICouncilmember Ayes:
7 - - Councilmember Kernighan, Councilmember Chang, Councilmember
Brunner, Councilmember Quan, President of the Council De La Fuente,
Councilmember Brooks and Councilmember Reid
Enactment No: 80511
18
Subject:
Public Ethics Commission Appointment
From:
Office of the Mayor
Recommendation: Adopt A Resolution Appointing John Ashford As A Member
Of The Public Ethics Commission
Attachments: View Report.pdf, 80512 CMS.pdf
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
A motion was made by Councilmember Brooks, seconded by Councilmember
Quan, that this matter be Adopted. The motion carried by the following vote:
ORAICouncilmember
1 - Councilmember Nadel
Excused:
ORAICouncilmember Ayes: 7 - - Councilmember Kernighan, Councilmember Chang, Councilmember
Brunner, Councilmember Quan, President of the Council De La Fuente,
Councilmember Brooks and Councilmember Reid
City of Oakland
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Online Meeting Minutes - FINAL
April 3, 2007
Redevelopment Agency/ City
Council
Enactment No: 80512
19
Subject:
Cox, Castle & Nicholson LLP - Conflict Of Interest Waiver
From:
Office of the City Attorney
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing Waiver Of Any Potential Conflict Of Interest That
The Law Firm Of Cox, Castle & Nicholson LLP, May Have As A Result Of : (1)
Representing The Developer Of The Oak To Ninth Project; And (2)
Representing Clients In Obtaining Land Use Entitlements Or Other Project
Approvals From The Agency Or City; And
Attachments: View Report.pdf
A motion was made by Councilmember Reid, seconded by President of the
Council De La Fuente, that this matter be Adopted. The motion failed by the
following vote:
ORAICouncilmember 3 - Councilmember Brunner, Councilmember Quan and Councilmember
Abstained:
Brooks
ORAICouncilmember 1 - Councilmember Nadel
Excused:
ORAICouncilmember Ayes: 4 Councilmember Kernighan, Councilmember Chang, President of the
Council De La Fuente and Councilmember Reid
2) An Agency Resolution Authorizing Waiver Of Any Potential Conflict Of
Interest That The Law Firm Of Cox, Castle & Nicholson LLP, May Have As A
Result Of: (1) Representing The Developer Of The Oak To Ninth Project; And
(2) Representing Clients In Obtaining Land Use Entitlements Or Other Project
Approvals From The Agency Or City
A motion was made by Councilmember Reid, seconded by President of the
Council De La Fuente, that this matter be Adopted. The motion failed by the
following vote:
ORAICouncilmember
3 - Councilmember Brunner, Councilmember Quan and Councilmember
Abstained:
Brooks
ORAICouncilmember 1 - Councilmember Nadel
Excused:
ORAICouncilmember Ayes:
4
-
Councilmember Kernighan, Councilmember Chang, President of the
Council De La Fuente and Councilmember Reid
20
Subject:
Calhome Program Grant
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To
Apply For, Accept And Appropriate Grant Funds In An Amount Not To Exceed
$1 Million From The California Department Of Housing And Community
Development For Funding From The Calhome Program For First-Time
Homebuyer Mortgage Assistance Programs
City of Oakland
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OaklandCityCouncil,2007-04-03,"Concurrent Meeting of the Oakland
Online Meeting Minutes - FINAL
April 3, 2007
Redevelopment Agency/ City
Council
Attachments: View Report.pdf, 80513 CMS.pdf
Staff was directed to return to committee within two months with information on giving
preference to Oakland residents in any housing program. They were also directed to
create a pamphlet that lists all the available housing programs.
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
A motion was made by Councilmember Quan, seconded by Councilmember
Chang, that this matter be Adopted. The motion carried by the following vote:
ORAICouncilmember 1 Councilmember Nadel
Excused:
ORAICouncilmember Ayes:
7 - Councilmember Kernighan, Councilmember Chang, Councilmember
Brunner, Councilmember Quan, President of the Council De La Fuente,
Councilmember Brooks and Councilmember Reid
Enactment No: 80513
21
Subject:
Oakland Ice Center Management And Operation
From:
Councilmember Larry Reid
Recommendation: Adopt One Of The Following Pieces Of Legislation:
1) 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; Or
Attachments: View Report.pdf, View Contract Addendum.pdf
The following individual(s) spoke on this item:
- Sanjiv Handa
- Melinda Franklin
- Dino Konrai
- Lizzie Goetz
- Emmie LeRoy
- Mariah Kabick
- Casey Konrai
- Trevor Chapin
- Trevor Konrai
- Bob Burrows
- William Taylor
- Erin Stoker
- Rosalind Manoogian
- Marilyn Clark
- Marguerite Young
- Don Gralnek
- Candy Goodson
- Sharon Kirby-Cahil
City of Oakland
Page 16
Printed on 4/4/2008",16,OaklandCityCouncil/2007-04-03.pdf
OaklandCityCouncil,2007-04-03,"Concurrent Meeting of the Oakland
Online Meeting Minutes - FINAL
April 3, 2007
Redevelopment Agency/ City
Council
- Sharon Comstock
- Matias Sanchez
- Fred Brown
- Charlie Faas
- Laura Borges
- Dannika Borges
- John Poch
- Joseph Hong
Not Adopted
2) 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; Or
Attachments: 2007-0036 CMS.pdf
Agency/Councilmember Kernighan made a motion, seconded by
Agency/Councilmember Quan, to approve the recommendations as amended below:
RESOLVED That the Agency Administrator is hereby authorized to negotiate a three
year agreement Management Agreement with SJAM for the management and
operation of the OIC consistent but not limited to the terms set forth below and then
return to Council for approval of the contract
6. The Agency shall only be required to reimburse SJAM a maximum of $30,000 for
the cost of Initial Facility Clean up if the Agency's share of net revenue from the OIC
after deduction of the Incentive Fee is sufficient to make such reimbursement during
the initial 3-year term of the Management Agreement
7. The Management Agreement shall require that SJAM maintain a balanced and
diverse schedule of programs of hockey figure skating public skating ice dancing and
other ice related activities at the OIC with any significant changes in program
scheduling and increases in fees to be brought back to the Agency Administrator for
review and approval
8. During each year of the term of the Management Agreement SJAM shall offer a)
free admission and skating equipment for no less than one thousand (1,000) Oakland
Unified School District OUSD students during field trips to the OIC which shall take
place on such dates and times to be determined in consultation with Agency and
OUSD staff and b) in cooperation with OUSD SJAM shall arrange the physical
transporting of these OUSD students to the OIC whether by contributions or other
means without any expense cost to
the City Agency or OUSD
9. At least four (4) times during each year of the term of the Management Agreement
SJAM shall offer every OUSD student participating in OUSD's After School Program
free skating dates and times and skating equipment
10. SJAM shall offer additional scholarship programs for OUSD students
11. SJAM shall endeavor to create a High School Hockey League competition and
sponsor at least one OUSD team
12. SJAM shall contribute an additional $100,000 in addition to the $30,000 for Initial
Facility Clean up to a capital improvement program Capital Improvements and the City
Administrator shall coordinate with the proposed City Agency budget an equal match
by the Agency or City of Oakland SJAM shall then implement such Capital
Improvements at the OIC in consultation with Agency staff
City of Oakland
Page 17
Printed on 4/4/2008",17,OaklandCityCouncil/2007-04-03.pdf
OaklandCityCouncil,2007-04-03,"Concurrent Meeting of the Oakland
Online Meeting Minutes - FINAL
April 3, 2007
Redevelopment Agency/ City
Council
13. SJAM shall ensure that Oakland residents receive a ten (10) percent discount on
all fees, admissions and skating equipment rentals
14. In consultation with Agency staff SJAM will include up to $80,000 for direct OIC
marketing expenditures during each annual budget cycle for the OIC and offer
another $175,000 in-kind value at other San Jose Sharks or SJAM affiliated facilities
such as HP Pavilion at San Jose Logitech Ice at San Jose and Fremont Ice Center
15. The Agency reserves all naming rights for the facility and any revenues that may
be generated from such naming rights in the future The Agency shall consult with
SJAM prior to any name changes of the facility during the period of this contract
16. The customers and patrons of the OIC are encouraged to form an advisory
committee whose members shall represent a balance of ice activities SJAM shall meet
with the OIC advisory committee at least three (3) times during each year of the term
of the Management Agreement In those meetings the advisory committee and SJAM
management will review and discuss issues relevant to the programs scheduling and
standards at the OIC
Agency/Councilmember Brooks proposed adding the Comparison of Current and
Proposed Ice Rink Usage chart as an addendum to the contract, (attached to the
Main File ID for this item), Agency/Councilmember Kernighan accepted the friendly
amendment and hearing no objections, the motion passed by Ayes:
Agency/Councilmember: Brooks, Brunner, Chang, Kernighan, Quan, Reid and
President of the Council De La Fuente - -7, Excused: Nadel -1
A motion was made by Councilmember Kernighan, seconded by
Councilmember Quan, that this matter be Adopted as Amended. The motion
carried by the following vote:
ORAICouncilmember 1 - Councilmember Brooks
Abstained:
ORAICouncilmember 1 - Councilmember Nadel
Excused:
ORAICouncilmember Noes: 1 - Councilmember Reid
ORAICouncilmember Ayes: 5- - Councilmember Kernighan, Councilmember Chang, Councilmember
Brunner, Councilmember Quan and President of the Council De La
Fuente
Enactment No: 2007-0036
3) An Agency Resolution Rejecting All Bids Received In Response To The April
2006 Request For Proposals For Management Of The Oakland Ice Center,
Closing The Request For Proposals Process, And Authorizing Negotiation Of
Terms For A Two-Year Operations And Management Agreement With Either
Rink Management Services Corporation Or San Jose Arena Management, LLC
For The Oakland Ice Center Pursuant To Specific Criteria And Returning To
Council For Approval Of The Final Contract; Or
Not Adopted
4) An Agency Resolution Rejecting All Bids Received In Response To The April
2006 Request For Proposals For Management Of The Oakland Ice Center,
Closing The Request For Proposal Process, And Authorizing Issuance Of A
City of Oakland
Page 18
Printed on 4/4/2008",18,OaklandCityCouncil/2007-04-03.pdf
OaklandCityCouncil,2007-04-03,"Chang, that this matter be *Received and Filed. The motion carried by the
following vote:
ORAICouncilmember 1 Councilmember Nadel
Excused:
City of Oakland
Page 19
Printed on 4/4/2008",19,OaklandCityCouncil/2007-04-03.pdf
OaklandCityCouncil,2007-04-03,"Concurrent Meeting of the Oakland
Online Meeting Minutes - FINAL
April 3, 2007
Redevelopment Agency/ City
Council
ORAICouncilmember Ayes:
7 -
-
Councilmember Kernighan, Councilmember Chang, Councilmember
Brunner, Councilmember Quan, President of the Council De La Fuente,
Councilmember Brooks and Councilmember Reid
24
Subject:
Lake Chabot Golf Course
From:
Office of Parks and Recreation
Recommendation: Adopt A Resolution To Reject All Submissions Received For
The Operation And Management Of Lake Chabot Golf Course And Close The
Current Request For Qualifications (RFQ) Process; To Issue A New Request
For Proposals (RFP) In Nine Months; To Waive The RFP Requirements For A
Temporary Management Agreement And To Authorize The City Administrator
To Negotiate And Execute A Temporary Management Agreement With
Touchstone Golf, LLC For Operation And Management Of Lake Chabot Golf
Course For The Interim Period In An Amount Not To Exceed $130,000 (TITLE
CHANGE)
Attachments: View Report.pdf, View Supplemental Report.pdf, 80514 CMS.pdf
Agency/Councilmember Quan made a motion, seconded by Agency/Councilmember
Reid, to approve the recommendations as amended:
Remove the 1st Further Resolved that reads, ""Further Resolved, that an RFP process
to secure a long-term operator for Lake Chabot Golf Course. and hearing no
objections, the motion passed by Ayes: Agency/Councilmember: Brooks, Brunner,
Chang, Kernighan, Quan, Reid and President of the Council De La Fuente -7,
Excused: Nadel - -1
The following individual(s) spoke on this item:
- Sanjiv Handa
- Laurie Rosen
A motion was made by Councilmember Quan, seconded by Councilmember
Reid, that this matter be Adopted as Amended. The motion carried by the
following vote:
ORAICouncilmember
1 -
Councilmember Nadel
Excused:
ORAICouncilmember Ayes: 7 - Councilmember Kernighan, Councilmember Chang, Councilmember
Brunner, Councilmember Quan, President of the Council De La Fuente,
Councilmember Brooks and Councilmember Reid
Enactment No: 80514
Continuation of Open Forum
The following individual(s) spoke under Open Forum:
- Sanjiv Handa
- Mary Larkin
City of Oakland
Page 20
Printed on 4/4/2008",20,OaklandCityCouncil/2007-04-03.pdf
OaklandCityCouncil,2007-04-03,"Concurrent Meeting of the Oakland
Online Meeting Minutes - FINAL
April 3, 2007
Redevelopment Agency/ City
Council
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 Cesar Diaz and Debra Green at 10:05 PM.
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
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 21
Printed on 4/4/2008",21,OaklandCityCouncil/2007-04-03.pdf
OaklandCityCouncil,2007-04-17,"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, April 17, 2007
6:00 PM
Oakland City Hall, 3rd Floor
1
Pledge of Allegiance
2
Roll Call / ORA & Council
ORA\Councilmember Excused: 1 - Councilmember Reid
ORA\Councilmember Present: 7 - Councilmember Chang, Councilmember
Nadel, Councilmember Kernighan, Councilmember Brunner, Councilmember
Quan, President of the Council De La Fuente and Councilmember Brooks",1,OaklandCityCouncil/2007-04-17.pdf
OaklandCityCouncil,2007-04-17,"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.
3
Open Forum / Citizens Comments
(Time Available: 15 minutes)
The following individual(s) spoke under Open Forum:",2,OaklandCityCouncil/2007-04-17.pdf
OaklandCityCouncil,2007-04-17,"- Margaret Pinter
- Lynda Dann
- Susan Montauk
- Marion DeSousa",3,OaklandCityCouncil/2007-04-17.pdf
OaklandCityCouncil,2007-04-17,"- Willow Liroff
- Stephan Tompkins
- Deloris Allen
- Hector Reyna",4,OaklandCityCouncil/2007-04-17.pdf
OaklandCityCouncil,2007-04-17,"- Darnell Levingston
- 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
not forwarded to Council, shall be scheduled for the next-succeeding City Council meeting
as a non-consent item.",5,OaklandCityCouncil/2007-04-17.pdf
OaklandCityCouncil,2007-04-17,"There was no action necessary for this item
7
Approval of the Draft Minutes from the Concurrent Meeting of the Oakland Redevelopment
Agency/City Council held on April 3, 2007
A motion was made by Councilmember Brooks, seconded by
Councilmember Chang, to *Approve the Minutes. The motion carried by
the following vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Reid
ORA\Councilmember 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: Mark Savage Recognition
From:
Office of the City Attorney
Recommendation: Hear An Award Presentation To Consumers Union, Senior Attorney Mark
Savage, Nominated ""California Lawyer Of The Year"" In The Public Interest Category For His",6,OaklandCityCouncil/2007-04-17.pdf
OaklandCityCouncil,2007-04-17,"Work To Force Auto Insurers To Abide By Proposition 103's Anti-Redlining Provisions
07-0095
A motion was made by Councilmember Nadel, seconded by
Councilmember Chang, that this matter be *Received and Filed. The
motion carried by the following vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Reid
DRA\Councilmember 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
8.2
Subject:
Earth Month 2007
From:
Public Works Agency
Recommendation: Adopt A Resolution Proclaiming April 2007 As 'Earth Month' In The City Of",7,OaklandCityCouncil/2007-04-17.pdf
OaklandCityCouncil,2007-04-17,"Oakland
07-0109
A motion was made by Councilmember Nadel, seconded by
Councilmember Kernighan, that this matter be Adopted. The motion
carried by the following vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Reid
ORA\Councilmember 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,
80515 CMS.pdf
9. COUNCIL ICKNOWLEDGEMENTS/ANNOUNCEMENTS",8,OaklandCityCouncil/2007-04-17.pdf
OaklandCityCouncil,2007-04-17,"Agency/Councilmember Brunner and Agency/Council President De La Fuente
took a point of personal privilege and requested that the meeting be adjourned
in memory of Lilly Luckett
Agency/Councilmember Quan took a point of personal privilege and requested
that the meeting be adjourned in memory of the students killed in the Virginia",9,OaklandCityCouncil/2007-04-17.pdf
OaklandCityCouncil,2007-04-17,"Tech shootings
10. CONSENT CALENDAR (CC) ITEMS:
10.1-CC
Subject: Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The AIDS Epidemic
07-0122
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Excused: 1 - Councilmember Reid
ORA\Councilmember Absent: 1 - Councilmember Kernighan
ORA\Councilmember Ayes: 6 - Councilmember Chang, Councilmember Nadel,",10,OaklandCityCouncil/2007-04-17.pdf
OaklandCityCouncil,2007-04-17,"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:
- Darnell Levingston
View Report.pdf,
80516 CMS.pdf
10.2-CC
Subject: Medical Cannabis Health Emergency
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In The
City Of Oakland
07-0123
This Matter was Adopted on the Consent Agenda.
Votes:",11,OaklandCityCouncil/2007-04-17.pdf
OaklandCityCouncil,2007-04-17,"ORA\Councilmember Excused: 1 - Councilmember Reid
ORA\Councilmember Absent: 1 - Councilmember Kernighan
DRA\Councilmember Ayes: 6 - Councilmember Chang, Councilmember Nadel,
Councilmember Brunner, Councilmember Quan, President of the Council De La
Fuente and Councilmember Brooks
The following individual(s) spoke against this item:
- Richard Aswad
View Report.pdf,
80517 CMS.pdf
10.3-CC
Subject:
Salary Ordinance Amendment
From:
Finance and Management Agency",12,OaklandCityCouncil/2007-04-17.pdf
OaklandCityCouncil,2007-04-17,"Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Amending
The Salary Schedule Of Ordinance No. 12187 (The Salary Ordinance) To: Add The Permanent
Full Time Equivalent Classifications Of Latent Print Examiner I, Latent Print Examiner II, And
Latent Print Examiner III; To Re-Title The Full Time Classification Assistant Criminalist To
Criminalist I; And To Adjust The Salary Of The Full Time Classification Claims And Risk
Manager
07-0071
This Matter was Approved for Final Passage on the Consent Agenda.
Votes:
ORA\Councilmember Excused: 1 - Councilmember Reid",13,OaklandCityCouncil/2007-04-17.pdf
OaklandCityCouncil,2007-04-17,"ORA\Councilmember Absent: 1 - Councilmember Kernighan
ORA\Councilmember Ayes: 6 - 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,
12791 CMS.pdf
10.4-CC
Subject: Tom Bradley - Postal Stamp
From:
Councilmember Larry Reid
Recommendation: Adopt A Resolution Supporting Issuance Of Postal Stamp In Honor Of
National League Of Cities Past President Tom Bradley
07-0093
This Matter was Adopted on the Consent Agenda.
Votes:",14,OaklandCityCouncil/2007-04-17.pdf
OaklandCityCouncil,2007-04-17,"ORA\Councilmember Excused: 1 - Councilmember Reid
ORA\Councilmember Absent: 1 - Councilmember Kernighan
DRA\Councilmember Ayes: 6 - Councilmember Chang, Councilmember Nadel,
Councilmember Brunner, Councilmember Quan, President of the Council De La
Fuente and Councilmember Brooks
View Report.pdf,
80518 CMS.pdf
10.5-CC
Subject: Project Priority Funds - District One
From:
Councilmember Jane Brunner
Recommendation: Adopt A Resolution Authorizing A Grant Of Two Hundred Fifty Thousand
Dollars ($250,000) From Councilmember Brunner's Priority Project Funds To Studio One Arts",15,OaklandCityCouncil/2007-04-17.pdf
OaklandCityCouncil,2007-04-17,"Center To Purchase Furniture, Furnishings And Equipment To Complete The Facility's
Renovation Project
07-0120
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Excused: 1 - Councilmember Reid
ORA)Councilmember Absent: 1 - Councilmember Kernighan
ORA\Councilmember Ayes: 6 - Councilmember Chang, Councilmember Nadel,
Councilmember Brunner, Councilmember Quan, President of the Council De La
Fuente and Councilmember Brooks
View Report.pdf,
80519 CMS.pdf
10.6-CC
Subject:
Councilmember Larry Reid - Travel Authorization
From:
Councilmember Larry Reid",16,OaklandCityCouncil/2007-04-17.pdf
OaklandCityCouncil,2007-04-17,"Recommendation: Adopt A Resolution Authorizing Councilmember Larry E. Reid To Attend The
National Forum For Black Public Administrators From April 20-26, 2007
07-0126
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Excused: 1 - Councilmember Reid
ORA\Councilmember Absent: 1 - Councilmember Kernighan
DRA\Councilmember Ayes: 6 - 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,
80520 CMS.pdf
10.8-CC
Subject:
Project Priority Funds - District Seven",17,OaklandCityCouncil/2007-04-17.pdf
OaklandCityCouncil,2007-04-17,"From:
Councilmember Larry Reid
Recommendation: Adopt A Resolution Authorizing An Immediate Grant of $15,000 From
Councilmember Larry E. Reid's Priority Project Funds For Operating Expenses To Ariel
Outreach Mission, A Non-Profit Agency That Operates An Emergency Shelter For Women
07-0139
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Excused: 1 - Councilmember Reid
DRA\Councilmember Absent: 1 - Councilmember Kernighan
DRA\Councilmember Ayes: 6 - Councilmember Chang, Councilmember Nadel,
Councilmember Brunner, Councilmember Quan, President of the Council De La
Fuente and Councilmember Brooks
View Report.pdf,
80522 CMS.pdf
10.7-CC",18,OaklandCityCouncil/2007-04-17.pdf
OaklandCityCouncil,2007-04-17,"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 For Operating Expenses To A Safe Place,
A Non-Profit Agency That Provides Shelter for Battered Women and Their Children
07-0138
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Excused: 1 - Councilmember Reid
DRA\Councilmember Absent: 1 - Councilmember Kernighan
ORA\Councilmember Ayes: 6 - Councilmember Chang, Councilmember Nadel,
Councilmember Brunner, Councilmember Quan, President of the Council De La
Fuente and Councilmember Brooks",19,OaklandCityCouncil/2007-04-17.pdf
OaklandCityCouncil,2007-04-17,"The following individual(s) spoke and did not indicate a position on this item:
- Darnell Levingston
View Report.pdf,
80521 CMS.pdf
10.9-CC
Subject:
Goldfarb & Lipman - Conflict Of Interest Waiver
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing Waiver Of Any Potential Conflict Of Interest
That The Law Firm Of Goldfarb & Lipman May Have As A Result Of Representing The
Oakland Housing Authority In City V. Oakland Housing Authority And Representing The City
Of Oakland In Other Matters
07-0142
A motion was made by Councilmember Chang, seconded by
Councilmember Quan, that this matter be Adopted. The motion carried",20,OaklandCityCouncil/2007-04-17.pdf
OaklandCityCouncil,2007-04-17,"by the following vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Reid
ORA\Councilmember Absent: 1 - Councilmember Kernighan
ORA\Councilmember Noes: 1 - Councilmember Brunner
ORA\Councilmember Ayes: 5 - 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
View Report.pdf,
80523 CMC.Pdf
Passed The Consent Agenda",21,OaklandCityCouncil/2007-04-17.pdf
OaklandCityCouncil,2007-04-17,"A motion was made by Councilmember Chang, seconded by
Councilmember Quan, including all the preceding items marked as having
been adopted on the Consent Agenda. The motion carried by the following
vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Reid
DRA\Councilmember Absent: 1 - Councilmember Kernighan
DRA\Councilmember Ayes: 6 - 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
There were no decisions made in Closed Session
12
A disclosure of non-confidential Closed Session Discussion pursuant to Section 15 of the
Sunshine Ordinance
*Approve as Submitted",22,OaklandCityCouncil/2007-04-17.pdf
OaklandCityCouncil,2007-04-17,"Agency/Councilmember Brunner 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, Quan, Kernighan and President of the Council De La Fuente - -7,
Excused: Reid - -1
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:
Cabaret Appeal",23,OaklandCityCouncil/2007-04-17.pdf
OaklandCityCouncil,2007-04-17,"From:
Office of the City Administrator
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Denying The Appeal Filed By Oakland Partners Group Against The Administrative Hearing
Officer's Decision To Deny Their Application For A Permit To Operate A Cabaret Under The
Name Club O
07-0099
Continued to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council
Upon the reading of Item 14.1 by the City Clerk, the Public Hearing was",24,OaklandCityCouncil/2007-04-17.pdf
OaklandCityCouncil,2007-04-17,opened at 7:01 PM,25,OaklandCityCouncil/2007-04-17.pdf
OaklandCityCouncil,2007-04-17,"Agency/Councilmember Nadel made a motion, seconded by
Agency/Councilmember Brooks to close the Public Hearing, and hearing no",26,OaklandCityCouncil/2007-04-17.pdf
OaklandCityCouncil,2007-04-17,"objections, the motion passed by Ayes: Agency/Councilmember: Brooks,
Brunner, Chang, Kernighan, Nadel, Quan, and President of the Council De La",27,OaklandCityCouncil/2007-04-17.pdf
OaklandCityCouncil,2007-04-17,"Fuente -7, Excused: Reid - -1",28,OaklandCityCouncil/2007-04-17.pdf
OaklandCityCouncil,2007-04-17,"Council directed staff to come back with information on the 300 ft. rule and
include the details of the agreement in the report when it returns to Council.",29,OaklandCityCouncil/2007-04-17.pdf
OaklandCityCouncil,2007-04-17,"Staff was also directed to look at the downtown entertainment districts of
various cities to examine how they deal with crowd control.",30,OaklandCityCouncil/2007-04-17.pdf
OaklandCityCouncil,2007-04-17,The following individual(s) spoke on this item:,31,OaklandCityCouncil/2007-04-17.pdf
OaklandCityCouncil,2007-04-17,"- Sanjiv Handa
- Ed Pope",32,OaklandCityCouncil/2007-04-17.pdf
OaklandCityCouncil,2007-04-17,"- Zack Wasserman
- Eric Harris",33,OaklandCityCouncil/2007-04-17.pdf
OaklandCityCouncil,2007-04-17,"- Leon Roberts
View Report.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
07-0124
A motion was made by Councilmember Quan, seconded by
Councilmember Nadel, that this matter be Adopted. The motion carried",34,OaklandCityCouncil/2007-04-17.pdf
OaklandCityCouncil,2007-04-17,"by the following vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Reid
ORA)Councilmember 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,
80524 CMS.pdf
16
Subject: Mason Tillman Associates - Disparity Study Contract
From:
Finance and Management Agency
Recommendation: Adopt A Resolution Awarding A Contract To Mason Tillman Associates,
LTD. In An Amount Not-To-Exceed One Hundred Forty-Nine Thousand Nine Hundred Ten
Dollars ($149,910.00) To Complete The Fairness In Hiring And Employment Disparity Study",35,OaklandCityCouncil/2007-04-17.pdf
OaklandCityCouncil,2007-04-17,"(""Workforce Disparity Study"") For The City Of Oakland
07-0112
A motion was made by Councilmember Brooks, seconded by
Councilmember Brunner, that this matter be Adopted. The motion carried
by the following vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Reid
ORA\Councilmember Noes: 1 - President of the Council De La Fuente
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, Councilmember
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan
and Councilmember Brooks
The following idividual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa",36,OaklandCityCouncil/2007-04-17.pdf
OaklandCityCouncil,2007-04-17,"- Frank Tucker
View Report.pdf,
80525 CMS.pdf
17
Subject:
Oakland Human Relations Commission
From:
Councilmembers Pat Kernighan and Nancy Nadel
Recommendation: Receive An Informational Report On An Ordinance Re-Establishing The
Human Relations Commission, Providing For The Appointment Of Members Thereof, And
Defining The Duties Of Said Commission And Superseding Ordinances No. 11595, 11867, And
12191
06-1074
A motion was made by Councilmember Brooks, seconded by
Councilmember Kernighan, that this matter be *Received and Filed. The
motion carried by the following vote:
Votes:",37,OaklandCityCouncil/2007-04-17.pdf
OaklandCityCouncil,2007-04-17,"ORA\Councilmember Excused: 1 - Councilmember Reid
ORA)Councilmember 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 on this item:
- Sanjiv Handa
- Patricia Kevena Fili
- Ben Lunine
- Virginia Sung
View Report.pdf
18",38,OaklandCityCouncil/2007-04-17.pdf
OaklandCityCouncil,2007-04-17,"Subject:
Federal Legislative Agenda
From:
Office of the City Council
Recommendation: Receive An Informational Report On The Federal Legislative Agenda For
2007
07-0090
A motion was made by Councilmember Brunner, seconded by
Councilmember Chang, that this matter be *Received and Filed. The
motion carried by the following vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Reid
ORA\Councilmember Ayes: 7 - Councilmember Kernighan, Councilmember
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan,
President of the Council De La Fuente and Councilmember Brooks",39,OaklandCityCouncil/2007-04-17.pdf
OaklandCityCouncil,2007-04-17,"Staff was directed to return to council with informational reports on the Radical
Roving Centers and the Youth Center System which are two of the programs
selected by the Mayor.
