body,date,text,page,path
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,"-
Bruce Beasley",101,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,- Steve Lowe,102,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,- Ray Kidd,103,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,- Lisa West,104,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,- Ray Carlisle,105,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,"-
Biren Talati",106,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,- Shddidi Harding,107,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,- Norman Hooks,108,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,- Ellen Parkinson,109,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,- Clement Okoh,110,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,- Rena May-Okoh,111,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,- Darrel Carey,112,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,- Hugh Bassett,113,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,- Marilyn Harris,114,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,- Marilyn Reynolds,115,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,- Raymond Thollaug,116,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,- Eesuu Otundide,117,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,- Mildred Eddens,118,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,- Phoebe Rossiter,119,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,,120,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,The following individual(s) spoke against this item:,121,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,- Ron Dellums,122,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,- Arthur Levy,123,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,- Ladd Baldwin,124,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,- Rev. Henry Williams,125,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,- Darline Thomas,126,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,- Orna Sasson,127,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,- Alicia Schwartz,128,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,- Ray Bullock,129,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,- Richelle Savola,130,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,- Thressa Carey,131,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,- Margaret Gordon,132,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,- Lila Hissain,133,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,- Sharon Cornu,134,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,- Delynda Deleon,135,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,- Barry Lubovisky,136,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,- Adam Gold,137,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,- Andre Speaman,138,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,- Darlene Thomas,139,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,- Reverend Barton,140,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,- Ron Swisher,141,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,- Jumoke Hodge,142,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,- Yvonne Smith,143,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,- Greg Hodge,144,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,- Jennifer Linn,145,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,- Cynthia Shartzer,146,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,- Karin Mac Donald,147,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,- Michael Diehl,148,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,- Amaha Kassa,149,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,- Leo Handy,150,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,- Jackie Howell,151,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,- Anita Jones,152,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,,153,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,The following individual(s) spoke and did not indicate a position on this item:,154,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,- Irma Poe,155,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,- Monsa Nitoto,156,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,- Judy Cox,157,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,- Reggie Green,158,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,- Fred Tate,159,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,- Anita Jones,160,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,- Andy Katz,161,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,- Isiah Sampson,162,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,- Elissa Dennis,163,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,- Dorothy Coleman,164,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,- Naomi Schiff,165,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,- Joseph Larkin,166,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,- Stephen Tompkins,167,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,- Michael Syndor,168,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,- Ora Kinowell,169,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,,170,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,"Agency/Councilmember Nadel made a motion, seconded by",171,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,"Agency/Councilmember Brooks, to close the Public Hearing, and hearing no",172,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,"objections, the motion passed by Ayes: Agency/Councilmember: Brooks,",173,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,"Brunner, Chang, Nadel, Reid, and Quan - 6; Excused: President of the Council",174,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,De La Fuente -1 -,175,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,,176,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,"Agency/Councilmember Nadel made a motion, seconded by",177,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,"Agency/Councilmember Brunner, to direct staff to prepare the information",178,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,"contained in the attached document referred to as ""Wood Street Motion"" and",179,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,"hearing no objections, the motion passed by Ayes: Agency/Councilmember:",180,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,"Brooks, Brunner, Chang, Nadel, Reid, and Quan - 6; Excused: President of the",181,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,Council De La Fuente -1,182,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,"View Report.pdf,
View Report Part 1.pdf,",183,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,"View Report Part 2. pdf,
View Report Part 3.pdf,",184,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,"View Report Part 4. pdf,
View Report Part 5.pdf,",185,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,"View Report Part 6.pdf,
View Report Part 7.pdf,",186,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,"View Report Part 8.pdf,
View Report Part 9.pdf,",187,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,"View Report Wood Street Project.pdf,
View Report Wood Street pt 2.pdf,",188,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,"View Report Wood Street pt 3.pdf,
View Report Wood Street pt 4.pdf,",189,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,"View Report Wood Street pt 5.pdf,
View Supplemental Report.pdf,",190,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,"View Supplemental Report.pdf,
View Supplemental Report.pdf,",191,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,"79247 CMS.pdf
14.5
Subject:
Sheffield Village S-20 Rezoning
From:
Community and Economic Development Agency
Recommendation: Conduct a Public Hearing and upon conclusion approve the Introduction (First
Reading) of an Ordinance rezoning Sheffield Village, all properties located on Roxbury Avenue,",192,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,"Marlow Drive, Middleton Street, Covington Street, Brookfield Avenue, Dan bury Street
properties from 2900 to 3200 inclusive, Revere Avenue and 11810 to 11848 Foothill Blvd., to an
S-20 Preservation Combining Zone pursuant to Sections 17.101.d and 17.102.030 of the Oakland
Planning Code (05-0155)
Approved on Introduction for Final Passage to Concurrent Meeting of the
Oakland Redevelopment Agency / City Council on 5/17/2005
Upon the reading of Item 14.5 by the City Clerk, the Public Hearing was",193,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,"opened at 11:23 PM
The following individual(s) spoke and did not indicate a position on this item:
- Christopher Barker
- Cynthia Shartzer",194,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,"Agency/Councilmember Brooks 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, Nadel, Reid and Quan - 6; 1 Excused - De La Fuente",195,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,"View Report.pdf,
12656 CMS.pdf
14.6
Subject: Consolidated Plan and Citywide Housing Funding - Public Hearing
From:
Community and Economic Development Agency
Recommendation: Conduct a Public Hearing and upon conclusion adopt a Resolution authorizing
the City Administrator to prepare and submit to the U.S. Department of Housing and Urban
Development the Consolidated Plan for Fiscal Years 2005-2010;2) accepting and appropriating",196,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,"funds totaling $16,594,652 for the Home, Emergency Shelter Grant, Housing Opportunities for
Persons with AIDS, and the Community Development Block Grant Programs; and 3) authorizing
the City Administrator to negotiate and execute agreements with contractors for Fiscal Years
2005-2007 for the Community Development Block Grant Program"" (05-0152)",197,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,"Upon the reading of Item 14.6 by the City Clerk, the Public Hearing was",198,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,opened at 11:34 PM,199,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,,200,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,The following individual(s) spoke against this item:,201,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,- Ignacio Garcia,202,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,- Maria Diaz,203,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,- Maria Salgado,204,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,- Maria Zarate,205,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,- Sylvia Ruiz,206,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,- Timothy Griffiths,207,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,- Patricia Loya,208,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,,209,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,The following individual(s) spoke and did not indicate a position on this item:,210,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,- Sanjiv Handa,211,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,- Cynthia Shartzer,212,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,,213,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,"Agency/Councilmember Nadel made a motion, seconded by",214,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,"Agency/Councilmember Brooks to close the Public Hearing, and hearing no",215,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,"objections, the motion passed by Ayes: Agency/Councilmember: Brooks,",216,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,"Brunner, Chang, Nadel, Reid,and Quan - 6, Excused - De La Fuente - 1",217,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,,218,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,(ORIGINAL MOTION),219,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,"Agency/Councilmember Chang made a motion, seconded by",220,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,"Agency/Councilmember Reid, to adopt the resolution as amended to reallocate",221,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,funding assigned to Alice Street Learning Center to the East Bay Community,222,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,Law Center,223,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,,224,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,(SUBSTITUTE MOTION),225,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,"Agency/Councilmember Brooks made a Substitute motion, seconded by",226,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,"Agency/Councilmember Nadel, to adopt the resolution as amended with",227,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,original recommendation excluding the reallocation to Alice Street Learning,228,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,"Center and including the allocation of $20,000 to Centro Legal de la Raza,",229,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,"and upon call of the roll, the motion failed by Ayes: Agency/Councilmember:",230,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,"Brooks, Nadel - 2 Noes: Brunner, Chang, Quan, and Reid; Excused - De La",231,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,Fuente - 1,232,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,,233,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,"At this time, Council returned to the ORIGINAL MOTION",234,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,,235,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,"And upon call of the roll of the ORIGINAL MOTION, the vote was tied by",236,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,"Ayes: Agency/Councilmember: Brunner, Chang and Reid - 3; Noes: Brooks,",237,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,"Nadel, and Quan - 3; Excused: De La Fuente - 1",238,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,"Agency/Councilmember Quan made a motion, seconded by",239,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,"Agency/Councilmember Chang, to RECONSIDER the ORIGINAL MOTION,
and upon call of the roll, the motion passed by Ayes: Agency/Councilmember:",240,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,"Brunner, Chang, Reid, and Quan - 4; Noes: Brooks, Nadel - 2, Excused:
President of the Council De La Fuente - 1",241,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,"Upon call of the roll for the ORIGINAL MOTION, to adopt the Resolution as",242,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,"amended to reallocate funding assigned to Alice Street Learning Center to the
East Bay Community Law Center, the motion failed by Ayes 0",243,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,"Agency/Councilmember: Noes: Brooks, Brunner, Chang, Nadel, Reid,and
Quan - 6, Excused - De La Fuente - 1",244,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,"Agency/Councilmember Brunner made a motion, seconded by",245,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,"Agency/Councilmember Chang, to adopt the resolution on Item 14.6 to adopt
all provisions except the $20,000 allocation, and upon call of the roll, the",246,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,"motion passed by Ayes: Agency/Councilmember: Brooks, Brunner, Chang,
Nadel, and Reid - 5; Noes: Quan - 1; Excused - De La Fuente - 1",247,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,"Agency/Councilmember Brunner made a motion, seconded by",248,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,"Agency/Councilmember Chang, to bring the allocation of the $20,000 back to
the May 17, 2005 City Council meeting with additional options for funding",249,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,"either Central Legal de la Raza or the Alice Street Learning Center, , upon call
of the roll the motion passed by Ayes: Agency/Councilmember: Brunner,",250,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,"Chang, and Reid - 3; Noes: Quan - 1; Abstain: Brooks, Nadel - 2; Excused -
De La Fuente - 1
View Report.pdf,",251,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,"View Supplemental Report.pdf,
79191 CMS.pdf
ACTION ON NON-CONSENT ITEMS:
15
Subject:
Wood-Smoke Ordinance
From:
Councilmembers Nancy Nadel and Jean Quan
Recommendation: Approve the Introduction (First Reading) of an Ordinance amending the
Oakland Municipal Code adding Chapter 8.19.010, wood burning appliances, to regulate the
installation, repair, and operation of wood burning appliances such as wood-burning fireplaces,
wood heaters, pellet heaters (05-0030)
A motion was made by Councilmember Nadel, seconded by
Councilmember Reid, that this matter be Approve as Amended on",252,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,"Introduction for Final Passage to the Concurrent Meeting of the Oakland
Redevelopment Agency / City Council, due back on May 17, 2005. The
motion carried by the following vote:
Votes:
ORA\Councilmember Excused: 1 - Council President De La Fuente
ORA\Councilmember Ayes: 6 - Councilmember Brooks, Councilmember
Brunner, Councilmember Chang, Councilmember Nadel, Vice Mayor Quan and
Councilmember Reid",253,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,The following individual(s) spoke and did not indicate a position on this item:,254,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,- Elizabeth Edwards,255,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,- Jim Larson,256,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,- Jason Wady,257,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,,258,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,The following individual(s) spoke in favor of the item:,259,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,- Lyn Dailey,260,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,- Serena Chen,261,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,,262,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,The following individual(s) spoke against this item:,263,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,- Denise Smith,264,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,- Adrian Michell,265,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,- Shaundra Scoggins,266,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,- Clyde Bruff,267,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,- Valerie Wagner,268,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,- Judy Rix,269,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,- Linda Kersten,270,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,- Herman Walton,271,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,- Mary Walton,272,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,- Beatrix Kasten,273,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,- Heidi Kearsley,274,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,- Todd Ensley,275,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,- Gunter Jones,276,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,- Bob Weber,277,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,- Kim Cleghorn,278,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,- Stephanie Christmas,279,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,- Debbie Westheimer,280,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,- Ben Westheimer,281,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,- Hallie Hart,282,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,- Jason Wady,283,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,- Rosemary Greene,284,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,- Barbara Arnold,285,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,- Ellen Lancaster,286,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,- Michael McDonald,287,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,"- Donald Ramos
Agency/Councilmember Brunner made a motion, seconded by",288,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,"Agency/Councilmember Nadel, to approve the Introduction (First Reading) of
the Ordinance as amended on Item 15 to require that only replacement or
reconstruction of damaged homes be exempted from this Ordinance, and
hearing no objections, the motion passed by Ayes: Agency/Councilmember:
Brooks, Brunner, Chang, Nadel, Reid, and Quan - 6; Excused: De La Fuente - -1
View Report.pdf,
View Supplemental Report.pdf,
View Report.pdf,
View Supplemental Report.pdf,",289,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,"12671 CMS.pdf
16
Subject:
Police Overtime
From:
Finance and Management Agency
Recommendation: Action on a Report and Recommendations from Public Financial Management
regarding police overtime (05-0244)
A motion was made by Councilmember Brooks, seconded by Vice Mayor
Quan, that this matter be *Received and Filed. The motion carried by the
following vote:
Votes:
ORA\Councilmember Excused: 1 - Council President De La Fuente
ORA\Councilmember Ayes: 6 - Councilmember Brooks, Councilmember
Brunner, Councilmember Chang, Councilmember Nadel, Vice Mayor Quan and
Councilmember Reid
The following individual(s) spoke and did not indicate a position on this item:",290,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,"- Maeva Elise Brown
- Sanjiv Handa
The Council moved, seconded and carried a motion to direct staff to return on
June 7, 2005 during the Budget deliberations with response from questions
proposed by Council for a timeline implementing the cost saving measures",291,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,"associated with the Police Overtime Audit report;
View Report.pdf
17
Subject: Assembly Bill 1623 Vehicle Registration Fee Increase
From:
Public Works Agency
Recommendation: Adopt a Resolution declaring the City of Oakland' support for Assembly Bill
1623 (Klchs) (Vehicle Registration Fee for Congestion Management and relatedenvironmental
mitigation) (05 0268)
Please refer to item 10.18CC for information regarding Council action on this
item.
View Report.pdf,
79190 CMS.pdf
18
Subject:
Amendment to the Sunshine Ordinance",292,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,"From:
City Clerk's Office/Public Ethics Commission/Vice Mayor Brunner/City Attorney
Recommendation: Approve the Introduction (First Reading) of an Ordinance Amending Chapter
2.20 Of The Oakland Municipal Code To Require That City Executive Officers Provide
Agenda-Related Materials To The City Clerk, Add Additional Documents To Supplemental
Agenda Packet, Allow Attendance At An Open And Publicized Meeting, And Allow For
Hardware And Software Impairment (04-0651)
Withdrawn and Rescheduled to Concurrent Meeting of the Oakland
Redevelopment Agency / City Council on 5/17/2005
The following individual(s) spoke and did not indicate a position on this item:
- Judy Cox
- Sanjiv Handa",293,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,"View Report.pdf,
View Supplemental Report.pdf,
12668 CMS.pdf
19
Subject:
Public Ethics Commission Appointment
From:
Office of the Mayor
Recommendation: Adopt a Resolution appointing Curtis Below as a member of the Public Ethics
Commission (05-0308)
A motion was made by Vice Mayor Quan, seconded by Councilmember
Brooks, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Excused: 1 - Council President De La Fuente
ORA\Councilmember Ayes: 6 - Councilmember Brooks, Councilmember
Brunner, Councilmember Chang, Councilmember Nadel, Vice Mayor Quan and
Councilmember Reid
Resolution Number 79192 C.M.S.",294,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,"The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
79192 CMS.pdf
20
Subject: Measure Y Appointment - At Large District Seat
From:
Councilmember Chang
Recommendation: Adopt a Resolution appointing Danny Wan as a member of the Violence
Prevention and Public Safety Oversight Committee as the At-Large District representative
(05-0306)
A motion was made by Vice Mayor Quan, seconded by Councilmember
Brooks, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Excused: 1 - Council President De La Fuente",295,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,"ORA\Councilmember Ayes: 6 - Councilmember Brooks, Councilmember
Brunner, Councilmember Chang, Councilmember Nadel, Vice Mayor Quan and
Councilmember Reid
Resolution Number 79193 C.M.S
View Report.pdf,
79193 CMS.pdf
S-21
Subject: K.J. Woods Construction, Inc. - Contract
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing award of a contract to K.J. Woods
Construction, Inc. for the construction of relief sanitary sewers on Bienati Way (Sloan Street) and
Dimond Avenue between Fruitvale Avenue and Dimond Park (Project No. C81310) for the
amount of five hundred thirty-eight thousand dollars ($538,000) (05-0238)",296,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,"A motion was made by Councilmember Brooks, seconded by
Councilmember Nadel, that this matter be Adopted. The motion carried
by the following vote:
Votes:
ORA\Councilmember Excused: 1 - Council President De La Fuente
ORA\Councilmember Ayes: 6 - Councilmember Brooks, Councilmember
Brunner, Councilmember Chang, Councilmember Nadel, Vice Mayor Quan and
Councilmember Reid
Resolution Number 79194 C.M.S
View Report.pdf,
79194 CMS.pdf
S-21.1
Subject: Creek Restoration Design Services
From:
Public Works Agency
Recommendation: Adopt the following pieces of legislation:",297,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,"1) Resolution authorizing a professional services agreements for as-needed hydrology & creek
restoration design services with Aphion Environmental, Inc., for an amount not to exceed two
hundred fifty thousand dollars ($250,000) (05-0176)
A motion was made by Councilmember Brooks, seconded by
Councilmember Nadel, that this matter be Adopted. The motion carried
by the following vote:
Votes:
ORA\Councilmember Excused: 1 - Council President De La Fuente
ORA\Councilmember Ayes: 6 - Councilmember Brooks, Councilmember
Brunner, Councilmember Chang, Councilmember Nadel, Vice Mayor Quan and
Councilmember Reid
Resolution Number 79195 C.M.S.",298,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,"View Report.pdf,
View Supplemental Report.pdf,
View Supplemental Report.pdf,
View Supplemental Report.pdf,
79195 CMS.pdf
2) Adopt a Resolution authorizing a professional services agreements for as-needed hydrology &
creek restoration design services with Jones & Stokes, for an amount not to exceed two hundred
fifty thousand dollars ($250,000) (05-0176-1)
A motion was made by Councilmember Brooks, seconded by
Councilmember Nadel, that this matter be Adopted. The motion carried
by the following vote:
Votes:
ORA\Councilmember Excused: 1 - Council President De La Fuente
ORA\Councilmember Ayes: 6 - Councilmember Brooks, Councilmember",299,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,"Brunner, Councilmember Chang, Councilmember Nadel, Vice Mayor Quan and
Councilmember Reid
Resolution Number 79196 C.M.S.
View Report.pdf,",300,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,"Recommendation: Receive an a report regarding the following pieces of legislation:
1) Resolution authorizing a professional services agreements for as-needed hydrology & creek
restoration design services with Aphion Environmental, Inc., for an amount not to exceed two
hundred fifty thousand dollars ($250,000)
2) Adopt a Resolution authorizing a professional services agreements for as-needed hydrology &
creek restoration design services with Jones & Stokes, for an amount not to exceed two hundred",301,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,"fifty thousand dollars ($250,000) (05-0176CA)
A motion was made by Councilmember Brooks, seconded by
Councilmember Nadel, that this matter be *Received and Filed. The
motion carried by the following vote:
Votes:
ORA\Councilmember Excused: 1 - Council President De La Fuente
ORA\Councilmember Ayes: 6 - Councilmember Brooks, Councilmember
Brunner, Councilmember Chang, Councilmember Nadel, Vice Mayor Quan and
Councilmember Reid
View Supplemental Report.pdf,
View Report Stokes.pdf,
View Supplemental Report.pdf
S-22
Subject: General Environmental Consulting Services - Contracts",302,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,"From:
Public Works Agency
Recommendation: Adopt the following pieces of legislation:
1) Resolutions authorizing the City Administrator to enter into a professional environmental
services agreement with Fugro West, Inc., for an as-needed, not-to-exceed amount of $400,000
for the period of July 1, 2005 through June 30, 2007 (05-0250)
A motion was made by Councilmember Brooks, seconded by
Councilmember Nadel, that this matter be Adopted. The motion carried
by the following vote:
Votes:
ORA\Councilmember Excused: 1 - Council President De La Fuente",303,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,"ORA\Councilmember Ayes: 6 - Councilmember Brooks, Councilmember
Brunner, Councilmember Chang, Councilmember Nadel, Vice Mayor Quan and
Councilmember Reid
Resolution Number 79197 C.M.S.
View Report.pdf,
79197 CMS.pdf
2) Resolutions authorizing the City Administrator to enter into a professional environmental
services agreement with OTG Enviroengineering Solutions, Inc., for an as-needed, not-to-exceed
amount of $400,000 for the period of July 1, 2005 through June 30, 2007 (05-0250-1)
A motion was made by Councilmember Brooks, seconded by
Councilmember Nadel, that this matter be Adopted. The motion carried
by the following vote:
Votes:
ORA\Councilmember Excused: 1 - Council President De La Fuente
ORA\Councilmember Ayes: 6 - Councilmember Brooks, Councilmember
Brunner, Councilmember Chang, Councilmember Nadel, Vice Mayor Quan and
Councilmember Reid
Resolution Number 79198 C.M.S.
View Report.pdf,",304,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,"79198 CMS.pdf
3) Resolutions authorizing the City Administrator to enter into a professional environmental
services agreement with URS Corporation, Inc., for an as-needed, not-to-exceed amount of
$400,000 for the period of July 1, 2005 through June 30, 2007 (05-0250-2)
A motion was made by Councilmember Brooks, seconded by
Councilmember Nadel, that this matter be Adopted. The motion carried
by the following vote:
Votes:
ORA\Councilmember Excused: 1 - Council President De La Fuente
ORA\Councilmember Ayes: 6 - Councilmember Brooks, Councilmember
Brunner, Councilmember Chang, Councilmember Nadel, Vice Mayor Quan and
Councilmember Reid
Resolution Number 79199 C.M.S.
View Report.pdf,
79199 CMS.pdf
4) Resolutions authorizing the City Administrator to enter into a professional environmental
services agreement with Kleinfelder, Inc., for an as-needed, not-to-exceed amount of $400,000
for the period of July 1, 2005 through June 30, 2007 (05-0250-3)
A motion was made by Councilmember Brooks, seconded by",305,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,"Councilmember Nadel, that this matter be Adopted. The motion carried
by the following vote:
Votes:
ORA\Councilmember Excused: 1 - Council President De La Fuente
ORA\Councilmember Ayes: 6 - Councilmember Brooks, Councilmember
Brunner, Councilmember Chang, Councilmember Nadel, Vice Mayor Quan and
Councilmember Reid
Resolution Number 79200 C.M.S.
View Report.pdf,
79200 CMS.pdf
5) Resolutions authorizing the City Administrator to enter into a professional environmental
services agreement with Baseline Environmental, for an as-needed, not-to-exceed amount of
$400,000 for the period of July 1, 2005 through June 30, 2007 (05-0250-4)
A motion was made by Councilmember Brooks, seconded by
Councilmember Nadel, that this matter be Adopted. The motion carried
by the following vote:
Votes:
ORA\Councilmember Excused: 1 - Council President De La Fuente
DRA\Councilmember Ayes: 6 - Councilmember Brooks, Councilmember",306,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,"Brunner, Councilmember Chang, Councilmember Nadel, Vice Mayor Quan and
Councilmember Reid
Resolution Number 79201 C.M.S.
View Report.pdf,
79201 CMS.pdf
6) Resolutions authorizing the City Administrator to enter into a professional environmental
services agreement with Levine Fricke, Inc., for an as-needed, not-to-exceed amount of $400,000
for the period of July 1, 2005 through June 30, 2007 (05-0250-5)
A motion was made by Councilmember Brooks, seconded by
Councilmember Nadel, that this matter be Adopted. The motion carried
by the following vote:
Votes:
ORA|Councilmember Excused: 1 - Council President De La Fuente
ORA\Councilmember Ayes: 6 - Councilmember Brooks, Councilmember
Brunner, Councilmember Chang, Councilmember Nadel, Vice Mayor Quan and
Councilmember Reid
Resolution Number 79202 C.M.S.
View Supplemental Report.pdf,
View Report S-22.pdf,",307,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,"79202 CMS.pdf
7) Resolutions authorizing the City Administrator to enter into a professional environmental
services agreement with Mactec Engineering, Inc., for an as-needed, not-to-exceed amount of
$200,000 for the period of July 1, 2005 through June 30, 2007 (05-0250-6)
A motion was made by Councilmember Brooks, seconded by
Councilmember Nadel, that this matter be Adopted. The motion carried
by the following vote:
Votes:
ORA\Councilmember Excused: 1 - Council President De La Fuente
ORA\Councilmember Ayes: 6 - Councilmember Brooks, Councilmember
Brunner, Councilmember Chang, Councilmember Nadel, Vice Mayor Quan and
Councilmember Reid
Resolution Number 79203 C.M.S
View Report.pdf,
79203 CMS.pdf
8) Resolutions authorizing the City Administrator to enter into a professional environmental
services agreement with SCA Environmental, Inc., for an as-needed, not-to-exceed amount of
$200,000 for the period of July 1, 2005 through June 30, 2007 (05-0250-7)
A motion was made by Councilmember Brooks, seconded by",308,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,"Councilmember Nadel, that this matter be Adopted. The motion carried
by the following vote:
Votes:
ORA\Councilmember Excused: 1 - Council President De La Fuente
ORA\Councilmember Ayes: 6 - Councilmember Brooks, Councilmember
Brunner, Councilmember Chang, Councilmember Nadel, Vice Mayor Quan and
Councilmember Reid
Resolution Number 79204 C.M.S.
View Report.pdf,
79204 CMS.pdf
9) Resolutions authorizing the City Administrator to enter into a professional environmental
services agreement with Winzler & Kelly Consulting, Inc., for an as-needed, not-to-exceed
amount of $200,000 for the period of July 1, 2005 through June 30, 2007 (05-0250-8)
A motion was made by Councilmember Brooks, seconded by
Councilmember Nadel, that this matter be Adopted. The motion carried
by the following vote:
Votes:
ORA\Councilmember Excused: 1 - Council President De La Fuente
DRA\Councilmember Ayes: 6 - Councilmember Brooks, Councilmember",309,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,"Brunner, Councilmember Chang, Councilmember Nadel, Vice Mayor Quan and
Councilmember Reid
Resolution Number 79205 C.M.S.
View Report.pdf,
79205 CMS.pdf
10) Resolutions authorizing the City Administrator to enter into a professional environmental
services agreement with IHI Environmental, Inc., for an as-needed, not-to-exceed amount of
$200,000 for the period of July 1, 2005 through June 30, 2007 (05-0250-9)
A motion was made by Councilmember Brooks, seconded by
Councilmember Nadel, that this matter be Adopted. The motion carried
by the following vote:
Votes:
ORA|Councilmember Excused: 1 - Council President De La Fuente
ORA\Councilmember Ayes: 6 - Councilmember Brooks, Councilmember
Brunner, Councilmember Chang, Councilmember Nadel, Vice Mayor Quan and
Councilmember Reid
Resolution Number 79206 C.M.S.
View Report.pdf,
79206 CMS.pdf
11) Agency Resolution authorizing the Redevelopment Agency to obtain professional",310,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,"environmental consulting services through the City of Oakland under the cooperation agreement
from July 1, 2005 through June 30, 2007 (05-0250-10)
A motion was made by Councilmember Brooks, seconded by
Councilmember Nadel, that this matter be Adopted. The motion carried
by the following vote:
Votes:
ORA\Councilmember Excused: 1 - Council President De La Fuente
ORA)Councilmember Ayes: 6 - Councilmember Brooks, Councilmember
Brunner, Councilmember Chang, Councilmember Nadel, Vice Mayor Quan and
Councilmember Reid
ORA Resolution Number 2005-0023
View Supplemental Report.pdf,
View Report S-22.pdf,
2005-0023 CMS.pdf
S-23
Subject:
Promote and Implement Energy Production or Energy Efficiency Projects",311,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,"From:
Office of the Mayor
Recommendation: Adopt a Resolution authorizing the City Administrator: 1) to allocate and
expend $500,000.00 from the Duke Settlement for alternative energy and energy efficiency
projects, 2) to make several grants to fund projects that promote alternative energy production
and energy efficiency in the City of Oakland, and 3) to waive competitive RFP requirements and
negotiate, award and execute professional services contracts with Navigant Consulting, Inc. up to",312,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,"$180,000.00, and with power factors up to $100,000.00 without return to Council, for services
related to alternative energy production energy efficiency (TITLE CHANGE) (05-0123)
A motion was made by Councilmember Brooks, seconded by
Councilmember Nadel, that this matter be Adopted. The motion carried
by the following vote:
Votes:
ORA\Councilmember Excused: 1 - Council President De La Fuente
ORA\Councilmember Ayes: 6 - Councilmember Brooks, Councilmember
Brunner, Councilmember Chang, Councilmember Nadel, Vice Mayor Quan and
Councilmember Reid
Resolution Number 79207 C.M.S
View Report.pdf,
79207 CMS.pdf
23.1
Subject: Establishment of Green Building Requirements",313,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,"From:
Councilmember Nadel and Vice Mayor Brunner
Recommendation: Approve the Introduction (First Reading) of an Ordinance establishing Green
Building (e.g. sustainable site development, water savings, energy efficiency, materials selection
and indoor environment quality) requirements for certain City projects (TITLE CHANGE)
(05-0070)
A motion was made by Councilmember Brooks, seconded by
Councilmember Nadel, that this matter be Approved on Introduction for
Final Passage to the Concurrent Meeting of the Oakland Redevelopment
Agency / City Council, due back on May 17, 2005. The motion carried by
the following vote:
Votes:",314,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,"ORA\Councilmember Excused: 1 - Council President De La Fuente
ORA)Councilmember Ayes: 6 - Councilmember Brooks, Councilmember
Brunner, Councilmember Chang, Councilmember Nadel, Vice Mayor Quan and
Councilmember Reid
View Report.pdf,
View Supplemental Report.pdf,
12658 CMS.pdf
S-24
Subject:
Comprehensive Annual Financial Report (CAFR)
From:
Finance and Management Agency
Recommendation: Receive a Report on the Fiscal Year 2003-2004 Comprehensive Annual
Financial Report (CAFR), the Oakland Redevelopment Agency (ORA) financials and the
independent audit report (05-0231)
*Received and Filed
Votes:
The following individual(s) spoke and did not indicate a position on this item:",315,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,"- Sanjiv Handa
View Report.pdf,
View Report Pt 2.pdf,
View Report Pt 3.pdf,
View Report Pt 4.pdf
S-25
Subject: Improve Community Policing
From:
Office of the City Administrator/President De La Fuente
Recommendation: Adopt a Resolution amending Resolution No. 72727 C.M.S., which
implemented the City of Oakland's Community Policing Policy, to provide a structured approach
to community involvement (05-0169)
Withdrawn and Rescheduled to Concurrent Meeting of the Oakland
Redevelopment Agency / City Council on 5/17/2005",316,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,"The following individual(s) spoke in favor of this item:
- Colleen Brown
- Hannah James
- Charles Porter
- Mark Daly",317,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,"The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
- Jacquee Castain
View Report.pdf,
79235 CMS.pdf
ADJOURNMENT OF COUNCIL SESSION
(Meeting shall conclude no later than 10:30 p.m., unless extended by Majority Vote of the
Council)
Agency/Councilmember Quan took a point of personal privilege and requested
that the meeting be adjourned in memory of Sherry Ivey",318,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,"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",319,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,"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",320,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,"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. (...)",321,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,City Clerk and Clerk of the Council,322,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2006-10-03,"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/Geological Hazard Abatement District
Board
Oakland City Hall, 1 Frank H. Ogawa Plaza Council Chambers, 3rd Floor
City of Oakland Website: http://www.oaklandnet.com
Tuesday, October 03, 2006
6:00 PM
Oakland City Hall, 3rd Floor
1
Pledge of Allegiance
A meeting of the Joint Oakland Redevelopment Agency and City Council was
held on the above date. Opening with the Pledge of Allegiance, the meeting
was convened at 6:17 pm with Councilmember Reid presiding as President Pro",1,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2006-10-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2006-10-03,"Tempore.
2
Roll Call/ORA & Council
COUNCIL MEMBERS: Jane Brunner, Dist. 1; Patricia Kernighan, Dist. 2; Nancy Nadel,
Dist. 3; Vice Mayor Quan, Dist. 4; Desley Brooks, Dist. 6; Larry Reid, Dist. 7; Henry
Chang, At-Large, and President Ignacio De La Fuente, Dist. 5
ORA\Councilmember Excused: 1 - Council President De La Fuente
DRA\Councilmember Present: 7 - Councilmember Brooks, Councilmember
Brunner, Councilmember Chang, Councilmember Kernighan, Councilmember
Nadel, Vice Mayor Quan and Councilmember Reid
3
Open Forum / Citizens Comments
(Time Available: 15 minutes)
The following individual(s) spoke under Open Forum:",2,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2006-10-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2006-10-03,"- Sanjiv Handa
- Oscar C. Wright
- Michael McDonald
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.
Agency/Councilmember Brunner made a motion, seconded by",3,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2006-10-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2006-10-03,"Agency/Councilmember Quan to pull the Inclusionary Housing Ordinance from
committee to schedule this matter before the full Council on October 17. 2006
as a Non-Consent item, and hearing no opposition, the motion carried 7 Ayes, 1
Excused - De La Fuente.
The following individual(s) spoke and did not indicate a position on this item:",4,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2006-10-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2006-10-03,"- Steven Edrington
Subject:
Inclusionary Housing Ordinance
From:
Councilmember Brunner
Recommendation: Approve The Introduction (First Reading) Of An Ordinance Adding Chapter
17.109 To The Oakland Planning Code To Establish An Inclusionary Housing Requirement And
Establish Two New Homeowernship Programs For Oakland Teachers, Making Related",5,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2006-10-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2006-10-03,"Amendments To The Oakland Planning Code, Amending Section 15.68.100 Of The Oakland
Municipal Code To Permit Affordable Housing Trust Funds To Be Used To Administer And
Enforce The Inclusionary Housing Requirement, And Amending The Master Fee Schedule To
Establish An Inclusionary Housing In-Lieu Fee; And (06-0838)
A motion was made by Councilmember Brooks, seconded by Vice Mayor
Quan, that this matter be *Rescheduled to the Concurrent Meeting of the
Oakland Redevelopment Agency / City Council, to be heard at the October
17, 2006 meeting as a Non-Consent item. The motion carried by the",6,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2006-10-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2006-10-03,"following vote:
Votes:
ORA\Councilmember Excused: 1 - Member De La Fuente
ORA\Councilmember Ayes: 7 - Councilmember Brooks, Member Reid, Chair
Quan, Member Nadel, Councilmember Kernighan, Member Chang and
Chairperson Brunner
View Report.pdf,
View Supplemental Report.pdf
7
Approval of the Draft Minutes from the Concurrent Meeting of the Oakland Redevelopment
Agency/City Council held on June 20 and June 27, 2006, July 18, 2006 and July 25, 2006,
and September 19, 2006
A motion was made by Councilmember Chang, seconded by Vice Mayor
Quan, to *Approve as Submitted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Excused: 1 - Member De La Fuente
ORA\Councilmember Absent: 1 - Chairperson Brunner",7,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2006-10-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2006-10-03,"ORA\Councilmember Ayes: 6 - Councilmember Brooks, Member Reid, Chair
Quan, Member Nadel, Councilmember Kernighan and Member Chang
8. PRESENTATION OF CEREMONIAL MATTERS
8.1
Subject: Recognition Of Brent Clearman
From:
Councilmember Larry Reid
Recommendation: Adopt A Resolution In Tribute And Honor Of the Life Of California Highway
Patrol Officer, Brent W. Clearman (06-0680)
Withdrawn and Rescheduled to Concurrent Meeting of the Oakland
Redevelopment Agency / City Council on 10/17/2006
View Report.pdf,
80187 CMS.pdf
8.2
Subject: Earned Income Tax Credit Campaign
From:
Councilmember Nadel
Recommendation: Hear A Presentation From The City Of Oakland's 2006 Earned Income Tax
Credit (EITC) Campaign (06-0770)
Council heard a presentation regarding the City of Oakland's 2006 Earned",8,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2006-10-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2006-10-03,"Income Tax Credit Campaign. There was no action necessary for this item.
Councilmember Brunner was noted absent at 6:40 pm
View Report.pdf
8.3
Subject:
United Nations Month
From:
Councilmember Nadel
Recommendation: Adopt A Resolution Declaring October 2006 United Nations Month In The
City Of Oakland (06-0761)
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 - Member De La Fuente
ORA\Councilmember Absent: 1 - Chairperson Brunner
ORA\Councilmember Ayes: 6 - Councilmember Brooks, Member Reid, Chair
Quan, Member Nadel, Councilmember Kernighan and Member Chang",9,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2006-10-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2006-10-03,"Councilmember Brunner was noted present at 6:45 pm
View Report.pdf,
80157 CMS.pdf
S-8.4
Subject:
Support Of Proposition 98
From:
Councilmember Brunner
Recommendation: Adopt A Resolution Supporting Proposition 98, The California Clean Money
And Fair Elections Act Of 2006, On The November 7, 2006 Ballot (06-0800)
A motion was made by Councilmember Brooks, seconded by Vice Mayor
Quan, that this matter be Adopted as Amended to correct the number
from Proposition 98 to 89. The motion carried by the following vote:
Votes:
ORA\Councilmember Excused: 1 - Member De La Fuente
ORA\Councilmember Ayes: 7 - Councilmember Brooks, Member Reid, Chair
Quan, Member Nadel, Councilmember Kernighan, Member Chang and
Chairperson Brunner",10,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2006-10-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2006-10-03,"Agency/Councilmember Brunner made a motion seconded by
Agency/Councilmember Quan to approve an urgency finding pursuant to
Section 2.20.080 E(2) regarding Item S-8.4 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 federal or
state legislation.",11,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2006-10-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2006-10-03,"The following individual(s) spoke in favor of this item:
- Anne Spanier
View Report.pdf,
80158 CMS.pdf
S-8.5
Subject:
Support Of A Federal ""Shield Law""
From:
Councilmember Brunner
Recommendation: Adopt A Resolution Encouraging The Adoption Of A Federal ""Shield Law""
To Protect Those Who Reveal Information That Is In The Interest And Supporting Journalists In",12,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2006-10-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2006-10-03,"Their Effort To Preserve Their Confidential Sources (06-0799)
A motion was made by Councilmember Brooks, seconded by Vice Mayor
Quan, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Excused: 1 - Member De La Fuente
ORA\Councilmember Ayes: 7 - Councilmember Brooks, Member Reid, Chair
Quan, Member Nadel, Councilmember Kernighan, Member Chang and
Chairperson Brunner
Agency/Councilmember Brunner made a motion seconded by
Agency/Councilmember Quan to approve an urgency finding pursuant to",13,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2006-10-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2006-10-03,"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 federal or
state legislation.
The following individual(s) spoke and did not indicate a position on this item:",14,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2006-10-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2006-10-03,"- Sanjiv Handa
View Report.pdf,
80159 CMS.pdf
9. COUNCIL ACKNOWLEDGEMENTS/ANNOUNCEMENTS
Agency/Councilmember Nadel took a point of personal privilege and requested
that the meeting be adjourned in memory of Carlos Aceituno
Agency/Councilmember Brooks took a point of personal privilege and",15,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2006-10-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2006-10-03,"requested that the meeting be adjourned in memory of Billie Moon
Agency/Councilmember Reid took a point of personal privilege and requested
that the meeting be adjourned in memory of Vera Gary and Janet Laron Jones",16,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2006-10-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2006-10-03,"Councilmember Brunner was noted absent at 6:50 pm
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 (06-0755)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Excused: 1 - Member De La Fuente
ORA\Councilmember Absent: 1 - Chairperson Brunner
ORA\Councilmember Ayes: 6 - Councilmember Brooks, Member Reid, Chair
Quan, Member Nadel, Councilmember Kernighan and Member Chang",17,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2006-10-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2006-10-03,"View Report.pdf,
80160 CMS.pdf
10.2-CC
Subject:
Medical Cannabis Health Emergency
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In The
City Of Oakland (06-0756)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Excused: 1 - Member De La Fuente
ORA\Councilmember Absent: 1 - Chairperson Brunner
ORA\Councilmember Ayes: 6 - Councilmember Brooks, Member Reid, Chair
Quan, Member Nadel, Councilmember Kernighan and Member Chang
View Report.pdf,
80161 CMS.pdf
10.3-CC",18,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2006-10-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2006-10-03,"Subject: Editha Tingin - 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 Editha Tingin In The Amount Of Fifteen Thousand
Dollars And No Cents ($15,000.00), As A Result Of Bodily Injury Damages Sustained In An
Automobile Collision With A City Vehicle On December 6, 2005. (Oakland Police Department)
(06-0758)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Excused: 1 - Member De La Fuente",19,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2006-10-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2006-10-03,"ORA\Councilmember Absent: 1 - Chairperson Brunner
ORA)Councilmember Ayes: 6 - Councilmember Brooks, Member Reid, Chair
Quan, Member Nadel, Councilmember Kernighan and Member Chang
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
80162 CMS.pdf
10.4-CC
Subject: Chu K. Allen - 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 Chu K. Allen V. City of Oakland, Superior Court, County
of Alameda, Case No. RG05228221, In The Amount Of $48,000.00 As A Result Of Trip And",20,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2006-10-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2006-10-03,"Fall On The Sidewalk At 331 Clifton Avenue (Public Works - Premises Liability) (06-0765)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Excused: 1 - Member De La Fuente
ORA\Councilmember Absent: 1 - Chairperson Brunner
ORA)Councilmember Ayes: 6 - Councilmember Brooks, Member Reid, Chair
Quan, Member Nadel, Councilmember Kernighan and Member Chang
View Report.pdf,
80163 CMS.pdf
10.5-CC
Subject: Tiffany Couch - Settlement Agreement
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To",21,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2006-10-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2006-10-03,"SettleThe Case Of Tiffany Couch, Et Al. v. City Of Oakland, Et Al., United States District Court
Case No. C 05-00311 MEJ, Our File No. 24054, In The Amount Of $20,000.00 This Case
Involves Arrest Without Probable Cause. (Oakland Police Department-Alleged Civil Rights
Violation) (06-0766)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Excused: 1 - Member De La Fuente
ORA\Councilmember Absent: 1 - Chairperson Brunner
DRA\Councilmember Ayes: 6 - Councilmember Brooks, Member Reid, Chair
Quan, Member Nadel, Councilmember Kernighan and Member Chang
View Report.pdf,
80164 CMS.pdf
10.6-CC",22,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2006-10-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2006-10-03,"Subject: Genice Jacobs - 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 Genice Jacobs In The Amount Of Eighty Eight Thousand
Four Hundred Forty One Dollars And No Cents ($88,441.00), As A Result of Property Damages
Sustained When Surface Water Overflowed From A Blocked City Storm Drain Caused A
Landslide On Her Property (Public Works Agency) (06-0767)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Excused: 1 - Member De La Fuente",23,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2006-10-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2006-10-03,"ORA\Councilmember Absent: 1 - Chairperson Brunner
ORA)Councilmember Ayes: 6 - Councilmember Brooks, Member Reid, Chair
Quan, Member Nadel, Councilmember Kernighan and Member Chang
View Report.pdf,
80165 CMS.pdf
10.7-CC
Subject:
Gerald Cheney Sales Agreement
From:
Community and Economic Development Agency
Recommendation: Approve The Final Passage (Second Reading)O An An Ordinance
Authorizing The City Administrator To Enter Into A Purchase And Sales Agreement To Sell To
Gerald Cheney, The Adjoining Property Owner, A City Owned Parcel Containing Approximately",24,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2006-10-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2006-10-03,"7,200 Square Feet Located At The Terminus Of Northwood Court (APN# 048E-7319-40) For
The Fair Market Value Of $90,000.00 (06-0672)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA)Councilmember Excused: 1 - Member De La Fuente
ORA\Councilmember Absent: 1 - Chairperson Brunner
ORA)Councilmember Ayes: 6 - Councilmember Brooks, Member Reid, Chair
Quan, Member Nadel, Councilmember Kernighan and Member Chang
View Report.pdf,
12766 CMS.pdf
10.8-CC
Subject: Ingress And Egress At 4683 And 4689 Benevides Avenue
From:
Community and Economic Development Agency",25,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2006-10-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2006-10-03,"Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Authorizing
The City Administrator To Negotiate And Execute A Five Year License Agreement With Shay
And Olivia Harting And Carol Cordray, With Options To Extend The License Term, To
Accommodate An Existing Driveway For Ingress And Egress Located At 4683 And 4689
Benevides Avenue (APN: 024-0551-001) On Approximately 2,000 Square Feet Of City Owned
Parkland Located Along The Westerly Edge Of Dimond Park (06-0662)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Excused: 1 - Member De La Fuente",26,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2006-10-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2006-10-03,"ORA\Councilmember Absent: 1 - Chairperson Brunner
ORA)Councilmember Ayes: 6 - Councilmember Brooks, Member Reid, Chair
Quan, Member Nadel, Councilmember Kernighan and Member Chang
The following individual(s) spoke in favor of this item:
- Shay Harting
View Report.pdf,
12767 CMS.pdf
10.9-CC
Subject: Ratification Of The Mayor's Actions During 2006 Recess
From:
Office of the City Clerk
Recommendation: Adopt A Resolution Ratifying Action Taken By The Mayor During The
Oakland City Council 2006 Annual Recess In Conformance With Resolution Number 79006
C.M.S. Dated January 4, 2005 (06-0697)
This Matter was Adopted on the Consent Agenda.