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Item.pdf,
View Supplemental Report.pdf,
View Supplemental Report.pdf
Continuation of Open Forum
ADJOURNMENT OF COUNCIL SESSION",40,OaklandCityCouncil/2007-04-17.pdf
OaklandCityCouncil,2007-04-17,"(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 Lilly Luckett and the
students slain at Virginia Tech University at 9:11 PM
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings",41,OaklandCityCouncil/2007-04-17.pdf
OaklandCityCouncil,2007-04-17,"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.",42,OaklandCityCouncil/2007-04-17.pdf
OaklandCityCouncil,2007-04-17,"Office of the City Clerk - Agenda Management Unit
Phone: (510)238-6406
Fax: (510)238-6699",43,OaklandCityCouncil/2007-04-17.pdf
OaklandCityCouncil,2007-04-17,"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",44,OaklandCityCouncil/2007-04-17.pdf
OaklandCityCouncil,2007-05-01,"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, May 01, 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 6:23 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:
- Mischon Martin
- Marion DeSousa
- Elena Hocking
- Hilary Alemanni
- Paula Pereira
- Tracy Timmer
- Kathy Park
- Samara Love
- Richard Aswad
- Dorothy Marshey
- Deloris Aiken
- 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
City of Oakland
Page 1
Printed on 10/7/07",1,OaklandCityCouncil/2007-05-01.pdf
OaklandCityCouncil,2007-05-01,"Concurrent Meeting of the Oakland
Meeting Minutes
May 1, 2007
Redevelopment Agency/City
Council
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 April 17, 2007
A motion was made by Councilmember Brooks, seconded by
Councilmember Chang, to *Approve the Minutes. 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:
Bike To Work Month
From:
Council President Ignacio De La Fuente
Recommendation: Adopt A Resolution Proclaiming Thursday, May 17, 2007, As City Of
Oakland Bike To Work Day, And May 2007 As City Of Oakland Bike Month
07-0121
A motion was made by Councilmember Nadel, seconded by President of
the Council De La Fuente, that this matter be Adopted. The motion
carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember
Quan, President of the Council De La Fuente, Councilmember Brooks and
Councilmember Reid
City of Oakland
Page 2
Printed on 10/7/07",2,OaklandCityCouncil/2007-05-01.pdf
OaklandCityCouncil,2007-05-01,"Concurrent Meeting of the Oakland
Meeting Minutes
May 1, 2007
Redevelopment Agency/City
Council
8.2
Subject:
Golden State Warriors Recognition
From:
Council President Ignacio De La Fuente
Recommendation: Adopt A Resolution Congratulating The Golden State Warriors On
Advancing To The 2007 NBA Playoffs
07-0191
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 Ayes: 8 - Councilmember Kernighan, Councilmember
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember
Quan, President of the Council De La Fuente, Councilmember Brooks and
Councilmember Reid
S-8.3
Subject:
Municipal Clerk's Week 2007
From:
Council President De La Fuente
Recommendation: Adopt A Resolution Declaring April 29, 2007 Through May 5, 2007 As
Municipal Clerk's Week; On The May 1, 2007 City Council Agenda As A Ceremonial Item
07-0216
A motion was made by President of the Council De La Fuente, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes: 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
9. COUNCIL ACKNOWLEDGEMENTS/ANNOUNCEMENTS
Agency/Councilmember Brooks took a point of personal privilege and
requested that the meeting be adjourned in memory of Beatrice Gomez
10. CONSENT CALENDAR (CC) ITEMS:
City of Oakland
Page 3
Printed on 10/7/07",3,OaklandCityCouncil/2007-05-01.pdf
OaklandCityCouncil,2007-05-01,"Concurrent Meeting of the Oakland
Meeting Minutes
May 1, 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
07-0153
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
10.2-CC
Subject:
Medical Cannabis Health Emergency
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
07-0154
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 in favor of this item:
- Carrie Armstrong
- S.B. Well
10.3-CC
Subject:
Rebecca S. Quick - 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 Rebecca S. Quick V. Joseph West; Et Al., Alameda
County Superior Court Case No. RG05223484, In The Amount Of $10,000.00 As A Result Of
A Trip And Fall Accident At Or Near 5232 Claremont Avenue In Oakland On June 17, 2004.
(Public Works Services Agency)
07-0147
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
City of Oakland
Page 4
Printed on 10/7/07",4,OaklandCityCouncil/2007-05-01.pdf
OaklandCityCouncil,2007-05-01,"Concurrent Meeting of the Oakland
Meeting Minutes
May 1, 2007
Redevelopment Agency/City
Council
10.4-CC
Subject:
Nicholas Counts - 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 Nicholas Counts In The Amount Of Six Thousand Five
Hundred Dollars And No Cents ($6,500.00), As A Result Of Bodily Injuries Sustained In An
Automobile Collision With A City Vehicle On June 22, 2006. (Public Works Agency)
07-0148
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
10.5-CC
Subject:
Councilmember Larry Reid - Travel Authorization
From:
Councilmember Larry Reid
Recommendation: Adopt A Resolution Authorizing Councilmember Larry E. Reid To Travel
To Cleveland, Ohio To Attend ""Partners For Success: The Changing Face Of Cities""
Conference On May 4 - 5, 2007
07-0158
This Matter was *Withdrawn with No New Date 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
10.6-CC
Subject:
Intertribal Friendship House
From:
Councilmembers Pat Kernighan and Nancy Nadel
Recommendation: Adopt A Resolution Authorizing An Immediate Allocation To The
Intertribal Friendship House For Its Operations In The Amount Of $15,000 From
Councilmember Kernighan's Priority Project Funds And $5,000 From Councilmember Nadel's
Priority Project Funds
07-0192
A motion was made by Councilmember Kernighan, seconded by
Councilmember Nadel, that this matter be Adopted as Amended. 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
City of Oakland
Page 5
Printed on 10/7/07",5,OaklandCityCouncil/2007-05-01.pdf
OaklandCityCouncil,2007-05-01,"Concurrent Meeting of the Oakland
Meeting Minutes
May 1, 2007
Redevelopment Agency/City
Council
10.7-CC
Subject:
Assembly Bill 444
From:
Public Works Agency
Recommendation: Adopt A Resolution Declaring The City Of Oakland's Support For Assembly
Bill 444 (Hancock) - Vehicle Registration Fee For Congestion Management And
Transportation Improvements
07-0113
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
S-10.8-CC
Subject:
229 Castro Street - Encroachment
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Revoking Approval For Demolished Encroachments In
Second Street And Castro Street For A Vacant Lot At 229 Castro Street
07-0098
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
S-10.9-CC
Subject:
Oakland Ice Center Entry - Project
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Rejecting Bids And Authorizing The Agency
Administrator, Or Her Designee, To Award A Construction Contract For Modification Of The
17th Street Entry To The Oakland Ice Center In Accord With Specification No. G84040 To
Rockridge Builders In An Amount Not-To-Exceed Of One Hundred Fifty-Nine Thousand
Three Hundred And Ninety Dollars ($159,390.00)
07-0044
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
City of Oakland
Page 6
Printed on 10/7/07",6,OaklandCityCouncil/2007-05-01.pdf
OaklandCityCouncil,2007-05-01,"From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing A One-Year Extension Of The Project Area Committee For The
Broadway/MacArthur/San Pablo Redevelopment Project To July 25, 2008; And
07-0010
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
2) A Resolution Amending The Procedures Of Formation For The Broadway/MacArthur/San
Pablo Redevelopment Project Area Committee To Allow Up To 8 Neighborhood Groups To
Serve On The Project Area Committee, And Designating The Greater Mosswood
Neighborhood Association As A Community Organization Represented On The Project Area
Committee
07-0010-1
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
S-10.11-C
Subject:
MacArthur Boulevard Undergrounding
C
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Redevelopment Agency Resolution Authorizing The Contribution And Appropriation Of
Redevelopment Agency Funds To The City Of Oakland Under The Cooperation Agreement In
An Amount Not To Exceed $300,000 For The MacArthur Boulevard Undergrounding Project
On MacArthur Boulevard From 73rd Avenue To The San Leandro Border In The Central City
East Project Area; And
07-0102
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
City of Oakland
Page 7
Printed on 10/7/07",7,OaklandCityCouncil/2007-05-01.pdf
OaklandCityCouncil,2007-05-01,"Concurrent Meeting of the Oakland
Meeting Minutes
May 1, 2007
Redevelopment Agency/City
Council
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 $300,000 For The MacArthur Boulevard Undergrounding Project On MacArthur
Boulevard From 73rd Avenue To The San Leandro Border In The Central City East Project
Area
07-0102-1
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
S-10.12-C
Subject:
Central City East Project Area Committee Extension
C
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing A One-Year Extension Of The Project
Area Committee For The Central City East Redevelopment Project To July 29, 2008
07-0104
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
S-10.13-C
Subject:
Golden Gate Bonsai Federation - Agreement
C
From:
Office of Parks and Recreation
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute A
License Agreement Between The City Of Oakland And Golden State Bonsai Federation For
Nonexclusive Use Of The Bonsai Garden And Adjacent Nursery Area Located Within The
Demonstration Garden Area Of Lakeside Park, Oakland, California For One Dollar Per Year
For A Ten Year Term With Two Consecutive Ten-Year Options To Renew
06-0921
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
City of Oakland
Page 8
Printed on 10/7/07",8,OaklandCityCouncil/2007-05-01.pdf
OaklandCityCouncil,2007-05-01,"Concurrent Meeting of the Oakland
Meeting Minutes
May 1, 2007
Redevelopment Agency/City
Council
S-10.14-C
Subject:
Allied Traffic Enforcement Operations
C
From:
Oakland Police Department
Recommendation: Adopt A Resolution Waiving The Competitive Request For
Proposal/Qualifications Process And Authorizing The City Administrator To Enter Into
Agreements With Law Enforcement Agencies For Allied Traffic Enforcement Operations And
Other Law Enforcement Services In An Amount Within The City Administrator's Purchasing
Authority On Behalf Of The Police Department
07-0096
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
S-10.15-C
Subject:
Police Department Marine Unit
C
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee,
On Behalf Of The City Of Oakland To: 1) Accept And Appropriate Reimbursement Funds Of
Up To Fifteen Thousand Dollars ($15,000) Annually, From The Port Of Oakland To The
Oakland Police Department Marine Unit For The Cost Of Fuel For Marine Vessels Used To
Patrol The Waterways In And Around The City Of Oakland As Described In The Memorandum
Of Understanding With The Port Of Oakland And, 2) Deposit All Funds Received From The
Sale Of Two Older Police Boats, And Other Donated Monies In A Separate Project To Be
Determined, To Off-Set The Maintenance And Equipment Costs Of New Police Marine
Vessels
07-0108
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
Passed The Consent Agenda
A motion was made by Councilmember Kernighan, 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 Ayes: 8 - Councilmember Kernighan, Councilmember
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember
Quan, President of the Council De La Fuente, Councilmember Brooks and
Councilmember Reid
City of Oakland
Page 9
Printed on 10/7/07",9,OaklandCityCouncil/2007-05-01.pdf
OaklandCityCouncil,2007-05-01,"Concurrent Meeting of the Oakland
Meeting Minutes
May 1, 2007
Redevelopment Agency/City
Council
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: 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
There were no final decisions made in Closed Session
12
A disclosure of non-confidential Closed Session Discussion pursuant to Section 15 of the
Sunshine Ordinance
A motion was made by Councilmember Quan, seconded by
Councilmember Kernighan, to Adopt the Agenda with the following
exceptions. 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 Quan made a motion seconded by
Agency/Councilmember Kernighan 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:
ACTION ON NON-CONSENT ITEMS:
City of Oakland
Page 10
Printed on 10/7/07",10,OaklandCityCouncil/2007-05-01.pdf
OaklandCityCouncil,2007-05-01,"Concurrent Meeting of the Oakland
Meeting Minutes
May 1, 2007
Redevelopment Agency/City
Council
15A
Subject:
MacArthur Maze Collapse Emergency Resolution
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Proclaiming A Local Emergency Due To The
Catastrophic Fire, Intense Heat And Collapse Of A Portion Of The Oakland Maze-East Bay
580 Freeway That Resulted From A Traffic Collision During The Early Morning Hours Of
Sunday April 29, 2007
07-0281
A motion was made by Councilmember Reid, seconded by Councilmember
Nadel, 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
Agency/Councilmember Reid made a motion seconded by
Agency/Councilmember Nadel to approve an urgency finding pursuant to
Section 2.20.080 E(2) regarding Item 15A 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; 8 Ayes
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
07-0152
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 Ayes: 8 - Councilmember Kernighan, Councilmember
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember
Quan, President of the Council De La Fuente, Councilmember Brooks and
Councilmember Reid
City of Oakland
Page 11
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OaklandCityCouncil,2007-05-01,"Concurrent Meeting of the Oakland
Meeting Minutes
May 1, 2007
Redevelopment Agency/City
Council
S-16
Subject:
Slope Stabilization And Drain Improvements
From:
Public Works Agency
Recommendation: Adopt A Resolution Rejecting The Single Bid and Authorizing The City
Administrator To Award A Negotiated Construction Contract To Beliveau Engineering
Contractors, Inc. For The Construction Of Slope Stabilization Piers And Drainage
Improvements In Joaquin Miller Park (Project Nos. C282850, C244870 And C195610) For An
Amount Not To Exceed Four Hundred Thirty-Eight Thousand Three Hundred Eighty-Twc
Dollars ($438,382.00)
07-0129
A motion was made by Councilmember Quan, seconded by
Councilmember Nadel, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember
Quan, President of the Council De La Fuente, Councilmember Brooks and
Councilmember Reid
S-17
Subject:
Jack London Square - Mixed-Use District Parking Program
From:
Community and Economic Development Agency
Recommendation: Action On A Report And Recommendation For Review And Consideration
Of A New Jack London District Interim Mixed Use Permit Parking Program
Staff Recommendation:
Approve The Concept Of The Interim Mixed-Use District Permit Parking Program For The
Jack London District And Direct Staff To Return To City Council With An Implementation
Plan for the Jack London District As Well As A Recommended Process For Analyzing
City-Wide On-Street Parking Issues By January 2007
06-0640-1
*Received and Filed
Votes:
Staff was directed to return at a future meeting with the exact number of
permits and the price that would be charged. Staff will also return to Council
for approval of any changes to the ordinance.
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
The following individual(s) spoke in favor of this item:
- Barry Pilger
City of Oakland
Page 12
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OaklandCityCouncil,2007-05-01,"Concurrent Meeting of the Oakland
Meeting Minutes
May 1, 2007
Redevelopment Agency/City
Council
S-18
Subject:
Newsracks And Newspaper Multi-Racks
From:
Councilmember Jane Brunner
Recommendation: Action On A Report And Recommendation On The City's Current
Regulations For The Placement And Maintenance Of Newsracks And Newspaper Multi-Racks
In Public Rights Of Way, Enforcement Options Currently Available To Ensure
Well-Maintained Newsracks And Newspaper Multi-Racks, And Recommendations To Improve
Newsrack And Newspaper Multi-Rack Maintenance
07-0012
A motion was made by Councilmember Brunner, seconded by
Councilmember Chang, that this matter be *Received and Filed. 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
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
S-19
Subject:
Oakland Police Department Reorganization
From:
Oakland Police Department
Recommendation: Receive A Report From The Chief Of Police On The Oakland Police
Department Assessment Project, Conducted By Harnett Associates, On Organizational And
Operational Recommendations To Improve The Department's Effectiveness In Reducing Crime
In The City
07-0060
A motion was made by Councilmember Nadel, seconded by
Councilmember Brooks, that this matter be *Received and Filed. 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
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
City of Oakland
Page 13
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OaklandCityCouncil,2007-05-01,"Concurrent Meeting of the Oakland
Meeting Minutes
May 1, 2007
Redevelopment Agency/City
Council
S-20
Subject:
Measure Z Oversight Committee Report
From:
Office Of The City Administrator
Recommendation: Receive An Annual Report Of The Measure Z Community Oversight
Committee For 2006
07-0137
Staff was directed to return with a report concerning the options suggested by
the Measure Z committee as well as the tax implications and anticipated
revenue
The following individuals spoke on this item:
- Christopher Capuano
- Jimmie Stringer
- Jacqueline Stuart
- Paula Beal
- Chris Mitchell
- Ricky Sims, II
- Armando Soto
- Chris Purdin
- Lydia Calb
- Reginold Harper, Sr.
- Jaime Galindo
- Richard Lee
- 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 in memory of Beatrice Gomez at 9:17
PM.
City of Oakland
Page 14
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OaklandCityCouncil,2007-05-01,"Concurrent Meeting of the Oakland
Meeting Minutes
May 1, 2007
Redevelopment Agency/City
Council
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TDD
THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER
THE GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE
SAFETY OF THOSE ATTENDING MEETINGS.
City Clerk and Clerk of the Council
City of Oakland
Page 15
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OaklandCityCouncil,2007-05-15,"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, May 15, 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 6:03 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:
- Stephan Tompkins
- Marion DeSousa
- Willow Liroff
- Jennie Ong
- Raymond Chan
- Julia Liou
- Bob Mandel
- Chris Cantok
- Rev. Henry Williams
- Rachel Medanic
- Tajai Calip
- Deloris Allen
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
City of Oakland
Page 1
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OaklandCityCouncil,2007-05-15,"Concurrent Meeting of the Oakland
Meeting Minutes
May 15,2007
Redevelopment Agency/City
Council
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 May 1, 2007
A motion was made by Councilmember Reid, seconded by Councilmember
Chang, to *Approve the Minutes. 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:
Public Works Week 2007
From:
Public Works Agency
Recommendation: Adopt A Resolution Celebrating The Week Of May 20 Through May 26,
2007, As Public Works Week In The City Of Oakland
07-0110
A motion was made by Councilmember Nadel, seconded by
Councilmember Brooks, 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
The following individual (s) spoke and did not indicate a position on this item:
- Hector Reyna
City of Oakland
Page 2
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Meeting Minutes
May 15, 2007
Redevelopment Agency/City
Council
8.2
Subject:
Neighborhood Law Corps Staff Recognition
From:
Office of the City Attorney
Recommendation: Hear A Presentation Recognizing The City Of Oakland For A National
Award Of Excellence By The National League Of Cities For The Neighborhood Law Corps
Program
07-0146
A motion was made by Councilmember Quan, seconded by
Councilmember Chang, that this matter be *Received and Filed. The
motion carried by the following vote:
Votes: ORANCouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember
Quan, President of the Council De La Fuente, Councilmember Brooks and
Councilmember Reid
8.3
Subject:
Meals In May Month
From:
Councilmember Nancy Nadel
Recommendation: Adopt A Resolution Declaring May 2007 As ""Meals In May Month"" In The
City Of Oakland
07-0156
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 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
8.4
Subject:
Neighborhood Crime Prevention Councils - Recognition
From:
Councilmember Nancy Nadel
Recommendation: Adopt A Resolution In Appreciation Of The City Of Oakland's
Neighborhood Crime Prevention Councils
07-0157
A motion was made by Councilmember Nadel, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORA)Councilmember Ayes: 8 - Councilmember 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
City of Oakland
Page 3
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OaklandCityCouncil,2007-05-15,"Month
07-0235
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 Ayes: 8 - Councilmember Kernighan, Councilmember
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember
Quan, President of the Council De La Fuente, Councilmember Brooks and
Councilmember Reid
8.7
Subject:
Affordable Housing Week
From:
Councilmember Jane Brunner
Recommendation: Adopt A Resolution Proclaiming May 11-20, 2007 As ""Affordable Housing
Week"" In Oakland
07-0260
A motion was made by Councilmember Brunner, seconded by
Councilmember Nadel, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember 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
City of Oakland
Page 4
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OaklandCityCouncil,2007-05-15,"Concurrent Meeting of the Oakland
Meeting Minutes
May 15, 2007
Redevelopment Agency/City
Council
S-8.8
Subject:
Maxine Maryland Recognition
From:
Councilmember Larry Reid
Recommendation: Adopt A Resolution Recognizing Maxine Maryland Upon Her Retirement
After 15 Years Of Service With The City Of Oakland
07-0280
A motion was made by Councilmember Reid, seconded by Councilmember
Brooks, that this matter be Adopted
The following individual(s) spoke in favor of this item:
- Mark Blunck 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 Brooks 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
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.
9. COUNCIL ACKNOWLEDGEMENTS/ ANNOUNCEMENTS
Agency/Councilmember Brooks took a point of personal privilege and
requested that the meeting be adjourned in memory of Hamilton Boswell
10. CONSENT CALENDAR (CC) ITEMS:
10.1-CC
Subject:
Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The AIDS Epidemic
07-0229
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
City of Oakland
Page 5
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OaklandCityCouncil,2007-05-15,"Concurrent Meeting of the Oakland
Meeting Minutes
May
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
07-0230
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
10.3-CC
Subject:
Final Map For Tract 7627
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Conditionally Approving A Final Map For Tract 7627
To Convert Twenty-Six Rental Housing Units To Condominium Ownership At 1800 57th
Avenue
07-0130
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 in favor of this item:
- Ben Jovanovic
10.4-CC
Subject:
Priority Project Funds - District Six
From:
Councilmember Desley Brooks
Recommendation: Adopt A Resolution Authorizing A Grant Of $10,000.00 From
Councilmember Desley Brooks' Priority Project Funds To Oaktown Jazz Performance
Workshop For Musical Training For Youth
07-0149
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
City of Oakland
Page 6
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OaklandCityCouncil,2007-05-15,"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
City of Oakland
Page 7
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OaklandCityCouncil,2007-05-15,"Concurrent Meeting of the Oakland
Meeting Minutes
May 15, 2007
Redevelopment Agency/City
Council
2) A Resolution Conditionally Approving A Subdivision Improvement Agreement With San
Leandro Holdings, LLC, For The Final Map For Tract 7701 For Construction of Public
Infrastructure Improvements At 2014 Market Street
07-0183-1
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
10.8-CC
Subject:
Support Of Assembly Bill 960
From:
Office of the City Attorney
Recommendation: Adopt A Resolution In Support Of Assembly Bill 960 (Hancock) Liquor
Store Amortization Bill
07-0155
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
10.9-CC
Subject:
Assembly Bill 1648 And Senate Bill 1019
From:
Office of the City Administrator
Recommendation: Adopt A Resolution Of The Oakland City Council In Support Of Assembly
Bill 1648 (Leno) And Senate Bill 1019 (Romero): Peace Office Records, To Permit Civilian
Police Review Boards And Other Oversight Agencies To Hold Public Hearings Regarding
Complaints About Police Conduct And To Provide Public Access To Certain Peace Officer
Personnel Records
07-0189
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 in favor of this item:
- Mary Vail
- Rashidah Grinage
- Qa'id Aqeel
- Mark Schlosberg
City of Oakland
Page 8
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OaklandCityCouncil,2007-05-15,"Concurrent Meeting of the Oakland
Meeting Minutes
May 15, 2007
Redevelopment Agency/City
Council
10.10-CC
Subject:
Priority Project Funds - District Five
From:
Council President Ignacio De La Fuente
Recommendation: Adopt A Resolution Authorizing A Grant Of $6,245 From Council Member
De La Fuente's Priority Project Funds To The Glenview Elementary Parent Teacher
Association For The Purpose Of Funding Odyssey Of The Mind Team Participation In The
National Odyssey Of The Mind Competition
07-0259
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:
- Laura Miller
- Gavin Demarcus
- Gabriel McHyde
- Sara Park
- Lucy Allen
10.11-CC
Subject:
Councilmember Desley Brooks - Travel Authorization
From:
Councilmember Desley Brooks
Recommendation: Adopt A Resolution Authorizing Councilmember Desley Brooks To Attend
The ""U.S. Africa Sister Cities"" Conference From August 7-15, 2007
07-0262
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
10.12-CC
Subject:
Councilmember Desley Brooks - Travel Authorization
From:
Councilmember Desley Brooks
Recommendation: Adopt A Resolution Authorizing Councilmember Desley Brooks To Attend
The Partners For Success: The Changing Face Of Cities Conference From May 4-5, 2007
07-0263
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
City of Oakland
Page 9
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OaklandCityCouncil,2007-05-15,"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
2) A Resolution Authorizing The City Administrator To Award A Construction Manager
At-Risk Contract To McGuire And Hester In An Amount Not-To-Exceed Five Million Dollars
($5,000,000.00) For The Phase I Raimondi Park Project Construction
07-0186-1
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
City of Oakland
Page 10
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OaklandCityCouncil,2007-05-15,"Concurrent Meeting of the Oakland
Meeting Minutes
May 15,2007
Redevelopment Agency/City
Council
S-10.15-C
Subject:
Preliminary Engineer's Report-Wildfire Prevention Assessment District
C
From:
Office of the City Administrator
Recommendation: Adopt A Resolution Of Intention And Accepting The Fiscal Year 2007-2008
Preliminary Engineer's Report For The City Of Oakland Wildfire Prevention Assessment
District And Setting June 19, 2007 As A Date For A Public Hearing
07-0171
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
S-10.15.1-
Subject:
Preliminary Engineer's Report-LLAD
CC
From:
Office of the City Administrator
Recommendation: Adopt A Resolution Of Intention And Accepting The Fiscal Year 2007-2008
Preliminary Engineer's Report For The City Of Oakland Landscaping And Lighting Assessment
District And Setting June 19, 2007 As The Date For A Public Hearing
07-0169
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
S-10.16-C
Subject:
Eminent Domain Program
C
From:
Community and Economic Development Agency
Recommendation: Approve The Following Pieces Of Legislation:
1) Introduction (First Reading) Of An Ordinance Describing The Eminent Domain Program For
The Acorn Redevelopment Project;
07-0043
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
City of Oakland
Page 11
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Meeting Minutes
May 15,2007
Redevelopment Agency/City
Council
2) Introduction (First Reading) Of An Ordinance Describing The Eminent Domain Program For
The Broadway/MacArthur/San Pablo Redevelopment Project;
07-0043-1
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
3) Introduction (First Reading) Of An Ordinance Describing The Eminent Domain Program For
The Central City East Redevelopment Project;
07-0043-2
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
4) Introduction (First Reading) Of An Ordinance Describing The Eminent Domain Program For
The Central District Redevelopment Project;
07-0043-3
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
5) Introduction (First Reading) Of An Ordinance Describing The Eminent Domain Program For
The Coliseum Redevelopment Project;
07-0043-4
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
6) Introduction (First Reading) Of An Ordinance Describing The Eminent Domain Program For
The Oak Center Redevelopment Project;
07-0043-5
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
City of Oakland
Page 12
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OaklandCityCouncil,2007-05-15,"Concurrent Meeting of the Oakland
Meeting Minutes
May 15,2007
Redevelopment Agency/City
Council
7) Introduction (First Reading) Of An Ordinance Describing The Eminent Domain Program For
The Oak Knoll Redevelopment Project;
07-0043-6
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
8) Introduction (First Reading) Of An Ordinance Describing The Eminent Domain Program For
The Oakland Army Base Redevelopment Project;
07-0043-7
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
9) Introduction (First Reading) Of An Ordinance Describing The Eminent Domain Program For
The Stanford/Adeline Redevelopment Project; And
07-0043-8
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
10) Introduction (First Reading) Of An Ordinance Describing The Eminent Domain Program
For The West Oakland Redevelopment Project
07-0043-9
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
City of Oakland
Page 13
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OaklandCityCouncil,2007-05-15,"Concurrent Meeting of the Oakland
Meeting Minutes
May 15, 2007
Redevelopment Agency/City
Council
S-10.17-C
Subject:
Harrison Hotel - Rehabilitation Loan Extension
C
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Amending Resolution No. 70597 C.M.S. To Extend
The Term Of A $1,678,000 Affordable Housing Development Loan To Harrison Hotel
Associates For The Rehabilitation Of The Harrison Hotel Located At 1415 Harrison Street In