Votes:",27,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2006-10-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2006-10-03,"ORA\Councilmember Excused: 1 - Member De La Fuente
ORA\Councilmember Absent: 1 - Chairperson Brunner
ORA\Councilmember Ayes: 6 - Councilmember Brooks, Member Reid, Chair
Quan, Member Nadel, Councilmember Kernighan and Member Chang
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
S-10.10-C
C
Subject:
Alameda County Transportation Expenditure Plan - Amendment 2
From:
Public Works Agency",28,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2006-10-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2006-10-03,"Recommendation: Adopt A Resolution Endorsing Amendment No. 2 To The 1986 Measure B
Alameda County Transportation Expenditure Plan To: 1) Replace The Route 84 Realignment
Project With The I-880 To Route 238 East-West Connector Project; 2) Replace The Route 238
(Mission Boulevard) Widening Project In Fremont, Union City, And Hayward With Three
Separate Projects, One In Each Jurisdiction; And 3) Reprogram Funds Earmarked For The Route
238 And Route 84 Realignment (Historic Parkway) Projects In Hayward, Fremont, And Union",29,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2006-10-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2006-10-03,"City To The Replacement Projects In These Three Cities (06-0706)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Excused: 1 - Member De La Fuente
ORA)Councilmember Absent: 1 - Chairperson Brunner
ORA)Councilmember Ayes: 6 - Councilmember Brooks, Member Reid, Chair
Quan, Member Nadel, Councilmember Kernighan and Member Chang
View Report.pdf,
80166 CMS.pdf
S-10.11-C
C
Subject:
Lakeside Park Fire Hydrant Project
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee, To",30,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2006-10-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2006-10-03,"Award A Construction Contract To R.V. Stich Construction, Inc., For The Lakeside Park Fire
Hydrant Project (No. C242113) In The Amount Of Three Hundred Eighty Eight Thousand Four
Hundred Seventy Four Dollars ($388,474.00) (06-0707)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Excused: 1 - Member De La Fuente
ORA\Councilmember Absent: 1 - Chairperson Brunner
ORA\Councilmember Ayes: 6 - Councilmember Brooks, Member Reid, Chair
Quan, Member Nadel, Councilmember Kernighan and Member Chang
View Report.pdf,
80167 CMS.pdf
S-10.12-C
C
Subject:
Installation Of Stop Signs
From:
Public Works Agency",31,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2006-10-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2006-10-03,"Recommendation: Adopt A Resolution Approving Installation Of Stop Signs On: 1) 32nd Street
At Chestnut Street; 2) 100th Avenue At Holly Street; And 3) Acalanes Drive At 105th Avenue
(06-0708)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Excused: 1 - Member De La Fuente
ORA\Councilmember Absent: 1 - Chairperson Brunner
DRA\Councilmember Ayes: 6 - Councilmember Brooks, Member Reid, Chair
Quan, Member Nadel, Councilmember Kernighan and Member Chang
View Report.pdf,
80168 CMS.pdf
S-10.13-C
C
Subject:
Housing Development Loan To FHP Housing Associates
From:
Community and Economic Development Agency",32,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2006-10-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2006-10-03,"Recommendation: Adopt A Resolution Amending Resolution No. 63120 C.M.S. Authorizing A
$1,350,000 Housing Development Loan To FHP Housing Associates For The Foothill Plaza
Rental Project Located At 6311 Foothill Boulevard To Change The Terms Of The Loan From A
30 Year Amortizing Loan To A 55 Year Residual Receipts Loan (06-0711)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Excused: 1 - Member De La Fuente
ORA\Councilmember Absent: 1 - Chairperson Brunner
ORA\Councilmember Ayes: 6 - Councilmember Brooks, Member Reid, Chair
Quan, Member Nadel, Councilmember Kernighan and Member Chang
View Report.pdf,
80170 CMS.pdf
S-10.14-C
C
Subject:
Industrial Strategy",33,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2006-10-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2006-10-03,"From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For And,
Upon Receipt, Appropriating A $200,000 Planning Grant From The U.S. Department Of
Commerce, Economic Development Administration (EDA) And Authorizing Expenditure Of
$52,500 As The Local Match For Development Of An Oakland Industrial Strategy (06-0714)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA)Councilmember Excused: 1 - Member De La Fuente
ORA\Councilmember Absent: 1 - Chairperson Brunner
ORA\Councilmember Ayes: 6 - Councilmember Brooks, Member Reid, Chair
Quan, Member Nadel, Councilmember Kernighan and Member Chang
View Report.pdf,
80169 CMS.pdf
S-10.15-C
C",34,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2006-10-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2006-10-03,"Subject:
Rent Adjustment Program
From:
Community and Economic Development Agency
Recommendation: Receive An Annual Report Regarding Rent Adjustment Program Income,
Costs And Operations For Fiscal Year 2005-2006 And Anticipated Costs For Fiscal Years
2006-2009 (06-0718)
This Matter was *Received and Filed on the Consent Agenda.
Votes:
ORA|Councilmember Excused: 1 - Member De La Fuente
ORA\Councilmember Absent: 1 - Chairperson Brunner
ORA\Councilmember Ayes: 6 - Councilmember Brooks, Member Reid, Chair
Quan, Member Nadel, Councilmember Kernighan and Member Chang
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
S-10.16-C",35,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2006-10-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2006-10-03,"C
Subject:
Post Certified Academy Recruit Training Officer Course
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Enter Into An Agreement With The California Commission On Peace
Officer Standards And Training (POST) For The Purpose Of Permitting The Police Department
To Present The Post Certified Academy Recruit Training Officer Course Up To Three Times",36,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2006-10-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2006-10-03,"Throughout The Course Of The Agreement To 72 Students, And To Receive Up To Nine
Thousand Three Hundred And Seven Dollars And Ninety Eight Cents ($9,307.98) In
Reimbursement Funds (06-0745)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Excused: 1 - Member De La Fuente
ORA\Councilmember Absent: 1 - Chairperson Brunner
ORA\Councilmember Ayes: 6 - Councilmember Brooks, Member Reid, Chair
Quan, Member Nadel, Councilmember Kernighan and Member Chang
View Report.pdf,
80171 CMS.pdf
S-10.17-C
C",37,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2006-10-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2006-10-03,"Subject:
Peace Officer Standards And Training
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Enter Into An Agreement With The California Commission On Peace
Officer Standards And Training (POST) For The Purpose Of Permitting The Police Department
To Present The POST Certified Emergency Vehicle Operations Course (EVOC) To 120 Police
Officer Trainees, And Receive Up To Fifty Three Thousand Four Hundred Dollars ($53,400.00)",38,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2006-10-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2006-10-03,"In Reimbursement Funds (06-0716)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Excused: 1 - Member De La Fuente
ORA\Councilmember Absent: 1 - Chairperson Brunner
ORA\Councilmember Ayes: 6 - Councilmember Brooks, Member Reid, Chair
Quan, Member Nadel, Councilmember Kernighan and Member Chang
View Report.pdf,
80172 CMS.pdf
S-10.18-C
C
Subject:
Clean Energy Initiative
From:
Councilmembers Pat Kernighan and Nancy Nadel
Recommendation: Adopt A Resolution Endorsing State Ballot Proposition 87, The California
Clean Energy Initiative (06-0762)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA)Councilmember Excused: 1 - Member De La Fuente",39,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2006-10-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2006-10-03,"ORA\Councilmember Absent: 1 - Chairperson Brunner
ORA)Councilmember Ayes: 6 - Councilmember Brooks, Member Reid, Chair
Quan, Member Nadel, Councilmember Kernighan and Member Chang
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
80173 CMS.pdf
Passed The Consent Agenda
A motion was made by Councilmember Nadel, 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 Excused: 1 - Member De La Fuente
ORA\Councilmember Absent: 1 - Chairperson Brunner
ORA\Councilmember Ayes: 6 - Councilmember Brooks, Member Reid, Chair",40,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2006-10-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2006-10-03,"Quan, Member Nadel, Councilmember Kernighan and Member Chang
Councilmember Brunner was noted present at 7:02 pm
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 report of 2 final
decisions made during Closed Session attached hereto as the Closed Session
Report Out. The motion carried by the following vote:
Votes:
ORA|Councilmember Excused: 1 - Member De La Fuente
DRA\Councilmember Ayes: 7 - Councilmember Brooks, Member Reid, Chair
Quan, Member Nadel, Councilmember Kernighan, Member Chang and
Chairperson Brunner
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
(10-3-06 Closed Sess)
Closed Session Report Out.pdf
12",41,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2006-10-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2006-10-03,"A disclosure of non-confidential Closed Session Discussion pursuant to Section 15 of the
Sunshine Ordinance
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 - 7, Excused: De La Fuente - 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: Erin Vang - Tree Removal Appeal
From:
Public Works Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution",42,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2006-10-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2006-10-03,"Denying The Appeal Filed By Erin Vang Against The Decision Of The Public Works Agency
Approving The Issuance Of Tree Removal Permit DR06-028 For An Undeveloped Lot At 6468
Oakwood Drive (Assessor's Parcel # 048F 7375 017) (06-0709)
A motion was made by Councilmember Chang, seconded by Vice Mayor
Quan, that this matter be Adopted as Amended to require that larger trees
of 48 and 60 inches be used as a replacement for the tree that will be
removed. The motion carried by the following vote:
Votes:
ORA\Councilmember Abstained: 2 - Member Nadel and Councilmember
Kernighan
ORA\Councilmember Excused: 1 - Member De La Fuente
ORA\Councilmember Ayes: 5 - Councilmember Brooks, Member Reid, Chair",43,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2006-10-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2006-10-03,"Quan, Member Chang and Chairperson Brunner
Upon the reading of Item 14.1by the City Clerk, the Public Hearing was opened
at 7:10 pm",44,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2006-10-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2006-10-03,"The following individual(s) spoke in favor of this item:
- John Newton",45,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2006-10-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2006-10-03,"The following individual(s) spoke against this item:
- Erin L. Vang",46,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2006-10-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2006-10-03,"- Robert Kramer
Agency/Councilmember Chang made a motion, seconded by",47,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2006-10-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2006-10-03,"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 - 7, Excused: President of the",48,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2006-10-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2006-10-03,"Council De La Fuente - 1
Councilmember Brooks was noted absent at 7:35 pm
View Report.pdf,",49,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2006-10-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2006-10-03,"Item 14.1, Final Reso, Vang Tree Appeal.pdf,
80174 CMS.pdf
14.2
Subject: Tassafaronga Village Residential Project
From:
Community and Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following Pieces
Of Legislation:",50,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2006-10-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2006-10-03,"1)
A Resolution Amending The General Plan Land Use Designation For A Portion Of The 191
-Unit Tassafaronga Village Residential Project Site Located At 968 - 81st Avenue, A 0.03-Acre
Portion Of 966 - 81st Avenue And A 0.141-Acre Tax Default Parcel (APN 042-4206-0047-00)
From Business Mix To Mixed Housing Type; And (06-0715)
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 Excused: 1 - Member De La Fuente
ORA\Councilmember Absent: 1 - Councilmember Brooks",51,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2006-10-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2006-10-03,"ORA\Councilmember Ayes: 6 - Member Reid, Chair Quan, Member Nadel,
Councilmember Kernighan, Member Chang and Chairperson Brunner
Upon the reading of Item 14.2 by the City Clerk, the Public Hearing was
opened at 7:30pm",52,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2006-10-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2006-10-03,"The following individual(s) spoke in favor of this item:
- Phil Neville
The following individual(s) spoke against this item:",53,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2006-10-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2006-10-03,"- Jacquee Castain
Agency/Councilmember Chang made a motion, seconded by
Agency/Councilmember Kernighan, to close the Public Hearing, and hearing",54,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2006-10-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2006-10-03,"no objections, the motion passed by Ayes: Agency/Councilmember: Brooks,
Brunner, Chang, Kernighan, Nadel, Reid, Quan-7, Excused: De La Fuente - 1
View Report.pdf,
View Report.pdf,
View Supplemental Report.pdf,
80175 CMS.pdf
2)
An Agency Resolution Approving And Recommending Adoption Of The Fifth Amendment
To The Coliseum Area Redevelopment Plan Amending The Land Use Designation For A Portion",55,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2006-10-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2006-10-03,"Of The 191-Unit Tassafaronga Village Residential Project Site Located At 968 - 81st Avenue, A
0.03-Acre Portion Of 966 - 81st Avenue And A 0.141-Acre Tax Default Parcel (APN 042-4206-
0047-00) From Manufacturing To Mixed Housing Type; And (06-0715-1)
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 Excused: 1 - Member De La Fuente
ORA\Councilmember Absent: 1 - Councilmember Brooks
ORA\Councilmember Ayes: 6 - Member Reid, Chair Quan, Member Nadel,
Councilmember Kernighan, Member Chang and Chairperson Brunner
View Report.pdf,
2006-0071 CMS.pdf
3)
An Ordinance Adopting The Fifth Amendment To The Coliseum Area Redevelopment Plan
Amending The Land Use Designation For A Portion Of The 191-Unit Tassafaronga Village",56,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2006-10-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2006-10-03,"Residential Project Site Located At 968 - 81st Avenue, A 0.03-Acre Portion Of 966 - 81st
Avenue And A 0.141-Acre Tax Default Parcel (APN 042-4206-0047-00) From Manufacturing
To Mixed Housing Type; And (06-0715-2)
A motion was made by Councilmember Chang, seconded by
Councilmember Kernighan, that this matter be Approved on Introduction
for Final Passage to the Concurrent Meeting of the Oakland
Redevelopment Agency / City Council, due back on October 17, 2006. The
motion carried by the following vote:
Votes:
ORA|Councilmember Excused: 1 - Member De La Fuente
ORA\Councilmember Absent: 1 - Councilmember Brooks
DRA\Councilmember Ayes: 6 - Member Reid, Chair Quan, Member Nadel,",57,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2006-10-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2006-10-03,"Tassafaronga Village Residential Project Site Located At 968 - 81st Avenue, A 0.03-Acre
Portion Of 966 - 81st Avenue And A 0.141 - -Acre Tax Default Parcel (APN 042-4206-0047-00)
From The M-30 General Industrial Zone To The R-50 Medium Density Residential Zone
(06-0715-3)
A motion was made by Councilmember Chang, seconded by
Councilmember Kernighan, that this matter be Approved on Introduction
for Final Passage to the Concurrent Meeting of the Oakland
Redevelopment Agency / City Council, due back on October 17, 2006. The",58,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2006-10-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2006-10-03,"motion carried by the following vote:
Votes:
ORA\Councilmember Excused: 1 - Member De La Fuente
ORA\Councilmember Absent: 1 - Councilmember Brooks
ORA\Councilmember Ayes: 6 - Member Reid, Chair Quan, Member Nadel,
Councilmember Kernighan, Member Chang and Chairperson Brunner
Councilmember Brooks was noted present at 7:40 pm
View Report.pdf,
12770 CMS.pdf
14.3
Subject: Geologie Hazard Abatement District
From:
Community and Economie Development Agency",59,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2006-10-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2006-10-03,"Recommendation: Conduct A Public Hearing
And Upon Conclusion Adopt The Following Pieces Of Legislation:
1) A Resolution: 1. Election appointment Of
As The Chairperson Of The
Oakland Area GHAD Board, 2. Appointing Richard Clark, As The Treasurer Clerk Of The
Oakland Area GHAD. 3 Appointing Engeo, Inc. As The Manager Of The Oakland Area GHAD,",60,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2006-10-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2006-10-03,"4. Appointing Patricia E. Curtin As The Attorney Of The Oakland Area GHAD 5. Authorizing
The Chairperson To Negotiate And Enter Into A Contract With Richard Clark For-
Treasurer/Clerk Services; And 6. Authorizing The Treasurer/Clerk To Negotiate And Enter Into
Contracts For GHAD General Manager Services And GHAD Attorney services; And (06 0719)
View Report.pdf,
View Report.pdf,
80176 CMS.pdf
2) A Resolution Accepting The Oakland Area GHAD Plan Of Control And Setting A Public",61,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2006-10-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2006-10-03,"Hearing To Consider Objections To The Plan Of Control; And (06 0719 1)
View Report.pdf
3) A Resolution Approving Oakland Area GHAD Budget; And (06 0719 2)
View Report.pdf,
80177 CMS.pdf
4) A Resolution Of Intention To Order An Assessment For The Oakland Area GHAD And
Setting A Date For A Public Hearing To Consider The Proposed Assessment And Protests
Against The Assessment (06 0719 3)
View Report.pdf,
80178 CMS.pdf
ACTION ON NON-CONSENT ITEMS:
15
Subject:
Lake Merritt Municipal Boathouse - Proposed Tenant Improvements
From:
Community And Economic Development Agency
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Authorizing
The City Administrator To Negotiate And Execute Leases With The Owner Of The Beach Chalet",62,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2006-10-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2006-10-03,"Restaurant, And If Such Negotiations Fail Then Proceed To Negotiate And Execute Leases With
Other Qualified Restaurant Operators, For A Restaurant In 9,216 Square Feet Of Restaurant
Space Plus All Basement Areas Of The Lake Merritt Municipal Boathouse Located At 1520
Lakeside Drive, Oakland, Without Returning To Council (06-0630)
Withdrawn and Rescheduled to Concurrent Meeting of the Oakland
Redevelopment Agency / City Council on 10/17/2006
View Report.pdf,
12771 CMS.pdf
Agency/Councilmember Brooks made a motion, seconded by
Agency/Councilmember Reid, to adjourn as the Concurrent Meeting of the",63,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2006-10-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2006-10-03,"Oakland Redevelopment Agency/City Council and reconvene as the Geological
Hazard Abatement District Board, and hearing no objections, the motion
passed by Ayes: Agency/Councilmember: Brooks, Brunner, Chang, Kernighan,
Nadel, Reid, Quan - 7, Excused: President of the Council De La Fuente -1 -
15.1
Subject:
Geologic Hazard Abatement District
From:
Community and Economic Development Agency",64,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2006-10-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2006-10-03,"Recommendation: Conduct A Public Hearing
And Upon Conclusion Adopt The Following Pieces Of Legislation:
1)
A Resolution: 1. Election/appointment Of As The Chairperson Of The
Oakland Area GHAD Board, 2. Appointing Richard Clark, As The Treasurer/Clerl Of The
Oakland Area GHAD,3. Appointing Engeo, Inc. As The Manager Of The Oakland Area GHAD,",65,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2006-10-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2006-10-03,"4. Appointing Patricia E. Curtin As The Attorney Of The Oakland Area GHAD 5. Authorizing
The Chairperson To Negotiate And Enter Into A Contract With Richard Clark For
Treasurer/Clerk Services; And 6. Authorizing The Treasurer/Clerk To Negotiate And Enter Into
Contracts For GHAD General Manager Services And GHAD Attorney services; And (06-0719)
A motion was made by Councilmember Brooks, seconded by
Councilmember Brunner, that this matter be Adopted. The motion carried
by the following vote:
Votes:",66,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2006-10-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2006-10-03,"ORA\Councilmember Excused: 1 - Member De La Fuente
ORA)Councilmember Ayes: 7 - Councilmember Brooks, Member Reid, Chair
Quan, Member Nadel, Councilmember Kernighan, Member Chang and
Chairperson Brunner
View Report.pdf,
View Report.pdf,
80176 CMS.pdf
2) A Resolution Accepting The Oakland Area GHAD Plan Of Control And Setting A Public
Hearing To Consider Objections To The Plan Of Control; And (06-0719-1)
A motion was made by Councilmember Brooks, seconded by
Councilmember Reid, that this matter be Adopted as Amended as
amended to set the Public Hearing on December 5, 2006. The motion
carried by the following vote:
Votes:
ORA\Councilmember Excused: 1 - Member De La Fuente
ORA\Councilmember Ayes: 7 - Councilmember Brooks, Member Reid, Chair",67,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2006-10-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2006-10-03,"Quan, Member Nadel, Councilmember Kernighan, Member Chang and
Chairperson Brunner
View Report.pdf
3) A Resolution Approving Oakland Area GHAD Budget; And (06-0719-2)
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 Excused: 1 - Member De La Fuente
ORA\Councilmember Ayes: 7 - Councilmember Brooks, Member Reid, Chair
Quan, Member Nadel, Councilmember Kernighan, Member Chang and
Chairperson Brunner
View Report.pdf,
80177 CMS.pdf
4) A Resolution Of Intention To Order An Assessment For The Oakland Area GHAD And
Setting A Date For A Public Hearing To Consider The Proposed Assessment And Protests
Against The Assessment (06-0719-3)
A motion was made by Councilmember Brooks, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by",68,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2006-10-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2006-10-03,"the following vote:
Votes:
ORA\Councilmember Excused: 1 - Member De La Fuente
ORA\Councilmember Ayes: 7 - Councilmember Brooks, Member Reid, Chair
Quan, Member Nadel, Councilmember Kernighan, Member Chang and
Chairperson Brunner
Agency/Councilmember Brooks made a motion, seconded by
Agency/Councilmember Reid, to adjourn as the Geological Hazard Abatement",69,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2006-10-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2006-10-03,"District Board and reconvene as the Concurrent ORA/City Council, and
hearing no objections, the motion passed by Ayes: Agency/Councilmember:
Brooks, Brunner, Chang, Kernighan, Nadel, Reid, Quan - 7, Excused:
President of the Council De La Fuente - 1
View Report.pdf,
80178 CMS.pdf
16
Subject:
Wireless Communications Facilities
From:
Director, Community and Economic Development Agency
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinanace To Amend",70,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2006-10-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2006-10-03,"The Oakland Planning Code Sections 17.10.860 Through 17.10.910, 17.128.010 Through
17.128.130, And 17.134.020 Through 17.134.030 To Revise The Citywide Telecommunications
Regulations (06-0679)
A motion was made by Councilmember Nadel, seconded by
Councilmember Brooks, that this matter be Approved for Final Passage.
The motion carried by the following vote:
Votes:
ORA\Councilmember Excused: 1 - Member De La Fuente
ORA\Councilmember Ayes: 7 - Councilmember Brooks, Member Reid, Chair
Quan, Member Nadel, Councilmember Kernighan, Member Chang and
Chairperson Brunner",71,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2006-10-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2006-10-03,"The following individual(s) spoke in favor of this item:
- Rod DeLaRosa
- Daniel Reidy
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
View Supplemental Report.pdf,
12768 CMS.pdf
17",72,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2006-10-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2006-10-03,"Subject:
Priority Project Funds - District Four
From:
Vice Mayor Quan
Recommendation: Adopt A Resolution Authorizing For Immediate Allocation of Councilmember
Jean Quan's Priority Project Funds to the City of Oakland Office of Parks and Recreation for the
Woodminster Music Series (06-0721)
A motion was made by Vice Mayor Quan, seconded by Councilmember
Nadel, that this matter be Adopted as Amended revised to include the
$25,000 in the title of the Resolution. The motion carried by the following
vote:
Votes:
ORA\Councilmember Excused: 1 - Member De La Fuente
ORA\Councilmember Ayes: 7 - Councilmember Brooks, Member Reid, Chair
Quan, Member Nadel, Councilmember Kernighan, Member Chang and",73,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2006-10-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2006-10-03,"Chairperson Brunner
Items 17, 21 and 23 were taken together
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
View Revised Report.pdf,
80179 CMS.pdf
18
Subject: Community Policing Advisory Board Report
From:
Office of the City Administrator
Recommendation:Action On A Report From The Community Policing Advisory Board Related
To The Deployment Of Problem Solving Officers And Implementation Of Community Policing
(06-0726)",74,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2006-10-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2006-10-03,"A motion was made by Vice Mayor Quan, seconded by Councilmember
Kernighan, that this matter be *Received and Filed. The motion carried
by the following vote:
Votes:
ORA\Councilmember Excused: 1 - Member De La Fuente
ORA\Councilmember Noes: 2 - Councilmember Brooks and Member Reid
ORA\Councilmember Ayes: 5 - Chair Quan, Member Nadel, Councilmember
Kernighan, Member Chang and Chairperson Brunner
The following individual(s) spoke and did not indicate a position on this item:
- Bill Ashley
- Sanjiv Handa",75,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2006-10-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2006-10-03,"- Colleen Brown
- Charles Porter
View Report.pdf
19
Subject: Problem Solving, Patrol and Walking Officers
From:
Oakland Police Department
Recommendation: Action On A Report And Action Plan From The Office Of The Chief Of
Police On Strategic Area Command And Community Policing Efforts Related To The
Deployment Of Problem Solving Officers, Patrol Officers, And Walking Officers (06-0710)
A motion was made by Vice Mayor Quan, seconded by Councilmember
Kernighan, that this matter be *Received and Filed. The motion carried
by the following vote:
Votes:
ORA\Councilmember Excused: 1 - Member De La Fuente",76,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2006-10-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2006-10-03,"ORA\Councilmember Noes: 2 - Councilmember Brooks and Member Reid
ORA\Councilmember Ayes: 5 - Chair Quan, Member Nadel, Councilmember
Kernighan, Member Chang and Chairperson Brunner
Agency/Councilmember Quan made a motion, seconded by
Agency/Councilmember Brunner to receive and file the reports on items 18 and",77,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2006-10-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2006-10-03,"19 and directing staff accordingly: 1) Staff will cease the regular scheduling of
PSOs by January 31, 2007; 2) Continue the regular duties of the PSOs as",78,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2006-10-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2006-10-03,"outlined in Measure Y; 3) return to council with a clear definition of
community policing in the form of an action item; and 4) if the need to resume",79,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2006-10-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2006-10-03,"the use of the PSOs must occur, then staff must return to inform the Council of
that action; and hearing no objections, the motion passed by Ayes:",80,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2006-10-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2006-10-03,"Agency/Councilmember: Brooks, Brunner, Chang, Kernighan, Nadel, Reid,
Quan -7, Excused: President of the Council De La Fuente - -1",81,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2006-10-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2006-10-03,,82,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2006-10-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2006-10-03,The following individual(s) spoke and did not indicate a position on this item:,83,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2006-10-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2006-10-03,"- Bill Ashley
- Sanjiv Handa",84,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2006-10-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2006-10-03,"- Colleen Brown
- Charles Porter",85,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2006-10-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2006-10-03,"- Scott Peterson
- Sandra Frost",86,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2006-10-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2006-10-03,"- Maya Dillard Smith
View Report.pdf,
View Supplemental Report.pdf
20
Subject:
Alvarado Road Landslide
From:
Councilmember Brunner
Recommendation: Adopt A Resolution Authorizing An Agreement With Private Property",87,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2006-10-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2006-10-03,"Owners To Abate An Imminent Hazard On 21 Drury Court And Lots 15, 16, 13, And 20
Claremont Knolls In The Oakland Hills Waiving Further Bidding As Permitted Under Oakland
Municipal Code Section 2.04.050.I And Authorizing The City Administrator To Informally Rebid
Or Negotiate If Necessary, And Award A Construction Contract In Accord With Plans And
Specifications For Winterization Work Associated With The Alvarado Road Landslide Within",88,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2006-10-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2006-10-03,"Budget In An Amount Not To Exceed Five Hundred Thousand Dollars ($500,000), Without
Return To City Council (06-0769)
A motion was made by Councilmember Brunner, seconded by Vice Mayor
Quan, that this matter be Adopted as Amended to approve the contract at
$300,000. The motion carried by the following vote:
Votes:
ORA\Councilmember Excused: 1 - Member De La Fuente
ORA\Councilmember Ayes: 7 - Councilmember Brooks, Member Reid, Chair
Quan, Member Nadel, Councilmember Kernighan, Member Chang and
Chairperson Brunner",89,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2006-10-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2006-10-03,"The following individual(s) spoke in favor of this item:
- Carlo Kerbel",90,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2006-10-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2006-10-03,"- Mark Sweetman
- Clarence Hunt
- Ed Baker",91,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2006-10-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2006-10-03,"- Judy Proller
The following individual(s) spoke against this item:",92,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2006-10-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2006-10-03,"- Michael Cochrane
The following individual(s) spoke and did not indicate a position on this item:",93,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2006-10-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2006-10-03,"- Gary Plotner
- Randi Plotner
View Report.pdf,
View Revised Report.pdf,
80180 CMS.pdf
21
Subject: School Community Policing Project - Elmhurst Middle School
From:
Councilmember Larry E. Reid
Recommendation: Adopt A Resolution Authorizing Immediate Allocation of $20,000 Of",94,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2006-10-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2006-10-03,"Councilmember Larry E. Reid's Priority Project Funds To Alameda County Office Of Education
For Partners Today For A Better Tomorrow, A School Community Policing Project at Elmhurst
Middle School (06-0748)
A motion was made by Vice Mayor Quan, seconded by Councilmember
Nadel, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Excused: 1 - Member De La Fuente
ORA\Councilmember Ayes: 7 - Councilmember Brooks, Member Reid, Chair
Quan, Member Nadel, Councilmember Kernighan, Member Chang and
Chairperson Brunner
Items 17,21 and 23 were taken together
View Report.pdf,
View Supplemental Report.pdf,
80181 CMS.pdf
22",95,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2006-10-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2006-10-03,"Subject: Friends Of Peralta Hacienda Historical Park Agreement
From:
Council President De La Fuente
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And
Express Appreciation For A Gift Of An Interpretive Exhibits From The Friends of Peralta",96,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2006-10-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2006-10-03,"Hacienda Historical Park, A Non-Profit Organization, For An Adobe Alcoves Display Project,
With An Estimated Value Of Forty-Seven Thousand Dollars ($47,000.00), And Authorizing The
City Administrator: 1) To Enter Into A Donation Agreement With Friends Of Peralta Hacienda
Historical Park For The Interpretive Exhibits; 2) To Enter Into A Contract With A Construction",97,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2006-10-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2006-10-03,"Contractor Selected By Friends Of Peralta Hacienda Historical Park For An Amount
Not-To-Exceed One Dollar ($1) To Install The Exhibits; And 3) To Negotiate And Execute An
Amendment To The License Agreement With Friends Of Peralta Hacienda Historical Park For
Maintenance Of The Adobe Wall And Alcoves And Interpretive Exhibits For A Period Of Five",98,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2006-10-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2006-10-03,"(5) Years With Two (2) Consecutive Five-Year Options To Renew (06-0772)
A motion was made by Vice Mayor Quan, seconded by Councilmember
Chang, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Excused: 1 - Member De La Fuente
ORA\Councilmember Ayes: 7 - Councilmember Brooks, Member Reid, Chair
Quan, Member Nadel, Councilmember Kernighan, Member Chang and
Chairperson Brunner
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
80182 CMS.pdf
23",99,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2006-10-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2006-10-03,"Subject:
C.O.R.E. Disaster Equipment
From:
Council President Ignacio De La Fuente
Recommendation: Adopt A Resolution Allocating $41,000 Of City Council President Ignacio De
La Fuente's Priority Project Funds To The ""Citizens of Oakland Respond To Emergencies""
(C.O.R.E.) Program Within The City Of Oakland's Office Of Emergency Services To Procure
High-Frequency, Hand-Held Communication Devices And Related Equipment For All Existing",100,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2006-10-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2006-10-03,"C.O.R.E III Disaster Readiness Teams (At Least 5 Devices Per Team) And One Device For
Each Fire Station To Enhance Communications With The C.O.R.E Teams Throughout The City
of Oakland (06-0774)
A motion was made by Vice Mayor Quan, seconded by Councilmember
Nadel, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Excused: 1 - Member De La Fuente
ORA\Councilmember Ayes: 7 - Councilmember Brooks, Member Reid, Chair
Quan, Member Nadel, Councilmember Kernighan, Member Chang and
Chairperson Brunner",101,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2006-10-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2006-10-03,"Items 17, 21 and 23 were taken together
The following individual(s) spoke in favor of this item:
- Nichoals Vigilante
Councilmember Brunner was noted absent at 10:10 pm
View Report.pdf,
80183 CMS.pdf
24
Subject: Re-Appointment of Jessica Pitt - Budget Advisory Committee
From:
Councilmember Brunner
Recommendation: Adopt A Resolution Re-Appointing Jessica Pitt As A Member Of The Budget",102,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2006-10-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2006-10-03,"Advisory Committee (06-0771)
A motion was made by Councilmember Nadel, seconded by
Councilmember Chang, that this matter be Adopted. The motion carried
by the following vote:
Votes:
ORA)Councilmember Excused: 1 - Member De La Fuente
ORA\Councilmember Absent: 1 - Chairperson Brunner
ORA\Councilmember Ayes: 6 - Councilmember Brooks, Member Reid, Chair
Quan, Member Nadel, Councilmember Kernighan and Member Chang
View Report.pdf,
80184 CMS.pdf
S-25
Subject: Resurfacing Of Certain Streets In The City Of Oakland
From:
Public Works Agency
Recommendation: Adopt A Resolution Waiving The Competitive Bid Process And Authorizing",103,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2006-10-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2006-10-03,"The City Administrator To Negotiate New Prices And Increase The Construction Contract With
McGuire And Hester For The Resurfacing Of Certain Streets In The City Of Oakland For Fiscal
Year 2003-2004 (Project No. C234930) By An Amount Not-To-Exceed $2,000,000.00 For A
Total Contract Amount Not-To-Exceed $7,100,000.00 (06-0724)
A motion was made by Vice Mayor Quan, seconded by Councilmember
Chang, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Excused: 1 - Member De La Fuente
ORA\Councilmember Absent: 1 - Chairperson Brunner
ORA\Councilmember Ayes: 6 - Councilmember Brooks, Member Reid, Chair
Quan, Member Nadel, Councilmember Kernighan and Member Chang",104,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2006-10-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2006-10-03,"The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
Councilmember Brunner was noted present at 10:15 pm.
View Report.pdf,
View Supplemental Report.pdf,
View Supplemental Report.pdf,
80185 CMS.pdf
S-26
Subject:
Storm Mitigation Measures",105,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2006-10-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2006-10-03,"From:
Public Works Agency
Recommendation: Adopt A Resolution Amending Resolution No. 80046 C.M.S. Adopted On
July 18, 2006 Which Appropriated $6,094,763.00 Of City Funds For Emergency Response And
Permanent Storm Mitigation Measures To Appropriate An Additional $2,305,143.00 Of City
Funds For Three Additional Emergency Permanent Storm Mitigation Measures (For A Total
Appropriation Of $8,399,906.00) (06-0784)
A motion was made by Vice Mayor Quan, seconded by Councilmember
Brooks, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Excused: 1 - Member De La Fuente",106,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2006-10-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2006-10-03,"ORA\Councilmember Ayes: 7 - Councilmember Brooks, Member Reid, Chair
Quan, Member Nadel, Councilmember Kernighan, Member Chang and
Chairperson Brunner
Agency/Councilmember Quan made a motion seconded by
Agency/Councilmember Brooks to approve an urgency finding pursuant to
Section 2.20.080 E(2) regarding Item S-26 that there is a need to take
immediate action which came to the attention of the local body after the agenda",107,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2006-10-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2006-10-03,"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.
The following individual(s) spoke and did not indicate a position on this item:",108,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2006-10-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2006-10-03,"- Sanjiv Handa
View Report.pdf,
80186 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 ofCarlos Acietuno, Billie
Moon, Vera Gary, and Janet Laron Jones at 10:19 p.m.
Americans With Disabilities Act",109,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2006-10-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2006-10-03,"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",110,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2006-10-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2006-10-03,"sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406",111,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2006-10-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2006-10-03,"Fax: (510) 238-6699
Recorded Agenda: (510)238-2386
Telecommunications Display Device: 10) 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",112,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2006-10-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2011-06-21,"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
Concurrent Meeting of the Oakland Redevelopment
Agency/City Council/Geological Hazard Abatement District
Board
Oakland City Hall, 1 Frank H. Ogawa Plaza Council Chambers, 3rd Floor
City of Oakland Website: http://www.oaklandnet.com
Tuesday, June 21, 2011
5:30 PM
Oakland City Hall, 3rd Floor
1
Pledge of Allegiance
The Concurrent Meeting of the Oakland Redevelopment Agency and City
Council was held on the above date. Opening with the Pledge of Allegiance,
the meeting was convened at 6:23 p.m.
2
Roll Call/ORA & Council
COUNCIL MEMBERS: Desley Brooks, Dist. 6; Jane Brunner, Dist. 1, Ignacio De La
Fuente; Dist. 5; Rebecca Kaplan, At-Large; Pat Kernighan, Dist. 2; Nancy Nadel, Dist. 3;
Libby Schaaf, Dist. 4; Council President Larry Reid, Dist. 7
ORAICouncilmember Present: 8 - Vice Mayor Brooks, Councilmember
Brunner, President Pro Tempore De La Fuente, Councimember Kaplan,
Councilmember Kernighan, Councilmember Nadel, Councilmember Schaaf and
Council President Reid
3
Open Forum / Citizens Comments
(Time Available: 15 minutes)
There were 15 speakers during Open Forum.
4
ACTIONS ON SPECIAL ORDERS OF THE DAY
(Ceremonial Presentations, Reports/Presentations from the Mayor, Council
Acknowledgements/Announcements):
Agency/Councilmember Reid took a point of personal privilege and requested
that the meeting be adjourned in memory of Michael Leslie McPherson. The
full Council has requested association with this Tribute.
Agency/Councilmember Reid took a point of personal privilege and requested
that the meeting be adjourned in memory of Savannah Parker. The full Council
has requested association with this Tribute.
City of Oakland
Page 1
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OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2011-06-21,"Concurrent Meeting of the Oakland
Meeting Minutes
June 21, 2011
Redevelopment Agency/City
Council/Geological Hazard
Abatement District Board
4.1
Subject:
Alfred ""Jay"" Musante - Retirement
From:
Council President Larry Reid
Recommendation: Adopt A Resolution Recognizing And Honoring Alfred ""Jay"" Musante For
His Dedicated Service To The City Of Oakland Upon His Retirement After 32 Years
10-0688
A motion was made by Councilmember Nadel, seconded by
Councilmember Schaaf, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, Councilmember Brunner,
President Pro Tempore De La Fuente, Councimember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and Council
President Reid
View Report.pdf
View Supplemental Report.pdi
83400 CMS.pdf
4.2
Subject:
Re-Naming Oakland Business Assistance Center
From:
Council President Larry Reid, Vice Mayor Desley Brooks
And Councilmember Jane Brunner
Recommendation: Adopt A Resolution Re-Naming The Oakland Business Assistance Center
After Mr. Michael Leslie McPherson
10-0733
A motion was made by Councilmember Brunner, seconded by Council
President Reid, that this matter be Adopted. The motion carried by the
following vote:
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, Councilmember Brunner,
President Pro Tempore De La Fuente, Councimember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and Council
President Reid
View Report.pdf
View Report.pdf
83401 CMS.pdf
5
APPROVAL OF THE DRAFT MINUTES FROM THE SPECIAL AND REGULAR
CONCURRENT MEETINGS OF April 11, May 5, May 12, May 17, 2011 and June 7, 2011
A motion was made by Councimember Kaplan, seconded by
Councilmember Nadel, to Approve as Submitted. The motion carried by
the following vote:
Votes: ORACouncilmember Ayes: 8 - Vice Mayor Brooks, Councilmember Brunner,
President Pro Tempore De La Fuente, Councimember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and Council
President Reid
City of Oakland
Page 2
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OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2011-06-21,"Concurrent Meeting of the Oakland
Meeting Minutes
June 21, 2011
Redevelopment Agency/City
Council/Geological Hazard
Abatement District Board
6
MODIFICATIONS TO THE AGENDA AND PROCEDURAL ITEMS
(Requests to: Reschedule items from consent to Non-Consent to the next Council Agenda,
Speak on Consent Calendar, Register Votes, Change order of Items, Reconsiderations, Pull
Items held in Committee):
It was announced that the City Council will not discuss or take action on items
9.7, 10, 11, 12, 13, 15, and 17 on the agenda. Members of the public will be
provided opportunity to address all items on the agenda.
7. CONSENT CALENDAR (CC) ITEMS:
7.1-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
10-0711
This Matter was Adopted on the Consent Agenda.
Votes: ORACouncilmember Ayes: 8 - Vice Mayor Brooks, Councilmember Brunner,
President Pro Tempore De La Fuente, Councimember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and Council
President Reid
View Report.pdf
83402 CMS.pdf
7.2-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
10-0710
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, Councilmember Brunner,
President Pro Tempore De La Fuente, Councimember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and Council
President Reid
There was one speaker on this item.
View Report.pdf
83403 CMS.pdf
City of Oakland
Page 3
Printed on 8/1/11",3,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2011-06-21.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2011-06-21,"Concurrent Meeting of the Oakland
Meeting Minutes
June 21, 2011
Redevelopment Agency/City
Council/Geological Hazard
Abatement District Board
7.3-CC
Subject:
Jack London Mixed - Use Parking Program
From:
Councilmember Nancy Nadel
Recommendation: Adopt An Ordinance Adding Section 10.45.150 To The Oakland Municipal
Code Adopting The Temporary Extension Of The Interim Mixed Use Permit Parking Program
For The Jack London District Set To Expire At The End Of June 2011
10-0533
This Matter was Approved for Final Passage on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, Councilmember Brunner,
President Pro Tempore De La Fuente, Councimember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and Council
President Reid
There was one speaker on this item.
View Report.pdf
View Supplemental Report.pdf
13069 CMS.pdf
7.4-CC
Subject:
Amending Section 10.52.060
From:
Public Works Agency
Recommendation: Adopt An Ordinance Amending Section 10.52.060 Of The Oakland
Municipal Code To Add Sunnymere Avenue And Hillmont Drive To The List Of City Streets
Where Commercial Vehicles Exceeding Four And One-Half Tons Are Prohibited
10-0547
This Matter was Approved for Final Passage on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, Councilmember Brunner,
President Pro Tempore De La Fuente, Councimember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and Council
President Reid
View Report.pdf
13070 CMS.pdf
7.5-CC
Subject:
Increase To A Special Tax Imposed For Emergency Medical Services
From:
Office Of Budget
Recommendation: Adopt An Ordinance Authorizing A Fiscal Year 2011-2012 Increase To A
Special Tax Imposed For Emergency Medical Services, In Accordance With The Consumer
Price Index, And Pursuant To The Emergency Medical Services Retention Act Of 1997
(Measure M)
10-0657
This Matter was Approved for Final Passage on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, Councilmember Brunner,
President Pro Tempore De La Fuente, Councimember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and Council
President Reid
There was one speaker on this item.
View Report.pdf
13071 CMS.pdf
City of Oakland
Page 4
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OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2011-06-21,"Concurrent Meeting of the Oakland
Meeting Minutes
June 21, 2011
Redevelopment Agency/City
Council/Geological Hazard
Abatement District Board
7.6-CC
Subject:
Special Tax Imposed For Paramedic Emergency Services
From:
Office Of Budget
Recommendation: Adopt An Ordinance Authorizing A Fiscal Year 2011-2012 Increase To A
Special Tax Imposed For Paramedic Emergency Services, In Accordance With The Consumer
Price Index, And Pursuant To The Paramedic Services Act Of 1997 (Measure N)
10-0658
This Matter was Approved for Final Passage on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, Councilmember Brunner,
President Pro Tempore De La Fuente, Councimember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and Council
President Reid
View Report.pdf
13072 CMS.pdf
7.7-CC
Subject:
Special Tax Imposed For Library Services
From:
Office Of Budget
Recommendation: Adopt An Ordinance Authorizing A Fiscal Year 2011-2012 Increase To A
Special Tax Imposed For Library Services, In Accordance With The Consumer Price Index,
And Pursuant To The Library Services Retention And Enhancement Act Of £2004 (Measure Q)
10-0659
This Matter was Approved for Final Passage on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, Councilmember Brunner,
President Pro Tempore De La Fuente, Councimember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and Council
President Reid
There were 4 speakers on this item.
View Report.pdf
13073 CMS.pdf
7.8-CC
Subject:
Special Tax Imposed For Violence Prevention And Public Safety Services
From:
Office Of Budget
Recommendation: Adopt An Ordinance Authorizing A Fiscal Year 2011-2012 Increase To A
Special Tax Imposed For Violence Prevention And Public Safety Services, In Accordance With
The Consumer Price Index, And Pursuant To The Violence Prevention And Public Safety Act
Of 2004 (Measure Y)
10-0660
This Matter was Approved for Final Passage on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, Councilmember Brunner,
President Pro Tempore De La Fuente, Councimember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and Council
President Reid
There was one speaker on this item.
View Report.pdf
13074 CMS.pdf
City of Oakland
Page 5
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OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2011-06-21,"Concurrent Meeting of the Oakland
Meeting Minutes
June 21, 2011
Redevelopment Agency/City
Council/Geological Hazard
Abatement District Board
7.9-CC
Subject:
CPAB Board Appointment
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Greg Novak
As A Member Of The Community Policing Advisory Board
10-0720
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, Councilmember Brunner,
President Pro Tempore De La Fuente, Councimember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and Council
President Reid
View Report.pdf
83404 CMS.pdf
7.10-CC
Subject:
Budget Advisory Committee Appointments
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Jay Ashford,
Kenneth L. Benson And Damon Eaves To The Budget Advisory Committee
10-0714
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, Councilmember Brunner,
President Pro Tempore De La Fuente, Councimember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and Council
President Reid
View Report.pdf
83405 CMS.pdf
7.11-CC
Subject:
Settlement Agreement - Jones And Fleming
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Victor Jones And Novender Fleming V. City Of Oakland,
United States District Court Case Nos. 09-CV-4757-BZ And 09-CV-01613-B2, City Attorney's
File Nos. 27053 And 26944, In The Amount Of Three Hundred Fifty Thousand Dollars And No
Cents ($350,000.00) (OPD)
10-0721
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, Councilmember Brunner,
President Pro Tempore De La Fuente, Councimember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and Council
President Reid
View Report.pdt
83406 CMS.pdf
City of Oakland
Page 6
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OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2011-06-21,"Concurrent Meeting of the Oakland
Meeting Minutes
June 21, 2011
Redevelopment Agency/City
Council/Geological Hazard
Abatement District Board
7.12-CC
Subject:
Settlement Agreement - Dexter English
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Dexter English V. City Of Oakland, Alameda County
Superior Court Case No. RG08421502 WHA, Our File No. X26676, In The Amount Of Two
Hundred And Fifty Thousand Dollars ($250,000.00) (Public Works Agency)
10-0722
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, Councilmember Brunner,
President Pro Tempore De La Fuente, Councimember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and Council
President Reid
View Report.pdf
83407 CMS.pdf
7.13-CC
Subject:
Settlement Agreement - Douglas Laughlin
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Douglas Laughlin V. City Of Oakland, Et Al., United
States District Court, Northern District Of California Case No. CV 10-2422 WHA In The
Amount Of $175,000.00 As A Result Of An Incident At Highland Hospital On March 21, 2009.
(OPD)
10-0725
A motion was made that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Abstained: 1 - Vice Mayor Brooks
ORAICouncilmember Ayes: 7 - Councilmember Brunner, President Pro
Tempore De La Fuente, Councimember Kaplan, Councilmember Kernighan,
Councilmember Nadel, Councilmember Schaaf and Council President Reid
There was one speaker on this item.
View Report.pdf
83408 CMS.pdf
7.14
Subject:
Settlement Agreement Jean Luc And Jeanne Dupont
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Jean Luc And Jeanne Dupont, In The Amount Of
$16,076.48. As A Result Of Property Damage Sustained Caused By An Obstructed City Sewer-
Main (Public Works Agency)
10 0726
*Withdrawn with No New Date
View Report.pdf
City of Oakland
Page 7
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OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2011-06-21,"Concurrent Meeting of the Oakland
Meeting Minutes
June 21, 2011
Redevelopment Agency/City
Council/Geological Hazard
Abatement District Board
7.15-CC
Subject:
Settlement Agreement - Edward Harder
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Edward Harder. In The Amount Of $7,800.00. As A
Result Of Bodily Injury Sustained Due To A Trip And Fall On An Uplifted Sidewalk Caused
By Tree Roots From An Official City Tree (Public Works Agency)
10-0727
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, Councilmember Brunner,
President Pro Tempore De La Fuente, Councimember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and Council
President Reid
View Report.pdf
83409 CMS.pdf
7.16-CC
Subject:
Settlement Agreement - Sooksaan Land Trust, Et Al.
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Sooksaan Land Trust, Et Al V. City Of Oakland,
Alameda County Superior Court Case No. RG09-438657, In The Amount Of $45,000.00 As A
Result Of A Disconnected Sewer Line To Plaintiffs' Property (Public Works Agency)
10-0728
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, Councilmember Brunner,
President Pro Tempore De La Fuente, Councimember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and Council
President Reid
View Report.pdf
83410 CMS.pdf
7.17-CC
Subject:
Coliseum License Agreement Amendment
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Approving And Authorizing Amendment No. 3 Of The
Oakland-Alameda County Coliseum Arena License Agreement Golden State Warriors (Office
Of The City Administrator)
10-0729
A motion was made that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Abstained: 1 - Vice Mayor Brooks
ORAICouncilmember Ayes: 7 - Councilmember Brunner, President Pro
Tempore De La Fuente, Councimember Kaplan, Councilmember Kernighan,
Councilmember Nadel, Councilmember Schaaf and Council President Reid
View Report.pdf
83411 CMS.pdf
City of Oakland
Page 8
Printed on 8/1/11",8,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2011-06-21.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2011-06-21,"Concurrent Meeting of the Oakland
Meeting Minutes
June 21, 2011
Redevelopment Agency/City
Council/Geological Hazard
Abatement District Board
7.18-CC
Subject:
Citizen's Police Review Board Appointment
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Derrick H.
Muhamamad And Elizabeth Diaz To The Citizen's Police Review Board
10-0730
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, Councilmember Brunner,
President Pro Tempore De La Fuente, Councimember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and Council
President Reid
View Report.pdf
View Supplemental Report.pdf
83412 CMS.pdf
7.19-CC
Subject:
Housing, Residential Rent & Relocation Board Appointment
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Beverly A.
Williams To The Housing, Residential Rent And Relocation Board
10-0731
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, Councilmember Brunner,
President Pro Tempore De La Fuente, Councimember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and Council
President Reid
There was one speaker on this item.
View Report.pdf
83413 CMS.pdf
7.20-CC
Subject:
Measure Q Follow Up Report
From:
Office Of The City Auditor
Recommendation: Receive A Follow Up Report On Recommendation Follow - Up For The
Measure Q, ""Library Services Retention And Enhancement Act Of 1994, As Amended In
2004,"" Performance Audit
10-0636
This Matter was *Received and Filed on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, Councilmember Brunner,
President Pro Tempore De La Fuente, Councimember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and Council
President Reid
There were six speakers on this item.
View Report.pdf
City of Oakland
Page 9
Printed on 8/1/11",9,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2011-06-21.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2011-06-21,"Concurrent Meeting of the Oakland
Meeting Minutes
June 21, 2011
Redevelopment Agency/City
Council/Geological Hazard
Abatement District Board
7.21-CC
Subject:
FRALS Service Agreement
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Extend The
First Responder Advanced Life Support (FRALS) Services Agreement With Alameda County
Emergency Medical Services District (County) To Provide Paramedic Services Within Oakland
In Exchange For County Funding For The Term July 1, 2011 To October 31, 2011, Or Until
The Date The New Agreement Is Executed By Both The City And County, Whichever Is
Sooner
10-0718
This Matter was Adopted on the Consent Agenda.
Votes:
ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, Councilmember Brunner,
President Pro Tempore De La Fuente, Councimember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and Council
President Reid
View Report.pdf
83414 CMS.pdf
7.22-CC
Subject:
BBI Construction Co. Inc - Settlement Agreement
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution 1) To Authorize And Allocate One Hundred
Forty-Eight Thousand Four Hundred Ninety-Eight Dollars And No Cents ($148,498.00) Of
Measure DD Series 2003a Unallocated Interest Funds To The Lake Merritt Municipal
Boathouse Project (No. C241911) And 2) To Re Allocate The Remaining Unused Measure DD
Series 2003a Interest Funds Of One Hundred Forty-Three Thousand Nine Hundred Seventy-Six
Dollars And No Cents ($143,976.00) From Studio One Art Center Rehabilitation Project (No.
C244710) To Lake Merritt Municipal Boathouse Project (No. C241911) And Use Additonal
Funds As Required To Compromise And Settle The Cases Of Hayward-Baker, Inc. V. BBI
Construction Co. Inc., Et Al. And BBI Construction Co. Inc. V. City Of Oakland, Et Al.
Alameda County Superior Court Case Nos. RG08-416061 And RG09-436256 In The Total
Amount Of $768,502 As A Result Of Contracting Disputes At The Boathouse And Studio One
Projects. (Office Of Public Works - OPW)
10-0735
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, Councilmember Brunner,
President Pro Tempore De La Fuente, Councimember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and Council
President Reid
View Report.pdf
83415 CMS.pdf
City of Oakland
Page 10
Printed on 8/1/11",10,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2011-06-21.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2011-06-21,"Concurrent Meeting of the Oakland
Meeting Minutes
June 21, 2011
Redevelopment Agency/City
Council/Geological Hazard
Abatement District Board
S-7.23-CC
Subject:
Andes Construction Inc. - Contract Award
From:
Public Works Agency
Recommendation: Adopt A Resolution Awarding A Construction Contract To Andes
Construction, Inc., For The On-Call Sanitary Sewers Emergency Project Fiscal Year 2011-2012
(Project No. C329120) In Accord With The Specifications For The Project And Contractor's
Bid In The Amount Of Three Hundred Seventeen Thousand Five Hundred Dollars
($317,500.00)
10-0622
This Matter was Adopted on the Consent Agenda.
Votes: ORACouncilmember Ayes: 8 - Vice Mayor Brooks, Councilmember Brunner,
President Pro Tempore De La Fuente, Councimember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and Council
President Reid
View Report.pdf
83416 CMS.pdf
S-7.24-CC
Subject:
Four As-Needed Graphic Design Services
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Award
Agreements For As-Needed Graphic Design Services In A Maximum Amount Not-To-Exceed
One Hundred Thousand Dollars ($100,000.00) Per Agreement To:
Circle Point,
Jung Design, Inc.,
MMM Design, And
The Planning Center/DC&E
10-0638
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, Councilmember Brunner,
President Pro Tempore De La Fuente, Councimember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and Council
President Reid
View Report.pdf
83417 CMS.pdf
City of Oakland
Page 11
Printed on 8/1/11",11,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2011-06-21.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2011-06-21,"Concurrent Meeting of the Oakland
Meeting Minutes
June 21, 2011
Redevelopment Agency/City
Council/Geological Hazard
Abatement District Board
S-7.25-CC
Subject:
Bay Area Stormwater Management Agencies Association
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator Or His Designee
To Accept And Appropriate Up To Two Hundred Thousand Dollars ($200,000.00) From, And
To Enter Into An Agreement With, The Bay Area Stormwater Management Agencies
Association To Reimburse The City For Staff Costs Expended On The Clean Watersheds For A
Clean Bay Project
10-0641
This Matter was Adopted on the Consent Agenda.
Votes: ORACouncilmember Ayes: 8 - Vice Mayor Brooks, Councilmember Brunner,
President Pro Tempore De La Fuente, Councimember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and Council
President Reid
View Report.pdf
83418 CMS.pdf
S-7.26-CC
Subject:
Stormwater Trash Control Devices
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator Or His Designee
To Enter Into An Agreement With The Association Of Bay Area Governments (ABAG) To
Accept Up To Four Hundred Thousand Dollars ($400,000.00) Worth Of Free Storm Water
Trash Control Devices, That Will Be Paid For By American Recovery And Reinvestment Act
Of 2009 (ARRA) Funds
10-0642
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, Councilmember Brunner,
President Pro Tempore De La Fuente, Councimember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and Council
President Reid
View Report.pdf
83419 CMS.pdf
City of Oakland
Page 12
Printed on 8/1/11",12,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2011-06-21.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2011-06-21,"Concurrent Meeting of the Oakland
Meeting Minutes
June 21, 2011
Redevelopment Agency/City
Council/Geological Hazard
Abatement District Board
S-7.27-CC
Subject:
Water Quality And Waterway Restoration
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Award: 1)
As-Needed Design And Technical Services Agreements For Water Quality And Waterway
Restoration In A Maximum Amount Per Agreement Not-To-Exceed Seven Hundred Fifty
Thousand Dollars ($750,000.00), To:
AMEC Geomatrix, Inc.,
Arcadis-U.S., Inc.,
ENGEO Incorporated,
Environmental Science Associates (Esa Pwa),
Horizon Water & Environment,
Northgate Environmental Management, Inc.,
The Planning Center/Dc& E,
Questa Engineering Corporation,
Restoration Design Group, And
Stantec Consulting Services, Inc.; And
2) An As-Needed Design And Technical Services Agreement For Water Quality And
Waterway Restoration In An A Maximum Amount Not-To-Exceed One Hundred Fifty
Thousand Dollars ($150,000.00) To PGAdesign, Inc.
10-0649
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, Councilmember Brunner,
President Pro Tempore De La Fuente, Councimember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and Council
President Reid
View Report.pdf
83420 CMS.pdf
S-7.28-CC
Subject:
Oakland Shines Program
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept,
Appropriate And Expend One-Hundred Eighty Thousand Thirty-eight Dollars ($180,038.00) Of
Stimulus Package Funds From Quantum Energy Services And Technologies (QuEST) For City
Staff Activities In The Oakland Shines Energy Efficiency Program
10-0679
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, Councilmember Brunner,
President Pro Tempore De La Fuente, Councimember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and Council
President Reid
View Report.pdf
83421 CMS.pdf
City of Oakland
Page 13
Printed on 8/1/11",13,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2011-06-21.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2011-06-21,"Concurrent Meeting of the Oakland
Meeting Minutes
June 21, 2011
Redevelopment Agency/City
Council/Geological Hazard
Abatement District Board
S-7.29-CC
Subject:
Investment Policy For Fiscal Year 2011-2012
From:
Finance And Management Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Adopting The Oakland Redevelopment Agency's Investment Policy
For Fiscal Year 2011-2012; And
10-0639
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, Councilmember Brunner,
President Pro Tempore De La Fuente, Councimember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and Council
President Reid
View Report.pdf
2011-0048 CMS.pdf
2) Resolution Adopting The City Of Oakland Investment Policy For Fiscal Year 2011-2012
10-0639-1
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, Councilmember Brunner,
President Pro Tempore De La Fuente, Councimember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and Council
President Reid
83422 CMS.pdf
S-7.30-CC
Subject:
Debt And Swap Policy
From:
Finance And Management Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Adopting The City Of Oakland's Debt Management Policy And Swap Policy
For Fiscal Year 2011-2012; And
10-0640
A motion was made that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Brunner
ORAICouncilmember Ayes: 7 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councimember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Schaaf and Council President Reid
View Report.pdf
83423 CMS.pdf
City of Oakland
Page 14
Printed on 8/1/11",14,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2011-06-21.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2011-06-21,"Concurrent Meeting of the Oakland
Meeting Minutes
June 21, 2011
Redevelopment Agency/City
Council/Geological Hazard
Abatement District Board
2) An Agency Resolution Adopting The Oakland Redevelopment Agency's Debt Management
Policy And Swap Policy For Fiscal Year 2011-2012
10-0640-1
A motion was made that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Brunner
ORAICouncilmember Ayes: 7 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councimember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Schaaf and Council President Reid
2011-0049 CMS.pdf
S-7.31-CC
Subject:
Rehabilitation - Scotlan Memorial Convention Center
From:
Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Amending Resolution No. 2010-0099 C.M.S.
To Increase The Funding Allocation For Capital Improvements To The George P. Scotlan
Memorial Convention Center By $3,750,000 For A Total Allocation Of Up To $7,750,000,
And To Authorize An Amendment To The Management Agreement With Integrated Services
Corporation To Increase The Original Construction Management Fee By Up To $153,000 For
A Total Fee Of Up To $306,000 (TITLE CHANGE)
10-0601
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, Councilmember Brunner,
President Pro Tempore De La Fuente, Councimember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and Council
President Reid
View Report.pdf
View Report.pdf
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
2011-0050 CMS.pdf
City of Oakland
Page 15
Printed on 8/1/11",15,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2011-06-21.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2011-06-21,"Concurrent Meeting of the Oakland
Meeting Minutes
June 21, 2011
Redevelopment Agency/City
Council/Geological Hazard
Abatement District Board
S-7.32-CC
Subject:
Entitlements Extension
From:
Councilmember Brunner and President Pro Tempore De La Fuente
Recommendations: Adopt A Resolution Extending Until December 31, 2012 The Expiration
Date Of Permits Issued Under The Authority Of Title 17 Of The Oakland Municipal Code
(Planning Code) And Creek Protection Permits Issued Under The Authority Of Chapter 13.16
Of The Oakland Municipal Code That Otherwise Would Expire Prior To January 1, 2012 Upon
Request And Payment Of Administrative Fee
10-0665
This Matter was Adopted on the Consent Agenda.
Votes: ORACouncilmember Ayes: 8 - Vice Mayor Brooks, Councilmember Brunner,
President Pro Tempore De La Fuente, Councimember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and Council
President Reid
View Report.pdf
View Supplemental Report.pdt
83424 CMS.pdf
S-7.33-CC
Subject:
Center On The Social Emotional Foundations Of Early Learning (CSEFEL)
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Execute Grant Agreements With The Center On The Social Emotional
Foundations Of Early Learning (CSEFEL) For Specialized Training And Technical Assistance
For Head Start Staff In An Estimated Amount Of $23,000 For Fiscal Year 2010-2011 And An
Estimated Amount $50,000 For Fiscal Year 2011-2012 Contingent Upon Receipt Of Grant
Funding
10-0646
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, Councilmember Brunner,
President Pro Tempore De La Fuente, Councimember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and Council
President Reid
View Report.pdf
View Supplemental Report.pdt
83425 CMS.pdf
City of Oakland
Page 16
Printed on 8/1/11",16,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2011-06-21.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2011-06-21,"Concurrent Meeting of the Oakland
Meeting Minutes
June 21, 2011
Redevelopment Agency/City
Council/Geological Hazard
Abatement District Board
S-7.34-CC
Subject:
Preschool Expansion Grant
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Apply For, Accept, And Appropriate The California State Preschool
Program Expansion Grant From The California Department Of Education In An Estimated
Amount Of $1,073,929 For Program Year 2011-2012, And Authorizing A Grant Agreement
With The Unity Council For The Estimated Amount Of $123,609 To Fund Prekindergarten
And Family Literacy Services In Accord With Said Grants
10-0567
This Matter was Adopted on the Consent Agenda.
Votes:
ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, Councilmember Brunner,
President Pro Tempore De La Fuente, Councimember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and Council
President Reid
View Report.pdf
View Supplemental Report.pdf
83426 CMS.pdf
S-7.35-CC
Subject:
Measure B Funds
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept, And Appropriate Measure B Funds In The Amount Of $868,385 And Measure B Gap
Grant Funds Up To $170,000 From The Alameda County Transportation Commission (ACTC)
For Fiscal Year 2011-2012 To Provide Paratransit Services; And Authorizing The City
Administrator To Negotiate And Execute Reimbursement Contracts In Amounts Not To
Exceed: 1) $380,000 To V.I.P. Express Transport, Inc., 2) $200,000 To Friendly
Transportation, Inc., Dba Friendly Transportation, Friendly Cab Company, Metro Yellow Cab
Company And Yellow Cab Company, And 3) $200,000 To Veterans Transportation, Inc., Dba
Veterans Transportation And Veterans Cab Company; And Authorizing The City Administrator
To Execute Amendments To The Contracts For Any Additional Amounts Received Under
Measure B Without Returning To City Council
10-0559
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, Councilmember Brunner,
President Pro Tempore De La Fuente, Councimember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and Council
President Reid
View Report.pdf
83427 CMS.pdf
City of Oakland
Page 17
Printed on 8/1/11",17,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2011-06-21.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2011-06-21,"Concurrent Meeting of the Oakland
Meeting Minutes
June 21, 2011
Redevelopment Agency/City
Council/Geological Hazard
Abatement District Board
S-7.36-CC
Subject:
Multipurpose Senior Services Program Grants
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept, And Appropriate Grant Funds In The Amount Of $1,405,480 From The California
Department Of Aging For The Multipurpose Senior Services Program (MSSP) For Fiscal Year
2011-2012; And Authorizing The City Administrator To Enter Into Contract Number
MS-1112-01 With The California Department Of Aging For The Multipurpose Senior Services
Program For Fiscal Year 2011-2012; And Authorizing The City Administrator To Accept,
Appropriate And Allocate Any Additional Funding Received Without Returning To Council
10-0563
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, Councilmember Brunner,
President Pro Tempore De La Fuente, Councimember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and Council
President Reid
View Report.pdf
83428 CMS.pdf
S-7.37-CC
Subject:
Child/Adult Care Food Program
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Apply For, Accept And Appropriate The Child Care Food Program
(CCFP) Grant From The California Department Of Education In An Estimated Amount Of
$375,000 To Provide Funding For Nutritious Meals For The City Of Oakland's Head Start
Program For Program Year 2011-2012
10-0566
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, Councilmember Brunner,
President Pro Tempore De La Fuente, Councimember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and Council
President Reid
View Report.pdf
View Supplemental Report.pdf
83429 CMS.pdf
City of Oakland
Page 18
Printed on 8/1/11",18,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2011-06-21.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2011-06-21,"Concurrent Meeting of the Oakland
Meeting Minutes
June 21, 2011
Redevelopment Agency/City
Council/Geological Hazard
Abatement District Board
S-7.38-CC
Subject:
National And Community Services Grant Funds
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 $329,801 For The Senior Companion Program (SCP) And
Foster, Grandparent Program (FGP) For The Fiscal Year 2011- -
2012
10-0568
This Matter was Adopted on the Consent Agenda.
Votes: ORACouncilmember Ayes: 8 - Vice Mayor Brooks, Councilmember Brunner,
President Pro Tempore De La Fuente, Councimember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and Council
President Reid
View Report.pdf
83430 CMS.pdf
S-7.39-CC
Subject:
Oakland Senior Aides Program Funds
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept, And Appropriate Grant Funds In An Estimated Amount Of $1,294,896 From Senior
Services America, Inc., For The City Of Oakland Senior Aides Program For Fiscal Year
2011-2012
10-0569
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, Councilmember Brunner,
President Pro Tempore De La Fuente, Councimember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and Council
President Reid
View Report.pdf
83431 CMS.pdf
S-7.40-CC
Subject:
Supporting AB 1389 - Clarity On California DUI Checkpoints
From:
President Pro Tempore De La Fuente
Recommendation: Adopt A Resolution Supporting Assembly Bill 1389 (Allen) ""Clarity On
California DUI Checkpoints"" Which Would Establish Uniformity In The Way That DUI
Checkpoints And Vehicle Impoundments Are Conducted Across The State
10-0627
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, Councilmember Brunner,
President Pro Tempore De La Fuente, Councimember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and Council
President Reid
View Report.pdf
83432 CMS.pdf
City of Oakland
Page 19
Printed on 8/1/11",19,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2011-06-21.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2011-06-21,"Concurrent Meeting of the Oakland
Meeting Minutes
June 21, 2011
Redevelopment Agency/City
Council/Geological Hazard
Abatement District Board
S-7.41-CC
Subject:
Supporting AB90 - Human Trafficking
From:
Council President Larry Reid and President Pro Tempore Ignacio De La Fuente
Recommendation: Adopt A Resolution Supporting Assembly Bill 90 (Sandre R. Swanson)
Human Trafficking: Minors
10-0635
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, Councilmember Brunner,
President Pro Tempore De La Fuente, Councimember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and Council
President Reid
View Report.pdf
View Report.pdf
View Report.pdf
View Supplemental Report.pdf
83433 CMS.pdf
S-7.42-CC
Subject:
Supporting AB12
From:
Council President Larry Reid
Recommendation: Adopt A Resolution Supporting Assembly Bill 12 (Sandre R. Swanson)
Abolition Of Child Commerce, Exploitation, And Sexual Slavery Act Of 2011
10-0634
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, Councilmember Brunner,
President Pro Tempore De La Fuente, Councimember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and Council
President Reid
View Report.pdf
View Report.pdf
View Report.pdf
View Supplemental Report.pdf
83434 CMS.pdf
Passed The Consent Agenda
A motion was made by Vice Mayor Brooks, seconded by President Pro
Tempore De La Fuente, 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 - Vice Mayor Brooks, Councilmember Brunner,
President Pro Tempore De La Fuente, Councimember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and Council
President Reid
City of Oakland
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OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2011-06-21,"Concurrent Meeting of the Oakland
Meeting Minutes
June 21, 2011
Redevelopment Agency/City
Council/Geological Hazard
Abatement District Board
8
Oral Report of Final Decisions Made During Closed Session & Disclosure of
Non-Confidential closed session discussions
A motion was made by Councimember Kaplan, seconded by
Councilmember Schaaf, to *Approve as Submitted The final report of the
City Attorney of 2 final decisions made during closed session and the
report of no non-confidential closed session discussion. The motion carried
by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, Councilmember Brunner,
President Pro Tempore De La Fuente, Councimember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and Council
President Reid
COMMENCING AT 6:30 P.M., OR AS SOON AS REASONABLY PRACTICABLE
THEREAFTER, THE NON - CONSENT CALENDAR PORTION OF THE AGENDA:
9. CONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING
REQUIREMENTS:
At this time, the City Council moved, seconded and carried a motion to adjourn
as the ORA/City Council and convene as the GHAD Board.
Upon the reading of Item 9.1 by the City Clerk, the Public Hearing was opened
at 7:33 p.m.
One individual spoke on this item.
Agency/Councilmember Brooks made a motion, seconded by
Agency/Councilmember De La Fuente, to close the Public Hearing, and
hearing no objections, the motion passed by Ayes: Agency/Councilmember.
Brooks, Brunner, De La Fuente, Kaplan, Kernighan, Nadel, Schaaf, and
President Reid -8
City of Oakland
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OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2011-06-21,"Council/Geological Hazard
Abatement District Board
9.1
Subject:
Oakland Area And Leona Quarry GHAD
From:
Vice Mayor Desley Brooks
Recommendation: Conduct A Public Hearing And Upon Conculsion Adopt The Following
Pieces Of Legislation:
1) A Resolution Appointing A Member Of The Leona Quarry Geological Hazard Abatement
District (GHAD) Board As Chairperson Of The Leona Quarry Geological Hazard Abatement
District Board;
10-0709
A motion was made by President Pro Tempore De La Fuente, seconded by
Council President Reid, that this matter be Adopted appointing Vice
Mayor Brooks as the Chair of the Leona Quarry Geological Hazard
Abatement District Board. The motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, Councilmember Brunner,
President Pro Tempore De La Fuente, Councimember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and Council
President Reid
View Report.pdt
View Supplemental Report.pdf
10 GHAD.pdf
2) A Resolution Confirming Transfer Of Property And Improvements To The Geological
Hazard Abatement District (GHAD) And Adopting 2010/2011 And 2011/2012 Budget; And
10-0708
A motion was made by President Pro Tempore De La Fuente, seconded by
Councimember Kaplan, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, Councilmember Brunner,
President Pro Tempore De La Fuente, Councimember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and Council
President Reid
11 GHAD.pdf
City of Oakland
Page 22
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OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2011-06-21,"Concurrent Meeting of the Oakland
Meeting Minutes
June 21, 2011
Redevelopment Agency/City
Council/Geological Hazard
Abatement District Board
3) A Resolution Appointing A Member Of The Oakland Area Geologic Hazard Abatement
District (GHAD) Board As Chairperson Of The Oakland Area Geologic Hazard Abatement
District Board
10-0734
A motion was made by Council President Reid, seconded by President Pro
Tempore De La Fuente, that this matter be Adopted to appoint Vice
Mayor Brooks as Chairperson of the Oakland Area Geological Hazard
Abatement District Board The motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, Councilmember Brunner,
President Pro Tempore De La Fuente, Councimember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and Council
President Reid
At this time the GHAD Board moved, seconded and carried a vote to adjourn as
the GHAD Board and reconvene as the Concurrent ORA/City Council Meeting.
8 GHAD.pdf
Upon the reading of Item 9.2 by the City Clerk, the Public Hearing was opened
at 8:46 p.m.
42 individuals spoke on this item.
Agency/Councilmember De La Fuente made a motion, seconded by
Agency/Councilmember Reid, to close the Public Hearing, and hearing no
objections, the motion passed by 8 Ayes: Agency/Councilmember: Brooks,
Brunner, De La Fuente, Kaplan, Kernighan, Nadel, Schaaf, and President Reid
City of Oakland
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OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2011-06-21,"Concurrent Meeting of the Oakland
Meeting Minutes
June 21, 2011
Redevelopment Agency/City
Council/Geological Hazard
Abatement District Board
9.2
Subject:
Oakland Zoo Master Plan Appeal
From:
Community And Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Denying The Appeals And Upholding The Decisions Of The City Planning Commission And
Parks And Recreation Advisory Commission Approving The Amendment To The Oakland Zoo
Master Plan And Related Tree Permit For Phase One Of The Amended Master Plan,
Respectively, Located At 9777 Golf Links Road (Case File Numbers CM09-085; CP09-078;
ER09-005; And T09-019)
10-0670
A motion was made by President Pro Tempore De La Fuente, seconded by
Vice Mayor Brooks, that this matter be Adopted as Amended to the
Conditions of Approval regarding the Transportation Demand
Management Plan to add a clarification to the existing plan for reducing
traffic back up/congestion on extremely busy days. The motion carried by
the following vote:
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, Councilmember Brunner,
President Pro Tempore De La Fuente, Councimember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and Council
President Reid
View Report.pdf
View Attachment A.pdf
View Attachment B.pdf
View Attachment C.pdf
View Attachment D.pdf
View Attachment E.pdf
View Attachment F.pdf
View Attachment G.pdf
View Attachment H.pdf
View Attachment l.pdf
View Attachment J.pdf
View Attachmnent K.pdf
View Attachment L.pdf
View Attachment M.pdf
83435 CMS.pdf
Upon the reading of Item 9.3 by the City Clerk, the Public Hearing was opened
at 9:35 p.m.
One individual spoke on this item.
Agency/Councilmember Schaaf made a motion, seconded by
Agency/Councilmember Brunner, to close the Public Hearing, and hearing no
objections, the motion passed by 7 Ayes: Agency/Councilmember. Brooks,
Brunner, De La Fuente, Kaplan, Kernighan, Nadel, Schaaf: Absent: President
Reid -1
City of Oakland
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OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2011-06-21,"Concurrent Meeting of the Oakland
Meeting Minutes
June 21, 2011
Redevelopment Agency/City
Council/Geological Hazard
Abatement District Board
9.3
Subject:
Delinquent Real Property Transfer Taxes
From:
Finance and Management Agency
Recommendation: Conduct A Public Hearing On Assessment Of Liens For Delinquent Real
Property Transfer Taxes And Upon Conclusion Adopt One Of The Following Pieces Of
Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs
Incurred By The City Of Oakland For Delinquent Real Property Transfer Taxes And
Confirming The Recordation Of Liens With Administrative And Assessment Charges As
Necessary -Pursuant To Chapter 4.20 Of The Oakland Municipal Code, And Directing The
Notice Of Lien And Assessment Charges Be Turned Over To The County Tax Collector For
Collection; Or
10-0685
A motion was made by Councilmember Schaaf, seconded by President Pro
Tempore De La Fuente, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Absent: 1 - Council President Reid
ORAICouncilmember Ayes: 7 - Vice Mayor Brooks, Councilmember Brunner,
President Pro Tempore De La Fuente, Councimember Kaplan, Councilmember
Kernighan, Councilmember Nadel and Councilmember Schaaf
View Report.pdf
83436 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
10-0685-1
Not Adopted
3) A Resolution Continuing Hearing Of The Reports Of The City Administrator On Delinquent
Real Property Transfer Taxes And The Recordation Of Liens With Administrative And
Assessment Charges As Necessary-Pursuant To Chapter 4.20 Of The Oakland Municipal Code
10-0685-2
Not Adopted
City of Oakland
Page 25
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OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2011-06-21,"Concurrent Meeting of the Oakland
Meeting Minutes
June 21, 2011
Redevelopment Agency/City
Council/Geological Hazard
Abatement District Board
Upon the reading of Item 9.4 by the City Clerk, the Public Hearing was opened
at 9:36p.m.
1 individual spoke on this item.
Agency/Councilmember Schaaf made a motion, seconded by
Agency/Councilmember Brunner, to close the Public Hearing, and hearing no
objections, the motion passed by 7 Ayes: Agency/Councilmember: Brooks,
Brunner, De La Fuente, Kaplan, Kernighan, Nadel, Schaaf. Absent: President
Reid -
9.4
Subject:
Delinquent Business Taxes
From:
Finance And Management Agency
Recommendation: Conduct A Public Hearing On Assessment Of Liens For Delinquent
Business Taxes And Upon Conclusion Adopt One Of The Following Pieces Of Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs
Incurred By The City Of Oakland For Delinquent Business Taxes And Confirming The
Recordation Of Liens, Administrative Charges And Assessment Charges As Necessary -
Pursuant To Title 5, Chapter 5.04 Of The Oakland Municipal Code, And Directing The Notice
Of Lien And Assessment Charges To Be Turned Over To The County For Collection; Or
10-0686
A motion was made by Councilmember Schaaf, seconded by
Councilmember Brunner, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Absent: 1 - Council President Reid
ORAICouncilmember Ayes: 7 - Vice Mayor Brooks, Councilmember Brunner,
President Pro Tempore De La Fuente, Councimember Kaplan, Councilmember
Kernighan, Councilmember Nadel and Councilmember Schaaf
View Report.pdf
83437 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
10-0686-1
Not Adopted
City of Oakland
Page 26
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OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2011-06-21,"Concurrent Meeting of the Oakland
Meeting Minutes
June 21, 2011
Redevelopment Agency/City
Council/Geological Hazard
Abatement District Board
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
10-0686-2
Not Adopted
Upon the reading of Item 9.5 by the City Clerk, the Public Hearing was opened
at 9:38 p.m.
One individual spoke on this item.
Agency/Councilmember Schaaf made a motion, seconded by
Agency/Councilmember Brunner, to close the Public Hearing, and hearing no
objections, the motion passed by 7 Ayes: (gency/Councilmember: Brooks,
Brunner, De La Fuente, Kaplan, Kernighan, Nadel, Schaaf. Absent: President
Reid -1
9.5
Subject:
Delinquent Mandatory Garbage Fees
From:
Finance And Management Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt One Of The
Following Pieces Of Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs
Incurred By The City Of Oakland For Delinquent Garbage Service Fees And Confirming The
Recordation Of Liens With Administrative And Assessment Charges As Necessary - Pursuant
To Chapter 8.28 Of The Oakland Municipal Code, And Directing The Notice Of 'Lien And
Assessment Charges Be Turned Over To The County Tax Collector For Collection; Or
10-0687
A motion was made by Councilmember Schaaf, seconded by
Councilmember Nadel, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Absent: 1 - Council President Reid
ORAICouncilmember Ayes: 7 - Vice Mayor Brooks, Councilmember Brunner,
President Pro Tempore De La Fuente, Councimember Kaplan, Councilmember
Kernighan, Councilmember Nadel and Councilmember Schaaf
View Report.pdf
83438 CMS.pdf
City of Oakland
Page 27
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OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2011-06-21,"Concurrent Meeting of the Oakland
Meeting Minutes
June 21, 2011
Redevelopment Agency/City
Council/Geological Hazard
Abatement District Board
2) A Resolution Overruling Protests And Objections And Accepting And Confirming Reports
Of The City Administrator On The Costs Incurred By The City Of Oakland For Delinquent
Garbage Service Fees And Authorizing The Recordation Of Liens With Administrative And
Assessment Charges As Necessary - Pursuant To Chapter 8.28 Of The Oakland Municipal
Code, And Directing The Notice Of Lien And Assessment Charges Be Turned Over To The
County Tax Collector For Collection; Or
10-0687-1
Not Adopted
3) A Resolution Continuing Hearing Of The Reports Of The City Administrator On Delinquent
Garbage Service Fees And The Recordation Of Liens With Administrative And Assessment
Charges As Necessary - Pursuant To Chapter 8.28 Of The Oakland Municipal Code
10-0687-2
Not Adopted
Upon the reading of Item 9.6 by the City Clerk, the Public Hearing was opened
at 9:39 p.m.
Council President Reid was noted present at 9: 55pm.
Eleven individuals spoke on this item.
Agency/Councilmember Brooks made a motion, seconded by
Agency/Councilmember Scaaf, to close the Public Hearing, and hearing no
objections, the motion passed by 8 Ayes: Agency/Councilmember. Brooks,
Brunner, De La Fuente, Kaplan, Kernighan, Nadel, Schaaf, and President Reid
City of Oakland
Page 28
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OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2011-06-21,"Concurrent Meeting of the Oakland
Meeting Minutes
June 21, 2011
Redevelopment Agency/City
Council/Geological Hazard
Abatement District Board
9.6
Subject:
Temporary Vehicle Permits - Taxi
From:
Office Of The City Administrator
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance,
Pursuant To Municipal Code Section 5.64.080(1), Authorizing The City Administrator To Issue
Temporary Vehicle Permits Finding There Is An Urgent Public Need To Ensure The
Maintenance Of Safe And Reliable Taxi Service In Oakland
10-0732
A motion was made by Vice Mayor Brooks, seconded by Councilmember
Schaaf, to Approved As Amended On Introduction and Scheduled for
Final Passage to the Concurrent Meeting of the Oakland Redevelopment
Agency / City Council, to be heard at the July 5, 2011 meeting as amended
to add language stating ""standard fees in effect as of July 8, 2011 shall
apply to applications per this ordinance. The motion carried by the
following vote:
Votes: ORAICouncilmember Abstained: 2 - Councilmember Kernighan and
Councilmember Nadel
ORAICouncilmember Ayes: 6 - Vice Mayor Brooks, Councilmember Brunner,
President Pro Tempore De La Fuente, Councimember Kaplan, Councilmember
Schaaf and Council President Reid
View Report.pdf
View Report.pdf
View Report.pdf
13076 CMS.pdf
9.7
Subject:
Amending Ordinance No. 13024 C.M.S (Master Fee Schedule)
From:
Office Of Budget
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance
Amending Ordinance Number 13024 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 Clerk, Finance And Management Agency, Oakland Police Department, Oakland
Fire Department, Oakland Public Library, Office Of Parks And Recreation, Department Of
Human Services Public Works Agency, And The Community And Economic Development
Agency.
10-0663
*Withdrawn and Rescheduled to *Special Concurrent Meeting of the
Oakland Redevelopment Agency/City Council on 6/28/2011
There was one speaker on this item.
View Report.pdf
View Report.pdf
13078 CMS.pdf
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
City of Oakland
Page 29
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OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2011-06-21,"Concurrent Meeting of the Oakland
Meeting Minutes
June 21, 2011
Redevelopment Agency/City
Council/Geological Hazard
Abatement District Board
10
Subject:
City Of Oakland Budget
From:
Office Of Budget
Recommendation: Adopt A Resolution Authorizing The Fiscal Year 2011 - 2013 Biennial
Budget As The Financial Plan For Conducting The Affairs Of The City Of Oakland And
Appropriating Certain Funds To Provide For The Expenditures Proposed By Said Budget
10-0695
Withdrawn and Rescheduled to *Special Concurrent Meeting of the
Oakland Redevelopment Agency/City Council on 6/28/2011
There were 65 speakers on this item.
View Report.pdf
View Report.pdf
3 Group cover.pdf
3 Group.pdf
4 Group.pdf
De La Fuente.pdf
83444 CMS.pdf
11
Subject:
ORA Biennial Budget
From:
Office Of The Budget
Recommendation: Adopt An Agency Resolution Authorizing The Fiscal Years 2011-13
Biennial Budget As The Financial Plan For Conducting The Affairs Of The Redevelopment
Agency Of The City Of Oakland And Appropriating Certain Funds To Provide For The
Expenditures Proposed By Said Budget
10-0694
Withdrawn and Rescheduled to *Special Concurrent Meeting of the
Oakland Redevelopment Agency/City Council on 6/28/2011
There was one speaker on this item.
View Report.pdf
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
2011-0052 CMS.pdf
12
Subject:
FY 2011 - 2012 Appropriations Limits
From:
Office Of Budget
Recommendation: Adopt A Resolution Establishing An Appropriations Limit For Fiscal Year
2011 - 2012 Pursuant To Article XIIIB Of The California Constitution
10-0697
Withdrawn and Rescheduled to *Special Concurrent Meeting of the
Oakland Redevelopment Agency/City Council on 6/28/2011
There were 2 speakers on this item.
View Report.pdf
83439 CMS.pdf
City of Oakland
Page 30
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OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2011-06-21,"Concurrent Meeting of the Oakland
Meeting Minutes
June 21, 2011
Redevelopment Agency/City
Council/Geological Hazard
Abatement District Board
13
Subject:
Revisions To Organizational Structure
From:
Office Of Budget
Recommendation: Adopt An Ordinance Amending Chapter 2.29 Of The Oakland Municipal
Code, Entitled, ""City Agencies, Departments And Offices"", To Revise The Organizational
Structure Of The City Under The City Administrator's Jurisdiction In Accordance With The
Requirements Of City Charter Section 600, By Eliminating The Department Of Contracting
And Purchasing And Transferring The Function To The Finance And Management Agency
And The City Administrator's Office, Eliminating The Museum Department, And Eliminating
The Parking Division And Transferring The Function To The Revenue Division To More
Closely Coordinate Its Activities
10-0696
*Withdrawn and Rescheduled to *Special Concurrent Meeting of the
Oakland Redevelopment Agency/City Council on 6/28/2011
There were ten speakers on this item.
View Report.pdf
13077 CMS.pdf
14
-Subject:
Call For 2011 Special Election
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance Adding Section 3.08.015 To Chapter 3.08 Of The
Oakland Municipal Code, Entitled ""Elections, To Authorize The City Council To Call A
Special Municipal Election On November 15, 2011
10 0555 1
View Report.pdf
View Report.pdf
13081 CMS.pdf
15
Subject:
Purchase Of Kaiser Convention Center Property
From:
Office Of Budget
Recommendation: Adopt The Following Pieces Of Legislation:
1) A City Resolution Consenting To The Use Of Central District And Central City East
Redevelopment Funds For The Purchase Of The Henry J. Kaiser Convention Center Property;
And
10-0736
Withdrawn and Rescheduled to *Special Concurrent Meeting of the
Oakland Redevelopment Agency/City Council on 6/28/2011
View Report.pdf
View Supplemental Report.pdf
83445 CMS.pdf
City of Oakland
Page 31
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OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2011-06-21,"Concurrent Meeting of the Oakland
Meeting Minutes
June 21, 2011
Redevelopment Agency/City
Council/Geological Hazard
Abatement District Board
2) An Agency Resolution Approving The Use Of Central District And Central City East
Redevelopment Funds For The Purchase Of The Henry J. Kaiser Convention Center Property
10-0736-1
Withdrawn and Rescheduled to *Special Concurrent Meeting of the
Oakland Redevelopment Agency/City Council on 6/28/2011
There were two speakers on this item.
2011-0053 CMS.pdf
16
Subject:
Amending Conflict Of Interest Code
From:
Office Of The City Attorney
Recommendation: Adopt 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
10-0606
A motion was made by Councilmember Nadel, seconded by
Councilmember Schaaf, to Approved As Amended On Introduction and
Scheduled for Final Passage to the Concurrent Meeting of the Oakland
Redevelopment Agency/ City Council, to be heard at the July 5, 2011
meeting to remove the Museum classifications from the code amendment.
The motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, Councilmember Brunner,
President Pro Tempore De La Fuente, Councimember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and Council
President Reid
View Report.pdf
View Report.pdf
View Report.pdf
View Report.pdf
13075 CMS.pdf
City of Oakland
Page 32
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OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2011-06-21,"Concurrent Meeting of the Oakland
Meeting Minutes
June 21, 2011
Redevelopment Agency/City
Council/Geological Hazard
Abatement District Board
S-17
Subject:
East Oakland Sports Complex Maintenance Contract Award
From:
Public Works Agency
Recommendation: Adopt A Resolution: 1) Awarding A Property Management And
Maintenance Contract To ABM Facility Services To Manage, And Maintain The East Oakland
Sports Complex (EOSC) For A Term Of Two Years In An Amount Not-To-Exceed Seven
Hundred Thousand Dollars ($700,000.00) (350,000.00, Annually), And 2) Authorizing The
City Administrator Or His Designee To Exercise Two One-Year Options To Renew The
Contract For Up To An Amount Not-To Exceed Three Hundred Eighty Five Thousand Dollars
(385,000.00) In The Third Year And Up To An Amount Not-To-Exceed Four Hundred Twenty
Three Thousand Five Hundred Dollars ($423,500.00) In The Fourth Year, Which Includes 10%
Increases In Each Additional Year To Cover Increased Labor Costs, And 3) Waiving The City's
Advertising And Bidding Requirements For The Purchase Of Products, Parts And Other
Materials Needed To Manage And Maintain The EOSC And Authorizing The City
Administrator To Include Such Necessary Purchases In The Management And Maintenance
Contract With ABM Facility Services
10-0683
Withdrawn and Rescheduled to *Special Concurrent Meeting of the
Oakland Redevelopment Agency/City Council on 6/28/2011
There was one speaker on this item.
View Report.pdf
View Supplemental Report.pdf
83441 CMS.pdf
Continuation of Open Forum
ADJOURNMENT OF COUNCIL SESSION
(Meeting shall conclude no later than 12:00 a.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 the following individuals
Michael McPherson and Savannah Parker at 11:15 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
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) 238-3226
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TTD
City of Oakland
Page 33
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OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2011-06-21,"Concurrent Meeting of the Oakland
Meeting Minutes
June 21,2011
Redevelopment Agency/City
Council/Geological Hazard
Abatement District Board
City Clerk and Clerk of the Council
City of Oakland
Page 34
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2004-04-20,"Office of the City Clerk
City of Oakland
Oakland City Hall
1 Frank H. Ogawa Plaza
Online Meeting Minutes - Final
Oakland, California
94612
Concurrent Meeting of the Oakland
Ceda Floyd, City Clerk
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612
City of Oakland Website: http://www.oaklandnet.com
6:00 PM
City Council Chambers 3rd Floor
Tuesday, April 20, 2004
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
6:19 p.m with President Pro Tempore Brunner chairing the meeting.
1
Pledge of Allegiance
Roll Call / ORA & Council
2
COUNCIL MEMBERS; Jane Brunner, Dist. 1; Danny Wan, Dist. 2; Nancy Nadel, Dist. 3; Jean
Quan, Dist. 4; Desley Brooks, Dist. 6; Larry Reid, Dist. 7; Vice Mayor Henry Chang, At-Large,
and President Ignacio De La Fuente, Dist. 5
The Roll Call was modified to note Council President De La Fuente present at 6:38 p.m.
President of the Council De La Fuente, Councilmember Brunner,
ORAICouncilmember Present:
Councilmember Wan, Councilmember Nadel, Councilmember Quan,
Councilmember Brooks, Councilmember Reid and Councilmember
Chang
3
Open Forum / Citizens Comments
(Time Available: 15 minutes)
The following individuals spoke under Open Forum:
- Hugh Bassette
- Hector Reyna
- Sanjiv Handa
- Hubert Lee
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.
Item 10.8CC was withdrawn and rescheduled to the May 4, 2004 City Council agenda.
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 not 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 6, 2004
A motion was made by Councilmember Nadel, seconded by Councilmember Reid,
to *Approve as Submitted. The motion carried by the following vote:",1,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2004-04-20.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2004-04-20,"ORAICouncilmember Ayes:
President of the Council De La Fuente, Councilmember Brunner,
8 -
Councilmember Wan, Councilmember Nadel, Councilmember
Quan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
8. PRESENTATION OF CEREMONIAL MATTERS
Subject:
Golden Lung Public Health Award
8.1
From:
Alameda County Public Health Department
Recommendation: A Presentation of the Golden Lung Public Health Award to
the Mayor and Chief of Police by the Alameda County Public Health
Department
Attachments:
04-0292.pdf
Subject:
Armenian Genocide Commemoration Day
8.2
From:
Councilmember Nadel
Recommendation: Adopt a Resolution declaring April 24, 2004 as Armenian
Genocide Commemoration Day
Attachments:
04-0240.pdf,
78475 CMS.pdf,
8.2.pdf 4-20-04
Resolution Number 78475 C.M.S
The following individual spoke in favor of item 8.2:
- Cynthia Shartzer
A motion was made by Councilmember Nadel, seconded by Councilmember
Quan, that this matter be Adopted. The motion carried by the following vote:
ORAICouncilmember Ayes:
President of the Council De La Fuente, Councilmember Brunner,
8 -
Councilmember Wan, Councilmember Nadel, Councilmember
Quan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
Enactment No: 78475
Subject: 2004 Earth Day Activities
8.3
From:
Councilmember Nadel
Recommendation: Adopt a Resolution celebrating Saturday, April 24, 2004 as
Earth Day in the City of Oakland
Attachments:
04-0232.pdf,
78476 CMS.pdf,
8.3.pdf 4-20-04
Resolution Number 78476 C.M.S.
A motion was made by Councilmember Nadel, seconded by Councilmember
Brooks, that this matter be Adopted. The motion carried by the following vote:
ORA)Councilmember Ayes:
President of the Council De La Fuente, Councilmember Brunner,
8 -
Councilmember Wan, Councilmember Nadel, Councilmember
Quan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
Enactment No: 78476
Subject:
City of Oakland 10th Annual Earth Expo
8.4
From:
Councilmember Nadel
Recommendation: Adopt a Resolution commending the City of Oakland's 10th
Annual Earth Expo
Attachments:
04-0232-1.pdf,
78477 CMS.pdf,
8.4.pdf 4-20-04
Resolution Number 78477 C.M.S.
A motion was made by Councilmember Nadel, seconded by Councilmember Reid,
that this matter be Adopted. The motion carried by the following vote:",2,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2004-04-20.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2004-04-20,"ORAICouncilmember Ayes:
President of the Council De La Fuente, Councilmember Brunner,
8 -
Councilmember Wan, Councilmember Nadel, Councilmember
Quan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
Enactment No: 78477
Subject:
2004 Arbor Day
8.5
From:
Office of Parks and Recreation
Recommendation: Adopt a Resolution proclaiming Friday, April 30, 2004 to be
Oakland's Arbor Day 2004 and authorizing an official tree planting ceremony at
Brookdale Park
Attachments:
04-0242.pdf,
78478 CMS.pdf,
8.5.pdf 4-20-04
Resolution Number 78478 C.M.S.
A motion was made by Councilmember Reid, seconded by Councilmember
Brooks, that this matter be Adopted. The motion carried by the following vote:
ORAICouncilmember Ayes:
President of the Council De La Fuente, Councilmember Brunner,
8 -
Councilmember Wan, Councilmember Nadel, Councilmember
Quan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
Enactment No: 78478
Subject: Mills College Alternative Spring Break and Mills Cares Program
8.6
From:
Councilmember Brooks
Recommendation: Adopt a Resolution commending Mills College's Mills Cares
and alternative spring break programs for their achievements and contributions
to the City of Oakland
Attachments:
8.6.pdf 4-20-04
*Withdrawn with No New Date
9. COUNCIL ACKNOWLEDGEMENTS/ANNOUNCEMENTS
Agency/Councilmember Reid took a point of personal privilege and requested that the
meeting be adjourned in memory of Ella Hopgood.
Agency/Councilmember Quan took a point of personal privilege and requested that the
meeting be adjourned in memory of Bruce Blackman.
Agency/Councilmember Brunner took a point of personal privilege and requested that
the meeting be adjourned in memory of Bruce Blackman.
10. CONSENT CALENDAR (CC) ITEMS:
Subject: Declaration of a Local Emergency due to AIDS epidemic
10.1CC
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:
10.1 CC.pdf 4-20-04,
78479 CMS.pdt
Resolution Number 78479 C.M.S.
A motion was made by Councilmember Chang, seconded by Councilmember
Reid, that this matter be Adopted. The motion carried by the following vote:
ORAICouncilmember Ayes:
President of the Council De La Fuente, Councilmember Brunner,
8
Councilmember Wan, Councilmember Nadel, Councilmember
Quan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
Enactment No: 78479",3,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2004-04-20.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2004-04-20,"Subject: Medical Cannabis Health Emergency
10.2CC
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:
10.2CC.pdf 4-20-04,
78480 CMS.pdf
Resolution Number 78480 C.M.S.
A motion was made by Councilmember Chang, seconded by Councilmember
Reid, that this matter be Adopted. The motion carried by the following vote:
ORAICouncilmember Ayes:
President of the Council De La Fuente, Councilmember Brunner,
8
Councilmember Wan, Councilmember Nadel, Councilmember
Quan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
Enactment No: 78480
Subject:
Bernard Hill Settlement Agreement
10.3CC
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City
Attorney to compromise and settle the case of Bernard Hill v. Oakland Police
Department, et al., Alameda County Superior Court No. 2002958796, our file
number 22164, in the amount of $7,500.00 (Oakland Police Department
Excessive Force)
Attachments:
10.3CC.pdf 4-20-04,
78481 CMS.pdf
Resolution Number 78481 C.M.S.