Order To Secure A $5.6 Million Loan From The State Of California
07-0101
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
S-10.18-C
Subject:
Formation Of The Koreatown/Northgate Community Benefit District
C
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Of Intention To Form The Koreatown/Northgate Community Benefit District
Of 2007, Granting Preliminary Approval Of The Management Plan, Directing Filing Of The
Proposed Assessment District Boundary Description, Submitting A Proposed Assessment To
The Affected Property Owners For Majority Protest Procedure Approval; And Scheduling A
Public Hearing For July 17, 2007; And
07-0163
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
2) Resolution Authorizing The City Administrator To Sign The Ballot For The One
City-Owned Property On Which An Assessment Is To Be Levied (APN 008-0648-016-03) To
Support The Formation Of The Koreatown/Northgate Community Benefit District Of 2007
07-0163-1
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
City of Oakland
Page 14
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OaklandCityCouncil,2007-05-15,"Concurrent Meeting of the Oakland
Meeting Minutes
May 15,2007
Redevelopment Agency/City
Council
S-10.19-C
Subject:
2007 Summer Food Service Program
C
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Apply For, Accept And Appropriate The Summer Food Service Program
Grant From The California Department Of Education Nutrition Services Division In An
Estimated Amount Of $550,000 And To Waive The Request For Proposals/Qualifications
Process To Execute A Professional Services Agreement Between The City And The San
Lorenzo Unified School District In An Amount Not To Exceed $200,000 To Provide Food
Services For The 2007 Summer Food Service Program For Children
07-0075
This Matter was Continued to the Concurrent Meeting of the Oakland
Redevelopment Agency / City Council, due back on June 5, 2007 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
S-10.20-C
Subject:
Child Development Services Grants
C
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Apply For, Accept, And Appropriate Head Start Basic, Head Start
Training And Technical Assistance, Early Head Start Basic, And Early Head Start Training
And Technical Assistance Grants For Program Year 2007-2008 From The U.S. Department Of
Health And Human Services, Administration For Children And Families (DHHS/ACF) In The
Estimated Amount Of $14,729,235, And Authorizing A Grant Agreement With The Unity
Council For The Estimated Amount Of $4,706,434 To Fund Child Development Services In
Accord With Said Grants
07-0116
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
City of Oakland
Page 15
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OaklandCityCouncil,2007-05-15,"Concurrent Meeting of the Oakland
Meeting Minutes
May 15, 2007
Redevelopment Agency/City
Council
S-10.21-C
Subject:
Volunteers Of America - Contract
C
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 $78,000 To Provide Project Choice Reentry Housing Assistance For
The Period Of May 1, 2007 To December 31, 2007
07-0132
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
S-10.22-C
Subject:
Paul Coverdell National Forensic Sciences Program
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 The Amount Of Twenty-One
Thousand Seventy-Three Dollars ($21,073) From The State Of California, Governor's Office
Of Emergency Services, For Continued Implementation Of The Paul Coverdell National
Forensic Sciences Improvement Act Program, And Appropriate Said Funds To The Police
Department
07-0133
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
S-10.23-C
Subject:
2007 California Seat Belt Compliance Campaign
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
Eighty-Two Thousand Seven Hundred And Forty-One Dollars ($82,741) From The State Of
California, Office Of Traffic Safety, For The Police Department's Participation In The 2007
Implementation Of The Twenty-One Day California Seat Belt Compliance Campaign
07-0134
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
City of Oakland
Page 16
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OaklandCityCouncil,2007-05-15,"Concurrent Meeting of the Oakland
Meeting Minutes
May
Redevelopment Agency/City
Council
S-10.24-C
Subject:
2007-2008 Selective Traffic Enforcement Program
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
Three Hundred Eighty-Six Thousand One Hundred And Ten Dollars ($386,110) From The
State Of California, Office Of Traffic Safety, For The 2007 Implementation Of The Selective
Traffic Enforcement Program In The Police Department
07-0135
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
S-10.25-C
Subject:
Support Of Assembly Bill 45
C
From:
Councilmember Jean Quan
Recommendation: Adopt A Resolution Declaring The City Of Oakland's Support For Assembly
Bill 45-Assemblymember Sandre Swanson's Bill To Return Local Governance To The Oakland
School Board
07-0221
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
S-10.26-C
Subject:
Opposition Of Senate Bill 2
C
From:
Councilmember Desley Brooks
Recommendation: Adopt A Resolution To Oppose Senate Bill 2 (Cedillo), Local Planning
Requirements For Homeless And Special Needs Housing (TITLE CHANGE)
06-1129-1
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
City of Oakland
Page 17
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OaklandCityCouncil,2007-05-15,"Concurrent Meeting of the Oakland
Meeting Minutes
May 15,2007
Redevelopment Agency/City
Council
Passed The Consent Agenda
A motion was made by Councilmember Brooks, 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
A motion was made by Councilmember Reid, seconded by Councilmember
Chang, to *Approve as Submitted the Report from the City Attorney on
the 2 final decisions made during Closed Session. 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
Please refer to the Closed Session Report Out marked as ""Attachment A' ""
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
Nadel, 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
COMMENCING AT 7:00 P.M. OR AS SOON AS REASONABLY PRACTICAL
THEREAFTER:
13
Reconsideration of Ordinances pursuant to Charter Section 216
There was no action necessary for this item
14. Consideration of items with statutory Public Hearing Requirements:
City of Oakland
Page 18
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OaklandCityCouncil,2007-05-15,"Concurrent Meeting of the Oakland
Meeting Minutes
May 15, 2007
Redevelopment Agency/City
Council
14.1
Subject:
Consolidated Action Plan For Housing/Community Development
From:
Community and Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution 1)
Authorizing The City Administrator To Prepare And Submit To The U.S. Department Of
Housing And Urban Development The Consolidated Plan Annual Action Plan For Fiscal Year
2007-2008; 2) Accepting And Appropriating Grant Funds Totaling $15,395,583 For The Home,
Emergency Shelter Grant, Housing Opportunities For Persons With AIDS, And The
Community Development Block Grant Programs; 3) Appropriating $2.5 Million In Program
Income And Any Amounts In Excess Thereof For Housing Rehabilitation Loans; And
4). Authorizing The City Administrator To Negotiate And Execute Agreements With
Contractors For Fiscal Years 2007-2009 For The Community Development Block Grant
Program
07-0164
A motion was made by Councilmember Brunner, seconded by
Councilmember Nadel, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Noes: 1 - Councilmember Brooks
ORAICouncilmember 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 14.1 by the City Clerk, the Public Hearing was
opened at 7:50
The following individual(s) spoke on this item:
- Timothy Griffiths
- Rafael Ramos
- Fidel Guerrero
- Alfonso Soriano
- Julio Diaz
- Carolyn Call
- Kokomon Clottey
- Phyllis Sakahara
- Aeeshah Clottey
- Patricia Wall
- Philip Nguyen
- Tirien Steinbach
Staff was directed to: 1) Roll over the current contracts for a year; 2) return to
the Community and Economic Development Committee with detail on the
economic development in the future; and 3) continue to look at the issue of
administrative costs
Agency/Councilmember made a motion, seconded by Agency/Councilmember--
-, to close the Public Hearing, and hearing no objections, the motion passed by
City of Oakland
Page 19
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OaklandCityCouncil,2007-05-15,"Concurrent Meeting of the Oakland
Meeting Minutes
May 15,2007
Redevelopment Agency/City
Council
Ayes: Agency/Councilmember: Brooks, Brunner, Chang, Kernighan, Nadel,
Reid, Quan, and President of the Council De La Fuente -8
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
07-0231
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 and did not indicate a position on this item:
- Sanjiv Handa
S-15.1
Subject:
MacArthur Maze Collapse Emergency Resolution
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Renewing And Continuing The Local Emergency Due
To The Catastrophic Fire, Intense Heat And Collapse Of A Portion Of The Oakland Maze-East
Bay 580 Freeway That Resulted From A Traffic Collision During The Early Morning Hours Of
Sunday April 29, 2007
07-0282
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 Ayes: 8 - Councilmember Kernighan, Councilmember
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember
Quan, President of the Council De La Fuente, Councilmember Brooks and
Councilmember Reid
City of Oakland
Page 20
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OaklandCityCouncil,2007-05-15,"Concurrent Meeting of the Oakland
Meeting Minutes
May 15, 2007
Redevelopment Agency/City
Council
16
Subject:
Municipal Code Chapter 4.28 - Amendment
From:
Finance and Management Agency
Recommendation: Approve The Introduction (First Reading) Of An Ordinance Amending
Chapter 4.28 Of The Oakland Municipal Code To Establish And Codify The Claim
Requirements And Procedures For Utility Users Tax Refunds Of Tax, Penalties Or Interest,
Overpaid, Erroneously Or Illegally Collected, And Amend Section 4.28.120 To Grant
Authority To The Utility Users Tax Administrator To Examine Books, Records And Witnesses,
And To Issue Administrative Subpoenas To Persons In Violation Of Chapter 4.28
07-0144
A motion was made by Councilmember Quan, seconded by
Councilmember Kernighan, that this matter be Approved for Final
Passage. 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
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
17
Subject:
Proliminary Engineer's Report LLAD
From:
Office of the City Administrator
Recommendation: Adopt A Resolution Of Intention And Accepting The Fiscal Year 2007 2008
Preliminary Engineer's Report For The City of Oakland Landseaping And Lighting Assessment-
District And Setting June 19, 2007 As The Date For A Public Hearing
07 0169
18
-Subject:
Proliminary Engineer's Report Wildfire Prevention Assessment District
From:
Office of the City Administrator
Recommendation: Adopt A Resolution Of Intention And Accepting The Fiscal Year 2007 2008
Preliminary Engineer's Report For The City Of Oakland Wildfire Prevention Assessment-
District And Setting June 19, 2007 As A Date For A Public Hearing
07 0171
City of Oakland
Page 21
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OaklandCityCouncil,2007-05-15,"Concurrent Meeting of the Oakland
Meeting Minutes
May 15, 2007
Redevelopment Agency/City
Council
19
Subject:
Civil Immigration Laws
From:
Mayor Dellums, President De La Fuente, Councilmembers Brunner & Quan
Recommendation: Adopt A Resolution (1) Calling On The Federal Government To Impose A
Moratorium On Federal Immigration Raids And To Adopt Fair Comprehensive And Humane
Federal Immigration Reforms, (2) Affirming That Oakland Is A City Of Refuge For
Immigrants, And (3) Declaring The City's Policy Against Local Enforcement Of Civil
Immigration Laws While Permitting Cooperation With Federal Agents In Situations Involving
Public And Serious Crimes
07-0201
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 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
- Patricia P. Loya
- Norma Garcia
- Carlos Mores
- Lidia Aguilar
20
Subject:
Arena Naming Rights
From:
Finance and Management Agency
Recommendation: Adopt A Resolution Approving Approval By The Oakland-Alameda County
Authority Of The Executed Agreement Between The Golden State Warriors, LLC And Oracle
Corporation For The Arena Naming Rights And The Golden State Warriors Sponsorship Rights
And Agreement
07-0210
Continued to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 6/5/2007
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
ORAICouncilmember Excused: 1 - President of the Council De La Fuente
ORACouncilmember Present: 7 - Councilmember Chang, Councilmember
Nadel, Councilmember Kernighan, Councilmember Brunner, Councilmember
Quan, Councilmember Brooks and Councilmember Reid
AT 9:50 PM PRESIDENT OF THE CITY COUNCIL, DE LA FUENTE,
RELINQUISHED THE CHAIR AND AGENCY/COUNCILMEMBER QUAN
PRESIDED AS PRESIDENT PRO TEMPORE.
City of Oakland
Page 22
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OaklandCityCouncil,2007-05-15,"Concurrent Meeting of the Oakland
Meeting Minutes
May 15, 2007
Redevelopment Agency/City
Council
21
Subject:
Hausrath Economics Group - Professional Services Agreement
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Amending Resolution No. 76728 C.M.S. To Increase
The Amount Of The Professional Services Agreement With Hausrath Economics Group For An
Economic Impact Analysis Of Inclusionary Housing By An Amount Not To Exceed $40,000,
For a Total Contract Amount Not To Exceed $100,000
07-0245
A motion was made by Councilmember Brooks, seconded by
Councilmember Kernighan, that this matter be Adopted. The motion
carried by the following vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Brunner
ORAICouncilmember Excused: 1 - President of the Council De La Fuente
ORAICouncilmember Ayes: 6 - Councilmember Kernighan, Councilmember
Chang, Councilmember Nadel, Councilmember Quan, Councilmember Brooks
and Councilmember Reid
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
The Roll Call was modified to note Councilmember Brooks absent at 9:57 PM
22
Subject:
Tax And Revenue Anticipation Notes
From:
Finance and Management Agency
Recommendation: Approve The Introduction (First Reading) Of An Ordinance Providing For
The Borrowing Of Funds For Fiscal Year 2007-2008 In An Amount Not To Exceed
$150,000,000 And The Issuance And Sale Of 2007-2008 Tax And Revenue Anticipation Notes,
Series A And Series B Therefor, And Approving Certain Related Matters
07-0188
A motion was made by Councilmember Reid, seconded by Councilmember
Chang, 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 5, 2007. The motion carried by the
following vote:
Votes: ORAICouncilmember Excused: 1 - President of the Council De La Fuente
ORAICouncilmember Absent: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 6 - Councilmember Kernighan, Councilmember
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan
and Councilmember Reid
City of Oakland
Page 23
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OaklandCityCouncil,2007-05-15,"Concurrent Meeting of the Oakland
Meeting Minutes
May /15,2007
Redevelopment Agency/City
Council
23
Subject:
Youth Advisory Commission Appointments
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Appointing Cesar Gabriel San Miguel, Christina Jiang,
Gabriela Agramont, Elizabeth Agramont, Amber Arnold, And Jessica Devereaux As Members
Of The Youth Advisory Commission
07-0198
A motion was made by Councilmember Reid, seconded by Councilmember
Chang, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Excused: 1 - President of the Council De La Fuente
ORAICouncilmember Absent: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 6 - Councilmember Kernighan, Councilmember
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan
and Councilmember Reid
24
Subject:
Cultural Affairs Commission Appointment
From:
The Office of the Mayor
Recommendation: Adopt A Resolution Appointing Brian Vejby As A Member Of The Cultural
Affairs Commission
07-0265
A motion was made by Councilmember Reid, seconded by Councilmember
Chang, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Excused: 1 - President of the Council De La Fuente
ORAICouncilmember Absent: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 6 - Councilmember Kernighan, Councilmember
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan
and Councilmember Reid
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
The Roll Call was modified to note Councilmember Brooks present at 10:05
PM
City of Oakland
Page 24
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OaklandCityCouncil,2007-05-15,"Concurrent Meeting of the Oakland
Meeting Minutes
May 15, ,2007
Redevelopment Agency/City
Council
S-25
Subject:
Citywide Sidewalk Repair
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing Award Of A Construction Contract To
AJW Construction For Citywide Sidewalk Repair Fiscal Year 2006-2007 (Project No.
C269110) For The Amount Of Seven Hundred Seventy One Thousand Five Hundred Seventy
Five Dollars ($771,575.00) And Increasing The Change Order Limit From 20 Percent To 33
Percent
07-0180
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 Abstained: 1 - Councilmember Brooks
ORAICouncilmember Excused: 1 - President of the Council De La Fuente
ORAICouncilmember Ayes: 6 - Councilmember Kernighan, Councilmember
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan
and Councilmember Reid
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
S-26
Subject:
Various Transportation Development Projects
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Of Oakland To Apply For,
Accept, And Appropriate Up To Four Hundred Fifty-Eight Thousand Fifty-Six Dollars
($458,056.00) In Fiscal Year 2007-2008 State Transportation Development Act Article 3 Funds
As Follows: 1) The On-Call Curb Ramp Project, Phase A One Hundred Fifty Thousand Dollars
($150,000.00); 2) CityRacks Bicycle Parking Program, Phase VI Sixty-Nine Thousand Four
Hundred Twenty-Five Dollars ($69,425.00); And 3) Revive Chinatown Pedestrian-Oriented
Improvements Two Hundred Thirty-Eight Thousand Six Hundred Thirty-One Dollars
($238,631.00)
07-0182
A motion was made by Councilmember Reid, seconded by Councilmember
Brunner, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Excused: 1 - President of the Council De La Fuente
ORAICouncilmember Noes: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 6 - Councilmember Kernighan, Councilmember
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan
and Councilmember Reid
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
The Roll Call was modified to note Councilmember Reid absent at 10:40 PM
City of Oakland
Page 25
Printed on 10/7/07",25,OaklandCityCouncil/2007-05-15.pdf
OaklandCityCouncil,2007-05-15,"Concurrent Meeting of the Oakland
Meeting Minutes
May
Redevelopment Agency/City
Council
S-27
Subject:
Development Options For The East And Central Gateway Areas
From:
Community and Economic Development Agency
Recommendation: Action On A Report On The Development Of A Land Use Strategy For The
Gateway Development Area Of The Former Oakland Army Base And Request For Direction
On The Development Of Ancillary Maritme Service Uses In The East Gateway
07-0011
Approve as Amended
Votes:
Staff was directed to amend the recommendations from the Committee to reflect
that the development within the East Gateway is to be for truck parking
The following individual(s) spoke on this item:
- Scott Peterson
- Sanjiv Handa
The Roll Call was modified to note Councilmember Reid present at 10:50 PM
S-28
Subject:
Commercial Facade Improvement Program
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Adopting Revised Program Guidelines For The Facade Improvement Program
In Neighborhood Commercial Revitalization (NCR) Program Target Areas And Authorizing
The City Administrator To Negotiate And Execute All Design Contracts For The Facade
Improvement Program Without Returning To The City Council; And
07-0080
A motion was made by Councilmember Brooks, seconded by
Councilmember Quan, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Excused: 1 - President of the Council De La Fuente
ORAICouncilmember Ayes: 7 - Councilmember Kernighan, Councilmember
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember
Quan, Councilmember Brooks and Councilmember Reid
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
City of Oakland
Page 26
Printed on 10/7/07",26,OaklandCityCouncil/2007-05-15.pdf
OaklandCityCouncil,2007-05-15,"Concurrent Meeting of the Oakland
Meeting Minutes
May 15,2007
Redevelopment Agency/City
Council
2) An Agency Resolution Adopting Revised Program Guidelines For Facade Improvement
Programs In Redevelopment Project Areas, And Authorizing The Agency Administrator To
Negotiate And Execute All Design Contracts For The Facade Improvement Program Without
Returning To The Agency
07-0080-1
A motion was made by Councilmember Brooks, seconded by
Councilmember Quan, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Excused: 1 - President of the Council De La Fuente
ORA)Councilmember Ayes: 7 - Councilmember Kernighan, Councilmember
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember
Quan, Councilmember Brooks and Councilmember Reid
S-29
Subject:
Analysis And Support Of Senate Bill 46
From:
Council President De La Fuente
Recommendation: Adopt A Resolution To Support Senate Bill 46 (Perata) Establishing The
Regional Planning, Housing And Infill Incentives Program, If Amended (TITLE CHANGE);
And
07-0077-2
A motion was made by Councilmember Reid, seconded by Councilmember
Chang, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Excused: 1 - President of the Council De La Fuente
ORAICouncilmember Ayes: 7 - Councilmember Kernighan, Councilmember
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember
Quan, Councilmember Brooks and Councilmember Reid
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
2) Action On A Report And Recommendations On Proposed Policies For Allocation/Award Of
Prop 1C Infill Housing Funds
07-0077-3
A motion was made by Councilmember Brunner, seconded by
Councilmember Nadel, that this matter be Approved. The motion carried
by the following vote:
Votes: ORAICouncilmember Excused: 1 - President of the Council De La Fuente
ORACouncilmember Ayes: 7 - Councilmember Kernighan, Councilmember
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember
Quan, Councilmember Brooks and Councilmember Reid
Continuation of Open Forum
City of Oakland
Page 27
Printed on 10/7/07",27,OaklandCityCouncil/2007-05-15.pdf
OaklandCityCouncil,2007-05-15,"Concurrent Meeting of the Oakland
Meeting Minutes
May 15,2007
Redevelopment Agency/City
Council
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 Hamilton Boswell at
11:19 PM
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 28
Printed on 10/7/07",28,OaklandCityCouncil/2007-05-15.pdf
OaklandCityCouncil,2007-06-05,"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, June 05, 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 6:46pm.
2
Roll Call / ORA & Council
ORA\Councilmember Present: 8 - Councilmember Chang, Councilmember
Nadel, Councilmember Kernighan, Councilmember Brunner, Councilmember",1,OaklandCityCouncil/2007-06-05.pdf
OaklandCityCouncil,2007-06-05,"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 during Open Forum:
- Mary Cochran
- -Chi Mei Tam",2,OaklandCityCouncil/2007-06-05.pdf
OaklandCityCouncil,2007-06-05,"- Lynda Dann
- Mischon Martin
- Willow Liroff
- Martha Cline",3,OaklandCityCouncil/2007-06-05.pdf
OaklandCityCouncil,2007-06-05,"- Carol Maddox
- Ms. Farve
- Sanjiv Handa
- James Doherty",4,OaklandCityCouncil/2007-06-05.pdf
OaklandCityCouncil,2007-06-05,"- H. E. Christian Peeples
- James E. Vann
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",5,OaklandCityCouncil/2007-06-05.pdf
OaklandCityCouncil,2007-06-05,"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 May 15, 2007
A motion was made by Councilmember Reid, seconded by Councilmember
Nadel, to *Approve as Submitted. 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: PG&E - Recognition
From:
Councilmember Nancy Nadel
Recommendation: Adopt A Resolution Recognizing The Energy Efficiency Work Of Pacific
Gas And Electric Company's Public Affairs Team In The City Of Oakland
07-0233
A motion was made by Councilmember Reid, seconded by Councilmember",6,OaklandCityCouncil/2007-06-05.pdf
OaklandCityCouncil,2007-06-05,"Nadel, 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,
80592 CMS.pdf
8.2
Subject: Mohammad H. Qayoumi - Recognition
From:
Council President De La Fuente
Recommendation: Adopt A Resolution In Honor Of The June 1, 2007 Inauguration Of The
Fourth President Of California State University, East Bay, Mohammad H. Qayoumi
07-0313
A motion was made by Councilmember Reid, seconded by Councilmember
Quan, that this matter be Adopted. The motion carried by the following
vote:
Votes:",7,OaklandCityCouncil/2007-06-05.pdf
OaklandCityCouncil,2007-06-05,"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,
80593 CMS.pdf
8.3
Subject:
Police Recruitment Campaign Award Recognition
From:
Finance and Management Agency - Personnel
Recommendation: Hear A Presentation Recognizing The City Of Oakland's Police Recruitment
Campaign For Winning Two Bronze Awards At This Year's Greater San Francisco Advertising
""ADDY"" Awards, For The ""Justice Pays"" Display Ads And For The ""It's A Day Job"" Print Ad.",8,OaklandCityCouncil/2007-06-05.pdf
OaklandCityCouncil,2007-06-05,"The ADDY Awards Recognize Excellence In All Forms Of Advertising From Media Of All
Types
07-0314
A motion was made by Councilmember Reid, seconded by Councilmember
Chang, that this matter be Adopted Council heard a presentation
recognizing the City of Oakland's Police Recruitment Campaign for
winning tow Bronze Awareds at this year's San Francisco's Advertising",9,OaklandCityCouncil/2007-06-05.pdf
OaklandCityCouncil,2007-06-05,"""ADDY"" Awards.
The following individual(s) spoke and did not indicate a position on this
item:
- Sanjiv Handa The motion carried by the following vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember",10,OaklandCityCouncil/2007-06-05.pdf
OaklandCityCouncil,2007-06-05,"Quan, President of the Council De La Fuente, Councilmember Brooks and
Councilmember Reid
View Report.pdf
S-8.4
Subject:
Maverick Girls Soccer Team - Recognition
From:
Councilmember Jane Brunner
Recommendation: Adopt A Resolution Declaring June 5, 2007 ""Maverick Girls Under 12
Soccer Team"" Day
07-0354
A motion was made, 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,
80594 CMS.pdf
S-8.5",11,OaklandCityCouncil/2007-06-05.pdf
OaklandCityCouncil,2007-06-05,"Subject: Skyline High School Tennis Team - Recognition
From:
Vice Mayor Chang And Councilmember Quan
Recommendation: A Presentation By Vice Mayor Chang And Councilmember Jean Quan Of A
Proclamation Congratulating Skyline High School Tennis Team For Winning The Oakland
Athletic League Championship
07-0361
Agency/Councilmember Chang made a motion seconded by
Agency/Councilmember Quan to approve an urgency finding pursuant to",12,OaklandCityCouncil/2007-06-05.pdf
OaklandCityCouncil,2007-06-05,"Section 2.20.080 E(2) regarding Item S-8.5 that there is a need to take
immediate action which came to the attention of the local body after the agenda
was posted, and that the need to take immediate action relates to a purely
ceremonial or commendatory action.",13,OaklandCityCouncil/2007-06-05.pdf
OaklandCityCouncil,2007-06-05,"Council heard a Presentation offering a Proclamation congratulating Skyline
High School Tennis Team for winning the Oakalnd Atheletic League
Championship.",14,OaklandCityCouncil/2007-06-05.pdf
OaklandCityCouncil,2007-06-05,"The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
9. COUNCIL ACKNOWLEDGEMENTS/ANNOUNCEMENTS
Agency/Council President De La Fuente took a point of personal privilege and
requested that the meeting be adjourned in memory of Randy Rodriguez and",15,OaklandCityCouncil/2007-06-05.pdf
OaklandCityCouncil,2007-06-05,"Madalyn Meyers
Agency/Councilmember Quan took a point of personal privilege and requested
that the meeting be adjourned in memory of Julia Piper-Beckwith
10. CONSENT CALENDAR (CC) ITEMS:
10.1-CC
Subject: Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The AIDS Epidemic
07-0327
This Matter was Adopted on the Consent Agenda.
Votes:",16,OaklandCityCouncil/2007-06-05.pdf
OaklandCityCouncil,2007-06-05,"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,
80595 CMS.pdf
10.2-CC
Subject:
Medical Cannabis Health Emergency
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
07-0328
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember",17,OaklandCityCouncil/2007-06-05.pdf
OaklandCityCouncil,2007-06-05,"Quan, President of the Council De La Fuente, Councilmember Brooks and
Councilmember Reid
View Report.pdf,
80596 CMS.pdf
10.3-CC
Subject:
Silveira Settlement
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Silveira v. City Of Oakland, Alameda County Superior
Court Case No. RG03-112177 In The Amount Of $2,000,000.00 (Public Works Agency)
07-0329
A motion was made that this matter be Adopted. The motion carried by
the following vote:
Votes:
ORA\Councilmember Noes: 1 - Councilmember Brooks
ORA\Councilmember Ayes: 7 - Councilmember Kernighan, Councilmember
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember",18,OaklandCityCouncil/2007-06-05.pdf
OaklandCityCouncil,2007-06-05,"Quan, President of the Council De La Fuente and Councilmember Reid
View Report.pdf,
80597 CMS.pdf
10.4-CC
Subject:
Susannah Blumestock Settlement
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Western United Insurance As Subrogee For Susannah
Blumestock In The Amount Of Six Thousand Nine Hundred Four Dollars And Thirty One
Cents ($6,904.31), As A Result Of Property Damage Sustained In An Automobile Collision",19,OaklandCityCouncil/2007-06-05.pdf
OaklandCityCouncil,2007-06-05,"With A City Vehicle On November 6, 2006. (Public Works Agency)
07-0330
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,
80598 CMS.pdf
10.5-CC
Subject:
Feldstein Settlement
From:
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. Feldstein Et. Al, In",20,OaklandCityCouncil/2007-06-05.pdf
OaklandCityCouncil,2007-06-05,"The Amount Of $2,780,610, As A Result Of An Eminent Domain Action Commenced By The
Redevelopment Agency To Facilitate The Uptown Project Development
07-0331
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,
2007-0040 CMS.pdf
10.6-CC
Subject: Roscoe Randell & Bianca Owens - Settlement Agreement
From:
Office of the City Attorney",21,OaklandCityCouncil/2007-06-05.pdf
OaklandCityCouncil,2007-06-05,"Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Roscoe Randell And Bianca Owens In The Amount Of
Twelve Thousand Nine Hundred Seventy Five Dollars And No Cents ($12,975.00), As A
Result Of Property Damage Sustained In An Automobile Collision With A City Vehicle On
December 9, 2006 (Oakland Police Department)
07-0264
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,",22,OaklandCityCouncil/2007-06-05.pdf
OaklandCityCouncil,2007-06-05,"80600 CMS.pdf
10.7-CC
Subject: Final Map For Tract 7640-921 98th Avenue
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Conditionally Approving The Final Map For Tract 7640 For The Arcadia Park
Subdivision At 921 98th Avenue And Conditionally Accepting Irrevocable Offers Of
Dedication For On-Site Public Right-Of-Way And Public Service Easement; And
07-0184
This Matter was Adopted on the Consent Agenda.
Votes:",23,OaklandCityCouncil/2007-06-05.pdf
OaklandCityCouncil,2007-06-05,"Roll Call:
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
DRA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember",24,OaklandCityCouncil/2007-06-05.pdf
OaklandCityCouncil,2007-06-05,"Chang, Councilmember Nadel, Councilmember Brunner, Councilmember
Quan, President of the Council De La Fuente, Councilmember Brooks and
Councilmember Reid
80602 CMS.pdf
10.8-CC
Subject: Final Map For Tract 7844-2237 62nd Avenue
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Approving A Final Map For Tract 7844 For A
Residential Subdivision At 2237 62nd Avenue
07-0185
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,
80603 CMS.pdf
10.9-CC",25,OaklandCityCouncil/2007-06-05.pdf
OaklandCityCouncil,2007-06-05,"Subject:
Priority Project Funds - District Six
From:
Councilmember Desley Brooks
Recommendation: Adopt A Resolution Authorizing A Grant Of $25,000.00 From
Councilmember Desley Brooks' Priority Project Funds To Oakland Citizens Committee For
Urban Renewal (Occur) For District 6 Summer Concert Series At Arroyo Viejo Park
07-0289
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,
80604 CMS.pdf
10.10-CC
Subject: Oil Independent Oakland Task Force Terms And Responsibilities",26,OaklandCityCouncil/2007-06-05.pdf
OaklandCityCouncil,2007-06-05,"From:
Councilmember Nancy Nadel
Recommendation: Adopt A Resolution Amending Resolution No. 80305, C.M.S. (Establishing
The Procedures Of The ""Oil Independent Oakland By 2020"" Task Force And Providing The
Terms And Responsibilities Of The Task Force Members) To Extend The Term Of The Task
Force To No Later Than December 31, 2007, In Order To Allow Additional Time To Prepare
And Present Its Action Plan To The City Council
07-0306
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",27,OaklandCityCouncil/2007-06-05.pdf
OaklandCityCouncil,2007-06-05,"Councilmember Reid
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
80605 CMS.pdf
10.11-CC
Subject:
Waterfront Bay Trail Project Completion
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee,
To Accept And Appropriate Grant Funds In An Amount Not To Exceed Five Hundred
Fifty-Four Thousand Dollars ($554,000.00) From Federal Surface Transportation Program",28,OaklandCityCouncil/2007-06-05.pdf
OaklandCityCouncil,2007-06-05,"(STP) And Congestion Mitigation And Air Quality Improvement (CMAQ) Funding And
Committing The Necessary Non-Federal Match And Stating The Assurance To Complete The
Project For The Waterfront Bay Trail Gap Closure: Derby Avenue To Lancaster Street
07-0240
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,
80606 CMS.pdf
10.12
Subject:
Chicago Climate Exchange",29,OaklandCityCouncil/2007-06-05.pdf
OaklandCityCouncil,2007-06-05,"From:
Public Works Agency
Recommendation: Adopt A Resolution Adopting The Statement Of Principles Regarding The
Chicago Climate Exchange (A Voluntary, Legally Binding Greenhouse Gas Emission Registry,
Reductions And Trading System) As Drafted By Participating State And Local Government
Members Of The Exchange
07-0270
Withdrawn and Rescheduled to Concurrent Meeting of the Oakland
Redevelopment Agency / City Council on 6/19/2007
View Report.pdf
10.13-CC
Subject: Super Urban Area Security Initiative Grant",30,OaklandCityCouncil/2007-06-05.pdf
OaklandCityCouncil,2007-06-05,"From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee
To Enter Into An Agreement With The City And County Of San Francisco For Distribution Of
Fiscal Year 2006 Super Urban Area Security Initiative (SUASI) Grant Funds In The Amount",31,OaklandCityCouncil/2007-06-05.pdf
OaklandCityCouncil,2007-06-05,"Of One Million Three Hundred Eighty Thousand Five Hundred Eighty One Dollars
($1,380,581.00), To Approve The Preliminary Spending Plan, To Waive Central Services
Overhead Fees, And To Accept, Appropriate And Administer The Fiscal Year 2006 SUASI
Grant Allocations And To Expend Funds In Accord With The Preliminary Spending Plan",32,OaklandCityCouncil/2007-06-05.pdf
OaklandCityCouncil,2007-06-05,"Without Further Council Authorization, Including The Award Of Contracts In Excess Of The
City Administrator's Purchasing Authorization, Provided City Bidding Requirements And
Purchasing Programs/Policies Are Followed
07-0111
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:",33,OaklandCityCouncil/2007-06-05.pdf
OaklandCityCouncil,2007-06-05,"- Sanjiv Handa
View Report.pdf,
View Report.pdf,
80607 CMS.pdf
10.14-CC
Subject:
Multi-Space Pay And Display Parking Meters - Leases
From:
Finance and Management
Recommendation: Adopt A Resolution Awarding A Lease Financing to CitiCapital In An
Amount Not-To-Exceed Four Million, Eight Hundred Thousand Dollars ($4,800,000) To
Purchase Multi-Space Pay And Display Parking Meters And Authorizing The Execution And
Delivery Of A Lease-Purchase Agreement, Escrow Agreement And Related Documents
07-0276
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember",34,OaklandCityCouncil/2007-06-05.pdf
OaklandCityCouncil,2007-06-05,"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,
80608 CMS.pdf
10.15-CC
Subject: 66th Avenue Streetscape Improvement
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing A Contract With Design,
Community & Environment In An Amount Not To Exceed $200,000 To Prepare Design And
Engineering Documents For The 66th Avenue Streetscape Improvement Project
07-0161
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember",35,OaklandCityCouncil/2007-06-05.pdf
OaklandCityCouncil,2007-06-05,"Quan, President of the Council De La Fuente, Councilmember Brooks and
Councilmember Reid
View Report.pdf,
2007-0041 CMS.pdf
10.16-CC
Subject: Coliseum Commercial Façade Improvement Plan
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Adopting The Coliseum Commercial Façade Program, Allocating",36,OaklandCityCouncil/2007-06-05.pdf
OaklandCityCouncil,2007-06-05,"$125,000 For The Program From Fiscal Year 2007-2008 Coliseum Redevelopment Funds, And
Authorizing The Agency Administrator To Make Grants And Enter Into Design Contracts
Under The Program Without Returning To The Agency; And
07-0165
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,
2007-0042 CMS.pdf
2) An Agency Resolution Adopting The Coliseum Commercial Tenant Improvement Program,
Allocating $250,000 For The Program From Fiscal Year 2007-2008 Coliseum Redevelopment",37,OaklandCityCouncil/2007-06-05.pdf
OaklandCityCouncil,2007-06-05,"Funds, And Authorizing The Agency Administrator To Enter Into Grant Contracts And
Third-Party Design Contracts Necessary To Administer The Program Without Returning To
The Agency
07-0165-1
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
2007-0043 CMS.pdf
10.17-CC
Subject:
2007 - 2008 Senior Aides Program
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For And
Accept Funds In The Estimated Amount Of $1,062,768 From Senior Service America, Inc., For",38,OaklandCityCouncil/2007-06-05.pdf
OaklandCityCouncil,2007-06-05,"The City Of Oakland Senior Aides Program For The Fiscal Year 2007-2008
07-0066
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,
80609 CMS.pdf
10.18-CC
Subject: 2007 - 2008 Linkages And Respite Programs
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For And",39,OaklandCityCouncil/2007-06-05.pdf
OaklandCityCouncil,2007-06-05,"Accept Grant Funds From The Alameda County Area Agency On Aging In The Amount Of
$220,034 For The Linkages Program And $8,945 For The Respite Program For Fiscal Year
2007-2008; And Authorizing The City Administrator To Apply For And Accept $280,000
From Alameda County For Targeted Case Management Claims; And Authorizing The
Appropriation Of A Balance Of $21,450 In The Linkages Handipark Funds For The Linkages
Program Fiscal Year 2007-2008
07-0067
This Matter was Adopted on the Consent Agenda.
Votes:",40,OaklandCityCouncil/2007-06-05.pdf
OaklandCityCouncil,2007-06-05,"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,
80610 CMS.pdf
10.19-CC
Subject: 2007 - 2008 Multipurpose Senior Services Program
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For And
Accept A Grant In The Amount Of $1,756,850 From The State Department Of Aging For The
Multipurpose Senior Services Program For Fiscal Year 2007-2008
07-0068
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember",41,OaklandCityCouncil/2007-06-05.pdf
OaklandCityCouncil,2007-06-05,"Quan, President of the Council De La Fuente, Councilmember Brooks and
Councilmember Reid
View Report.pdf,
80611 CMS.pdf
10.20-CC
Subject: 2007 - 2009 Senior Companion And Foster Grandparent Programs
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept And Appropriate Grant Funds From The Corporation For National And Community
Services (CNCS) In The Amount Of $330,728 And The Alameda County Area Agency On",42,OaklandCityCouncil/2007-06-05.pdf
OaklandCityCouncil,2007-06-05,"Aging In The Amount Of $21,742, And The City Of Berkeley In The Amount Of $14,575 For
The Senior Companion Program (SCP) And Foster Grandparent Program (FGP) For The Fiscal
Year 2007-2008
07-0069
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,
80612 CMS.pdf
10.21-CC",43,OaklandCityCouncil/2007-06-05.pdf
OaklandCityCouncil,2007-06-05,"Subject:
2007 - 2008 Paratransit Services
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For And
Accept Funds In The Amount Of $992,597 From Alameda County Transportation",44,OaklandCityCouncil/2007-06-05.pdf
OaklandCityCouncil,2007-06-05,"Improvement Authority (ACTIA) Measure B Funds For The Fiscal Year 2007-2008 To Provide
Paratransit Services And Approval Of A Five Year (2007-2012) Agreement With Alameda
County Transportation Improvement Authority (ACTIA); And Authorizing The City
Administrator To Execute Contracts To Provide Paratransit Services For Fiscal Year",45,OaklandCityCouncil/2007-06-05.pdf
OaklandCityCouncil,2007-06-05,"2007-2008, In Amounts Not To Exceed, As Follows: 1) V.I.P. Express Transport, Inc. For
$385,000, 2) Bay Area Community Services (BACS) For $230,000, 3) Friendly Transportation,
Inc. DBA Friendly Transportation, Inc., Friendly Cab Company, Inc., Metro TaxiCab
Company, Inc., And Yellow Cab Company For $146,000, 4) Veterans Transportation Inc. DBA",46,OaklandCityCouncil/2007-06-05.pdf
OaklandCityCouncil,2007-06-05,"Veterans Transportation Inc. And Veterans Cab Company For $146,000
07-0070
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
80613 CMS.pdf
10.22-CC
Subject: Oakland Police Department Equipment Purchase",47,OaklandCityCouncil/2007-06-05.pdf
OaklandCityCouncil,2007-06-05,"From:
Oakland Police Department
Recommendation: Adopt A Resolution Waiving The Competitive Bid Process And Awarding
Two Contracts For The Purchase Of: 1) A Forward-Looking Infrared (FLIR) Ultra
8500XRTCamera From FLIR, Inc. In An Amount Not-To-Exceed Two Hundred Sixty-Nine
Thousand Eight Hundred Ninety-Eight Dollars and Nine Cents ($269,898.09), And 2) A
Broadcast Microwave System (BMS) From BMS, Inc. In An Amount Not-To-Exceed",48,OaklandCityCouncil/2007-06-05.pdf
OaklandCityCouncil,2007-06-05,"Twenty-Six Thousand Five Hundred Ninety-Nine Dollars ($26,599.00) For The Oakland Police
Air Support Unit Helicopter
07-0213
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,
80614 CMS.pdf
10.23
Subject: Municipal Code Chapter 4.28 - Amendment",49,OaklandCityCouncil/2007-06-05.pdf
OaklandCityCouncil,2007-06-05,"From:
Finance and Management Agency
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Amending
Chapter 4.28 Of The Oakland Municipal Code To Establish And Codify The Claim
Requirements And Procedures For Utility Users Tax Refunds Of Tax, Penalties Or Interest,
Overpaid, Erroneously Or Illegally Collected, And Amend Section 4.28.120 To Grant
Authority To The Utility Users Tax Administrator To Examine Books, Records And Witnesses,
And To Issue Administrative Subpoenas To Persons In Violation Of Chapter 4.28
07-0144",50,OaklandCityCouncil/2007-06-05.pdf
OaklandCityCouncil,2007-06-05,"This Matter was Withdrawn and Rescheduled to the Concurrent Meeting
of the Oakland Redevelopment Agency / City Council, to be heard at the
June 19, 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,
12805 CMS.pdf
10.24-CC
Subject: Tax And Revenue Anticipation Notes
From:
Finance and Management Agency
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Providing
For The Borrowing Of Funds For Fiscal Year 2007-2008 In An Amount Not To Exceed",51,OaklandCityCouncil/2007-06-05.pdf
OaklandCityCouncil,2007-06-05,"$150,000,000 And The Issuance And Sale Of 2007-2008 Tax And Revenue Anticipation Notes,
Series A And Series B Therefor, And Approving Certain Related Matters
07-0188
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(s) spoke and did not indicate a position on this item:
- William Mayo
View Report.pdf,
View Report.pdf,
12792 CMS.pdf
10.25-CC
Subject:
2007 Summer Food Service Program",52,OaklandCityCouncil/2007-06-05.pdf
OaklandCityCouncil,2007-06-05,"From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Apply For, Accept And Appropriate The Summer Food Service Program
Grant From The California Department Of Education Nutrition Services Division In An
Estimated Amount Of $550,000 And To Waive The Request For Proposals/Qualifications
Process To Execute A Professional Services Agreement Between The City And The San",53,OaklandCityCouncil/2007-06-05.pdf
OaklandCityCouncil,2007-06-05,"Lorenzo Unified School District In An Amount Not To Exceed $200,000 To Provide Food
Services For The 2007 Summer Food Service Program For Children
07-0075
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,
80615 CMS.pdf
10.26-CC
Subject:
Eminent Domain Program
From:
Community and Economic Development Agency",54,OaklandCityCouncil/2007-06-05.pdf
OaklandCityCouncil,2007-06-05,"Recommendation: Approve The Following Pieces Of Legislation:
1)
Final Passage (Second Reading) Of An Ordinance Describing The Eminent Domain Program
For The Acorn Redevelopment Project;
07-0043
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,
12793 CMS.pdf
2) Final Passage (Second Reading) Of An Ordinance Describing The Eminent Domain Program
For The Broadway/MacArthur/San Pablo Redevelopment Project;
07-0043-1
This Matter was Approved for Final Passage on the Consent Agenda.
Votes:",55,OaklandCityCouncil/2007-06-05.pdf
OaklandCityCouncil,2007-06-05,"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
12794 CMS.pd
3) Final Passage (Second Reading) Of An Ordinance Describing The Eminent Domain Program
For The Central City East Redevelopment Project;
07-0043-2
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
12795 CMS.pdf
4) Final Passage (Second Reading) Of An Ordinance Describing The Eminent Domain Program
For The Central District Redevelopment Project;
07-0043-3
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",56,OaklandCityCouncil/2007-06-05.pdf
OaklandCityCouncil,2007-06-05,"Quan, President of the Council De La Fuente, Councilmember Brooks and
Councilmember Reid
12796 CMS.pdf
5) Final Passage (Second Reading) Of An Ordinance Describing The Eminent Domain Program
For The Coliseum Redevelopment Project;
07-0043-4
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
12797 CMS.pdf
6) Final Passage (Second Reading) Of An Ordinance Describing The Eminent Domain Program
For The Oak Center Redevelopment Project;
07-0043-5
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
12798 CMS.pdf",57,OaklandCityCouncil/2007-06-05.pdf
OaklandCityCouncil,2007-06-05,"7) Final Passage (Second Reading) Of An Ordinance Describing The Eminent Domain Program
For The Oak Knoll Redevelopment Project;
07-0043-6
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
12799 CMS.pdf
8) Final Passage (Second Reading) Of An Ordinance Describing The Eminent Domain Program
For The Oakland Army Base Redevelopment Project;
07-0043-7
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
12800 CMS.pdf
9) Final Passage (Second Reading) Of An Ordinance Describing The Eminent Domain Program
For The Stanford/Adeline Redevelopment Project; And
07-0043-8
This Matter was Approved for Final Passage on the Consent Agenda.
Votes:",58,OaklandCityCouncil/2007-06-05.pdf
OaklandCityCouncil,2007-06-05,"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
12801 CMS.pdf
10) An Ordinance Describing The Eminent Domain Program For The West Oakland
Redevelopment Project
07-0043-9
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
12802 CMS.pdf
10.27-CC
Subject:
Support Of Assembly Bill 161
From:
Councilmember Nancy Nadel
Recommendation: Adopt A Resolution In Support Of Assembly Bill 161 (Bass) The",59,OaklandCityCouncil/2007-06-05.pdf
OaklandCityCouncil,2007-06-05,"Collaborative Opportunity For Rehabilitation Act Of 2007
07-0214
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,
80616 CMS.pdf
10.28-CC
Subject:
Enactment Of Senate Bill 840
From:
Council President De La Fuente
Recommendation: Adopt A Resolution Urging The State Legislature And The Governor Of
California To Provide Comprehensive Universal Health Care For The People Of California By
Enacting Senate Bill 840, ""The California Universal Healthcare Act""
07-0266
This Matter was Adopted on the Consent Agenda.
Votes:",60,OaklandCityCouncil/2007-06-05.pdf
OaklandCityCouncil,2007-06-05,"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,
80617 CMS.pdf
S-10.29-C
C
Subject:
Analysis Of Assembly Bill 499
From:
Council President Ignacio De La Fuente
Recommendation: Adopt A Resolution (1) In Support Of Assembly Bill #499 (Swanson), If
Amended As Provided Herein, Authorizing A Lengthier Detention Of Minors For Prostitution",61,OaklandCityCouncil/2007-06-05.pdf
OaklandCityCouncil,2007-06-05,"Offenses And Providing For Their Placement In A Secured Facility For Treatment As Sexually
Exploited Minors In Lieu Of Criminal Prosecution And (2) Directing The City's Legislative
Lobbyist To Advance The City's Interests
07-0190
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 Item.pdf,
80618 CMS.pdf
S-10.30-C
C
Subject:
Lobbyist Registration Act Amendment",62,OaklandCityCouncil/2007-06-05.pdf
OaklandCityCouncil,2007-06-05,"From:
Public Ethics Commission
Recommendation: Approve The Introduction (First Reading) Of Ordinance Amending Chapter
3.20 Of The Oakland Municipal Code To Require That Local Governmental Lobbyists Publicly
Disclose Their Campaign Fundraising Activities
07-0209
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,
12803 CMS.pdf
S-10.31-C
C
Subject:
Townsend Public Affairs - Report",63,OaklandCityCouncil/2007-06-05.pdf
OaklandCityCouncil,2007-06-05,"From:
City Council
Recommendation: Receive An Informational Report From The City's State Lobbyist,
Townsend Public Affairs, On The Status Of The City's State Legislative Agenda
07-0308
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
View Item.pdf,
View Supplemental.pdf
Passed The Consent Agenda
A motion was made by Councilmember Brunner, seconded by
Councilmember Kernighan, including all the preceding items marked as
having been adopted on the Consent Agenda. The motion carried by the
following vote:",64,OaklandCityCouncil/2007-06-05.pdf
OaklandCityCouncil,2007-06-05,"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 Brunner, seconded by
Councilmember Kernighan, to *Approve as Submitted the City Attorney's
report that there was 1 final decision made 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",65,OaklandCityCouncil/2007-06-05.pdf
OaklandCityCouncil,2007-06-05,"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 Brunner, seconded by
Councilmember Kernighan, to *Approve as Submitted the City Attorney's
report that there was no non-confidential Closed Session Discussion
pursuant to Section 15 of the Sunshine Ordinance. 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:",66,OaklandCityCouncil/2007-06-05.pdf
OaklandCityCouncil,2007-06-05,"13
Reconsideration of Ordinances pursuant to Charter Section 216
14. Consideration of items with statutory Public Hearing Requirements:
14.1
Subject:
Reuse Of The Ninth Avenue Terminal
From:
Community and Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Take Action On A Report
And Recommendations For The Adaptive Reuse Of The Ninth Avenue Terminal, Per
Condition Of Approval No. 25 Of The Oak To Ninth Development, To Create A Vintner's Hall,
Including A Winemaking Center, A Tasting Room, A Waterfront Restaurant, And A",67,OaklandCityCouncil/2007-06-05.pdf
OaklandCityCouncil,2007-06-05,"Water-Oriented Recreation Retail Facility Within 90,000 Square Feet Of The Terminal
Building
07-0162",68,OaklandCityCouncil/2007-06-05.pdf
OaklandCityCouncil,2007-06-05,"A motion was made by Councilmember Brunner, seconded by",69,OaklandCityCouncil/2007-06-05.pdf
OaklandCityCouncil,2007-06-05,"Councilmember Kernighan, that this matter be Approved according to the",70,OaklandCityCouncil/2007-06-05.pdf
OaklandCityCouncil,2007-06-05,following recommendations listed in the report:,71,OaklandCityCouncil/2007-06-05.pdf
OaklandCityCouncil,2007-06-05,,72,OaklandCityCouncil/2007-06-05.pdf
OaklandCityCouncil,2007-06-05,1) Authorize City staff to ascertain the feasibility of the adaptive reuse,73,OaklandCityCouncil/2007-06-05.pdf
OaklandCityCouncil,2007-06-05,proposal for a Vintner's Hall in the 1930s portion of the Ninth Avenue,74,OaklandCityCouncil/2007-06-05.pdf
OaklandCityCouncil,2007-06-05,"Terminal building. In so doing, the City Council (1) makes a preliminary",75,OaklandCityCouncil/2007-06-05.pdf
OaklandCityCouncil,2007-06-05,finding that the proposed uses are capable of being made compatible with,76,OaklandCityCouncil/2007-06-05.pdf
OaklandCityCouncil,2007-06-05,the approved Oak to Ninth Mixed Use Project; and (2) would be willing to,77,OaklandCityCouncil/2007-06-05.pdf
OaklandCityCouncil,2007-06-05,"consider the necessary land use approvals, including changes to the",78,OaklandCityCouncil/2007-06-05.pdf
OaklandCityCouncil,2007-06-05,Planned Waterfront Development-4 (PWD-4) zoning district to allow the,79,OaklandCityCouncil/2007-06-05.pdf
OaklandCityCouncil,2007-06-05,proposed uses in the Open Space-Regional Serving Park zoned area of the,80,OaklandCityCouncil/2007-06-05.pdf
OaklandCityCouncil,2007-06-05,"Oak to Ninth Project, subsequent to City Council confirmation of project",81,OaklandCityCouncil/2007-06-05.pdf
OaklandCityCouncil,2007-06-05,"feasibility, schedule and funding commitments.",82,OaklandCityCouncil/2007-06-05.pdf
OaklandCityCouncil,2007-06-05,2) Require more information and analysis be performed to determine,83,OaklandCityCouncil/2007-06-05.pdf
OaklandCityCouncil,2007-06-05,overall project feasibility and that NATP return to the City Council by,84,OaklandCityCouncil/2007-06-05.pdf
OaklandCityCouncil,2007-06-05,"October 31, 2007 with the following information and work tasks completed",85,OaklandCityCouncil/2007-06-05.pdf
OaklandCityCouncil,2007-06-05,"prior to a final determination of project feasibility: a. By August 31, 2007,",86,OaklandCityCouncil/2007-06-05.pdf
OaklandCityCouncil,2007-06-05,the project sponsor shall complete a building code analysis and the work,87,OaklandCityCouncil/2007-06-05.pdf
OaklandCityCouncil,2007-06-05,necessary with the Building Division to develop a final cost estimate of,88,OaklandCityCouncil/2007-06-05.pdf
OaklandCityCouncil,2007-06-05,"improvements for the building, based on the change of occupancy, as",89,OaklandCityCouncil/2007-06-05.pdf
OaklandCityCouncil,2007-06-05,"determined by the City Building Official, and allowing the use of the",90,OaklandCityCouncil/2007-06-05.pdf
OaklandCityCouncil,2007-06-05,California Historical Building Code,91,OaklandCityCouncil/2007-06-05.pdf
OaklandCityCouncil,2007-06-05,and subject to approval by the Building Services Department and the Fire,92,OaklandCityCouncil/2007-06-05.pdf
OaklandCityCouncil,2007-06-05,Department.,93,OaklandCityCouncil/2007-06-05.pdf
OaklandCityCouncil,2007-06-05,"b. By September 30, 2007, the project sponsor shall submit all required",94,OaklandCityCouncil/2007-06-05.pdf
OaklandCityCouncil,2007-06-05,"modeling, analyses and information pertaining to structural reinforcement",95,OaklandCityCouncil/2007-06-05.pdf
OaklandCityCouncil,2007-06-05,and other work to bring the building up to required seismic safety,96,OaklandCityCouncil/2007-06-05.pdf
OaklandCityCouncil,2007-06-05,standards.,97,OaklandCityCouncil/2007-06-05.pdf
OaklandCityCouncil,2007-06-05,"c. By October 31, 2007, the project sponsor shall complete preliminary",98,OaklandCityCouncil/2007-06-05.pdf
OaklandCityCouncil,2007-06-05,negotiations with both OHP and the City pertaining to:,99,OaklandCityCouncil/2007-06-05.pdf
OaklandCityCouncil,2007-06-05,".
phasing of the work;",100,OaklandCityCouncil/2007-06-05.pdf
OaklandCityCouncil,2007-06-05,"a list of major deal points for the lease, operating requirements and",101,OaklandCityCouncil/2007-06-05.pdf
OaklandCityCouncil,2007-06-05,management agreement with the City;,102,OaklandCityCouncil/2007-06-05.pdf
OaklandCityCouncil,2007-06-05,".