A motion was made by Councilmember Chang, seconded by Councilmember
Reid, that this matter be Adopted. The motion carried by the following vote:
ORAICouncilmember Ayes:
President of the Council De La Fuente, Councilmember Brunner,
8 -
Councilmember Wan, Councilmember Nadel, Councilmember
Quan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
Enactment No: 78481
Subject:
Bessie Johnson Settlement Agreement
10.4CC
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City
Attorney to compromise and settle the case of Bessie Johnson v. City of
Oakland, et al., Alameda Superior Court Case No. RG03102782, our file no.
23248, in the amount of $65,000.00. This case involved an alleged dangerous
condition of public property (Public Works Agency)
Attachments:
10.4CC.pdf 4-20-04,
78482 CMS.pdf
Resolultion Number 78482 C.M.S.
The following individual spoke against item 10.3CC:
- Hugh Bassette
A motion was made by Councilmember Chang, seconded by Councilmember
Reid, that this matter be Adopted. The motion carried by the following vote:
ORAICouncilmember Ayes:
President of the Council De La Fuente, Councilmember Brunner,
8 -
Councilmember Wan, Councilmember Nadel, Councilmember
Quan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
Enactment No: 78482
Subject:
Same-Sex Marriage Licenses
10.5CC
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing filing of letter supporting the
position of City and County of San Francisco in Lockyer v. City and County of
San Francisco et al., California Supreme Court No. S122923, litigation
challenging San Francisco's authority to issue same-sex marriage licenses",4,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2004-04-20.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2004-04-20,"Attachments:
10.5CC. pdf,
78483 CMS.pdf
Resolution Number 78483 C.M.S.
A motion was made by Councilmember Chang, seconded by Councilmember
Reid, that this matter be Adopted. The motion carried by the following vote:
Councilmember Brooks and Councilmember Reid
ORAICouncilmember Abstained:
2-
ORAICouncilmember Ayes:
President of the Council De La Fuente, Councilmember Brunner,
6
Councilmember Wan, Councilmember Nadel, Councilmember Quan
and Councilmember Chang
Enactment No: 78483
Subject: Same Sex Marriages
From:
Office of the City Attorney
10.6CC
Recommendation: Adopt a Resolution authorizing filing of Amicus Briefs and
letters supporting the position of City and County of San Francisco in City and
County of San Francisco v. State of California San Francisco Superior Court
No. CGC-04-429539, litigation in which San Francisco has asked the Superior
Court, among other things, to declare State marriage statutes that require San
Francisco to deny marriage licenses to same-sex couples void, unenforceable
and unconstitutional
Attachments:
10.6CC.pdf,
78484 CMS.pd
Resolution Number 78484 C.M.S.
A motion was made by Councilmember Chang, seconded by Councilmember
Reid, that this matter be Adopted. The motion carried by the following vote:
Councilmember Reid
ORAICouncilmember Abstained:
ORA)Councilmember Ayes:
President of the Council De La Fuente, Councilmember Brunner,
7 -
Councilmember Wan, Councilmember Nadel, Councilmember
Quan, Councilmember Brooks and Councilmember Chang
Enactment No: 78484
Subject:
March 2004 Municipal Nominating Election
10.7CC
From:
Office of the City Clerk
Recommendation: Adopt a Resolution declaring the results of the Municipal
Nominating Election held on Tuesday, March 2, 2004
Attachments:
04-0237. pdf,
10.7CC.pdf 4-20-04,
78485 CMS.pdf
Resolution Number 78485 C.M.S.
A motion was made by Councilmember Chang, seconded by Councilmember
Reid, that this matter be Adopted. The motion carried by the following vote:
ORAICouncilmember Ayes:
President of the Council De La Fuente, Councilmember Brunner,
8 -
Councilmember Wan, Councilmember Nadel, Councilmember
Quan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
Enactment No: 78485
Subject:
Arctic National Wildlife Refuge
10.8CC
From:
Councilmember Reid
Recommendation: Adopt a Resolution honoring the Arctic National Wildlife
Refuge by refraining from knowingly purchasing goods or services from
companies that obtain leases or develop oil fields in the coastal plain of the
Arctic National Wildlife Refuge, should the United States Congress ever permit
drilling there",5,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2004-04-20.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2004-04-20,"04-0276. pdf,
Attachments:
10.8CC pdf 4-20-04,
78522 CMS.pdf,
Item 19 5-04-04.pdf
Withdrawn and Rescheduled to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council
Enactment No: 78522
Subject: MLK/BART Senior Homes Project
From:
Community and Economic Development Agency
10.9CC
Recommendation: Approve the Introduction (First Reading) of an Ordinance
authorizing the negotiation and execution of an agreement with Oakland
Community Housing, Inc., and Community Development Corporation of
Oakland to provide for the transfer at no cost of the City-owned lot at 3823
Martin Luther King Jr. Way for its inclusion in the MLK/BART Senior Homes
Project
Attachments:
10.9CC pdf 4-20-04.
12593 CMS.pdf,
Item 21.2 4-6-04.pdt
Ordinance Number 12593 C.M.S.
Contract Number 04-1724
A motion was made by Councilmember Chang, seconded by Councilmember
Reid, that this matter be Approved for Final Passage. The motion carried by the
following vote:
ORAICouncilmember Ayes:
President of the Council De La Fuente, Councilmember Brunner,
8 -
Councilmember Wan, Councilmember Nadel, Councilmember
Quan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
Enactment No: 12593
Subject:
Sale of Multiple City-owned Properties
From:
Community and Economic Development Agency
10.10C
Recommendation: Adopt the following legislation regarding the sale and
C
development of City-owned properties:
1) Approve the Final Passage (Second Reading) of an Ordinance authorizing
the sale of two lots on Dover Street at 57th Street to the Rotary Club of
Oakland, Inc., at no cost for development with affordable housing by the
Peralta Community College District; and
10.10-2CC.pdf 4-20-04,
Attachments:
10.21CC.pdf
12594 CMS.pdf,
Item 4 3-23-04.pdf
The following individual spoke against item 10.10CC:
- Hugh Bassette
Ordinance Number 12594 C.M.S
A motion was made by Councilmember Chang, seconded by Councilmember
Reid, that this matter be Approved for Final Passage. The motion carried by the
following vote:
ORAICouncilmember Ayes:
President of the Council De La Fuente, Councilmember Brunner,
8
Councilmember Wan, Councilmember Nadel, Councilmember
Quan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
Enactment No: 12594
2) Approve the Final Pasage (Second Reading) of an Ordinance rescinding
Ordinance Number 12220 C.M.S. and authorizing a Disposition and
Development Agreement with Richard N. Pukatch for the sale at fair market
value and development of three City-owned properties at 1430 8th Street, 816
Center Street, and 1728 14th Street with market-rate housing",6,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2004-04-20.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2004-04-20,"04-0119.pdf,
Attachments:
10 10CC pdf 4-20-04,
10.21CC.pd
12595 CMS. pdf,
Item 4 3-23-04.pdf
Ordinance Number 12595 C.M.S
Contract Number 04-1725
A motion was made by Councilmember Chang, seconded by Councilmember
Reid, that this matter be Approved for Final Passage. The motion carried by the
following vote:
ORAICouncilmember Ayes:
President of the Council De La Fuente, Councilmember Brunner,
8-
Councilmember Wan, Councilmember Nadel, Councilmember
Quan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
Enactment No: 12595
11
An oral report from the Agency Counsel / City Attorney of final decisions made during Closed
Session
The following individual spoke on Item 11 and did not indicate a position:
Sanjiv Handa
There were four decisions made during Closed Session:
Item 2L: Juliet A. Borsah v. City of Oakland
Council authorized settlement in the amount of $47,500 in a case of a slip and fall
accident on a deteriorated section of sidewalk.
A motion was made by Councilmember Chang, seconded by Councilmember Wan to
authorize settlement, and hearing no objections, all members present were recorded as
voting: Ayes: Agency/Councilmember: Brooks, Brunner, Chang, Nadel, Quan, and
Wan-6, Absent: Reid, De La Fuente -2
Item 2K: Elizabeth Rowan v. City of Oakland
Council authorized settlement in the amount of $55,000 in a case where the plaintiff
slipped and fell on an uneven segment of sidewalk.
A motion was made by Councilmember Wan, seconded by Councilmember Nadel to
authorize settlement, and hearing no objections, all members present were recorded as
voting: Ayes: Agency/Councilmember: Brooks, Chang, Nadel, Quan, and Wan-5,
Abstain: Brunner -1, Absent: Reid, De La Fuente -2
Item 2E: Lenard Miller and Belinda Miller V. City of Oakland
Council authorized settlement in the amount of $19,900, in a case involving allegations
of excessive force by the Oakland Police Department.
A motion was made by Councilmember Brunner, seconded by Councilmember Reid to
authorize settlement, and hearing no objections, all members present were recorded as
voting: Ayes: Agency/Councilmember: Brooks, Brunner, Chang, Nadel, Quan, Reid,
Wan and De La Fuente- 8
Item 2D: Oakland Redevelopment Agency, Oakland Base Reuse Authority V.
Department to the Navy
Council approved a settlement with the Navy pursuant to which the Navy will pay
Oakland Base Reuse Authority and the Redevelopment Agency $2.1 million as a result
of litigation filed by OBRA to compel the Navy to convey seven acres of land as part of
the homeless accommodation required under federal military base reuse laws.
A motion was made by Councilmember Brunner, seconded by Councilmember Reid to
approve settlement, and hearing no objections, all members present were recorded as
voting: Ayes: Agency/Councilmember: Brooks, Brunner, Chang, Nadel, Quan, Reid,
Wan and De La Fuente- 8",7,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2004-04-20.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2004-04-20,"12
A disclosure of non-confidential Closed Session Discussion pursuant to Section 15 to the
Sunshine Ordinance
Agency/Councilmember Nadel 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, Wan 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
No action was necessary for this item.
14. Consideration of items with statutory Public Hearing Requirements:
Subject: Leona Quarry Public Hearing
From:
Community and Economic Development Agency
14.1
Recommendation: Conduct a Public Hearing pursuant to Oakland Planning
Code Section 17.102.220 to consider the Planning Commission's
recommendation that the City Council adopt a Resolution appproving the
application of the DeSilva Group LLC for a Reclamation Plan amendment and
revised financial assurances for the Leona Quarry (Councilmember Brooks,
District 6)
Attachments:
04-0265.pdf,
14.1.pdf 4-20-04,
78486 CMS.pdf
Resolution Number 78486 C.M.S.
Upon the reading of Item 14. 1by the City Clerk, the Public Hearing was opened at 7:23
p.m.
Agency/Councilmember Brooks made a motion, seconded by Agency/Councilmember
Reid, to close the Public Hearing, and hearing no objections, the motion passed by
Ayes: Agency/Councilmember: Brooks, Chang, Nadel, Reid, Quan, Wan and President
of the Council De La Fuente -7, Absent: Brunner
A motion was made by Councilmember Brooks, seconded by Councilmember
Reid, that this matter be Adopted. The motion carried by the following vote:
ORA)Councilmember Ayes:
President of the Council De La Fuente, Councilmember Brunner,
8 -
Councilmember Wan, Councilmember Nadel, Councilmember
Quan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
Enactment No: 78486
Subject: Lease and Revenue Bonds Interest Rate Swaps Public Hearing
From:
Finance and Management Agency
14.2
Recommendation: Conduct a Public Hearing and upon conclusion adopt the
following legislation regarding the execution of interest rate swaps:
1) Approve the Final Passage (Second Reading) of Ordinance authorizing the
City to enter into a lease and sublease with the Oakland Joint Powers
Financing Authority in connection with the issuance by the Oakland Joint
Powers Financing Authority of certain Lease Revenue Bonds, and authorizing
the taking of all necessary actions relating to such financing; and the
publication of the Notice and Digest and certain other related matters; and
04-0214.pdf,
Attachments:
12596 CMS.pdf,
14.2.pdf,
Item 14.2 4-6-04.pdf
Item 5 53-23-04.pdf",8,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2004-04-20.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2004-04-20,"Ordinance Number 12596 C.M.S.
Upon the reading of Item 14.2 by the City Clerk, the Public Hearing was opened at 7:26
p.m.
Agency/Councilmember Wan made a motion, seconded by Agency/Councilmember
Reid, to close the Public Hearing, and hearing no objections, the motion passed by
Ayes: Agency/Councilmember: Chang, Nadel, Reid, Quan, Wan and President of the
Council De La Fuente -6, Abstain: Brooks-1, Absent: Brunner-1
The following individual spoke on this item and did not indicate a position:
Sanjiv Handa
A motion was made by Councilmember Reid, seconded by Councilmember Nadel,
that this matter be Approved for Final Passage. The motion carried by the
following vote:
Councilmember Brooks
ORAICouncilmember Abstained:
Councilmember Brunner
ORAICouncilmember Nos:
ORAICouncilmember Ayes:
President of the Council De La Fuente, Councilmember Wan,
6-
Councilmember Nadel, Councilmember Quan, Councilmember Reid
and Councilmember Chang
Enactment No: 12596
2) Adopt a Joint Powers Financing Authority Resolution authorizing the
issuance and sale of the Lease Revenue Bonds (Oakland Administration
Building) Series 2004, in two series, in an aggregate principal amount not to
exceed one hundred thirty-five million dollars ($135,000,000); authorizing the
execution and delivery of a trust agreement, lease, sublease, escrow
agreement, bond purchase agreements, approving the form of and authorizing
the distribution of a preliminary official statement and authorizing execution and
delivery of an official statement; approving the retention of bond counsel and
other agents; authorizing payment of costs of issuance; and
Attachments:
14.2.pdf 4-20-04,
Item 14.2 4-6-04.pdf,
Item 5 3-23-04.pdf
JPFA Resolution Number 2004-02 C.M.S.
A motion was made by Councilmember Reid, seconded by Councilmember Nadel,
that this matter be Adopted. The motion carried by the following vote:
Councilmember Brooks
ORAICouncilmember Abstained:
Councilmember Brunner
ORAICouncilmember Nos:
ORAICouncilmember Ayes:
President of the Council De La Fuente, Councilmember Wan,
6-
Councilmember Nadel, Councilmember Quan, Councilmember Reid
and Councilmember Chang
Enactment No: JPFA 2004-02",9,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2004-04-20.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2004-04-20,"3) Adopt a Resolution approving the issuance by the Oakland Joint Powers
Financing Authority of Lease Revenue Bonds, in one or more series, of not to
exceed one hundred thirty-five million dollars ($135,000,000) aggregate
principal amount; approving the form of and authorizing the execution and
delivery of bond purchase agreements; authorizing the City Manager to secure
one or more swaps for a synthetic fixed rate transaction; and authorizing
execution of documents and the taking of all necessary actions relating to the
bonds and the swap and authorizing necessary actions relating to the lease
financing with the Oakland Joint Powers Financing Authority
14.2.pdf 4-20-04,
Attachments:
78487 CMS.pdf
Item 14.2 4-6-04.pdf,
Item 53-23-04.pdf
Resolution Number 78487 C.M.S.
A motion was made by Councilmember Reid, seconded by Councilmember Nadel,
that this matter be Adopted. The motion carried by the following vote:
Councilmember Brooks
ORAICouncilmember Abstained:
1 -
Councilmember Brunner
ORAICouncilmember Nos:
ORAICouncilmember Ayes:
President of the Council De La Fuente, Councilmember Wan,
6
Councilmember Nadel, Councilmember Quan, Councilmember Reid
and Councilmember Chang
Enactment No: 78487
Subject: Delinquent Business Taxes Public Hearing
From:
Finance and Management Agency
Recommendation: Conduct a Public Hearing regarding the assessment of liens
14.3
for delinquent business taxes and upon conclusion adopt one of the following
pieces of legislation:
1) Adopt a Resolution accepting and confirming reports of the City Manager
on the costs incurred by the City of Oakland for delinquent business taxes and
confirming the recordation of liens, administrative charges and assessment
charges as necessary pursuant to Title 5, Chapter 5.04 of the Oakland
Municipal Code, and directing the notice of lien and assessment charges to be
turned over to the County for collection; or
Attachments:
04-0156.pdf,
14.3.pdf 4-20-04.
78488 CMS.pdf
Resolution Number 78488 C.M.S.
Upon the reading of Item 14.3 by the City Clerk, the Public Hearing was opened at 7:30
p.m.
The following individual spoke on the this item and did not indicate a position:
Sanjiv Handa
Agency/Councilmember Reid made a motion, seconded by Agency/Councilmember
Nadel, to close the Public Hearing, and hearing no objections, the motion passed by
Ayes: Agency/Councilmember: Brooks, Brunner, Chang, Nadel, Reid, Quan, Wan and
President of the Council De La Fuente -8
A motion was made by Councilmember Reid, seconded by Councilmember Nadel,
that this matter be Adopted. The motion carried by the following vote:
ORAICouncilmember Ayes:
President of the Council De La Fuente, Councilmember Brunner,
8
Councilmember Wan, Councilmember Nadel, Councilmember
Quan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
Enactment No: 78488",10,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2004-04-20.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2004-04-20,"2)
Adopt a Resolution overruling protests and accepting and confirming
reports of the City Manager 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
Attachments:
14.3.pdf 4-20-04
Not Adopted
3)
Adopt a Resolution continuing hearing on reports of the City Manager 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
Attachments:
14.3.pdf 4-20-04
Not Adopted
Subject: Delinquent Transient Occupancy Taxes Public Hearing
From:
Finance and Management Agency
Recommendation: Conduct a Public Hearing regarding the assessment of liens
14.4
for Delinquent Transient Occupancy Taxes and upon conclusion adopt one of
the following Resolutions:
1) Adopt a Resolution accepting and confirming reports of the City Manager
on the costs incurred by the City of Oakland for Delinquent Transient
Occupancy Taxes and confirming the recordation of liens, administrative
charges, and assessment charges as necessary pursuant to Title 4, Chapter
4.24 of the Oakland Municipal Code, and directing the notice of lien and
assessment charges to be turned over to the County for collection; or
Attachments:
04-0161.pdf,
78489 CMS pdf,
Item 14.4.pdf 4-20-04
Resolution Number 78489 C.M.S.
Upon the reading of Item 14.4 by the City Clerk, the Public Hearing was opened at 7:33
p.m.
Agency/Councilmember Reid made a motion, seconded by Agency/Councilmember
Nadel, to close the Public Hearing, and hearing no objections, the motion passed by
Ayes: Agency/Councilmember: Brooks, Brunner, Chang, Nadel, Reid, Quan, Wan and
President of the Council De La Fuente -8
A motion was made by Councilmember Reid, seconded by Councilmember Nadel,
that this matter be Adopted. The motion carried by the following vote:
ORAICouncilmember Ayes:
President of the Council De La Fuente, Councilmember Brunner,
8
Councilmember Wan, Councilmember Nadel, Councilmember
Quan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
Enactment No: 78489
2) Adopt a Resolution overruling protests and accepting and confirming
reports of the City Manager on the Delinquent Transient Occupancy Taxes and
confirming the recordation of liens, administrative charges and assessment
charges as necessary pursuant to Title 4, Chapter 4.24 of the Oakland
Municipal Code, and directing the notice of lien and assessment charges to be
turned over to the County Tax Collector for collection
Attachments:
Item 14.4.pdf 4-20-04
Not Adopted
3) Adopt a Resolution continuing hearing on reports of the City Manager on
the Delinquent Transient Occupancy Taxes and confirming the recordation of
liens, administrative charges and assessment charges as necessary pursuant
to Title 4, Chapter 4.24 of the Oakland Municipal Code
Attachments:
Item 14.4.pdf4-20-04
Not Adopted",11,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2004-04-20.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2004-04-20,"ACTION ON NON-CONSENT ITEMS:
Subject:
Oakland School for the Arts
From:
Office of the City Administrator
15
Recommendation: A continued discussion to adopt an Agency Resolution
authorizing the Agency Administrator to enter into a lease agreement with the
Oakland School for the Arts under which the school will pay $1,000 per month
to occupy the parking lots behind and to the west of the Fox Theater and
bounded by 18th and 19th Streets and San Pablo Avenue for a period from
April 12, 2004 to July 1, 2006 for the purpose of constructing and operating the
facilities necessary to house the Oakland School for the Arts
2004-23 CMS.pdf
Attachments:
Item 15SUPP 4-20-04.pdf
Item 15.pdf 4-20-04,
Item 23 4-6-04.pdf
Item 23SUPP 4-6-04.pdf,
Item 73-23-04.pdf,
Item 7 SUPP 3-23-04.pdf",12,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2004-04-20.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2004-04-20,"ORA Resolution Number 2004-23
Contract Number 04-1725
The following individuals spoke in favor of this item:
- Chris Tallerico
- Charlie Ridgell
-
Aaron M. Lane
-
Steve Snider
- Phil Tagami
- Loni Berry
- Desmond Hoffmeisk
- Cassandra Jade Herrera
- Leslie Riversmith
- Lovella Barney
- Morgan Blue
The following individuals spoke and did not indicate a position:
- Sanjiv Handa
George Lee Horton
Laurie Fong
Agency/Councilmember Nadel made a motion, seconded by Agency/Councilmember
Brunner, to adopt the resolution as amended on Item 15 to include the following
language:
""Further Resolved: That as part of the Agreement, patron parking for the Ice Center will
be accommodated in forty-five (45) spaces on the lot behind the Fox Theater and that
these will be free and reserved for Ice Center patrons after 5:30 p.m. Monday through
Friday and all day on the weekends; and that 18th Street will be re-striped to
accommodate approximately 60 metered parking spaces and that the meters will not be
enforced before 9:00 am or after 5:00 pm Monday through Friday; and that the Agency
will provide security and parking enforcement for the two off street parking lots; and
these parking accommodations will be available at least until the opening of the new
17th Street garage and construction of a secondary Ice Center entrance on 17th Street;
and be it
Further Resolved; that Community and Economic Development Agency staff will return
to the Council with a design and funding plan to create a permanent 17th Street
entrance to the Ice Center that will facilitate access to the future 17th Street Garage; and
be it
Further Resolved: that the Council direct staff to return to Council prior to
commencement of construction of the Uptown Project, with a plan to address noise
reduction for the OSA that will include at a minimum; measures that will provide a noise
reduction barrier along the 19th Street OSA Frontage to protect the OSA from Uptown
construction noise, provide for demolition of the Sears Garage during the OSA summer
months vacation period; provide for recycling concrete at the northeast portion of the
Forest City Project site; route all debris and soil removal down Williams Street, and
reconfigure the OSA site to allow the administrative offices along 19th Street to shield
the classrooms from noise; and be it
Further Resolved: that the Council direct staff to return to Council with a calculation of
revenue loss or expenses paid by the City of Oakland for the Oakland School of the
Arts""
Council President De La Fuente offered a Friendly Amendment, which was accepted to
add the following language:
""Whereas: the Oakland City Council values and fully supports the patrons and operators
of the Oakland Ice Center and seeks to adopt a proposal that supports the cooperative
operations of both the Arts School and the Ice Center, two vital Oakland Institutions""
and hearing no objections, the motion passed by Ayes: Agency/Councilmember:
Brooks, Brunner, Chang, Nadel, Reid, Quan, Wan and President of the Council De La
Fuente -8
A motion was made by Councilmember Nadel, seconded by Councilmember
Brunner, that this matter be Adopted as Amended. The motion carried by the
following vote:",13,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2004-04-20.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2004-04-20,"ORAICouncilmember Ayes:
President of the Council De La Fuente, Councilmember Brunner,
8 -
Councilmember Wan, Councilmember Nadel, Councilmember
Quan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
Enactment No: 2004-23 ORA
Subject:
Public Employees' Retirement System Contract Amendment
From:
Office of the City Manager
16
Recommendation: Adopt the following legislation regarding the California Public
Employees' System contract:
1) Resolution of Intention to approve an amendment to Contract between the
Board of Administration California Public Employee's Retirement System and
the City Council of the City of Oakland to provide 2.7% @ 55 for Miscellaneous
Employees, and 3% @ 50 for Sworn Fire, retirement benefits; and
Attachments:
04-0236.pdf,
Item 16 SUPP 4-20-04.pdf,
Item 16.pdf 4-20-04
Resolution Number 78490 C.M.S.
The following individual spoke in favor of this item:
- Bruce R. Levitch
The following individual spoke on this item and did not indicate a position:
- Sanjiv Handa
- Leo Handy, Jr.
A motion was made by Councilmember Wan, seconded by Councilmember
Brunner, that this matter be Adopted. The motion carried by the following vote:
ORAICouncilmember Ayes:
President of the Council De La Fuente, Councilmember Brunner,
8
Councilmember Wan, Councilmember Nadel, Councilmember
Quan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
Enactment No: 78490
2) Approve the Introduction (First Reading) of an Ordinance of the Council of
the City of Oakland authorizing an amendment to the contract between the City
of Oakland and the Board of Administration of the California Public Employees'
Retirement Systems (PERS) that authorizes (1) 2.7% at age 55 retirement
benefits for all City Officers and civilian (Non-Sworn) employees who are
members of PERS; and (2) 3.0% at age 50 retirement benefits for employeees
who are members of the International Association of Firefighters, Local 55
78490 CMS.pdf,
Attachments:
Item 10.10CC 5-18-04.pdf
Item 16 SUPP 4-20-04.pdt
Item 16.pdf 4-20-04
This Ordinance requires 30 days prior to Final Passage (Second Reading).
A motion was made by Councilmember Wan, seconded by Councilmember
Brunner, that this matter be Approved on Introduction for Final Passage to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due
back on May 18, 2004. The motion carried by the following vote:
ORAICouncilmember Ayes:
President of the Council De La Fuente, Councilmember Brunner,
8
Councilmember Wan, Councilmember Nadel, Councilmember
Quan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
Enactment No: 78490
Subject:
Gustavo Fuentes Settlement Agreement
From:
Office of the City Attorney
17
Recommendation: Adopt a Resolution authorizing and directing the City
Attorney to compromise and settle the case of Gustavo Fuentes v. Officer A.
Ramos, et al., United States District Court Case No. C-004647 CW, our file no.
20481, in the amount of $450,000.000. This case involves a claim of use of
excessive force and false arrest, (Oakland Police Department-Alleged Civil
Rights Violation)",14,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2004-04-20.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2004-04-20,"Attachments:
10.3CC pdf,
78491 CMS.pdf,
Item 17 .pdf 4-20-04
Resolution Number 78491 C.M.S.
The following individual spoke on this item and did not indicate a position:
- Sanjiv Handa
A motion was made by Councilmember Brooks, seconded by Councilmember
Nadel, that this matter be Adopted. The motion carried by the following vote:
Councilmember Brunner
ORAICouncilmember Abstained:
Councilmember Reid
ORAICouncilmember Absent:
ORAICouncilmember Ayes:
President of the Council De La Fuente, Councilmember Wan,
6-
Councilmember Nadel, Councilmember Quan, Councilmember
Brooks and Councilmember Chang
Enactment No: 78491
Subject:
Javad T.M. Jackson Settlement Agreement
18
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City
Attorney to compromise and settle the case of Javad T. M. Jackson v. City of
Oakland, et al., United States District Court Case No. C 02 4496 WHA (JCS),
our file number 22389, in the amount of $250,000.00. (Oakland Police
Department)
Attachments:
10.5CC.pdf,
78492 CMS.pdf,
Item 18.pdf 4-20-04
Resolution Number 78492 C.M.S.
The following individual spoke on this item and did not indicate a position:
Sanjiv Handa
A motion was made by Councilmember Brooks, seconded by Councilmember
Nadel, that this matter be Adopted. The motion carried by the following vote:
Councilmember Brunner
ORAICouncilmember Abstained:
Councilmember Reid
ORA)Councilmember Absent:
ORAICouncilmember Ayes:
President of the Council De La Fuente, Councilmember Wan,
6
Councilmember Nadel, Councilmember Quan, Councilmember
Brooks and Councilmember Chang
Enactment No: 78492
Subject: Jose Ortiz Settlement Agreement
19
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City
Attorney to compromise and settle the case of Jose Ortiz v. City of Oakland, et
al., Alameda County Superior Court Case No. 2002-045451, our file number
21470, in the amount of $15,000.00. (Oakland Police Department)
Attachments:
10.9CC.pdf,
78493 CMS. pdf.
Item 19.pdf 4-20-04
Resolution Number 78493 C.M.S.
The following individual spoke on this item and did not indicate a position:
Sanjiv Handa",15,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2004-04-20.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2004-04-20,"A motion was made by Councilmember Reid, seconded by Councilmember
Chang, that this matter be Adopted. The motion carried by the following vote:
Councilmember Brooks
ORA)Councilmember Abstained:
Councilmember Brunner
ORAICouncilmember Nos:
ORAICouncilmember Ayes:
President of the Council De La Fuente, Councilmember Wan,
6
Councilmember Nadel, Councilmember Quan, Councilmember Reid
and Councilmember Chang
Enactment No: 78493
Subject:
Emily Ray Trust -7318 International Blvd.- Settlement Agreement
From:
Office of the City Attorney/Community and Economic Development
20
Agency
Recommendation: Adopt the following legislation regarding the acquisition of
property at 7318 International Boulevard:
1) A Resolution authorizing and directing the City Attorney to compromise and
settle the amount the City must pay for acquisition of the property owned by the
Emily Ray Trust at 7318 International Boulevard, City Attorney File No.
A030087, in the amount of $391,105.00, not including closing costs, in
connection with the International Boulevard Streetscape Project; and
04-0302.pdf,
Attachments:
78494 CMS.pdf,
Item 20 SUPP 4-20-04.pdf,
Item 20 pdf 4-20-04
Resolution Number 78494 C.M.S.
A motion was made by Councilmember Reid, seconded by Councilmember
Brooks, that this matter be Adopted. The motion carried by the following vote:
ORAICouncilmember Ayes:
President of the Council De La Fuente, Councilmember Brunner,
8 -
Councilmember Wan, Councilmember Nadel, Councilmember
Quan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
Enactment No: 78494
2) Approve the Introduction (First Reading) of an Ordinance authorizing the
City Manager to enter into a purchase and sale agreement with Emily Ray
Trustee for the Emily Ray Trust of 1992 for the City's acquisition of real
property located at 7318 International Boulevard, Oakland, California, in the
amount of $391,105, excluding closing costs
12597 CMS.pdf,
Attachments:
Item 10.3CC 5-04-04.pdf,
Item 20SUPP 4-20-04.pdf
Item 20.pdf 4-20-04
A motion was made by Councilmember Reid, seconded by Councilmember
Brooks, that this matter be Approved on Introduction for Final Passage to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due
back on May 4, 2004. The motion carried by the following vote:
ORA)Councilmember Ayes:
President of the Council De La Fuente, Councilmember Brunner,
8-
Councilmember Wan, Councilmember Nadel, Councilmember
Quan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
Enactment No: 12597",16,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2004-04-20.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2004-04-20,"Attachments:
78498 CMS.pdf,
Item 24. pdf 4-20-04",17,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2004-04-20.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2004-04-20,"Resolution Numbers 78498 C.M.S.
The following individual spoke in this item and did not indicate a position:
-
Sanjiv Handa
BIFURCATED MOTION:
Agency/Councilmember Reid made a motion, seconded by Agency/Councilmember
Wan, to adopt the resolution as amended on Item 24 to appoint Colland Jang and Mark
McClure to the City Planning Commission, and hearing no objections, the motion
passed by Ayes: Agency/Councilmember: Brunner, Chang, Nadel, Reid, Quan, Wan
and President of the Council De La Fuente -7, Abstain: Brooks-1
Resolution Number 78498 C.M.S.
A motion was made by Councilmember Reid, seconded by Councilmember Wan,
that this matter be Adopted as Amended. The motion carried by the following
vote:
Councilmember Brooks
ORAICouncilmember Abstained:
1 -
ORACouncilmember Ayes:
President of the Council De La Fuente, Councilmember Brunner,
7 -
Councilmember Wan, Councilmember Nadel, Councilmember
Quan, Councilmember Reid and Councilmember Chang
Enactment No: 78498
Subject:
Appointment to the City Planning Commission
From:
Office of the Mayor
Recommendation: Adopt a Resolution appointing Clinton Killian as a member
of the City Planning Commission
Attachments:
78499 CMS.pdf
Agency/Councilmember Reid made a motion, seconded by Agency/Councilmember
Wan, to adopt the resolution on Item 24 to appoint Clinton Killian to the City Planning
Commission, and hearing no objections, the motion passed by Ayes:
Agency/Councilmember: Brooks, Chang, Reid, Quan, Wan and President of the
Council De La Fuente -6 Noes: Brunner, Nadel-2
Resolution Number 78499 C.M.S.
A motion was made by Councilmember Reid, seconded by Councilmember Wan,
that this matter be Adopted. The motion carried by the following vote:
Councilmember Brunner and Councilmember Nadel
ORAICouncilmember Nos:
2-
ORAICouncilmember Ayes:
President of the Council De La Fuente, Councilmember Wan,
6-
Councilmember Quan, Councilmember Brooks, Councilmember
Reid and Councilmember Chang
Enactment No: 78499
Subject: Appointments to the Parks and Recreation Advisory Board
25
From:
Office of the Mayor
Recommendation: Adopt a Resolution appointing Jeffrey Taylor, Ben Tate,
Brad Ricards, Barbara Schock, and Rosa Linda Armendariz as members of the
Parks and Recreation Advisory Board
Attachments:
78524 CMS. pdf,
Item 21 5-04-04.pdf,
Item 25.pdf 4-20-04
The following individual spoke on this item and did not indicate a position:
- Matthew J. Webb
Withdrawn and Rescheduled to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council
Enactment No: 78524",18,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2004-04-20.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2004-04-20,"Subject: Appointments to the Board of Port Commissioners
26
From:
Office of the Mayor
Recommendation: Adopt a Resolution reappointing John Protoppas and Frank
Kiang as members of the Board of Port Commissioners
Attachments:
78500 CMS.pdf,
Item 26.pdf4-20-04
Resolution Number 78500 C.M.S.
The following individual spoke on this item and did not indicate a position:
- Sanjiv Handa
A motion was made by Councilmember Reid, seconded by Councilmember
Brunner, that this matter be Adopted. The motion carried by the following vote:
ORAICouncilmember Ayes:
President of the Council De La Fuente, Councilmember Brunner,
8 -
Councilmember Wan, Councilmember Nadel, Councilmember
Quan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
Enactment No: 78500
Subject: Appointments to the Citizen's Police Review Board
27
From:
Office of the Mayor
Recommendations: Adopt a Resolution reappointing Mario Andrews and John
Batarse, and appointing Cheryl Anderson, as members of the Citizen's Police
Review Board
Attachments:
78501 CMS.pdf,
Item 27 SUPP 4-20-04.pdt
Item 27 pdf 4-20-04
Resolution Number 78501 C.M.S.
The following individual spoke on this item and did not indicate a position:
- Sanjiv Handa
BIFURCATED MOTION:
Agency/Councilmember Nadel made a motion, seconded by Agency/Councilmember
Reid to adopt the resolution as amended on Item 27 to appoint John Batarse and Cheryl
Anderson to the Citizen's Police Review Board, and hearing no objections, the motion
passed by Ayes: Agency/Councilmember: Brooks, Brunner, Chang, Nadel, Reid, Quan,
Wan and President of the Council De La Fuente 8
Resolution Number 78501 C.M.S.
A motion was made by Councilmember Nadel, seconded by Councilmember Reid,
that this matter be Adopted as Amended. The motion carried by the following
vote:
ORAICouncilmember Ayes:
President of the Council De La Fuente, Councilmember Brunner,
8
Councilmember Wan, Councilmember Nadel, Councilmember
Quan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
Enactment No: 78501
Subject:
Appointment to the Citizen's Police Review Board
From:
Office the Mayor
Recommendation: Adopt a Resolution reappointing Mario Andrews as a
member of the Citizen's Police Review Board
Attachments:
78502 CMS.pdf
Agency/Councilmember Reid made a motion, seconded by Agency/Councilmember
Quan, to adopt the resolution as amended on Item 27 to appoint Mario Andrews to the
Citizen's Police Review Board, and hearing no objections, the motion passed by Ayes:
Agency/Councilmember: Chang, Reid, Quan, Wan and President of the Council De La
Fuente -5 Abstain: Brooks, Brunner 2, Noes: Nadel-1
Resolution Number 78502 C.M.S.
A motion was made by Councilmember Reid, seconded by Councilmember Quan,
that this matter be Adopted. The motion carried by the following vote:",19,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2004-04-20.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2004-04-20,"Councilmember Brunner and Councilmember Brooks
ORAICouncilmember Abstained:
2-
Councilmember Nadel
ORAICouncilmember Nos:
ORAICouncilmember Ayes:
President of the Council De La Fuente, Councilmember Wan,
5-
Councilmember Quan, Councilmember Reid and Councilmember
Chang
Enactment No: 78502
Subject:
Appointments to the Civil Service Board
28
From:
Office of the Mayor
Recommendation: Adopt a Resolution re-appointing Alan Silver and Harold
Mayberry, and appointing Nooshin Saadat, Cheryl Stevens and Renee Rungis
as members of the Civil Service Board
Attachments:
78503 CMS pdf,
Item 28 SUPP 4-20-04.pdf,
Item 28 pdf 4-20-04
Resolution Number 78503 C.M.S.
The following individual spoke on the item and did not indicate a position:
- Sanjiv Handa
A motion was made by Councilmember Reid, seconded by Councilmember Wan,
that this matter be Adopted. The motion carried by the following vote:
ORAICouncilmember Ayes:
President of the Council De La Fuente, Councilmember Brunner,
8
Councilmember Wan, Councilmember Nadel, Councilmember
Quan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
Enactment No: 78503
Subject: Appointment to the Housing, Residential Rent and Relocation Board
29
From:
Office of the Mayor
Recommendation: Adopt a Resolution appointing Deborah Taylor, as Neutral
Representative, as a member of the Housing, Residential Rent and Relocation
Board
Attachments:
78504 CMS.pdf,
Item 29 SUPP 4-20-04.pdf
Item 29.pdf 4-20-04
Resolution Number 78504 C.M.S.
A motion was made by Councilmember Reid, seconded by Councilmember Wan,
that this matter be Adopted. The motion carried by the following vote:
ORAICouncilmember Ayes:
President of the Council De La Fuente, Councilmember Brunner,
8 -
Councilmember Wan, Councilmember Nadel, Councilmember
Quan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
Enactment No: 78504
Subject: Appointment to the Cultural Affairs Commission
30
From:
Office of the Mayor
Recommendation: Adopt a Resolution appointing Elizabeth Hardy as a member
of the Cultural Affairs Commission
Attachments:
78505 CMS. pdf,
Item 30 SUPP 4-20-04.pdf,
Item 30.pdf 4-20-04
Resolution Number 78505 C.M.S.
A motion was made by Councilmember Reid, seconded by Councilmember Wan,
that this matter be Adopted. The motion carried by the following vote:",20,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2004-04-20.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2004-04-20,"ORAICouncilmember Ayes:
President of the Council De La Fuente, Councilmember Brunner,
8 -
Councilmember Wan, Councilmember Nadel, Councilmember
Quan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
Enactment No: 78505
Subject:
Appointment to the Oakland Housing Authority
31
From:
Office of the Mayor
Recommendation: Adopt a Resolution appointing Ramon Terraza as a member
of the Oakland Housing Authority
Attachments:
Item 22 5-04-04.pdf,
Item 31 SUPP 4-20-04.pdf,
Item 31 pdf 4-20-04
Withdrawn and Rescheduled to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council
Subject: Appointment to the Landmarks Preservation Advisory Board
32
From:
Office of the Mayor
Recommendation: Adopt a Resolution reappointing Barbara Armstrong and Yui
Hay Lee, and appointing Pamela Kershaw, Kelly Kahn, and Neal Parish as
members of the Landmarks Preservation Advisory Board
78525 CMS.pdf,
Attachments:
78526 CMS.pdf,
Item 23 5-04-04.pdf,
Item 23 SUPP 5-04-04.pdf,
Item 32 SUPP 4-20-04.pdf
Item 32 pdf 4-20-04
Withdrawn and Rescheduled to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council
Enactment No: 78525 & 78526
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 Ella Hopgood and Bruce Blackman at 9:48 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 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
Phone:
(510) 238-7370
Fax:
(510) 238-6699
Recorded Agenda (510) 238-2386
Telecommunications Display Device: (510) 839-6451",21,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2004-04-20.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,"Meeting Minutes
City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
Oakland, California 94612
LaTonda Simmons, Interim City
Clerk
Concurrent Meeting of the Oakland Redevelopment
Agency/City Council/Joint Powers Financing Authority
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612
City of Oakland Website: http://www.oaklandnet.com
Tuesday, January 18, 2005
6:00 PM
City Council Chambers - 3rd Floor
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 p.m.
1
Pledge of Allegiance
2",1,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,"Roll Call / ORA & Council
COUNCIL MEMBERS; Vice Mayor Jane Brunner, Dist. 1; Danny Wan, Dist. 2; Nancy
Nadel, Dist. 3; Jean Quan, Dist. 4; Desley Brooks, Dist. 6; Larry Reid, Dist. 7; Henry
Chang, At-Large, and President Ignacio De La Fuente, Dist. 5
ORA\Councilmember Excused: 1 - Councilmember Wan
ORA\Councilmember Present: 7 - President of the Council De La Fuente, Vice
Mayor Brunner, Councilmember Nadel, Councilmember Quan, Councilmember
Brooks, Councilmember Reid and Councilmember Chang
3
Open Forum / Citizens Comments
(Time Available: 15 minutes)
The following individual(s) spoke under Open Forum:
- Hugh Bassett",2,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,"- Ronald Muhammad
- Deloris Allen
- Hector Reyna
- 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.
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",3,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,"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 Meetings of the Oakland
Redevelopment Agency/City Council held on January 4, 2005
A motion was made by Councilmember Reid, seconded by Councilmember
Quan, to *Approve as Submitted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Wan
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente, Vice
Mayor Brunner, Councilmember Nadel, Councilmember Quan, Councilmember
Brooks, Councilmember Reid and Councilmember Chang
8. PRESENTATION OF CEREMONIAL MATTERS
8.1
""State of the City"" by Mayor Jerry Brown
At this time, Mayor Jerry Brown made a presentation to the Oakand City",4,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,"Council and City of Oakland citizens regarding the State of the City.
The following individual(s) spoke and indicated a neutral position on this item:
- Hugh Bassette
- Sanjiv Handa
8.2
Subject: Calvin N. Wong - Service Recognition
From:
Councilmember Chang
Recommendation: Adopt a Resolution honoring Calvin N. Wong for thirty-two years of
distinguished service to the Citizens of Oakland (04-0993)
A motion was made by Councilmember Reid, seconded by Councilmember
Chang, that this matter be Adopted. The motion carried by the following",5,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,"vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Wan
ORA)Councilmember Ayes: 7 - President of the Council De La Fuente, Vice
Mayor Brunner, Councilmember Nadel, Councilmember Quan, Councilmember
Brooks, Councilmember Reid and Councilmember Chang
Resolution Number 79009 C.M.S.
Council Rpt 8.21-18-05.pdf,
79009 CMS.pdf
8.3
Subject: Jim Brown-Dedieated Service
From:
Councilmember Larry Reid
Recommendation: Adopt a Resolution honoring and recognizing Jim Brown for his 27 years of
service and dedication to the City of Oakland and congratulating him on his retirement
(05 0003)
8.4
Subject:
""Rebuilding Together Oakland'",6,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,"From:
Councilmember Nancy Nadel
Recommendation: A Presentation and adoption of a Resolution in appreciation of the work of
""Rebuilding Together Oakland"" (05-0017)
A motion was made by Councilmember Nadel, seconded by
Councilmember Quan, that this matter be Adopted. The motion carried by
the following vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Wan
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente, Vice
Mayor Brunner, Councilmember Nadel, Councilmember Quan, Councilmember
Brooks, Councilmember Reid and Councilmember Chang
Resolution Number 79010 C.M.S
The following individual(s) spoke in favor of this item:
- Sue Yascolt",7,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,"Council Rpt 8.4 1-18-05.pdf,
79010 CMS.pdf
8.5
Subject:
""Stand Up for Choice Day""
From:
Councilmember Nancy Nadel
Recommendation: A Presentation and adoption of a Resolution recognizing January 22, 2005
as ""Stand Up for Choice Day"" (05-0018)
A motion was made by Councilmember Nadel, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Wan
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente, Vice
Mayor Brunner, Councilmember Nadel, Councilmember Quan, Councilmember
Brooks, Councilmember Reid and Councilmember Chang
Resolution Number 70911 C.M.S.",8,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,"The following individual(s) spoke in favor of this item:
- Dian J. Harrison
- Becky Lyman
Council Rpt 8.5 1-18-05.pdf,
79011 CMS.pdf
9. COUNCIL ACKNOWLEDGEMENTS/ANNOUNCEMENTS
Agency/Councilmember Nadel took a point of personal privilege and requested
that the meeting be adjourned in memory of George Hubbard.
10. CONSENT CALENDAR (CC) ITEMS:
10.1CC-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 (04-1025)",9,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,"This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Excused: 1 - Councilmember Wan
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente, Vice
Mayor Brunner, Councilmember Nadel, Councilmember Quan, Councilmember
Brooks, Councilmember Reid and Councilmember Chang
Resolution Number 79012 C.M.S.
Council Rpt 10.1CC 1-18-05.pdf,
79012 CMS.pdf
10.2CC-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 (04-1026)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Excused: 1 - Councilmember Wan",10,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,"ORA\Councilmember Ayes: 7 - President of the Council De La Fuente, Vice
Mayor Brunner, Councilmember Nadel, Councilmember Quan, Councilmember
Brooks, Councilmember Reid and Councilmember Chang
Resolution Number 79013 C.M.S.
Council Rpt 10.2CC 1-18-05.pdf,
79013 CMS.pdf
10.3CC-CC
Subject:
Ester S. Concepcion - Dedicated Service
From:
Finance and Management Agency
Recommendation: Adopt a Resolution commending Esther S. Concepcion for 34 years of
devoted and dedicated service and congratulating her on her retirement (04-0956)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Excused: 1 - Councilmember Wan
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente, Vice
Mayor Brunner, Councilmember Nadel, Councilmember Quan, Councilmember
Brooks, Councilmember Reid and Councilmember Chang
Resolution Number 79014 C.M.S.
Council Rpt 10.3CC 1-18-05.pdf,",11,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,"79014 CMS.pdf
10.4CC-CC
Subject: Ponce G. Flores - Devoted and Dedicated Service
From:
Finance and Management Agency
Recommendation: Adopt a Resolution commending Ponce G. Flores for 31 years of devoted
and dedicated service and congratulating him on his retirement (04-0958)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Excused: 1 - Councilmember Wan
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente, Vice
Mayor Brunner, Councilmember Nadel, Councilmember Quan, Councilmember
Brooks, Councilmember Reid and Councilmember Chang
Resolution Number 79015 C.M.S.
Council Rpt 10.4CC 1-18-05.pdf,
79015 CMS.pdf
10.5CC-CC
Subject: Iona Young - Dedicated Service
From:
Finance and Management Agency
Recommendation: Adopt a Resolution commending Iona Young for 10 years of outstanding",12,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,"dedicated service to the City of Oakland (05-0001)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Excused: 1 - Councilmember Wan
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente, Vice
Mayor Brunner, Councilmember Nadel, Councilmember Quan, Councilmember
Brooks, Councilmember Reid and Councilmember Chang
Resolution Number 79016 C.M.S.