membership in the CFD/CSD for the maintenance of the facility or other",103,OaklandCityCouncil/2007-06-05.pdf
OaklandCityCouncil,2007-06-05,equivalent means of participation;,104,OaklandCityCouncil/2007-06-05.pdf
OaklandCityCouncil,2007-06-05,a list of major deal points with OHP that distinguishes the financial,105,OaklandCityCouncil/2007-06-05.pdf
OaklandCityCouncil,2007-06-05,"obligations for improvements to the wharf (or portions thereof), the status",106,OaklandCityCouncil/2007-06-05.pdf
OaklandCityCouncil,2007-06-05,"of the trestle bridge, the installation of the Waterfront Trail adjacent to the",107,OaklandCityCouncil/2007-06-05.pdf
OaklandCityCouncil,2007-06-05,"remaining portion of the Ninth Avenue Terminal Building, pier repair",108,OaklandCityCouncil/2007-06-05.pdf
OaklandCityCouncil,2007-06-05,and/or replacement;,109,OaklandCityCouncil/2007-06-05.pdf
OaklandCityCouncil,2007-06-05,"d. By October 31, 2007, the project sponsor shall submit a revised project",110,OaklandCityCouncil/2007-06-05.pdf
OaklandCityCouncil,2007-06-05,"budget and pro forma based on the results of the additional structural,",111,OaklandCityCouncil/2007-06-05.pdf
OaklandCityCouncil,2007-06-05,seismic and building code compliance work as well as the negotiations and,112,OaklandCityCouncil/2007-06-05.pdf
OaklandCityCouncil,2007-06-05,draft deal points with both the City and,113,OaklandCityCouncil/2007-06-05.pdf
OaklandCityCouncil,2007-06-05,with OHP;,114,OaklandCityCouncil/2007-06-05.pdf
OaklandCityCouncil,2007-06-05,"e. By October 31, 2007, the project sponsor shall complete a",115,OaklandCityCouncil/2007-06-05.pdf
OaklandCityCouncil,2007-06-05,pre-application process with the BCDC regarding proposed improvements;,116,OaklandCityCouncil/2007-06-05.pdf
OaklandCityCouncil,2007-06-05,"f. By October 31, 2007, the project sponsor shall have formally contacted",117,OaklandCityCouncil/2007-06-05.pdf
OaklandCityCouncil,2007-06-05,the State Lands Commission for a preliminary finding or opinion,118,OaklandCityCouncil/2007-06-05.pdf
OaklandCityCouncil,2007-06-05,"regarding whether the proposed use is consistent with the State Tidelands
Trust provisions or what operating or physical
conditions must be incorporated into the project so that it would be
deemed compliant.",119,OaklandCityCouncil/2007-06-05.pdf
OaklandCityCouncil,2007-06-05,"g. By October 31, 2007, any additional information necessary for any
further environmental review information must be submitted by the
project sponsor so that a CEQA determination may be completed for the
project.",120,OaklandCityCouncil/2007-06-05.pdf
OaklandCityCouncil,2007-06-05,"After this supplemental information and analysis have been submitted, the
City Council will be asked to make a final determination regarding project
feasibility The motion carried by the following vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember",121,OaklandCityCouncil/2007-06-05.pdf
OaklandCityCouncil,2007-06-05,"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 7:52pm",122,OaklandCityCouncil/2007-06-05.pdf
OaklandCityCouncil,2007-06-05,"The following individuals spoke on this item:
- Sandy Threlfall",123,OaklandCityCouncil/2007-06-05.pdf
OaklandCityCouncil,2007-06-05,"- Helen Hutchinson
- Naomi Schiff
- Sanjiv Handa",124,OaklandCityCouncil/2007-06-05.pdf
OaklandCityCouncil,2007-06-05,"- Michael Willis
Agency/Councilmember Brunner made a motion, seconded by",125,OaklandCityCouncil/2007-06-05.pdf
OaklandCityCouncil,2007-06-05,"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",126,OaklandCityCouncil/2007-06-05.pdf
OaklandCityCouncil,2007-06-05,"De La Fuente -8
View Report.pdf
14.2
Subject:
Appeal For 1727 East 24th Street
From:
Community and Economic Development Agency
Recommendation: Conduct A Public Hearing and Upon Conclusion Adopt A Resolution
Denying The Appeal (Case #A07103) And Upholding The Planning Commission Approval Of
Case #CMDV05-507/TPM8859, For Construction Of A Four (4) Unit Condominium In The
R-50 Zone With A Two (2) Foot Height Variance At 1727 E. 24th Street
07-0208
*Withdrawn with No New Date
View Report.pdf
ACTION ON NON-CONSENT ITEMS:",127,OaklandCityCouncil/2007-06-05.pdf
OaklandCityCouncil,2007-06-05,"CONSIDERATION OF AN EMERGENCY RESOLUTION SUBMITTED ON THE FLOOR
Subject: Allocation of Proposition 1B Funds To Oakland
From:
Council President De La Fuente
Recommendation: Adopt An EMERGENCY Resolution Supporting A $1 Billion State Budget
Allocation Of Proposition 1 B Funds To Cities In 2007-2008
07-0431
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",128,OaklandCityCouncil/2007-06-05.pdf
OaklandCityCouncil,2007-06-05,"Quan, President of the Council De La Fuente, Councilmember Brooks and
Councilmember Reid
Pursuant to section 2.20.080(E) of the sunshine ordinance, a motion was made
by Councilmember Reid, seconded by Councilmember Chang to introduce this
resolution on the floor; hearing no objections the motion passed by a vote of
Ayes: Brooks, Brunner, Chang, Kernighan, Nadel, Quan, Reid and President
De La Fuente-8
80619 CMS.pdf
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",129,OaklandCityCouncil/2007-06-05.pdf
OaklandCityCouncil,2007-06-05,"October 17, 2006
07-0332
Adopted
Votes:
View Report.pdf,
80620 CMS.pdf
16
Subject: MacArthur Maze Collapse Emergency Resolution
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Renewing And Continuing The Local Emergency Due
To The Catastrophic Fire, Intense Heat And Collapse Of A Portion Of The Oakland Maze-East
Bay 580 Freeway That Resulted From A Traffic Collision During The Early Morning Hours Of
Sunday April 29, 2007
07-0333
No Action Taken
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
17",130,OaklandCityCouncil/2007-06-05.pdf
OaklandCityCouncil,2007-06-05,"Subject:
Arena Naming Rights
From:
Finance and Management Agency
Recommendation: Adopt A Resolution Approving Approval By The Oakland-Alameda County
Authority Of The Executed Agreement Between The Golden State Warriors, LLC And Oracle
Corporation For The Arena Naming Rights And The Golden State Warriors Sponsorship Rights
And Agreement
07-0210
A motion was made by Councilmember Reid, seconded by Councilmember
Chang, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Abstained: 1 - Councilmember Nadel
ORA)Councilmember Noes: 1 - Councilmember Brooks",131,OaklandCityCouncil/2007-06-05.pdf
OaklandCityCouncil,2007-06-05,"DRA\Councilmember Ayes: 6 - Councilmember Kernighan, Councilmember
Chang, Councilmember Brunner, Councilmember Quan, President of the
Council De La Fuente and Councilmember Reid
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
View Supplemental.pdf
80621 CMS.pdf
18
Subject: Oakland Ice Center Contract - San Jose Arena Management
From:
Community and Economic Development Agency",132,OaklandCityCouncil/2007-06-05.pdf
OaklandCityCouncil,2007-06-05,"Recommendation: Adopt An Agency Resolution, Approving The Agreement As Directed By
Agency Resolution No. 2007-0036 C.M.S., Which Authorized The Agency To Negotiate A
Three-Year Agreement With San Jose Arena Management, LLC To Manage And Operate The
Oakland Ice Center For A Percentage Of Net Revenue, Pursuant to Specific Criteria, And To
Approve The Allocation Of Agency Funds In The Amount Of $100,000 As Matching Funds",133,OaklandCityCouncil/2007-06-05.pdf
OaklandCityCouncil,2007-06-05,"For A Contribution From San Jose Management LLC For Necessary Capital Improvements To
The Oakland Ice Center, And Allocating Agency Funds Of Up To $200,000 For Capital
Improvements To The Oakland Ice Center
07-0247
*Withdrawn with No New Date
View Report.pdf,
View Supplemental Report.pdf
19
Subject:
Oakland Park Rangers - MOU
From:
Finance and Management Agency
Recommendation: Adopt A Resolution Approving The Memorandum Of Understanding
Between The City Of Oakland And The Oakland Park Rangers' Association, Representing",134,OaklandCityCouncil/2007-06-05.pdf
OaklandCityCouncil,2007-06-05,"*Withdrawn with No New Date
View Report.pdf
20
Subject: Deputy City Attorney V/Special Counsel Association - MOU
From:
Finance and Management Agency
Recommendation: Adopt A Resolution Approving Memorandum Of Understanding Between
The City Of Oakland And The Deputy City Attorney V And Special Counsel Association,
Representing Employees In Representation Unit U41 Covering The Period From July 1, 2006,
Through June 30, 2008
07-0251
A motion was made by Councilmember Reid, seconded by Councilmember
Chang, that this matter be Adopted. The motion carried by the following
vote:
Votes:",135,OaklandCityCouncil/2007-06-05.pdf
OaklandCityCouncil,2007-06-05,"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,
80622 CMS.pdf
21
Subject:
International Association of Firefighters, Local 55 - MOU
From:
Finance And Management Agency
Recommendation: Adopt A Resolution Approving The Memorandum Of Understanding
Between The City Of Oakland And The International Association Of Fire Fighters,",136,OaklandCityCouncil/2007-06-05.pdf
OaklandCityCouncil,2007-06-05,"Representing Employees In Representation Unit FQ1, Covering The Period Of July 1, 2007 To
June 30, 2008
07-0252
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 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
- Sanjiv Handa
View Report.pdf,
80623 CMS.pdf
22",137,OaklandCityCouncil/2007-06-05.pdf
OaklandCityCouncil,2007-06-05,"Subject:
Salary Ordinance Amendment
From:
Finance And Management Agency
Recommendation: Approve The Introduction (First Reading) Of An Ordinance Amending The
Salary Schedule Of Ordinance No. 12187 (The Salary Ordinance) To Increase The Salaries Of
Employees By 4% For Fiscal Year 2006-2007 And 2007-2008, Pursuant To The Recently
Approved Memoranda Of Understanding, For The Deputy City Attorney V And Special",138,OaklandCityCouncil/2007-06-05.pdf
OaklandCityCouncil,2007-06-05,"Council Association And Oakland Park Rangers Association And To Increase The Salaries Of
Employees By 4% For Fiscal Year 2007-2008, Pursuant To The Recently Approved
Memorandum Of Understanding For The International Association Of Firefighters, Local 55
07-0253
A motion was made by Councilmember Reid, seconded by Councilmember
Brunner, 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 19, 2007 to remove the provisions",139,OaklandCityCouncil/2007-06-05.pdf
OaklandCityCouncil,2007-06-05,"for the Oakland Park Rangers Association. 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
- William Mayo
View Report.pdf,
View Supplemental.pdf
12804 CMS.pdf
23",140,OaklandCityCouncil/2007-06-05.pdf
OaklandCityCouncil,2007-06-05,"Subject:
Oakland Community Housing Portfolio
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:",141,OaklandCityCouncil/2007-06-05.pdf
OaklandCityCouncil,2007-06-05,"1) An Agency Resolution Authorizing Up To $1 Million In Operating Loans To Oakland
Community Housing, Inc., Or Its Affiliates, For The Following Affordable Rental Projects: The
California Hotel (3501 San Pablo Avenue); Drasnin Manor (2530 International Boulevard);
Eldridge Gonaway Commons (115 3rd Avenue); Foothill Plaza (6311 Foothill Boulevard);",142,OaklandCityCouncil/2007-06-05.pdf
OaklandCityCouncil,2007-06-05,"James Lee Court (690 15th Street); Kenneth Henry Court (6455 Foothill Boulevard); Marin
Way (2000 Internstional Boulevard); Nueva Vista (3700 International Boulevard); The Oaks
Hotel (587 15th Street); San Antonio Terrace (1485 E 22nd Street); Slim Jenkins Court (700
Willow Street); And
07-0167",143,OaklandCityCouncil/2007-06-05.pdf
OaklandCityCouncil,2007-06-05,"A motion was made by Councilmember Reid, seconded by Councilmember
Brunner, that this matter be Adopted as Amended to amend the first",144,OaklandCityCouncil/2007-06-05.pdf
OaklandCityCouncil,2007-06-05,"""Resolved"" to delete ""OCHI, or"",",145,OaklandCityCouncil/2007-06-05.pdf
OaklandCityCouncil,2007-06-05,"insert after the paragraphed first ""Further Resolved"" the following two
paragraphs:",146,OaklandCityCouncil/2007-06-05.pdf
OaklandCityCouncil,2007-06-05,"""Further Resolved: That disbursements made under each loan will be",147,OaklandCityCouncil/2007-06-05.pdf
OaklandCityCouncil,2007-06-05,"made on a reimbursement basis or on the basis of direct Agency payments
to third party vendors or contractors, and shall only cover costs directly",148,OaklandCityCouncil/2007-06-05.pdf
OaklandCityCouncil,2007-06-05,"related to costs for the transition of the project listed above to a new
property management firm or for verifiable operating expenses for each",149,OaklandCityCouncil/2007-06-05.pdf
OaklandCityCouncil,2007-06-05,"property to the extent that the projects' income cannot cover these costs;
and be it",150,OaklandCityCouncil/2007-06-05.pdf
OaklandCityCouncil,2007-06-05,Further Resolved: That Affiliate as used herein is defined as the entity that,151,OaklandCityCouncil/2007-06-05.pdf
OaklandCityCouncil,2007-06-05,"holds title to the individual rental housing project in the OCHI Oakland,
portfolio; and be it:""",152,OaklandCityCouncil/2007-06-05.pdf
OaklandCityCouncil,2007-06-05,"with the following Friendly Amendment: $120,000 from the million to the",153,OaklandCityCouncil/2007-06-05.pdf
OaklandCityCouncil,2007-06-05,"organizations over the course of a year. Director and board agree staff
should be available and there should be access to all records regarding",154,OaklandCityCouncil/2007-06-05.pdf
OaklandCityCouncil,2007-06-05,"how money is spent The motion carried by the following vote:
Votes:
ORA\Councilmember Abstained: 1 - Councilmember Quan
ORA\Councilmember Ayes: 7 - Councilmember Kernighan, Councilmember
Chang, Councilmember Nadel, Councilmember Brunner, President of the
Council De La Fuente, Councilmember Brooks and Councilmember Reid
The following individual spoke in favor of this item:
- Donald Gilmore
View Report.pdf,
2007-0044 CMS.pdf
2) An Agency Resolution Authorizing The Removal Of Affordability Restrictions On The
2001-2007 Linden Street Residential Project, And Rescinding Resolution No. 2007-0033",155,OaklandCityCouncil/2007-06-05.pdf
OaklandCityCouncil,2007-06-05,"C.M.S. Authorizing A Reloan Of Funds To The Project; And
07-0167-1
A motion was made by Councilmember Reid, seconded by Councilmember
Brunner, that this matter be Adopted. The motion carried by the following
vote:",156,OaklandCityCouncil/2007-06-05.pdf
OaklandCityCouncil,2007-06-05,"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
2007-0046 CMS.pdf
24
Subject: Affordable Housing Located Between 18th And 19th Street
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Amending Agency Resolution No. 2005-0067",157,OaklandCityCouncil/2007-06-05.pdf
OaklandCityCouncil,2007-06-05,"C.M.S. Authorizing A $2,464,400 Predevelopment And Development Loan To Resources For
Community Development For The Fox Courts Affordable Housing Development Located
Between 18th Street, 19th Street, San Pablo Avenue And Telegraph Avenue To (1) Convert A
Portion Of The Loan In The Amount Of $2,000,000 To A Grant; And (2) Redesignate The
$1,280,000 Portion Of The Funding Now Designated For Development Costs To
Predevelopment Costs
07-0244",158,OaklandCityCouncil/2007-06-05.pdf
OaklandCityCouncil,2007-06-05,"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 Abstained: 1 - Councilmember Quan
ORA\Councilmember Ayes: 7 - Councilmember Kernighan, Councilmember
Chang, Councilmember Nadel, Councilmember Brunner, President of the
Council De La Fuente, Councilmember Brooks and Councilmember Reid
View Report.pdf,
2007-0047 CMS.pdf
25
Subject:
Oakland Ambassadors Program
From:
Councilmember Jane Brunner
Recommendation: Action On A Report And Recommendations For The Oakland Ambassadors
Program
07-0261
A motion was made by Councilmember Brunner, seconded by",159,OaklandCityCouncil/2007-06-05.pdf
OaklandCityCouncil,2007-06-05,"Councilmember Quan, that this matter be Approved Staff was directed to
return during budget with the program concept costed out, allocated, and
with identified funds for discusison during the budget process. 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
26
Subject: After School Program Grant Awards
From:
Department of Human Services",160,OaklandCityCouncil/2007-06-05.pdf
OaklandCityCouncil,2007-06-05,"Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And
Execute Grant Agreements Between The City Of Oakland And Various Non-Profit And Public
Agencies To Provide After School Services For Fiscal Year 2007-2008 In An Amount Not To
Exceed $1,600,000
07-0074
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 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",161,OaklandCityCouncil/2007-06-05.pdf
OaklandCityCouncil,2007-06-05,"View Report.pdf,
80624 CMS.pdf
27
Subject:
Feeding Of Feral Pigeons
From:
Councilmember Jean Quan
Recommendation: Approve The Introduction (First Reading) Of An Ordinance To Prohibit The
Feeding Of Feral Pigeons In The Laurel And Dimond Commercial Zones
07-0267
Approve as Amended on Introduction for Final Passage to Concurrent
Meeting of the Oakland Redevelopment Agency / City Council on
6/19/2007
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
Council moved, seconded and carried a motion to extend the meeting past
10:30pm",162,OaklandCityCouncil/2007-06-05.pdf
OaklandCityCouncil,2007-06-05,"View Report.pdf,
Supplemental Report.pdf,
View Supplemental Report.pdf
28
Subject: Cultural Affairs Commission Appointment
From:
The Office Of The Mayor
Recommendation: Adopt A Resolution Appointing Jonathan Owens As A Member Of The
Cultural Affairs Commission
07-0336
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
The following individual(s) spoke and did not indicate a position on this item:",163,OaklandCityCouncil/2007-06-05.pdf
OaklandCityCouncil,2007-06-05,"- Sanjiv Handa
View Report.pdf,
80625 CMS.pdf
29
Subject: Housing, Residential Rent And Relocation Board Appointments
From:
The Office Of The Mayor
Recommendation: Adopt A Resolution Re-Appointing Stephen Sanger And Appointment Of
Rochelle L. Johnson As A Member Of The Housing, Residential Rent And Relocation Board
07-0337
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
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,",164,OaklandCityCouncil/2007-06-05.pdf
OaklandCityCouncil,2007-06-05,"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,
80627 CMS.pdf
Continuation of Open Forum",165,OaklandCityCouncil/2007-06-05.pdf
OaklandCityCouncil,2007-06-05,"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 Julia Piper Beckwith,
Randy Rodriguez, and Madalyn Meyers at 11:00 p.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",166,OaklandCityCouncil/2007-06-05.pdf
OaklandCityCouncil,2007-06-05,"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.",167,OaklandCityCouncil/2007-06-05.pdf
OaklandCityCouncil,2007-06-05,"Office of the City Clerk - Agenda Management Unit
Phone: (510)238-6406
Fax: (510)238-6699
Recorded Agenda: (510) 238-2386",168,OaklandCityCouncil/2007-06-05.pdf
OaklandCityCouncil,2007-06-05,"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",169,OaklandCityCouncil/2007-06-05.pdf
OaklandCityCouncil,2007-06-19,"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, June 19, 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 7:04 PM
2
Roll Call / ORA & Council
ORA\Councilmember Present: 8 - Councilmember Chang, Councilmember
Nadel, Councilmember Kernighan, Councilmember Brunner, Councilmember",1,OaklandCityCouncil/2007-06-19.pdf
OaklandCityCouncil,2007-06-19,"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:
- Cassandra Lopez
- Rev. Clarence Johnson",2,OaklandCityCouncil/2007-06-19.pdf
OaklandCityCouncil,2007-06-19,"- Wally Scott
- Inge Black
- Simuel Ramey
- Oscar Wright",3,OaklandCityCouncil/2007-06-19.pdf
OaklandCityCouncil,2007-06-19,"- William Mayo
- Janet Kobren
- Tom Guarino
- James Doherty",4,OaklandCityCouncil/2007-06-19.pdf
OaklandCityCouncil,2007-06-19,"- Sanjiv Handa
James Vann
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.
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",5,OaklandCityCouncil/2007-06-19.pdf
OaklandCityCouncil,2007-06-19,"as a non-consent item.
There was no action necessary for this item
7
Approval of the Draft Minutes from the Concurrent Meeting of the Oakland Redevelopment
Agency/City Council held on June 5, 2007
There was no action taken on this item
8. PRESENTATION OF CEREMONIAL MATTERS
8.1
Subject: End Of The MacArthur Maze Local Emergency
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The End Of The Local Emergency Declared
By The Resolution No. 80543 C.M.S Due To The Repair Of Catastrophic Damage To A Portion
Of The Oakland Maze-East Bay 580 Freeway
07-0377
This item was rescheduled to the July 3, 2007 City Council Agenda
View Report.pdf,
80679 CMS.pdf
8.2
Subject:
Tom Margro - Recognition
From:
Councilmember Larry Reid
Recommendation: Adopt A Resolution Honoring Thomas E. Margro For 17 Years Of",6,OaklandCityCouncil/2007-06-19.pdf
OaklandCityCouncil,2007-06-19,"Commitment And Distinguished Service To The Bay Area Rapid Transit District
07-0383
A motion was made by Councilmember Reid, seconded by President of the
Council De La Fuente, that this matter be Adopted. The motion carried by
the following vote:
Votes:
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
Agency/Councilmember Reid made a motion seconded by Agency/Council
President De La Fuente to approve an urgency finding pursuant to Section
2.20.080 E(2) regarding Item 8.2 that there is a need to take immediate action
which came to the attention of the local body after the agenda was posted, and",7,OaklandCityCouncil/2007-06-19.pdf
OaklandCityCouncil,2007-06-19,"that the need to take immediate action relates to a purely ceremonial or
commendatory action.
View Report.pdf,
80628 CMS.pdf
8.3
Subject:
Bobbie Lee - Recognition
From:
Councilmember Nancy Nadel
Recommendation: Adopt A Resolution Honoring Bobbie Lee For Thirty-Five Years Of
Dedicated And Distinguished Service To The City Of Oakland And Congratulating Her On Her
Retirement
07-0367
A motion was made by Councilmember Nadel, seconded by
Councilmember Brooks, that this matter be Adopted. The motion carried
by the following vote:
Votes:",8,OaklandCityCouncil/2007-06-19.pdf
OaklandCityCouncil,2007-06-19,"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
View Report.pdf,
80629 CMS.pdf
8.4
Subject:
McClymond's Boy's Basketball Team Recognition
From:
Councilmember Nancy Nadel
Recommendation: Adopt A Resolution Congratulating The McClymonds High School Boy's
Basketball Team For Their Outstanding Season And Reaching the Division I State Championship
Finals
07-0373
A motion was made by Councilmember Nadel, seconded by
Councilmember Brunner, that this matter be Adopted. The motion carried
by the following vote:",9,OaklandCityCouncil/2007-06-19.pdf
OaklandCityCouncil,2007-06-19,"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,
80630 CMS.pdf
S-8.5
Subject: Jerry Reginald Varnado - Recognition
From:
Councilmember Desley Brooks
Recommendation: Adopt A Resolution For Jerry Reginald Herring Varnado, A Recent U.S.
Military Academy At West Point Graduate Who Won An Appointment After His Graduation
From Skyline High School, Oakland, California
07-0399
A motion was made by Councilmember Brooks, seconded by
Councilmember Nadel, that this matter be Adopted. The motion carried",10,OaklandCityCouncil/2007-06-19.pdf
OaklandCityCouncil,2007-06-19,"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
Agency/Councilmember Brooks made a motion seconded by
Agency/Councilmember Nadel to approve an urgency finding pursuant to
Section 2.20.080 E(2) regarding Item 8.5 that there is a need to take immediate
action which came to the attention of the local body after the agenda was
posted, and that the need to take immediate action relates to a purely",11,OaklandCityCouncil/2007-06-19.pdf
OaklandCityCouncil,2007-06-19,"ceremonial or commendatory action.
View Report.pdf,
80631 CMS.pdf
9. COUNCIL ICKNOWLEDGEMENTS/ANNOUNCEMENTS
Agency/Councilmember Brunner took a point of personal privilege and
requested that the meeting be adjourned in memory of Paul Jones
Agency/Councilmember Brooks took a point of personal privilege and",12,OaklandCityCouncil/2007-06-19.pdf
OaklandCityCouncil,2007-06-19,"requested that the meeting be adjourned in memory of Ira Mae Lee
Agency/Councilmember Reid and Council President De La Fuente took a point
of personal privilege and requested that the meeting be adjourned in memory of
Aslean Walker, Opal Harvey and Barbara Flood
10. CONSENT CALENDAR (CC) ITEMS:
10.1-CC
Subject: Declaration Of A Local Emergency Due To AIDS Epidemic",13,OaklandCityCouncil/2007-06-19.pdf
OaklandCityCouncil,2007-06-19,"From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The AIDS Epidemic
07-0388
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,
80632 CMS.pdf
10.2-CC
Subject: Medical Cannabis Health Emergency
From:
Office Of The City Attorney",14,OaklandCityCouncil/2007-06-19.pdf
OaklandCityCouncil,2007-06-19,"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
07-0389
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,
80633 CMS.pdf
10.3-CC
Subject:
Thomas Cousey - Settlement
From:
Office of the City Attorney",15,OaklandCityCouncil/2007-06-19.pdf
OaklandCityCouncil,2007-06-19,"Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Settle
The Case Of Thomas Cousey, Et Al. V. City Of Oakland, Et Al., United States District Court
Case No. C 105-0117 TEH, Our File No. 24594, In The Amount Of $104,800. This Case Involves
Use Of Excessive Force And Unlawful Arrest. (Oakland Police Department-Alleged Civil Rights
Violation)
07-0390
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/2007-06-19.pdf
OaklandCityCouncil,2007-06-19,"80634 CMS.pdf
10.4-CC
Subject:
Lobbyist Registration Act Amendment
From:
Public Ethics Commission
Recommendation: Approve The Final Passage (Second Reading) Of Ordinance Amending
Chapter 3.20 Of The Oakland Municipal Code To Require That Local Governmental Lobbyists
Publicly Disclose Their Campaign Fundraising Activities
07-0209
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 Item.pdf,
12803 CMS.pdf
10.5-CC",17,OaklandCityCouncil/2007-06-19.pdf
OaklandCityCouncil,2007-06-19,"Subject:
Salary Ordinance Amendment
From:
Finance And Management Agency
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Amending
The Salary Schedule Of Ordinance No. 12187 (The Salary Ordinance) To Increase The Salaries
Of Employees By 4% For Fiscal Year 2006-2007 And 2007-2008, Pursuant To The Recently
Approved Memoranda Of Understanding, For The Deputy City Attorney V And Special Counsel",18,OaklandCityCouncil/2007-06-19.pdf
OaklandCityCouncil,2007-06-19,"Association And To Increase The Salaries Of Employees By 4% For Fiscal Year 2007-2008,
Pursuant To The Recently Approved Memorandum Of Understanding For The International
Association Of Firefighters, Local 55
07-0253
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.pdf
12804 CMS.pdf
10.6 CC",19,OaklandCityCouncil/2007-06-19.pdf
OaklandCityCouncil,2007-06-19,"Subject: Feeding Of Feral Pigeons
From:
Councilmember Jean Quan
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance To Prohibit
The Feeding Of Feral Pigeons In Commercial Zones
07 0267
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,
Supplemental Report.pdf,
View Supplemental Report.pdf,
12817 CMS.pdf
10.7-CC",20,OaklandCityCouncil/2007-06-19.pdf
OaklandCityCouncil,2007-06-19,"Subject:
Municipal Code Chapter 4.28 - Amendment
From:
Finance and Management Agency
Recommendation: Adopt An Ordinance Amending Chapter 4.28 Of The Oakland Municipal
Code To Establish And Codify The Claim Requirements And Procedures For Utility Users Tax
Refunds Of Tax, Penalties Or Interest, Overpaid, Erroneously Or Illegally Collected, And Amend
Section 4.28.120 To Grant Authority To The Utility Users Tax Administrator To Examine Books,
Records And Witnesses, And To Issue Administrative Subpoenas To Persons In Violation Of",21,OaklandCityCouncil/2007-06-19.pdf
OaklandCityCouncil,2007-06-19,"Chapter 4.28.
07-0144
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,
12805 CMS.pdf
10.8-CC
Subject: Priority Project Funds - District Four
From:
Councilmember Jean Quan
Recommendation: Adopt A Resolution Authorizing For Immediate Allocation Of $35,000 Of
Councilmember Jean Quan's Priority Project Funds To The City Of Oakland Office Of Parks And
Recreation For The Woodminster Music Series",22,OaklandCityCouncil/2007-06-19.pdf
OaklandCityCouncil,2007-06-19,"07-0382
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,
80635 CMS.pdf
S-10.9-CC
Subject: Encroachment Permit - 6201 Antioch Street
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Granting Antioch Street Limited, LP, A Revocable And
Conditional Permit To Allow The Encroachment Over The Public Right-Of-Way Of Existing
Residential Balconies And An Entrance Marquee For A Building At 6201 Antioch Street
07-0217
This Matter was Adopted on the Consent Agenda.
Votes:
DRA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember",23,OaklandCityCouncil/2007-06-19.pdf
OaklandCityCouncil,2007-06-19,"Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan,
President of the Council De La Fuente, Councilmember Brooks and
Councilmember Reid
View Report.pdf,
80636 CMS.pdf
S-10.10-C
C
Subject:
Collaborative Creek Improvement
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Of Oakland To Receive And
Appropriate Up To Two Hundred Eighty Thousand Dollars ($280,000) Per Year From The
Alameda County Flood Control And Water Conservation District To Implement The",24,OaklandCityCouncil/2007-06-19.pdf
OaklandCityCouncil,2007-06-19,"Collaborative Creek Improvement And Clean Creeks Program For The Period From July 1, 2007
Through June 30, 2008 And Authorization To Extend Annually Through 2012
07-0242
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,
80637 CMS.pdf
S-10.11-C
C
Subject:
MacArthur Transit Hub Streetscape Improvement",25,OaklandCityCouncil/2007-06-19.pdf
OaklandCityCouncil,2007-06-19,"From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces of Legislation:
1) A Resolution 1) Authorizing The Acceptance And Appropriation Of $215,000 Of Measure B",26,OaklandCityCouncil/2007-06-19.pdf
OaklandCityCouncil,2007-06-19,"Bicycle And Pedestrian Countywide Discretionary Grant Funds From The Alameda County
Transportation Improvement Authority And $215,000 Of Grant Funds From The Regional
Bicycle And Pedestrian Program Administered By The Alameda County Congestion
Management Agency From The 2006/2007 Coordinated Program, And Any Other Funds",27,OaklandCityCouncil/2007-06-19.pdf
OaklandCityCouncil,2007-06-19,"Received From These Programs; 2) Authorizing The Agency Administrator To Negotiate And
Execute A Grant Funding Agreement With The Alameda County Transportation Improvement
Authority, And 3) Accepting And Appropriating $125,000 From The Redevelopment Agency Of
The City Of Oakland Under The Cooperation Agreement For The Required Local Match
07-0249
This Matter was Adopted on the Consent Agenda.
Votes:",28,OaklandCityCouncil/2007-06-19.pdf
OaklandCityCouncil,2007-06-19,"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
View Report.pdf,
80638 CMS.pdf
2) An Agency Resolution Allocating $125,000 From The Broadway/MacArthur/San Pablo Tax
Allocation Bonds Series 2006C-TE To The City Of Oakland Under The Cooperation Agreement
To Fund The MacArthur Transit Hub Streetscape Improvement Project As Matching Funds For
The 2006/2007 Coordinated Program Grant Funding Awards
07-0249-1
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
2007-0048 CMS.pdf",29,OaklandCityCouncil/2007-06-19.pdf
OaklandCityCouncil,2007-06-19,"S-10.12-C
C
Subject: Revocable And Conditional Permit - Lincoln Elementary School
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Granting A Revocable And Conditional Permit To The
Oakland Unified School District To Allow Portable Classroom Buildings For Lincoln Elementary
School At 225 11th Street To Encroach Into A Closed Section Of Alice Street
07-0272
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,
80639 CMS.pdf
S-10.13-C
C",30,OaklandCityCouncil/2007-06-19.pdf
OaklandCityCouncil,2007-06-19,"Subject:
Lake Merritt Institute Agreement
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A Two
Year Agreement From July 1, 2007 To June 30, 2009 With The Lake Merritt Institute For
Professional Services To Provide Cleanup, Maintenance, Monitoring, Volunteer Coordination,
And Technical Assistance At Lake Merritt In An Amount Not To Exceed Three Hundred Twenty",31,OaklandCityCouncil/2007-06-19.pdf
OaklandCityCouncil,2007-06-19,"Thousand Dollars ($320,000), And To Extend The Initial Contract Period (July 1, 2007 To June
30, 2009) An Additional Two Years (Through June 30, 2011) If The Performance Standards In
the Scope Of Work Are Met
07-0297
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,
View Supplemental Report.pdf,
80640 CMS.pdf",32,OaklandCityCouncil/2007-06-19.pdf
OaklandCityCouncil,2007-06-19,"S-10.14-C
C
Subject:
Community Facilities Districts
From:
Office of the City Administrator
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Approving The City Council Of The City Of Oakland Aprroving Local Goals
And Policies And Appraisal Standards For Community Facilities Districts; And
07-0168
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",33,OaklandCityCouncil/2007-06-19.pdf
OaklandCityCouncil,2007-06-19,"Councilmember Reid
View Report.pdf,
80641 CMS.pdf
2)
A Resolution Of Intention Of The City Of Oakland To Establish Community Facilities
District No. 2007-1, In The Wood Street Project Area Generally Bounded By 10th Street, Wood
Street, West Grand Avenue And Frontage Road, Interstate-880, Levy A Special Tax To Finance
Certain Public Services And Approving A Proposed Boundary Map For Community Facilities
District No. 2007-1
07-0168-1
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
80642 CMS.pdf
S-10.15-C",34,OaklandCityCouncil/2007-06-19.pdf
OaklandCityCouncil,2007-06-19,"C
Subject:
Parcel Purchases At Various Locations
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Authorizing The Purchase Of The Following Tax Defaulted Properties",35,OaklandCityCouncil/2007-06-19.pdf
OaklandCityCouncil,2007-06-19,"In The Coliseum And Central City East Redevlopment Project Areas From The County Of
Alameda: (1) 7951 MacArthur Boulevard (APN 40-3407-1), Purchase Price $165,261 Plus
Interest; (2)7963 MacArthur Boulevard (APN 40-3407-2), Purchase Price $188,270 Plus
Interest; And (3) 606 Clara Street (APN 44-5014-6-3), Purcahse Price $256,029 Plus Interst;
And
07-0207
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember",36,OaklandCityCouncil/2007-06-19.pdf
OaklandCityCouncil,2007-06-19,"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
2007-0049 CMS.pdf
2) Approve The Introduction (First Reading) Of An City Ordinance Authorizing The Purchase Of
Two Tax Defaulted Parcels On Sunshine Court (APN 40-3319-47-3 And APN 40-3319-47-2)
From The County Of Alameda For A Price Not To Exceed $14,520 Plus Interest, And Accepting
A Contribution Of $14,520 Plus Interest From The Redevelopment Agency Under The
Cooperation Agreement For The Purchase Of The Properties; And
07-0207-1
View Report.pdf,
12810 CMS.pdf
3) An Agency Resolution Authorizing The Contribution Of $14,520 Plus Interest In Agency
Funds To The City Under The Cooperation Agreement For The Acquisition Of Sunshine Court
07-0207-2",37,OaklandCityCouncil/2007-06-19.pdf
OaklandCityCouncil,2007-06-19,"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
2007-0050 CMS.pdf
S-10.16-C
C
Subject: Uncollectible, Defaulted And Delinquent Loans
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution To Remove Non-Performing Loans Receivable Of
Approximately $806,912 From The Oakland Redevelopment Agency Accounts
07-0238
This Matter was Adopted as Amended 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",38,OaklandCityCouncil/2007-06-19.pdf
OaklandCityCouncil,2007-06-19,"Councilmember Reid
View Report.pdf,
2007-0051 CMS.pdf
S-10.17-C
C
Subject:
Peter And Helen Shiu - Lease
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A
Two-Year Lease With An Additional Two Year Option, With Peter And Helen Shiu For Real
Property Located At 530 Lake Park Avenue, For Use As A Community Meeting Facility In An
Annual Amount Not To Exceed $40,000 Plus Telephone And Utility Costs And A $200 Monthly",39,OaklandCityCouncil/2007-06-19.pdf
OaklandCityCouncil,2007-06-19,"Water Charge, For The Initial Term And The Option Term
07-0248
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,
80643 CMS.pdf
S-10.18-C
C
Subject: Tax And Revenue Anticipation Notes
From:
Finance and Management Agency
Recommendation: Adopt A Resolution Authorizing The Sale Of 2007-2008 Tax And Revenue
Anticipation Notes, Series A And Series B (Federally Taxable); Authorizing The Execution And",40,OaklandCityCouncil/2007-06-19.pdf
OaklandCityCouncil,2007-06-19,"Delivery Of Related Documents and Approving Certain Related Actions
07-0359
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,
80644 CMS.pdf
S-10.19-C
C
Subject:
Parking Ordinance Amendment
From:
Finance and Management Agency
Recommendation: Approve The Introduction (First Reading) Of An Ordinance Amending",41,OaklandCityCouncil/2007-06-19.pdf
OaklandCityCouncil,2007-06-19,"Oakland Municipal Code Sections 10.36.010 ""Parking Meter Defined,' 10.36.020 ""Parking
Meter Installation-Painting Of Lines,"" 10.36.030 ""Deposit Of Coins - Amount Of Coins
Corresponds To Value Of Coins,"" 10.36.050 ""Parking Meter Indication That Space Is Illegally In
Use,"" 10.48.010 ""Scheduling Of Parking Fines"" To Apply To Pay-And-Display Parking Meters
And Adding Section 10.36.015 ""Acceptable Card And Pay-And-Display Meter Defined'
07-0352
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",42,OaklandCityCouncil/2007-06-19.pdf
OaklandCityCouncil,2007-06-19,"Councilmember Reid
View Report.pdf,
View Supplemetnal Report.pdf,
12813 CMS.pdf
S-10.20-C
C
Subject:
Dog Ordinance Amendment
From:
Office of Parks and Recreation
Recommendation: Adopt The Following Pieces Of Legislation:",43,OaklandCityCouncil/2007-06-19.pdf
OaklandCityCouncil,2007-06-19,"1) Approve The Introduction (First Reading) Of An Ordinance Amending Oakland Municipal
Code Title 6, Chapter 6.04, Section 6.04.080 Dogs At Large In Parks, To Allow Dogs To Be
Off-Leash, Under Specific Conditions, In The Mosswood Park Dog Play Area As Authorized By
The Parks And Recreation Advisory Commission; And
07-0254
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,
12811 CMS.pdf",44,OaklandCityCouncil/2007-06-19.pdf
OaklandCityCouncil,2007-06-19,"2) A Resolution Accepting And Appropriating Redevelopment Agency Funds From The
Broadway/MacArthur/San Pablo Redevelopment Project Area Under The Cooperation
Agreement In An Amount Not To Exceed $15,000 For The Construction Of The Mosswood Park
Dog Play Area Project; And
07-0254-1
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
80645 CMS.pdf
3) An Agency Resolution Authorizing A Contribution Of Agency Funds From The
Broadway/MacArthur/San Pablo Redevelopment Project Area To The City Under The
Cooperation Agreement In An Amount Not To Exceed $15,000 For The Construction Of The
Mosswood Park Dog Play Area Project
07-0254-2
This Matter was Adopted on the Consent Agenda.
Votes:",45,OaklandCityCouncil/2007-06-19.pdf
OaklandCityCouncil,2007-06-19,"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
2007-0052 CMS.pdf
S-10.21-C
C
Subject:
Stinger Operation Equipment Purchase
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And
Appropriate Up To Ten Thousand Seven Hundred Fifty Dollars ($10,750.00) Of Grant Funds
From Fireman's Fund Insurance Company For The Purchase Of Stinger Operation Equipment",46,OaklandCityCouncil/2007-06-19.pdf
OaklandCityCouncil,2007-06-19,"Inventory And Training Materials
07-0293
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,
80646 CMS.pdf
S-10.22-C
C
Subject:
Michael Palmertree, MFT - Contract
From:
Oakland Police Department",47,OaklandCityCouncil/2007-06-19.pdf
OaklandCityCouncil,2007-06-19,"Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee, On
Behalf Of The City Of Oakland, To: 1) Waive The Competitive Bid Process, 2) Enter Into A
Contract With Michael Palmertree, MFT For Behavioral Science Consulting In Support Of The
Police Department's Required Compliance With The Negotiated Settlement Agreement (Tasks 40
And 41) For Fiscal Year 2007-2008 (July 1, 2007 Through June 30, 2008) At A Cost",48,OaklandCityCouncil/2007-06-19.pdf
OaklandCityCouncil,2007-06-19,"Not-To-Exceed Forty-Nine Thousand Nine Hundred And Ninety-Nine Dollars ($49,999.00),
And 3) Appropriate Fifteen Hundred ($1,500) To Cover The City Mandated 3% Contract
Assessment Fee For This Agreement
07-0309
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,
80647 CMS.pdf
S-10.23-C",49,OaklandCityCouncil/2007-06-19.pdf
OaklandCityCouncil,2007-06-19,"C
Subject:
VBS Services - Professional Services Agreement
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee,
On Behalf Of The City Of Oakland, To: 1) Waive The Competitive Bid Process, 2) Enter Into A
Two-Year Professional Services Agreement For The Period Of July 1, 2006 Through June 30,
2008 With VBS Services, In An Amount Not To Exceed Forty Nine Thousand, Nine Hundred",50,OaklandCityCouncil/2007-06-19.pdf
OaklandCityCouncil,2007-06-19,"And Ninety-Eight Dollars ($49,998) To Perform Sexual Assault Suspect Examinations For
Police Department Investigations
07-0310
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,
80648 CMS.pdf
S-10.24-C
C
Subject: Travel Authorization - Councilmember Brooks
From:
Councilmember Desley Brooks",51,OaklandCityCouncil/2007-06-19.pdf
OaklandCityCouncil,2007-06-19,"Recommendation: Adopt A Resolution Authorizing Councilmember Desley Brooks To Attend
The United States Crime Prevention Through Environmental Design Conference From July 30th
- August 1, 2007
07-0413
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,
80649 CMS.pdf
Passed The Consent Agenda
A motion was made by Councilmember Brooks, 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:",52,OaklandCityCouncil/2007-06-19.pdf
OaklandCityCouncil,2007-06-19,"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
11
An oral report from the Agency Counsel / City Attorney of final decisions made during
Closed Session
A motion was made by Councilmember Brooks, seconded by
Councilmember Chang, to *Approve as Submitted the City Attorney's
report that there were 4 final decisions made during Closed Session (see
Attachment A). 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",53,OaklandCityCouncil/2007-06-19.pdf
OaklandCityCouncil,2007-06-19,"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
Brooks, to *Approve as Submitted the City Attorney's report that there
was no non-confidential Closed Session Discussion pursuant to Section 15
of the Sunshine Ordinance. 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
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",54,OaklandCityCouncil/2007-06-19.pdf
OaklandCityCouncil,2007-06-19,"Subject:
LLAD - Improvement And Assessment
From:
Office of the City Administrator
Recommendation: Conduct A Public Hearing And Upon Conclusion, Adopt A Resolution
Ordering Improvement To The City Of Oakland Landscape And Lighting Assessment District,
Approval Of Engineer's Report, And Confirming The Levying Of The Assessments And
Directing The Fiscal Year 2007-2008 Assessment To Be Turned Over To The County
Auditor-Controller For Billing And Collection
07-0170
A motion was made by Councilmember Brunner, seconded by
Councilmember Brooks, that this matter be Adopted. The motion carried",55,OaklandCityCouncil/2007-06-19.pdf
OaklandCityCouncil,2007-06-19,"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
Upon the reading of Item 14.1 by the City Clerk, the Public Hearing was
opened at 8:11 PM",56,OaklandCityCouncil/2007-06-19.pdf
OaklandCityCouncil,2007-06-19,"The following individual spoke on this item:
- Sanjiv Handa
Agency/Councilmember Quan made a motion, seconded by
Agency/Councilmember Brooks, to close the Public Hearing, and hearing no",57,OaklandCityCouncil/2007-06-19.pdf
OaklandCityCouncil,2007-06-19,"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,
80650 CMS.pdf
14.2
Subject:
Wildfire Prevention Assessment District-Annual Report
From:
Office of the City Administrator
Recommendation: Conduct A Public Hearing And Upon Conclusion, Adopt A Resolution",58,OaklandCityCouncil/2007-06-19.pdf
OaklandCityCouncil,2007-06-19,"Confirming The Information In The Annual Report For The City Of Oakland Wildfire Prevention
Assessment District For Fiscal year 2007-2008 And Levying Of The Assessments
07-0172
A motion was made by Councilmember Brunner, 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, 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",59,OaklandCityCouncil/2007-06-19.pdf
OaklandCityCouncil,2007-06-19,"opened at 8:16 PM
The following individual spoke on this item:
- Sanjiv Handa",60,OaklandCityCouncil/2007-06-19.pdf
OaklandCityCouncil,2007-06-19,"Agency/Councilmember Brunner made a motion, seconded by
Agency/Councilmember Brooks, to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember: Brooks,
Brunner, Chang, Kernighan, Nadel, Reid, Quan, and President of the Council
De La Fuente -8",61,OaklandCityCouncil/2007-06-19.pdf
OaklandCityCouncil,2007-06-19,"View Report.pdf,
80651 CMS.pdf
14.3
Subject:
Emergency Medical Services Tax Increase
From:
Office of the City Administrator
Recommendation: Conduct A Public Hearing And Upon Conclusion Approve The Introduction
(First Reading) Of An Ordinance Authorizing A Fiscal Year 2007-2008 Increase To A Special
Tax Imposed For Emergency Medical Services In Accordance With The Emergency Medical
Services Retention Act of 2004 (Measure M)
07-0173
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:
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember",62,OaklandCityCouncil/2007-06-19.pdf
OaklandCityCouncil,2007-06-19,"Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan,
President of the Council De La Fuente, Councilmember Brooks and
Councilmember Reid
Upon the reading of Item 14.3 by the City Clerk, the Public Hearing was
opened at 8:19 PM",63,OaklandCityCouncil/2007-06-19.pdf
OaklandCityCouncil,2007-06-19,"The following individual spoke on this item:
- Sanjiv Handa
Agency/Councilmember Brooks made a motion, seconded by
Agency/Councilmember Chang, to close the Public Hearing, and hearing no",64,OaklandCityCouncil/2007-06-19.pdf
OaklandCityCouncil,2007-06-19,"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,
12806 CMS.pdf
14.4
Subject:
Paramedic Emergency Services Tax Increase
From:
Office of the City Administrator
Recommendation: Conduct A Public Hearing And Upon Conclusion Approve The Introduction",65,OaklandCityCouncil/2007-06-19.pdf
OaklandCityCouncil,2007-06-19,"(First Reading) Of An Ordinance Authorizing A Fiscal Year 2007-2008 Increase To A Special
Tax Imposed For Paramedic Emergency Services In Accordance With The Paramedic Services
Act Of 1997 (Measure N)
07-0174
A motion was made by Councilmember Quan, 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 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",66,OaklandCityCouncil/2007-06-19.pdf
OaklandCityCouncil,2007-06-19,"opened at 8:24 PM
The following individual spoke on this item:
- Sanjiv Handa",67,OaklandCityCouncil/2007-06-19.pdf
OaklandCityCouncil,2007-06-19,"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,
Brunner, Chang, Kernighan, Nadel, Reid, Quan, and President of the Council
De La Fuente -8",68,OaklandCityCouncil/2007-06-19.pdf
OaklandCityCouncil,2007-06-19,"View Report.pdf,
12807 CMS.pdf
14.5
Subject:
Library Services Retention Tax Increase
From:
Office of the City Administrator
Recommendation: Conduct A Public Hearing And Upon Conclusion Approve The Introduction
(First Reading) Of An Ordinance Authorizing A Fiscal Year 2007-2008 Increase To A Special
Tax Imposed For Library Services In Accordance With The Library Services Retention And
Enhancement Act Of 2004 (Measure Q)
07-0175
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 Kernighan, Councilmember",69,OaklandCityCouncil/2007-06-19.pdf
OaklandCityCouncil,2007-06-19,"Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan,
President of the Council De La Fuente, Councilmember Brooks and
Councilmember Reid
Upon the reading of Item 14.5 by the City Clerk, the Public Hearing was
opened at 8:27 PM",70,OaklandCityCouncil/2007-06-19.pdf
OaklandCityCouncil,2007-06-19,"The following individual spoke on this item:
- Sanjiv Handa
Agency/Councilmember Reid made a motion, seconded by
Agency/Councilmember Brunner, to close the Public Hearing, and hearing no",71,OaklandCityCouncil/2007-06-19.pdf
OaklandCityCouncil,2007-06-19,"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,
12808 CMS.pdf
14.6
Subject:
5253 College Avenue - Appeal
From:
Community and Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution",72,OaklandCityCouncil/2007-06-19.pdf
OaklandCityCouncil,2007-06-19,"Denying The Appeal And Upholding The CEQA Determination Of A Categorical Exemption For
Case File Number CD06-604 (Construction Of 6 Dwelling Units Over Ground Floor
Commercial At 5253 College Avenue, Oakland)
07-0322
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,
President of the Council De La Fuente, Councilmember Brooks and
Councilmember Reid",73,OaklandCityCouncil/2007-06-19.pdf
OaklandCityCouncil,2007-06-19,"Upon the reading of Item 14.6 by the City Clerk, the Public Hearing was
opened at 8:31 PM",74,OaklandCityCouncil/2007-06-19.pdf
OaklandCityCouncil,2007-06-19,"The following individual spoke on this item:
- Sanjiv Handa
- Bert Verrips",75,OaklandCityCouncil/2007-06-19.pdf
OaklandCityCouncil,2007-06-19,"- Kirk Peterson
- Cheryl Koehler
- Leila Moncharsh",76,OaklandCityCouncil/2007-06-19.pdf
OaklandCityCouncil,2007-06-19,"- Amanda Menchamp
- Joyce Roy",77,OaklandCityCouncil/2007-06-19.pdf
OaklandCityCouncil,2007-06-19,"Agency/Councilmember Brunner 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,",78,OaklandCityCouncil/2007-06-19.pdf
OaklandCityCouncil,2007-06-19,"Brunner, Chang, Kernighan, Nadel, Reid, Quan, and President of the Council
De La Fuente -8
View Report.pdf,
80652 CMS.pdf
14.6.1
Receive The Legal Opinion From The Office Of The City Attorney Regarding The 5253 College
Avenue Appeal
07-0322-1
*Received and Filed
View Report.pdf
14.7",79,OaklandCityCouncil/2007-06-19.pdf
OaklandCityCouncil,2007-06-19,"Subject:
Delinquent Business Taxes
From:
Finance and Management Agency
Recommendation: Conduct A Public Hearing On Assessment Of Liens For Delinquent Business
Taxes And Upon Conclusion Adopt One Of The Following Pieces Of Legislation:",80,OaklandCityCouncil/2007-06-19.pdf
OaklandCityCouncil,2007-06-19,"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
07-0378
A motion was made by Councilmember Brunner, seconded by
Councilmember Brooks, that this matter be Adopted. The motion carried",81,OaklandCityCouncil/2007-06-19.pdf
OaklandCityCouncil,2007-06-19,"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
Upon the reading of Item 14.7 by the City Clerk, the Public Hearing was
opened at 8:11 PM",82,OaklandCityCouncil/2007-06-19.pdf
OaklandCityCouncil,2007-06-19,"Staff was requested to come back in September with a report providing an
analysis of if the trend of mortgage liens impacts foreclosures in the City and a",83,OaklandCityCouncil/2007-06-19.pdf
OaklandCityCouncil,2007-06-19,"fiscal analysis of liens on affordable housing properties
The following individual spoke on this item:",84,OaklandCityCouncil/2007-06-19.pdf
OaklandCityCouncil,2007-06-19,"- Sanjiv Handa
Agency/Councilmember Brunner made a motion, seconded by",85,OaklandCityCouncil/2007-06-19.pdf
OaklandCityCouncil,2007-06-19,"Agency/Councilmember Brooks, 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",86,OaklandCityCouncil/2007-06-19.pdf
OaklandCityCouncil,2007-06-19,"De La Fuente -8
View Report.pdf,
80653 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,
Administrative Charges And Assessment Charges As Necessary - Pursuant To Title 5, Chapter
5.04 Of The Oakland Municipal Code, And Directing The Notice Of Lien And Assessment
Charges To Be Turned Over To The County Tax Collector For Collection; Or
07-0378-1
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",87,OaklandCityCouncil/2007-06-19.pdf
OaklandCityCouncil,2007-06-19,"Assessment Charges As Necessary - Pursuant To Title 5, Chapter 5.04 Of The Oakland
Municipal Code
07-0378-2
Not Adopted
14.8
Subject: Mandatory Garbage Fees - Public Hearing
From:
Finance and Management Agency
Recommendation: Conduct A Public Hearing On Delinquent Mandatory Garbage Fees For
October/November/December 2006, Monthly Accounts And January/February/March 2007,",88,OaklandCityCouncil/2007-06-19.pdf
OaklandCityCouncil,2007-06-19,"Quarterly Accounts And Upon Conclusion Adopt One Of The Following Pieces Of Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs
Incurred By The City Of Oakland For Delinquent Garbage Service Fees And Confirming The
Recordation Of Liens With Administrative Charges And Assessment Charges As Necessary -",89,OaklandCityCouncil/2007-06-19.pdf
OaklandCityCouncil,2007-06-19,"Pursuant To Chapter 8.28 Of The Oakland Municipal Code, And Directing The Notice Of Lien
And Assessment Charges Be Turned Over To The County Tax Collector For Collection; Or
07-0379
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, Councilmember Quan,
President of the Council De La Fuente, Councilmember Brooks and
Councilmember Reid",90,OaklandCityCouncil/2007-06-19.pdf
OaklandCityCouncil,2007-06-19,"Upon the reading of Item 14.8 by the City Clerk, the Public Hearing was
opened at 9:02 PM
The following individual spoke on this item:
- Sanjiv Handa",91,OaklandCityCouncil/2007-06-19.pdf
OaklandCityCouncil,2007-06-19,"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",92,OaklandCityCouncil/2007-06-19.pdf
OaklandCityCouncil,2007-06-19,"De La Fuente -8
View Report.pdf,
80654 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
07-0379-1
Not Adopted
3) A Resolution Continuing Hearing Of The Reports Of The City Administrator On Delinquent",93,OaklandCityCouncil/2007-06-19.pdf
OaklandCityCouncil,2007-06-19,"Garbage Service Fees And The Recordation Of Liens With Administrative And Assessment
Charges As Necessary - Pursuant Chapter 8.28 Of The Oakland Municipal Code
07-0379-2
Not Adopted
14.9
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",94,OaklandCityCouncil/2007-06-19.pdf
OaklandCityCouncil,2007-06-19,"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 -",95,OaklandCityCouncil/2007-06-19.pdf
OaklandCityCouncil,2007-06-19,"Pursuant To Chapter 4.20 Of The Oakland Municipal Code, And Directing The Notice Of Lien
And Assessment Charges Be Turned Over To The County Tax Collector For Collection; Or
07-0380
A motion was made by Councilmember Chang, 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",96,OaklandCityCouncil/2007-06-19.pdf
OaklandCityCouncil,2007-06-19,"Upon the reading of Item 14.9 by the City Clerk, the Public Hearing was
opened at 9:06 PM
The following individual spoke on this item:
- Sanjiv Handa",97,OaklandCityCouncil/2007-06-19.pdf
OaklandCityCouncil,2007-06-19,"Agency/Councilmember Chang made a motion, seconded by
Agency/Councilmember Brunner, to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember Brooks,
Brunner, Chang, Kernighan, Nadel, Reid, Quan, and President of the Council",98,OaklandCityCouncil/2007-06-19.pdf
OaklandCityCouncil,2007-06-19,"De La Fuente -8
View Report.pdf,
80655 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 Real
Property Transfer Taxes And Authorizing The Recordation Of Liens With Administrative And
Assessment Charges As Necessary - Pursuant To Chapter 4.20 Of The Oakland Municipal
Code, And Directing The Notice Of Lien And Assessment Charges Be Turned Over to The
County Tax Collector For Collection; Or
07-0380-1
Not Adopted
3) A Resolution Continuing Hearing Of The Reports Of The City Administrator On Delinquent",99,OaklandCityCouncil/2007-06-19.pdf
OaklandCityCouncil,2007-06-19,"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
07-0380-2
Not Adopted
14.10
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:",100,OaklandCityCouncil/2007-06-19.pdf
OaklandCityCouncil,2007-06-19,"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",101,OaklandCityCouncil/2007-06-19.pdf
OaklandCityCouncil,2007-06-19,"And Assessment Charges Be Turned Over To The County Tax Collector For Collection; Or
07-0381
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,
President of the Council De La Fuente, Councilmember Brooks and
Councilmember Reid
Upon the reading of Item 14.10 by the City Clerk, the Public Hearing was",102,OaklandCityCouncil/2007-06-19.pdf
OaklandCityCouncil,2007-06-19,"opened at 9:09 PM
The following individual spoke on this item:
- Sanjiv Handa",103,OaklandCityCouncil/2007-06-19.pdf
OaklandCityCouncil,2007-06-19,"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",104,OaklandCityCouncil/2007-06-19.pdf
OaklandCityCouncil,2007-06-19,"View Report.pdf,
80656 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
Code, And Directing The Notice Of Lien And Assessment Charges Be Turned Over to The
County Tax Collector For Collection; Or
07-0381-1
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
07-0381-2
Not Adopted
ACTION ON NON-CONSENT ITEMS:
15",105,OaklandCityCouncil/2007-06-19.pdf
OaklandCityCouncil,2007-06-19,"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
07-0391
A motion was made by Councilmember Reid, seconded by Councilmember
Brooks, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan,
President of the Council De La Fuente, Councilmember Brooks and
Councilmember Reid
View Report.pdf,
80657 CMS.pdf",106,OaklandCityCouncil/2007-06-19.pdf
OaklandCityCouncil,2007-06-19,"16
Subject:
Chicago Climate Exchange
From:
Public Works Agency
Recommendation: Adopt A Resolution Adopting The Statement Of Principles Regarding The
Chicago Climate Exchange (A Voluntary, Legally Binding Greenhouse Gas Emission Registry,
Reductions And Trading System) As Drafted By Participating State And Local Government
Members Of The Exchange
07-0270
A motion was made by Councilmember Brunner, seconded by
Councilmember Nadel, 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, Councilmember Quan,",107,OaklandCityCouncil/2007-06-19.pdf
OaklandCityCouncil,2007-06-19,"President of the Council De La Fuente, Councilmember Brooks and
Councilmember Reid
Agency/Councilmember Brunner made a motion, seconded by
Agency/Councilmember Nadel, to amend ""Attachment A"" of the resolution by
adding the following language: ""7. Endorsement of these principles and of cap",108,OaklandCityCouncil/2007-06-19.pdf
OaklandCityCouncil,2007-06-19,"and trade as a mechanism for addressing global warming is in no way exclusive
of other available methods of regulating or limiting greenhouse gases including
efficiency and conservation measures, regulation or other strategies""; and
hearing no objections, the motion passed by Ayes: Agency/Councilmember:",109,OaklandCityCouncil/2007-06-19.pdf
OaklandCityCouncil,2007-06-19,"Brooks, Brunner, Chang, Kernighan, Nadel, Reid, Quan, and President of the
Council De La Fuente -8
The following individual spoke on this item:",110,OaklandCityCouncil/2007-06-19.pdf
OaklandCityCouncil,2007-06-19,"- Sanjiv Handa
View Report.pdf
S-17
Subject: Williams Energy Settlement
From:
Public Works Agency",111,OaklandCityCouncil/2007-06-19.pdf
OaklandCityCouncil,2007-06-19,"Recommendation: Adopt A Resolution Authorizing The City Administrator To Proceed With
Multiple Energy Efficiency Projects As Follows: 1) Accept And Appropriate Six Hundred",112,OaklandCityCouncil/2007-06-19.pdf
OaklandCityCouncil,2007-06-19,"Sixty-Six Thousand Six Hundred And Sixty-Six Dollars and Sixty-Seven Cents ($666,666.67)
Of Reliant Energy Settlement Funds And An Additional Nineteen Thousand Four Hundred Nine",113,OaklandCityCouncil/2007-06-19.pdf
OaklandCityCouncil,2007-06-19,"Dollars And Seventy-Four Cents ($19,409.74) Of Williams Energy Settlement Funds For
Alternative Energy Or Energy Efficiency Activities; 2) Recognize And Appropriate Ninety-Five",114,OaklandCityCouncil/2007-06-19.pdf
OaklandCityCouncil,2007-06-19,"Thousand And Twenty Dollars And Twenty-Two Cents ($95,020.22) Of Solar Project-Related