Council Rpt 10.5CC 1-18-05.pdf,
79016 CMS.pdf
10.6CC-CC
Subject: Michael T. McBride - Dedicated Service
From:
Finance and Management Agency
Recommendation: Adopt a Resolution commending Michael T. McBride for 27 years of
outstanding dedicated service to the City of Oakland (05-0002)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Excused: 1 - Councilmember Wan
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente, Vice",13,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,"Mayor Brunner, Councilmember Nadel, Councilmember Quan, Councilmember
Brooks, Councilmember Reid and Councilmember Chang
Resolution Number 79017 C.M.S.
Council Rpt 10.6CC 1-18-05.pdf,
79017 CMS.pdf
10.7CC
Subject:
Police Services Agency Performance Audit
From:
Finance and Management Agency
Recommendation: Adopt a Resolution authorizing the City Administrator to enter into a
professional services contract with Public Financial Management, Inc. to conduct a
performance audit of the Oakland Police Service Agency overtime and related staffing issues-
for
an amount not to exceed $180,000 (05 0022)
Council Rpt 10.7CC 1-18-05 & Cmte Rpt 10 1-25-05.p pdf,",14,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,"Council Rpt 16 1-18-05 & Cmte Rpt 10 1-25-05.pdf,
Cmt Rpt Item S-10 1-25-05 & Council Rpt 21 2-01-05 pdf,
79046 CMS.pdf
S-10.8CC-
CC
Subject: Lion Creek Restoration Project at Coliseum Gardens Park
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the City Administrator to accept and
appropriate funds from Union Pacific Railroad in the amount of $579,000 and from the
Oakland Army Base in the amount of $70,000 for the implementation of the Lion Creek
Restoration Project at Coliseum Gardens Park (04-0971)
This Matter was Adopted on the Consent Agenda.
Votes:",15,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,"ORA\Councilmember Excused: 1 - Councilmember Wan
ORA)Councilmember Ayes: 7 - President of the Council De La Fuente, Vice
Mayor Brunner, Councilmember Nadel, Councilmember Quan, Councilmember
Brooks, Councilmember Reid and Councilmember Chang
Resolution Number 79018 C.M.S.
Cmte Rpt Item 3 1-11-05 & Council Rpt S-10.8CC 1-1....pdf,
79018 CMS.pdf
S-10.9CC-
CC
Subject:
8th Street Parking Improvements
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the installation of diagonal parking and a
bike lane on 8th Street from Broadway to Jefferson Street by reducing traffic lanes from four
(4) lanes to two (2) lanes for approximately fifteen thousand dollars ($15,000) (04-1018)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA)Councilmember Excused: 1 - Councilmember Wan",16,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,"ORA\Councilmember Ayes: 7 - President of the Council De La Fuente, Vice
Mayor Brunner, Councilmember Nadel, Councilmember Quan, Councilmember
Brooks, Councilmember Reid and Councilmember Chang
Resolution Number 79019 C.M.S.
Cmte Rpt Item 4 1-11-05 & Council Rpt S-10.9CC 1-1....pdf,
79019 CMS.pdf
S-10.10CC
-CC
Subject:
Establishment of Parking Zones on Designated Streets
From:
Public Works Agency
Recommendation: Adopt a Resolution approving the establishment of two-hour parking zones
on both sides of International Boulevard and East 12th Street between 5th Avenue and 10th
Avenue, for an amount not to exceed seventeen hundred dollars ($1,700) (04-1020)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Excused: 1 - Councilmember Wan
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente, Vice",17,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,"Mayor Brunner, Councilmember Nadel, Councilmember Quan, Councilmember
Brooks, Councilmember Reid and Councilmember Chang
Resolution Number 79020 C.M.S.
Cmte Rpt Item 5 1-11-05 & Council Rpt S-10.10CC 1- pdf,
79020 CMS.pdf
S-10.11CC
-CC
Subject:
Installation of Stop Signs Brann Street
From:
Public Works Agency
Recommendation: Adopt a Resolution approving installation of stops signs on Brann Street at
Morcom Avenue and on 22nd Avenue at East 32nd Street, for an amount not to exceed eight
hundred fifty dollars ($850.00) (04-1019)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA|Councilmember Excused: 1 - Councilmember Wan
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente, Vice
Mayor Brunner, Councilmember Nadel, Councilmember Quan, Councilmember",18,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,"Brooks, Councilmember Reid and Councilmember Chang
Resolution Number 79021 C.M.S.
Cmte Rpt Item 6 1-11-05 & Council Rpt S-10.11CC 1-. pdf,
79021 CMS.pdf
S-10.12CC
-CC
Subject:
Citizens Survey - Agreement
From:
Office of the City Administrator
Recommendation: Adopt a Resolution authorizing a professional services agreement between
the City of Oakland and Fairbank, Maslin, Maullin, and Associates, a Public Opinion Research
Firm, in an amount not to exceed sixty thousand dollars ($60,000), to administer a City of
Oakland Citizens Survey for the purposes of gathering statistics on citizen's experiences",19,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,"(04-0952)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Excused: 1 - Councilmember Wan
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente, Vice
Mayor Brunner, Councilmember Nadel, Councilmember Quan, Councilmember
Brooks, Councilmember Reid and Councilmember Chang
Resolution Number 79022 C.M.S.
Contract Number 05-0005
The following individual(s) spoke and indicated a neutral position on this item:
- Sanjiv Handa
Cmte Rpt 10 12-14-04 & Cmte Rpt 6 1-11-05.pdf,",20,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,"Cmte Rpt Item 6 1 -11-05.pdf, -
Council Rpt S-10.12CC 1-18-05.pdf,
79022 CMS.pdf
S-10.13CC
-CC
Subject:
Racial Profiling Program
From:
Oakland Police Department
Recommendation: Receive a Report from the Oakland Police Department outlining the
Department's Racial Profiling Program and technical guide on promoting cooperative strategies
to reduce racial profiling (04-1021)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Excused: 1 - Councilmember Wan
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente, Vice
Mayor Brunner, Councilmember Nadel, Councilmember Quan, Councilmember",21,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,"Brooks, Councilmember Reid and Councilmember Chang
The following individual(s) spoke and indicated a neutral position on this item:
- Sanjiv Handa
Cmte Rpt Item 3 1-11-05 & Council Rpt S-10.13CC 1- pdf
S-10.14CC
-CC
Subject:
Purchase of Urban Search and Rescue Equipment
From:
Oakland Fire Department
Recommendation: Adopt a Resolution authorizing the City Administrator to apply for, accept
and appropriate a grant from the Federal Emergency Management Agency (FEMA) for the",22,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,"period of September 1, 2004 to August 31, 2006 in the amount of one million three thousand
thirty five dollars ($1,003,035) for training, personnel and administrative costs and acquisition,
storage and maintenance of equipment for the Fire Department's Urban Search and Rescue
(USAR) Team; and, waiving formal biding and authorizing the City Administrator to purchase
USAR Team equipment from the General Service Administration (GSA) without return to",23,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,"Council (04-0992)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Excused: 1 - Councilmember Wan
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente, Vice
Mayor Brunner, Councilmember Nadel, Councilmember Quan, Councilmember
Brooks, Councilmember Reid and Councilmember Chang
Resolution Number 79023 C.M.S.
Cmte Rpt Item 4 1-11-05 & Council Rpt S-10.14CC 1- pdf,
79023 CMS.pdf
S-10.15CC
-CC
Subject: East Bay Task Force - Overtime Reimbursement Costs
From:
Oakland Police Department",24,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,"Recommendation: Adopt a Resolution authorizing the City Administrator to accept and
appropriate fifty-eight thousand six hundred sixty-five dollars ($58,665) from the United States
Department of Justice, Drug Enforcement Administration (DEA), to the Oakland Police
Department for overtime reimbursement costs of four (4) police officers assigned to the East
Bay Task Force for the period October 1, 2004 through September 30, 2005 (04-0998)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Excused: 1 - Councilmember Wan
ORA)Councilmember Ayes: 7 - President of the Council De La Fuente, Vice
Mayor Brunner, Councilmember Nadel, Councilmember Quan, Councilmember
Brooks, Councilmember Reid and Councilmember Chang
Resolution Number 79024 C.M.S.
Cmte Rpt Item 5 1-11-05 & Council Rpt S-10.15CC 1-....pdf,",25,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,"79024 CMS.pdf
S-10.16CC
-CC
Subject: Oakland Area Violent Drug Task Force
From:
Oakland Police Department
Recommendation: Adopt a Resolution authorizing the City Administrator to accept and
appropriate one hundred and two thousand six hundred and sixty-three dollars and seventy-five
cents ($102,663.75) in Federal funds from the United States Department of Justice, Drug",26,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,"Enforcement Administration (DEA), to the Oakland Police Department, for overtime
reimbursement costs of six (6) police officers and one (1) sergeant assigned to the Oakland
Area Violent Drug Task Force, for the period October 1, 2004 through September 30, 2005
(04-1002)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Excused: 1 - Councilmember Wan
DRA\Councilmember Ayes: 7 - President of the Council De La Fuente, Vice
Mayor Brunner, Councilmember Nadel, Councilmember Quan, Councilmember
Brooks, Councilmember Reid and Councilmember Chang
Resolution Number 79025 C.M.S.
Cmte Rpt Item 6 1-11-05 & Council Rpt S-10.16CC 1- pdf,",27,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,"79025 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 Excused: 1 - Councilmember Wan
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente, Vice
Mayor Brunner, Councilmember Nadel, Councilmember Quan, Councilmember
Brooks, Councilmember Reid and Councilmember Chang
11
(Closed Sess 1-18-05)
The following individual(s) spoke and indicated a neutral position on this item:
- Sanjiv Handa
CLOSED SESSION REPORT OUT FORM 1-18-05.DOC
12
A disclosure of non-confidential Closed Session Discussion pursuant to Section 15 to the
Sunshine Ordinance
Agency/Councilmember Brunner made a motion seconded by
Agency/Councilmember Chang confirming that there were no discussions",28,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,"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, and President of the Council De La Fuente - -7, Excused:
Wan 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:
Central City East 5 Year Implementation Plan - Public Hearing
From:
Community and Economic Development Agency
Recommendation: Conduct a Public Hearing and upon conclusion adopt the following pieces
of Legislation:",29,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,"1) An Agency Resolution amending the five-year Implementation Plan for the Central City East
Redevelopment Project (04-0841)
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 Excused: 1 - Councilmember Wan
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente, Vice
Mayor Brunner, Councilmember Nadel, Councilmember Quan, Councilmember
Brooks, Councilmember Reid and Councilmember Chang",30,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,"ORA Resolution Number 2005-0003 C.M.S.
Upon the reading of Item 14.1 by the City Clerk, the Public Hearing was",31,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,opened at 7:15 p.m.,32,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,"Agency/Councilmember Brooks made a motion, seconded by
Agency/Councilmember Reid, to close the Public Hearing, and hearing no",33,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,"objections, the motion passed by Ayes: Agency/Councilmember: Brooks,
Brunner, Chang, Nadel, Reid, Quan, and President of the Council De La",34,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,"Fuente -7, Excused: Wan - 1",35,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,"The following individual(s) spoke in favor of this item:
- Thomas M. Thurston",36,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,"- Sylvester Grisby, Chairperson
- Audrey D. Grisby",37,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,- Sheryl Walton,38,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,"The following individual(s) spoke and indicated a neutral position on this item:
- Carol Uril",39,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,"- Charles M. Weber
- Jerry Grace
Cmt Rpt 10 12-14-04 & Council Rpt S-10.20-1CC 12-2 pdf,
2005-0003 CMS.pdf
2) An Agency Resolution adopting the Central City East Homeownership Rehabilitation
Program, allocating $547,249 in Fiscal Year 2004-2005 for the program from Central City East",40,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,"Low and Moderate Income Housing Funds, and authorizing the Agency Administrator to make
loans for the program without returning to the Agency (04-0841-1)
A motion was made by Councilmember Brooks, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Wan
DRA\Councilmember Ayes: 7 - President of the Council De La Fuente, Vice
Mayor Brunner, Councilmember Nadel, Councilmember Quan, Councilmember
Brooks, Councilmember Reid and Councilmember Chang
ORA Resolution Number 2005-0004 C.M.S.
Cmte Rpt 10 12-14-04 & Council Rpt S-10.20-1CC 12- pdf,
2005-0004 CMS.pdf
3) An Agency Resolution adopting the Central City East Commercial Facade Improvement
Program, allocating $100,000 for the program from Fiscal Year 2004-2005 Central City East
Redevelopment funds, and authorizing the Agency Administrator to make grants and enter into
design contracts under the program without returning to the Agency (04-0841-2)",41,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,"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 Excused: 1 - Councilmember Wan
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente, Vice
Mayor Brunner, Councilmember Nadel, Councilmember Quan, Councilmember
Brooks, Councilmember Reid and Councilmember Chang
ORA Resolution Number 2005-0005 C.M.S.
Cmt Rpt 10 12-14-04 & Council Rpt S-10.20-3CC 12-2 pdf,
2005-0005 CMS.pdf
4) An Agency Resolution adopting the Central City East Commercial Tenant Improvement
Program, allocating $125,000 for the program from Fiscal Year 2004-2005 Central City East
Redevelopment funds, and authorizing the Agency Administrator to make grants and enter into
design contracts for the program without returning to the Agency (04-0841-3)
A motion was made by Councilmember Brooks, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:",42,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,"Votes:
ORA\Councilmember Excused: 1 - Councilmember Wan
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente, Vice
Mayor Brunner, Councilmember Nadel, Councilmember Quan, Councilmember
Brooks, Councilmember Reid and Councilmember Chang
ORA Resolution Number 2005-0006 C.M.S.
Cmt Rpt 10 12-14-04 & Council Rpt S-10.20-4CC 12-2 pdf,
2005-0006 CMS.pdi
ACTION ON NON-CONSENT ITEMS:
15
Subject: Vacancy of District Two City Council Office
From:
Councilmember Danny Wan
Recommendation: Adopt a Resolution declaring a vacancy in the District Two City Council
Office as of January 18, 2005 (05-0023)
A motion was made by Councilmember Reid, seconded by Councilmember
Brooks, that this matter be Adopted. The motion carried by the following
vote:
Votes:
DRA\Councilmember Vacant: 1 - Councilmember Wan",43,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,"ORA\Councilmember Ayes: 7 - President of the Council De La Fuente, Vice
Mayor Brunner, Councilmember Nadel, Councilmember Quan, Councilmember
Brooks, Councilmember Reid and Councilmember Chang
Resolution Number 79026 C.M.S.
The following individual(s) spoke in favor of this item:
- John Morton",44,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,"- Judy Belcher
The following individual(s) spoke and indicated a neutral position on this item:
- Ralph Kanz
- Sanjiv Handa",45,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,"- Chris Kavanagh
Council Rpt 15 1-18-05.pdf, -
79026 CMS.pdf
15.1
Subject: Special Election to Fill Vacancy in District Two
From:
Councilmember Danny Wan
Recommendation: Adopt a Resolution calling a Special Election to fill the vacancy in the
District 2 City Council Office and directing the City Administrator and City Clerk to prepare
and conduct the Special Election consistent with State and Local Requirements including the
possibility of an all Mail Ballot Election (05-0024)
A motion was made by Councilmember Reid, seconded by Councilmember",46,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,"Brooks, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Vacant: 1 - Councilmember Wan
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente, Vice
Mayor Brunner, Councilmember Nadel, Councilmember Quan, Councilmember
Brooks, Councilmember Reid and Councilmember Chang
Resolution Number 79027 C.M.S.",47,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,"The following individual(s) spoke in favor of this item:
- Helen Hutchison
- Judi Bank",48,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,"The following individual(s) spoke and indicated a neutral position on this item:
- Bonnie McB Hamlin
- Dave Kadlecek
- Ralph Kans",49,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,"- Andre L. Spearman
- Michael-David Sasson
Council Rpt 15.1 1-18-05.pdf,
79027 CMS.pdf
16
Subject:
Police Services Agency - Performance Audit
From:
Finance and Management Agency
Recommendation: Adopt a Resolution authorizing the City Administrator to enter into a
professional services contract with Public Financial Management, Inc. to conduct a",50,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,"performance audit of the Oakland Police Service Agency overtime and related staffing issues
for an amount not to exceed $180,000 (05-0022)
Withdrawn and Rescheduled to *Finance & Management Committee on
1/25/2005
Agency/Councilmember Reid made a motion seconded by
Agency/Councilmember Brunner to approve an urgency finding to schedule
item 16 to the January 25, 2005 Finance and Management Committee agenda,",51,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,"pursuant to Section 2.20.080 E(2) regarding Item 16, 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",52,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,"The following individual(s) spoke against this item:
- Gene Hazzard
Council Rpt 10.7CC 1-18-05 & Cmte Rpt 10 1-25-05.p pdf,
Council Rpt 16 1-18-05 & Cmte Rpt 10 1-25-05.pdf,
Cmt Rpt Item S-10 1-25-05 & Council Rpt 21 2-01-05 pdf,
79046 CMS.pdf
S-17",53,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,"Subject:
1728 San Pablo Avenue - Sale of Real Property
From:
Community and Economic Development Agency
Recommendation: Adopt the following pieces of legislation:
1) A Resolution approving the sale of real property located at 1728 San Pablo Avenue for $1.3
Million to Silver Sound Electronics Inc., for rehabilitation as a retail and office project
(04-0960-1)
A motion was made by Councilmember Nadel, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes:
DRA\Councilmember Vacant: 1 - Councilmember Wan",54,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,"ORA\Councilmember Abstained: 1 - Councilmember Brooks
ORA\Councilmember Noes: 1 - Vice Mayor Brunner
ORA\Councilmember Ayes: 5 - President of the Council De La Fuente,
Councilmember Nadel, Councilmember Quan, Councilmember Reid and
Councilmember Chang
Resolution Number 79028 C.M.S.
The following individual(s) spoke in favor of this item:
- Cynthia L. Shartzer",55,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,"- Parvis Poustinchian
- Thomas J. Towey
Cmte Rpt Item 4 1-11-05 & Council Rpt S-17 1-18-05 pdf,
79028 CMS.pdf
2) An Agency Resolution authorizing the sale of real property located at 1728 San Pablo
Avenue for $1.3 Million to Silver Sound Electronics Inc., for rehabilitation as a retail and office
project, and authorizing a disposition and development agreement for the project (04-0960)
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 Abstained: 1 - Councilmember Brooks
ORA\Councilmember Excused: 1 - Councilmember Wan
ORA\Councilmember Noes: 1 - Vice Mayor Brunner",56,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,"ORA\Councilmember Ayes: 5 - President of the Council De La Fuente,
Councilmember Nadel, Councilmember Quan, Councilmember Reid and
Councilmember Chang
ORA Resolution Number 2005-0007 C.M.S.
Cmte Rpt Item 4 1-11-05 & Council Rpt S-17 1-18-05 pdf,
2005-0007 CMS.pdf
S-18
Subject: Central District Redevelopment Project Tax Allocation Bonds
From:
Finance and Management Agency
Recommendation: Adopt the following pieces of legislation:
1) Adopt a Resolution of the City Council of the City of Oakland approving issuance by the",57,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,"Redevelopment Agency of the City of Oakland of not to exceed $55,000,000 aggregate
principal amount of Redevelopment Agency of the City of Oakland Central District
Redevelopment Project Subordinated Tax Allocation Bonds, Series 2005, the execution of an
interest rate swap, and providing other matters properly relating thereto (04-1000)
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 Vacant: 1 - Councilmember Wan
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente, Vice
Mayor Brunner, Councilmember Nadel, Councilmember Quan, Councilmember",58,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,"Brooks, Councilmember Reid and Councilmember Chang
Resolution Number 79029 C.M.S.
Cmte Rpt Item 5 1-11-05 & Council Rpt S-18 1-18-05 pdf,
Council Rpt S-18 1-18-05.pdf,
79029 CMS.pdf,
2005-0001 JPFA CMS.pdf,
2005-0008 CMS.pdf
2) Adopt an Agency Resolution authorizing the issuance and prescribing the terms, conditions
and form of not to exceed $55,000,000 principal amount of the Redevelopment Agency of the",59,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,"City of Oakland Central District Redevelopment Project Subordinated Tax Allocation Bonds,
Series 2005, approving the form of and authorizing the execution and delivery of a first
amendment to indenture of trust, a first supplemental indenture of trust, a bond purchase
agreement, an interest rate swap and related agreements, an auction agent agreement and
broker-dealer agreements; approving the form of and authorizing the distribution of a",60,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,"preliminary official statement and authorizing execution and delivery of an official statement;
approving the retention of bond counsel and other agents; authorizing payment of costs of
issuance; and authorizing and approving necessary actions in connection therewith (04-1000-1)
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 Vacant: 1 - Councilmember Wan
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente, Vice
Mayor Brunner, Councilmember Nadel, Councilmember Quan, Councilmember
Brooks, Councilmember Reid and Councilmember Chang",61,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,"ORA Resolution Number 2005-0008 C.M.S.
Cmte Rpt Item 5 1-11-05 - & Council Rpt S-18 1-18-05 pdf,
Council Rpt S-18 1-18-05.pdf,
79029 CMS.pdf,
2005-0008 CMS.pdf,
2005-0001 JPFA CMS.pdf
3) Adopt a Resolution of the Oakland Joint Powers Financing Authority authorizing the
purchase and sale of not to exceed $55,000,000 principal amount of Redevelopment Agency of
the City of Oakland Central District Redevelopment Project Subordinated Tax Allocation
Bonds, Series 2005, upon certain terms and conditions, approving distribution of official
statement relating thereto, and proving other matters properly relating thereto (04-1000-2)
A motion was made by Councilmember Reid, seconded by Councilmember",62,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,"Quan, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Vacant: 1 - Councilmember Wan
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente, Vice
Mayor Brunner, Councilmember Nadel, Councilmember Quan, Councilmember
Brooks, Councilmember Reid and Councilmember Chang
JPFA Resolution Number 2005-0001 C.M.S.
Cmte Rpt Item 5 1-11-05 & Council Rpt S-18 1-18-05 pdf,
Council Rpt S-18 1-18-05.pdf,
79029 CMS.pdf,
2005-0001 JPFA CMS.pdf,
2005-0008 CMS.pdf
S-19
Subject: Thirteen (13) Off-Street Parking Facilities - Management Agreement",63,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,"From:
Public Works Agency
Recommendation: Action on a Report to request authorization to negotiate a contract, starting
with the first-ranked parking management firm for the management of thirteen (13) off-street
parking facilities (04-0950)
A motion was made by Councilmember Quan, seconded by President of the
Council De La Fuente, that this matter be Approve as Amended. The
motion carried by the following vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Wan
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente, Vice
Mayor Brunner, Councilmember Nadel, Councilmember Quan, Councilmember
Brooks, Councilmember Reid and Councilmember Chang",64,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,"Agency/Councilmember Quan made a motion, seconded by Agency/Council
President De La Fuente to reject staff's recommendations, extend the contract",65,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,"with Douglass parking to allow the City Administrator to establish a new
process on the awarding of the parking services contract, on Item 19, and upon",66,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,"call of the roll, the motion passed by Ayes: Agency/Councilmember: Brooks,
Brunner, Chang, Nadel, Reid, Quan, Wan and President of the Council De La",67,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,Fuente - -7 Vacant District 2,68,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,"The following individual(s) spoke and indicated a neutral position on this item:
- Diras K. Abay",69,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,"- Lisa Medina
- Michael Jones",70,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,"- Donnell Larkin
- Steven Blaine Douglas",71,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,- Sanjiv Handa,72,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,"The following individual(s) spoke against this item:
- Leland Douglas",73,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,The following individual(s) spoke in favor of this item:,74,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,"- Kendra J. Petty
Cmt. Rpt Item 6 12-14-04 & Cmte Rpt Item 7 1-11-05 pdf,
S-19 1-18-05.pdf
S-20
Subject: State of California Emergency Housing and Assistance Program
From:
Department of Human Services
Recommendation: Adopt a Resolution authorizing the City Administrator to apply for, accept,
and appropriate loan funding in an amount up to $1,000,000 from the State of California
Emergency Housing and Assistance Program (EHAP) for major rehabilitation of the City's",75,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,"transitional housing facilities (04-0970)
A motion was made by Councilmember Brooks, seconded by
Councilmember Nadel, that this matter be Adopted. The motion carried
by the following vote:
Votes:
ORA\Councilmember Vacant: 1 - Councilmember Wan
ORA)Councilmember Ayes: 7 - President of the Council De La Fuente, Vice
Mayor Brunner, Councilmember Nadel, Councilmember Quan, Councilmember
Brooks, Councilmember Reid and Councilmember Chang
Resolution Number 79030 C.M.S.",76,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,"Agency/Councilmember Brooks made a motion seconded by
Agency/Councilmember Reid, to approve an urgency finding pursuant to
Section 2.20.080 E(2) regarding Item S-20 that the matter is time sensitive 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.
Cmte Rpt Item 5 1-11-05 & Council Rpt S-20 1-18-05...pdf,
79030 CMS.pdf
Continuation of Open Forum",77,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,"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 George Hubbard at 10:16
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",78,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,"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.",79,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,"Office of the City Clerk
Phone: (510)238-7370
Fax: (510)238-6699
Recorded Agenda: (510) 238-2386",80,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,"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",81,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"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/Joint Powers Financing Authority
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612
City of Oakland Website: http://www.oaklandnet.com
Tuesday, May 17, 2005
6:00 PM
City Council Chambers - 3rd Floor
1
Pledge of Allegiance
2
Roll Call / ORA & Council
COUNCIL MEMBERS; Vice Mayor Brunner, Dist. 1; Vacant, Dist. 2; Nancy Nadel, Dist.
3; Jean Quan, Dist. 4; Desley Brooks, Dist. 6; Larry Reid, Dist. 7; Henry Chang, At-Large,
and President Ignacio De La Fuente, Dist. 5",1,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"ORA)Councilmember Present: 7 - President of the Council De La Fuente,
Councilmember Brunner, Councilmember Nadel, Councilmember Quan,
Councilmember Brooks, Councilmember Reid and Councilmember Chang
3
Open Forum / Citizens Comments
(Time Available: 15 minutes)
The following individual(s) spoke under Open Forum:
- Thyet Tram
- Dorthy Coleman",2,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"- Gilliam Garro
- Joe Gomez
- Deloris Allen
- Ken Katz",3,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"- Tom Guarino
- Heftor Reyna
- Vivian Huang
- Lynne Rodezno",4,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"- Oriva Sasson
- William Gahan
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,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"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 3, 2005
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 Ayes: 7 - President of the Council De La Fuente,
Councilmember Brunner, Councilmember Nadel, Councilmember Quan,
Councilmember Brooks, Councilmember Reid and Councilmember Chang
8. PRESENTATION OF CEREMONIAL MATTERS
8.1
Subject:
""Michael Morgan Day""
From:
Council President De La Fuente
Recommendation: Adopt a Resolution honoring Maestro Michael Morgan on his 15th
Anniversary as the Conductor and Musical Director of the Oakland East Bay Symphony and
proclaiming May 20, 2005 as ""Michael Morgan Day"" in the City of Oakland (05-0103)",6,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"A motion was made by Councilmember Brooks, seconded by
Councilmember Nadel, that this matter be Adopted. The motion carried
by the following vote:
Votes:
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente,
Councilmember Brunner, Councilmember Nadel, Councilmember Quan,
Councilmember Brooks, Councilmember Reid and Councilmember Chang
View Report.pdf,
79210 CMS.pdf
8.2
Subject:
National Public Works Week
From:
Public Works Agency/Councilmember Nadel
Recommendation: Adopt a Resolution Celebrating The Week Of May 15, Through May 21,2005
As National Public Works Week In The City Of Oakland (05-0324)
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: 7 - President of the Council De La Fuente,
Councilmember Brunner, Councilmember Nadel, Councilmember Quan,",7,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"Councilmember Brooks, Councilmember Reid and Councilmember Chang
View Report.pdf,
79211 CMS_V2.pdf
8.3
Subject: City Clerk Appointment
From:
Office of the City Administrator
Recommendation: Consider a Motion to Confirm The Appointment of LaTonda Simmons to the
Position of City Clerk and Clerk of the Council (05-0351)
A motion was made by Councilmember Brooks, seconded by
Councilmember Reid, that this matter be *Received and Filed. The motion
carried by the following vote:
Votes:
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente,
Councilmember Brunner, Councilmember Nadel, Councilmember Quan,
Councilmember Brooks, Councilmember Reid and Councilmember Chang
The following individual(s) spoke in favor of this item:
- Deborah Konkol
View Report.pdf
9. COUNCIL ACKNOWLEDGEMENTS/ ANNOUNCEMENTS",8,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"Agency/Councilmember Quan took a point of personal privilege and requested
that the meeting be adjourned in memory of Demtra Camilla Diamonte.
Agency/Councilmember Brooks took a point of personal privilege and
congratulated Ron Davis on being appointed Chief of Police for the City of
East Palo Alto.
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",9,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"a Local Emergency due to the existence of a critical public health crisis with regard to the AIDS
epidemic (05-0341)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente,
Councilmember Brunner, Councilmember Nadel, Councilmember Quan,
Councilmember Brooks, Councilmember Reid and Councilmember Chang
View Report.pdf,
79212 CMS.pdf
10.2-CC
Subject: Medical Cannabis Health Emergency
From:
Office of the City Attorney
Recommendation: Adopt a Resolution renewing the City Council's Declaration of a local public
health emergency with respect to safe, affordable access to Medical Cannabis in the City of
Oakland (05-0342)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente,",10,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"Councilmember Brunner, Councilmember Nadel, Councilmember Quan,
Councilmember Brooks, Councilmember Reid and Councilmember Chang
The following individual(s) spoke in favor of this item:
- Keith Stephenson
View Report.pdf,
79213 CMS.pdf
10.3-CC
Subject: Josephine McCondochie - 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 Josephine McCondochie In The Amount Of $8,300.00, For
Property Damage Sustained As A Result Of Flooding Caused By Failure Of The City's Storm
Drain On October 19, 2004 (Public Works Agency) (05-0344)",11,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente,
Councilmember Brunner, Councilmember Nadel, Councilmember Quan,
Councilmember Brooks, Councilmember Reid and Councilmember Chang
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
79214 CMS.pdf
10.4-CC
Subject: Margaret Morris - 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 Margaret Morris v. City of Oakland, et al., Alameda County
Superior Court Case No. 835121-6, our File No. 21903, in the Amount of $20,000.00. This Case",12,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"Involves Claims of a Landslide (Public Works Agency) (05-0366)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA)Councilmember Ayes: 7 - President of the Council De La Fuente,
Councilmember Brunner, Councilmember Nadel, Councilmember Quan,
Councilmember Brooks, Councilmember Reid and Councilmember Chang
View Report.pdf,
79215 CMS.pdf
10.5-CC
Subject:
Sheffield Village S-20 Rezoning
From:
Community and Economic Development Agency
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance rezoning
Sheffield Village, all properties located on Roxbury Avenue, Marlow Drive, Middleton Street,
Covington Street, Brookfield Avenue, Dan bury Street properties from 2900 to 3200 inclusive,",13,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"Revere Avenue and 11810 to 11848 Foothill Blvd., to an S-20 Preservation Combining Zone
pursuant to Sections 17.101.d and 17.102.030 of the Oakland Planning Code (05-0155)
This Matter was Approved for Final Passage on the Consent Agenda.
Votes:
ORA)Councilmember Ayes: 7 - President of the Council De La Fuente,
Councilmember Brunner, Councilmember Nadel, Councilmember Quan,
Councilmember Brooks, Councilmember Reid and Councilmember Chang
View Report.pdf,
12656 CMS.pdf
10.6-CC
Subject:
Seven Street Commercial Historic District
From:
Community and Economic Development Agency
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance rezoning
1600-1642 7th Street (7th Street Commercial Historic District) to an S-7 Preservation Combining
Zone pursuant to Sections 17.84 and 17.102.030 of the Oakland Planning Code (05-0157)
This Matter was Approved for Final Passage on the Consent Agenda.
Votes:",14,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"ORA\Councilmember Ayes: 7 - President of the Council De La Fuente,
Councilmember Brunner, Councilmember Nadel, Councilmember Quan,
Councilmember Brooks, Councilmember Reid and Councilmember Chang
View Report.pdf,
12657 CMS.pdf
10.7-CC
Subject: Establishment of Green Building Requirements
From:
Councilmember Nadel and Vice Mayor Brunner
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance establishing
Green Building (e.g. sustainable site development, water savings, energy efficiency, materials
selection and indoor environment quality) requirements for certain City projects (TITLE
CHANGE) (05-0070)
This Matter was Approved for Final Passage on the Consent Agenda.
Votes:
ORA)Councilmember Ayes: 7 - President of the Council De La Fuente,",15,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"Councilmember Brunner, Councilmember Nadel, Councilmember Quan,
Councilmember Brooks, Councilmember Reid and Councilmember Chang
View Report.pdf,
View Supplemental Report.pdf,
12658 CMS.pdf
10.8-CC
Subject:
City-Port Parcel Nine
From:
Community and Economic Development Agency
Recommendation: Adopt a Resolution Supporting a Public Trust Land Exchange at the former
Oakland Army Base Authorizing the City Administrator to Negotiate and Enter into a Purchase
and Sale Agreement with the California Department of Transportation for a 6.5 Acre portion of
the property known as City-Port Parcel Nine (05-0353)
A motion was made by Councilmember Brunner, seconded by",16,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"Councilmember Quan, that this matter be Adopted. The motion carried
by the following vote:
Votes:
ORA\Councilmember Abstained: 1 - Councilmember Brunner
ORA\Councilmember Ayes: 6 - President of the Council De La Fuente,
Councilmember Nadel, Councilmember Quan, Councilmember Brooks,
Councilmember Reid and Councilmember Chang
View Report.pdf,
79216 CMS.pdf
S-10.9-CC
Subject: Lake Merritt Cleanup and Monitoring Services
From:
Public Works Agency
Recommendation: Adopt a Resolution Authorizing the City Administrator to Enter into a
Professional Services Agreement for Two Years for an Amount Not to Exceed $300,000 with",17,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"The Lake Merritt Institute for Cleanup and Monitoring Services for Lake Merritt From June 1,
2005 to May 31, 2007 (05-0294)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente,
Councilmember Brunner, Councilmember Nadel, Councilmember Quan,
Councilmember Brooks, Councilmember Reid and Councilmember Chang
View Report.pdf,
79217 CMS.pdf
10.9.1-CC
Subject: Lake Merritt Cleanup and Monitoring Services
From:
Public Works Agency
Recommendation: Receive a report from the City Auditor on the Resolution Authorizing the City
Administrator to Enter into a Professional Services Agreement for Two Years for an Amount Not",18,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"to Exceed $300,000 with The Lake Merritt Institute for Cleanup and Monitoring Services for
Lake Merritt From June 1, 2005 to May 31, 2007 (05-0294-1)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente,
Councilmember Brunner, Councilmember Nadel, Councilmember Quan,
Councilmember Brooks, Councilmember Reid and Councilmember Chang
View Supplemental Report.pdf
S-10.10-C
C
Subject:
West Oakland Multi-Purpose Center Project
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the City Administrator to award a contract to
Konesky Construction Company in the amount Not to Exceed ($80,000) for the siding
replacement at the West Oakland Multi-purpose Center Project (Project No. B04910) (05-0183)
This Matter was Adopted on the Consent Agenda.
Votes:",19,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"ORA\Councilmember Ayes: 7 - President of the Council De La Fuente,
Councilmember Brunner, Councilmember Nadel, Councilmember Quan,
Councilmember Brooks, Councilmember Reid and Councilmember Chang
View Report.pdf,
79218 CMS.pdf
S-10.11-C
C
Subject:
Montclair Village Farmer's Market
From:
Community and Economic Development Agency
Recommendation: Adopt a Resolution authorizing the Chief of Police to issue a conditional
revocable encroachment permit to the Montclair Village Association for a Farmer's Market on La
Salle Avenue between Moraga Avenue and Mountain Boulevard every Sunday between the hours
of 2:00 a.m. and 8:00 p.m. (05-0288)
This Matter was Adopted on the Consent Agenda.
Votes:",20,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"ORA\Councilmember Ayes: 7 - President of the Council De La Fuente,
Councilmember Brunner, Councilmember Nadel, Councilmember Quan,
Councilmember Brooks, Councilmember Reid and Councilmember Chang
View Report.pdf,
79219 CMS.pdf
S-10.12-C
C
Subject:
Refunding Revenue Bonds
From:
Finance and Management Agency
Recommendation: Adopt a Resolution of the City Council of the City of Oakland Approving the
Issuance By the Oakland Joint Powers Financing Authority of Not to Exceed $178,000,000",21,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"Aggregate Principal Amount of Refunding Revenue Bonds in One or More Series to Refund the
Authority's Outstanding Lease Revenue Bonds, 1998 Series A; Authorizing Execution and
Delivery of an Amended and Restated Lease and Amended and Restated Sublease; and
Authorizing Execution of Documents and the Taking of all Necessary Actions Relating to the
Refunding Financing with the Oakland Joint Powers Financing Authority; and (05-0322)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente,
Councilmember Brunner, Councilmember Nadel, Councilmember Quan,
Councilmember Brooks, Councilmember Reid and Councilmember Chang",22,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
79220 CMS.pdf
2) A Resolution of the Oakland Joint Powers Financing Authority Approving the Issuance and
Sale of Refunding Revenue Bonds in One or More Series to Refund the Authority's Outstanding
Lease Revenue Bonds 1998 Series A; Approving the Forms of and Authorizing Execution and
Delivery of an Amended and Restated Lease, An Amended and Restated Sublease, A Trust
Agreement and a Bond Purchase Contract and Related Agreements; Authorizing the Procurement
of Bond Insurance; and Authorizing Execution of Documents and the Taking of All Necessary",23,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"Actions Relating to the Issuance of the Bonds (05-0322-1)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente,
Councilmember Brunner, Councilmember Nadel, Councilmember Quan,
Councilmember Brooks, Councilmember Reid and Councilmember Chang
View Report.pdf,
2005-0002 JPFA.pdf
S-10.13-C
C
Subject:
Issuance and Sale of 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 2005-2006 in an amount not to exceed $70,000,000 and the",24,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"issuance and sale of 2005-2006 Tax and Revenue Anticipation Notes therefore, approving the
publication of notices in the connection with such sale, and authorizing the award of such notes
subject to certain conditions, and certain related matters (05-0298)
This Matter was Approved on Introduction for Final Passage to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on June 7, 2005 on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente,
Councilmember Brunner, Councilmember Nadel, Councilmember Quan,
Councilmember Brooks, Councilmember Reid and Councilmember Chang
View Report.pdf,
12663 CMS.pdf
S-10.14-C
C
Subject: CalPERS Contract Amendment - Firefighters Local 55",25,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"From:
Finance and Management Agency
Recommendation: Approve the Introduction (First Reading) of an Ordinance of the City of
Oakland Authorizing an Amendment to the Contract Between the City of Oakland and the Board
of Administration of the California Employees' Retirement System (CalPERS) that Authorizes
Conversion of up to Seventy-Five Percent (75%) of Unused Accumulated Sick Leave to
Additional Service Credit for Members of the International Association of Firefighters, Local 55
(05-0297)",26,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"This Matter was Approved on Introduction for Final Passage to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on June 7, 2005 on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente,
Councilmember Brunner, Councilmember Nadel, Councilmember Quan,
Councilmember Brooks, Councilmember Reid and Councilmember Chang
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
12664 CMS.pdf,
79262A CMS.pdf
S-10.15-C
C
Subject:
Salary Ordinance Amendment - Firefighters Local 55
From:
Office of Personnel",27,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"Recommendation: Approve the Final Passage (Second Reading) of an Ordinance Amending the
Salary Schedule of Ordinance No. 12347 C.M.S. to Adjust the Salaries of Employees in Job
Classifications Represented by the International Association of Firefighters, Local 55 (05-0300)
This Matter was Approved on Introduction for Final Passage to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on June 7, 2005 on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente,
Councilmember Brunner, Councilmember Nadel, Councilmember Quan,
Councilmember Brooks, Councilmember Reid and Councilmember Chang
View Report.pdf,
12665 5CMS.pdf
S-10.16-C
C
Subject:
Salary Ordinance Amendment - Oakland Park Rangers Association
From:
Office of Personnel",28,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"Recommendation: Approve the Introduction (First Reading) Of An Ordinance amending
Ordinance No. 12379 C.M.S. to adjust the wages of Employees represented by the Oakland Park
Rangers Association (OPRA) pursuant to a Memorandum of Understanding between the City of
Oakland and OPRA (05-0299)
This Matter was Approved on Introduction for Final Passage to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on June 7, 2005 on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente,
Councilmember Brunner, Councilmember Nadel, Councilmember Quan,
Councilmember Brooks, Councilmember Reid and Councilmember Chang
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
12666 CMS.pdf",29,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"S-10.17-C
C
Subject: Animal Shelter Director Classification Update
From:
Office of the City Administrator
Recommendation: A Report on Recommended Changes to the Salary and Duties of the Animal
Control and Shelter Manager Classification (05-0174)
This Matter was Approved on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente,
Councilmember Brunner, Councilmember Nadel, Councilmember Quan,
Councilmember Brooks, Councilmember Reid and Councilmember Chang
View Report.pdf,
View Report.pdf,
View Supplemental Report.pdf
S-10.18-C
C
Subject:
Real Estate Title And Escrow Services",30,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"From:
Community and Economic Development Agency
Recommendation: Adopt following pieces of legislation:
1) Resolution Authorizing the City Administrator, without returning to Council for Further
Approval, to Negotiate and Execute, Agreements to Obtain to Real Estate Title and Escrow
Services for the City of Oakland for the Four Year Period from July 1, 2005 through June 30,
2009 in an Aggregate Amount Not To Exceed $ 175,000 Per Year (05-0275)
This Matter was Adopted on the Consent Agenda.",31,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"Votes:
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente,
Councilmember Brunner, Councilmember Nadel, Councilmember Quan,
Councilmember Brooks, Councilmember Reid and Councilmember Chang
View Report.pdf,
79222 CMS.pdf
2) Adopt an Agency Resolution authorizing the Agency Administrator, without returning to
Agency for Further Approval, to Negotiate and Execute Agreements to Obtain Real Estate Title
and Escrow Services for the Redevelopment Agency of the City of Oakland for the Four Year
Period from July 1, 2005 through June 30, 2009 in an Aggregate Amount not to exceed $175,000
Per Year (05-0275-1)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente,
Councilmember Brunner, Councilmember Nadel, Councilmember Quan,
Councilmember Brooks, Councilmember Reid and Councilmember Chang
View Report.pdf,
View Supplemental Item.pdf,",32,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"2005-0024 CMS.pdf
S-10.19-C
C
Subject:
Laurel Property Business Improvement Management District of 2005
From:
Community and Economic Development Agency
Recommendation: Adopt the following pieces of legislation:
1) Resolution of Intention to Form the Laurel Property Business Improvement District of 2005,",33,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"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 19, 2005; and ( 05-0280)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente,
Councilmember Brunner, Councilmember Nadel, Councilmember Quan,
Councilmember Brooks, Councilmember Reid and Councilmember Chang
View Report.pdf,
79223 CMS.pdf
2) Adopt a Resolution Appointing the Laurel Property Business Improvement District Advisory",34,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"Board as the Advisory Board for the Laurel Property Business Improvement District of 2005
(05-0280-1)
This Matter was Adopted on the Consent Agenda.
Votes:
DRA\Councilmember Ayes: 7 - President of the Council De La Fuente,
Councilmember Brunner, Councilmember Nadel, Councilmember Quan,
Councilmember Brooks, Councilmember Reid and Councilmember Chang
View Report.pdf,
79224 CMS.pdf
S-10.20-C
C
Subject: Lake Merritt Municipal Boathouse
From:
Community and Economic Development Agency
Recommendation: Adopt a Resolution Accepting a Donation of $100,000 From the Rotary Clubs
of Oakland #3, East Oakland, North Oakland/Emeryville, Oakland Sunrise and
Piedmont/Montclair for the Lake Merritt Municipal Boathouse Entry Plaza (1520 Lakeside",35,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"Drive) (05-0179)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente,
Councilmember Brunner, Councilmember Nadel, Councilmember Quan,
Councilmember Brooks, Councilmember Reid and Councilmember Chang
View Report.pdf,
79225 CMS.pdf
S-10.21-C
C
Subject:
Child Development Services
From:
Department of Human Services
Recommendation: Adopt a Resolution authorizing the City Administrator, on behalf of the City of",36,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"Oakland, to apply for, accept, and appropriate Head Start basic, training and technical assistance,
quality improvement, Cost of Living Adjustment (COLA), and Early Head Start grants for
Program Year 2005-06 from the U.S. Department of Health & Human Services, Administration
for Children and Families (DHHS/ACF) in the estimated amount of $14,513,908, and authorizing
a grant agreement with the Unity Council for the estimated amount $4,613,555 to fund Child
Development Services in Accord with said grants (05-0208)
This Matter was Adopted on the Consent Agenda.
Votes:",37,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"ORA\Councilmember Ayes: 7 - President of the Council De La Fuente,
Councilmember Brunner, Councilmember Nadel, Councilmember Quan,
Councilmember Brooks, Councilmember Reid and Councilmember Chang
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
79226 CMS.pdf
S-10.22-C
C
Subject:
Head Start Family Child Care Home Services
From:
Department of Human Services
Recommendation: Adopt the following pieces of legislation:",38,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"1) Resolution authorizing the City Administrator, on behalf of the City of Oakland, to execute a
grant agreement in an amount not to exceed $32,250.00 to Jontanika Stroud to fund Head Start
Family Child Care Home Services for a one-year Period and Authorizing the City Administrator
to extend grant funding for one Additional year in an Additional Amount not to exceed
$32,250.00 (05-0207)
This Matter was Adopted on the Consent Agenda.
Votes:",39,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"ORA\Councilmember Ayes: 7 - President of the Council De La Fuente,
Councilmember Brunner, Councilmember Nadel, Councilmember Quan,
Councilmember Brooks, Councilmember Reid and Councilmember Chang
View Report.pdf,
79227 CMS.pdf
2) Adopt a Resolution authorizing the City Administrator, on behalf of the City of Oakland, to
execute a grant agreement in an amount not to exceed $37,625.00 to Regina Benoit to fund Head
Start Family Child Care Home Services for a one-year Period and Authorizing the City
Administrator to extend grant funding for one Additional year in an Additional Amount not to
exceed $37,625.00 (05-0207-1)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente,
Councilmember Brunner, Councilmember Nadel, Councilmember Quan,
Councilmember Brooks, Councilmember Reid and Councilmember Chang
View Reportpdf,
79228 CMS.pdf",40,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"3) Adopt a Resolution authorizing the City Administrator, on behalf of the City of Oakland, to
execute a grant agreement in an amount not to exceed $37,625.00 to Valerie Hamilton to fund
Head Start Family Child Care Home Services for a one-year Period and Authorizing the City
Administrator to extend grant funding for one Additional year in an Additional Amount not to
exceed $37,625.00 (05-0207-2)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente,
Councilmember Brunner, Councilmember Nadel, Councilmember Quan,
Councilmember Brooks, Councilmember Reid and Councilmember Chang
View Report.pdf,
79229 CMS.pdf
S-10.23-C
C
Subject:
Henry Robinson Multi-service Center (Touraine Hotel)",41,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"From:
Director of Human Services
Recommendation: Adopt The Following Pieces Of Legislation:
1) Approve The Introduction (First Reading) Of An Ordinance Authorizing Lease Agreements
With East Oakland Community Project For The Families In Transition/Scattered Sites Properties
From June 1, 2005 Through February 28, 2006 And The Matilda Cleveland Transitional Housing",42,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"Property From June 1, 2005 Through September 30, 2006; And Authorizing The City
Administrator To Extend Said Leases, Or Enter Into New Lease Agreements With Future
Transitional Housing Providers As Necessary, For As Long As HUD Supportive Housing
Program Funding Remains Available Without Returning To Council (05-0214)
This Matter was Approved on Introduction for Final Passage to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on June 7, 2005 on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente,
Councilmember Brunner, Councilmember Nadel, Councilmember Quan,",43,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"Councilmember Brooks, Councilmember Reid and Councilmember Chang
View Report.pdf,
12667 CMS.pdf
2) Adopt An Agency Resolution Authorizing A Lease Agreement With Phoenix Programs, Inc.