Interest And Refund Revenue; 3) Re-appropriate One Million Five Hundred Thousand Dollars",115,OaklandCityCouncil/2007-06-19.pdf
OaklandCityCouncil,2007-06-19,"($1,500,000.00) Of Williams Energy Settlement Funds; 4) Accept And Appropriate Rebates,
Grants And Incentives For Energy Projects; 5) Waive The Competitive Solicitation Processes For",116,OaklandCityCouncil/2007-06-19.pdf
OaklandCityCouncil,2007-06-19,"Various Energy Efficiency Services And Construction; 6) Award Contracts For Various Energy
Efficiency Services And Construction In Excess Of The City Administrator's Purchase Authority;",117,OaklandCityCouncil/2007-06-19.pdf
OaklandCityCouncil,2007-06-19,"7) Award A Contract To Iclei Local Governments For Sustainability For Greenhouse Gas
Emissions Assessment And Climate Action Planning In An Amount Not-To-Exceed Eighty",118,OaklandCityCouncil/2007-06-19.pdf
OaklandCityCouncil,2007-06-19,"Thousand Dollars ($80,000.00); And 8) Award Grants To Rising Sun Energy Center In The
Amount Of Eighty Thousand Dollars ($80,000.00) For The 2007 And 2008 Cyes Program, Eco",119,OaklandCityCouncil/2007-06-19.pdf
OaklandCityCouncil,2007-06-19,"Logos, Inc. In The Amount Of Thirty-Five Thousand Dollars ($35,000.00) For Launch Of A
Pilot Carbon Credit Card Program, And Community Energy Services Corporation In The",120,OaklandCityCouncil/2007-06-19.pdf
OaklandCityCouncil,2007-06-19,"Amount Of Fifteen Thousand Dollars ($15,000.00) For Its Smartlights Program
07-0127
A motion was made by Councilmember Brunner, 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",121,OaklandCityCouncil/2007-06-19.pdf
OaklandCityCouncil,2007-06-19,"The following individual(s) spoke on this item:
- Sanjiv Handa
- Ian Kim
- Jay Hermon
- Erica Mackie
- Carla Din",122,OaklandCityCouncil/2007-06-19.pdf
OaklandCityCouncil,2007-06-19,"- Ingrid Severson
- Kent Lewandowski
- Tom Mullarkey
View Report.pdf,
View Supplemental Report.pdf,
80659 CMS.pdf
The Roll Call was modified to note Councilmember Brunner absent at 9:45 PM
S-18
Subject:
Broadway Phase II And III Sidewalk Improvement Project",123,OaklandCityCouncil/2007-06-19.pdf
OaklandCityCouncil,2007-06-19,"From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Awarding A Construction Contract To Sposeto Engineering, Inc. For The
Broadway Phase II And II Sidewalk Improvement Project (C1949+20) For An Amount",124,OaklandCityCouncil/2007-06-19.pdf
OaklandCityCouncil,2007-06-19,"Not-To-Exceed Two Million Six Hundred Fifty-One Thousand Three Hundred Seventy-Six
Dollars And Forty-Five Cents ($2,651,376.45), And Accepting And Appropriating A
Contribution Of Redevelopment Agency Funds Under The Cooperation Agreement for An
Amount Not To Exceed Six Hundred Eighty Thousand Four Hundred Twelve Dollars
($680,412.00)
07-0205",125,OaklandCityCouncil/2007-06-19.pdf
OaklandCityCouncil,2007-06-19,"A motion was made by Councilmember Reid, seconded by Councilmember
Chang, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Absent: 1 - Councilmember 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 and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
80660 CMS.pdf
2) An Agency Resolution Authorizing A Contribution Of An Amount Not To Exceed Six
Hundred Eighty Thousand Four Hundred Twelve Dollars ($680,412.00) From The Central
District Redevelopment Project To The City Of Oakland Under The Cooperation Agreement To
Fund The Construction Of The Broadway Phase II And III Sidewalk Improvement Project
07-0205-1
A motion was made by Councilmember Reid, seconded by Councilmember",126,OaklandCityCouncil/2007-06-19.pdf
OaklandCityCouncil,2007-06-19,"Brooks, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Absent: 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
2007-0053 CMS.pdf
S-19
Subject:
Historic East 18th Street Pier Overlook Reconstruction Project
From:
Public Works Agency
Recommendation: Adopt A Resolution 1) Rejecting All Bids Submitted For The Historic East",127,OaklandCityCouncil/2007-06-19.pdf
OaklandCityCouncil,2007-06-19,"18th Street Pier Overlook Reconstruction Project (C242212); 2) Waiving Further Competitive
Bidding Requirements; And 3) Authorizing The City Administrator To Purchase The Necessary
Construction Services And Materials For The Project On the Open Market In An Amount Not To
Exceed One Million Three Hundred Thousand Dollars ($1,300,000.00), Without Return To The
City Council
07-0301
A motion was made by Councilmember Reid, seconded by Councilmember
Brooks, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA)Councilmember Absent: 1 - Councilmember Brunner",128,OaklandCityCouncil/2007-06-19.pdf
OaklandCityCouncil,2007-06-19,"ORA\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,
View Supplemental Report.pdf,
80661 CMS.pdf
The Roll Call was modified to note Councilmember Brunner present at 10:00
PM
S-20
Subject: Chinatown Pedestrian-Oriented Improvements
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing Award Of A Contract To Top Grade
Construction In The Amount Of Two Million Six Hundred Ninety Thousand One Hundred
Seventy-Two Dollars ($2,690,172.00) For The Revive Chinatown Pedestrian-Oriented",129,OaklandCityCouncil/2007-06-19.pdf
OaklandCityCouncil,2007-06-19,"Improvement (Project No. G278210)
07-0319
A motion was made by Councilmember Kernighan, 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
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
80662 CMS.pdf
S-21
Subject:
Billboard Relocation Agreement",130,OaklandCityCouncil/2007-06-19.pdf
OaklandCityCouncil,2007-06-19,"From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A
Billboard Relocation Agreement With Clear Channel Outdoor, Inc. (""CCO""): (1) Allowing CCO
To Remove And Waive Its Rights To Compensation, Including All Real Property And Personal",131,OaklandCityCouncil/2007-06-19.pdf
OaklandCityCouncil,2007-06-19,"Property Interests, For A Number Of Billboards At Various Locations In Exchange For: (A)
Removal Of A Billboard At 381 - 5th Street And Construction Of A New Billboard At 377-5th
Street; And (B) Removal Of A Billboard At 3420 Louise Street And Construction Of A Billboard
On An Adjacent Lot (APN 007-0620-001-04); And (2) Requiring Mr. Libitzky, Property Owner",132,OaklandCityCouncil/2007-06-19.pdf
OaklandCityCouncil,2007-06-19,"Of 3420 Louise Street, To Make A One-Time - Contribution Of $100,000 To The Chabot Space
And Science Center And Requiring CCO To Make A One-Time Contribution Of $75,000 To A
Cause Designated By The City Council
07-0045
A motion was made by Councilmember Quan, seconded by President of the
Council De La Fuente, that this matter be Adopted as Amended. The
motion carried by the following vote:
Votes:
ORA\Councilmember Abstained: 2 - Councilmember Brunner and",133,OaklandCityCouncil/2007-06-19.pdf
OaklandCityCouncil,2007-06-19,"Councilmember Brooks
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, Councilmember
Chang, Councilmember Nadel, Councilmember Quan, President of the Council
De La Fuente and Councilmember Reid
Agency/Councilmember Quan made a motion, seconded by Agency/Council
President De La Fuente, to adopt the resolution as amended to increase the
contribution to Chabot Space & Science Center to $125,000 and the",134,OaklandCityCouncil/2007-06-19.pdf
OaklandCityCouncil,2007-06-19,"contribution to the City Administrator to $125,000, language was also amended
to state that there would be no electric billboards and that no new billboards
under this agreement would be electronic, and hearing no objections, the
motion passed by Ayes: Agency/Councilmember Chang, Kernighan, Nadel,
Reid, Quan, and President of the Council De La Fuente -6; Abstentions:
Agency/Councilmember Brooks and Brunner",135,OaklandCityCouncil/2007-06-19.pdf
OaklandCityCouncil,2007-06-19,"View Report.pdf,
80663 CMS.pdf
S-22
Subject: Voluntary Earthquake Retrofitting Incentive Program
From:
Councilmembers Jean Quan and Jane Brunner
Recommendation: Approve The Introduction (First Reading) Of An Ordinance Adopting Oakland
Municipal Code Chapter 15.30 To Establish A Voluntary Seismic Strengthening Reimbursement
Incentive Program For Residential Buildings And Amending The Master Fee Schedule To
Establish A Voluntary Seismic Strengthening Permit Fee
07-0315
A motion was made by Councilmember Quan, seconded by
Councilmember Brunner, that this matter be Adopted. The motion carried
by the following vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember",136,OaklandCityCouncil/2007-06-19.pdf
OaklandCityCouncil,2007-06-19,"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,
12812 CMS.pdf
S-23
Subject:
Senior Services Set-Aside Program
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute Contracts",137,OaklandCityCouncil/2007-06-19.pdf
OaklandCityCouncil,2007-06-19,"Between The City And Eleven Oakland Nonprofit Agencies (Alameda Community Food Bank,
Mandela Marketplace, Inc., Alzheimer's Services Of The East Bay, Bay Area Community
Services, Legal Assistance For Seniors, Lifelong Medical Care, Inc., Progressive Research and
Training For Action, Rebuilding Together Oakland, Self Help For The Elderly, Mercy Retirement
And Care Center, St. Mary's Center) To Provide Services To Senior Citizens Under Senior",138,OaklandCityCouncil/2007-06-19.pdf
OaklandCityCouncil,2007-06-19,"Services ""Set-Aside"" Funding For Fiscal Year 2007-2008 In An Total Amount Not To Exceed
$470,000
07-0246
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 Abstained: 1 - Councilmember Chang
DRA\Councilmember Recused: 1 - Councilmember Quan
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, Councilmember
Nadel, Councilmember Brunner, President of the Council De La Fuente,
Councilmember Brooks and Councilmember Reid",139,OaklandCityCouncil/2007-06-19.pdf
OaklandCityCouncil,2007-06-19,"The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
- Henry Gardner
View Report.pdf,
View Supplemental Report.pdf,
View Supplemental Report.pdf,
80664 CMS.pdf
S-24
Subject: Cultural Services Contracts
From:
Cultural Arts and Marketing
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into
Cultural Services Grants With Seventy-Seven (77) Oakland-Based Nonprofit Organizations And
Individual Artists Providing Arts And Cultural Services In Oakland During Fiscal Year",140,OaklandCityCouncil/2007-06-19.pdf
OaklandCityCouncil,2007-06-19,"2007-2008 In A Total Amount Not To Exceed $1,144,838.51
07-0275
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 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,
80665 CMS.pdf
Agency/Councilmember Reid made a motion, seconded by
Agency/Councilmember Chang, to extend the meeting time past 10:30 PM and",141,OaklandCityCouncil/2007-06-19.pdf
OaklandCityCouncil,2007-06-19,"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
S-25
Subject: Measure Y Programs
From:
Department of Human Services
Recommendation: Adopt The Following Pieces of Legislation:
1) A Resolution Authorizing The City Administrator To Amend An Agreement Between The",142,OaklandCityCouncil/2007-06-19.pdf
OaklandCityCouncil,2007-06-19,"City Of Oakland An Youth Radio For An Additional Amount Of $75,000 To Provide After
School Jobs In Accordance With The Violence Prevention And Public Safety Act Of 2004 For
The Period Of July 1, 2007 To June 30, 2008 With A One Year Option To Renew
07-0136
A motion was made by Councilmember Quan, seconded by
Councilmember Nadel, that this matter be Adopted as Amended. The
motion carried by the following vote:
Votes:
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,",143,OaklandCityCouncil/2007-06-19.pdf
OaklandCityCouncil,2007-06-19,"View Supplemental.pdf
View Supplemental Report.pdf,
80666 CMS.pdf
2) A Resolution Authorizing The City Administrator To Execute An Agreement Between The
City Of Oakland And Attitudinal Healing Connection, Inc. For An Amount Not To Exceed
$25,000 To Provide Restorative Justice Training In Accordance With The Violence Prevention
And Public Safety Act Of 2004 For The Period Of July 1, 2007 To June 30, 2008 With A
One-Year Option To Renew
07-0136-1
A motion was made by Councilmember Quan, seconded by
Councilmember Nadel, that this matter be Adopted as Amended. The
motion carried by the following vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan,",144,OaklandCityCouncil/2007-06-19.pdf
OaklandCityCouncil,2007-06-19,"President of the Council De La Fuente, Councilmember Brooks and
Councilmember Reid
View Report.pdf,
80685 CMS.pdf
3) A Resolution Authorizing The City Administrator To Execute An Agreement Between The
City Of Oakland And Work First Foundation For An Amount Not To Exceed $390,000 To
Provide Transitional Jobs In Accordance With The Violence Prevention And Public Safety Act
Of 2004 For The Period Of July 1, 2007 To June 30, 2008 With A One-Year Option To Renew
07-0136-2
A motion was made by Councilmember Quan, seconded by
Councilmember Nadel, that this matter be Adopted as Amended. The
motion carried by the following vote:
Votes:
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
80667 CMS.pdf",145,OaklandCityCouncil/2007-06-19.pdf
OaklandCityCouncil,2007-06-19,"4) A Resolution Authorizing The City Administrator To Amend The Agreement Between The
City Of Oakland And Cityspan Technologies For An Additional Amount Not To Exceed $15,000
To Develop And Maintain A Database For Measure Y Grantees For The Period Of July 1, 2007
To June 30, 2008 With A One-Year Option To Renew
07-0136-3
A motion was made by Councilmember Quan, seconded by
Councilmember Nadel, that this matter be Adopted as Amended. The
motion carried by the following vote:
Votes:
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
80668 CMS.pdf
5)
A Resolution Authorizing The City Administrator To Amend An Agreement Between The
City Of Oakland And The Mentoring Center For An Additional Amount Not To Exceed
$200,000 For Delivery Of Community Services Under The Pathways To Change Model For",146,OaklandCityCouncil/2007-06-19.pdf
OaklandCityCouncil,2007-06-19,"Fiscal Year 2006-2007 With A One-Year Option To Renew
07-0136-4
A motion was made by Councilmember Brunner, seconded by
Councilmember Nadel, 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, Councilmember Quan,
President of the Council De La Fuente, Councilmember Brooks and
Councilmember Reid
Agency/Councilmember Quan made a motion, seconded by",147,OaklandCityCouncil/2007-06-19.pdf
OaklandCityCouncil,2007-06-19,"Agency/Councilmember Nadel, to approve the committee recommendations and
adopt the resolution as amended to add the restorative justice program at Cole,",148,OaklandCityCouncil/2007-06-19.pdf
OaklandCityCouncil,2007-06-19,"enhance the radical roving program, enhance the youth radio program, provide
technical assistance to the YMCA, and directed staff to ensure street outreach is",149,OaklandCityCouncil/2007-06-19.pdf
OaklandCityCouncil,2007-06-19,"occurring more over than case management (at least 50% of the time). If street
outreach is not occurring in these programs staff should return in September",150,OaklandCityCouncil/2007-06-19.pdf
OaklandCityCouncil,2007-06-19,"with a proposed outreach program that would be paid for out of the Measure Y
reserves, and hearing no objections, the motion passed by Ayes:",151,OaklandCityCouncil/2007-06-19.pdf
OaklandCityCouncil,2007-06-19,"Agency/Councilmember: Brooks, Brunner, Chang, Kernighan, Nadel, Reid,
Quan, and President of the Council De La Fuente -8",152,OaklandCityCouncil/2007-06-19.pdf
OaklandCityCouncil,2007-06-19,The following individual(s) spoke on this item:,153,OaklandCityCouncil/2007-06-19.pdf
OaklandCityCouncil,2007-06-19,"- Sanjiv Handa
- De Carlos Anderson",154,OaklandCityCouncil/2007-06-19.pdf
OaklandCityCouncil,2007-06-19,"- Demiz Muhammad
- Africa Williams",155,OaklandCityCouncil/2007-06-19.pdf
OaklandCityCouncil,2007-06-19,"- Erik Sakamoto
- Patrick Johnson",156,OaklandCityCouncil/2007-06-19.pdf
OaklandCityCouncil,2007-06-19,"- Michele Clark
80669 CMS.pdf
S-26
Subject: Sprint/Nextel Agreement
From:
Finance and Management Agency
Recommendation: Adopt The Following Pieces Of Legislation:",157,OaklandCityCouncil/2007-06-19.pdf
OaklandCityCouncil,2007-06-19,"1) A Resolution Authorizing The City Administrator Or Her Designee To 1) Waive The Request
For Proposals Competitive Selection Process And Negotiate And Execute An Agreement With
Sprint/Nextel Communications For The Replacement, Retuning, Upgrade And Modification Of
The City's 800 Mhz Radio Equipment Per The FCC Rebanding Agreement; And
07-0351
A motion was made by Councilmember Reid, 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",158,OaklandCityCouncil/2007-06-19.pdf
OaklandCityCouncil,2007-06-19,"Councilmember Reid
View Report.pdf,
80670 CMS.pdf
2) A Resolution Allocating Funds From The Radio Replacement Fund In An Amount Not To
Exceed Three Hundred Thousand Dollars ($300,000) And Authorize The City Administrator Or
Her Designee To Execute Contracts Through Competitive Bids For Inventory Control Software,
Battery Charger/Analyzer And Staff Training Without Return To Council
07-0351-1
A motion was made by Councilmember Reid, 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
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
80671 CMS.pdf",159,OaklandCityCouncil/2007-06-19.pdf
OaklandCityCouncil,2007-06-19,"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 Aslean Walker, Opal
Harvey, Barbara Flood, Paul Jones and Ira Mae Lee at 12:01 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",160,OaklandCityCouncil/2007-06-19.pdf
OaklandCityCouncil,2007-06-19,"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.",161,OaklandCityCouncil/2007-06-19.pdf
OaklandCityCouncil,2007-06-19,"Office of the City Clerk - Agenda Management Unit
Phone:
(510) 238-6406
Fax: (510) 238-6699
Recorded Agenda: (510) 238-2386",162,OaklandCityCouncil/2007-06-19.pdf
OaklandCityCouncil,2007-06-19,"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",163,OaklandCityCouncil/2007-06-19.pdf
OaklandCityCouncil,2007-07-03,"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, July 03, 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 6:08 PM
2
Roll Call / ORA & Council
ORA\Councilmember Present: 8 - Councilmember Chang, Councilmember
Nadel, Councilmember Kernighan, Councilmember Brunner, Councilmember",1,OaklandCityCouncil/2007-07-03.pdf
OaklandCityCouncil,2007-07-03,"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:
- James Allen Chegin
- Delores Allen
-Tom Alberta",2,OaklandCityCouncil/2007-07-03.pdf
OaklandCityCouncil,2007-07-03,"- Sharon Cornu
- William Mayo
- Drena Lou Corbett
- Sanjiv Handa
- John Hughes
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/2007-07-03.pdf
OaklandCityCouncil,2007-07-03,"No action was 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)
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 June 5 and June 19, 2007
A motion was made by Councilmember Reid, seconded by Councilmember
Chang, to *Approve as Submitted. 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
8. PRESENTATION OF CEREMONIAL MATTERS
9. COUNCIL ACKNOWLEDGEMENTS/ ANNOUNCEMENTS",4,OaklandCityCouncil/2007-07-03.pdf
OaklandCityCouncil,2007-07-03,"Agency/Councilmember Reid took a point of personal privilege and requested
that the meeting be adjourned in memory of Melvin Blair, Sr. and Charles
McClain.
Agency/Councilmember Brooks took a point of personal privilege and
requested that the meeting be adjourned in memory of Rofie Boggan.
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",5,OaklandCityCouncil/2007-07-03.pdf
OaklandCityCouncil,2007-07-03,"Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The AIDS Epidemic
07-0423
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,
80677 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",6,OaklandCityCouncil/2007-07-03.pdf
OaklandCityCouncil,2007-07-03,"City Of Oakland
07-0424
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,
80678 CMS.pdf
10.3-CC
Subject: End Of The MacArthur Maze Local Emergency
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The End Of The Local Emergency Declared
By The Resolution No. 80543 C.M.S Due To The Repair Of Catastrophic Damage To A Portion
Of The Oakland Maze-East Bay 580 Freeway
07-0377
This Matter was Adopted on the Consent Agenda.
Votes:",7,OaklandCityCouncil/2007-07-03.pdf
OaklandCityCouncil,2007-07-03,"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,
80679 CMS.pdf
10.4-CC
Subject: Priority Project Funds - District Six
From:
Councilmember Desley Brooks
Recommendation: Adopt A Resolution Authorizing A Grant Of $5,000.00 From Councilmember
Desley Brooks' Priority Project Funds To HIV Education And Prevention Project Of Alameda
County (HEPPAC) To Purchase A Van To Transport Clients
07-0398
This Matter was Adopted on the Consent Agenda.
Votes:
DRA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember",8,OaklandCityCouncil/2007-07-03.pdf
OaklandCityCouncil,2007-07-03,"Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan,
President of the Council De La Fuente, Councilmember Brooks and
Councilmember Reid
View Report.pdf,
80680 CMS.pdf
10.5
Subject:
Youth Ventures Joint Powers Authority - Appointments
From:
Councilmember Jane Brunner
Recommendation: Adopt A Resolution Appointing Councilmember Jane Brunner,
Councilmember Jean Quan, Wayne Tucker, Andrea Youngdahl, And Victor Ochoa As Board Of
Trustees Of The Youth Ventures Joint Powers Authority For Initial Four Year Terms Beginning
July 1, 2007 And Ending June 30, 2011
07-0421
Withdrawn and Rescheduled to Concurrent Meeting of the Oakland",9,OaklandCityCouncil/2007-07-03.pdf
OaklandCityCouncil,2007-07-03,"Redevelopment Agency / City Council on 7/17/2007
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
80726 CMS.pdf
10.6-CC
Subject: Emergency Medical Services Tax Increase
From:
Office of the City Administrator
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Authorizing
A Fiscal Year 2007-2008 Increase To A Special Tax Imposed For Emergency Medical Services
In Accordance With The Emergency Medical Services Retention Act of 2004 (Measure M)
07-0173
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",10,OaklandCityCouncil/2007-07-03.pdf
OaklandCityCouncil,2007-07-03,"View Report.pdf,
12806 CMS.pdf
10.7-CC
Subject: Paramedic Emergency Services Tax Increase
From:
Office of the City Administrator
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Authorizing
A Fiscal Year 2007-2008 Increase To A Special Tax Imposed For Paramedic Emergency
Services In Accordance With The Paramedic Services Act Of 1997 (Measure N)
07-0174
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,
12807 CMS.pdf
10.8-CC",11,OaklandCityCouncil/2007-07-03.pdf
OaklandCityCouncil,2007-07-03,"Subject:
Library Services Retention Tax Increase
From:
Office of the City Administrator
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Authorizing
A Fiscal Year 2007-2008 Increase To A Special Tax Imposed For Library Services In
Accordance With The Library Services Retention And Enhancement Act Of 2004 (Measure Q)
07-0175
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,
12808 CMS.pdf
10.9-CC",12,OaklandCityCouncil/2007-07-03.pdf
OaklandCityCouncil,2007-07-03,"Subject: Modification To The Master Fee Schedule
From:
Budget Office
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Amending
Ordinance Number 12744 C.M.S. (Master Fee Schedule), As Amended, To Establish, Modify
And Delete Fees Assessed By The Office Of The City Administrator, Office Of The City
Attorney, Office Of The City Auditor, Office Of The City Clerk, Community And Economic",13,OaklandCityCouncil/2007-07-03.pdf
OaklandCityCouncil,2007-07-03,"Development Agency, Department Of Contracting And Purchasing, Finance And Management
Agency, Fire Services Agency, Library, Cultural Arts/Museum, Office Of Parks And Recreation,
Police Services Agency, And Public Works Agency
07-0312
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(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,",14,OaklandCityCouncil/2007-07-03.pdf
OaklandCityCouncil,2007-07-03,"View Supplemental Report.pdf,
View Supplemental Report.pdf,
12809 CMS.pdf
10.10-CC
Subject:
Parcel Purchases At Various Locations
From:
Community and Economic Development Agency
Recommendation: Approve The Final Passage (Second Reading) Of An City Ordinance
Authorizing The Purchase Of Two Tax Defaulted Parcels On Sunshine Court (APN
40-3319-47-3 And APN 40-3319-47-2) From The County Of Alameda For A Price Not To
Exceed $14,520 Plus Interest, And Accepting A Contribution Of $14,520 Plus Interest From The",15,OaklandCityCouncil/2007-07-03.pdf
OaklandCityCouncil,2007-07-03,"Redevelopment Agency Under The Cooperation Agreement For The Purchase Of The Properties
07-0207-1
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,
12810 CMS.pdf
10.11-CC
Subject:
Dog Ordinance Amendment
From:
Office of Parks and Recreation
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Amending
Oakland Municipal Code Title 6, Chapter 6.04, Section 6.04.080 Dogs At Large In Parks, To",16,OaklandCityCouncil/2007-07-03.pdf
OaklandCityCouncil,2007-07-03,"Allow Dogs To Be Off-Leash, Under Specific Conditions, In The Mosswood Park Dog Play
Area As Authorized By The Parks And Recreation Advisory Commission
07-0254
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,
12811 CMS.pdf
10.12-CC
Subject: Voluntary Earthquake Retrofitting Incentive Program
From:
Councilmembers Jean Quan and Jane Brunner",17,OaklandCityCouncil/2007-07-03.pdf
OaklandCityCouncil,2007-07-03,"Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Adopting
Oakland Municipal Code Chapter 15.30 To Establish A Voluntary Seismic Strengthening
Reimbursement Incentive Program For Residential Buildings And Amending The Master Fee
Schedule To Establish A Voluntary Seismic Strengthening Permit Fee
07-0315
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,
View Supplemental Report.pdf,
12812 CMS.pdf
10.13-CC",18,OaklandCityCouncil/2007-07-03.pdf
OaklandCityCouncil,2007-07-03,"Subject:
Parking Ordinance Amendment
From:
Finance and Management Agency
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Amending
Oakland Municipal Code Sections 10.36.010 ""Parking Meter Defined,' 10.36.020 ""Parking
Meter Installation-Painting Of Lines,"" 10.36.030 ""Deposit Of Coins - Amount Of Coins
Corresponds To Value Of Coins,"" 10.36.050 ""Parking Meter Indication That Space Is Illegally In
Use,"" 10.48.010 ""Scheduling Of Parking Fines"" To Apply To Pay-And-Display Parking Meters",19,OaklandCityCouncil/2007-07-03.pdf
OaklandCityCouncil,2007-07-03,"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,
View Supplemetnal Report.pdf,
12813 CMS.pdf
10.14-CC
Subject:
Elizabeth Spencer Franklin - Settlement
From:
Office of the City Attorney",20,OaklandCityCouncil/2007-07-03.pdf
OaklandCityCouncil,2007-07-03,"Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Elizabeth Spencer Franklin V. City Of Oakland, Et Al.,
Alameda County Superior Court No. RG06257305, Our File No. 24709, In The Amount Of
$49,000.00 (Oakland Police Department - Motor Vehicle Accident)
07-0426
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,
80681 CMS.pdf
10.15-CC
Subject: Joseph Lucas - Settlement",21,OaklandCityCouncil/2007-07-03.pdf
OaklandCityCouncil,2007-07-03,"From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Lucas V. City Of Oakland, Alameda County Superior
Court Case No. RG05-235339 In The Amount Of $12,000 (Oakland Police Department)
07-0427
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,
80682 CMS.pdf
10.16-CC
Subject:
Columbus James - Settlement
From:
Office of the City Attorney",22,OaklandCityCouncil/2007-07-03.pdf
OaklandCityCouncil,2007-07-03,"Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of James V. City Of Oakland, Alameda County Superior
Court Case No. RG06-2611334 In The Amount Of $7,000 (Oakland Police Department)
07-0428
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,
80683 CMS.pdf
10.17-CC
Subject: Claire Smith - Settlement
From:
Office of the City Attorney
Recommendation: Resolution Authorizing And Directing The City Attorney To Compromise And",23,OaklandCityCouncil/2007-07-03.pdf
OaklandCityCouncil,2007-07-03,"Settle The Case Of Smith V. City Of Oakland, Alameda County Superior Court Case No.
RG06-252181 In The Amount Of $70,000 (Public Works Agency)
07-0429
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,
80684 CMS.pdf
10.18-CC
Subject:
Measure Y Program - Attitudinal Healing Connection
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute An",24,OaklandCityCouncil/2007-07-03.pdf
OaklandCityCouncil,2007-07-03,"Agreement Between The City Of Oakland And Attitudinal Healing Connection, Inc. For An
Amount Not To Exceed $160,000 To Provide Restorative Justice Training In Accordance With
The Violence Prevention And Public Safety Act Of 2004 For The Period Of July 1, 2007 To June
30, 2008 With A One-Year Option To Renew (TITLE CHANGE)
07-0136-1
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,
80685 CMS.pdf
10.19-CC",25,OaklandCityCouncil/2007-07-03.pdf
OaklandCityCouncil,2007-07-03,"Subject:
Parking Fines Increase
From:
Finance and Management Agency
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Amending
Oakland Municipal Code Section 10.48.010 ""Parking Fines"" To Increase The Fines For
Violations Of Oakland Traffic Code Sections 10.40.020A1 ""No Parking In A Red Zone"";
10.44.120A ""Residential Permit Parking Zone"", And To Modify The Code And Description Of
The Oakland Traffic Code Section 10.40.020B ""No Parking - Red Zone, Green Zone""
07-0212
This Matter was Adopted on the Consent Agenda.
Votes:
DRA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember",26,OaklandCityCouncil/2007-07-03.pdf
OaklandCityCouncil,2007-07-03,"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,
View Supplemental Report.pdf,
12814 CMS.pdf
10.20-CC
Subject:
Organizational Structure Of The City
From:
Budget Office",27,OaklandCityCouncil/2007-07-03.pdf
OaklandCityCouncil,2007-07-03,"Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Amending
Chapter 2.29 Of The Oakland Municipal Code, Entitled, ""City Agencies, Departments And
Offices"", Which Established The Organizational Structure Of The City Under The City
Administrator's Jurisdiction In Accordance With The Requirements Of City Charter Section 600,
To Create A Department Of Contracting And Purchasing, And A Department Of Information
Technology That Will Report Directly To The City Administrator, And An Engineering, Planning",28,OaklandCityCouncil/2007-07-03.pdf
OaklandCityCouncil,2007-07-03,"And Design Division In The Community And Economic Development Agency
07-0414
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,
12815 CMS.pdf
S-10.21-C
C
Subject: ELS Architecture And Urban Design Agreement - Amendment 3
Fro:
Public Works Agency",29,OaklandCityCouncil/2007-07-03.pdf
OaklandCityCouncil,2007-07-03,"Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee, To
Waive The Competitive Request-For-Proposal Process For Professional Services And To
Execute Amendment No. 3 To The Professional Services Agreement With ELS Architecture And
Urban Design To Revise And Develop A Phased Master Plan And To Provide Full Design And
Construction Support Services For Phase One Of The East Oakland Sports Complex Project At",30,OaklandCityCouncil/2007-07-03.pdf
OaklandCityCouncil,2007-07-03,"Ira Jinkins Park In An Amount Not To Exceed One Million Six Hundred Thousand Dollars
($1,600,000.00), Bringing The Total Not To Exceed Contract Amount To Two Million Four
Hundred Twenty Two Thousand And Nine Hundred Ninety-Two Dollars ($2,422,992.00)
07-0303
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,
80686 CMS.pdf
S-10.22-C",31,OaklandCityCouncil/2007-07-03.pdf
OaklandCityCouncil,2007-07-03,"C
Subject: Revocable And Conditional Permit - 406 12th Street
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Granting Press Building Associates, LLC, A Revocable
And Conditional Permit To Allow An Existing Basement For A Building At 406 12th Street To
Encroach Under The Public Sidewalk Along 12th Street And Franklin Street
07-0305
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,
80687 CMS.pdf
S-10.23-C
C",32,OaklandCityCouncil/2007-07-03.pdf
OaklandCityCouncil,2007-07-03,"Subject: Revocable And Conditional Permit - 1408 11th Avenue
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Granting Don Ho And Judy Chu A Revocable And
Conditional Permit To Allow A Vault And Electrical Transformer For An Existing Building At
1408 11th Avenue To Encroach Under The Public Sidewalk
07-0353
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,
80688 CMS.pdf
S-10.24-C
C",33,OaklandCityCouncil/2007-07-03.pdf
OaklandCityCouncil,2007-07-03,"Subject:
Paxton Avenue - Vacating
From:
Community and Economic Development Agency
Recommendation: Approve The Introduction (First Reading) Of An Ordinance Vacating Paxton
Avenue From Its Intersection With Coolidge Avenue To Its Terminus At Peralta Hacienda
Historical Park
07-0219
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,
View Supplemental Report.pdf,
12816 CMS.pdf
S-10.25-C",34,OaklandCityCouncil/2007-07-03.pdf
OaklandCityCouncil,2007-07-03,"C
Subject:
Proposed Vacation Of Paxton Avenue
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Receiving Supporting Evidence And Public Comments
And Adopting Findings On A Proposed Vacation Of Paxton Avenue Between Its Intersection
With Coolidge Avenue And Its Terminus In Peralta Historical Park
07-0220
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,
80689 CMS.pdf
S-10.26-C
C",35,OaklandCityCouncil/2007-07-03.pdf
OaklandCityCouncil,2007-07-03,"Subject: 7th Street (West Oakland BART)
From:
Public Works Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Of Oakland To Apply For, Accept, And Appropriate Up
To Four Hundred Thousand Dollars ($400,000.00) In Fiscal Year 2007-2008 Transportation
Fund For Clean Air (TFCA) Funds For The 7th Street (West Oakland BART) Streetscape",36,OaklandCityCouncil/2007-07-03.pdf
OaklandCityCouncil,2007-07-03,"Project; And
07-0400
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,
80690 CMS.pdf
2) A Resolution Authorizing The City Administrator To Apply For, Accept And Appropriate Up
To Four Hundred Fifty Thousand Dollars ($450,000) In Grant Funds For Diesel Participate
Filters For City Vehicles And to Enter Into A Funding Agreement With The Bay Area Air
Quality Management District If The Application Is Approved By The District's Board Of
Directors
07-0400-1",37,OaklandCityCouncil/2007-07-03.pdf
OaklandCityCouncil,2007-07-03,"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
80691 CMS.pdf
S-10.27-C
C
Subject:
Tellus Venture Associates - Professionals Services Agreement
From:
Finance and Management Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And
Execute A Professional Services Agreement With Tellus Venture Associates To Conduct A
Thorough Wireless Broadband Assessment Process For The City Of Oakland For An Amount",38,OaklandCityCouncil/2007-07-03.pdf
OaklandCityCouncil,2007-07-03,"Not To Exceed $150,000
07-0347
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,
80692 CMS.pdf
S-10.28-C
C
Subject:
Concentra Health Services Agreement
From:
Finance And Management Agency",39,OaklandCityCouncil/2007-07-03.pdf
OaklandCityCouncil,2007-07-03,"Recommendation: Adopt A Resolution Authorizing An Agreement Between The City And
Concentra Health Services To Provide For A Period Of Two Years Occupational Medical
Services For An Amount Not To Exceed $500,000 Plus A 3% Contract Compliance Fee Equal
To $15,000.00 And To Provide Workers' Compensation Medical Services In Accordance With
The Negotiated Discounts Below The State's Official Medical Fee Schedule And With Three (3)",40,OaklandCityCouncil/2007-07-03.pdf
OaklandCityCouncil,2007-07-03,"Options To Extend The Term Of The Contract Upon Acceptable Performance For Three (3)
Additional Two-Year Periods In A Contract Amounts Not To Exceed $500,000.00 For Fiscal
Years 2009-2011, And The Same Amount For Fiscal Years 2011-2013 - And Fiscal Years
2013-2015
07-0349
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/2007-07-03.pdf
OaklandCityCouncil,2007-07-03,"President of the Council De La Fuente, Councilmember Brooks and
Councilmember Reid
View Report.pdf,
80693 CMS.pdf
S-10.29-C
C
Subject:
Printing Equipment - Replacement
From:
Finance and Management Agency
Recommendation: Adopt A Resolution Appropriating Two Hundred Fifty Thousand Dollars
($250,000) From Reproduction Fund (4300) Fund Balance For The Purchase Of Replacement
Printing Equipment
07-0350
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",42,OaklandCityCouncil/2007-07-03.pdf
OaklandCityCouncil,2007-07-03,"Councilmember Reid
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
80694 CMS.pdf
S-10.30-C
C
Subject: 2007-2008 Debt Management And Swap Policy
From:
Finance and Management Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Adopting The Oakland Redevelopment Agency's Debt Management
Policy And Swap Policy For Fiscal Year 2007-2008
07-0386
This Matter was Adopted on the Consent Agenda.
Votes:",43,OaklandCityCouncil/2007-07-03.pdf
OaklandCityCouncil,2007-07-03,"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,
2007-0055 CMS.pdf
2) A Resolution Adopting The City Of Oakland's Debt Management Policy And Swap Policy For
Fiscal Year 2007-2008
07-0386-1
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
80695 CMS.pdf
S-10.31-C
C
Subject:
2007-2008 Investment Policy",44,OaklandCityCouncil/2007-07-03.pdf
OaklandCityCouncil,2007-07-03,"From:
Finance and Management Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Adopting The City Of Oakland Investment Policy For Fiscal Year 2007-2008
07-0387
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,
80696 CMS.pdf
2) An Agency Resolution Adopting The Oakland Redevelopment Agency's Investment Policy
For Fiscal Year 2007-2008
07-0387-1
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember",45,OaklandCityCouncil/2007-07-03.pdf
OaklandCityCouncil,2007-07-03,"Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan,
President of the Council De La Fuente, Councilmember Brooks and
Councilmember Reid
2007-0056 CMS.pdf
S-10.32
Subject:
Fiscal Accountability And Transparency
From:
Councilmember Jean Quan
Recommendation: Adopt The Following Pieces Of Legislation:",46,OaklandCityCouncil/2007-07-03.pdf
OaklandCityCouncil,2007-07-03,"1) A Resolution Establishing Rules And Reporting Requirements To Enhance Fiscal
Accountability And Transparency As Follows: (1) Policy And Rules Regarding Substantial Or
Material Alteration Of Funding Allocations In A Policy Budget, And A Policy Regarding The
Transfer Of Funds Budgeted To Personnel Accounts; (2) Policy And Rules For Pay-Go Account",47,OaklandCityCouncil/2007-07-03.pdf
OaklandCityCouncil,2007-07-03,"Expenditures And Grants And Project Priority Fund Expenditures And Grants; (3) Approved List
Of Organizations For The Purchase Of Event Tables; And (4) Annual Reporting Of All City Of
Oakland-Funded Travel Expenditures; And
07-0363
Withdrawn and Rescheduled to Concurrent Meeting of the Oakland
Redevelopment Agency / City Council on 7/17/2007
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
VIew Supplemental Report.pdf
2) An Agency Resolution Establishing Rules And Reporting Requirements To Enhance Fiscal
Accountability And Transparency AS Follows: (1) Approved List Of Organizations For The",48,OaklandCityCouncil/2007-07-03.pdf
OaklandCityCouncil,2007-07-03,"Purchase Of Event Tables; And (2) Annual Reporting Of All City Of Oakland-Funded Travel
Expenditures
07-0363-1
Withdrawn and Rescheduled to Concurrent Meeting of the Oakland
Redevelopment Agency / City Council on 7/17/2007
S-10.33-C
C
Subject:
Purchasing Ordinance Amendment
From:
Office of the City Auditor
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Title 2.04
(""Purchasing Ordinance"") To Add Section 2.04. Authorizing The City Auditor To Purchase
Professional Services Necessary To Carry Out The Duties Of The Office
07-0364
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",49,OaklandCityCouncil/2007-07-03.pdf
OaklandCityCouncil,2007-07-03,"Councilmember Reid
View Report.pdf,
12820 CMS.pdf
S-10.34-C
C
Subject: Joaquin Miller/Montera School Pathway Project
From:
Councilmember Jean Quan
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And
Appropriate Donations For The Joaquin Miller/Montera Schools Pathway Project And
Establishing A Trust Account For The Deposit Of Said Donations For This Project
07-0290
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",50,OaklandCityCouncil/2007-07-03.pdf
OaklandCityCouncil,2007-07-03,"View Report.pdf,
80697 CMS.pdf
S-10.35-C
C
Subject:
As-Needed General Consulting Services
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing The Agency Administrator To
Award, Negotiate, And Execute Professional Services Agreements Without Returning To The",51,OaklandCityCouncil/2007-07-03.pdf
OaklandCityCouncil,2007-07-03,"Agency With Economic Consultants To Provide As-Needed General Economic Consulting
Services In A Total Amount Not To Exceed $480,000 Or Up To $160,000 Per Contract, Plus An
Allocation For A Contract Amount Compliance Fee To The City In An Amount Not To Exceed
3% Of The Contract Mount, For The Following Redevelopment Project Areas:
Broadway/Macarthur/San Pablo, Central City East, Central District, Coliseum, Oakland Army",52,OaklandCityCouncil/2007-07-03.pdf
OaklandCityCouncil,2007-07-03,"Base, And West Oakland
07-0239
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,
View Supplemental Report.pdf,
2007-0057 CMS.pdf
S-10.36-C
C
Subject:
Fruitvale/International Boulevard NCD - Security Services
From:
Community and Economic Development Agency",53,OaklandCityCouncil/2007-07-03.pdf
OaklandCityCouncil,2007-07-03,"Recommendation: Adopt An Agency Resolution Authorizing And Allocating A $38,965 Grant
To The Unity Council From Coliseum Redevelopment Funds For The Provision Of Security
Services To Properties In The Fruitvale Property Business Improvement District From January 1,
2007, Through December 31, 2007
07-0321
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,
2007-0058 CMS.pdf
S-10.37-C
C",54,OaklandCityCouncil/2007-07-03.pdf
OaklandCityCouncil,2007-07-03,"Subject:
Newsracks - Municipal Code Amendment
From:
Community and Economic Development Agency
Recommendation: Approve The Introduction (First Reading) Of An Ordinance Repealing The
City Of Oakland Municipal Code, Title 12, Chapter 12.48 ""Newsracks- Montclair Newsrack
District"" And Amending The Oakland Municipal Code Chapter 12.50 - ""Newsracks - Citywide
Controls"" To Increase Maintenance Standards, Declare The Storage And Accumulation Of",55,OaklandCityCouncil/2007-07-03.pdf
OaklandCityCouncil,2007-07-03,"Inoperable Or Wrecked Newsracks A Public Nuisance, Modify Newsrack Abatement Procedures
and Adopt guidelines For The Placement Of Newsracks In The Public Right-Of-Way On a
City-Wide Basis
07-0395
A motion was made by Councilmember Reid, 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 July 17, 2007. The motion carried by the following
vote:
Votes:",56,OaklandCityCouncil/2007-07-03.pdf
OaklandCityCouncil,2007-07-03,"ORA\Councilmember Abstained: 1 - Councilmember Kernighan
ORA)Councilmember Ayes: 7 - 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,
12821 CMS.pdf
S-10.38-C
C
Subject: Allocation Of Funds For Repairs To The Oakland Ice Center
From:
Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Approving The Allocation Redevelopment
Agency Funds In The Amount Of $300,000 As Funds For Necessary Capital Improvements,",57,OaklandCityCouncil/2007-07-03.pdf
OaklandCityCouncil,2007-07-03,"Repairs And Rehabilitation To The Oakland Ice Center
07-0415
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 Item.pdf,
2007-0059 CMS.pdf
S-10.39-C
C
Subject:
Contra Costa Sheriff - Services Agreement
From:
Oakland Police Department
Recommendation: Adopt A Resolution Waiving The Competitive Request For",58,OaklandCityCouncil/2007-07-03.pdf
OaklandCityCouncil,2007-07-03,"Proposal/Qualifications Process And Authorizing The City Administrator, On Behalf Of The City
Of Oakland, To Enter Into A Professional Services Agreement With The County Of Contra
Costa, Office Of The Sheriff, Forensic Services Division, In An Amount Not To Exceed One
Hundred Thousand Dollars ($100,000.00) For The Period January 1, 2007 To June 30, 2008, For
Latent Print Comparison And Identification Services On Behalf Of The Police Department
07-0176
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",59,OaklandCityCouncil/2007-07-03.pdf
OaklandCityCouncil,2007-07-03,"Councilmember Reid
View Report.pdf,
80698 CMS.pdf
S-10.40-C
C
Subject:
Berendo Solutions - Service Agreement
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Waive The",60,OaklandCityCouncil/2007-07-03.pdf
OaklandCityCouncil,2007-07-03,"Competitive Bid Process For A Contract To Purchase Automated Citation Software For
Seventy-Five Thousand Dollars ($75,000) For The Police Department; 2) Award A Contract To
Berendo Solutions, Inc. In An Amount Not To Exceed Seventy-Five Thousand Dollars ($75,000)
For The Purchase Of Automated Citation Software For The Police Department; 3) Waive The",61,OaklandCityCouncil/2007-07-03.pdf
OaklandCityCouncil,2007-07-03,"Local And Small Local Business Enterprise Program Provision For Said Software Contract With
Berendo Solutions; 4) Enter Into A Contract For Service With A Vendor Yet To Be Selected
Through The Competitive Bid Process For The Purchase Of Hardware To Support The Berendo
Solutions, Inc. Software At A Cost Not To Exceed One Hundred And Seventy-Five Thousand",62,OaklandCityCouncil/2007-07-03.pdf
OaklandCityCouncil,2007-07-03,"Dollars ($175,000) On Behalf Of The Police Department; And 5) Waive The Local And Small
Local Business Enterprise Program Provision For Said Hardware Contract
07-0348
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 Item.pdf,
80699 CMS.pdf
S-10.41-C
C",63,OaklandCityCouncil/2007-07-03.pdf
OaklandCityCouncil,2007-07-03,"Subject: Overtime Reimbursement Oakland Police Department
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee,
On Behalf Of The City Of Oakland To Accept And Appropriate Reimbursement Funds In An
Amount Not To Exceed Seven Thousand Five Hundred Dollars ($7,500.00) In Federal Funds",64,OaklandCityCouncil/2007-07-03.pdf
OaklandCityCouncil,2007-07-03,"From The Department Of Justice, United States Drug Enforcement Administration (USDEA) To
The Oakland Police Department (OPD) In Overtime Costs For One Sergeant Of Police For The
Period Of October 1, 2006 Through September 30, 2007, And Nine Thousand Dollars
($9,000.00) In Rental Car Reimbursement Costs For The Period Of March 1, 2007 Through June
30, 2007, For Work Associated With The Organized Crime Drug Enforcement Task Force
07-0294
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember",65,OaklandCityCouncil/2007-07-03.pdf
OaklandCityCouncil,2007-07-03,"Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan,
President of the Council De La Fuente, Councilmember Brooks and
Councilmember Reid
View Report.pdf,
80700 CMS.pdf
S-10.42-C
C
Subject:
Assembly Bill 334 And 1471
From:
City Council
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator, Or Her Designee, On Behalf Of The City",66,OaklandCityCouncil/2007-07-03.pdf
OaklandCityCouncil,2007-07-03,"Of Oakland To Support Assembly Bill Number 334 (Levine), If Amended, Which Requires A
Hand Gun Owner To Report A Stolen Or Irretrievably Lost Handgun Within Five Working Days
Of The Discovery To A Local Enforcement Agency, And Requires Firearm Dealers To Post A
Sign Warning That Any Person Who Fails To Report The Loss Or Theft Of A Handgun To Law
Enforcement Within Five Days May Be Guilty Of An Infraction; And
07-0318
This Matter was Adopted on the Consent Agenda.
Votes:
ORA)Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan,",67,OaklandCityCouncil/2007-07-03.pdf
OaklandCityCouncil,2007-07-03,"President of the Council De La Fuente, Councilmember Brooks and
Councilmember Reid
View Report.pdf,
80701 CMS.pdf
2) A Resolution Authorizing The City Administrator, Or Her Designee, On Behalf Of The City
Of Oakland, To Support Assembly Bill Number 1471 (Feuer), If Amended, Which Requires
Semi-Automatic Handguns Sold In California After January 1, 2010 Be Equipped With A
Microscopic Array Of Characters That Identify The Make, Model, And Serial Number Of The
Pistol And Etched Or Imprinted Onto The Pistol's Firing Pin And Interior Surfaces Which Will
Then Be Imprinted On Each Cartridge Case When The Handgun Is Fired
07-0318-1
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember",68,OaklandCityCouncil/2007-07-03.pdf
OaklandCityCouncil,2007-07-03,"Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan,
President of the Council De La Fuente, Councilmember Brooks and
Councilmember Reid
View Report.pdf,
80702 CMS.pdf
Passed The Consent Agenda
A motion was made by Councilmember Reid, seconded by Councilmember
Chang, including all the preceding items marked as having been adopted
on the Consent Agenda. The motion carried by the following vote:
Votes:
ORA|Councilmember Ayes: 8 - 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
No action was necessary for this item.",69,OaklandCityCouncil/2007-07-03.pdf
OaklandCityCouncil,2007-07-03,"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
No action was necessary for this item.
At 6:52 p.m. council recessed.
COMMENCING AT 7:00 P.M. OR AS SOON AS REASONABLY PRACTICAL
THEREAFTER:
At 7:01 pm Council reconvened.
13
Reconsideration of Ordinances pursuant to Charter Section 216
No action was necessary for this item.
14. Consideration of items with statutory Public Hearing Requirements:
14.1
Subject: Purchase Of 36 Units In The Wood Street Development District
From:
Community and Economic Development Agency",70,OaklandCityCouncil/2007-07-03.pdf
OaklandCityCouncil,2007-07-03,"Recommendation: Conduct A Public Hearing And Upon-Conclusion Adopt An Agency
Resolution Authorizing The Rede ovelopment Agency To Purchase 36 Units At The Pacific
Cannery Lofts And Zephyr Gate Development In The Wood Street Development District At
Market Rate Prices And To Resell These Units At Affordable Sales Prices To Low And
Moderate Income Homebuyers, And Allocating An Amount Not To Exceed $10,350,000 To
Subsidize The Affordability Of The Units
07 0204
View Report.pdf
ACTION ON NON-CONSENT ITEMS:
15
Subject: McKillop Roadway - Landslide Damage",71,OaklandCityCouncil/2007-07-03.pdf
OaklandCityCouncil,2007-07-03,"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
07-0425
A motion was made by Councilmember Nadel, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan,
President of the Council De La Fuente, Councilmember Brooks and
Councilmember Reid
View Report.pdf,
80703 CMS.pdf
16",72,OaklandCityCouncil/2007-07-03.pdf
OaklandCityCouncil,2007-07-03,"Subject:
Workforce Diversity Study
From:
Council President Ignacio De La Fuente
Recommendation: Action On A Report And Recommendations On The Findings And
Recommendations Of A Race And Gender Disparity Study Of The City's Workforce Diversity In
Comparison To the Relevant Labor Pool
07-0125
A motion was made by Councilmember Brooks, seconded by
Councilmember Reid, that this matter be Approved with direction to have
the consultants provide suggestions to address the disparities of the Census",73,OaklandCityCouncil/2007-07-03.pdf
OaklandCityCouncil,2007-07-03,"data by implementing local policy, provide a breakdown of the linkages
between the census groups/pools to the referenced classification groups,
provide a timeline for how we can match our recruitments to the current
workforce, and have staff return September 13, 2007 before the Rules
Committee to schedule Phase II of the study. The motion carried by the
following vote:
Votes:",74,OaklandCityCouncil/2007-07-03.pdf
OaklandCityCouncil,2007-07-03,"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
- Victor Martinez
View Report.pdf
17
Subject: Feeding Of Feral Pigeons
From:
Councilmember Jean Quan
Recommendation: Approve The Introduction (First Reading) Of An Ordinance To Prohibit The
Feeding Of Feral Pigeons In The Laurel And Dimond Commercial Zones
07-0267
A motion was made by Councilmember Quan, seconded by
Councilmember Nadel, that this matter be Approved on Introduction for",75,OaklandCityCouncil/2007-07-03.pdf
OaklandCityCouncil,2007-07-03,"Final Passage to the Concurrent Meeting of the Oakland Redevelopment
Agency / City Council, due back on July 17, 2007 as amended on the floor
to set the fees at $25, $50, and $100, and correcting page 3 by striking $10
and replacing it with $25. The motion carried by the following vote:
Votes:
ORA\Councilmember Abstained: 2 - Councilmember Brooks and
Councilmember Reid
DRA\Councilmember Ayes: 6 - Councilmember Kernighan, Councilmember
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan
and President of the Council De La Fuente
View Report.pdf,",76,OaklandCityCouncil/2007-07-03.pdf
OaklandCityCouncil,2007-07-03,"Supplemental Report.pdf,
View Supplemental Report.pdf,
12817 CMS.pdf
18
Subject:
Mural On Fruitvale Avenue
From:
Council President De La Fuente
Recommendation: Adopt A Resolution From the Oakland City Council Supporting The
Installation Of A Mural On Fruitvale Avenue At The Highway 880 Overpass And Assuming
Responsibility For Its Maintenance And Upkeep
07-0362
A motion was made by Councilmember Quan, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember",77,OaklandCityCouncil/2007-07-03.pdf
OaklandCityCouncil,2007-07-03,"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,
80704 CMS.pdf
19
Subject:
Commission On Aging Appointment
From:
Office of the Mayor
Recommendation: Adopt A Resolution Appointing Eileen Abrams As A Member Of The
Commission On Aging
07-0433
A motion was made by Councilmember Quan, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes:
DRA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember",78,OaklandCityCouncil/2007-07-03.pdf
OaklandCityCouncil,2007-07-03,"Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan,
President of the Council De La Fuente, Councilmember Brooks and
Councilmember Reid
View Report.pdf,
80705 CMS.pdf
20
Subject: Commission On Persons With Disabilities - Re-Appointments
From:
Office of the Mayor
Recommendation: Adopt A Resolution Re-Appointing Eva Aguillard, Petrina Alexander, Kelvin
Brand, Chris Finn, Lorraine Rosenblatt And Safi Wa Nairobi As Members Of The Commission
On Persons With Disabilities
07-0434
A motion was made by Councilmember Quan, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes:",79,OaklandCityCouncil/2007-07-03.pdf
OaklandCityCouncil,2007-07-03,"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,
80706 CMS.pdf
S-21
Subject:
Ban Of Plastic Carry-Out Bags
From:
Councilmembers Nancy Nadel and Jean Quan
Recommendation: Approve The Introduction (First Reading) Of An Ordinance Banning The Use
Of Non-Biodegradable Plastic Carry-Out Bags At Point Of Sale By Retail Establishments In The
City Of Oakland That Gross One Million Dollars Or More Annually And Providing Education",80,OaklandCityCouncil/2007-07-03.pdf
OaklandCityCouncil,2007-07-03,"And Incentives For Shoppers To Use Re-usable Bags At Affected Retail Establishments In The
City
07-0277
A motion was made by Councilmember 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 July 17, 2007 as
mended to delete ""and biodegradable"" from the Ordinance, changing",81,OaklandCityCouncil/2007-07-03.pdf
OaklandCityCouncil,2007-07-03,"section 2C and 3A replacing ""encouraging"" with ""requiring"", and
accepting the friendly amendment to exempt restuarants. The motion
carried by the following vote:
Votes:
ORA\Councilmember Abstained: 2 - Councilmember Brooks and
Councilmember Reid
DRA\Councilmember Ayes: 6 - Councilmember Kernighan, Councilmember
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan
and President of the Council De La Fuente",82,OaklandCityCouncil/2007-07-03.pdf
OaklandCityCouncil,2007-07-03,"The following individuals spoke on this item:
- Rebecca Jewell
- Kevin Kelly
- Sanjiv Handa -",83,OaklandCityCouncil/2007-07-03.pdf
OaklandCityCouncil,2007-07-03,"- Jan Lundberg
- Stuart Field Moody
- Christopher Waters
- Richard Bailey",84,OaklandCityCouncil/2007-07-03.pdf
OaklandCityCouncil,2007-07-03,"- Timothy M. James
Councilmember Kernighan was noted absent at 9:29 PM.
Councilmember Quan was noted absent at 9:30 PM
View Report.pdf,",85,OaklandCityCouncil/2007-07-03.pdf
OaklandCityCouncil,2007-07-03,"View Supplemental Report.pdf,
View Supplemental Report.pdf,
View Supplemental Report.pdf,
12818 CMS.pdf
S-22
Subject:
Carter Gilmore Sports Complex Contract Increase
From:
Public Works Agency
Recommendation: Adopt 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",86,OaklandCityCouncil/2007-07-03.pdf
OaklandCityCouncil,2007-07-03,"Amount of $600,000.00, Bringing The Total Contract Amount To $2,162,000.00, For The
Construction Of Ballfield Irrigation, Drainage And Landscaping Improvements
07-0299
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 Absent: 2 - Councilmember Brooks and Councilmember
Reid
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, Councilmember
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan
and President of the Council De La Fuente",87,OaklandCityCouncil/2007-07-03.pdf
OaklandCityCouncil,2007-07-03,"Councilmember Quan was noted present at 9:36pm
View Report.pdf,
80707 CMS.pdf
S-23
Subject: Raiders Surcharge - Citywide Youth Activities
From:
Office of the City Administrator
Recommendation: Adopt A Resolution Increasing Estimated Revenue And Offsetting
Appropriation From The 2006 Raiders Ticket Surcharge And Authorizing A Transfer Of
$174,505.75 From The Non-Departmental Citywide Activities To The Office Of Parks And
Recreation To Benefit Citywide Youth Activities
07-0304
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",88,OaklandCityCouncil/2007-07-03.pdf
OaklandCityCouncil,2007-07-03,"the following vote:
Votes:
ORA\Councilmember Absent: 1 - Councilmember Kernighan
ORA\Councilmember Ayes: 7 - 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
Councilmember Kernighan was noted present at 9:50pm
View Report.pdf,
View Supplemental Report.pdf,
80708 CMS.pdf
S-24
Subject: Local Regulations - State Video Franchises",89,OaklandCityCouncil/2007-07-03.pdf
OaklandCityCouncil,2007-07-03,"From:
Office of the City Administrator
Recommendation: Approve The Introduction (First Reading) Of An Ordinance Amending The
Oakland Municipal Code To Add Chapter 5.17, Adopting Local Regulations Applicable To
Holders Of State Video Franchises Issued By The California Public Utilities Commission
Pursuant To The Digital Infrastructure And Video Competition Act Of 2006, Codified In
California Public Utilities Code Section 5800 Et Seq.
07-0323
A motion was made by Councilmember Quan, seconded by
Councilmember Chang, that this matter be Approved on Introduction for",90,OaklandCityCouncil/2007-07-03.pdf
OaklandCityCouncil,2007-07-03,"Final Passage to the Concurrent Meeting of the Oakland Redevelopment
Agency / City Council, due back on July 17, 2007. 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
- Barbara Leslie
View Report.pdf,
View Supplemental Report.pdf,
12819 CMS.pdf
S-25",91,OaklandCityCouncil/2007-07-03.pdf
OaklandCityCouncil,2007-07-03,"Subject:
Subsidy Increase For Affordable Housing
From:
Community and Economic Development Agency
Recommendation: Action On A Report And Recommendation To Increase The Maximum
Subsidy Amount From 40% to 50% Of The Total Development Cost Of The Affordable Units
For The Affordable Homeownership Development Program
07-0291
A motion was made by Councilmember Brunner, seconded by
Councilmember Reid, that this matter be Approved. The motion carried
by the following vote:
Votes:
ORA\Councilmember Abstained: 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:",92,OaklandCityCouncil/2007-07-03.pdf
OaklandCityCouncil,2007-07-03,"- Sanjiv Handa
- Amy Fishman
View Report.pdf
S-26
Subject:
Oakland Army Base - Memorandum Of Agreement
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces of Legislation:",93,OaklandCityCouncil/2007-07-03.pdf
OaklandCityCouncil,2007-07-03,"1) A City Council Resolution Authorizing The City Administrator To Negotiate And Execute
Amendments To The July 8, 2003 Memorandum Of Agreement For Oakland Army Base
Including The Following Provisions: (A) A One-Year - Extension Of The Deadline To Fund The
West Oakland Community Fund; (B) Reimbursement From The Port Of Oakland To The
Oakland Redevelopment Agency Of Two Hundred Eighty Thousand Dollars ($280,000) In Army",94,OaklandCityCouncil/2007-07-03.pdf
OaklandCityCouncil,2007-07-03,"Base Transactions Costs; And (C) Defining The Terms And Conditions Of The Port Of Oakland
Berth 21 Construction Easement; And
07-0324
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,
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,",95,OaklandCityCouncil/2007-07-03.pdf
OaklandCityCouncil,2007-07-03,"View Supplemental Report.pdf,
80709 CMS.pdf
2) An Agency Resolution Auhorizing The Agency Administrator To Negotiate And Execute: 1)
Amendments To The July 8, 2003 Memorandum Of Agreement For Oakland Army Base
Including The Following Provisions: (A) A One-Year Extension Of The Deadline To Fund The
West Oakland Community Fund, (B) Reimbursement From The Port Of Oakland To The
Oakland Redevelopment Agency Of Two Hundred Eighty Thousand Dollars ($280,000) In Army",96,OaklandCityCouncil/2007-07-03.pdf