For The Henry Robinson Multi-Service Center (Touraine Hotel) From June 1, 2005 Through
February 28, 2006 And Authorizing The Agency Administrator To Extend Said Leases, Or Enter
Into New Lease Agreements With Future Transitional Housing Providers As Necessary, For As
Long As HUD Supportive Housing Program Funding Remains Available Without Returning To
Council (05-0214-1)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente,
Councilmember Brunner, Councilmember Nadel, Councilmember Quan,
Councilmember Brooks, Councilmember Reid and Councilmember Chang
View Report.pdf,",44,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"2005-0025 CMS.p pdf
S-10.24-C
C
Subject: Operation Dignity, Inc. - Agreement
From:
Department of Human Services
Recommendation: Adopt a Resolution authorizing a grant agreement with Operation Dignity,
Inc. for the Homeless Mobile Outreach Program (HMOP) in an amount not to exceed $358,620
for the Period of July 1, 2005 through June 30, 2007 and Authorizing a two-year Option to renew
for the Period July 1, 2007 through June 30, 2009 without Returning to Council (05-0243)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente,
Councilmember Brunner, Councilmember Nadel, Councilmember Quan,
Councilmember Brooks, Councilmember Reid and Councilmember Chang",45,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"View Report.pdf,
View Report.pdf,
View Supplemental Report.pdf,
79230 CMS.pdf
S-10.24.1-
CC
Subject:
Operation Dignity, Inc. - Agreement
From:
Office of the City Auditor
Recommendation: Receive a Report on a Resolution authorizing a grant agreement with
Operation Dignity, Inc. for the Homeless Mobile Outreach Program (HMOP) in an amount not to
exceed $358,620 for the period of July 1, 2005 through June 30, 2007 with a two-year option to",46,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"renew for the period July 1, 2007 through June 30, 2009 without returning to Council
(05-0243-1)
This Matter was *Received and Filed on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente,
Councilmember Brunner, Councilmember Nadel, Councilmember Quan,
Councilmember Brooks, Councilmember Reid and Councilmember Chang
View Report.pdf,
View Report.pdf,
View Supplemental Report.pdf
S-10.25-C
C
Subject:
2005 Summer Food Service Program
From:
Department of Human Services",47,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"Councilmember Brunner, Councilmember Nadel, Councilmember Quan,",48,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"Councilmember Brooks, Councilmember Reid and Councilmember Chang
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
79231 CMS.pdf
S-10.26-C
C
Subject:
Immigration and Customs Enforcement Task Force - Overtime Reimbursement
From:
Oakland Police Department
Recommendation: Adopt a Resolution Authorizing the City Administrator to Accept and
Appropriate an Amount Not to Exceed Fifteen Thousand Dollars ($15,000) from the United",49,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"States Department of Homeland Security (DHS), Immigration and Customs Enforcement (ICE),
to the Oakland Police Department for Overtime Reimbursement Costs of One (1) Police Officer
Assigned to the OPD-ICE Task Force for the Period January 22, 2005 through January 20, 2006
(05-0292)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente,
Councilmember Brunner, Councilmember Nadel, Councilmember Quan,
Councilmember Brooks, Councilmember Reid and Councilmember Chang
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
79232 CMS.pdf",50,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"S-10.27-C
C
Subject:
Organized Crime Drug Enforcement Task Force - Overtime Reimbursement
From:
Oakland Police Department
Recommendation: Adopt a Resolution Authorizing the City Administrator to Accept and
Appropriate an Amount Not to Exceed Ten Thousand Dollars ($10,000) in Federal Funds from
the Department of Justice, United States Drug Enforcement Administration (USDEA) to the
Oakland Police Department (OPD) in Overtime Reimbursement Costs for Five (5) Police",51,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"Officers Assigned to an Organized Crime Drug Enforcement Task Force (OCDETF) for the
Period of April 1, 2005 to September 30, 2005 (05-0293)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente,
Councilmember Brunner, Councilmember Nadel, Councilmember Quan,
Councilmember Brooks, Councilmember Reid and Councilmember Chang
View Report.pdf,
79233 CMS.pdf
S-10.28-C
C
Subject:
North County Center for Self-Sufficiency - Encroachment Permit
From:
Community and Economic Development Agency
Recommendation: Adopt a Resolution Granting North County Center For Self-Sufficiency, A",52,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"California Non-Profit Public Benefit Corporation, a Conditional, Revocable Permit to allow two
corners of a new building at 630 Thomas L. Berkley Way to encroach over the public
right-of-way (20th Street) (05-0283)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente,
Councilmember Brunner, Councilmember Nadel, Councilmember Quan,
Councilmember Brooks, Councilmember Reid and Councilmember Chang
View Report.pdf,
79234 CMS.pdf
Passed The Consent Agenda
A motion was made by Councilmember Brunner, seconded by
Councilmember Quan, including all the preceding items marked as having
been adopted on the Consent Agenda. The motion carried by the following
vote:
Votes:
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente,",53,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"Councilmember Brunner, Councilmember Nadel, Councilmember Quan,
Councilmember Brooks, Councilmember Reid and Councilmember Chang
11
An oral report from the Agency Counsel / City Attorney of final decisions made during
Closed Session
A motion was made by Councilmember Quan, seconded by
Councilmember Reid, to *Approve as Submitted. The motion carried by
the following vote:
Votes:
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente,
Councilmember Brunner, Councilmember Nadel, Councilmember Quan,
Councilmember Brooks, Councilmember Reid and Councilmember Chang
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
Please refer to Closed Session Report-out Form marked as ""Attachment A"".
12
A disclosure of non-confidential Closed Session Discussion pursuant to Section 15 to the
Sunshine Ordinance
A motion was made by Councilmember Brooks, seconded by",54,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"Councilmember Nadel, to *Approve as Submitted. The motion carried by
the following vote:
Votes:
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente,
Councilmember Brunner, Councilmember Nadel, Councilmember Quan,
Councilmember Brooks, Councilmember Reid and Councilmember Chang
Agency/Councilmember Brooks made a motion seconded by
Agency/Councilmember Nadel 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 and President of the Council De La Fuente - -7
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: Malonga Casquelourd - Landmark Designation",55,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"From:
Community and Economic Development Agency
Recommendation: Conduct a Public Hearing and upon conclusion approve the Introduction (First
Reading) of an Ordinance designating the Malonga Casquelourd Arts Center (historic name:
Women's City Club, later Alice Arts Center) at 1426 Alice Street as a Landmark pursuant to
Section 17.102.030 of the Oakland Planning Code (05-0148)
A motion was made by Councilmember Chang, seconded by
Councilmember Quan, that this matter be Approved on Introduction for
Final Passage to the Concurrent Meeting of the Oakland Redevelopment
Agency / City Council, due back on June 7, 2005. The motion carried by
the following vote:
Votes:",56,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"ORA\Councilmember Absent: 1 - Councilmember Reid
ORA)Councilmember Ayes: 6 - President of the Council De La Fuente,
Councilmember Brunner, Councilmember Nadel, Councilmember Quan,
Councilmember Brooks and Councilmember Chang
View Report.pdf,
12659 CMS.pdf
14.2
Subject: Lionel Wilson Building - Landmark Designation
From:
Community and Economic Development Agency
Recommendation: Conduct a Public Hearing and upon Conclusion approve the Introduction (First
Reading) of an an Ordinance designating the Broadway Building, Lionel Wilson Building
(historic name: First National Bank Building) at 150 Frank H. Ogawa Plaza/1401-19 Broadway",57,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"as a Landmark pursuant to Section 17.102.030 of the Oakland Planning Code (05-0149)
A motion was made by Councilmember Chang, seconded by
Councilmember Quan, that this matter be Approved on Introduction for
Final Passage to the Concurrent Meeting of the Oakland Redevelopment
Agency / City Council, due back on June 7, 2005. The motion carried by
the following vote:
Votes:
ORA\Councilmember Absent: 1 - Councilmember Reid
ORA|Councilmember Ayes: 6 - President of the Council De La Fuente,
Councilmember Brunner, Councilmember Nadel, Councilmember Quan,
Councilmember Brooks and Councilmember Chang
View Report.pdf,
12660 CMS.pdf
14.3",58,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"Subject:
St. Andrew Missionary Baptist Church - Landmark Designation
From:
Community and Economic Development Agency
Recommendation: Conduct a Public Hearing and upon conclusion approve the Introduction (First
Reading) of an Ordinance designating St. Andrew Missionary Baptist Church (historic name: St.
Augustine's Mission) at 2624 West Street as a Landmark pursuant to Section 17.102.030 of the
Oakland Planning Code (05-0150)
A motion was made by Councilmember Reid, seconded by Councilmember
Nadel, that this matter be Approved on Introduction for Final Passage to
the Concurrent Meeting of the Oakland Redevelopment Agency / City
Council, due back on June 7, 2005. The motion carried by the following",59,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"vote:
Votes:
ORA\Councilmember Absent: 1 - Councilmember Reid
ORA\Councilmember Ayes: 6 - President of the Council De La Fuente,
Councilmember Brunner, Councilmember Nadel, Councilmember Quan,
Councilmember Brooks and Councilmember Chang
View Report.pdf,
12661 CMS.pdf
14.4
Subject: Municipal Boathouse - Landmark Designation
From:
Community and Economic Development Agency
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Designating
The Municipal Boathouse - Parks & Recreation Administration Building (Historic Name:",60,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"Municipal Boathouse - High Pressure Pumping Station #1) At 1520 Lakeside Drive As A
Landmark Pursuant To Section 17.102.030 Of The Oakland Planning Code (05-0153)
A motion was made by Councilmember Chang, seconded by
Councilmember Quan, that this matter be Approved on Introduction for
Final Passage to the Concurrent Meeting of the Oakland Redevelopment
Agency / City Council, due back on June 7, 2005. The motion carried by
the following vote:
Votes:
ORA\Councilmember Absent: 1 - Councilmember Reid
ORA\Councilmember Ayes: 6 - President of the Council De La Fuente,
Councilmember Brunner, Councilmember Nadel, Councilmember Quan,
Councilmember Brooks and Councilmember Chang",61,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"View Report.pdf,
12662 CMS.pdf
ACTION ON NON-CONSENT ITEMS:
15
Subject:
Improve Community Policing
From:
Office of the City Administrator/President De La Fuente
Recommendation: Adopt a Resolution amending Resolution No. 72727 C.M.S., which
implemented the City of Oakland's Community Policing Policy, to provide a structured approach
to community involvement (05-0169)
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: 7 - President of the Council De La Fuente,
Councilmember Brunner, Councilmember Nadel, Councilmember Quan,
Councilmember Brooks, Councilmember Reid and Councilmember Chang",62,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"The following individual(s) spoke in favor of this item:
- Roger Brett
- Hannah James
- Nicholas Vigilante III",63,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"- Mark Daly
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
- Jane Jackson
View Report.pdf,
79235 CMS.pdf
16",64,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"Subject: Banking/Depository Services and Security Custody
Services
From:
Finance and Management Agency
Recommendation: Adopt the following pieces of Legislation:
1) Adopt a Resolution authorizing an agreement with Bank of America to provide primary
banking/depository services for the City at an annual cost not to exceed $275,000 and (05-0229)
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 Abstained: 1 - Councilmember Reid
ORA\Councilmember Ayes: 6 - President of the Council De La Fuente,",65,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"Councilmember Brunner, Councilmember Nadel, Councilmember Quan,
Councilmember Brooks and Councilmember Chang
View Report.pdf,
79236 CMS.pdf
2) Adopt a Resolution authorizing an agreement with Wells Fargo Bank to provide security
custody services for the City at an annual cost not to exceed $25,000 (05-0229-1)
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: 7 - President of the Council De La Fuente,
Councilmember Brunner, Councilmember Nadel, Councilmember Quan,
Councilmember Brooks, Councilmember Reid and Councilmember Chang
View Report.pdf,
79237 CMS.pdf
S-17
Subject:
Amendment to the Sunshine Ordinance
From:
City Clerk's Office/Public Ethics Commission/Vice Mayor Brunner/City Attorney",66,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"Recommendation: Approve the Introduction (First Reading) of an Ordinance Amending Chapter
2.20 Of The Oakland Municipal Code To Require That City Executive Officers Provide
Agenda-Related Materials To The City Clerk, Add Additional Documents To Supplemental
Agenda Packet, Allow Attendance At An Open And Publicized Meeting, And Allow For
Hardware And Software Impairment (04-0651)
A motion was made by Councilmember Brunner, seconded by
Councilmember Reid, that this matter be Approve as Amended on
Introduction for Final Passage to the Concurrent Meeting of the Oakland
Redevelopment Agency / City Council, due back on June 7, 2005. The",67,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"motion carried by the following vote:
Votes:
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente,
Councilmember Brunner, Councilmember Nadel, Councilmember Quan,
Councilmember Brooks, Councilmember Reid and Councilmember Chang
Agency/Councilmember Brunner made a motion, seconded by
Agency/Councilmember Reid, to approved the Introduction of the Ordinance as",68,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"amended on Item 17 to reflect the changes indicated in Attachment B, and
hearing no objections, the motion passed by Ayes: Agency/Councilmember:
Brooks, Brunner, Chang, Nadel, Reid, Quan, and President of the Council De",69,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,La Fuente - .7,70,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"The following individual(s) spoke in favor of this item:
- Judy Cox
- Lousise Rothman Reiman",71,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"- Ralph Cannon
- Rashidah Grinage",72,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
- Ralph Kanz
View Report.pdf,",73,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"View Supplemental Report.pdf,
12668 CMS.pdf
18
Subject: Amendment to the Master Fee Schedule
From:
Public Works Agency
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance amending
Ordinance Number 12611 C.M.S. (Master Fee Schedule), as amended, increasing hourly, daily
and monthly parking fees, and adding new promotional programs for parking facilities operated
by the City of Oakland (05-0113)
A motion was made by Councilmember Chang, seconded by
Councilmember Quan, that this matter be Approve as Amended on",74,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"Introduction for Final Passage to the Special Concurrent Meeting of the
Oakland Redevelopment Agency/City Council - Fiscal Year 2005-2007
Proposed Policy Budget, due back on May 31, 2005. The motion carried
by the following vote:
Votes:
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente,
Councilmember Brunner, Councilmember Nadel, Councilmember Quan,
Councilmember Brooks, Councilmember Reid and Councilmember Chang
Agency/Councilmember Chang made a motion, seconded by",75,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"Agency/Councilmember Quan, to approve the Introduction of the Ordinance as
amended to include the following changes 1) Reclassify the Pacific Reniassance
Plaza garage from a downtown parking facility to a neighborhood retail",76,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"parking facility with an hourly rate of $1.25; and 2) the second reading for the
approval of the Master Fee Scheduled be placed on the May 31st Special
Meeting of the Council to discuss the Budget, and hearing no objections, the",77,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"motion passed by Ayes: Agency/Councilmember: Brooks, Brunner, Chang,
Nadel, Reid, Quan, and President of the Council De La Fuente - -7",78,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"The following individual(s) spoke against this item:
- Carl Chang",79,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"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,
View Supplemental Report.pdf,",80,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"View Supplemental Report.pdf,
12696 CMS.pdf
19
Subject:
Andes Construction, Inc. - Contract
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 MacArthur Boulevard,
Patterson Avenue, Reinhardt Drive, Carson Street and Madrone Street - sub-basin 81-014
(Project No. C157910) for the amount of one million four hundred fifteen thousand seventy-nine",81,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"dollars ($1,415,079) (05-0254)
A motion was made by Councilmember Brooks, seconded by
Councilmember Nadel, that this matter be Adopted. The motion carried
by the following vote:
Votes:
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente,
Councilmember Brunner, Councilmember Nadel, Councilmember Quan,
Councilmember Brooks, Councilmember Reid and Councilmember Chang
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
View Supplemental Report.pdf,
79238 CMS.pdf
20
Subject: The Limited Public Financing Act",82,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"From:
Public Ethics Commission
Recommendation: Approve the Introduction (First Reading) of an Ordinance amending Chapter
3.13 Of The Oakland Municipal Code (aka ""The Limited Public Financing Act"") To Provide,
Among Other Things, That 1) Matching Funds Be Available Only To Candidates For City
Council And The Oakland School Board; 2) The Maximum Amount Which A Candidate May",83,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"Receive In Matching Funds Be Raised From 15 Percent To 25 or 30 Percent Of The Voluntary
Expenditure Ceiling; 3) Require Candidates To Collect Eligible Contributions Only From
Sources Located Within The City Of Oakland; 4) Candidates May Receive An Initial Grant Of
Matching Funds Upon A Determination Of Eligibility; And 5) Run-off Candidates Shall Be
Limited In the Receipt Of Matching Funds (05-0282)",84,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"A motion was made that this matter be Approved on Introduction for Final
Passage to the Concurrent Meeting of the Oakland Redevelopment Agency
/ City Council, due back on June 7, 2005. The motion carried by the
following vote:
Votes:
ORA\Councilmember Noes: 1 - Councilmember Reid
ORA\Councilmember Ayes: 6 - President of the Council De La Fuente,
Councilmember Brunner, Councilmember Nadel, Councilmember Quan,
Councilmember Brooks and Councilmember Chang
The following individual(s) spoke in favor of this item:
- Anne Spanier",85,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
- Ralph Kanz
View Report.pdf,
View Supplemental Report.pdf,
12669 CMS.pdf
21
Subject:
Consent Decree Resolving Actions
From:
Office of the City Attorney
Recommendation: Receive a Report from the Office of the City Attorney on the consent decree",86,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"The Council directed staff to Come Back To The Next Scheduled Council
Meeting With The Appropriate Titling to Incorporate The Motion Previously
Made By Councilmember Nadel wherein She Stated That Immediate Dispute
Resolution Is Not Required To Resolve The CPRB Law and The Police Are
Required To Attend The C.P.R.B. Cases Whether Or Not A Tort Claim Has
Been Filed.
View Report.pdf
21.1
Subject:
Consent Decree Regarding CPRB Complaints",87,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"From:
Public Safety Committee
Recommendation: Approve the Introduction (First Reading) of an Ordinance amending ordinance
number 12454, which perscribes the powers and duties of the Citizen's Police Review Board
(""CPRB"") so that CPRB staff are authorized to investigate but not bring to hearing complaints
that are the subject of Tort claims and to make recommendations directly to the City
Administrator (05-0252-1)
*Withdrawn with No New Date",88,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"The following individual(s) spoke in favor of this item:
- Rashidah Grinage
-Mario Andrews -",89,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"- Andy Radlow
- Janelle Orsi
- Bernardo Garcia Pandavenes",90,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
- Greg Hodge
View Report.pdf
22
Subject:
Wood-Smoke Ordinance
From:
Councilmembers Nancy Nadel and Jean Quan
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance amending the",91,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"Oakland Municipal Code adding Chapter 8.19.010, wood burning appliances, to regulate the
installation, repair, and operation of wood burning appliances such as wood-burning fireplaces,
wood heaters, pellet heaters (05-0030)
*Rescheduled to Concurrent Meeting of the Oakland Redevelopment
Agency / City Council on 6/7/2005
View Report.pdf,
View Supplemental Report.pdf,
View Report.pdf,
View Supplemental Report.pdf,
12671 CMS.pdf
23",92,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"Subject:
Waiver of Potential Conflict of Interest-Farella, Braun and Martel
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing Waiver Of Any Potential Conflict Of Interest
That The Law Firm Of Farella, Braun + Martel May Have As A Result Of Providing Insurance
Coverage Advice To The City Regarding The Port Protest And Riders Litigation (Port Local 10
Warehouse And Longshoremen v. City Of Oakland And Delphine Allen v. City Of Oakland),",93,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"And Permitting The Firm To Provide Environmental Law Advice To California Urban
Investment Partners, An Entity That Is Considering Joint Venturing With Forest City On The
Uptown Project (05-0375)
A motion was made by Councilmember Reid, seconded by Councilmember
Brooks, that this matter be Adopted. The motion carried by the following
vote:
Votes:
DRA\Councilmember Ayes: 7 - President of the Council De La Fuente,
Councilmember Brunner, Councilmember Nadel, Councilmember Quan,
Councilmember Brooks, Councilmember Reid and Councilmember Chang
View Report.pdf,
2005-0026 CMS.pdf
24
Subject:
Appointments to the CPRB",94,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"From:
Office of the Mayor
Recommendation: Adopt A Resolution Re-Appointing Barbara Montgomery And Beneba
Thomas And Appointing Charliana Michaels And Gregory Harris As Members Of The Citizen's
Police Review Board (05-0378)
A motion was made by Councilmember Reid, seconded by Councilmember
Brooks, that this matter be Adopted. The motion carried by the following
vote:
Votes:
DRA\Councilmember Ayes: 7 - President of the Council De La Fuente,
Councilmember Brunner, Councilmember Nadel, Councilmember Quan,
Councilmember Brooks, Councilmember Reid and Councilmember Chang
View Report.pdf,
79240 CMS.pdf
S-25
Subject:
Andes Construction, Inc. - Contract
From:
Public Works Agency",95,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"Recommendation: Adopt a Resolution authorizing award of a contract to Andes Construction,
Inc. for the rehabilitation of sanitary sewers in the area bounded by Crest, Michigan and 82nd
Avenues and MacArthur Boulevard-sub-basin 84-112 (Project No. C158110) for the amount of
one million two hundred seventy-one thousand fifty-one dollars ($1,271,051) (05-0255)
A motion was made by Councilmember Brooks, seconded by
Councilmember Nadel, that this matter be Adopted. The motion carried
by the following vote:
Votes:
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente,
Councilmember Brunner, Councilmember Nadel, Councilmember Quan,
Councilmember Brooks, Councilmember Reid and Councilmember Chang
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
79241 CMS.pdf",96,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"S-25.1
Subject:
Bikeway Projects
From:
Public Works Agency
Recommendation: Adopt the following pieces of legislation:
1) Resolution authorizing the City of Oakland to apply for, accept and appropriate up to three",97,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"hundred eleven thousand one hundred forty-four dollars ($311,144) in Fiscal Year 2005-2006
State Transportation Development Act (TDA) Article 3 Funds, as follows: on hundred sixty-five
thousand dollars ($165,000) for the Market Street Bikeway Project; twenty-five thousand dollars
($25,000) for the Bancroft Avenue Bikeway Gap Closures Project; and one hundred twenty-one
thousand one hundred forty-four dollars ($121,144) Citywide Curb Ramps Program (05-0256)
A motion was made by Councilmember Nadel, seconded by
Councilmember Brooks, that this matter be Adopted. The motion carried",98,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"by the following vote:
Votes:
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente,
Councilmember Brunner, Councilmember Nadel, Councilmember Quan,
Councilmember Brooks, Councilmember Reid and Councilmember Chang
View Report.pdf,
79242 CMS.pdf
2) Resolution authorizing the City of Oakland to apply for, accept and appropriate up to two
hundred thirty-five thousand dollars ($235,000) in Fiscal Year 2005-2006 Measure B Bicycle
and Pedestrian Discretionary Funds for the Market Street Bikeway Project (05-0256-1)
A motion was made by Councilmember Nadel, seconded by
Councilmember Brooks, that this matter be Adopted. The motion carried
by the following vote:
Votes:
ORA)Councilmember Ayes: 7 - President of the Council De La Fuente,
Councilmember Brunner, Councilmember Nadel, Councilmember Quan,
Councilmember Brooks, Councilmember Reid and Councilmember Chang
View Report.pdf,
79243 CMS.pdf
3) Resolution authorizing the City of Oakland to apply for, accept and appropriate up to two
hundred thousand dollars ($200,000) in Fiscal Year 2005-2006 Bicycle Transportation Account",99,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"(BTA) Funds for the Bancroft Avenue Bikeway Gap Closures Project (05-0256-2)
A motion was made by Councilmember Nadel, seconded by
Councilmember Brooks, that this matter be Adopted. The motion carried
by the following vote:
Votes:
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente,
Councilmember Brunner, Councilmember Nadel, Councilmember Quan,
Councilmember Brooks, Councilmember Reid and Councilmember Chang
View Report.pdf,
79244 CMS.pdf
S-25.2
Subject: Issuance and Sale of Series 2005 Revenue Bonds
From:
Finance and Management Agency
Recommendation: Adopt the following pieces of legislation:",100,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"1) Resolutions of the City Council of the City of Oakland Approving the Financing of Public
Capital Improvements of the Oakland Joint Powers Financing Authority (05-0290)
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: 7 - President of the Council De La Fuente,
Councilmember Brunner, Councilmember Nadel, Councilmember Quan,
Councilmember Brooks, Councilmember Reid and Councilmember Chang
View Report.pdf,
79245 CMS.pdf
2) Resolution of the Oakland Joint Powers Financing Authority Authorizing the Issuance and Sale
of Revenue Bonds, Series 2005 (City of Oakland General Obligation Bond Program);
Authorizing the Procurement of Bond Insurance; Approving the Forms of a Local Obligation",101,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"Purchase Contract, Trust Agreement, Bond Purchase Agreement and Official Statement;
Authorizing the Execution and Delivery Thereof and Authorizing the Taking of all Necessary
Actions Relating to the Issuance of the Bonds (05-0290-1)
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: 7 - President of the Council De La Fuente,
Councilmember Brunner, Councilmember Nadel, Councilmember Quan,
Councilmember Brooks, Councilmember Reid and Councilmember Chang
View Report.pdf,
2005-0003 JPFA.pdf
3) Resolution Authorizing the Issuance and Sale of Not to Exceed $140,000,000 Principal
Amount of the ""City of Oakland General Obligation Refunding Bonds, Series 2005,"" Prescribing
the Terms of the Sale of the 2005 Bonds, Approving Forms of the Local Obligation Purchase",102,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"Contract and Escrow Agreements, Appointing a Paying Agent and Authorizing Necessary
Actions Related Thereto (05-0290-2)
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: 7 - President of the Council De La Fuente,
Councilmember Brunner, Councilmember Nadel, Councilmember Quan,
Councilmember Brooks, Councilmember Reid and Councilmember Chang
View Report.pdf,
79246 CMS.pdf
S-25.3
Subject:
Sale Agreement to Purchase Two Parcels
From:
Community and Economic Development Agency",103,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"Recommendation:
Approve The Introduction (First Reading) Of An Ordinance Authorizing The
City Administrator, Without Returning To Council, To Enter Into And Execute A Purchase And
Sale Agreement To Acquire Two Parcels Of Land Containing 21,905 SF Known As APN 029-
1158-011-03 And APN 029-1159-006-02 Located On Butters Drive For Open Space From The
Butters Land Trust In The Amount Of One Hundred Fifty Thousand Dollars ($150,000) Plus
Closing Costs Not To Exceed Eight Thousands Dollars ($8,000) From Measure DD Funds (05-",104,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"0230)
A motion was made by Councilmember Quan, seconded by
Councilmember Reid, that this matter be Approved on Introduction for
Final Passage to the Concurrent Meeting of the Oakland Redevelopment
Agency / City Council, due back on June 7, 2005. The motion carried by
the following vote:
Votes:
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente,
Councilmember Brunner, Councilmember Nadel, Councilmember Quan,
Councilmember Brooks, Councilmember Reid and Councilmember Chang
View Report.pdf,
View Supplemental Report.pdf,
12670 CMS.pdf
S-25.4",105,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"Subject: Realigning SDS and NCPC Boundaries
From:
Chief of Oakland Police
Recommendation: Action on a Report and Recommendation from the City Administrator
regarding a Request to Realign Service Delivery System and Neighborhood Crime Prevention
Council Boundaries to Conform with City Council Boundaries (05-0219)
A motion was made by Councilmember Reid, seconded by Councilmember
Chang, that this matter be Approved. The motion carried by the following
vote:
Votes:
ORA\Councilmember Noes: 1 - Councilmember Brooks
ORA\Councilmember Ayes: 6 - President of the Council De La Fuente,
Councilmember Brunner, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and Councilmember Chang
The following individual(s) spoke in favor of this item:",106,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"- Mark Daly
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
S-25.5
Subject:
Animal Shelter Operations
From:
Oakland Police Department
Recommendation: Actions on a Report and Recommendations Regarding Operations at the
Oakland Animal Shelter and Responses to Issues Raised at the February 17, 2005 Town Hall
Meeting (05-0227)
A motion was made by Councilmember Reid, seconded by Councilmember
Chang, that this matter be Approved. The motion carried by the following
vote:",107,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"Votes:
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente,
Councilmember Brunner, Councilmember Nadel, Councilmember Quan,
Councilmember Brooks, Councilmember Reid and Councilmember Chang
The following individual(s) spoke and did not indicate a position on this item:
- Hannah James
View Report.pdf,
View Report.pdf,
View Supplemental Report.pdf
26
Subject:
Citywide Housing Funding Reallocation
From:
Community and Eoncomic Development Agency
Recommendation: Action On A follow-up Report To Provide Further Direction To The City
Administrator For Allocation Of The Community Development Block Grant (CDBG) Funding
For Fiscal Year 2005-2007, Including, But Not Limited To Allocations To Alice Street Learning",108,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"Center And Centro Legal De La Raza. (05-0152-1)
A motion was made by Councilmember Brooks, seconded by
Councilmember Reid, that this matter be Approve as Amended. The
motion carried by the following vote:
Votes:
ORA\Councilmember Noes: 1 - Councilmember Quan
ORA)Councilmember Ayes: 6 - President of the Council De La Fuente,
Councilmember Brunner, Councilmember Nadel, Councilmember Brooks,
Councilmember Reid and Councilmember Chang",109,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"Agency/Councilmember Brooks made a motion, seconded by
Agency/Councilmember Reid, to approve the recommendations as amended on",110,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,item 26 to include the following changes,111,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"1) In exchange for additional CDGB Funding to East Bay Community Law
Center (EBCLC) in the amount of $20,000, we will work in partnership with",112,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"Centro Legal de al Raza to increase housing legal services in Oakland.
2) In addition to continuing to make and accept referrals from each agency,",113,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"EBCLC will offer the following capacity-building assistance to staff at Centro
Legal:",114,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"3) In-depth training to Centro Legal staff on a broad range of housing-related
legal services (eviction defense, public housing, rent board, etc.);",115,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"4) On-site support at Centro Legal in the form of regular tenant workshops and
attorney supervision;",116,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"5) Back-up support at Centro Legal staff by telephone and email as needed;
6) Co-council with Centro Legal staff on eviction cases and affirmative lawsuits",117,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"(habitability, lock-outs, etc.) as appropriate; and
7) Resource exchange, such as self-help materials in English and Spanish,",118,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"resource guides and sample legal documents , and hearing no objections, the
motion passed by Ayes: Agency/Councilmember: Brooks, Brunner, Chang,",119,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"Nadel, Reid, and President of the Council De La Fuente -6. Noes: Quan - 1",120,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"The following individual(s) spoke in favor of this item:
- Vivian Huang",121,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,The following individual(s) spoke and did not indicate a position on this item:,122,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"- Sanjiv Handa
View Report.pdf
27
Subject:
Wood Street Development Project
From:
Community and Economic Development Agency
Recommendation: Adopt the following pieces of legislation regarding the Joint City and Agency",123,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"action on the proposed Wood Street Development Project, West Oakland:
(1) A Resolution Denying the Appeals of Arthur D. Levy and Margaretta Lin, Sustaining the
March 16, 2005 Planning Commission Actions on the Wood Street Development Project and
Certifying the Final Environmental Impact Report for the Wood Street Project; (05-0144-1)
A motion was made by Councilmember Nadel, seconded by President of
the Council De La Fuente, that this matter be Approve as Amended. The
motion carried by the following vote:
Votes:
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente,
Councilmember Brunner, Councilmember Nadel, Councilmember Quan,",124,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"Councilmember Brooks, Councilmember Reid and Councilmember Chang
Agency/Councilmember Nadel made a motion, seconded by Council President",125,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"De La Fuente, to approved the four Resolutions and the three Introduction of",126,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,the Ordinances as amended on Item 27 to reflect the changes indicated in,127,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"Attachment D, and change the language 60% AMI to 50% AMI and on page",128,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"6, Sections E & F: remove the word ""current"", and hearing no objections, the",129,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"motion passed by Ayes: Agency/Councilmember: Brooks, Brunner, Chang,",130,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"Nadel, Reid, Quan, and President of the Council De La Fuente - -7",131,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,,132,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,The following individual(s) spoke in favor of this item:,133,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,- Jabari Herbert,134,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,- Alyssa Dennis,135,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,- Carmen McDonald,136,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,- Anita Jones,137,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,- Mark Jones,138,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,- Stephen Tompkins,139,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,- Shawn Brooks,140,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,- Regina Davis,141,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,- Teresa (from the Coalition),142,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,- Connie Payne,143,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,- Mark Daly,144,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,- Carol Galante,145,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,- Marcus Johnson,146,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,- Marilyn Harris,147,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,- Laura Norin,148,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,- Clarence Thomas,149,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,- Clarence Johnson,150,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,- Elissa Dennis,151,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,- Ellen Wyrick-Parkinson,152,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,- Stefanie Parrott,153,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,- Karin MacDonald,154,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,- Tique Lee Caul,155,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,,156,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,The following individual(s) spoke against this item:,157,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,- Slyvester Brooks,158,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,- Diana Baldwin,159,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,- Kenny Sasser,160,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,- Joseph Brecher,161,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"The following individual(s) spoke and indicated a neutral position on this item:
- - Naomi Schiff",162,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,The following individual(s) spoke and did not indicate a position on this item:,163,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"- Sanjiv Handa
- Sean Heron",164,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"- Threasa Pine-Smith
- Monsa Nito",165,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"- Anita Jones
- Joyce Roy",166,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"- Reggie Green
- Yvonne Smith",167,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"- Theo Oliphant
- Sharon Cornv",168,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"- Barry Lubovisky
- Margaret Gordon",169,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"- Greg Hodge
- Gregory Reed",170,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"- Andre Spearman
- Simuel Ramey",171,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"- Arthur Levy
- Marilyn Reynolds",172,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"- Bob Tuck
View Report.pdf,",173,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"View Report Part 1.pdf,
View Report Part 2.pdf,",174,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"View Report Part 3.pdf,
View Report Part 4.pdf,",175,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"View Report Part 5.pdf,
View Report Part 6.pdf,",176,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"View Report Part 7.pdf,
View Report Part 8.pdf,",177,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"View Report Part 9.pdf,
View Report Wood Street Project.pdf,",178,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"View Report Wood Street pt 2.pdf,
View Report Wood Street pt 3.pdf,",179,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"View Report Wood Street pt 4.pdf,
View Report Wood Street pt 5.pdf,",180,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"View Supplemental Report.pdf,
View Supplemental Report.pdf,",181,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"View Supplemental Report.pdf,
79247 CMS.pdf
(2) A Resolution Amending the General Plan Land Use Designation of the 29.2 Acre Wood
Street Project Area, bounded by 10th Street to the South, West Grand Avenue to the North,
Wood Street to the East, and the I-880 Frontage Road to the West, from Business Mix to Urban
Residential; (05-0144-2)
Adopted
79248 CMS.pdf",182,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"(3) An Agency Resolution Approving and Recommending Adoption of the Second Amendment
to the Oakland Army Base Redevelopment Plan to Revise Land Use Designations for the 16th
and Wood Street Subarea and to Make Various Text Changes; (05-0144-3)
A motion was made by Councilmember Nadel, 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 Ayes: 7 - President of the Council De La Fuente,
Councilmember Brunner, Councilmember Nadel, Councilmember Quan,
Councilmember Brooks, Councilmember Reid and Councilmember Chang
2005-0027 CMS.pd
(4) Approve the Introduction (First Reading) Of An Ordinance Adopting the Second Amendment
to the Oakland Army Base Redevelopment Plan to Revise Land Use Designations for the 16th
and Wood Street Subarea and to Make Various Text Changes; (05-0144-4)
A motion was made by Councilmember Nadel, seconded by President of
the Council De La Fuente, that this matter be Approved on Introduction
for Final Passage to the Concurrent Meeting of the Oakland",183,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"Redevelopment Agency / City Council, due back on June 7, 2005. The
motion carried by the following vote:
Votes:
ORA|Councilmember Ayes: 7 - President of the Council De La Fuente,
Councilmember Brunner, Councilmember Nadel, Councilmember Quan,
Councilmember Brooks, Councilmember Reid and Councilmember Chang
View Supplemental Report.pdf,
12672 CMS.pdf
(5) Approve the Introduction (First Reading) Of An Ordinance Adopting the Wood Street Zoning
District for 29.2 Acres in West Oakland Between 10th Street to the South, West Grand Avenue
to the North, Wood Street to the East, and the I-880 Frontage Road to the West; (05-0144-5)
A motion was made by Councilmember Nadel, seconded by President of
the Council De La Fuente, that this matter be Approved on Introduction
for Final Passage to the Concurrent Meeting of the Oakland
Redevelopment Agency / City Council, due back on June 7, 2005. The",184,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"motion carried by the following vote:
Votes:
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente,
Councilmember Brunner, Councilmember Nadel, Councilmember Quan,
Councilmember Brooks, Councilmember Reid and Councilmember Chang
12673 CMS.pdf,
12673 CMS - Zoning District.pdf
(6) Final Passage (Second Reading) Of An Ordinance of the City of Oakland Rezoning Property
Into The Wood Street Zoning District Located In West Oakland Between 10th Street To The
South, West Grand Avenue To The North, Wood Street To The East, And The I-880 Frontage
Road to the West (05-0144-6)
A motion was made by Councilmember Nadel, seconded by President of
the Council De La Fuente, that this matter be Approved on Introduction
for Final Passage to the Concurrent Meeting of the Oakland
Redevelopment Agency / City Council, due back on June 7, 2005. The",185,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"motion carried by the following vote:
Votes:
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente,
Councilmember Brunner, Councilmember Nadel, Councilmember Quan,
Councilmember Brooks, Councilmember Reid and Councilmember Chang
View Report.pdf,
View Supplemental Report.pdf,
12674 CMS.pdf
(7) A Resolution Approving Five Separate Vesting Tentative Parcel Maps within the Wood
Street Zoning District (Maps 8551, 8552, 8553, 8554, 8555) (05-0144-7)
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:
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente,
Councilmember Brunner, Councilmember Nadel, Councilmember Quan,
Councilmember Brooks, Councilmember Reid and Councilmember Chang
79249 CMS.pdf,
79249 MAPS.pdf
Continuation of Open Forum
ADJOURNMENT OF COUNCIL SESSION",186,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"(Meeting shall conclude no later than 10:30 p.m., unless extended by Majority Vote of the
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",187,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"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",188,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"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. (...)",189,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,City Clerk and Clerk of the Council,190,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"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/Joint Powers Financing Authority
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612
City of Oakland Website: http://www.oaklandnet.com
Tuesday, March 07, 2006
6:00 PM
Oakland City Hall, 3rd Floor
1
Pledge of Allegiance
A meeting of the Joint Oakland Redevelopment Agency and City Council was
held on the above date. Opening with the Pledge of Allegiance, the meeting
was convened at 6:20 p.m. Vice Mayor Quan chaired the meeting.
2
Roll Call / ORA & Council
ORA\Councilmember Excused: 2 - President of the Council De La Fuente and",1,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"Councilmember Reid
ORA\Councilmember Present: 6 - Councilmember Kernighan, Councilmember
Brunner, Councilmember Nadel, Councilmember Quan, Councilmember
Brooks and Councilmember Chang
3
Open Forum / Citizens Comments
(Time Available: 15 minutes)
The following individual(s) spoke under Open Forum:
- Hugh Bassette",2,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"- Toni Cook
- Delores Allen
- Hector Reyna
- Sanjiv Handa
- Stephen Tompkins",3,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"- Margie McRae
- Preston Turner
4
Modifications to the Consent Calendar, and requests from Councilmember(s) to pull an
item from the Consent Calendar, shall be scheduled for the next-succeeding City Council
meeting as a non-consent item.
There was no action necessary for this item.
5
Motion for ""Members' Requests for Reconsideration' of an Action taken at the preceding
Council Meeting, shall be scheduled for the next-succeeding City Council meeting as a
non-consent item. (Motion Maker must have voted on prevailing side)
There was no action necessary for this item.
6
Requests from Councilmember(s) to schedule an Action Item considered by Committee but
not forwarded to Council, shall be scheduled for the next-succeeding City Council meeting
as a non-consent item.
There was no action necessary for this item.
7
Approval of the Draft Minutes from the Concurrent Meetings of the Oakland",4,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"Redevelopment Agency/City Council held on January 31, 2006 and February 21, 2006
A motion was made by Councilmember Brooks, seconded by
Councilmember Kernighan, to *Approve the Minutes. The motion carried
by the following vote:
Votes:
ORA\Councilmember Excused: 2 - President of the Council De La Fuente and
Councilmember Reid
DRA\Councilmember Ayes: 6 - Councilmember Kernighan, Councilmember
Brunner, Councilmember Nadel, Councilmember Quan, Councilmember
Brooks and Councilmember Chang
8. PRESENTATION OF CEREMONIAL MATTERS
8.1
NUMBER NOT USED
8.2
Subject:
Park Day School Anniversary
From:
Councilmember Brunner
Recommendation: Adopt A Resolution Commemorating The 30th Anniversary Of Park Day",5,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"School (06-0158)
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 Excused: 2 - President of the Council De La Fuente and
Councilmember Reid
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, Councilmember
Brunner, Councilmember Nadel, Councilmember Quan, Councilmember
Brooks and Councilmember Chang
Resolution Number 79742 C.M.S.
View Report.pdf,
79742 CMS.pdf
S-8.3
Subject: Third Year Anniversary Of The War On Iraq",6,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"From:
Council President Ignacio De La Fuente and Councilmember Jean Quan
Recommendation: Adopt A Resolution Noting The Third Year Anniversary Of The War On
Iraq And Its Costs To The City Of Oakland's Social Programs (06-0172)
A motion was made by Councilmember Brunner, seconded by
Councilmember Quan, that this matter be Adopted. The motion carried by
the following vote:
Votes:
ORA\Councilmember Excused: 2 - President of the Council De La Fuente and
Councilmember Reid
DRA\Councilmember Ayes: 6 - Councilmember Kernighan, Councilmember
Brunner, Councilmember Nadel, Councilmember Quan, Councilmember
Brooks and Councilmember Chang",7,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"Resolution Number 79743 C.M.S.
Agency/Councilmember Chang made a motion seconded by
Agency/Councilmember Quan to approve an urgency finding pursuant to
Section 2.20.080 E(2) regarding Item S-8.3 that there is a need to take",8,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"immediate action which came to the attention of the local body after the agenda
was posted, and that the need to take immediate action relates to a purely
ceremonial or commendatory action.
View Report.pdf,
79743 CMS.pdf
S-8.4
Subject: League Of Women Voters Of Alameda County Sunshine Week
From:
Councilmember Jean Quan
Recommendation: Adopt a Resolution For League Of Women Voters Of Alameda County To
Promote Sunshine Week On A National, State And Local Level And To Raise Awareness And",9,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"Stimulate Public Discussion About Why Open Government Is Important To Everyone
(06-0173)
Resolution Number 79744 C.M.S.",10,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"Agency/Councilmember Quan made a motion seconded by
Agency/Councilmember Chang to approve an urgency finding pursuant to
Section 2.20.080 E(2) regarding Item S-8.4 that there is a need to take
immediate action which came to the attention of the local body after the agenda",11,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"was posted, and that the need to take immediate action relates to a purely
ceremonial or commendatory action.
The following individual(s) spoke and did not indicate a position on this item:",12,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"- Sanjiv Handa
View Report.pdf,
79744 CMS.pdf
9. COUNCIL ACKNOWLEDGEMENTS/ANNOUNCEMENTS
Agency/Councilmember Quan took a point of personal privilege and requested
that the meeting be adjourned in memory of Keith Rice and Jean Rustly.
Agency/Councilmember Nadel took a point of personal privilege and requested",13,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"that the meeting be adjourned in memory of James Smith.
Agency/Councilmember Brooks took a point of personal privilege and
requested that the meeting be adjourned in memory of Gordon Parks.
10. CONSENT CALENDAR (CC) ITEMS:
10.1-CC
Subject: Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis",14,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"With Regard To The AIDS Epidemic (06-0147)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Excused: 2 - President of the Council De La Fuente and
Councilmember Reid
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, Councilmember
Brunner, Councilmember Nadel, Councilmember Quan, Councilmember
Brooks and Councilmember Chang
Resolution Number 79745 C.M.S.
The following individual(s) spoke and did not indicate a position on this item:",15,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"- Mark Daly
View Report.pdf,
79745 CMS.pdf
10.2-CC
Subject: Medical Cannabis Health Emergency
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland (06-0148)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Excused: 2 - President of the Council De La Fuente and
Councilmember Reid
ORA)Councilmember Ayes: 6 - Councilmember Kernighan, Councilmember",16,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"Brunner, Councilmember Nadel, Councilmember Quan, Councilmember
Brooks and Councilmember Chang
Resolution Number 79746 C.M.S.
The following individual(s) spoke and did not indicate a position on this item:
- Mark Daly
View Report.pdf,
79746 CMS.pdf
10.3-CC
Subject:
Harold And Phyllis Campbell - Settlement
From:
Office of the City Attorney",17,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Harold Campbell And Phyllis Campbell, In The
Amount Of Seven Thousand Five Hundred Eighty Four Dollars And No Cents ($7,584.00), As
A Result Of Property Damage Sustained Due To A Sewer Flood Caused By A Failed City
Sewer Main On March 30, 2005. (PWA) (06-0149)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Excused: 2 - President of the Council De La Fuente and
Councilmember Reid
ORA)Councilmember Ayes: 6 - Councilmember Kernighan, Councilmember
Brunner, Councilmember Nadel, Councilmember Quan, Councilmember",18,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"Brooks and Councilmember Chang
Resolution Number 79747 C.M.S.
View Report.pdf,
79747 CMS.pdf
10.4-CC
Subject: Kevin Hopkins - Settlement
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Kevin Hopkins V. City Of Oakland, United States
District Court Case No. C01-04972, Our File No. X01984 In The Amount Of $30,000.00. This
Case Involves An Arrest Of Plaintiff On January 4, 2004 (Police Services Agency) (06-0150)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Excused: 2 - President of the Council De La Fuente and",19,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"Councilmember Reid
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, Councilmember
Brunner, Councilmember Nadel, Councilmember Quan, Councilmember
Brooks and Councilmember Chang
Resolution Number 79748 C.M.S.
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa",20,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"- Mark Daly
View Report.pdf,
79748 CMS.pdf
10.5-CC
Subject: Eleanor Lew - Settlement
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Eleanor Lew, In The Amount Of Sixty One Thousand
Two Hundred Sixteen Dollars And No Cents ($61,216.00), As A Result Of Property Damage
Sustained Due To A Sewer Flood Caused By A Failed City Sewer Main On May 31, 2005.",21,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"(PWA) (06-0151)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Excused: 2 - President of the Council De La Fuente and
Councilmember Reid
ORA)Councilmember Ayes: 6 - Councilmember Kernighan, Councilmember
Brunner, Councilmember Nadel, Councilmember Quan, Councilmember
Brooks and Councilmember Chang
Resolution Number 79749 C.M.S.
View Report.pdf,
79749 CMS.pdf
10.6-CC
Subject:
Donte Hooker - Settlement",22,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Donte Hooker V. City Of Oakland, United States District
Court Case No. C04-4292 EDL, Our File No. X02434 In The Amount Of $10,000.00. This
Case Involves An Incident With Oakland Police Department Officers (Office Of Police
Services) (06-0166)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Excused: 2 - President of the Council De La Fuente and
Councilmember Reid",23,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"DRA\Councilmember Ayes: 6 - Councilmember Kernighan, Councilmember
Brunner, Councilmember Nadel, Councilmember Quan, Councilmember
Brooks and Councilmember Chang
Resolution Number 79750 C.M.S.
The following individual(s) spoke and did not indicate a position on this item:
- Mark Daly
View Report.pdf,
79750 CMS.pdf
10.7-CC
Subject:
Greg Killens - Settlement",24,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Greg Killens, Et Al. V. City Of Oakland, Et Al., United
States District Court Case No. C-05-1395 JCS, Our File No. 24204 In The Amount Of
$20,000.00. This Case Involves A Warrantless Search Of Plaintiff's Residence (Oakland Police
Department) (06-0167)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Excused: 2 - President of the Council De La Fuente and
Councilmember Reid",25,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"DRA\Councilmember Ayes: 6 - Councilmember Kernighan, Councilmember
Brunner, Councilmember Nadel, Councilmember Quan, Councilmember
Brooks and Councilmember Chang
Resolution Number 79751 C.M.S.
The following individual(s) spoke and did not indicate a position on this item:
- Mark Daly
View Report.pdf,
79751 CMS.pdf
10.8-CC
Subject:
Annette Tate - Settlement",26,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Annette Tate, Et Al. V. City Of Oakland, Et Al., Superior
Court, County Of Alameda, Case No. WG05201863, In The Amount Of $7,000.00 As A Result
Of An Automobile Collision Accident In The Vicinity Of 45th Street And Martin Luther King,
Jr. Boulevard On July 12, 2004 (Public Works Agency - Automobile Accident) (06-0169)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Excused: 2 - President of the Council De La Fuente and
Councilmember Reid",27,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"DRA\Councilmember Ayes: 6 - Councilmember Kernighan, Councilmember
Brunner, Councilmember Nadel, Councilmember Quan, Councilmember
Brooks and Councilmember Chang
Resolution Number 79752 C.M.S.
View Report.pdf,
79752 CMS.pdf
10.9-CC
Subject:
Reliant Energy - Settlement
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle With Reliant Energy In The Wholesale Electricity Antitrust Cases",28,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"(People Of The State Of Cal. Ex Rel. Bill Lockyer Et Al. V. Reliant Energy, Et. Al.,,
(USDC-Northern District No. CV 02-1788-VRW) And All Related Cases Against Reliant
Energy Before Different Courts In Related Appellate Proceedings.), In The Amount Of
$666,666.67 (06-0171)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Excused: 2 - President of the Council De La Fuente and
Councilmember Reid
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, Councilmember
Brunner, Councilmember Nadel, Councilmember Quan, Councilmember",29,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"Brooks and Councilmember Chang
Resolution Number 79753 C.M.S.
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
79753 CMS.pdf
10.10-CC
Subject:
Franchise Transfer
From:
Community and Economic Development Agency",30,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance To (1)
Consent To The Transfer Of The Franchise Pursuant To Ordinance 8005 C.M.S. Dated July 24,
1969 Granting A Franchise To Construct, Maintain And Operate A Bridge And Tunnel At
21ST Street (The Kaiser Center) In The City Of Oakland To Prentiss Properties Acquisition
Partners L.P. And SIC-Lakeside Drive, LLC, And (2) Amend Said Ordinance To Increase The
Amount Of The Liability Insurance To $25,000,000 And The Annual Franchise Consideration",31,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"To $1,500 (06-0021)
This Matter was Approved for Final Passage on the Consent Agenda.
Votes:
ORA\Councilmember Excused: 2 - President of the Council De La Fuente and
Councilmember Reid
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, Councilmember
Brunner, Councilmember Nadel, Councilmember Quan, Councilmember
Brooks and Councilmember Chang
Ordinance Number 12733
Contract Number 06-0012
View Report.pdf,
12733 CMS.pdf
10.11-CC
Subject:
Travel Authorization",32,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"From:
Vice Mayor Quan
Recommendation: Adopt A Resolution Authorizing Vice Mayor Jean Quan And
Councilmember Larry Reid To Travel To Washington, DC To Attend The National League Of
Cities 2006 Annual Congressional City Conference, March 10-15, 2006 (06-0157)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Excused: 2 - President of the Council De La Fuente and
Councilmember Reid
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, Councilmember
Brunner, Councilmember Nadel, Councilmember Quan, Councilmember
Brooks and Councilmember Chang",33,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"Resolution Number 79754 C.M.S.
The following individual(s) spoke and did not indicate a position on this item:
- Mark Daly
View Report.pdf,
79754 CMS.pdf
S-10.12-C
C
Subject:
Conditional Permits Specified Locations
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:",34,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"1) A Resolution Granting PPD Merritt I, LLC, A Revocable And Conditional Permit To Allow
Electrical Transformer Vaults For A New Building At 320 23rd Street to Encroach Under The
Public Sidewalk Along 23rd Street And Webster Street; And (06-0067)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Excused: 2 - President of the Council De La Fuente and
Councilmember Reid
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, Councilmember
Brunner, Councilmember Nadel, Councilmember Quan, Councilmember
Brooks and Councilmember Chang
Resolution Number 79755 C.M.S.
View Report.pdf,
79755 CMS.pdf",35,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"2) A Resolution Granting PPD Merritt I, LLC, A Revocable And Conditional Permit To Allow
Oriel Windows For A New Building At 320 23rd Street To Encroach Over The Public
Sidewalk Along 23rd Street And Valdez Street (06-0067-1)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Excused: 2 - President of the Council De La Fuente and
Councilmember Reid
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, Councilmember
Brunner, Councilmember Nadel, Councilmember Quan, Councilmember
Brooks and Councilmember Chang
Resolution Number 79756 C.M.S.
View Report.pdf,
79756 CMS.pdf
S-10.13-C
C
Subject:
Ray's Electric - Contract",36,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Award A
One-Year Contract To Ray's Electric For A Not To Exceed Amount Of Nine Hundred Eighty
Four Thousand Nine Hundred Forty Dollars ($984,940) For Miscellaneous Electric Work At
Various City Facilities (06-0087)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Excused: 2 - President of the Council De La Fuente and
Councilmember Reid
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, Councilmember
Brunner, Councilmember Nadel, Councilmember Quan, Councilmember",37,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"Brooks and Councilmember Chang
Resolution Number 79757 C.M.S.
View Report.pdf,
View Supplemental Report.pdf,
79757 CMS.pdf
S-10.14-C
C
Subject:
MacArthur Transit Village
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:",38,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"1) An Agency Resolution Authorizing The Agency Administrator To Negotiate And Execute A
Contract For An Amount Not To Exceed $160,000 With Fehr And Peers To Develop An
Access Plan For The MacArthur Transit Village Project; And To Waive Compliance With The
Local And Small Business Enterprise Program; And (06-0095)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Excused: 2 - President of the Council De La Fuente and
Councilmember Reid
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, Councilmember
Brunner, Councilmember Nadel, Councilmember Quan, Councilmember",39,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"Brooks and Councilmember Chang
ORA Resolution Number 2006-0011 C.M.S
Contract Number 06-0013
View Report.pdf,
2006-0011 CMS.pdf
2) An Agency Resolution Authorizing The Agency Administrator To Amend The Professional
Services Agreement With Terence O'Hare Associates To Increase The Contract Amount By
$75,000 From $125,000 To A Total Of $200,000 To Provide Planning Services For The
Environmental Review Process For The MacArthur Transit Village Project; And To Waive
Compliance With The Local And Small Local Business Enterprise Program (06-0095-1)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Excused: 2 - President of the Council De La Fuente and
Councilmember Reid",40,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"DRA\Councilmember Ayes: 6 - Councilmember Kernighan, Councilmember
Brunner, Councilmember Nadel, Councilmember Quan, Councilmember
Brooks and Councilmember Chang
ORA Resolution Number 2006-0012 C.M.S.
Contract Numbe 06-0014
View Report.pdf,
2006-0012 CMS.pdf
S-10.15-C
C
Subject: Aquatics Masters And Barracuda Aquatics License Agreements
From:
Office Of Parks And Recreation
Recommendation: Adopt The Following Pieces Of Legislation:",41,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"1)
A Resolution Authorizing The City Administrator To Negotiate And Execute A License
Agreement Between The City Of Oakland And The Temescal Aquatics Masters For
Nonexclusive Use Of Temescal Pool, For $15 Per Hour Of Use, For A Three Year Term, With
One Three Year Option To Renew (05-0920)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Excused: 2 - President of the Council De La Fuente and
Councilmember Reid
ORA)Councilmember Ayes: 6 - Councilmember Kernighan, Councilmember",42,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"Brunner, Councilmember Nadel, Councilmember Quan, Councilmember
Brooks and Councilmember Chang
Resolution Number 79758 C.M.S.
Contract Number 06-0015
The following individual(s) spoke and did not indicate a position on this item:
- Mark Daly
View Report.pdf,
79758
2) A Resolution Authorizing The City Administrator To Negotiate And Execute A License",43,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"Agreement Between The City Of Oakland And The Oakland Barracudas Aquatics For
Nonexclusive Use Of Live Oak Memorial Pool, For $15 Per Hour Of Use For A Three Year
Term With One Three Year Option To Renew (05-0920-1)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Excused: 2 - President of the Council De La Fuente and
Councilmember Reid
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, Councilmember
Brunner, Councilmember Nadel, Councilmember Quan, Councilmember
Brooks and Councilmember Chang
Resolution Number 79759 C.M.S.
Contract Number 06-0016
79759 CMS.pdf
S-10.16-C
C",44,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"Subject:
Peter Pan Cooperative Nursery School
From:
Office Of Parks And Recreation
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And
Execute A License Agreement Between The City Of Oakland And Peter Pan Cooperative
Nursery School For Nonexclusive Use Of Maxwell House and The Adjoining Play Area,
Located At 4618 Allendale Avenue, Oakland For $1,000 Per Month For A Three Year Term
With Two Consecutive Three Year Options To Renew (06-0090)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Excused: 2 - President of the Council De La Fuente and",45,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"Councilmember Reid
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, Councilmember
Brunner, Councilmember Nadel, Councilmember Quan, Councilmember
Brooks and Councilmember Chang
Resolution Number 79760 C.M.S.
Contract Number 06-0017
The following individual(s) spoke and did not indicate a position on this item:",46,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"- Mark Daly
View Report.pdf,
79760 CMS.pdf
S-10.17-C
C
Subject:
State Of California, ""Citizen's Options For Public Safety"" (State COPS) Grant
From:
Oakland Police Department
Recommendation: Adopt A Resolution Implementing California Government Code Sections
30061-30065 And Appropriating Five Hundred Ninety-Four Thousand Nine Hundred And
Twenty-Six Dollars ($594,926) In Tenth Year Funding For The State of California, ""Citizen's
Options for Public Safety"" (State COPS) Grant To The Police Department, And Approving The",47,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"Fiscal Year 2005-2007 Spending Plan (05-0937)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Excused: 2 - President of the Council De La Fuente and
Councilmember Reid
ORA)Councilmember Ayes: 6 - Councilmember Kernighan, Councilmember
Brunner, Councilmember Nadel, Councilmember Quan, Councilmember
Brooks and Councilmember Chang
Resolution Number 79761 C.M.S.",48,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
- Mark Daly
View Report.pdf,
79761 CMS.pdf
S-10.18-C
C
Subject:
Airport Security Section Budget - Proposed Increase
From:
Office of the City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee,
To Increase Oakland Police Department Appropriations In The Amount Of One Hundred And",49,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"Sixty Thousand Dollars ($160,000) For The Purchase Of Canine Related Equipment For The
Police Department Airport Security Section Canine Unit, And To Accept Reimbursement Of
Said Vehicle Expenditure From The Transportation Security Administration (06-0065)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Excused: 2 - President of the Council De La Fuente and
Councilmember Reid
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, Councilmember
Brunner, Councilmember Nadel, Councilmember Quan, Councilmember
Brooks and Councilmember Chang",50,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"Resolution Number 79762 C.M.S.
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
- Mark Daly
View Report.pdf,
79762 CMS.pdf
S-10.19-C
C
Subject:
Reimbursement of Police Overtime
From:
Office of the City Administrator",51,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee,
To Accept And Appropriate Ten Thousand One Hundred Twenty-Four Dollars And
Seventy-Four Cents ($10,124.74) In Federal Funds From The Transportation Security
Administration To The Oakland Police Department In Overtime Reimbursement Costs For
Four (4) Police Officer Canine Teams Assigned To The Secure Automobile Inspection Lanes II
Larkspur Ferry Project From August 29, 2005 Through September 9, 2005 (06-0066)
This Matter was Adopted on the Consent Agenda.
Votes:
DRA\Councilmember Excused: 2 - President of the Council De La Fuente and",52,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"Councilmember Reid
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, Councilmember
Brunner, Councilmember Nadel, Councilmember Quan, Councilmember
Brooks and Councilmember Chang
Resolution Number 79763 C.M.S.
View Report.pdf,
79763 CMS.pdf
S-10.20-C
C
Subject:
Funding for DNA Analysts in the Criminalistics Division
From:
Oakland Police Department",53,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"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 Sixty-Six Thousand Five Hundred And Twenty-Three Dollars ($366,523) From
The U.S. Department Of Justice, Office Of Justice Programs, Bureau Of Justice Assistance,
Edward Byrne Memorial Justice Assistance Grant (JAG) Program, To Supplement Frontline
Policing Services By Providing Funding For DNA Analysts In The Criminalistics Division Of",54,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"The Police Department (06-0124)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Excused: 2 - President of the Council De La Fuente and
Councilmember Reid
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, Councilmember
Brunner, Councilmember Nadel, Councilmember Quan, Councilmember
Brooks and Councilmember Chang
Resolution Number 79764 C.M.S.",55,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"The following individual(s) spoke and did not indicate a position on this item:
- Mark Daly
View Report.pdf,
79764 CMS.pdf
S-10.21-C
C
Subject:
Paul Coverdell National Forensic Sciences Improvement Act Program
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",56,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"Seventeen Thousand Eight Hundred And Eighty-Six Dollars ($17,886) From The State Of
California, Governor's Office Of Emergency Services, Paul Coverdell National Forensic
Sciences Improvement Act Grant Program, And Appropriate Said Funds To The Police
Department (06-0126)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Excused: 2 - President of the Council De La Fuente and
Councilmember Reid
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, Councilmember
Brunner, Councilmember Nadel, Councilmember Quan, Councilmember",57,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"Brooks and Councilmember Chang
Resolution Number 79765 C.M.S.
The following individual(s) spoke and did not indicate a position on this item:
- Mark Daly
View Report.pdf,
79765 CMS.pdf
S-10.22-C
C
Subject:
Weed and Seed Initiative",58,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Accept And Appropriate Funds In The Amount Of Twelve Thousand
Eight Hundred And Ninety-Nine Dollars And Twenty-Five Cents ($12,899.25) From The State
Of California, Domestic Violence Restraining Order System Fund, And Authorizing A",59,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"Professional Services Agreement With The East Bay Community Recovery Project, Project
Pride, In The Amount Of Fifteen Thousand Nine Hundred Dollars ($15,900) To Leverage
Domestic Violence Abatement Resources Associated With The West Oakland Weed And Seed
Initiative In The Police Department (06-0127)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Excused: 2 - President of the Council De La Fuente and
Councilmember Reid
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, Councilmember",60,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"Brunner, Councilmember Nadel, Councilmember Quan, Councilmember
Brooks and Councilmember Chang
Resolution Number 79766 C.M.S.
The following individual(s) spoke and did not indicate a position on this item:
- Mark Daly
View Report.pdf,
79766 CMS.pdf
S-10.23-C
C
Subject:
Oakland Homicide Task Force Program",61,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"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-One Thousand Five Hundred Dollars ($21,500) From The State Of California,
Governor's Office Of Emergency Services, Serving As The Fiscal Agent For Project Safe
Neighborhoods, As Administered Through The Office Of The U.S. Attorney For The Northern",62,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"District Of California In Support Of The Oakland Homicide Task Force Program In The Police
Department (06-0128)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Excused: 2 - President of the Council De La Fuente and
Councilmember Reid
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, Councilmember
Brunner, Councilmember Nadel, Councilmember Quan, Councilmember
Brooks and Councilmember Chang",63,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"Resolution Number 79767 C.M.S.
The following individual(s) spoke in favor of this item:
- Hugh Bassette
The following individual(s) spoke and did not indicate a position on this item:",64,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"- Mark Daly
View Report.pdf,
79767 CMS.pdf
S-10.24-C
C
Subject: Renaming Poplar Community Recreation Center
From:
Office Of Parks And Recreation
Recommendation: Adopt A Resolution Authorizing The Renaming Of Poplar Community
Recreation Center Located At 3131 Union Street To The Willie Keyes Community Recreation
Center (06-0109)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Excused: 2 - President of the Council De La Fuente and
Councilmember Reid",65,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"DRA\Councilmember Ayes: 6 - Councilmember Kernighan, Councilmember
Brunner, Councilmember Nadel, Councilmember Quan, Councilmember
Brooks and Councilmember Chang
Resolution Number 79768 C.M.S.
The following individual(s) spoke and did not indicate a position on this item:",66,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"- Sanjiv Handa
The following individual(s) spoke in favor of this item:
- Jerry Huff
- Karen huff
View Report.pdf,
79768 CMS.pdf
Passed The Consent Agenda
A motion was made by Councilmember Brooks, seconded by",67,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"Councilmember Brunner, including all the preceding items marked as
having been adopted on the Consent Agenda. The motion carried by the
following vote:
Votes:
DRA\Councilmember Excused: 2 - President of the Council De La Fuente and
Councilmember Reid
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, Councilmember
Brunner, Councilmember Nadel, Councilmember Quan, Councilmember
Brooks and Councilmember Chang
11
An oral report from the Agency Counsel / City Attorney of final decisions made during
Closed Session
A motion was made by Councilmember Brooks, seconded by
Councilmember Kernighan, to *Received and Filed. The motion carried
by the following vote:
Votes:",68,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"ORA\Councilmember Excused: 2 - President of the Council De La Fuente and
Councilmember Reid
DRA\Councilmember Ayes: 6 - Councilmember Kernighan, Councilmember
Brunner, Councilmember Nadel, Councilmember Quan, Councilmember
Brooks and Councilmember Chang
12
A disclosure of non-confidential Closed Session Discussion pursuant to Section 15 of the
Sunshine Ordinance
Agency/Councilmember Brooks 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,",69,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"Nadel and Quan, Kernighan - 6; Excused: Agency/Councilmember. Reid and
President De La Fuente -2
COMMENCING AT 7:00 P.M. OR AS SOON AS REASONABLY PRACTICAL
THEREAFTER:
13
Reconsideration of Ordinances pursuant to Charter Section 216
There was no action necessary for this item.
14. Consideration of items with statutory Public Hearing Requirements:
14.1
Subject: Army Base Memorandum Of Agreement - Amendment
From:
Community And Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following",70,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator To Negotiate And Execute The Oakland
Army Base Title Settlement And Exchange Agreement; Approving A Payment Method From
The Port Of Oakland To The Redevelopment Agency For A Portion Of The Oakland Army",71,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"Base Commonly Known As The Knight Yard; And Authorizing The City Administrator To
Negotiate And Execute Amendments To The July 8, 2003 Memorandum Of Agreement For
Oakland Army Base; And (06-0055)
A motion was made by Councilmember Nadel, seconded by
Councilmember Brooks, that this matter be Adopted. The motion carried
by the following vote:
Votes:
ORA\Councilmember Excused: 2 - President of the Council De La Fuente and
Councilmember Reid",72,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"DRA\Councilmember Ayes: 6 - Councilmember Kernighan, Councilmember
Brunner, Councilmember Nadel, Councilmember Quan, Councilmember
Brooks and Councilmember Chang
Upon the reading of Item 14.1 by the City Clerk, the Public Hearing was
opened at 7:12 p.m.",73,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"Agency/Councilmember Brunner made a motion, seconded by
Agency/Councilmember Brooks, to close the Public Hearing, and hearing no",74,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"objections, the motion passed by Ayes: Agency/Councilmember: Brooks,
Brunner, Chang, Nadel and Quan, Kernighan - 6; Excused:
Agency/Councilmember: Reid and President De La Fuente -2",75,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"Resolution Number 79769 C.M.S.
Contract Number 06-0018",76,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"Contract Number 06-0019
The following individual(s) spoke and did not indicate a position on this item:",77,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"- Sanjiv Handa
- Monsa Nitoto
View Report.pdf,
79769 CMS.pdf
2) An Agency Resolution Authorizing The Agency Administrator To Negotiate And Execute
The Oakland Army Base Title Settlement And Exchange Agreement; Approving A Payment
Method From The Port Of Oakland To The Redevelopment Agency For A Portion Of The",78,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"Oakland Army Base Commonly Known As The Knight Yard; And Authorizing The Agency
Administrator To Negotiate And Execute Amendments To The July 8, 2003 Memorandum Of
Agreement For Oakland Army Base (06-0055-1)
A motion was made by Councilmember Nadel, seconded by
Councilmember Brooks, that this matter be Adopted. The motion carried
by the following vote:
Votes:
ORA\Councilmember Excused: 2 - President of the Council De La Fuente and
Councilmember Reid
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, Councilmember
Brunner, Councilmember Nadel, Councilmember Quan, Councilmember
Brooks and Councilmember Chang",79,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"ORA Resolution Number 2006-0013 C.M.S.
Contract Number 06-0020
2006-0013 CMS.pdf
S-14.2
Subject:
Port And Army Base Land Use
From:
Community And Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following
Pieces Of Legislation:
1)
Introduction (First Reading) Of An Ordinance Altering The Port Area Boundary To Include",80,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"Certain Parcels And Exclude Certain Parcels At And Adjacent To The Former Oakland Army
Base; (06-0086)
*Withdrawn with No New Date
Upon the reading of Item 14.2 by the City Clerk, the Public Hearing was
opened at 7:20 p.m.",81,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"Agency/Councilmember Brooks 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",82,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"De La Fuente -8
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa",83,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"- Monsa Nitoto
View Report.pdf,
View Supplemental Report.pdf
2) A Resolution Amending The General Plan Land Use Designation For The Area East Of
Maritime Street At The Former Oakland Army Base From Business Mix To General
Industrial/Transportation; (06-0086-1)
A motion was made by Councilmember Brooks, seconded by
Councilmember Nadel, that this matter be Adopted. The motion carried
by the following vote:
Votes:
ORA\Councilmember Excused: 2 - President of the Council De La Fuente and
Councilmember Reid
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, Councilmember
Brunner, Councilmember Nadel, Councilmember Quan, Councilmember",84,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"Brooks and Councilmember Chang
Resolution Number 79770 C.M.S.
79770 CMS.pdf
3)
Introduction (First Reading) Of An Ordinance Adopting The Third Amendment To The
Oakland Army Base Redevelopment Plan To Change The Land Use Designation For The East
Maritime Area From Business Mix To General Industrial/Transportation; And (06-0086-2)
A motion was made by Councilmember Brooks, seconded by
Councilmember Nadel, that this matter be Approved on Introduction for
Final Passage to the Concurrent Meeting of the Oakland Redevelopment
Agency/City Council, due back on March 21, 2006 as a Consent Calendar
item. The motion carried by the following vote:
Votes:
DRA\Councilmember Excused: 2 - President of the Council De La Fuente and
Councilmember Reid",85,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"DRA\Councilmember Ayes: 6 - Councilmember Kernighan, Councilmember
Brunner, Councilmember Nadel, Councilmember Quan, Councilmember
Brooks and Councilmember Chang
View Report.pdf
4)
An Agency Resolution Approving And Recommending Adoption Of The Third
Amendment To The Oakland Army Base Redevelopment Plan To Change The Land Use
Designation For The East Maritime Area From Business Mix To General
Industrial/Transportation (06-0086-3)
A motion was made by Councilmember Brooks, seconded by
Councilmember Nadel, that this matter be Adopted. The motion carried
by the following vote:
Votes:
ORA\Councilmember Excused: 2 - President of the Council De La Fuente and
Councilmember Reid",86,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"DRA\Councilmember Ayes: 6 - Councilmember Kernighan, Councilmember
Brunner, Councilmember Nadel, Councilmember Quan, Councilmember
Brooks and Councilmember Chang
ORA Resolution Number 2006-0014 C.M.S.
2006-0014 CMS.pdf
ACTION ON NON-CONSENT ITEMS
15
Subject: Local Emergency Due To Winter Storms
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Renewing And Continuing The
Local Emergency Due To Winter Storms First Proclaimed By The City Of Oakland On January
5, 2006 (06-0152)
A motion was made by Councilmember Brunner, seconded by
Councilmember Nadel, that this matter be Adopted. The motion carried
by the following vote:",87,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"Votes:
ORA\Councilmember Excused: 2 - President of the Council De La Fuente and
Councilmember Reid
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, Councilmember
Brunner, Councilmember Nadel, Councilmember Quan, Councilmember
Brooks and Councilmember Chang
This item was taken out of order.
Resolution Number 79771 C.M.S.",88,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"The following individual(s) spoke and did not indicate a position on this item:
- Jerry Grace
View Report.pdf,
79771 CMS.pdf
16
Subject:
Recognition For Oakland's Taxi Drivers
From:
Councilmember Brunner
Recommendation: Adopt A Resolution Encouraging Fair Bargaining And Employee
Recognition For Oakland's Taxi Drivers (06-0130)
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:
DRA\Councilmember Excused: 2 - President of the Council De La Fuente and
Councilmember Reid",89,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"DRA\Councilmember Ayes: 6 - Councilmember Kernighan, Councilmember
Brunner, Councilmember Nadel, Councilmember Quan, Councilmember
Brooks and Councilmember Chang
This item was taken out of order.
Resolution Number 79772 C.M.S.
The following individual(s) spoke and did not indicate a position on this item:",90,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"- Mohammeoed Zadran
- Robert Aiello
View Report.pdf,
79772 CMS.pdf
17
Subject: Palm Villas Development Project - Grant Support
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing A Grant In An Amount Not To
Exceed $1,230,000 To Macarthur Park Development Associates, LLC, To Cover Additional
Costs For The Development Of The Palm Villas Project On Macarthur Boulevard Between
90th And 94th Avenues (06-0123)",91,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"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 Excused: 2 - President of the Council De La Fuente and
Councilmember Reid
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, Councilmember
Brunner, Councilmember Nadel, Councilmember Quan, Councilmember
Brooks and Councilmember Chang
This item was taken out of order.
ORA Resolution Number 2006-0015 C.M.S.
View Report.pdf,
2006-0015 CMS.pdf
18
Subject:
Mike Petouhoff - Appointment",92,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"From:
Finance And Management Committee Chairperson Quan
Recommendation: Adopt A Resolution Re-Appointing Mike Petouhoff As A Member Of The
Budget Advisory Committee (06-0168)
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: 2 - President of the Council De La Fuente and
Councilmember Reid
DRA\Councilmember Ayes: 6 - Councilmember Kernighan, Councilmember
Brunner, Councilmember Nadel, Councilmember Quan, Councilmember
Brooks and Councilmember Chang
This item was taken out of order.",93,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"Resolution Number 79773 C.M.S.
View Report.pdf,
79773 CMS.pdf
S-19
Subject:
Zero Waste Goal
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Adopting A Zero Waste Goal By 2020 For The City Of
Oakland And Directing Public Works Agency Staff, In Concert With The Mayor's Office, To
Develop A Zero Waste Strategic Plan To Achieve The City's Zero Waste Goal (05-1010)
A motion was made by Councilmember Nadel, seconded by
Councilmember Quan, that this matter be Adopted. The motion carried by
the following vote:
Votes:
ORA\Councilmember Excused: 2 - President of the Council De La Fuente and
Councilmember Reid",94,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"DRA\Councilmember Ayes: 6 - Councilmember Kernighan, Councilmember
Brunner, Councilmember Nadel, Councilmember Quan, Councilmember
Brooks and Councilmember Chang
This item was taken out of order.
Resolution Number 79774 C.M.S.",95,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"The following individual(s) spoke and did not indicate a position on this item:
- Mark Daly
- Sanjiv Handa",96,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"The following individual(s) spoke in favor of this item:
- Monica Wilson
- Arthur Boone
View Report.pdf,
79774 CMS.pdf
S-20
Subject:
Solid Waste Reduction
From:
Public Works Agency
Recommendation: Adopt A Resolution Adopting A Strategic Plan For Reduction And",97,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"Recycling Of Residential, Commercial And Industrial Solid Wastes To Achieve The Council
Goal of 75% Solid Waste Diversion In 2010 (05-0965-2)
A motion was made by Councilmember Nadel, seconded by
Councilmember Quan, that this matter be Adopted. The motion carried by
the following vote:
Votes:
ORA\Councilmember Excused: 2 - President of the Council De La Fuente and
Councilmember Reid
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, Councilmember
Brunner, Councilmember Nadel, Councilmember Quan, Councilmember
Brooks and Councilmember Chang
This item was taken out of order.",98,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"Resolution Number 79775 C.M.S.
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
79775 CMS.pdf
S-21
Subject:
Low Bidder Response to Public Works Projects
From:
Public Works Agency
Recommendation: Action On A Proposal And Recommendations To Conduct A Survey To
Determine The Reasons For The Low Number Of Bidders Who Respond To Certain Public",99,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"Works Projects (06-0136)
A motion was made by Councilmember Brooks, seconded by
Councilmember Chang, that this matter be Approved. The motion carried
by the following vote:
Votes:
ORA\Councilmember Excused: 2 - President of the Council De La Fuente and
Councilmember Reid
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, Councilmember
Brunner, Councilmember Nadel, Councilmember Quan, Councilmember
Brooks and Councilmember Chang
This item was taken out of order.",100,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
The following individual(s) spoke and indicated a neutral position on this item:
- Richard DePalma
View Report.pdf
S-22
Subject: Roofing, Waterproofing Installation
From:
Public Works Agency",101,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"Recommendation: Adopt A Resolution Authorizing The City Administrator To Reject All Bids,
Negotiate A Contract For A Not To Exceed Amount Of Five Hundred Sixty Eight Thousand
Four Hundred Seventy Seven Dollars ($568,477.00) To A Qualified Roofing Contractor For
Roofing, Waterproofing Installation And Repairs At Various City-Owned Facilities And Return
Directly to Council For Approval To Award The Contract (06-0088)
A motion was made by Councilmember Nadel, seconded by
Councilmember Chang, that this matter be Adopted. The motion carried
by the following vote:
Votes:
ORA\Councilmember Excused: 2 - President of the Council De La Fuente and",102,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"Councilmember Reid
ORA\Councilmember Absent: 1 - Councilmember Brunner
ORA\Councilmember Ayes: 5 - Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Brooks and Councilmember
Chang
Resolution Number 79776 C.M.S.
Contract Number 06-0021
View Reportpdf,
View Supplemental Report.pdf,
79776 CMS.pdf
S-23",103,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"Subject:
Proposition 42 Funds
From:
Public Works Agency
Recommendation:
Adopt A Resolution Authorizing The City Administrator To Accept And
Appropriate $1,844,000.00 Of Proposition 42 (Transportation Congestion Improvement Act)
Funds For Local Street And Road Rehabilitation In Fiscal Year 2005-2006 And Appropriate
$520,000 Of ACTIA/ Measure B Funds In Fiscal Years 2005-2006 And 2006-2007 For The
Speed Bump Program (06-0092)
A motion was made that this matter be Adopted. The motion carried by
the following vote:
Votes:",104,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"ORA\Councilmember Excused: 2 - President of the Council De La Fuente and
Councilmember Reid
ORA\Councilmember Absent: 1 - Councilmember Brunner
ORA\Councilmember Ayes: 5 - Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Brooks and Councilmember
Chang
Resolution Number 79777 C.M.S.",105,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
79777 CMS.pdf
S-24
Subject:
Housing Set Aside Revenue Refunding Bonds
From:
Finance And Management Agency",106,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"Recommendation: Adopt The Following Pieces of Legislation:
1) An Agency Resolution Authorizing The Issuance And Prescribing The Terms, Conditions",107,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"And Forms Of Not To Exceed $4,500,000 Principal Amount Of The Redevelopment Agency
Of The City Of Oakland Subordinated Housing Set Aside Revenue Refunding Bonds, Series
2006, And Not To Exceed $94,000,000 Redevelopment Agency Of The City Of Oakland",108,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"Subordinated Housing Set Aside Revenue Bonds, Series 2006A-T (Federally Taxable),
Approving The Form Of And Authorizing The Execution And Deliver Of A First Supplemental
Indenture And A Bond Purchase Agreement; Approving The Form Of And Authorizing The",109,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"Distribution Of A Preliminary Official Statement And Authorizing Execution And Delivery Of
An Official Statement; Approving The Retention Of A Financial Advisor And Other Agents;
Authorizing Payment Of Costs Of Issuance; And Authorizing And Approving Necessary",110,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"Actions In Connection Therewith; And (06-0110)
A motion was made by Councilmember Chang, seconded by
Councilmember Nadel, that this matter be Adopted. The motion carried
by the following vote:
Votes:
ORA\Councilmember Excused: 2 - President of the Council De La Fuente and
Councilmember Reid
ORA\Councilmember Absent: 1 - Councilmember Brunner
DRA\Councilmember Ayes: 5 - Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Brooks and Councilmember",111,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"Chang
ORA Resolution Number 2006-0016 C.M.S.
Contract Number 06-0022
View Report.pdf,
2006-0016 CMS.pdf
2) A Joint Powers Financing Authority Resolution Authorizing The Purchase And Sale Of Not
To Exceed $4,500,000 Principal Amount Of The Redevelopment Agency Of The City Of
Oakland Subordinated Housing Set Aside Revenue Refunding Bonds, Series 2006, And Not To
Exceed $94,000,000 Redevelopment Agency Of The City Of Oakland Subordinated Housing
Set Aside Revenue Bonds, Series 2006A-T (Federally Taxable), Upon Certain Terms And",112,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"Conditions, Approving Distribution Of Official Statement Relating Thereto, And Providing
Other Matters Properly Relating Thereto; And (06-0110-1)
A motion was made by Councilmember Chang, seconded by
Councilmember Nadel, that this matter be Adopted. The motion carried
by the following vote:
Votes:
ORA\Councilmember Excused: 2 - President of the Council De La Fuente and
Councilmember Reid
ORA\Councilmember Absent: 1 - Councilmember Brunner
ORA\Councilmember Ayes: 5 - Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Brooks and Councilmember",113,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"Chang
JPFA Resolution Number 2006-0001 C.M.S.
View Report.pdf,
2006-0001 CMS.pdf
3) A Resolution Of The City Council Of The City Of Oakland Approving Issuance By The
Redevelopment Agency Of The City Of Oakland Of Not To Exceed $4,500,000 Principal
Amount Of The Redevelopment Agency Of The City Of Oakland Subordinated Housing Set
Aside Revenue Refunding Bonds, Series 2006, And Not To Exceed $94,000,000
Redevelopment Agency Of The City Of Oakland Subordinated Housing Set Aside Revenue
Bonds, Series 2006A-T (Federally Taxable), And Providing Other Matters Properly Relating",114,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"Thereto (06-0110-2)
A motion was made by Councilmember Chang, seconded by
Councilmember Nadel, that this matter be Adopted. The motion carried
by the following vote:
Votes:
ORA\Councilmember Excused: 2 - President of the Council De La Fuente and
Councilmember Reid
ORA\Councilmember Absent: 1 - Councilmember Brunner
ORA\Councilmember Ayes: 5 - Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Brooks and Councilmember
Chang",115,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"Resolution Number 79778 C.M.S.
View Report.pdf,
79778 CMS.pdf
S-25
Subject:
Oakland Police Department Staffing
From:
Council President De La Fuente and Councilmember Brunner
Recommendation: Adopt A Resolution Calling For Full Staffing Of The Oakland Police
Department (06-0145)
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 Excused: 2 - President of the Council De La Fuente and
Councilmember Reid
DRA\Councilmember Ayes: 6 - Councilmember Kernighan, Councilmember
Brunner, Councilmember Nadel, Councilmember Quan, Councilmember",116,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"Brooks and Councilmember Chang
This item was taken out of order",117,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,,118,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,The Council directed staff to provide a Supplemental Report with answers to,119,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,the following questions:,120,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"- How the City can double or triple our current Academy capacity, and if it is",121,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,not possible provide alternatives for increasing recruitment numbers,122,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"- an explanation of how the City Administrator's Office, the Oakland Police",123,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,Department and the office of Personel Resources Management are working,124,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,together to increase recruitment,125,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,- a schedule outlining how the 89 vacancies in the Oakland Police Department,126,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"will be filled, including when each training academy will begin and end, how",127,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"many offices we expect to get from each Academy, when each Academy class's",128,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,Field Training will begin and end as well as information distinguishing,129,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,Measure Y- funded officers and Non-Measure-Y funded officers,130,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,- how Staff will plan to recruit the number of officers necessary to satisfy the,131,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,current vacancies as well as are there recruiting strategies we can use-such as,132,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,National recruiting or continuous testing,133,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"- where the funding is going to from for the Academies, will the proceeds from",134,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"Measure Y for the recruitment, Academies and training for the remaining 59",135,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,Measure Y officers,136,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,- What do the Police Department and the Office of Information Technology,137,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"need to enable the Oakland Police Department to produce timely, informative",138,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"crime reports, including the old Area Commanders Weekly Report.",139,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,,140,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"Agency/Councilmember Brooks made a motion, seconded by",141,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,Agency/Councilmember Nadel to direct the Chief of Police and the City,142,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,Administrator to continue negotiations with Oakland Police Officers,143,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,Association (OBOA) as well as a request to schedule at the Rules and,144,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"Legislation Committee a Special Council meeting for March 14, 2006 to issue a",145,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,State of Emergency under the Meyers-Milias Brown Act in the event that no,146,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,agreement is reached between the two parties and call for emergency,147,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"deployment to hire additional police officers; and hearing no objections, the",148,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"motion passed by Ayes: Agency/Councilmember: Brooks, Brunner, Chang,",149,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"Kernighan, Nadel, and Quan - 6, Excused: Agency/Councilmember Reid and",150,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,President of the Council De La Fuente -2,151,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,,152,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,Resolution Number 79779 C.M.S.,153,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,,154,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,The following individual(s) spoke and did not indicate a position on this item:,155,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,- Sanjiv Handa,156,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,- Jef Inslee,157,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,- Ellen Lynch,158,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,- Svea Obanion,159,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,- Katch Keating,160,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,- Colleen Brown,161,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,- Rodney Brooks,162,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,- Ann Marie Jones,163,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,- Robin Rome,164,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,- Preston Turner,165,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,- Ralph Kanz,166,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,- Sylvia Borchert,167,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,- Jerry Grace,168,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,- Walter Miles,169,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,- Jennifer LaPorta,170,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,- Susan Milne,171,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,- Steve Edrington,172,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,,173,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,The following individual(s) spoke and indicated a neutral position on this item:,174,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,- Andy Friend,175,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,- Rashidah Grinage,176,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,- Brendan Mulholland,177,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,- Thmas Priestley,178,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,- Scott Peterson,179,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,- Terry Allen,180,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,- William Barker,181,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,- Billy Smith,182,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,- Mark Daly,183,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,,184,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,The following individual(s) spoke in favor of this item:,185,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,- Hugh Bassette,186,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,- Gary Sirbu,187,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,- Marcus Johnson,188,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,- Richard Phillips,189,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,- Richard de Palma,190,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,- Nick Vigilante,191,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,- Frank Chu,192,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,,193,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,The following individual(s) spoke against this item:,194,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"- Jane Powell
View Report.pdf,
79779 CMS.pdf
S-26
Subject: Housing Facility For The Homeless Funding",195,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"From:
Department Of Human Services
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Allocating $1 Million Of Community Development Block Grant Program
Income To East Oakland Community Project For Development Of A New Housing Facility For
The Homeless At 7515 International Boulevard; And (06-0051)
A motion was made by Councilmember Brooks, seconded by
Councilmember Nadel, that this matter be Adopted. The motion carried
by the following vote:
Votes:
ORA\Councilmember Excused: 2 - President of the Council De La Fuente and",196,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"Councilmember Reid
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, Councilmember
Brunner, Councilmember Nadel, Councilmember Quan, Councilmember
Brooks and Councilmember Chang
Resolution Number 79780 C.M.S.
The following individual(s) spoke in favor of this item:
- Wendy Jackson
View Report.pdf,
View Supplemental Reportl.pdf,
79780 CMS.pdf",197,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"2) An Agency Resolution Authorizing A Loan Guaranty For 15 Years In The Amount Of $1.8
Million Plus Interest To East Oakland Community Project For Development Of A New
Housing Facility For The Homeless At 7515 International Boulevard (06-0051-1)
A motion was made by Councilmember Brooks, seconded by
Councilmember Nadel, that this matter be Adopted. The motion carried
by the following vote:
Votes:
ORA\Councilmember Excused: 2 - President of the Council De La Fuente and
Councilmember Reid
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, Councilmember
Brunner, Councilmember Nadel, Councilmember Quan, Councilmember
Brooks and Councilmember Chang
ORA Resolution Number 2006-0017 C.M.S.
Contract Number 06-0023
View Report.pdf,",198,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"2006-0017 CMS. pdf
S-27
Subject:
Paramount Village - Agreement
From:
Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing An Exclusive Negotiating
Agreement With Paramount Village, LLC, A Joint Venture Of The Hahn Family And Toll
Brothers, Inc., To Develop Housing Retail Space, And Public Parking To be Purchased By The
City/Agency, On Portions Of The Block Bounded By Telegraph Avenue, Broadway, 22nd
Street, And 21st Street (06-0052)
A motion was made by Councilmember Nadel, seconded by",199,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"Councilmember Brooks, that this matter be Adopted. The motion carried
by the following vote:
Votes:
ORA\Councilmember Excused: 2 - President of the Council De La Fuente and
Councilmember Reid
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, Councilmember
Brunner, Councilmember Nadel, Councilmember Quan, Councilmember
Brooks and Councilmember Chang
ORA Resolution Number 2006-0018 C.M.S.
Contract Number 06-0024
View Report.pdf,
2006-0018 CMS.pdf
S-28
Subject:
Affordable Housing Development Program",200,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Reallocating $4,433,556 In Home Program Income Funds From The Housing
Rehabilitation Program To The Housing Development Program And Amending The 2005 -
2010 Five-Year Consolidated Plan Accordingly; (05-0926)
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: 2 - President of the Council De La Fuente and",201,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"Councilmember Reid
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, Councilmember
Brunner, Councilmember Nadel, Councilmember Quan, Councilmember
Brooks and Councilmember Chang
Resolution Number 79781 C.M.S.
Contract Number 06-0025
View Report.pdf,
79781 CMS.pdf
2) A Resolution Authorizing 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 Rental Project Located At 1720 MacArthur Boulevard; (05-0926-1)
A motion was made by Councilmember Brooks, seconded by
Councilmember Brunner, that this matter be Adopted. The motion carried
by the following vote:
Votes:",202,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"ORA\Councilmember Excused: 2 - President of the Council De La Fuente and
Councilmember Reid
DRA\Councilmember Ayes: 6 - Councilmember Kernighan, Councilmember
Brunner, Councilmember Nadel, Councilmember Quan, Councilmember
Brooks and Councilmember Chang
Resolution Number 79782 C.M.S.
Contract Number 06-0026
79782 CMS.pdf
3) A Resolution Authorizing An Affordable Housing Development Loan In An Amount Not To
Exceed $3,475,000 To Affordable Housing Associates For The Orchards On Foothill Project
Located At 2719 Foothill Boulevard; (05-0926-2)
A motion was made by Councilmember Brooks, seconded by
Councilmember Brunner, that this matter be Adopted. The motion carried
by the following vote:
Votes:",203,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"ORA\Councilmember Excused: 2 - President of the Council De La Fuente and
Councilmember Reid
DRA\Councilmember Ayes: 6 - Councilmember Kernighan, Councilmember
Brunner, Councilmember Nadel, Councilmember Quan, Councilmember
Brooks and Councilmember Chang
Resolution Number 79783 C.M.S.
Contract Number 06-0027
79783 CMS.pdf
4) A Resolution Authorizing An Affordable Housing Development Loan In An Amount Not To
Exceed $1,600,000 To East Bay Asian Local Development Corporation And The Related
Companies Of California Jointly For The Lion Creek Crossings (Formerly Known As Coliseum
Gardens Hope VI Phase 3) Project Located At 928-998 66th Avenue; (05-0926-3)
A motion was made by Councilmember Quan, seconded by",204,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"Councilmember Brunner, that this matter be Adopted. The motion carried
by the following vote:
Votes:
ORA\Councilmember Excused: 2 - President of the Council De La Fuente and
Councilmember Reid
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, Councilmember
Brunner, Councilmember Nadel, Councilmember Quan, Councilmember
Brooks and Councilmember Chang
Resolution Number 79784 C.M.S.
Contract Number 06-0028
79784 CMS.pdf
5) A Resolution Authorizing An Amendment To Resolution No. 77657 C.M.S. To Allow An
Extension Of Time For A Commitment Of Funds For An Affordable Housing Development
Loan In An Amount Not To Exceed $771,300 To Bridge Housing For the Mandela Gateway",205,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"Ownership Project Located At 1431 8th Street; (05-0926-4)
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: 2 - President of the Council De La Fuente and
Councilmember Reid
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, Councilmember
Brunner, Councilmember Nadel, Councilmember Quan, Councilmember
Brooks and Councilmember Chang
Resolution Number 79785 C.M.S.
Contract Number 06-0029
79785 CMS.pdf
6) A Resolution Amending Resolution No. 78362 C.M.S. To Reduce The Number Of Units
From 38 To 36 For The Seven Directions Project Located At 2946 International Boulevard;",206,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"(05-0926-5)
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: 2 - President of the Council De La Fuente and
Councilmember Reid
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, Councilmember
Brunner, Councilmember Nadel, Councilmember Quan, Councilmember
Brooks and Councilmember Chang
Resolution Number 79786 C.M.S.
Contract Number 06-0030
79786 CMS.pdf
7) An Agency Resolution Appropriating $5,827,149 Of Investment Earnings From The 2000
Subordinated Affordable Housing Bond Issue To The Housing Development Program;",207,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"(05-0926-6)
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: 2 - President of the Council De La Fuente and
Councilmember Reid
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, Councilmember
Brunner, Councilmember Nadel, Councilmember Quan, Councilmember
Brooks and Councilmember Chang
ORA Resolution Number 2006-0019 C.M.S.
Contract Number 06-0031
2006-0019 CMS.pdf
8) An Agency Resolution Appropriating $4,742,801 In Low And Moderate Income Housing
Funds To The Housing Development Program; (05-0926-7)
A motion was made by Councilmember Brooks, seconded by",208,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"Councilmember Brunner, that this matter be Adopted. The motion carried
by the following vote:
Votes:
ORA\Councilmember Excused: 2 - President of the Council De La Fuente and
Councilmember Reid
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, Councilmember
Brunner, Councilmember Nadel, Councilmember Quan, Councilmember
Brooks and Councilmember Chang
ORA Resolution Number 2006-0020 C.M.S.
Contract Number 06-0032
2006-0020 CMS.pdf
9) An Agency Resolution Authorizing An Affordable Housing Development Loan In An
Amount Not To Exceed $1,753,000 To Citizens Housing Corporation For The Altenheim
Senior Housing Phase 2 Rental Project Located At 1720 MacArthur Boulevard; (05-0926-8)
A motion was made by Councilmember Brooks, seconded by",209,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"Councilmember Brunner, that this matter be Adopted. The motion carried
by the following vote:
Votes:
ORA\Councilmember Excused: 2 - President of the Council De La Fuente and
Councilmember Reid
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, Councilmember
Brunner, Councilmember Nadel, Councilmember Quan, Councilmember
Brooks and Councilmember Chang
ORA Resolution Number 2006-0021 C.M.S.
Contract Number 06-0033
2006-0021 CMS.pdf
10) An Agency Resolution Authorizing An Additional Affordable Housing Development Loan
In An Amount Not To Exceed $4,950,000 To Resources For Community Development For The
Fox Court Rental Project Located At 18th Street And San Pablo Avenue, For A Total",210,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"Affordable Development Loan For The Project Of $7,000,000; (05-0926-9)
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: 2 - President of the Council De La Fuente and
Councilmember Reid
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, Councilmember
Brunner, Councilmember Nadel, Councilmember Quan, Councilmember
Brooks and Councilmember Chang
ORA Resolution Number 2006-0022 C.M.S.
Contract Number 06-0034
2006-0022 CMS.pdf
11) An Agency Resolution Authorizing An Affordable Housing Development Loan In An
Amount Not To Exceed $1,868,000 To East Bay Habitat For Humanity For The Tassafaronga",211,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"Village Homeownership Project Located At 949 85th Avenue; (05-0926-10)
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: 2 - President of the Council De La Fuente and
Councilmember Reid
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, Councilmember
Brunner, Councilmember Nadel, Councilmember Quan, Councilmember
Brooks and Councilmember Chang
ORA Resolution Number 2006-0022 C.M.S.
Contract Number 06-0035
2006-0023 CMS.pdf
12) An Agency Resolution Authorizing An Affordable Housing Development Loan In An
Amount Not To Exceed $1,025,000 To Affordable Housing Associates For The Orchards On",212,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"Foothill Project Located At 2719 Foothill Boulevard; (05-0926-11)
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: 2 - President of the Council De La Fuente and
Councilmember Reid
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, Councilmember
Brunner, Councilmember Nadel, Councilmember Quan, Councilmember
Brooks and Councilmember Chang
ORA Resolution Number 2006-0024 C.M.S.
Contract Number 06-0036
2006-0024 CMS.pdf
13) An Agency Resolution Authorizing An Amendment To Resolution No. 2003-08 C.M.S. To",213,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"Increase The Funds For An Affordable Housing Development Loan By $333,000 To Provide
Total Agency Loan Funds In An Amount Not To Exceed $1,479,100 And To Allow An
Extension Of Time For An Existing Commitment Of Funds For An Affordable Housing
Development Loan To Bridge Housing For The Mandela Gateway Ownership Project Located
At 1431 8th Street; (05-0926-12)
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: 2 - President of the Council De La Fuente and
Councilmember Reid
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, Councilmember",214,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"Brunner, Councilmember Nadel, Councilmember Quan, Councilmember
Brooks and Councilmember Chang
ORA Resolution Number 2006-0025 C.M.S.
Contract Number 06-0037
2006-0025 CMS.pdf
14) An Agency Resolution Authorizing An Affordable Housing Development Loan In An
Amount Not To Exceed $2,812,000 To East Bay Habitat For Humanity For The Edes B Homes
Project Located At 10800 Edes Avenue; (05-0926-13)
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: 2 - President of the Council De La Fuente and
Councilmember Reid
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, Councilmember",215,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"Brunner, Councilmember Nadel, Councilmember Quan, Councilmember
Brooks and Councilmember Chang
ORA Resolution Number 2006-0026 C.M.S.
Contract Number 06-0038
2006-0026 CMS.pdf
15) An Agency Resolution Authorizing An Affordable Housing Development Loan In An
Amount Not To Exceed $8,379,000 To Bridge Housing Corporation For The 14th Street
Apartments At Central Station Rental Project Located At 14th Street And Wood Street;
(05-0926-14)
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: 2 - President of the Council De La Fuente and
Councilmember Reid",216,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"DRA\Councilmember Ayes: 6 - Councilmember Kernighan, Councilmember
Brunner, Councilmember Nadel, Councilmember Quan, Councilmember
Brooks and Councilmember Chang
ORA Resolution Number 2006-0027 C.M.S.
Contract Number 06-0039
2006-0027 CMS.pdf
16) An Agency Resolution Authorizing An Affordable Housing Development Loan In An
Amount Not To Exceed $3,000,000 To The Oakland Housing Authority For The Tassafaronga
Village Hope VI Rental Project Located At 919 85th Avenue; (05-0926-15)
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: 2 - President of the Council De La Fuente and
Councilmember Reid",217,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"DRA\Councilmember Ayes: 6 - Councilmember Kernighan, Councilmember
Brunner, Councilmember Nadel, Councilmember Quan, Councilmember
Brooks and Councilmember Chang
ORA Resolution Number 2006-0028 C.M.S.
Contract Number 06-0040
2006-0028 CMS.pdf
17) An Agency Resolution Authorizing 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; (05-0926-16)
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: 2 - President of the Council De La Fuente and
Councilmember Reid",218,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"DRA\Councilmember Ayes: 6 - Councilmember Kernighan, Councilmember
Brunner, Councilmember Nadel, Councilmember Quan, Councilmember
Brooks and Councilmember Chang
ORA Resolution Number 2006-0029 C.M.S.
Contract Number 06-0044
2006-0029 CMS.pdf
18) An Agency Resolution Authorizing An Affordable Housing Development Loan In An
Amount Not To Exceed $4,900,000 To The East Bay Asian Local Development Corporation
For The Jack London Gateway Senior Housing Project Located At 900 Market Street;
(05-0926-17)
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: 2 - President of the Council De La Fuente and",219,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"Councilmember Reid
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, Councilmember
Brunner, Councilmember Nadel, Councilmember Quan, Councilmember
Brooks and Councilmember Chang
ORA Resolution Number 2006-0030 C.M.S.
Contract Number 06-0042
2006-0030 CMS.pdf
19) An Agency Resolution Authorizing An Amendment To Resolution No. 2005-12 C.M.S. To
Allow An Extension Of Time For An Affordable Housing Development Loan In An Amount
Not To Exceed $3,000,000 To East Bay Asian Local Development Corporation And The
Related Companies Of California Jointly For The Coliseum Gardens Phase III Hope VI Project
Located At 928-998 66th Avenue; And (05-0926-18)",220,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"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: 2 - President of the Council De La Fuente and
Councilmember Reid
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, Councilmember
Brunner, Councilmember Nadel, Councilmember Quan, Councilmember
Brooks and Councilmember Chang
ORA Resolution Number 2006-0031 C.M.S.
Contract Number 06-0043
2006-0031 CMS.pdf
20) An Agency Resolution Amending Resolution No. 2003-09 C.M.S. To Reduce The Number
Of Units From 38 To 36 For The Seven Directions Project Located At 2946 International
Boulevard (05-0926-19)",221,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"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: 2 - President of the Council De La Fuente and
Councilmember Reid
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, Councilmember
Brunner, Councilmember Nadel, Councilmember Quan, Councilmember
Brooks and Councilmember Chang
ORA Resolution Number 2006-0032 C.M.S.
Contract Number 06-0044
2006-0032 CMS.pdf
S-29
Subject: Library's Master Facilities Plan - Status Report
From:
Oakland Public Library",222,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"Recommendation: Receive A Status Report On The Oakland Public Library's Master Facilities
Plan And Main Library Feasibility Study Of The Kaiser Arena As The New Main Library For
Oakland Public Library (06-0108)
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:
ORA\Councilmember Excused: 2 - President of the Council De La Fuente and
Councilmember Reid
ORA|Councilmember Ayes: 6 - Councilmember Kernighan, Councilmember
Brunner, Councilmember Nadel, Councilmember Quan, Councilmember
Brooks and Councilmember Chang",223,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
The following individual(s) spoke against this item:
- David Mix
View Report.pdf,
View Supplemental Report.pdf
The Council made, seconded and carried a motion to extend the meeting past
10:30 p.m.
S-30
Subject: Federal Emergency Management Agency Grant",224,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"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)
For The Period Of April 01, 2006 To July 31, 2007 In The Amount Of Five Hundred Ninety
Two Thousand Nine Hundred Fifteen Dollars ($592,915.00) To Pay For Management, Training",225,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"And Equipment Expenses Incurred By 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 Contracts Without Return To Council (06-0112)
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 Excused: 2 - President of the Council De La Fuente and",226,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"Councilmember Reid
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, Councilmember
Brunner, Councilmember Nadel, Councilmember Quan, Councilmember
Brooks and Councilmember Chang
Resolution Number 79787 C.M.S.
Contract Number 06-0045
View Report.pdf,
79787 CMS.pdf
Continuation of Open Forum
ADJOURNMENT OF COUNCIL SESSION
There being no further business, and upon the motion duly made, the
Agency/Council adjourned the meeting at 10:35 p.m.
Note:
Americans With Disabilities Act",227,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"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",228,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk
Phone: (510)238-7370",229,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"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",230,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-05-16,"Meeting Minutes
City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
Oakland, California 94612
LaTonda Simmons, City Clerk
Concurrent Meeting of the Oakland Redevelopment
Agency/City Council/Joint Powers Financing Authority
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612
City of Oakland Website: http://www.oaklandnet.com
Tuesday, May 16, 2006
6:00 PM
Oakland City Hall, 3rd Floor
1
Pledge of Allegiance
A meeting of the Joint Oakland Redevelopment Agency and City Council was
held on the above date. Opening with the Pledge of Allegiance, the meeting
was convened at 6:09 PM.
2
Roll Call / ORA & Council",1,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-05-16.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-05-16,"ORA\Councilmember Present: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
COUNCIL MEMBERS: Jane Brunner, Dist. 1; Patricia Kernighan, Dist. 2;
Nancy Nadel, Dist. 3; Vice Mayor Quan, Dist. 4; Desley Brooks, Dist. 6; Larry
Reid, Dist. 7; Henry Chang, At-Large, and President Ignacio De La Fuente,
Dist. 5
3
Open Forum / Citizens Comments
(Time Available: 15 minutes)",2,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-05-16.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-05-16,"The following individual(s) spoke under Open Forum:
- Jim Mordecai",3,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-05-16.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-05-16,"- Stephan Tompkins
- Rev. Steve Churchill
- Rev. Phil Lawson",4,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-05-16.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-05-16,"- Teresita Cruz
- Eric Santiago
- Mary Loeser",5,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-05-16.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-05-16,"- Cloteal Swoopes
- Cyrus Pishdad
- Delores Allen",6,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-05-16.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-05-16,"- Hugh Bassette
- 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",7,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-05-16.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-05-16,"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 2, 2006
A motion was made by Councilmember Reid, seconded by Councilmember
Chang, to *Approve as Submitted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
8. PRESENTATION OF CEREMONIAL MATTERS
8.1
Subject: National Older Americans Month
From:
Councilmember Chang
Recommendation: Adopt A Resolution Declaring May 2006 As National Older Americans
Month (06-0330)",8,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-05-16.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-05-16,"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, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
View Report.pdf,
79882 CMS.pdf
8.2
Subject:
McClymonds High School Football Team
From:
Councilmember Nadel
Recommendation: Adopt A Resolution Congratulating The McClymonds High School Football
Team For Excellence In Athletics And Academics (06-0371)
A motion was made by Councilmember Nadel, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:",9,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-05-16.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-05-16,"Votes:
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
View Report.pdf,
79883 CMS.pdf
8.3
Subject:
Recognition Of Gabriel Cervantez
From:
Councilmember Larry Reid
Recommendation: Adopt A Resolution Honoring Gabriel Cervantez For His 26 Years Of
Dedicated Service To The City Of Oakland And Congratulating Him On His Recent
Retirement (06-0373)
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:",10,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-05-16.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-05-16,"Votes:
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
View Report.pdf,
79884 CMS.pdf
8.4
Subject:
National Public Works Week
From:
Councilmember Nadel
Recommendation: Adopt A Resolution Celebrating The Week Of May 21, Through May 27,
2006 As National Public Works Week In The City Of Oakland (06-0363)
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, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Nadel,",11,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-05-16.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-05-16,"Councilmember Quan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
View Report.pdf,
79885 CMS.pdf
8.5
Subject:
Silence The Violence Day
From:
Councilmember Nadel
Recommendation: Adopt A Resolution Declaring June 1, 2006 As Silence The Violence Day In
The City Of Oakland (06-0353)
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, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang",12,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-05-16.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-05-16,"View Report.pdf,
79886 CMS.pdf
8.6
Subject:
Meals In May Month
From:
Councilmember Nadel
Recommendation: Adopt A Resolution Declaring May 2006 As Meals In May Month In The
City Of Oakland (06-0351)
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, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
View Report.pdf,
79887 CMS.pdf
S-8.7",13,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-05-16.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-05-16,"Subject:
Support Of State Proposition 81
From:
Councilmember Quan
Recommendation: Adopt A Resolution Declaring The City Of Oakland's Support For
Proposition 81 - The California Reading And Literacy Improvement And Public Library
Construction And Renovation Bond Act Of 2006 (06-0410)
A motion was made by Councilmember Quan, seconded by
Councilmember Nadel, that this matter be Adopted. The motion carried
by the following vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang",14,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-05-16.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-05-16,"The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
79888 CMS.pdf
9. COUNCIL ACKNOWLEDGEMENTS/ANNOUNCEMENTS
Agency/Councilmember Reid took a point of personal privilege and requested
that the meeting be adjourned in memory of Amanda Abernathy",15,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-05-16.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-05-16,"Agency/Councilmember Chang took a point of personal privilege and requested
that the meeting be adjourned in memory of George Lopes",16,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-05-16.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-05-16,"Agency/Councilmember Brooks took a point of personal privilege and
requested that the meeting be adjourned in memory of Verdie Bell Thomas
Agency/Councilmember Quan took a point of personal privilege and requested",17,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-05-16.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-05-16,"that the meeting be adjourned in memory of David Hoard
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 (06-0354)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Brooks, Councilmember Reid and",18,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-05-16.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-05-16,"Councilmember Chang
View Report.pdf,
79889 CMS.pdf
10.2-CC
Subject: Medical Cannabis Health Emergency
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland (06-0355)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
View Report.pdf,
79890 CMS.pdf",19,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-05-16.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-05-16,"10.3-CC
Subject: Thomas Cox - 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 21st Century Insurance As Subrogee For Thomas Cox
In The Amount Of $14,771.71, As A Result Of An Auto Collision Involving A City Of
Oakland Vehicle On October 15, 2005. (Public Works Agency) (06-0357)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
View Report.pdf,",20,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-05-16.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-05-16,"79891 CMS.pdf
10.4-CC
Subject: Charles Dilelio - Settlement Agreement
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing and Directing the City Attorney to
Compromise And Settle The Claim Of Charles Dilelio In The Amount Of Seven Thousand Five
Hundred Dollars And No Cents ($7,500.00), As A Result Of Bodily Injury Damages Sustained
In An Automobile Collision With A City Vehicle On June 23, 2005. (Oakland Police
Department) (06-0361)
This Matter was Adopted on the Consent Agenda.
Votes:",21,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-05-16.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-05-16,"ORA\Councilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
View Report.pdf,
79892 CMS.pdf
10.5-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 2006-2007 In An Amount Not To Exceed",22,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-05-16.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-05-16,"$75,000,000 And The Issuance And Sale Of 2006-2007 Tax And Revenue Anticipation Notes
Therefore; Approving The Publication Of Notices In Connection With Such Sale, And
Authorizing The Award Of Such Notes Subject To Certain Conditions, And Certain Related
Matters (06-0265)
This Matter was Approved for Final Passage on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
View Report.pdf,
12735 CMS.pdf
10.6-CC",23,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-05-16.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-05-16,"Subject:
Purchase Of Real Property At 450 Lancaster Street
From:
Finance and Management Agency
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance
Authorizing The Exercise Of The Option To Purchase Real Property Located At 450 Lancaster
Street For The Oakland Museum Of California Pursuant To Resolution No. 76569, Authorizing
A Lease Of The Real Property To The Oakland Joint Powers Financing Authority, Authorizing",24,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-05-16.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-05-16,"A Sublease Of The Real Property From The Oakland Joint Powers Financing Authority, And
Authorizing Of Tax-Exempt Lease Financing In An Amount Not To Exceed $5,000,000
(06-0267)
This Matter was Approved for Final Passage on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
View Report.pdf,
12736 CMS.pdf
10.7-CC
Subject: Conflict Waiver - Farella Braun And Martel",25,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-05-16.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-05-16,"From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Approving A Conflict Waiver For The Law Firm Of
Farella Braun And Martel, Which Currently Represents The City Of Oakland On Various
Insurance Coverage Matters, To Allow The Firm To Represent Neu Investment Corporation
Regarding A Proposed Granting Of A Pedestrian Easement To The City Along The Waterfront
Of Property Located At 3675 Alameda Avenue As Part Of The Bay Trail (06-0358)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Brooks, Councilmember Reid and",26,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-05-16.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-05-16,"Councilmember Chang
View Report.pdf,
79893 CMS.pdf
10.8-CC
Subject:
Conflict Of Interest Waiver - Sheppard Mullin Richter And Hampton LLP
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Approving A Waiver Of Any Conflict Of Interest That
The Law Firm Of Sheppard Mullin Richter And Hampton LLP May Have As A Result Of
Providing Advice To The Fulton Project Development Group In Matters Related To The
Development Of Approximately 70 Acres Of The Former Oakland Army Base (06-0372)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Nadel,",27,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-05-16.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-05-16,"Councilmember Quan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
View Report.pdf,
79894 CMS.pdf
10.9-CC
Subject:
Support Of Assembly Bill 32
From:
Public Works Agency
Recommendation: Adopt A Resolution Supporting Assembly Bill 32 - The Climate Change Act
Of 2006 Being Considered By The California Legislature (06-0302)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
View Report.pdf,
79895 CMS.pdf
10.10-CC",28,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-05-16.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-05-16,"Subject: Support Of Assembly Bill 2444 And Senate Bill 1611
From:
Public Works Agency
Recommendation: Adopt A Resolution Declaring The City Of Oakland's Support For Assembly
Bill 2444 (Klehs) And Senate Bill 1611 (Simitian) (Vehicle Registration Fee For Congestion
Management And Related Environmental Mitigation) (06-0320)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
79896 CMS.pdf",29,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-05-16.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-05-16,"10.11-CC
Subject:
Final Map For Tract 7598
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1)
A Resolution Approving The Final Map For Tract 7598 For A Residential Home Project At
10900 Edes Avenue And Conditionally Accepting Irrevocable Offers Of Dedication For An
On-Site Public Assess Easement And Off-Site Public Right-Of-Way; And (06-0305)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, President of the",30,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-05-16.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-05-16,"Council De La Fuente, Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
View Report.pdf,
79897 CMS.pdf
2) A Resolution Approving A Subdivision Improvement Agreement With East Bay Habitat For
Humanity, Inc., For Construction Of Public Infrastructure Improvements At 10900 Edes
Avenue For The Final Map For Tract 7598 (06-0305-1)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
View Report.pdf,
79898 CMS.pdf
S-10.12-C
C",31,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-05-16.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-05-16,"Subject: Route 260 Deficiency Plan - Operational Improvements On Jackson Street
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Award A
Construction Contract To Ray's Electric, The Sole Responsible And Responsive Bidder, For
The Route 260 Deficiency Plan: Operational Improvements On Jackson Street At 6th And 7th
Streets Project, Federal Project No. CML-5012 (050), (City Project No. G170510/C232820) In
The Amount Of One Hundred Seventy-Five Thousand Six Hundred Twenty-Four Dollars And",32,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-05-16.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-05-16,"Fifty Cents ($175,624.50) (06-0272)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
View Report.pdf,
79899 CMS.pdf
S-10.13-C
C
Subject: Fiscal Year 2006-2007 State Transportation Development Act Funds",33,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-05-16.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-05-16,"From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Of Oakland To Apply For,
Accept, And Appropriate Up To Five Hundred Eighty Thousand Two Hundred Fifty-Seven
Dollars ($580,257.00) In Fiscal Year 2006-2007 State Transportation Development Act (TDA)",34,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-05-16.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-05-16,"Article 3 Funds As Follows: Alameda Avenue Bay Trail Extension Project In The Amount Of
Two Hundred Fifty-Three Thousand Six Hundred Twenty-One Dollars ($253,621.00), Bancroft
Avenue Bikeway Project, Phase III (66th To 82nd Avenues) In The Amount Of One Hundred
Thirty-Five Thousand Dollars ($135,000.00), Bike Lane Restriping And Stenciling Project,",35,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-05-16.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-05-16,"Phase II In The Amount Of One Hundred Seventy-Six Thousand Six Hundred Thirty-Six
Dollars ($176,636.00), And The Cityracks Bicycle Parking Program, Phase V In The Amount
Of Fifteen Thousand Dollars ($15,000.00) (06-0273)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
View Report.pdf,",36,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-05-16.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-05-16,"79900 CMS.pdf
S-10.14-C
C
Subject:
45th Street - Farmer's Market
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Granting A Conditional And Revocable Encroachment
Permit To The Temescal/Telegraph Business Improvement District For A Farmers' Market In
The Public Right-Of-Way On 45th Street At The Intersection Of Telegraph Avenue Each
Sunday Between The Hours Of 7:00 A.M. And 3:00 P.M. (06-0288)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Brooks, Councilmember Reid and",37,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-05-16.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-05-16,"Councilmember Chang
View Report.pdf,
79901 CMS.pdf
S-10.15-C
C
Subject:
Compressed Natural Gas Refueling Station
From:
Director, Public Works Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator To Accept $225,000 In Grant Funds To",38,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-05-16.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-05-16,"Offset The Incremental Cost Of Acquiring One Compressed Natural Gas Refueling Station And
To Enter Into A Funding Agreement With The Alameda County Congestion Management
Agency; And (06-0308)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
View Report.pdf,
79902 CMS.pdf
2) A Resolution Authorizing The City Administrator To Accept $150,000 In Grant Funds To
Offset The Incremental Cost Of Acquiring One Compressed Natural Gas Refueling Station And
To Enter Into A Funding Agreement With The California Energy Commission (06-0308-1)
This Matter was Adopted on the Consent Agenda.
Votes:",39,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-05-16.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-05-16,"ORA\Councilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
View Report.pdf,
79903 CMS.pdf
S-10.16-C
C
Subject: Acquisition Of 450 Lancaster Street
From:
Finance And Management Agency
Recommendation: Adopt The Following Pieces Of Legislation:",40,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-05-16.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-05-16,"1) A Resolution Of The City Council Of The City Of Oakland Authorizing The Execution And
Delivery By The City Of A Site And Facility Lease And A Lease Agreement In The Principal
Amount Of Not To Exceed $5,000,000 With Respect To The Acquisition Of Real Property
Located At 450 Lancaster Street For The Oakland Museum Of California And Authorizing The
Execution Of Necessary Documents And Certificates And Related Actions; And (06-0343)
This Matter was Adopted on the Consent Agenda.
Votes:",41,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-05-16.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-05-16,"ORA\Councilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
View Report.pdf,
79904 CMS.pdf
2) A Resolution Of the Oakland Joint Powers Financing Authority Authorizing The Execution
And Delivery By The Authority Of A Site And Facility Lease, A Lease Agreement And An
Assignment Agreement In The Principal Amount Of Not To Exceed $5,000,000 With Respect
To The Acquisition Of Real Property Located At 450 Lancaster Street For The Oakland
Museum Of California And Authorizing The Execution Of Necessary Documents And
Certificates And Related Actions (06-0343-1)",42,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-05-16.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-05-16,"This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
View Report.pdf,
2006-0002 CMS.pdf
S-10.17-C
C
Subject:
Salary Ordinance Amendment
From:
Finance And Management Agency
Recommendation: Approve The Introduction (First Reading) Of An Ordinance Amending The",43,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-05-16.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-05-16,"Salary Schedule Of Ordinance No. 12187 (The Salary Ordinance) To Add The Permanent Full
Time Equivalent Classifications Of Veterinarian, Veterinary Technician, And Information And
Referral Specialist; And To Add The Permanent Part-Time Equivalent Classifications
Veterinarian, Veterinary Technician, And Planner IV; And To Add The Part-Time Equivalent
Classification Of Veterinary Technician; And To Increase The Salary Of The Full Time
Equivalent Classification, Concrete Finisher (06-0350)
This Matter was Approved for Final Passage on the Consent Agenda.
Votes:",44,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-05-16.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-05-16,"ORA\Councilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
View Report.pdf,
12737 CMS.pdf
S-10.18-C
C
Subject:
Fruitvale Property Business Improvement District of 2006
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Of Intention To Form The Fruitvale Property Business
Improvement District Of 2006, Granting Preliminary Approval Of The Management Plan,",45,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-05-16.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-05-16,"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 18, 2006 (06-0277)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
View Supplemental Report.pdf,",46,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-05-16.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-05-16,"Subject: Fred Finch Youth Center - Assumption Agreement
From:
Department of Human Services
Recommendation: Adopt A Resolution (1) Authorizing The City Administrator To Enter Into A",47,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-05-16.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-05-16,"Grant Assignment And Assumption Agreement Between The City Of Oakland, The Fred Finch
Youth Center, And The U.S. Department Of Housing And Urban Development (HUD) In The
Approximate Amount of $490,000 For The Oakland Homeless Youth Housing Collaborative",48,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-05-16.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-05-16,"(OHYHC) For The Period Of May 1, 2006 To July 31, 2006; (2) Accepting And Appropriating
$696,434 In Supportive Housing Program (SHP) Funding For The Period Of August 1, 2006 To
July 31, 2007, And Authorizing The City Administrator To Apply For, Accept And",49,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-05-16.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-05-16,"Appropriate Any Renewal Funding Without Returning To Council; (3)Authorizing The City
Administrator To Enter Into Agreements In Amounts Not To Exceed $333,000 For Covenant
House, $175,000 For First Place Fund For Youth, And $156,000 For The East Oakland",50,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-05-16.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-05-16,"Community Project From August 1, 2006 To July 31, 2007 To Provide Transitional Housing
And Services To Homeless Youth Between The Ages of 18 And 25 With One Year Options To
Renew (06-0216)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Nadel,",51,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-05-16.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-05-16,"Councilmember Quan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
View Report.pdf,
79907 CMS.pdf
S-10.20-C
C
Subject:
Summer Food Service Program
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Apply For, Accept And Appropriate The Summer Food Service Program",52,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-05-16.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-05-16,"Grant From The California Department Of Education Nutrition Services Division In An
Estimated Amount Of $550,000 And To Execute A Professional Services Agreement In An
Amount Not To Exceed $200,000 Between The City And The San Lorenzo Unified School
District To Provide Food Services For The 2006 Summer Food Service Program For Children
(06-0258)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Nadel,",53,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-05-16.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-05-16,"Councilmember Quan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
79908 CMS.pdf
S-10.21-C
C
Subject:
Liquor Store - Report
From:
Councilmember Reid
Recommendation: Action On A Report And Recommendation On Oakland Liquor Stores;
Update On ""The Good, The Bad & The Ugly"" (06-0025)
This Matter was Approved on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Brooks, Councilmember Reid and",54,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-05-16.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-05-16,"Councilmember Chang
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
- Hugh Bassette
View Report.pdf,
View Supplemental Report.pdf
Passed The Consent Agenda
A motion was made by Councilmember Reid, seconded by Councilmember
Brunner, including all the preceding items marked as having been adopted
on the Consent Agenda. The motion carried by the following vote:
Votes:
DRA\Councilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
11
An oral report from the Agency Counsel / City Attorney of final decisions made during",55,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-05-16.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-05-16,"Closed Session
A motion was made by Councilmember Reid, seconded by Councilmember
Brunner, to *Approve as Submitted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa",56,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-05-16.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-05-16,"PLEASE REFER TO THE ATTACHED CLOSED SESSION REPORT OUT
FORM
12
A disclosure of non-confidential Closed Session Discussion pursuant to Section 15 of the
Sunshine Ordinance
A motion was made by Councilmember Reid, seconded by Councilmember
Quan, to *Approve as Submitted. The motion carried by the following
vote:
Votes:
ORA|Councilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
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",57,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-05-16.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-05-16,"Subject:
Tree Appeal - 6515 Snake Road
From:
Public Works Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Denying The Appeal Filed By Irving and Muriel Schnayer Against The Decision Of The Public
Works Agency Approving The Issuance Of Tree Removal Permit DR05-123 For An
Undeveloped Lot On Snake Road (06-0033)
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 Abstained: 1 - Councilmember Brooks
ORA\Councilmember Ayes: 7 - Councilmember Kernighan, President of the",58,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-05-16.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-05-16,"Council De La Fuente, Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and Councilmember Chang
Upon the reading of Item 14.1 by the City Clerk, the Public Hearing was
opened at 7:47 PM",59,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-05-16.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-05-16,"The following individual(s) spoke against this item:
- Muriel M. Schnayer
- Irv Schnayer
- Jackson Mosher",60,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-05-16.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-05-16,"Agency/Councilmember Quan made a motion, seconded by
Agency/Councilmember Reid, to close the Public Hearing, and upon call of the
roll, the motion passed by Ayes: Agency/Councilmember: Brunner, Chang,",61,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-05-16.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-05-16,"Kernighan, Nadel, Reid, Quan, and President of the Council De La Fuente - -7;
Abstain: Brooks - -1
View Report.pdf,
79909 CMS.pdf
14.2
Subject: Rezoning Of Two Parcels Off Of Skyline Boulevard
From:
Community and Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Approve The Introduction",62,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-05-16.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-05-16,"(First Reading) Of An Ordinance To Rezone 2 Parcels, Comprising Approximately 9.4 Acros
Of Land, Off Of Skyline Boulevard In An Area Generally Bounded By Skyline High School To
The East, Brookpark Road To The West And Anthony Chabot Regional Park To The North,
From The R-30 One Family Residential Zone To The R 1 One Acre Estate Residential Zone
(Case File Number RZ04 044) (06 0281)
This item was withdrawn at the May 11, 2006 Rules and Legislation Committee
meeting
View Report.pdf
14.3
Subject:
Panoramic Hill - Rezoning",63,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-05-16.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-05-16,"From:
Community and Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Approve The Introduction
(First Reading) Of An Ordinance To Rezone The Panoramic Hill Neighborhood, Comprising
Approximately 30 Acres Of Land, In An Area Generally Located North of Dwight Way, South
Of Panoramic Place, East Of The Oakland Berkeley Border, And West Of Panoramic Way,",64,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-05-16.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-05-16,"From The R-20 Low Density Residential Zone / S-4 Design Review Combining Zone and S-18
Mediated Residential Design Review Combining Zone To R-10 Estate Residential Zone / S-4
Design Review Combining Zone and S-18 Mediated Residential Design Review Combining
Zone (Case File Number RZ04-042) (06-0280)
Withdrawn and Rescheduled to Concurrent Meeting of the Oakland
Redevelopment Agency / City Council on 5/30/2006
The following individual(s) spoke against this item:
- Bashire Anastas
View Report.pdf
14.4",65,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-05-16.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-05-16,"Subject:
Forest City Residential West
From:
Community And Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following
Pieces Of Legislation:
1) An Agency Resolution Authorizing The Sale Of Real Property Located On A Block",66,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-05-16.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-05-16,"Bounded By Telegraph Avenue, Williams Street, A New Public Park and 19th Street To Forest
City Residential West, Inc. For $6,900,000 For A Mixed-Use Project, And Authorizing A
Disposition And Development Agreement For The Project (06-0215)
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, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and Councilmember Chang
View Report.pdf,",67,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-05-16.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-05-16,"2006-0041 CMS.pdf
2) A Resolution Approving The Sale Of Real Property Located On A Block Bounded By
Telegraph Avenue, Williams Street, A New Public Park and 19th Street To Forest City
Residential West, Inc. For $6,900,000 For A Mixed-Use Project (06-0215-1)
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, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and Councilmember Chang
Upon the reading of Item 14.4 by the City Clerk, the Public Hearing was",68,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-05-16.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-05-16,"opened at 8:16 PM
The following individual(s) spoke against this item:",69,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-05-16.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-05-16,"- Hugh Bassette
The following individual(s) spoke and did not indicate a position on this item:",70,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-05-16.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-05-16,"- Sanjiv Handa
Agency/Councilmember Brunner made a motion, seconded by",71,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-05-16.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-05-16,"Agency/Councilmember Nadel, to close the Public Hearing, and upon call of
the roll, the motion passed by Ayes: Agency/Councilmember: Brunner, Chang,
Kernighan, Nadel, Reid, Quan, and President of the Council De La Fuente -7;",72,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-05-16.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-05-16,"Abstain: Brooks - -1
View Report.pdf,
79910 CMS.pdf
ACTION ON NON-CONSENT ITEMS:
15
Subject: Winter Storms - Local Emergency
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Renewing And Continuing The Local Emergency Due
To Winter Storms First Proclaimed By The City Of Oakland On January 5, 2006 (06-0356)
A motion was made by Councilmember Chang, seconded by
Councilmember Quan, that this matter be Adopted. The motion carried by
the following vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Nadel,",73,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-05-16.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-05-16,"Councilmember Quan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
View Report.pdf,
79911 CMS.pdf
16
Subject:
State Legislative Agenda
From:
Council President De La Fuente
Recommendation: Approval Of The Proposed State Legislative Agenda for 2006 (06-0296)
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, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
The following individual(s) spoke and did not indicate a position on this item:",74,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-05-16.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-05-16,"- Sanjiv Handa
View Report.pdf,
View Report.pdf
17
Subject:
Altering The Port Area
From:
Office of the City Attorney
Recommendations: Approve The Introduction (First Reading) Of An Ordinance Altering The
Port Area To Include Certain Parcels And Exclude Certain Parcels At And Adjacent To The
Former Oakland Army Base (06-0352)
A motion was made by Councilmember Quan, seconded by
Councilmember Reid, that this matter be Approved for Final Passage. The
motion carried by the following vote:
Votes:
ORA\Councilmember Abstained: 1 - Councilmember Brunner
ORA\Councilmember Ayes: 7 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Nadel, Councilmember Quan,",75,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-05-16.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-05-16,"Councilmember Brooks, Councilmember Reid and Councilmember Chang
Final Passage (Second Reading) has been scheduled for May 30, 2006.
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
The Roll Call was modified to note Councilmember Quan absent at 9:30 PM
View Report.pdf,
12738 CMS.pdf
S-18
Subject:
Clinton Park Playground Renovations",76,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-05-16.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-05-16,"From:
Public Works Agency
Recommendation: Adopt A Resolution Rejecting All Bids For The Clinton Park Playground
Renovations Project (No. G250910) And Authorizing The City Administrator, Or Her
Designee, To Revise The Specifications And Re-Bid And, If Bidding Is Again Unsuccessful,
To Negotiate A Construction Contract Within Budget (06-0338)
A motion was made by Councilmember Reid, seconded by Councilmember
Nadel, that this matter be Continued to the Concurrent Meeting of the
Redevelopment Agency and Council Rules and Legislation Committee, due
back on May 30, 2006. The motion carried by the following vote:
Votes:
ORA|Councilmember Absent: 1 - Councilmember Quan
DRA\Councilmember Ayes: 7 - Councilmember Kernighan, President of the",77,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-05-16.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-05-16,"Council De La Fuente, Councilmember Brunner, Councilmember Nadel,
Councilmember Brooks, Councilmember Reid and Councilmember Chang
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
View Supplemental Report.pdf,
79912 CMS.pdf,
79936 CMS.pdf
S-19
Subject: Report On Outdoor Advertising Signs (Billboards)
From:
Community And Economic Development Agency
Recommendation: Receive A Report On The City's Mutual Discussion With The Port Of
Oakland For The Management And Regulation Of Outdoor Advertising Signs (Billboards) In",78,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-05-16.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-05-16,"The City Of Oakland, Including The Port Area (05-0400-1)
*Withdrawn with No New Date
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)
There being no further business, and upon the motion duly made, the
Agency/Council adjourned the meeting at 9:43 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",79,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-05-16.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-05-16,"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.",80,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-05-16.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-05-16,"Office of the City Clerk
Phone: (510)238-7370
Fax: (510)238-6699
Recorded Agenda: (510) 238-2386",81,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-05-16.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-05-16,"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",82,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-05-16.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,"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/Joint Powers Financing Authority
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612
City of Oakland Website: http://www.oaklandnet.com
Tuesday, September 19, 2006
6:00 PM
Oakland City Hall, 3rd Floor
1
Pledge of Allegiance
A meeting of the Joint Oakland Redevelopment Agency and City Council was
held on the above date. Opening with the Pledge of Allegiance, the meeting
was convened at 6:06pm.
2
Roll Call / ORA & Council
COUNCIL MEMBERS: Jane Brunner, Dist. 1; Patricia Kernighan, Dist. 2; Nancy Nadel,",1,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,"Dist. 3; Vice Mayor Quan, Dist. 4; Desley Brooks, Dist. 6; Larry Reid, Dist. 7; Henry
Chang, At-Large, and President Ignacio De La Fuente, Dist. 5
ORA\Councilmember Present: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
3
Open Forum / Citizens Comments
(Time Available: 15 minutes)
The following individual(s) spoke under Open Forum:",2,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,"- Mary Spooner
- Kathy Dean
- Katherine Castillo
- Mrs. Farre
- Glenda Hammonds
- Hugh Bassette",3,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,"- 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.
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 20, 27, July 18 and 25, 2006
*Rescheduled to Concurrent Meeting of the Oakland Redevelopment
Agency / City Council on 10/3/2006
8. PRESENTATION OF CEREMONIAL MATTERS
8.1
Subject: Recognition Of Brent Clearman",4,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,"From:
Councilmember Larry Reid
Recommendation: Adopt A Resolution In Tribute And Honor Of the Life Of California Highway
Patrol Officer, Brent W. Clearman (06-0680)
Withdrawn and Rescheduled to Concurrent Meeting of the Oakland
Redevelopment Agency / City Council on 10/3/2006
View Report.pdf
8.2
Subject: Home Buyer Education - Recognition
From:
Council President DeLaFuente
Recommendation: Adopt A Resolution To Commend The Nonprofit Organizations That Provide
Home Buyer Education To Oakland Citizens To Increase The Homeownership Rate In The City
Of Oakland (06-0691)
A motion was made by Councilmember Reid, seconded by Councilmember
Chang, that this matter be Adopted. The motion carried by the following
vote:
Votes:",5,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,"ORA\Councilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
View Report.pdf,
80108 CMS.pdf
8.3
Subject: Third Annual Carfree Day
From:
Councilmember Nancy Nadel
Recommendation: Adopt A Resolution Proclaiming Friday, September 22, 2006, As The City Of
Oakland's Third Annual Carfree Day To Encourage Public Transportation, Bicycling, And
Walking As Alternatives To Driving (06-0694)
A motion was made by Councilmember Nadel, seconded by
Councilmember Chang, that this matter be Adopted. The motion carried
by the following vote:
Votes:",6,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,"ORA\Councilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
View Report.pdf,
80109 CMS.pdf
9. COUNCIL ACKNOWLEDGEMENTS/ANNOUNCEMENTS
Agency/Councilmember Quan took a point of personal privilege and requested
that the meeting be adjourned in memory of Ed Weiss, Patrice Ackerman,",7,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,"Ferris Patrick Jr. and Acts Mailo.
Agency/Councilmember Brooks took a point of personal privilege and
requested that the meeting be adjourned in memory of Jabari Hill.",8,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,"Agency/Councilmember Kernighan took a point of personal privilege and
requested that the meeting be adjourned in memory of Robin Wadsworth",9,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,"Agency/Councilmember Reid took a point of personal privilege and requested
that the meeting be adjourned in memory of Nello Bianco and Willie Bell
Richards.
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",10,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,"Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The AIDS Epidemic (06-0681)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
80110 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",11,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,"Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In The
City Of Oakland (06-0682)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
View Report.pdf,
80111 CMS.pdf
10.3-CC
Subject: Warren And Lorraine Jackson - 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 Jackson V. City Of Oakland, Alameda County Superior",12,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,"Court Case No. RG05-207490 In The Amount Of $7,500 (Public Works Agency) (06-0683)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
View Report.pdf,
80112 CMS.pdf
10.4-CC
Subject:
Shavonne Reel - 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 Shavonne Reel v. City Of Oakland, Alameda County",13,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,"Superior Court Case No. RG04-160759, Our File No. 23978 In The Amount Of $14,000.00.
This Case Involves A Motor Vehicle Collision Occurring MacArthur Boulevard Near Dimond
Avenue (Public Works Agency) (06-0684)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
View Report.pdf,
80113 CMS.pdf
10.5-CC
Subject:
Geico Direct - Settlement Agreement
From:
Office of the City Attorney",14,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,"Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Geico Direct As Subrogee For Paul Doubrava In The
Amount Of $7,506.00, As A Result Of An Auto Collision Involving A City Of Oakland Vehicle
On March 20, 2006 (Public Works Agency) (06-0685)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
View Report.pdf,
80114 CMS.pdf
10.6-CC
Subject: Lionel Jermon - Settlement Agreement",15,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,"From: Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Lionel Jermon v. City Of Oakland, Et Al., United States
District Court, Northern District Of California Case No. C-05-04269-EMC, In The Amount Of
$8,000.00 As A Result Of An Arrest On September 18, 2004 (Oakland Police
Department-Excessive Force) (06-0686)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Brooks, Councilmember Reid and",16,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,"Councilmember Chang
View Report.pdf,
80115 CMS.pdf
10.7-CC
Subject: David Greenslade - Settlement Agreement
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Settle
The Case Of David Greenslade v. City Of Oakland, Et Al., United States District Court Case No.
C 05 01205 JSW, Our File No. 24665, In The Amount Of $17,500.00 This Case Involves Use
Of Excessive Force (Oakland Police Department - Alleged Civil Rights Violation) (06-0687)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Nadel,",17,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,"Councilmember Quan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
View Report.pdf,
80116 CMS.pdf
10.8-CC
Subject: Catherine Pearson - 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 Catherine Pearson, Et Al. v. City Of Oakland, Et Al.,
Alameda County Superior Court, Case No. RG04183325, In The Amount Of $20,000.00 (Public
Works Agency) (06-0688)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, President of the",18,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,"Council De La Fuente, Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
View Report.pdf,
80117 CMS.pdf
10.9-CC
Subject: Elenna Rubin Goodman - 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 Elenna Rubin Goodman In The Amount Of Seven
Thousand Nine Hundred Eighty Six Dollars And No Cents ($7,986.00), As A Result Of Bodily",19,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,"Injury And Property Damages Sustained In An Automobile Collision With A City Vehicle On
September 30, 2005 (Fire Service Agency) (06-0689)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
View Report.pdf,
80118 CMS.pdf
10.10-CC
Subject:
Omar Alvarez - Settlement Agreement
From:
Office of the City Attorney",20,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,"Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Omar Alvarez Et. Al. v. City Of Oakland, United States
District Court Case No. C04-5053 CW, Our File No. 24139 In The Amount Of $52,500. This
Case Involves An Alleged Use Of Excessive Force And False Arrest At The Oakland Coliseum
(Police Services Agency) (06-0690)
Adopted
Votes:
View Report.pdf,
80119 CMS.pdf
10.11-CC
Subject: Pacific Renaissance - Settlement Agreement",21,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,"1) An Agency Resolution Authorizing Settlement Of Litigation In The Matter Of The City Of
Oakland Et Al., v. Pacific Renaissance Associates II, Et Al., And Related Cases, And
Authorizing The Negotiation And Execution Of Documents To Effectuate The Settlement,",22,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,"Including An Option To Purchase Portions Of Pacific Renaissance Plaza On 9th Street Between
Franklin And Webster For $40 Million; And (06-0692)
A motion was made that this matter be Adopted. The motion carried by
the following vote:
Votes:
ORA\Councilmember Abstained: 1 - Councilmember Brooks
DRA\Councilmember Recused: 1 - Councilmember Brunner
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and Councilmember Chang
2006-0065 CMS.pdf
2) A Resolution Authorizing Settlement Of Litigation In The Matter Of The City OF Oakland Et
Al., v. Pacific Renaissance Associates II, Et Al., And Related Cases (06-0692-1)
A motion was made by Councilmember Brunner, seconded by",23,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,"Councilmember Nadel, that this matter be Adopted. The motion carried
by the following vote:
Votes:
ORA\Councilmember Abstained: 1 - Councilmember Brooks
ORA\Councilmember Recused: 1 - Councilmember Brunner
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and Councilmember Chang
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
80120 CMS.pdf
10.12-CC
Subject: Oakland Airport Connector Project
From:
Community And Economic Development Agency",24,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,"Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Authorizing
The City Administrator To Negotiate And Convey Real Property Interests To BART As Required
For The Oakland Airport Connector Project Without Returning To Council (06-0456)
A motion was made that this matter be Approve as Amended on
Introduction for Final Passage. The motion carried by the following vote:
Votes:
ORA\Councilmember Noes: 1 - Councilmember Nadel
ORA\Councilmember Ayes: 7 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Quan,
Councilmember Brooks, Councilmember Reid and Councilmember Chang
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
12764 CMS.pdf
10.13-CC
Subject:
Commercial Vehicles Ordinance
From:
Public Works Agency",25,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,"Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance To Prohibit
Through Commercial Vehicles Exceeding Twenty-Two (22) Feet Long On Brookside Avenue
Between Ocean View Drive And Eustice Avenue (06-0503)
This Matter was Approved for Final Passage on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
12765 CMS.pdf
S-10.14-C
C
Subject: Gerald Cheney Sales Agreement",26,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,"From:
Community and Economic Development Agency
Recommendation: Approve The Introduction (First Reading)Of An An Ordinance Authorizing
The City Administrator To Enter Into A Purchase And Sales Agreement To Sell To Gerald
Cheney, The Adjoining Property Owner, A City Owned Parcel Containing Approximately 7,200
Square Feet Located At The Terminus Of Northwood Court (APN# 048E-7319-40) For The Fair
Market Value Of $90,000.00 (06-0672)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Brooks, Councilmember Reid and",27,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,"Councilmember Chang
View Report.pdf
S-10.15-C
C
Subject: Urban Search And Rescue Material Storage Agreement
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Amend A Lease
With Willard And Celeste Korn For An Additional 3 Years And 3 Months Beginning July 2006,
At 35 Hegenberger Place In The Amount Of $63,960 Per Year Plus An Annual 4% Rent
Escalator, For The Storage Of Urban Search And Rescue Material For The Oakland Fire",28,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf