body,date,text,page,path
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
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,"Department (06-0671)
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,
View Supplemental Report.pdf,
80121 CMS.pdf
S-10.16-C
C
Subject: Ingress And Egress At 4683 And 4689 Benevides Avenue
From:
Community and Economic Development Agency",29,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,"Recommendation: Adopt The Introduction (First 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 Ayes: 8 - Councilmember Kernighan, President of the",30,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
S-10.17-C
C
Subject:
Public Art Design - Measure DD Lake Merritt-Estuary Channel Project
From:
Cultural Arts And Marketing
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And
Execute Professional Services Agreements With Artists John Roloff And Lewis DeSoto For
Public Art Design And Fabrication Services For The Lake Merritt-Oakland Estuary Channel",31,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,
80122 CMS.pdf
S-10.18-C
C
Subject: Humanitarian Monument - Proposed Gift To The City
From:
Cultural Arts And Marketing Department",32,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,"Recommendation: Adopt A Resolution Accepting A Privately Funded Monument Titled
""Remember Them: Champions For Humanity"" By Mario Chiodo As A Gift To The City Of
Oakland For Permanent Installation In Fox Square Park, To Be Located At 19th Street And Fox
Court Within The Uptown Redevelopment Area (06-0466)
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 in favor of this item:
- Joe Haraburda",33,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,"The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
View Revised Report.pdf,
80123 CMS.pdf
S-10.19-C
C
Subject:
Grant Applications For Various Projects
From:
Public Works Agency
Recommendation: Adopt The Following Pieces of Legislation:",34,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,"1) A Resolution Authorizing The City Administrator To Apply For, Accept, And Appropriate
Grant Funds From The California Department Of Parks And Recreation Recreational Trails
Program, For The Oakland Waterfront Trail At The Oakland Museum Women's Board Trail Up
To The Amount Of Six Hundred Thousand Dollars ($600,000); And (06-0667)
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",35,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,"Councilmember Chang
View Report.pdf,
80124 CMS.pdf
2) Resolution Authorizing The City Administrator To Apply For, Accept, And Appropriate Grant
Funds From The California Department of Parks And Recreation Recreational Trails Program,
For The Peralta Hacienda Historical Park De Anza Trail Up To The Amount Of Seven Hundred
Ninety-Two Thousand Dollars ($792,000.00); And (06-0667-1)
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
80125 CMS.pdf
3) Resolution Authorizing The City Administrator To Apply For, Accept And Appropriate Grant
Funds Up To One Hundred Thousand Dollars ($100,000.00) For Raimondi Fields From The",36,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,"California Environmental Protection Agency Integrated Waste Management Board (CIWMB)
Tire-Derived Product (TDP) Grant Program For Recycled-Rubber, Synthetic-Turf Surface
(06-0667-2)
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
80126 CMS.pdf
S-10.20-C
C
Subject:
Digital Patroller In-Car Video Management System",37,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,"From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Negotiate
And Enter Into A Contract With Digital Patroller In An Amount Not-To-Exceed $1,665,664.00
To Purchase An In-Car Video Management System (""ICVMS"") For Approximately Eighty (80)",38,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,"Police Department Vehicles, A 3-Year Maintenance Contract, A Video Network, Security
Equipment To Support Secure Video Transmission And Related Installation Services, And 2)
Waive The City Of Oakland's Competitive Bid Process For The Digital Patroller Contract, and 3)
Enter Into Additional, Competitively Bid Maintenance Contracts With Other Vendors For",39,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,"Sustained Annual Maintenance, Without Returning To Council, In A Cumulatrive Amount
Not-To-Exceed $75,000.00, At The End Of Digital Patroller's 3-Year Maintenance Period, And
4) Add One Full-Time Civilian Position To The Police Department For Management And
Operation Of The ICVMS, And 5) Appropriate $900,000.00 In Accrued Interest From The",40,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,"Equipment Master Lease-Purchase Agreement To The ICVMS Project (06-0665)
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,
View Revised Report.pdf,
80127 CMS.pdf
S-10.21-C
C
Subject:
Frontline Policing Services Grant",41,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,"From:
Oakland Police Department
Recommendation: Adopt A Resolution Amending Resolution No. 79764 C.M.S. Authorizing The
Acceptance And Appropriation Of 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 Support Frontline Policing Services By Providing Supplemental Funding For
Implementation Of The In-Car Video Management System In The Police Department (06-0673)
This Matter was Adopted on the Consent Agenda.",42,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,"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,
80128 CMS.pdf
S-10.22-C
C
Subject:
2006 Forensic Casework DNA Backlog Reduction
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator On Behalf Of The
City Of Oakland, To Accept And Appropriate Grant Funds In An Amount Not To Exceed One",43,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,"Hundred Ten Thousand Dollars ($110,000) From The U.S. Department Of Justice, National
Institute Of Justice (USDOJ/NIJ) For Implementation Of The 2006 Forensic Casework DNA
Backlog Reduction Grant Program In The Police Department (06-0663)
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,
80129 CMS.pdf
S-10.23-C
C
Subject: Selective Traffic Enforcement Program Grant",44,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,"From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Accept And Appropriate Grant Funds In The Amount Of Five Hundred
Three Thousand Three Hundred And Seventy-Four Dollars ($503,374) From The State Of
California, Office Of Traffic Safety, For Implementation Of The Selective Traffic Enforcement
Program In The Police Department (06-0674)
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",45,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,"Councilmember Chang
View Report.pdf,
80130 CMS.pdf
S-10.24-C
C
Subject:
Propositions 1A and 1B
From:
Public Works Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Declaring The City Of Oakland's Support For Proposition 1A (Transportation
Funding Protection Legislative Constitutional Amendment); And (06-0627)
This Matter was Adopted on the Consent Agenda.
Votes:
DRA\Councilmember Ayes: 8 - Councilmember Kernighan, President of the",46,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,
View Report.pdf,
80131 CMS.pdf
2) A Resolution Declaring The City Of Oakland's Support For Proposition 1B (Highway Safety,
Traffic Reduction, Air Quality, And Port Security Bond Act Of 2006) (06-0627-1)
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
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
80132 CMS.pdf
S-10.25-C
C",47,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,"Subject:
Support of Proposition 1C
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution To Support Proposition 1C, The Housing And Emergency
Shelter Trust Fund Act Of 2006 (06-0677)
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,
80133 CMS.pdf
Passed The Consent Agenda
A motion was made by Councilmember Brunner, seconded by
Councilmember Nadel, including all the preceding items marked as having
been adopted on the Consent Agenda. The motion carried by the following",48,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,"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
11
An oral report from the Agency Counsel / City Attorney of final decisions made during
Closed Session
A motion was made by Councilmember Brunner, seconded by
Councilmember Nadel, 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:",49,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,"- Sanjiv Handa
12
A disclosure of non-confidential Closed Session Discussion pursuant to Section 15 of the
Sunshine Ordinance
A motion was made by Councilmember Chang, seconded by
Councilmember Reid, to *Approve as Submitted. The 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
Agency/Councilmember Chang made a motion seconded by
Agency/Councilmember Reid 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,",50,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,"Nadel, Reid, Quan, Kernighan and President of the Council De La Fuente -8
COMMENCING AT 7:00 P.M. OR AS SOON AS REASONABLY PRACTICAL
THEREAFTER:
13
Reconsideration of Ordinances pursuant to Charter Section 216
No action was necessary for this item.
14. Consideration of items with statutory Public Hearing Requirements:
14.1
Subject: Delinquent Mandatory Garbage Fees - Public Hearing
From:
Finance and Management Agency
Recommendation: Conduct A Public Hearing Regarding Delinquent Mandatory Garbage Fees",51,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,"For January/February/March 2006, Monthly Accounts And April/May/June 2006, Quarterly
Accounts And Upon Conclusion Adopt One Of The Following Resolutions:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs",52,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,"Incurred By The City Of Oakland For Delinquent Garbage Service Fees, And Confirming The
Recordation Of Liens, Administrative Charges, And Assessment Charges, As Necessary -
Pursuant To Chapter 8.28 Of The Oakland Municipal Code, And Directing The Notice Of Lien
And Assessment Charges To Be Turned Over To The County Tax Collector For Collection; or",53,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,"(06-0042)
A motion was made by Councilmember Quan, seconded by
Councilmember Chang, that this matter be Adopted. The motion carried
by the following vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
Upon the reading of Item 14.1 by the City Clerk, the Public Hearing was",54,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,"opened at 7:13pm
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa",55,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,"Agency/Councilmember Quan made a motion, seconded by
Agency/Councilmember Chang, to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember: Brooks,
Brunner, Chang, Kernighan, Nadel, Reid, Quan, and President of the Council
De La Fuente -8",56,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,"View Report.pdf,
80134 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 Garbage
Service Fees, And Authorizing The Recordation Of Liens, Administrative Charges, As Necessary
- Pursuant To Chapter 8.28 Of The Oakland Municipal Code, And Directing The Notice Of Lien
And Assessment Charges To Be Turned Over To The County Tax Collector For Collection; or
(06-0042-1)
Not Adopted
3) A Resolution Continuing Hearing On Reports Of The City Administrator On The Delinquent
Garbage Services Fees And Confirming Of The Recordation Of Liens, Administrative Charges,
And Assessment Charges, As Necessary - Pursuant To Chapter 8.28 Of The Oakland Municipal",57,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,"Code, And Directing The Notice Of Lien And Assessment Charges To Be Turned Over To The
Alameda County Tax Collector For Collections (06-0042-2)
Not Adopted
14.2
Subject:
Delinquent Real Property Transfer Taxes - Public Hearing
From:
Finance and Management Agency
Recommendation: Conduct A Public Hearing Regarding The Assessment Of Liens For",58,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,"Delinquent Real Property Transfer Taxes And Upon Conclusion Adopt One Of The Following
Resolutions:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs",59,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,"Incurred By The City Of Oakland For Delinquent Real Property Transfer Taxes, And Confirming
The Recordation Of Liens, Administrative Charges, And Assessment Charges, As Necessary -
Pursuant To Chapter 4.20 Of The Oakland Municipal Code, And Directing The Notice Of Lien
And Assessment Charges To Be Turned Over To The County Tax Collector For Collection; or",60,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,"(06-0045)
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 Absent: 1 - President of the Council De La Fuente
ORA\Councilmember Ayes: 7 - Councilmember Kernighan, Councilmember
Brunner, Councilmember Nadel, Councilmember Quan, Councilmember Brooks,
Councilmember Reid and Councilmember Chang
Upon the reading of Item 14.2 by the City Clerk, the Public Hearing was",61,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,"opened at 7:17
AT 7:1 18pm PRESIDENT OF THE CITY COUNCIL, DE LA FUENTE,",62,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,"RELINQUISHED THE CHAIR AND AGENCY/COUNCILMEMBER REID
PRESIDED AS PRESIDENT PRO TEMPORE.",63,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,"The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa",64,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,"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,",65,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,"Brunner, Chang, Kernighan, Nadel, Reid, and Quan - -1 Absent: President of the
Council De La Fuente - -1
View Report.pdf,
80135 CMS.pdf
2) A Resolution Overruling Protests And Objections And Accepting And Confirming Reports Of
The City Administrator On The Cost Incurred By The City Of Oakland For Delinquent Real
Property Transfer Taxes, And Authorizing The Recordation Of Liens, Administrative Charges As",66,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,"Necessary - Pursuant To Chapter 4.20 Of The Oakland Municipal Code, And Directing The
Notice Of Lien And Assessment Charges To Be Turned Over To The County Tax Collector For
Collection; or (06-0045-1)
Not Adopted
3) A Resolution Continuing Hearing On Reports Of The City Administrator On The Delinquent
Real Property Transfer Taxes And Confirming Of The Recordation Of Liens, Administrative
Charges, And Assessment Charges As Necessary - Pursuant To Chapter 4.20 Of The Oakland
Municipal Code, And Directing The Notice Of Lien And Assessment Charges To Be Turned
Over To The Alameda County Tax Collector For Collections (06-0045-2)
Not Adopted
14.3
Subject:
Coliseum Area - Brownfields Grant Program",67,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,"From:
Public Works Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator To Accept And Appropriate An Assessment
Grant In The Amount of $200,000 From The United States Environmental Protection Agency
Under The Brownfields Grant Program For Assessment Of Petroleum Substances In Soil And
Groundwater In The Coliseum Area; And (06-0629)",68,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,"A motion was made by Councilmember Chang, seconded by
Councilmember Nadel, that this matter be Adopted. The motion carried
by the following vote:
Votes:
ORA\Councilmember Absent: 1 - President of the Council De La Fuente
ORA\Councilmember Ayes: 7 - Councilmember Kernighan, Councilmember
Brunner, Councilmember Nadel, Councilmember Quan, Councilmember Brooks,
Councilmember Reid and Councilmember Chang
Upon the reading of Item 14.3 by the City Clerk, the Public Hearing was
opened at 7:20pm",69,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,"The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
Agency/Councilmember Chang made a motion, seconded by",70,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,"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, and Quan - 7 Absent: President of
the Council De La Fuente - 1
View Report.pdf,
80136 CMS.pdf
2)
A Resolution Authorizing The City Administrator To Accept And Appropriate An Assessment",71,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,"Grant In The Amount Of $200,000 From The United States Environmental Protection Agency
Under The Brownfields Grant Program For Assessment Of Hazardous Substances In Soil And
Groundwater In The Coliseum Area (06-0629-1)
A motion was made by Councilmember Chang, seconded by
Councilmember Nadel, that this matter be Adopted. The motion carried
by the following vote:
Votes:
ORA\Councilmember Absent: 1 - President of the Council De La Fuente
ORA\Councilmember Ayes: 7 - Councilmember Kernighan, Councilmember
Brunner, Councilmember Nadel, Councilmember Quan, Councilmember Brooks,
Councilmember Reid and Councilmember Chang
PRESIDENT OF THE COUNCIL DE LA FUENTE WAS NOTED PRESENT
AT 7:50 P.M. AND RESUMED PRESIDING AS CHAIRPERSON
80137 CMS.pdf
14.4
Subject:
Consolidated Annual Performance And Evaluation Report
From:
Community And Economic Development Agency",72,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,"Recommendation: Receive An Informational Report Presenting The Review Of Oakland's
Consolidated Annual Performance And Evaluation Report (CAPER) For Community
Development Block Grant HOME, Housing Opportunities For People With AIDS And
Emergency Shelter Grant Programs Performance For The Year 2005-2006 (06-0592)
A motion was made by Councilmember Brunner, seconded by
Councilmember Quan, that this matter be *Received and Filed Direction
was provided to staff to work on the consideration of action to amend the
facade improvement program to include churches and to return to",73,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,"committee to report Council the accomplishments, if this program has met
their goals with matching details on how the met their goals. 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
Upon the reading of Item 14.4 by the City Clerk, the Public Hearing was",74,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,"opened at 7:53
Agency/Councilmember Brunner made a motion, seconded by
Agency/Councilmember Quan, to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember: Brooks,",75,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,"Brunner, Chang, Kernighan, Nadel, Reid, and Quan - 7 Absent: President of
the Council De La Fuente - 1
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa",76,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,"View Report.pdf,
View Supplemental Report.pdf
14.5
Subject:
PG&E Underground Utility Easement
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing The Granting Of A Non-Exclusive
Permanent Underground Utility Easement To Pacific Gas And Electric Company For
Transmission Of Electric Energy Within And Adjacent To Parcels In The Uptown Project Area
(APN 008-0644-023, 024,031,032,033 And 045-1) (06-0670)
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 Ayes: 8 - Councilmember Kernighan, President of the",77,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
Upon the reading of Item 14.5 by the City Clerk, the Public Hearing was
opened at 7:56pm
Agency/Councilmenber Brunner made a motion, seconded by
Agency/Councilmember Quan to close the Public Hearing, and hearing no",78,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,"objections, the motion passed by Ayes: Agency/Councilmember Brooks,
Brunner, Chang, Kernighan, Nadel, Reid, Quan, and President of the Council
De La Fuente -8
View Report.pdf,
View Supplemental Report.pdf,
2006-0066 CMS.pdf
14.6
Subject: The Uptown Area - Brownfields Grant Program
From:
Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing The Agency Administrator To",79,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,"Accept And Appropriate A Clean-Up Grant In The Amount Of $200,000 From The United
States Environmental Protection Agency Under The Brownfields Grant Program For
Environmental Remediation Of The Fox Courts Site In The Uptown Area (06-0631)
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
Upon the reading of Item 14.6 by the City Clerk, the Public Hearing was",80,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,"opened at 8:01pm
Agency/Councilmember Nadel made a motion, seconded by
Agency/Councilmember Quan, to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember: Brooks,
Brunner, Chang, Kernighan, Nadel, Reid, Quan, and President of the Council",81,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,"De La Fuente -8
View Report.pdf,
2006-0067 CMS.pdf
ACTION ON NON-CONSENT ITEMS:
15
Subject: CALReUse Brownfields Loan Program
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply To
Continue Its Contract As Strategic Partner For The State Of California Pollution Control
Financing Authority CALReUse Loan Program (06-0693)
A motion was made by Councilmember Quan, seconded by
Councilmember Brunner, that this matter be Adopted. The motion carried
by the following vote:
Votes:
DRA\Councilmember Ayes: 8 - Councilmember Kernighan, President of the",82,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,
80138 CMS.pdf
16
Subject:
Vice Mayor Quan and Councilmember Reid - Travel To San Diego
From:
Vice Mayor Quan and Councilmember Reid
Recommendation: Adopt A Resolution Authorizing Vice Mayor Jean Quan And Councilmember
Larry Reid To Travel To San Diego, California To Attend The National League Of California
Cities 2006 Annual Conference And Exposition, September 6-9, 2006 (06-0695)
A motion was made by Councilmember Quan, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, President of the",83,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
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
80139 CMS.pdf
17
Subject:
Library Advisory Commission Appointment
From:
Councilmember Jane Brunner
Recommendation: Adopt A Resolution Appointing Marilyn Citron As A Member Of The Library
Advisory Commission (06-0652)
A motion was made by Councilmember Quan, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Nadel,",84,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,"Councilmember Quan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
View Report.pdf,
80140 CMS.pdf
18
Subject: Parks And Recreation Advisory Commission Appointment
From:
Councilmember Jane Brunner
Recommendation: Adopt A Resolution Appointing Susan Montauk As A Member Of The Parks
And Recreation Advisory Commission (06-0653)
A motion was made by Councilmember Quan, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang",85,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,"The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
80141 CMS.pdf
19
Subject: Parks And Recreation Advisory Commission Appointment
From:
Councilmember Jane Brunner
Recommendation: Adopt A Resolution Amending Resolution No. 80002 C.M.S. Appointing
Howard Matis As A Member Of The Parks And Recreation Advisory Commission (06-0654)
A motion was made by Councilmember Quan, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, 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",86,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,"View Report.pdf,
80142 CMS.pdf
20
Subject: City Planning Commission Appointment
From:
The Office of the Mayor
Recommendation: Adopt A Resolution Appointing Madeleine Zayas Mart And Michael Colbruno
As Members Of The City Planning Commission (06-0698)
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: 2 - Councilmember Nadel and Councilmember
Brooks
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Quan,
Councilmember Reid and Councilmember Chang",87,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,"The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
- Steve Lowe
View Report.pdf,
80143 CMS.pdf
21
Subject: Oakland Housing Authority Appointment
From:
The Office of the Mayor
Recommendation: Adopt A Resolution Re-Appointing Moses Mayne And Robert Pittman And
Appointing Gregory Hartwig As Members Of The Oakland Housing Authority (06-0699)
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: 2 - Councilmember Nadel and Councilmember
Brooks
DRA\Councilmember Ayes: 6 - Councilmember Kernighan, President of the",88,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,"Council De La Fuente, Councilmember Brunner, 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,
80144 CMS.pdf
22
Subject:
Library Advisory Commission Appointment
From: The Office of the Mayor
Recommendation: Adopt A Resolution Appointing Thomas Manley And Susan Yascolt As
Members Of The Library Advisory Commission (06-0700)
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: 2 - Councilmember Nadel and Councilmember
Brooks",89,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,"DRA\Councilmember Ayes: 6 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Quan,
Councilmember Reid and Councilmember Chang
View Report.pdf,
80145 CMS.pdf
23
Subject: Police And Fire Retirement Board Appointment
From:
The Office of the Mayor
Recommendation: Adopt A Resolution Re-Appointing Ken Bullock As A Member Of The Police
And Fire Retirement Board (06-0701)
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: 2 - Councilmember Nadel and Councilmember
Brooks",90,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,"DRA\Councilmember Ayes: 6 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Quan,
Councilmember Reid and Councilmember Chang
View Report.pdf,
80146 CMS.pdf
24
Subject:
Cultural Affairs Commission Appointment
From:
The Office of the Mayor
Recommendation: Adopt A Resolution Appointing Velfrances Young-Dillard And Uday Joshi As
Members Of The Cultural Affairs Commission (06-0702)
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: 2 - Councilmember Nadel and Councilmember
Brooks",91,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,"DRA\Councilmember Ayes: 6 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Quan,
Councilmember Reid and Councilmember Chang
View Report.pdf,
80147 CMS.pdf
25
Subject: Civil Service Board Appointment
From:
The Office of the Mayor
Recommendation: Adopt A Resolution Reappointing Gwen McDonald And Cheryl Stevens, And
Appointing Charles Hahn As Members Of The Civil Service Board (06-0703)
A motion was made by Councilmember Quan, seconded by
Councilmember Reid, that this matter be Adopted as Amended to exclude
the appointment of Charles Hahn The motion carried by the following
vote:
Votes:",92,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,"ORA\Councilmember Abstained: 2 - Councilmember Nadel and Councilmember
Brooks
ORA\Councilmember Noes: 1 - President of the Council De La Fuente
ORA\Councilmember Ayes: 5 - Councilmember Kernighan, Councilmember
Brunner, Councilmember Quan, Councilmember Reid and Councilmember
Chang
The following individual(s) spoke against this item:
- Jeffrey Levin",93,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,"The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
80148 CMS.pdf
26
Subject: Oakland Museum Of California Foundation Board Appointment
From:
The Office of the Mayor
Recommendation: Adopt A Resolution Confirming Steven Douglas And Darren Oliver As
Trustees Of The Oakland Museum Of California Foundation Board (06-0704)
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: 2 - Councilmember Nadel and Councilmember
Brooks
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, President of the",94,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,"Council De La Fuente, Councilmember Brunner, 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,
80149 CMS.pdf
S-27
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)
Withdrawn and Rescheduled to Concurrent Meeting of the Oakland
Redevelopment Agency / City Council on 9/26/2006
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa",95,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,"- David Mix
View Report.pdf,
View Revised Report.pdf
S-28
Subject: Safe Routes To School
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And
Appropriate Caltrans' Safe Routes To School Sixth Cycle Grant In The Amount Of Three
Hundred Eighty-Four Thousand Nine Hundred Twelve Dollars ($384,912.00) For Pedestrian
Safety Improvements At Various School Locations Citywide (06-0661)
A motion was made by Councilmember Quan, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes:",96,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
The following individual(s) spoke in favor of this item:
- BernaDette Ja'Net
- Evangelina Lara
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,",97,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,"View Supplemental Report.pdf,
80150 CMS.pdf
S-29
Subject:
Coliseum Area Redevelopment Project Bonds
From:
Finance and Management Agency",98,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,"Recommendation: Adopt The Following Pieces OfLegislation:
1) An Agency Resolution Authorizing The Issuance And Prescribing The Terms, Conditions And",99,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,"Forms Of Not To Exceed $30,555,000 Principal Amount Of The Redevelopment Agency Of The
City Of Oakland Coliseum Area Redevelopment Project Tax Allocation Bonds, Series 2006B
And $77,850,000 Principal Amount Of The Redevelopment Agency Of The City Of Oakland",100,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,"Coliseum Area Redevelopment Project Tax Allocation Bonds, Series 2006B-T (Federally
Taxable), Authorizing The Refunding Of The Outstanding Coliseum Area Redevelopment
Project Tax Allocation Bonds, Series 2003, Approving The Form Of And Authorizing The",101,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,"Execution And Delivery Of An Indenture of Trust, A Bond Purchase Contract And An Escrow
Agreement; Approving The Form Of An Authorizing The Distribution Of A Preliminary Official
Statement And Authorizing Execution And Delivery Of An Official Statement; Approving The",102,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,"Selection And Retention Of A Financing Team; Authorizing Payment Of Costs Of Issuance;
Allocating Bond Proceeds To Finance Redevelopment Activities In The Redevelopment Project
Area; And Authorizing And Approving Necessary Actions In Connection Therewith; And",103,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,"(06-0658)
A motion was made by Councilmember Quan, seconded by
Councilmember Brooks, that this matter be Adopted as Amended. 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,
2006-0068 CMS.pdf
2) A Resolution Of The Oakland Joint Powers Financing Authority Authorizing The Purchase",104,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,"And Sale Of Not To Exceed $30,555,000 Principal Amount Of Redevelopment Agency Of The
City Of Oakland Coliseum Area Redevelopment Project Tax Allocation Bonds, Series 2006B
And Not To Exceed $77,850,000 Principal Amount Of Redevelopment Agency Of The City Of
Oakland Coliseum Area Redevelopment Project Tax Allocation Bonds, Series 2006B-T
(Federally Taxable), Upon Certain Terms And Conditions, Approving Distribution Of Official
Statement Relating Thereto, And Providing Other Matters Properly Relating Thereto; And
(06-0658-1)",105,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,"A motion was made by Councilmember Quan, seconded by
Councilmember Brooks, that this matter be Adopted as Amended. 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
2006-0003 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 $30,555,000 Principal
Amount Of The Redevelopment Agency Of The City Of Oakland Coliseum Area Redevelopment
Project Tax Allocation Bonds, Series 2006B, And $77,850,000 Principal Amount Of The",106,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,"Redevelopment Agency Of The City Of Oakland Coliseum Area Redevelopment Project Tax
Allocation Bonds, Series 2006B-T (Federally Taxable), And Providing Other Matters Properly
Relating Thereto (06-0658-2)
A motion was made by Councilmember Quan, seconded by
Councilmember Brooks, that this matter be Adopted as Amended. 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
80151 CMS.pdf
S-30",107,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,"Subject:
Central City East Redevelopment Project Bonds
From:
Finance and Management Agency
Recommendation: Adopt The Following Pieces Of Legislation:",108,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,"1) An Agency Resolution Authorizing The Issuance And Prescribing The Terms, Conditions And
Forms Of Not To Exceed $15,800,000 Principal Amount Of The Redevelopment Agency Of The",109,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,"City Of Oakland Central City East Redevelopment Project Tax Allocation Bonds, Series 2006A
And $66,550,000 Principal Amount Of The Redevelopment Agency Of The City Of Oakland
Central City East Redevelopment Project Tax Allocation Bonds, Series 2006A-T (Federally",110,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,"Taxable), Approving The Form Of And Authorizing The Execution And Delivery Of An
Indenture Of Trust And A Bond Purchase Contract; Approving The Form Of And Authorizing
The Distribution Of A Preliminary Official Statement And Authorizing Execution And Delivery",111,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,"Of An Official Statement; Approving The Selection And Retention Of A Financing Team;
Authorizing Payment Of Costs Of Issuance; Allocating Bond Proceeds To Finance
Redevelopment Activities In The Redevelopment Project Area; And Authorizing And Approving",112,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,"Necessary Actions In Connection Therewith; And (06-0659)
A motion was made by Councilmember Quan, seconded by
Councilmember Brooks, that this matter be Adopted as Amended. 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,
View Supplemental Report.pdf,
2006-0069 CMS.pdf",113,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,"2) A Resolution Of The Oakland Joint Powers Financing Authorizing The Purchase And Sale Of
Not To Exceed $15,800,000 Principal Amount Of Redevelopment Agency Of The City Of
Oakland Central City East Redevelopment Project Tax Allocation Bonds, Series 2006A And Not
to Exceed $66,550,000 Principal Amount Of Redevelopment Agency of The City Of Oakland
Central City East Redevelopment Project Tax Allocation Bonds, Series 2006A-T (Federally
Taxable), Upon Certain Terms And Conditions, Approving Distribution Of Official Statement
Relating Thereto, And Providing Other Matters Properly Relating Thereto; And (06-0659-1)
A motion was made by Councilmember Quan, seconded by
Councilmember Brooks, that this matter be Adopted as Amended. The",114,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,"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
2006-0004 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 $15,800,000 Principal
Amount Of The Redevelopment Agency Of The City Of Oakland Central City East
Redevelopment Project Tax Allocation Bonds, Series 2006A, And $66,550,000 Principal
Amount Of The Redevelopment Agency Of The City Of Oakland Central City East",115,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,"Redevelopment Project Tax Allocation Bonds, Series 2006A-T (Federally Taxable), And
Providing Other Matters Properly Relating Thereto (06-0659-2)
A motion was made by Councilmember Quan, seconded by
Councilmember Brooks, that this matter be Adopted as Amended. 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
80152 CMS.pdf
S-31",116,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,"Subject:
Broadway/MacArthur/San Pablo Redevelopment Project Bonds
From:
Finance and Management Agency
Recommendation: Adopt The Following Pieces Of Legislation:",117,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,"1) An Agency Resolution Authorizing The Issuance And Prescribing The Terms, Conditions And
Form Of Not To Exceed $6,940,000 Principal Amount Of The Redevelopment Agency Of The",118,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,"City Of Oakland Broadway/MacArthur/Sar Pablo Redevelopment Project Tax Allocation Bonds,
Series 2006C And $14,330,000 Principal Amount Of The Redevelopment Agency Of The City
Of Oakland Broadway/MacArthur/San Pablo Redevelopment Project Tax Allocation Bonds,",119,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,"Series 2006C-T (Federally Taxable), Approving The Form Of And Authorizing The Execution
And Delivery Of An Indenture Of Trust And A Bond Purchase Contract; Approving The Form
Of And Authorizing The Distribution Of A Preliminary Official Statement And Authorizing",120,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,"Execution And Delivery Of An Official Statement; Approving The Selection And Retention Of A
Financing Team; Authorizing Payment of Costs Of Issuance; Allocating Bond Proceeds To
Finance Redevelopment Activities In The Redevelopment Project Area; And Authorizing And",121,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,"Approving Necessary Actions In Connection Therewith; And (06-0660)
A motion was made by Councilmember Quan, seconded by
Councilmember Brooks, that this matter be Adopted as Amended. 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,
View Supplemental Report.pdf,
2006-0070 CMS.pdf",122,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,"2) A Resolution Of The Oakland Joint Powers Financing Authority Authorizing The Purchase
And Sale Of Not To Exceed $6,940,000 Principal Amount Of Redevelopment Agency Of The
City Of Oakland Broadway/MacArthur/San Pablo Redevelopment Project Tax Allocation Bonds,
Series 2006C And Not To Exceed $14,330,000 Principal Amount Of Redevelopment Agency Of
The City Of Oakland Broadway/MacArthur/San Pablo Redevelopment Project Tax Allocation
Bonds, Series 2006C-T (Federally Taxable), Upon Certain Terms And Conditions, Approving
Distribution Of Official Statement Relating Thereto, And Providing Other Matters Properly",123,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,"Relating Thereto; And (06-0660-1)
A motion was made by Councilmember Quan, seconded by
Councilmember Brooks, that this matter be Adopted as Amended. 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
2006-0005 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 $6,940,000 Principal
Amount Of The Redevelopment Agency Of The City Of Oakland Broadway/MacArthur/San",124,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,"Pablo Redevelopment Project Tax Allocation Bonds, Series 2006C, And $14,330,000 Principal
Amount Of The Redevelopment Agency Of The City Of Oakland Broadway/MacArthur/San
Pablo Redevelopment Project Tax Allocation Bonds, Series 2006C-T (Federally Taxable), And
Providing Other Matters Properly Relating Thereto (06-0660-2)
A motion was made by Councilmember Quan, seconded by
Councilmember Brooks, that this matter be Adopted as Amended. 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
80153 CMS.pdf
S-32",125,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,"Subject:
City's Industrial Land Policy
From:
Councilmember Jane Brunner
Recommendation: Action On A Report and Recommendations On The City's Industrial Land
Policy (06-0303)
A motion was made by Councilmember Quan, seconded by
Councilmember Nadel, that this matter be Approve as Amended on the
Substitute Motion The motion carried by the following vote:
Votes:
ORA\Councilmember Noes: 1 - President of the Council De La Fuente
ORA\Councilmember Ayes: 7 - Councilmember Kernighan, Councilmember
Brunner, Councilmember Nadel, Councilmember Quan, Councilmember Brooks,
Councilmember Reid and Councilmember Chang",126,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,The following individual(s) spoke in favor of this item:,127,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,- Richard Hulbert,128,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,- Bob Lawlor,129,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,- Marcuc Swinford,130,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,- Robert Swinford,131,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,- Joe DeCredico,132,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,,133,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,The following individual(s) spoke against this item:,134,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,- Elizabeth Hinckle,135,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,- Toby Anderson,136,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,,137,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,The following individual(s) spoke and indicated a neutral position on this item:,138,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,- Kevin Mein,139,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,,140,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,The following individual(s) spoke and did not indicate a position on this item:,141,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,- George Burtt,142,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,- Dean DiGiovanni,143,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,- David Keystone,144,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,- Steve Lowe,145,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,- Bob Teal,146,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,- Scott Peterson,147,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,- George Nesbitt,148,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,- Karen Engel,149,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,,150,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,"Agency/Councilmember Quan made a substitute motion, seconded by",151,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,"Agency/Councilmember Nadel, to approve keeping Subareas 2, 6, 7 and 14",152,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,solely as industrial and keeping the following subareas as industrial with the,153,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,specified provisions accordinginly: 3 and 13 - with taking advantage of,154,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,"visibility to permit retail along freeway, and 4 - with keeping industrial between",155,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,"freeway and tidewater, and upon call of the roll, the motion passed by Ayes:",156,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,"Agency/Councilmember: Brooks, Brunner, Chang, Kernighan, Nadel, Reid, and",157,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,"Quan - 7, No: President of the Council De La Fuente - -1",158,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,,159,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,"Council also direct staff to prepare a financial and economic analysis, update",160,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,the June 2005 study from the Army Base to address areas of non-managment,161,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,for review by the Planning Commission.,162,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,,163,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,"Agency/Councilmember Brunner made a motion, seconded by",164,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,"Agency/Councilmember Nadel, to have staff to return with a funding allocation
complete the study of all other areas with involvement of the Workforce
Investment Board or Economic Development Staff and hearing no objections,
the motion passed by Ayes: Agency/Councilmember: Brooks, Brunner, Chang,
Kernighan, Nadel, Reid, Quan, and President of the Council De La Fuente -8",165,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,"View Report.pdf
S-33
Subject:
Lake Merritt Municipal Boathouse - Proposed Tenant Improvements
From:
Community And Economic Development Agency
Recommendation: Approve The Introduction (First Reading) Of An Ordinance Authorizing The
City Administrator To Negotiate And Execute Leases With The Owner Of The Beach Chalet
Restaurant, And If Such Negotiations Fail Then Proceed To Negotiate And Execute Leases With
Other Qualified Restaurant Operators, For A Restaurant In 9,216 Square Feet Of Restaurant",166,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,"Space Plus All Basement Areas Of The Lake Merritt Municipal Boathouse Located At 1520
Lakeside Drive, Oakland, Without Returning To Council (06-0630)
A motion was made by Councilmember Brunner, 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 3, 2006. The
motion carried by the following vote:
Votes:
ORA\Councilmember Noes: 3 - Councilmember Nadel, Councilmember Brooks
and Councilmember Reid",167,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,"ORA\Councilmember Ayes: 5 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Quan and
Councilmember Chang
The following individual(s) spoke against this item:
- Hugh Bassette
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
- David Mix
View Report.pdf
S-34",168,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,"Subject:
Wireless Communications Facilities
From:
Director, Community and Economic Development Agency
Recommendation: Approve The Introduction (First Reading) Of An Ordinanace To Amend 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 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 October 3, 2006. The motion carried",169,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,"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 in favor of this item:",170,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,"- Nicole Mason
The following individual(s) spoke against this item:",171,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,"- Dan Reidy
- Leah Emerson
- Lewis Loeven",172,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,"- Rod DeLaRosa
The following individual(s) spoke and did not indicate a position on this item:",173,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,"- Charles Garcia
- Corey Alvin
- Scott Peterson",174,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,"- Sanjiv Handa
A MOTION WAS MOVED, CARRIED AND SECONDED TO EXTEND THE",175,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,"MEETING PAST 10:30 PM.
View Report.pdf,
View Supplemental Report.pdf
S-35
Subject: Temporary Winter Shelter Agreement
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A Six",176,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,"Month Agreement In The Amount Of $306,000 With Anka Behavioral Health, Inc. To Operate
The Oakland Army Base Temporary Winter Shelter (OABTWS), And A Six Month Lease For
$1.00 With The Oakland Redevelopment Agency For Use Of Building 821 Or Another Suitable
And Appropriate Building At The Army Base, And Accept And Appropriate $133,000 From
Alameda County And $64,000 From The City Of Berkeley To Establish And Operate The
Temporary Winter Shelter At The Oakland Army Base (06-0668)",177,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,"A motion was made by Councilmember Brooks, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, 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,
80154 CMS.pdf
S-36
Subject:
Oakland Museum Agreement
From:
Oakland Museum of California
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute A
Ten-Year Management/Operations Agreement Between The City Of Oakland And The Oakland",178,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,"Museum Of California Foundation (06-0669)
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 Abstained: 2 - Councilmember Nadel and Councilmember
Brooks
ORA\Councilmember Noes: 1 - Councilmember Brunner
ORA\Councilmember Ayes: 5 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Quan, Councilmember Reid and
Councilmember Chang",179,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,"The following individual(s) spoke in favor of this item:
-Lance Gyorfi
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
- David Mix
View Report.pdf,
80155 CMS.pdf
S-37
Subject: Tobacco Control Enforcement Program Grant",180,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,"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
Thirty-Five Thousand Dollars ($35,000) From The Alameda County Public Health Department,
Tobacco Control Program, For Implementation Of The 2006 Tobacco Control Enforcement
Project In The Police Department, And Authorizing The Department To Enter Into A Contract",181,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,"For Service With The Alameda County Public Health Department In An Amount Not To Exceed
Thirty-Five Thousand Dollars ($35,000) For Implementation Of This Initiative (06-0675)
A motion was made by Councilmember Quan, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, 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,
80156 CMS.pdf
ADJOURNMENT OF COUNCIL SESSION",182,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,"(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 Ed Weiss, Patrice
Ackerman, Ferris Patrick Jr., Acts Mailo, Jabhari Hill, Robin Wadsworth,
Nello Bianco and Will Bell Ricards at 11:26 p.m.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings",183,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,"please contact the Office of the City Clerk. When possible, please notify the City Clerk 48 hours
prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in
compliance with Oakland's policy for people with environmental illness or multiple chemical
sensitivities, please refrain from wearing strongly scented products to meetings.",184,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,"Office of the City Clerk - Agenda Management Unit
Phone: (510)238-6406
Fax: (510)238-6699",185,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,"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",186,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"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, October 31, 2006
6:00 PM
Oakland City Hall, 3rd Floor
1
Pledge of Allegiance
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",1,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"ORA\Councilmember Excused: 2 - Councilmember Brooks and
Councilmember Chang
DRA\Councilmember Present: 6 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Nadel,
Councilmember Quan and Councilmember Reid
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 6:18 PM.
3
Open Forum / Citizens Comments
(Time Available: 15 minutes)",2,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"The following individual(s) spoke under Open Forum:
- Sanjiv Handa
- Hector Reyna
- David Mix
- Dorothy Coleman
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",3,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"Motion for ""Members' Requests for Reconsideration' of an Action taken at the preceding
Council Meeting, shall be scheduled for the next-succeeding City Council meeting as a
non-consent item. (Motion Maker must have voted on prevailing side)
There was no action necessary for this item
6
Requests from Councilmember(s) to schedule an Action Item considered by Committee but
not forwarded to Council, shall be scheduled for the next-succeeding City Council meeting
as a non-consent item.
There was no action necessary for this item
7
Approval of the Draft Minutes from the Concurrent Meeting of the Oakland Redevelopment
Agency/City Council held on October 17, 2006
A motion was made by Councilmember Reid, seconded by Councilmember
Nadel, to *Approve the Minutes. The motion carried by the following vote:
Votes:
ORA\Councilmember Excused: 2 - Councilmember Brooks and
Councilmember Chang
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Nadel,
Councilmember Quan and Councilmember Reid",4,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"8. PRESENTATION OF CEREMONIAL MATTERS
8.1
Subject:
America Recycles Day
From:
Vice Mayor Jean Quan
Recommendation: Adopt A Resolution Proclaiming Wednesday November 15, 2006, As
America Recycles Day In The City Of Oakland
06-0791
A motion was made by Councilmember Nadel, seconded by
Councilmember Nadel, that this matter be Adopted. The motion carried
by the following vote:
Votes:
ORA\Councilmember Excused: 2 - Councilmember Brooks and
Councilmember Chang
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Nadel,
Councilmember Quan and Councilmember Reid",5,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"The following individual(s) spoke and did not indicate a position on this item:
- Hector Reyna
- Sanjiv Handa
View Report.pdf,
80219 CMS.pdf
8.2
Subject:
Recognition Of James Mahoney
From:
Finance and Management Agency
Recommendation: Adopt A Resolution Honoring James (Jim) W. Mahoney For Thirty Three
Years Of Distinguished Service To The Citizens Of The City Of Oakland And Congratulating
Him On His Retirement
06-0864",6,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"A motion was made by Councilmember Quan, seconded by
Councilmember Kernighan, that this matter be Adopted. The motion
carried by the following vote:
Votes:
ORA|Councilmember Excused: 2 - Councilmember Brooks and
Councilmember Chang
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Nadel,
Councilmember Quan and Councilmember Reid
View Report.pdf,
80220 CMS.pdf
9. COUNCIL ICKNOWLEDGEMENTS/ANNOUNCEMENTS
Agency/Council President De La Fuente took a point of personal privilege and
requested that the meeting be adjourned in memory of Howard Young
10. CONSENT CALENDAR (CC) ITEMS:
10.1-CC
Subject: Declaration Of A Local Emergency Due To AIDS Epidemic",7,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"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
06-0873
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Excused: 2 - Councilmember Brooks and
Councilmember Chang
ORA)Councilmember Ayes: 6 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Nadel,
Councilmember Quan and Councilmember Reid
View Report.pdf,
80221 CMS.pdf
10.2-CC",8,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"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
06-0872
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Excused: 2 - Councilmember Brooks and
Councilmember Chang
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Nadel,
Councilmember Quan and Councilmember Reid
View Report.pdf,",9,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"80222 CMS.pdf
10.3-CC
Subject:
Mercury Insurance - Settlement
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Mercury Insurance Company As Subrogee For Devon
And Dennis Chaconas In The Amount Of $8,869.21 As A Result Of A Vehicle Collision
Involving A City Vehicle (PWA)
06-0870
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Excused: 2 - Councilmember Brooks and
Councilmember Chang
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, President of the",10,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"Council De La Fuente, Councilmember Brunner, Councilmember Nadel,
Councilmember Quan and Councilmember Reid
View Report.pdf,
80223 CMS.pdf
10.4-CC
Subject: John Yue Wu - Settlement
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of John Yue Wu In The Amount Of $6,500 As A Result Of
A Collision Involving A City Vehicle (PWA)
06-0871
This Matter was Adopted on the Consent Agenda.
Votes:
)RA\Councilmember Excused: 2 - Councilmember Brooks and
Councilmember Chang",11,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"DRA\Councilmember Ayes: 6 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Nadel,
Councilmember Quan and Councilmember Reid
View Report.pdf,
80224 CMS.pdf
10.5-CC
Subject:
Laverne Mainer - Settlement
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Laverne Mainer v. City Of Oakland, Et Al., Superior
Court, County Of Alameda, Case No. RG04152626, In The Amount Of $15,000.00 As A",12,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"Result Of A Trip And Fall Accident In The Vicinity Of San Leandro Street Near 71st Avenue,
Oakland, August 15, 2003 (Public Works Agency - Trip And Fall Accident)
06-0875
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Excused: 2 - Councilmember Brooks and
Councilmember Chang
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Nadel,
Councilmember Quan and Councilmember Reid
View Report.pdf,
80225 CMS.pdf
10.6-CC
Subject: Darryl Walker - Settlement",13,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Darryl Walker And Lisa Walker V. City Of Oakland,
Alameda County Superior Court No. RG04150452, Our File No. 23715, In The Amount Of
$21,000.00 (Oakland Police Department - Motor Vehicle Accident)
06-0888
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Excused: 2 - Councilmember Brooks and
Councilmember Chang
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Nadel,",14,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"Councilmember Quan and Councilmember Reid
View Report.pdf,
80226 CMS.pdf
10.7
Subject:
Steve Frasier - Settlement
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case of Steve Frasier V. City Of Oakland, Alameda County
Superior Court Case No. RG03-080150, Our File No. 21814 In The Amount Of $35,000.00.
This Case Involves Allegations That The City Failed To Amend Its Parking Meter Ordinance",15,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"(Public Works Agency)
06-0889
*Withdrawn with No New Date
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
10.8-CC
Subject: Jacqueline Jackson - Settlement
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Jacqueline Jackson V. City Of Oakland, Et. Al., Alameda
County Superior Court, Case No. RG05206956, In The Amount Of $80,000.00 (Public Works",16,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"Agency)
06-0890
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Excused: 2 - Councilmember Brooks and
Councilmember Chang
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Nadel,
Councilmember Quan and Councilmember Reid
View Report.pdf,
80227 CMS.pdf
10.9-CC
Subject:
McMath And Shavers - Settlement
From:
Office of the City Attorney",17,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Milton McMath And Dedrick Shavers V. City Of
Oakland, Et. Al., United States District Court Case No. C-05-03111 EDL, Our File No. 24423
For A Total Amount Of $50,000.00 This Case Involves Allegations Of Excessive Force
Against Plaintiffs By Oakland Police Officers (Oakland Police Department)
06-0891
A motion was made by Councilmember Quan, seconded by
Councilmember Nadel, that this matter be Adopted. The motion carried
by the following vote:
Votes:
DRA\Councilmember Abstained: 1 - Councilmember Brunner",18,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"ORA\Councilmember Excused: 2 - Councilmember Brooks and
Councilmember Chang
ORA\Councilmember Ayes: 5 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Nadel, Councilmember Quan and
Councilmember Reid
View Report.pdf,
80228 CMS.pdf
10.10-CC
Subject: Active Network Contract
From:
Finance and Management Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Waive The",19,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"City's Competitve Bidding And Award Process, Authorize A Solicitation Of Proposals Process
And Negotiation of A Contract With Active Network, In An Amount Not-To-Exceed
$250,000.00 To Purchase An Enterprise Point-Of-Sale (POS) System Which Will Automate
The Cash Handling Process Within The City Of Oakland (TITLE CHANGE)
06-0792
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Excused: 2 - Councilmember Brooks and
Councilmember Chang
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Nadel,
Councilmember Quan and Councilmember Reid",20,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Accept And Appropriate Grant Funds In An Amount Not To Exceed One",21,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"Hundred Thirty-Six Thousand Eight Hundred Twenty-Five Dollars ($136,825) From The U.S.
Department Of Justice, National Institute Of Justice, (USDOJ/NIJ) For Implementation Of The
2006 DNA Capacity Enhancement Grant Program In The Police Department (Title Change)
06-0664
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Excused: 2 - Councilmember Brooks and
Councilmember Chang
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Nadel,
Councilmember Quan and Councilmember Reid
View Report.pdf,
View Supplemental Report.pdf,",22,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"80230 CMS.pdf
10.12-CC
Subject: Travel Authorization For Vice Mayor Quan And Councilmember Reid
From:
Vice Mayor Quan
Recommendation: Adopt A Resolution Authorizing Vice Mayor Jean Quan And
Councilmember Larry Reid To Travel To Reno, Nevada To Attend The National League Of
Cities 83rd Congress Of Cities And Exposition, December 5-9, 2006
06-0805
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Excused: 2 - Councilmember Brooks and
Councilmember Chang
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Nadel,
Councilmember Quan and Councilmember Reid",23,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"View Report.pdf,
80231 CMS.pdf
10.13-CC
Subject: Priority Project Funds - District Three
From:
Councilmember Nadel
Recommendation: Adopt A Resolution Authorizing Immediate Allocation of $100,000 Of
Councilmember Nancy J. Nadel's Priority Project Funds To Mandela Foods Cooperative For
Tenant/Building Improvements
06-0844
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Excused: 2 - Councilmember Brooks and
Councilmember Chang
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Nadel,",24,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"Councilmember Quan and Councilmember Reid
The following individual(s) spoke in favor of this item:
- Ali Ar Rasheed
The following individual(s) spoke and did not indicate a position on this item:",25,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"- Sanjiv Handa
View Report.pdf,
View Supplemental Report.pdf,
80232 CMS.pdf
10.14-CC
Subject:
Three New Housing And Business Mix Zoning Designations
From:
Community And Economic Development Agency
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance To Adopt 1)",26,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"Adopting Amendments To The Zoning Regulations That Create Three New Housing And
Business Mix (HBX) Zoning Designations; 2) Adopting A Design Guidelines Manual
Associated With The New HBX Zoning Designations; 3) Amending The Zoning Maps To
Include The New HBX Zones; And 4) Amending The Document ""Guidelines For Determining
Project Conformity With The General Plan And Zoning Regulations"" To Reflect The New
Zones (TITLE CHANGE)
06-0591
This Matter was Approved for Final Passage on the Consent Agenda.
Votes:",27,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"ORA\Councilmember Excused: 2 - Councilmember Brooks and
Councilmember Chang
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Nadel,
Councilmember Quan and Councilmember Reid
View Report.pdf,
View Report.pdf,
View Report.pdf,",28,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"View Supplemental Report.pdf,
View Supplemental Report.pdf,
View Supplemental Report.pdf,
View Supplemental Report.pdf,
View Supplemental Report.pdf,",29,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"View Supplemental Report.pdf,
12772 CMS.pdf
10.15-CC
Subject:
Parking Violation Penalties
From:
Finance and Management Agency
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Amending
Oakland Municipal Code Chapter 10.48 ""Parking Fines"" To Add Section 10.48.030
Authorizing A Fee For The Collection Of Delinquent Penalty Payments And Amending",30,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"Ordinance No. 12676 C.M.S., The Master Fee Schedule, To Add Special Costs Of Collecting
Parking Violation Penalties Fees
06-0795
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Excused: 2 - Councilmember Brooks and
Councilmember Chang
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Nadel,
Councilmember Quan and Councilmember Reid
The following individual(s) spoke and did not indicate a position on this item:",31,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"- Sanjiv Handa
View Report.pdf,
12773 CMS.pdf
S-10.16-C
C
Subject: 330 13th Street LLC - Revocable And Conditional Permits
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Granting 330 13th Street LLC A Revocable And Conditional Permit To Allow
An Existing Basement For A Building At 330 13th Street To Encroach Under The Public",32,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"Sidewalk
06-0826
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Excused: 2 - Councilmember Brooks and
Councilmember Chang
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Nadel,
Councilmember Quan and Councilmember Reid
View Report.pdf,
80233 CMS.pdf
2) A Resolution Granting 330 13th Street LLC A Revocable And Conditional Permit To Allow
An Electrical Transformer And Vault For A Building At 330 13th Street To Encroach Under
The Public Sidewalk
06-0826-1
This Matter was Adopted on the Consent Agenda.
Votes:
DRA\Councilmember Excused: 2 - Councilmember Brooks and",33,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"Councilmember Chang
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Nadel,
Councilmember Quan and Councilmember Reid
80234 CMS.pdf
S-10.17-C
C
Subject:
1615 Broadway - Revocable And Conditional Permits
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:",34,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"06-0827
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Excused: 2 - Councilmember Brooks and
Councilmember Chang
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Nadel,
Councilmember Quan and Councilmember Reid
View Report.pdf,
80235 CMS.pdf
2) A Resolution Granting Oakland Cathedral Building LLC A Revocable And Conditional",35,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"Permit To Allow A Seismic Retrofit Structural System For A Building At 1615 Broadway To
Encroach Under The Public Sidewalk Along Broadway And Telegraph Avenue
06-0827-1
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Excused: 2 - Councilmember Brooks and
Councilmember Chang
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Nadel,
Councilmember Quan and Councilmember Reid
80236 CMS.pdf
S-10.18-C
C
Subject: 4301 Keller Avenue - Revocable And Conditional Permits
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Granting Hillside Homes Group, Inc., A Revocable",36,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"And Conditional Permit To Allow A Retaining Wall And Emergency Egress Stairs To
Encroach Into The Public Right-Of-Way At 4301 Keller Avenue For The Siena Hill
Subdivision
06-0828
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Excused: 2 - Councilmember Brooks and
Councilmember Chang
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Nadel,
Councilmember Quan and Councilmember Reid
View Report.pdf,
80237 CMS.pdf
S-10.19-C
C",37,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"Subject:
5940 Racine Street - Revocable And Conditional Permit
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Granting The Bravo Family Trust and Danon Living
Trust A Revocable And Conditional Permit To Allow The Encroachment Of An Existing
Two-Family Residence At 5940 Racine To Remain In The Public Right-Of-Way
06-0829
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Excused: 2 - Councilmember Brooks and
Councilmember Chang
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Nadel,
Councilmember Quan and Councilmember Reid
View Report.pdf,",38,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"80238 CMS.pdf
S-10.20-C
C
Subject:
1630 San Pablo Avenue - Revocable And Conditional Permits
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces of Legislation:
1) A Resolution Granting Rotunda Garage LP A Revocable And Conditional Permit To Allow
A Vault And An Electrical Transformer For A Proposed Building At 1630 San Pablo Avenue
To Encroach Under The Public Sidewalk Along San Pablo Avenue
06-0830
This Matter was Adopted on the Consent Agenda.",39,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"Votes:
ORA\Councilmember Excused: 2 - Councilmember Brooks and
Councilmember Chang
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Nadel,
Councilmember Quan and Councilmember Reid
View Report.pdf,
80239 CMS.pdf 
2) A Resolution Granting Rotunda Garage LP A Revocable And Conditional Permit To Allow
A Portion Of The Upper Floors Of A Proposed Building At 1630 San Pablo Avenue To
Encroach Over The Public Sidewalk Along 17th Street And San Pablo Avenue
06-0830-1
A motion was made by Councilmember Reid, seconded by Councilmember
Nadel, that this matter be Adopted as Amended. The motion carried by
the following vote:
Votes:
ORA\Councilmember Excused: 2 - Councilmember Brooks and",40,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"Councilmember Chang
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Nadel,
Councilmember Quan and Councilmember Reid
80240 CMS.pdf
S-10.21-C
C
Subject: 6501 San Pablo Avenue - Revocable And Conditional Permit
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Granting Tri City Lofts LLC A Revocable And
Conditional Permit To Allow An Electrical Transformer And Vault For A New Building At
6501 San Pablo Avenue To Encroach Under The Public Sidewalk Along 65th Street
06-0831
This Matter was Adopted on the Consent Agenda.
Votes:",41,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"ORA\Councilmember Excused: 2 - Councilmember Brooks and
Councilmember Chang
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Nadel,
Councilmember Quan and Councilmember Reid
View Report.pdf,
80241 CMS.pdf
S-10.22-C
C
Subject:
Salary Ordinance Amendment
From:
Finance and Management Agency",42,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"Recommendation: Adopt Approve The Introduction (First Reading) Of An Ordinance
Amending The Salary Schedule Of Ordinance No. 12187 (The Salary Ordinance) To: Add The
Permanent Full Time Equivalent Classifications Of Deputy Director Of Police (Non-Sworn)
And Grants Coordinator; Amend The Titles Of The Full Time Classifications Complex
Manager And Assistant Complex Manager To Facilities/Complex Manager, And Assistant",43,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"Facilities/Complex Manager Respectively; And To Amend The Effective Date Of The Salary
Increase To The Full Time Equivalent Classification, Concrete Finisher From May 30, 2006 To
February 4, 2006
06-0842
This Matter was Approved for Final Passage on the Consent Agenda.
Votes:
ORA\Councilmember Excused: 2 - Councilmember Brooks and
Councilmember Chang
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Nadel,",44,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"Councilmember Quan and Councilmember Reid
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
S-10.23-C
C
Subject: West Oakland Redevelopment Project - Project Committee Extension
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Authorizing A One Year Extension Of The Project
Area Committee For The West Oakland Redevelopment Project To November 18, 2007
06-0738
This Matter was Adopted on the Consent Agenda.
Votes:
ORA)Councilmember Excused: 2 - Councilmember Brooks and
Councilmember Chang",45,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"ORA\Councilmember Ayes: 6 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Nadel,
Councilmember Quan and Councilmember Reid
The following individual(s) spoke in favor of this item:
- Margaret Gordon",46,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
80242 CMS.pdf
S-10.24-C
C
Subject:
Metropolitan Transportation Commission Grant
From:
Director, Community & Economic Development",47,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"Recommendation: Adopt A Resolution 1) Authorizing The City Administrator To Accept A
Grant In The Amount Of $1,900,000.00 From The Metropolitan Transportation
Commission-Federal Surface Transportation Program (STP) And/Or Congestion Management
And Air Quality Improvements (CMAQ)Program For The West Oakland Transit Village
Streetscape Project, 2) Appropriating The Grant; 3) Stating The Assurance Of The City Of
Oakland To Complete The Project If Funded, and 4) Authorizing A Local Match In The",48,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"Amount Of $380,000.00
06-0768
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Excused: 2 - Councilmember Brooks and
Councilmember Chang
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Nadel,
Councilmember Quan and Councilmember Reid
View Report.pdf,
View Supplemental Report.pdf,
80243 CMS.pdf
Subject:
Metropolitan Transportation Commission Grant",49,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"From:
City Auditor
Recommendation: Receive An Informational Report On A Resolution 1) Authorizing The City
Administrator To Accept A Grant In The Amount Of $1,900,000.00 From The Metropolitan
Transportation Commission-Federal Surface Transportation Program (STP) And/Or Congestion
Management And Air Quality Improvements (CMAQ)Program For The West Oakland Transit
Village Streetscape Project, 2) Appropriating The Grant; 3) Stating The Assurance Of The City",50,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"Of Oakland To Complete The Project If Funded, and 4) Authorizing A Local Match In The
Amount Of $380,000.00
06-0893
A motion was made by Councilmember Reid, seconded by Councilmember
Nadel, that this matter be *Received and Filed. The motion carried by the
following vote:
Votes:
DRA\Councilmember Excused: 2 - Councilmember Brooks and
Councilmember Chang
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Nadel,
Councilmember Quan and Councilmember Reid
View Report.pdf
Passed The Consent Agenda",51,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"A motion was made by Councilmember Reid, seconded by Councilmember
Nadel, including all the preceding items marked as having been adopted on
the Consent Agenda. The motion carried by the following vote:
Votes:
ORA|Councilmember Excused: 2 - Councilmember Brooks and
Councilmember Chang
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Nadel,
Councilmember Quan and Councilmember Reid
11
An oral report from the Agency Counsel / City Attorney of final decisions made during
Closed Session
A motion was made by Councilmember Reid, seconded by Councilmember
Quan, to *Approve as Submitted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Excused: 2 - Councilmember Brooks and",52,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"Councilmember Chang
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Nadel,
Councilmember Quan and Councilmember Reid
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
12
A disclosure of non-confidential Closed Session Discussion pursuant to Section 15 of the
Sunshine Ordinance
A motion was made by Councilmember Reid, seconded by Councilmember
Kernighan, to *Approve as Submitted that there were no discussions
pursuant to Section 15 of the Sunshine Ordinance, The motion carried by
the following vote:
Votes:",53,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"ORA\Councilmember Excused: 2 - Councilmember Brooks and
Councilmember Chang
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Nadel,
Councilmember Quan and Councilmember Reid
COMMENCING AT 7:00 P.M. OR AS SOON AS REASONABLY PRACTICAL
THEREAFTER:
13
Reconsideration of Ordinances pursuant to Charter Section 216
There was no action necessary for this item
14. Consideration of items with statutory Public Hearing Requirements:
14.1
Subject: Central City East And The Oak Knoll Redevelopment Plans Merger",54,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"From:
Community and Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following
Pieces Of Legislation:",55,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"1) An Agency Resolution Approving And Recommending Adoption Of The Second
Amendment To The Oak Knoll Redevelopment Plan To (1) Merge The Oak Knoll
Redevelopment Project Area With The Central City East Redevelopment Project Area For
Fiscal Purposes, (2) Merge The Affordable Housing Production Requirements For The Two",56,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"Project Areas Subject To Limitations And Conditions, (3) Raise The Limits On Receipt Of Tax
Increment Revenues And Bonded Indebtedness, (4) Replace The Land Use Map With The
Current General Plan Land Use Map, (5) Expand The List Of Authorized Public Improvements,
and (6) Make Other Text Changes; And
06-0725
Continued to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 12/5/2006",57,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"View Report.pdf,
View Report.pdf,
View Report.pdf,
View Report.pdf
2) Approve The Introduction (First Reading) Of An Ordinance Adopting The Third
Amendment To The Central City East Redevelopment Plan To (1) Merge The Central City East
Redevelopment Project Area With The Oak Knoll Redevelopment Project Area For Fiscal
Purposes, And (2) Merge The Affordable Housing Production Requirements For The Two
Project Areas Subject To Limitations And Conditions; And
06-0725-1
Continued to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 12/5/2006
View Report.pdf
3) An Agency Resolution Approving And Recommending Adoption Of The Third Amendment
To The Central City East Redevelopment Plan To (1) Merge The Central City East",58,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"Redevelopment Project Area With The Oak Knoll Redevelopment Project Area For Fiscal
Purposes, And (2) Merge The Affordable Housing Production Requirements For The Two
Project Areas Subject To Limitations And Conditions; And
06-0725-2
Continued to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 12/5/2006
4) Approve The Introduction (First Reading) Of An Ordinance Adopting The Second
Amendment To The Oak Knoll Redevelopment Plan To (1) Merge The Oak Knoll
Redevelopment Project Area With The Central City East Redevelopment Project Area For
Fiscal Purposes, (2) Merge The Affordable Housing Production Requirements For The Two",59,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"Project Areas Subject To Limitations And Conditions, (3) Raise The Limits On Receipt Of Tax
Increment Revenues And Bonded Indebtedness, (4) Replace The Land Use Map With The
Current General Plan Land Use Map, (5) Expand The List Of Authorized Public Improvements,
And (6) Make Other Text Changes; And
06-0725-3
Continued to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 12/5/2006
5) An Agency Resolution Adopting The 2006-2007 To 2010-2011 Implementation Plan For
The Oak Knoll Redevelopment Project
06-0725-4
Continued to Concurrent Meeting of the Oakland Redevelopment
Agency/City Council on 12/5/2006",60,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"Upon the reading of Item 14.1 by the City Clerk, the Public Hearing was
opened at 7:07pm
The following individual(s) spoke in favor of this item:",61,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"- Frank Rose
- Laura E. Dunn
The following individual(s) spoke and did not indicate a position on this item:",62,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"- Janet Arnold
- Timothy Tosta
- Elissa Dennis
- Sanjiv Handa
14.2",63,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"Subject: Mixed Use Development Appeal 4700 Telegraph Avenue
From:
Community and Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Denying The Appeal And Sustaining The Decision Of The Planning Commission Approving
Construction Of A New Mixed Use Development Consisting Of 51 Residential Units And
5,000 Square Feet Of Commercial Space Located at 4700 Telegraph Avenue (Case File
Number(s) A06 379; CMDV06 188; & TPM9164
06 0728
This item was withdrawn at the October 26, 2006 Rules and Legislation
Committee meeting
View Report.pdf
14.3",64,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"Subject:
Levying The Rockridge Business Improvement District Annual Assessment
From:
Community and Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Confirming The Annual Report Of The Rockridge Business Improvement District Advisory
Board And Levying The Annual Assessment For The Rockridge Business Improvement
District For Fiscal Year 2007/2008
06-0886
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 Excused: 2 - Councilmember Brooks and",65,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"Councilmember Chang
ORA\Councilmember Absent: 1 - Councilmember Quan
ORA\Councilmember Ayes: 5 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Nadel and
Councilmember Reid
Upon the reading of Item 14.3 by the City Clerk, the Public Hearing was",66,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"opened at 8:01pm
The following individual(s) spoke and did not indicate a position on this item:",67,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"- Sanjiv Handa
Agency/Councilmember Brunner made a motion, seconded by",68,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"Agency/Councilmember Nadel, to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember: Brunner,
Kernighan, Nadel, Reid, and President of the Council De La Fuente -6,",69,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"Excused: Brooks, Chang - 2, Absent: Quan - -1
ROLL CALL WAS MODIFIED TO SHOW COUNCILMEMBER REID ABSENT",70,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"AT 8:02PM
ROLL CALL WAS MODIFIED TO SHOW COUNCILMEMBER QUAN",71,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"PRESENT AT 8:03 PM
View Report.pdf,
80244 CMS.pdf
14.4
Subject: Levying The Montclair Business Improvement District Annual Assessment
From:
Community and Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Confirming The Annual Report Of The Montclair Business Improvement District Advisory
Board And Levying The Annual Assessment For The Montclair Business Improvement District",72,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"For Fiscal Year 2007/2008
06-0887
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 Excused: 2 - Councilmember Brooks and
Councilmember Chang
ORA\Councilmember Absent: 1 - Councilmember Reid
ORA\Councilmember Ayes: 5 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Nadel and
Councilmember Quan",73,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"Upon the reading of Item 14.4 by the City Clerk, the Public Hearing was
opened at 8:03 pm
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa",74,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"Agency/Councilmember Brunner made a motion, seconded by
Agency/Councilmember Nadel, to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember. Brunner,
Kernighan, Nadel, Quan, and President of the Council De La Fuente -6,",75,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"Excused: Brooks, Chang - 2, Absent: Reid -1 -
View Report.pdf,
80245 CMS.pdf
14.5
Subject:
Sale Of Real Property At 3860 Martin Luther King Jr. Way
From:
Community and Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following
Pieces Of Legislation:",76,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"1)
A Resolution Approving The Sale Of Real Property Located At 3860 Martin Luther King,
Jr. Way By The Redevelopment Agency To Cotter And Coyle, LLC For $1,060,000 For The
Development Of A 34-Unit Condominium Project; And
06-0789
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 Excused: 2 - Councilmember Brooks and
Councilmember Chang
ORA\Councilmember Absent: 1 - Councilmember Reid",77,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"ORA\Councilmember Ayes: 5 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Nadel and
Councilmember Quan
View Report.pdf,
View Supplemental Report.pdf,
80246 CMS.pdf
2) An Agency Resolution Authorizing The Sale Of Real Property Located At 3860 Martin
Luther King, Jr. Way To Cotter And Coyle, LLC For $1,060,000 For The Development Of A
34-Unit Condominium Project, And Authorizing A Disposition And Development Agreement
For The Project
06-0789-1
A motion was made by Councilmember Brunner, seconded by
Councilmember Nadel, that this matter be Adopted. The motion carried
by the following vote:
Votes:",78,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"ORA\Councilmember Excused: 2 - Councilmember Brooks and
Councilmember Chang
ORA\Councilmember Absent: 1 - Councilmember Reid
ORA\Councilmember Ayes: 5 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Nadel and
Councilmember Quan
Upon the reading of Item 14.4 by the City Clerk, the Public Hearing was",79,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"opened at 8:05 pm
Agency/Councilmember Brunner made a motion, seconded by
Agency/Councilmember Nadel, to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember: Brunner,",80,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"Kernighan, Nadel, Quan, and President of the Council De La Fuente -6,
Excused: Brooks, Chang - 2, Absent: Reid -1 -
ROLL CALL WAS MODIFIED TO SHOW COUNCILMEMBER REID
PRESENT AT 8:07PM",81,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"2006-0072 CMS. pdf
14.6
-Subject: Metropolitan Transportation Commission Grant
From:
Director, Community & Economic Development
Recommendation: Adopt A Resolution 1) Authorizing The City Administrator To Accept A
Grant In The Amount Of $1,900,000.00 From The Metropolitan Transportation
Commission Federal Surface Transportation Program (STP) And/Or Congestion Management
And Air Quality Improvements (CMAQ)Program For The West Oakland Transit Village",82,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"Streetscape Project, 2) Appropriating The Grant; 3) Stating The Assurance Of The City Of
Oakland To Complete The Project If Funded, and 4) Authorizing A Local Match In The
Amount Of $380 0,000.00
06 0768
View Report.pdf,
View Supplemental Report.pdf,
80243 CMS.pdf
S-14.7",83,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"Subject: Fox Oakland Theater - Agreement Amendments
From:
Community and Economic Development Agency",84,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following
Pieces Of Legislation:",85,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,1) An Agency Resolution Authorizing Amendments To The Disposition And Development,86,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"Agreement (DDA) Between The Agency And Fox Oakland Theater, Inc. (FOT), A Non-Profit
Entity, Revisions And Supplements To Original Guarantees Required For Tax Credit Financing",87,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"For The Fox Theater Project And Other Agreements Including:
Modifying The Existing Loan Repayment Guarantee From The Agency To FOT For",88,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"Conventional Loan To FOT Not To Exceed $6,500,000, And The Existing Contingent Loan
Not To Exceed $3,530,000 For Costs Associated With Obtaining Historic Tax Credits And",89,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"New Markets Tax Credits, To Include Operating Costs Within The Scope Of The Guarantees;
A Guarantee By The Agency In Favor Of The Tax Credit Investment Entities For (A)",90,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"Completion Of The Fox Theater Rehabiliation Work In Compliance With Applicable Laws
And The Historic Tax Credits Requirements, (B) Payment Of Carrying Costs Through Lease",91,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"Up, And (C) That The Project Is Free Of Liens Upon Completion Of Rehabilitation;
A Guarantee By Agency In Favor Of The Tax Credit Investment Entities Relating To The",92,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"Historic Tax Credits And New Markets Tax Credits In Event The Tax Credits Are Not
Awarded Or Are Recaptured By The Internal Revenue Service As A Result Of",93,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"Non-Compliance With IRS Tax Credit Requirements By For Or Its Affiliated Entities;
Environmental Indemnification For The Lenders And Tax Credit Investors To Protect",94,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"Against Existing And Future, Known Or Unknown Environmental Matters; And
06-0822
A motion was made by Councilmember Reid, seconded by President of the
Council De La Fuente, that this matter be Adopted. The motion carried by
the following vote:
Votes:
DRA\Councilmember Excused: 2 - Councilmember Brooks and
Councilmember Chang
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Nadel,",95,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"Councilmember Quan and Councilmember Reid
View Report.pdf,
2006-0073 CMS.p pdf
2) A Resolution Authorizing Amendments To The Oakland Redevelopment Agency's
Disposition Of The Fox Theater To Fox Oakland Theater, Inc. (FOT), A Non-Profit Entity,",96,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"Including Amendments To The Disposition And Development Agreement (DDA) And
Revisions And Supplements To Original Guarantees Required For Tax Credit Financing For
The Fox Theater Project And Other Agreements Including:",97,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"Modifying The Existing Loan Repayment Guarantee From The Agency To FOT For
Conventional Loan To FOT Not To Exceed $6,500,000, And The Existing Contingent Loan
Not To Exceed $3,530,000 For Costs Associated With Obtaining Historic Tax Credits And",98,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"New Markets Tax Credits, To Include Operating Costs Within The Scope Of The Guarantees;
.
A Guarantee By The Agency In Favor Of The Tax Credit Investment Entities For (A)
Completion Of The Fox Theater Rehabiliation Work In Compliance With Applicable Laws",99,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"And The Historic Tax Credits Requirements, (B) Payment Of Carrying Costs Through Lease
Up, And (C) That The Project Is Free Of Liens Upon Completion Of Rehabilitation;
A Guarantee By Agency In Favor Of The Tax Credit Investment Entities Relating To The",100,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"Historic Tax Credits And New Market Tax Credits In Event The Tax Credits Are Not Awarded
Or Are Recaptured By The Internal Revenue Service As A Result Of Non-Compliance With
IRS Tax Credit Requirements By For Or Its Affiliated Entities;",101,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"Environmental Indemnification For The Lenders And Tax Credit Investors To Protect
Against Existing And Future, Known Or Unknown Environmental Matters
06-0822-1
A motion was made by Councilmember Reid, seconded by President of the
Council De La Fuente, that this matter be Adopted. The motion carried by
the following vote:
Votes:
ORA\Councilmember Excused: 2 - Councilmember Brooks and",102,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"Councilmember Chang
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Nadel,
Councilmember Quan and Councilmember Reid
Upon the reading of Item 14.4 by the City Clerk, the Public Hearing was
opened at 8:08 pm
Agency/Councilmember Brunner made a motion, seconded by",103,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"Agency/Councilmember Nadel, to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember: Brunner,
Kernighan, Nadel, Quan, Reid and President of the Council De La Fuente -6,
Excused: Brooks, Chang - 2
80247 CMS.pdf
ACTION ON NON-CONSENT ITEMS:
15
Subject: McKillop Roadway - Landslide Damage
From:
Public Works Agency
Recommendation: Adopt A Resolution Renewing And Continuing The Local Emergency Due
To Landslide Damage To McKillop Roadway First Proclaimed By the City Of Oakland On",104,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"October 17, 2006
06-0892
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: 2 - Councilmember Brooks and
Councilmember Chang
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Nadel,
Councilmember Quan and Councilmember Reid
View Report.pdf,
80248 CMS.pdf
16
Subject: Oakland Athletics Stadium License Agreement - Amendment
From:
Office of the City Attorney",105,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"Recommendation: Adopt A Resolution Approving And Authorizing The Execution Of The
Seventh Amendment To The Oakland-Alameda County Coliseum Oakland Athletics Amended
And Restated Stadium License Agreement
06-0874
A motion was made by Councilmember Brunner, seconded by
Councilmember Kernighan, that this matter be Adopted. The motion
carried by the following vote:
Votes:
ORA\Councilmember Excused: 2 - Councilmember Brooks and
Councilmember Chang
DRA\Councilmember Ayes: 6 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Nadel,
Councilmember Quan and Councilmember Reid",106,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
80249 CMS.pdf
17
Subject:
Inclusionary Housing Ordinance
From:
Councilmember Brunner
Recommendation: Approve The Introduction (First Reading) Of An Ordinance Adding Chapter
17.109 To The Oakland Planning Code To Establish An Inclusionary Housing Requirement
And Establish Two New Homeowernship Programs For Oakland Teachers, Making Related",107,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"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
Not Approved
View Report.pdf,
View Supplemental Report.pdf
Adopt An Agency Resolution Restricting The Use Of Low And Moderate Income Housing
Funds To Units For Households At 60% Of Area Median Income, With A Preference For
Households At 30% Of Area Median Income
06-0846
Not Adopted
There was no action taken on this item",108,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"View Report.pdf,
View Report.pdf
17.1
Subject: Inclusionary Housing - Substitute Motion
From:
Councilmember Brooks
Recommendation: Consideration Of The Substitute Motion To Establish A Blue Ribbon
Commission Which Shall Be Charged With Developing Recommendations For A
Comprehensive Inclusionary Zoning Ordinance For The Entire City Of Oakland For Council
To Review No Later Than January 31, 2007.
06-0838-1
This matter was Approved. The motion carried.",109,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"At the October 17. 2006 City Council meeting,",110,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,Councilmember Brunner made a motion which was seconded by,111,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,Councilmember Quan to introduce the ordinance. Councilmember Nadel,112,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"proposed an amendment which provides an additional whereas: ""Whereas it is",113,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,known from historical development practices that isolating people by income,114,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"(concentrating poverty), results in retail flight and poor school outcomes, our",115,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"preference for a healthy community is for mixed income developments;""",116,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,,117,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,Councilmember Brooks made a substitute motion which was seconded by,118,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"Councilmember Reid to instead of introducing the ordinance that evening,",119,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,establish a blue ribbon commission charged with developing recommendations,120,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,for a comprehensive Inclusionary Zoning Ordinance for the entire City of,121,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"Oakland no later than January 31, 2007. The full text of the motion is included",122,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,in the agenda back up material. Brooks' substitute motion resulted in a tie vote:,123,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"4 Ayes - Brooks, Reid, Chang and President De La Fuente; 4 Noes - Brunner,",124,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"Kernighan, Nadel and Quan.",125,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,,126,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"Due to a Tie vote, this item was continued from the October 17, 2006 City",127,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"Council Meeting pursuant to Rule 29 of the Council's Rules of Procedure,",128,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,Resolution No. 79006 C.M.S. and City Charter Section 200,129,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,,130,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"City Charter Section 200 provides that ""the Mayor shall have a vote on the",131,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"Council if the councilmembers are evenly divided"", , and Rule 29 of the Council's",132,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"Rules of Procedure, Resolution No. 79006 C.M.S. as such the item",133,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,automatically was continued to the Council's next regularly scheduled meeting,134,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,solely for the purpose of allowing the Mayor to cast a vote on the substitute,135,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,motion.,136,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,,137,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"Pursuant to City Charter Section 200 and Resolution 79006, Rule 29 the Mayor",138,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,cast his vote in favor of the substitue motion,139,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,,140,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,The following individual(s) spoke and indicated a neutral position on this item:,141,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,- Evelyn Stivers,142,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,,143,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,The following individual(s) spoke in favor of this item:,144,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,MOC dypud -,145,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,- Karoleen Feng,146,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,- Larry Hynson,147,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,- Helen Hutchison,148,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,,149,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,The following individual(s) spoke against this item:,150,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"- Vien Troung
- Willam Chorneau",151,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"The following individual(s) spoke and did not indicate a position on this item:
- Bea Bernstine
- Michael Rubin
- Amie Fishman",152,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"- Monsa Nitoto
- Margaret Gordon
- Scott B. Peterson
- Sanjiv Handa
View Report.pdf
S-18
Subject:
Caltrans Maintenance Progress Report
From:
Public Works Agency
Recommendation: Receive A Progress Report On Caltrans Maintenance Activities In The City",153,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"Of Oakland
06-0178-1
A motion was made by Councilmember Quan, seconded by
Councilmember Reid, that this matter be *Received and Filed. The motion
carried by the following vote:
Votes:
ORA\Councilmember Excused: 2 - Councilmember Brooks and
Councilmember Chang
ORA\Councilmember Absent: 1 - President of the Council De La Fuente
ORA\Councilmember Ayes: 5 - Councilmember Kernighan, Councilmember
Brunner, Councilmember Nadel, Councilmember Quan and Councilmember
Reid
ROLL CALL WAS MODIFIED TO SHOW COUNCILPRESIDENT DE LA
FUENTE EXCUSED AT 10:02 PM",154,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"View Report.pdf
S-19
Subject: City Attorney's Annual Report
From:
Office of the City Attorney
Recommendation: Hear The Presentation Of The City Attorney's Annual Report For Fiscal
Year 2005-2006
06-0720
A motion was made by Councilmember Nadel, seconded by
Councilmember Kernighan, that this matter be *Received and Filed. The
motion carried by the following vote:
Votes:
ORA\Councilmember Excused: 2 - Councilmember Brooks and
Councilmember Chang
ORA\Councilmember Absent: 1 - President of the Council De La Fuente
)RA\Councilmember Ayes: 5 - Councilmember Kernighan, Councilmember",155,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"Brunner, Councilmember Nadel, Councilmember Quan and Councilmember
Reid
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
S-20
Subject: Advisory And Litigation Costs And Trends
From:
Office of the City Attorney
Recommendation: Receive An Informational Report From The City Attorney Regarding
Advisory And Litigation Costs And Trends
06-0775
A motion was made by Councilmember Kernighan, seconded by
Councilmember Quan, that this matter be *Received and Filed. The
motion carried by the following vote:
Votes:
ORA\Councilmember Excused: 2 - Councilmember Brooks and",156,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"Councilmember Chang
ORA\Councilmember Absent: 1 - President of the Council De La Fuente
ORA\Councilmember Ayes: 5 - Councilmember Kernighan, Councilmember
Brunner, Councilmember Nadel, Councilmember Quan and Councilmember
Reid
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
S-21
Subject: Fiscal Year 2007-2009 Biennial Budget Schedule
From:
Office Of The City Administrator
Recommendation: A Discussion And Action On The Proposed Schedule For The Fiscal Year",157,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"2007-2009 Biennial Budget Development Process
06-0739
A motion was made by Councilmember Kernighan, seconded by
Councilmember Nadel, that this matter be Adopted. The motion carried
by the following vote:
Votes:
ORA\Councilmember Excused: 2 - Councilmember Brooks and
Councilmember Chang
ORA\Councilmember Absent: 1 - President of the Council De La Fuente
ORA\Councilmember Ayes: 5 - Councilmember Kernighan, Councilmember
Brunner, Councilmember Nadel, Councilmember Quan and Councilmember
Reid",158,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
S-22
Subject: Utilization Of Funds
From:
Finance and Management Agency
Recommendation: Receive An Informational Report On The Utilization Of Funds Donated By
Council Members To External Organizations
06-0840
A motion was made by Councilmember Quan, seconded by
Councilmember Nadel, that this matter be Deferred to the *Finance &
Management Committee. The motion carried by the following vote:
Votes:
ORA\Councilmember Excused: 2 - Councilmember Brooks and
Councilmember Chang
ORA\Councilmember Absent: 1 - President of the Council De La Fuente",159,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"ORA\Councilmember Ayes: 5 - Councilmember Kernighan, Councilmember
Brunner, Councilmember Nadel, Councilmember Quan and Councilmember
Reid
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
S-23
Subject: Central District Redevelopment Project Bonds",160,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"From:
Finance and Management Agency
Recommendation: Adopt The Following Pieces Of Legislation:",161,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"1) An Agency Resolution Authorizing The Issuance And Prescribing The Terms, Conditions
And Form Of Not To Exceed $37,000,000 Principal Amount Of The Redevelopment Agency
Of The City Of Oakland Central District Redevelopment Project Subordinated Tax Allocation",162,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"Bonds, Series 2006T (Federally Taxable), Approving The Form Of And Authorizing The
Execution And Delivery Of A Second Supplemental Indenture Of Trust And A Bond Purchase
Contract; Approving The Form Of And Authorizing The Distribution Of A Preliminary Official",163,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"Statement And Authorizing Execution And Delivery Of An Official Statement; Approving The
Selection And Retention Of A Financing Team; Authorizing Payment Of Costs Of Issuance;
Allocating Bond Proceeds To Finance Redevelopment Activities In The Redevelopment",164,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"Project Area; And Authorizing And Approving Necessary Action In Connection Therewith;
(TITLE CHANGE) And
06-0841
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 Excused: 2 - Councilmember Brooks and
Councilmember Chang",165,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"ORA\Councilmember Absent: 1 - President of the Council De La Fuente
DRA\Councilmember Ayes: 5 - Councilmember Kernighan, Councilmember
Brunner, Councilmember Nadel, Councilmember Quan and Councilmember
Reid
View Report.pdf,
View Supplemental Report.pdf,
View Supplemental Report.pdf,
2006-0074 CMS.pdf
2) A Resolution Of The Oakland Joint Powers Financing Authority Authorizing The Purchase
And Sale Of Not To Exceed $37,000,000 Principal Amount Of Redevelopment Agency Of The",166,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"City Of Oakland Central District Redevelopment Project Subordinated Tax Allocation Bonds,
Series 2006T (Federally Taxable), Upon Certain Terms And Conditions, Approving
Distribution Of Official Statement Relating Thereto, And Providing Other Matters Properly
Relating Thereto; (TITLE CHANGE) And
06-0841-1
2006-0006 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 OfNot To Exceed $37,000,000 Aggregate
Principal Amount Of Redevelopment Agency Of The City Of Oakland Central District
Redevelopment Project Subordinated Tax Allocation Bonds, Series 2006T (Federally Taxable),
And Providing Other Matters Properly Relating Thereto (TITLE CHANGE)
06-0841-2
The following individual(s) spoke and did not indicate a position on this item:",167,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"- Sanjiv Handa
80250 CMS.pdf
S-24
Subject: Build West Oakland - Agreement
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing The Agency Administrator To
Enter Into An Agreement With 16th Street Train Station, LLC, To Provide Funding In An
Amount Not To Exceed $616,757 For The Preservation Of The Baggage Wing Property At The
16th Street Train Station In West Oakland
06-0786
A motion was made by Councilmember Nadel, seconded by
Councilmember Quan, that this matter be Adopted as Amended. The
motion carried by the following vote:
Votes:",168,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"ORA\Councilmember Excused: 2 - Councilmember Brooks and
Councilmember Chang
ORA\Councilmember Absent: 1 - President of the Council De La Fuente
ORA\Councilmember Ayes: 5 - Councilmember Kernighan, Councilmember
Brunner, Councilmember Nadel, Councilmember Quan and Councilmember
Reid
The following individual(s) spoke in favor of this item:",169,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"- Vien Truoung
- Margaret Gordon
- Carol Galante
The following individual(s) spoke and did not indicate a position on this item:
- Monsa Nitoto",170,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"- Sanjiv Handa
View Report.pdf,
View Supplemental Report.pdf,
View Supplemental Report.pdf,
2006-0075 CMS.pdf
S-25
Subject:
Final Map For Tract 7588
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Approving A Final Map For Tract 7588 For The
Eleventh Street Farm Subdivision At 1416 11th Street
06-0911
A motion was made by Councilmember Nadel, seconded by
Councilmember Kernighan, that this matter be Adopted. The motion
carried by the following vote:
Votes:",171,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"DRA\Councilmember Excused: 2 - Councilmember Brooks and
Councilmember Chang
ORA\Councilmember Absent: 1 - President of the Council De La Fuente
RA\Councilmember Ayes: 5 - Councilmember Kernighan, Councilmember
Brunner, Councilmember Nadel, Councilmember Quan and Councilmember
Reid
The following individual(s) spoke in of this item:
- Lucia Howard
View Report.pdf,
80251 CMS.pdf
S-26",172,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"Subject:
Forest City Residential West, Inc.
From:
Director, Community And Economic Development
Recommendation: Receive An Informational Report Regarding Staff's Determination Of The
Number Of Residential Units To Be Included In A Project To Be Developed By Forest City
Residential West, Inc., On A Block Bounded By Telegraph Avenue, William Street, A New
Public Park And 19th Street
06-0750
A motion was made by Councilmember Nadel, seconded by
Councilmember Quan, that this matter be *Received and Filed. The
motion carried by the following vote:
Votes:
ORA\Councilmember Excused: 2 - Councilmember Brooks and
Councilmember Chang",173,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"ORA\Councilmember Ayes: 6 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Nadel,
Councilmember Quan and Councilmember Reid
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
ADJOURNMENT OF COUNCIL SESSION
(Meeting shall conclude no later than 10:30 p.m., unless extended by Majority Vote of the
Council)
Americans With Disabilities Act",174,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"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",175,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406",176,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"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",177,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2008-03-18,"City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
1852 2002
Meeting Minutes
Oakland, California 94612
OAKLAND
LaTonda Simmons, City Clerk
Grawing fit are 150 your
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 18, 2008
6:00 PM
Oakland City Hall, 3rd Floor
1
Pledge of Allegiance
A meeting of the Joint Powers Financing Authority, The Oakland
Redevelopment Agency and City Council was held on the above date. Opening
with the Pledge of Allegiance, the meeting was convened at 6:06 PM.
2
Roll Call / ORA & Council
ORAICouncilmember Present: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Brooks, Councilmember Reid and
Member Chang
3
Open Forum / Citizens Comments
(Time Available: 15 minutes)
The following individual(s) spoke under Open Forum:
- Marcus Jones
- Sequonite Buggs
- Brad Walters
- Meui Chin Saelee
- Amgel Saelee
- Donnell Satterfield
- Myra Abdulali
- Mustaffa Abudulai
- Chris Saed
- Chris Middleion
- Deloris Allen
- Sanjiv Handa
- Dwight McElroy
City of Oakland
Page 1
Printed on 10/17/08",1,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2008-03-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2008-03-18,"Concurrent Meeting of the Oakland
Meeting Minutes
March 18, 2008
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
4
Modifications to the Consent Calendar, and requests from Councilmember(s) to pull an item
from the Consent Calendar, shall be scheduled for the next-succeeding City Council meeting
as a non-consent item.
A motion was made by Councilmember Brooks, seconded by Vice Mayor Reid
to pull item 10.12 CC and scheduled to the April 1, 2008 City Council Agenda
as a Non-Consent item.
Councilmember Kernighan requested to withdraw 10.5 CC
Councilmember Quan requested to speak on items 10.12 CC, 10.13 CC,
10.16 CC and 10.17 CC
Vice Mayor Reid requested to speak on item 10.9 CC
Councilmember Nadel requested to withdraw item 10.3 CC
5
Motion for 'Members' Requests for Reconsideration' of an Action taken at the preceding
Council Meeting, shall be scheduled for the next-succeeding City Council meeting as a
non-consent item. (Motion Maker must have voted on prevailing side)
No Action Taken
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 Taken
7
Approval of the Draft Minutes from the Concurrent Meeting of the Oakland Redevelopment
Agency/City Council held on March 4, 2008
A motion was made by Councilmember Reid, seconded by Councilmember
Brooks, to *Approve the Minutes. The motion carried by the following
vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Quan,
Councilmember Nadel, Councilmember Brooks, Councilmember Reid and
Member Chang
8. PRESENTATION OF CEREMONIAL MATTERS
City of Oakland
Page 2
Printed on 10/17/08",2,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2008-03-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2008-03-18,"Concurrent Meeting of the Oakland
Meeting Minutes
March 18,2008
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
8.1
Subject:
Bay Area Blues Society - Recognition
From:
Councilmember Nancy Nadel
Recommendation: Adopt A Resolution Recognizing The Bay Area Blues Society's West Coast
Blues Hall Of Fame And Awards Show, And Their Efforts To Honor And Pay Homage To West
Coast And Oakland Blues Legends
07-1086
A motion was made by Councilmember Nadel, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Quan,
Councilmember Nadel, Councilmember Brooks, Councilmember Reid and
Member Chang
The following individual(s) spoke and did not indicate a position on this item:
- Carl Lewis
- John Hughes
View Report.pdf
81115 CMS.pdf
8.2
Subject:
Donahue Gallagher Woods, LLP - Recognition
From:
Councilmember Nancy Nadel
Recommendation: Adopt A Resolution Recognizing The 90th Anniversary Of Donahue Gallagher
Woods, LLP, Their Pro Bono Accomplishments, And Their Continued Commitment To Serving
The City Of Oakland, And Proclaiming March 19, 2008 As ""Donahue Gallagher Woods Day"" In
The City Of Oakland
07-1087
A motion was made by Councilmember Nadel, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Quan,
Councilmember Nadel, Councilmember Brooks, Councilmember Reid and
Member Chang
View Report.pdf
View Supplemental Report.pdf
81116 CMS.pdf
City of Oakland
Page 3
Printed on 10/17/08",3,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2008-03-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2008-03-18,"Concurrent Meeting of the Oakland
Meeting Minutes
March 18,2008
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
9. COUNCIL ACKNOWLEDGEMENTS / ANNOUNCEMENTS
Agency/Councilmember Brooks took a point of personal privilege and
requested that the meeting be adjourned in memory of Anthony Newsome,
Ernest Johnson, Freddy Taylor and Henry Taylor
Agency/Councilmember Nadel took a point of personal privilege and requested
that the meeting be adjourned in memory of Christy Gough
Agency/Councilmember Reid took a point of personal privilege and requested
that the meeting be adjourned in memory of Gloria Keith Dugan, Edwin L.
Wilson, Geraldine Mae Haggerty and Minette Burns
Agency/Councilmember Brunner took a point of personal privilege and
requested that the meeting be adjourned in memory of Leo Zager
10. CONSENT CALENDAR (CC) ITEMS:
10.1-CC
Subject:
Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The AIDS Epidemic
07-1110
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Quan,
Councilmember Nadel, Councilmember Brooks, Councilmember Reid and
Member Chang
View Report.pdf
81117 CMS.pdf
10.2-CC
Subject:
Medical Cannabis Health Emergency
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In The
City Of Oakland
07-1111
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Quan,
Councilmember Nadel, Councilmember Brooks, Councilmember Reid and
Member Chang
View Report.pdf
81118 CMS.pdf
City of Oakland
Page 4
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2008-03-18,"Concurrent Meeting of the Oakland
Meeting Minutes
March 18, 2008
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
10.3-CC
Subject:
Travel Authorization For Councilmember Nadel
From:
Councilmember Nancy Nadel
Recommendation: Adopt A Resolution Authorizing Councilmember Nancy Nadel To Attend The
""2008 Energy Matters Summit: Shifting Mindsets Towards Sustainability,"" In Toronto, Canada,
From March 31, 2008 To April 3, 2008
07-1085
*Withdrawn with No New Date
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
10.4-CC
Subject:
Priority Project Funds - District Five
From:
Council President De La Fuente
Recommendation: Adopt A Resolution Authorizing A Grant From Councilmember De La
Fuente's Priority Project Funds To The Friends Of Oakland Parks & Rec In The Amount Of
$1,166.19 To Fund The Purchase Of Martial Arts Equipment To Be Used At Oakland Recreation
Centers For Martial Arts Classes
07-1095
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Quan,
Councilmember Nadel, Councilmember Brooks, Councilmember Reid and
Member Chang
View Report.pdf
81119 CMS.pdf
10.5-CC
Subject:
Naturesweep Tow Behind Sweeper
From:
Councilmember Patricia Kernighan
Recommendation: Adopt A Resolution Authorizing Up To $22,000 Of Councilmember Pat
Kernighan's District 2 Pay-Go Funds For the Purchase Of A Naturesweep Tow Behind Sweeper
And A Gator Cart For Use On Lake Merritt Lawns, And Plastic Fencing To Create A Pilot
Canada Geese
07-1102
*Withdrawn with No New Date
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
City of Oakland
Page 5
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2008-03-18,"Concurrent Meeting of the Oakland
Meeting Minutes
March 18,2008
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
10.6-CC
Subject:
Price - 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 Price V. City Of Oakland, Alameda County Superior Court
Case No. RG06-290882 In The Amount Of $300,000 (OPD)
07-1127
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Quan,
Councilmember Nadel, Councilmember Brooks, Councilmember Reid and
Member Chang
View Report.pdf
81120 CMS.pdf
10.7-CC
Subject:
Trail Signage - Joaquin Miller Park
From:
Councilmember Quan
Recommendation: Adopt A Resolution Waiving City's Competitive Bid Requirements For A
Small Pay-Go Funded Purchase In The Amount Of Three Thousand And Eight Dollars
($3,008.00) For Reflective Decals To Improve Trail Signage Visibility At Joaquin Miller Park
07-1108
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Quan,
Councilmember Nadel, Councilmember Brooks, Councilmember Reid and
Member Chang
View Report.pdf
81121 CMS.pdf
10.8-CC
Subject:
Charles F. Hall - 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 F. Hall In The Amount Of $9,100, As A Result
Of Property Damage And Bodily Injury Sustained In An Auto Collision Involving A City Of
Oakland Vehicle On July 3, 2007 (Public Works Agency)
07-1109
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Quan,
Councilmember Nadel, Councilmember Brooks, Councilmember Reid and
Member Chang
View Report.pdf
81122 CMS.pdf
City of Oakland
Page 6
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2008-03-18,"Concurrent Meeting of the Oakland
Meeting Minutes
March 18,2008
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
S-10.9-CC Subject:
Renaming A Portion Of Rusdale Street To Dr. Herbert Guice Street
From:
Councilmember Larry Reid
Recommendation: Adopt A Resolution Renaming Rudsdale Street Between 69th Avenue And
73rd Avenue As Herbert Guice Way
07-0823
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Quan,
Councilmember Nadel, Councilmember Brooks, Councilmember Reid and
Member Chang
The following individual(s) spoke and did not indicate a position on this item:
- Ernestine Nettles
- Frank Darby
- Martha Brown
- Clifford Gilmore
View Report.pdf
81123 CMS.pdt
S-10.10-C
Subject:
Renaming A Portion Of Coliseum Way To Joe Morgan Way
C
From:
Councilmembers Larry Reid And Ignacio De La Fuente
Recommendation: Adopt A Resolution Renaming South Coliseum Way Between 66th Avenue
And Hegenberger Road As Joe Morgan Way
07-0856
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Quan,
Councilmember Nadel, Councilmember Brooks, Councilmember Reid and
Member Chang
View Report.pdf
81124 CMS.pdf
City of Oakland
Page 7
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2008-03-18,"Concurrent Meeting of the Oakland
Meeting Minutes
March 18,2008
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
S-10.11-C
Subject:
Pedestrian Safety Improvements Grant
C
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Of Oakland To Accept And
Appropriate Up To Eight Hundred Three Thousand Seven Hundred Thirty-Seven Dollars
($803,737.00) In State Cycle 7 Safe Routes To School Grant Funds For Pedestrian Safety
Improvements Near Oakland Technical High School And The Castlemont Community Of
Schools
07-1045
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Quan,
Councilmember Nadel, Councilmember Brooks, Councilmember Reid and
Member Chang
View Report.pdf
81125 CMS.pdf
S-10.12-C
Subject:
Equal Access Ordinance Implementation
C
From:
Office of Personnel
Recommendation: Action On A Follow-Up Report On The Status Of The Implementation Of The
Equal Access Ordinance And Recommendations For Improving Language Access To City Of
Oakland Services
07-0292
A motion was made by Councilmember Brooks, seconded by
Councilmember Reid, that this matter be Deferred to the Concurrent
Meeting of the Oakland Redevelopment Agency / City Council, due back
on April 1, 2008 as a Non-Consent item. The motion carried by the
following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Quan,
Councilmember Nadel, Councilmember Brooks, Councilmember Reid and
Member Chang
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Suplemental Report.pdf
View report.pdf
(Attachment A) Language Population Map.pdf
View Supplemental Report.pdt
View Report.pdf
View Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 8
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2008-03-18,"Concurrent Meeting of the Oakland
Meeting Minutes
March 18,2008
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
S-10.13-C
Subject:
Second Quarter Revenue and Expenditure Report
C
From:
Budget Office
Recommendation: Receive A Report On Fiscal Year 2007-2008 Second Quarter Revenue And
Expenditure Results And Year-End Projections For Four Selected Funds - General Purpose Fund
(1010), Telecommunications Reserve Fund (1760), Equipment Fund (4100), City Facilities Fund
(4400)
07-0797
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Quan,
Councilmember Nadel, Councilmember Brooks, Councilmember Reid and
Member Chang
View Report.pdf
View Report.pdf
S-10.14-C
Subject:
AST Corporation Contract
C
From:
The Budget Office
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A
Services Agreement With AST Corporation To Provide Consulting Services For The
Implementation Of The Oracle Public Sector Budgeting Computerized System In An Amount
Not-To-Exceed $525,000.00, And Appropriating Five Hundred Twenty Five Thousand Dollars
($525,000.00) From The Telecommunications Land Fund (1770), Balance To The
Telecommunications Land Use Fund (1770), Capital Improvement Project - Information
Technology (94461), Miscellaneous Contract Services (54919), Oracle Public Sector Budgeting
(C336510), And Application Development And Administration (IP69)
07-1066
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Quan,
Councilmember Nadel, Councilmember Brooks, Councilmember Reid and
Member Chang
View Report.pdf
81126 CMS.pdf
City of Oakland
Page 9
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2008-03-18,"Concurrent Meeting of the Oakland
Meeting Minutes
March 18,2008
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
S-10.15-C
Subject:
Self-Insurance General Liability Fund Allocations
C
From:
Finance And Management Agency
Recommendation: Action On A Report And Recommendation Regarding The Allocation Of
Monies From The Self-Insurance General Liability Fund (Fund 1100) To Departments For Fiscal
Year 2008-2009 Mid-Cycle Budget Adjustment Of General Liability Costs Based On
Implementation Of The ""Phoenix Model"" Of Risk Management Cost Allocation, Reflecting A
Projected Ultimate Loss Increase From $4.04 Per $100 Payroll In Fiscal Year 2007-2008 To
$4.12 Per $100 Payroll In Fiscal Year 2008-2009 (TITLE CHANGE)
07-1068
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Quan,
Councilmember Nadel, Councilmember Brooks, Councilmember Reid and
Member Chang
View Report.pdf
View Supplemental Report.pdf
S-10.16-C
Subject:
Joint Powers Authority Revenue Bonds 2005 Series
C
From:
Finance and Management Agency
Recommendation: Adopt A The Following Pieces Of Legislation:
1) A Resolution Of The Oakland Joint Powers Financing Authority Approving The Issuance And
Sale Of Refunding Revenue Bonds Of An Aggregate Amount Not To Exceed $137,000,000 In
One Or More Series To Refund The Authority's Outstanding Refunding Revenue Bonds, 2005
Series A-1 (Auction Rate Securities) (Tax-Exempt Bonds), 2005 Series A-2 (Auction Rate
Securities) (Tax-Exempt Bonds) And 2005 Series B (Auction Rate Securities) (Taxable Bonds);
Approving The Forms Of And Authorizing Execution And Delivery Of An Amended And
Restated Lease, An Amended And Restated Sublease, An Indenture 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 Actions Relating To
The Issuance Of The Bonds; And
07-1112
A motion was made by Councilmember Quan, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Quan,
Councilmember Nadel, Councilmember Brooks, Councilmember Reid and
Member Chang
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdfdt
2008-0001 JPFA.pdf
City of Oakland
Page 10
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2008-03-18,"Concurrent Meeting of the Oakland
Meeting Minutes
March 18, 2008
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
2) 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 $137,000,000 Aggregate Principle
Amount Of Refunding Revenue Bonds In One Or More Series To Refund The Authority's
Outstanding Refunding Revenue Bonds, 2005 Series A-1 (Auction Rate Securities)
(Tax-Exempt Bonds), 2005 Series A-2 (Auction Rate Securities) (Tax-Exempt Bonds) And 2005
Series B (Auction Rate Securities) (Taxable Bonds); Authorizing Execution And Delivery Of An
Amended And Restated Lease; An 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
07-1112-1
A motion was made by Councilmember Quan, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Quan,
Councilmember Nadel, Councilmember Brooks, Councilmember Reid and
Member Chang
Agency/Councilmember Quan made a motion seconded by
Agency/Councilmember Reid to approve an urgency finding pursuant to Section
2.20.080 E(2) regarding Item 10.16 CC 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 S required to avoid a
substantial adverse impact that would occur if the action were deferred to a
subsequent special or regular meeting
81128 CMS.pdf
City of Oakland
Page 11
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2008-03-18,"Concurrent Meeting of the Oakland
Meeting Minutes
March 18,2008
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
S-10.17-C
Subject:
Joint Powers Authority Revenue Bonds 2004 Series
C
From:
Finance and Management Agency
Recommendation: Adopt A The Following Pieces Of Legislation:
1) A Resolution Of The City Council 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 Twenty Five Million Dollars ($125,000,000) Aggregate Principal Amount; Approving
The Form Of And Authorizing The Execution And Delivery Of Lease, Sublease And Bond
Purchase Agreement; Authorizing Variable Rate Bonds, Purchase Of Letters Of Credit And
Execution Of Reimbursement Agreements; Authorizing The City Administrator To Terminate
One Or More Interest Rate Swap Agreements; And Authorizing Execution Of Documents And
The Taking Of All Necessary Actions Relating to The Bonds And Authorizing Necessary Actions
Relating To The Lease Financing With The Oakland Joint Powers Financing Authority; And
07-1113
A motion was made by Councilmember Quan, seconded by
Councilmember Nadel, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Quan,
Councilmember Nadel, Councilmember Brooks, Councilmember Reid and
Member Chang
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
81129 CMS.pdf
City of Oakland
Page 12
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2008-03-18,"Concurrent Meeting of the Oakland
Meeting Minutes
March 18,2008
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
2) A Resolution Of The Oakland Joint Powers Financing Authority Authorizing The Issuance
And Sale Of Lease Revenue Bonds (Oakland Administration Buildings) In An Aggregate
Principal Amount Not To Exceed One Hundred Twenty Five Million Dollars ($125,000,000);
Authorizing The Execution And Delivery Of A Trust Agreement, Lease, Sublease, Escrow
Agreement, Bond Purchase Agreement, 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, Financial Advisor And
Underwriters; And Authorizing Payment Of Cost Issuance
07-1113-1
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 Quan,
Councilmember Nadel, Councilmember Brooks, Councilmember Reid and
Member Chang
Agency/Councilmember Quan made a motion seconded by
Agency/Councilmember Nadel to approve an urgency finding pursuant to
Section 2.20.080 E(2) regarding Item 10.16 CC 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 S required to avoid a
substantial adverse impact that would occur if the action were deferred to a
subsequent special or regular meeting
2008-0002 JPFA.pd
S-10.18-C
Subject:
Oakland Business Development Corporation - Agreement
C
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator To Increase The Funding For Oakland
Business Development Corporation In An Amount Not To Exceed $285,800 Of Economic
Development Initiative Funds (""EDI"") For Fiscal Year 2007-2008, For A Total Contract Amount
Not To Exceed $558,550; And In An Amount Not To Exceed $95,800 Of EDI Funds For Fiscal
Year 2008-2009, For A Total Contract Amount Not To Exceed $468,550, For Commercial Loan
Underwriting And Servicing
07-0944
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Quan,
Councilmember Nadel, Councilmember Brooks, Councilmember Reid and
Member Chang
View Report.pdf
81131 CMS.pdf
City of Oakland
Page 13
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2008-03-18,"Concurrent Meeting of the Oakland
Meeting Minutes
March 18, 2008
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
2) A Resolution Authorizing The Agency Administrator To Increase The Funding For Oakland
Business Development Corporation In An Amount Not To Exceed $100,000 Of Redevelopment
Funds For Fiscal Year 2008-2009, For A Total Contract Amount Not To Exceed $468,550, For
Commercial Loan Underwriting And Servicing
07-0944-1
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Quan,
Councilmember Nadel, Councilmember Brooks, Councilmember Reid and
Member Chang
2008-0030 CMS.pdf
S-10.19-C
Subject:
Replacement Housing Plan - Tassafaronga Village
C
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Approving A Replacement Housing Plan For The
Tassafaronga Village Project
07-0980
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Quan,
Councilmember Nadel, Councilmember Brooks, Councilmember Reid and
Member Chang
View Reports.pdt
2008-0031 CMS.pdt
S-10.20-C
Subject:
Mercy Properties California Grant
C
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing A Grant Agreement With Mercy Properties
California In The Amount Of $25,000 From Community Development Block Grant (CDBG)
Funds For Repairs And Upkeep Of A City-Owned Property At 1226-73rd Avenue
07-1008
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Quan,
Councilmember Nadel, Councilmember Brooks, Councilmember Reid and
Member Chang
View Reports. pdf
81132 CMS.pdf
City of Oakland
Page 14
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2008-03-18,"Concurrent Meeting of the Oakland
Meeting Minutes
March 18,2008
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
S-10.21-C
Subject:
Transportation Planning Grants - 2008-2009
C
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator To Apply For, Accept And Appropriate Up
To Two Hundred And Forty Five Thousand Dollars ($245,000) From The California Department
Of Transportation (CALTRANS) Community-Based Transportation Planning Grant Funds For
The International Boulevard Corridor Transit-Oriented Development Plan For The San Antonio,
Fruitvale And Elmhust Neighborhoods
07-1026
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Quan,
Councilmember Nadel, Councilmember Brooks, Councilmember Reid and
Member Chang
View Reports.pdf
81133 CMS.pdf
2) A Resolution Authorizing The City Administrator To Apply For, Accept And Appropriate
Grant Funding Up To One Hundred Seventy Five Thousand Dollars ($175,000) From The
California Department Of Transportation (CALTRANS) Environmental Justice Transportation
Planning Grant For The 81st Avenue Business And Residential Community Plan
07-1026-1
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Quan,
Councilmember Nadel, Councilmember Brooks, Councilmember Reid and
Member Chang
81134 CMS.pdf
3) A Resolution Authorizing The City Administor To Apply For, Accept And Appropriate Grant
Funding Up To One Hundred Seventy Five Thousand Dollars ($175,000) From The California
Department Of Transportation (CALTRANS) Environmental Justice Transportation Planning
Grant For The Prescott Neighborhood Peralta Street Corridor Plan In West Oakland
07-1026-2
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Quan,
Councilmember Nadel, Councilmember Brooks, Councilmember Reid and
Member Chang
81135 CMS.pdf
City of Oakland
Page 15
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2008-03-18,"Concurrent Meeting of the Oakland
Meeting Minutes
March 18,2008
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
S-10.22-C
Subject:
Urban Forestry Management Plan
C
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The Application For, Acceptance And
Appropriation Of $200,000 From The State Of California Department Of Forestry And Fire
Protection's Urban Forestry Management Plan Grant Program To Develop An Urban Forestry
Management Plan For Oakland And $100,000 From The State Of California Department Of
Urban Forestry And Fire Protection's Urban Forestry Inventory Grant Program To Complete A
Database Of Oakland's Trees
07-1047
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Quan,
Councilmember Nadel, Councilmember Brooks, Councilmember Reid and
Member Chang
View Reports.pdf
81136 CMS.pdf
S-10.23-C
Subject:
Operation Dignity, Inc. - Agreement
C
From:
Department of Human Service
Recommendation: Adopt A Resolution Authorizing The City Administrator To Amend The
Scope Of Services With Operation Dignity, Inc., To Provide Additional Homeless Outreach
Services To The City Of Oakland, And To Increase The Agreement In The Amount Of Two
Hundred Fifty-Six Thousand Seven Hundred Sixty-Two Dollars ($256,762), For A Total
Agreement Amount Not To Exceed Six Hundred Fifteen Thousand Three Hundred Eighty Two
Dollars ($615,382), For The Period Of July 1, 2007 Through June 30, 2009
07-0966
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Quan,
Councilmember Nadel, Councilmember Brooks, Councilmember Reid and
Member Chang
View Report.pdf
81137 CMS.pdf
City of Oakland
Page 16
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2008-03-18,"Concurrent Meeting of the Oakland
Meeting Minutes
March 18,2008
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
S-10.24-C
Subject:
Public Art Annual Plan
C
From:
Cultural Arts and Marketing
Recommendation: Adopt A Resolution To Adopt The 2008 Public Art Projects Plan
07-0969
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Quan,
Councilmember Nadel, Councilmember Brooks, Councilmember Reid and
Member Chang
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
81138 CMS.pdf
S-10.25-C
Subject:
Oakland Parks Coalition - Presentation
C
From:
Councilmember Jean Quan
Recommendation: Presentation By Oakland Parks Coalition To Present The Results Of The 2007
""Love Your Parks"" Survey Of Oakland Parks
07-1005
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Quan,
Councilmember Nadel, Councilmember Brooks, Councilmember Reid and
Member Chang
The following individual(s) spoke and did not indicate a position on this item:
- Dale Hagen
View Report.pdf
S-10.26-C
Subject:
Analysis Of Assembly Bill 1984
C
From:
Councilmember Nancy Nadel
Recommendation: Adopt A Resolution In Support Of Assembly Bill 1984 (Swanson) Providing
Voluntary HIV/AIDS Testing For Inmates Upon Release From Prison
07-1088
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Quan,
Councilmember Nadel, Councilmember Brooks, Councilmember Reid and
Member Chang
View Report.pdf
View Supplemental Report.pdt
81139 CMS.pdf
City of Oakland
Page 17
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2008-03-18,"Concurrent Meeting of the Oakland
Meeting Minutes
March 18,2008
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
S-10.27-C
Subject:
Analysis Of Assembly Bill 1996
C
From:
Councilmember Nancy Nadel
Recommendation: Adopt A Resolution In Support Of Assembly Bill 1996 (Swanson) Providing
Eligibility Criteria For Drug Felons To Receive Food Stamps
07-1089
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Quan,
Councilmember Nadel, Councilmember Brooks, Councilmember Reid and
Member Chang
View Report..pdf
81140 CMS.pdf
Passed The Consent Agenda
A motion was made by Member Chang, seconded by Councilmember Reid,
including all the preceding items marked as having been adopted on the
Consent Agenda. The motion carried by the following vote:
Votes:
ORAICouncilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Quan,
Councilmember Nadel, Councilmember Brooks, Councilmember Reid and
Member Chang
11
An oral report from the Agency Counsel / City Attorney of final decisions made during
Closed Session
There were no final decisions made in Closed Session
12
A disclosure of non-confidential Closed Session Discussion pursuant to Section 15 of the
Sunshine Ordinance
A motion was made by Councilmember Reid, seconded by Councilmember
Brunner, to *Approve as Submitted. The motion carried by the following
vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Quan,
Councilmember Nadel, Councilmember Brooks, Councilmember Reid and
Member Chang
There were no non-confidential discussion during Closed Session
COMMENCING AT 7:00 P.M. OR AS SOON AS REASONABLY PRACTICAL
THEREAFTER:
13
Reconsideration of Ordinances pursuant to Charter Section 216
No Action Taken
City of Oakland
Page 18
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2008-03-18,"Concurrent Meeting of the Oakland
Meeting Minutes
March 18,2008
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
14. Consideration of items with statutory Public Hearing Requirements:
14.1
Subject:
Planning Code Amendments
From:
Community and Economic Development Agency
Recommendation Adopt An Ordinance Amending The Oakland Planning Code To:
(1) Add Chapter 17.73 ""CIX 1, CIX 2, IG And IO Industrial Zones"", Which Will Create The
Following Four New Zones: Commercial Industrial Mix 1, Commercial Industrial Mix 2,
General Industrial And Industrial Office;
(2) Amend The City's Zoning Maps To Map These Proposed Zones In Areas In The City That
Currently Have The General Plan Land Use Designations Of Business Mix And General
Industrial Transportation;
(3) Amend Chapter 17.10 'Use Classifications"":
(4) Add Chapter 17.100 ""S 19 Health And Safety Protection Overlay Zone""; And Amend Zoning
Map To Add Overlay;
(5) Amend Chapter 17.120 ""Performance Standards' And
(6) Amend The ""Guidelines For Determining Project Conformity With The General Plan And
Zoning Regulations To Reflect The New Zones
07 0978
No Action Taken
This item was continued by the March 11, 2008 Community and Economic
Development Committee
View Report.pdf
View Supplemental Report.pdf
View Supplemental.pdf
View Supplemental.pdf
12875 CMS.pdf
14.2
-Subject:
Zoning Regulations Amendment
From:
Community and Economic Development Agency
Recommendation: Adopt An Ordinance Amending The Oakland Planning Code To Update
References, Improve Consistency Among Chapters, Clarify Language, And Make Other Minor-
Planning Code Revisions (Including Updating Development Standards In the HBX Zone,
Permitted Uses In The S 8 Zoning Designations; Revising Conditional Use Permit Criteria For
Dwelling Units With Five Or More Bedrooms; And Increasing The Threshold Before Certain
Projects Require A Major Conditional Use Permit In the R 36 And R 40 Zones)
07 0979
No Action Taken
This item was continued by the March 11, 2008 Community and Economic
Development Committee
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
12872 CMS.pdf
City of Oakland
Page 19
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2008-03-18,"Concurrent Meeting of the Oakland
Meeting Minutes
March 18,2008
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
14.3
Subject:
Delinquent Transient Occupancy Taxes
From:
Finance and Management Agency
Recommendation: Conduct A Public Hearing On Assessment Of Liens For Delinquent Transient
Occupancy Taxes And Upon Conclusion Adopt One Of The Following Pieces Of Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs
Incurred By The City Of Oakland For Delinquent Transient Occupancy Taxes And Confirming
The Recordation Of Liens With Administrative And Assessment Charges As Necessary -
Pursuant To Chapter 4.24 Of The Oakland Municipal Code, And Directing The Notice Of Lien
And Assessment Charges Be Turned Over To The County Tax Collector For Collection; Or
07-1050
A motion was made by Councilmember Kernighan, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Quan,
Councilmember Nadel, Councilmember Brooks, Councilmember Reid and
Member Chang
Upon the reading of Item 14.3 by the City Clerk, the Public Hearing was
opened at 7:32 p.m.
The following individuals spoke on this item:
- Sanjiv Handa
Agency/Councilmember Reid made a motion, seconded by
Agency/Councilmember Chang, to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember: Brooks,
Brunner, Chang, Kernighan, Nadel, Reid, Quan, and President of the Council
De La Fuente -8
View Report.pdf
81141 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 Transient
Occupancy Taxes And Authorizing The Recordation Of Liens With Administrative And
Assessment Charges As Necessary - Pursuant To Chapter 4.24 Of The Oakland Municipal Code,
And Directing The Notice Of Lien And Assessment Charges Be Turned Over to The County Tax
Collector For Collection; Or
07-1050-1
Not Adopted
City of Oakland
Page 20
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2008-03-18,"Concurrent Meeting of the Oakland
Meeting Minutes
March 18,2008
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
3) A Resolution Continuing Hearing Of The Reports Of The City Administrator On Delinquent
Transient Occupancy Taxes And The Recordation Of Liens With Administrative And
Assessment Charges As Necessary - Pursuant To Chapter 4.24 Of The Oakland Municipal Code
07-1050-2
Not Adopted
14.4
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
07-1051
A motion was made by Member Chang, seconded by Councilmember
Quan, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Quan,
Councilmember Nadel, Councilmember Brooks, Councilmember Reid and
Member Chang
Upon the reading of Item 14.4 by the City Clerk, the Public Hearing was
opened at 7:35 PM.
The following individuals spoke on this item:
- Sanjiv Handa
Agency/Councilmember Chang made a motion, seconded by
Agency/Councilmember Quan, to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember: Brooks,
Brunner, Chang, Kernighan, Nadel, Reid, Quan, and President of the Council
De La Fuente -8
View Report.pdf
81142 CMS.pdf
City of Oakland
Page 21
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2008-03-18,"Concurrent Meeting of the Oakland
Meeting Minutes
March 18, 2008
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
2) A Resolution Overruling Protests And Accepting And Confirming Reports Of The City
Administrator On The Delinquent Business Taxes And Confirming The Recordation Of Liens,
Administrative Charges And Assessment Charges As Necessary - Pursuant To Title 5, Chapter
5.04 Of The Oakland Municipal Code, And Directing The Notice Of Lien And Assessment
Charges To Be Turned Over To The County Tax Collector For Collection; Or
07-1051-1
Not Adopted
3) A Resolution Continuing Hearing On Reports Of The City Administrator On The Delinquent
Business Taxes And The Confirming Of The Recordation Of Liens, Administrative Charges And
Assessment Charges As Necessary - Pursuant To Title 5, Chapter 5.04 Of The Oakland
Municipal Code
07-1051-2
Not Adopted
City of Oakland
Page 22
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2008-03-18,"Concurrent Meeting of the Oakland
Meeting Minutes
March 18,2008
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
14.5
Subject:
Delinquent Mandatory Garbage Fees
From:
Finance and Management Agency
Recommendation: Conduct A Public Hearing On Delinquent Mandatory Garbage Fees For
July/August/September 2007, Monthly Accounts And October/November/December 2007,
Quarterly Accounts And Upon Conclusion Adopt One Of The Following Pieces Of Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs
Incurred By The City Of Oakland For Delinquent Garbage Service Fees And Confirming The
Recordation Of Liens With Administrative And Assessment Charges As Necessary - Pursuant To
Chapter 8.28 Of The Oakland Municipal Code, And Directing The Notice Of Lien And
Assessment Charges Be Turned Over To The County Tax Collector For Collection; Or
07-1052
A motion was made by Member Chang, seconded by Councilmember Reid,
that this matter be Adopted. The motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Quan,
Councilmember Nadel, Councilmember Brooks, Councilmember Reid and
Member Chang
Upon the reading of Item 14.5by the City Clerk, the Public Hearing was opened
at 7:39 PM.
The following individuals spoke on this item:
- George Nesbitt
- Sanjiv Handa
Agency/Councilmember Chang made a motion, seconded by
Agency/Councilmember Reid, to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember: Brooks,
Brunner, Chang, Kernighan, Nadel, Reid, Quan, and President of the Council
De La Fuente -8
View Report.pdf
81143 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 Garbage
Service Fees And Authorizing The Recordation Of Liens With Administrative And Assessment
Charges As Necessary - Pursuant To Chapter 8.28 Of The Oakland Municipal Code, And
Directing The Notice Of Lien And Assessment Charges Be Turned Over To The County Tax
Collector For Collection; Or
07-1052-1
Not Adopted
City of Oakland
Page 23
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2008-03-18,"Concurrent Meeting of the Oakland
Meeting Minutes
March 18, 2008
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
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
07-1052-2
Not Adopted
14.6
Subject:
Delinquent Real Property 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
07-1053
A motion was made by Councilmember Quan, seconded by
Councilmember Brooks, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Absent: 1 - Councilmember Brunner
ORAICouncilmember Ayes: 7 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Quan, Councilmember Nadel,
Councilmember Brooks, Councilmember Reid and Member Chang
Upon the reading of Item 14. 6 by the City Clerk, the Public Hearing was
opened at 7:49 PM.
The following individuals spoke on this item:
- Sanjiv Handa
Agency/Councilmember Quan made a motion, seconded by
Agency/Councilmember Reid, to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember: Brooks,
Brunner, Chang, Kernighan, Nadel, Reid, Quan, and President of the Council
De La Fuente -8
View Report.pdf
81144 CMS.pdf
City of Oakland
Page 24
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2008-03-18,"Concurrent Meeting of the Oakland
Meeting Minutes
March 18,2008
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
2) A Resolution Overruling Protests And Objections And Accepting And Confirming Reports Of
The City Administrator On The Costs Incurred By The City Of Oakland For Delinquent Real
Property Transfer Taxes And Authorizing The Recordation Of Liens With Administrative And
Assessment Charges As Necessary - Pursuant To Chapter 4.20 Of The Oakland Municipal Code,
And Directing The Notice Of Lien And Assessment Charges Be Turned Over To The County
Tax Collector For Collection; Or
07-1053-1
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
07-1053-2
Not Adopted
ACTION ON NON-CONSENT ITEMS:
15
-Subject:
(A Motion To Reconsider) Arcadia Park Subdivision New Public Street
From:
Community and Economic Development Agency
Recommendation: A Motion To Reconsider The Adoption On November 6, 2007, Of Resolution
No. 80922 C.M.S. Conditionally Accepting The Dedication of Public Right Of Way To Extend
Ellington Way To 92nd Avenue For The Arcadia Park Project
If Reconsidered, Either To
&
Reconfirm The Adoption Of Resolution No. 80922 C.M.S., Or
&
Not Adopt A Resolution Conditionally Accepting The Dedication, Or To
&
Continue The Item For A Future Meeting Of The City Council, Or To
&
Refer The Item To The Public Works Committee For Further Consideration
07 0610
Withdrawn and Rescheduled to Concurrent Meeting of the Oakland
Redevelopment Agency / City Council on 4/15/2008
80922 CMS.pdf
View Report.pdf
View Report.pdf
City of Oakland
Page 25
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2008-03-18,"Concurrent Meeting of the Oakland
Meeting Minutes
March 18,2008
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
16
Subject:
Approved License Program - Sale Of Tobacco
From:
Councilmember Larry Reid
Recommendation: Adopt An Ordinance Requiring The Licensure Of Tobacco Retailers And
Codifying Said Requirements At Oakland Municipal Code Chapter 5.91 And Adopting A
Tobacco Licensing Application Fee Of $50.00 And A Tobacco Licensing Fee Of $1,500.00
Annually To Cover Administration, Inspection, Compliance And Similar Costs
07-1029
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 April 1, 2008. The motion carried by the following
vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Quan
ORAICouncilmember Noes: 1 - President of the Council De La Fuente
ORAICouncilmember Ayes: 6 - Councilmember Kernighan, Councilmember
Brunner, Councilmember Nadel, Councilmember Brooks, Councilmember Reid
and Member Chang
Council approved the introduction and amended the Ordinance to reflect that
participants in the deemed approved program would not receive additional
charges as part of the tobacco license program
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
- Serena Chan
- Paul Cummings
- Mary Crawford
View Report.pdf
View Report.pdf
12867 CMS.pdf
City of Oakland
Page 26
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2008-03-18,"Concurrent Meeting of the Oakland
Meeting Minutes
March 18,2008
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
17
Subject:
Tobacco Shop Moratorium - Extension
From:
Councilmember Larry Reid
Recommendation: Adopt An Urgency Ordinance, Pursuant To California Government Code
Section 65858, Extending Until May 1, 2008 A Moratorium On The Establishment Of Any New
Activity Or Facility Selling Tobacco Or Tobacco Related Products Or Paraphernalia
07-1031
A motion was made by Councilmember Reid, seconded by Member Chang,
that this matter be Approved for Final Passage. The motion carried by the
following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Quan,
Councilmember Nadel, Councilmember Brooks, Councilmember Reid and
Member Chang
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
12866 CMS.pdf
18
Subject:
Unity Council Contract - Mortgage Counseling
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee, To
Negotiate And Enter Into A Contract With The Unity Council In An Amount Not To Exceed
$100,000 For The Period Of April 1, 2008 To June 30, 2009, For Mortgage Delinquency And
Default Resolution Counseling To Low Income Homeowners In Oakland At Risk Of Losing
Their Primary Homes Due To Inability To Make Mortgage Payments
07-1046
A motion was made by Councilmember Brooks, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Quan,
Councilmember Nadel, Councilmember Brooks, Councilmember Reid and
Member Chang
Council approve recommendations and directed staff to return to the
Community and Economic Development Committee with a monthly report on
what actions we're taking to address the mortgage crisis.
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
- Sheri Powers
View Report.pdf
81145 CMS.pdf
City of Oakland
Page 27
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2008-03-18,"Concurrent Meeting of the Oakland
Meeting Minutes
March 18,2008
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
19
Subject:
Macias, Gini & O'Connell, LLP - Professional Services Contract
From:
Finance and Management Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1)
A Resolution Authorizing The City Administrator To Execute A Two (2) Year Professional
Service Contract Between The City Of Oakland And Macias, Gini & O'Connell, LLP To Provide
Audit Services For The Fiscal Year Ending June 30, 2008 In The Amount Not To Exceed
$694,275, And Fiscal Year Ending June 30, 2009 In The Amount Not To Exceed $728,989; And
07-1039
A motion was made by Councilmember Brooks, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Quan,
Councilmember Nadel, Councilmember Brooks, Councilmember Reid and
Member Chang
View Report.pdf
81146 CMS.pdf
2) An Agency Resolution Authorizing The Agency Administrator To Execute A Two (2) Year
Professional Service Contract Between The Redevelopment Agency Of The City Of Oakland
And Macias, Gini & O'Connell, LLP To Provide Audit Services For The Fiscal Year Ending June
30, 2008 In The Amount Not To Exceed $89,880, And Fiscal Year Ending June 30, 2009 In The
Amount Not To Exceed $94,374
07-1039-1
A motion was made by Councilmember Brooks, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Quan,
Councilmember Nadel, Councilmember Brooks, Councilmember Reid and
Member Chang
2008-0032 CMS.pdf
City of Oakland
Page 28
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2008-03-18,"Concurrent Meeting of the Oakland
Meeting Minutes
March 18,2008
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
20
Subject:
Discontinue Oil Spill Emergency
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Proclaiming The End Of The Local Emergency Declared
By Resolution No. 80932 C.M.S. Due To The November 7, 2007 Catastrophic Oil Spill In The
San Francisco Bay
07-1120
A motion was made by Councilmember Reid, seconded by Member Chang,
that this matter be Adopted. The motion carried by the following vote:
Votes: ORAICouncilmember Absent: 2 - Councilmember Quan and Councilmember
Brooks
ORAICouncilmember Ayes: 6 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Nadel,
Councilmember Reid and Member Chang
View Report.pdf
81147 CMS.pdf
21
Subject:
Discontinue Winter Storms Emergency
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Proclaiming The End Of A Local Emergency In The City
Of Oakland Due To Winter Storms That Commenced On Or About January 3, 2008 Which The
City Administrator Declared By Proclamation On January 11, 2008, And The City Council
Ratified On January 15, 2008 By Passing Resolution No. 81044 C.M.S.
07-1121
A motion was made by Councilmember Reid, seconded by Member Chang,
that this matter be Adopted. The motion carried by the following vote:
Votes: ORAICouncilmember Absent: 2 - Councilmember Quan and Councilmember
Brooks
ORAICouncilmember Ayes: 6 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Nadel,
Councilmember Reid and Member Chang
View Report.pdf
81148 CMS.pdf
City of Oakland
Page 29
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2008-03-18,"Concurrent Meeting of the Oakland
Meeting Minutes
March 18,2008
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
22
Subject:
Alameda County Waste Management - Settlement Agreement
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A
Settlement Agreement With Waste Management Of Alameda County (WMAC) To Provide The
City Eight Million Two Hundred Thirty Thousand Dollars ($8,230,000.00) In Additional Services
And Customer And City Reimbursements In Lieu Of Liquidated Damages And All Other Claims
By The City, And Dismissing Related Pending Litigation Against WMAC, In Connection With
The Recycling And Garbage Service Disruption In July 2007
07-1128
A motion was made by Member Chang, seconded by Councilmember Reid,
that this matter be Adopted. The motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Quan,
Councilmember Nadel, Councilmember Brooks, Councilmember Reid and
Member Chang
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
81149 CMS.pdf
23
Subject:
Appointments - Commission on Aging
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Appointing Donna Griggs Murphy, Wade Sherwood, And
Re-Appointing Annie McCoy As Members Of The Commission On Aging
07-1130
A motion was made by Member Chang, seconded by Councilmember Reid,
that this matter be Adopted as Amended. The motion carried by the
following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Quan,
Councilmember Nadel, Councilmember Brooks, Councilmember Reid and
Member Chang
Council approved recommendations and amended the resolution to remove
Donna Griggs Murphy
View Report.pdf
View Report.pdf
81150 CMS.pdf
City of Oakland
Page 30
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2008-03-18,"Concurrent Meeting of the Oakland
Meeting Minutes
March 18,2008
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
24
Subject:
Appointments - Library Advisory Commission
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Appointing Steve Tidrick, Marilyn Citron, And Billie
Wooldridge As Members Of The Library Advisory Commission
07-1131
A motion was made by Councilmember Reid, seconded by Councilmember
Reid, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Quan,
Councilmember Nadel, Councilmember Brooks, Councilmember Reid and
Member Chang
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
81151 CMS.pdf
25
Subject:
Appointments - Oakland Museum Of California Foundation Board
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming Steven J. Anderson, Brian Cherry, Ralph
Clark, Quinn Delany, Virginia Further, Joseph M. Hurwich, Gerald E. Johnston, Harold P. Jones,
Anita I. Martinez, John L. McDonnell Jr. And Steven M. Read As Trustees Of The Oakland
Museum Of California Foundation Board
07-1132
A motion was made by Member Chang, seconded by Councilmember Reid,
that this matter be Adopted. The motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Quan,
Councilmember Nadel, Councilmember Brooks, Councilmember Reid and
Member Chang
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
81152 CMS.pdf
City of Oakland
Page 31
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2008-03-18,"Concurrent Meeting of the Oakland
Meeting Minutes
March 18,2008
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
26
Subject:
Appointment - Parks And Recreation Advisory Commission
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Appointing Benjamin Scott As A Member Of The Parks
And Recreation Advisory Commission
07-1133
A motion was made by Member Chang, seconded by Councilmember Reid,
that this matter be Adopted as Amended. The motion carried by the
following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Quan,
Councilmember Nadel, Councilmember Brooks, Councilmember Reid and
Member Chang
Council approve recommendations and amended the resolution to only appoint
Benjamin Scott
View Report.pdf
81153 CMS.pdf
27
Subject:
Appointments - Cultural Affairs Commission
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Appointing Jacqueline Boggan, Joyce Gordon, Marcel
Diallon And Lolita Ratchford As Members Of The Cultural Affairs Commission
07-1134
A motion was made by Member Chang, seconded by Councilmember Reid,
that this matter be Adopted. The motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Quan,
Councilmember Nadel, Councilmember Brooks, Councilmember Reid and
Member Chang
View Report.pdf
81154 CMS.pdf
City of Oakland
Page 32
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2008-03-18,"Concurrent Meeting of the Oakland
Meeting Minutes
March 18,2008
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
28
Subject:
Appointments - Citizen's Police Review Board
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Appointing Risha Jamison, Renee Harwood, And
Matthew Hudson, As Members Of The Citizen's Police Review Board
07-1135
A motion was made by Member Chang, seconded by Councilmember Reid,
that this matter be Adopted as Amended. The motion carried by the
following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Quan,
Councilmember Nadel, Councilmember Brooks, Councilmember Reid and
Member Chang
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
81155 CMS.pdf
29
Subject:
Appointment - Public Ethics Commission
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Appointing Alaric Degrafinried As A Member Of The
Public Ethics Commission
07-1136
A motion was made by Member Chang, seconded by Councilmember Reid,
that this matter be Adopted. The motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Quan,
Councilmember Nadel, Councilmember Brooks, Councilmember Reid and
Member Chang
View Report.pdf
81156 CMS.pdf
30
Subject:
Appointment - Business Tax Board Of Review
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Reappointing Chip Conradi As A Member Of The
Business Tax Board Of Review
07-1137
A motion was made by Member Chang, seconded by Councilmember Reid,
that this matter be Adopted. The motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Quan,
Councilmember Nadel, Councilmember Brooks, Councilmember Reid and
Member Chang
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
81157 CMS.pdf
City of Oakland
Page 33
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2008-03-18,"Concurrent Meeting of the Oakland
Meeting Minutes
March 18,2008
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
31
Subject:
Appointment - Landmarks Preservation Advisory Board
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Reappointing Rosemary Muller As A Member Of The
Landmarks Preservation Advisory Board
07-1138
A motion was made by Member Chang, seconded by Councilmember Reid,
that this matter be Adopted as Amended. The motion carried by the
following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Quan,
Councilmember Nadel, Councilmember Brooks, Councilmember Reid and
Member Chang
View Report.pdf
81158 CMS.pdf
32
Subject:
Appointment - Police And Fire Retirement Board
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Appointing Walter Johnson As A Member Of The Police
And Fire Retirement Board
07-1139
A motion was made by Member Chang, seconded by Councilmember Reid,
that this matter be Adopted. The motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Quan,
Councilmember Nadel, Councilmember Brooks, Councilmember Reid and
Member Chang
View Report.pdf
81159 CMS.pdf
City of Oakland
Page 34
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2008-03-18,"Concurrent Meeting of the Oakland
Meeting Minutes
March 18,2008
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
33
Subject:
Appointments - Housing, Residential Rent And Relocation Board
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Appointing Judy Lackey, And Reappointing Rochelle
Anguiano As Members Of The Housing, Residential Rent And Relocation Board
07-1140
A motion was made by Member Chang, seconded by Councilmember Reid,
that this matter be Adopted as Amended. The motion carried by the
following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Quan,
Councilmember Nadel, Councilmember Brooks, Councilmember Reid and
Member Chang
Council approve recomendation and amended the resolution to remove the
name Rochelle Anguiano
The following individual(s) spoke and did not indicate a position on this item:
- James Vann
View Report.pdf
81160 CMS.pdf
34
Subject:
Appointment - Oakland Housing Authority Board
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Appointing Esther Pruvis As A Member Of The Oakland
Housing Authority Board
07-1141
A motion was made by Member Chang, seconded by Councilmember Reid,
that this matter be Adopted. The motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Quan,
Councilmember Nadel, Councilmember Brooks, Councilmember Reid and
Member Chang
View Report.pdf
81161 CMS.pdf
City of Oakland
Page 35
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2008-03-18,"Concurrent Meeting of the Oakland
Meeting Minutes
March 18,2008
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
35
Subject:
Appointment - Civil Service Board
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Appointing Dee Dee Brantley And Judith Bodehausen As
Members Of The Civil Service Board
07-1142
A
motion was made by Member Chang, seconded by Councilmember Reid,
that this matter be Adopted. The motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Quan,
Councilmember Nadel, Councilmember Brooks, Councilmember Reid and
Member Chang
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pd
81162 CMS.pdf
36
Subject:
Appointment - Budget Advisory Committee
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Appointing Barbara Armstrong As A Member Of The
Budget Advisory Committee
07-1143
A motion was made by Member Chang, seconded by Councilmember Reid,
that this matter be Adopted. The motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Quan,
Councilmember Nadel, Councilmember Brooks, Councilmember Reid and
Member Chang
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
81163 CMS.pdf
City of Oakland
Page 36
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2008-03-18,"Concurrent Meeting of the Oakland
Meeting Minutes
March 18,2008
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
37
Subject:
Appointment - Budget Advisory Committee
From:
Councilmember Quan
Recommendation: Adopt A Resolution Appointing Margaret Salazar As A Member Of The
Budget Advisory Committee
07-1144
A motion was made by Member Chang, seconded by Councilmember Reid,
that this matter be Adopted. The motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Quan,
Councilmember Nadel, Councilmember Brooks, Councilmember Reid and
Member Chang
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
81164 CMS.pdf
S-38
Subject:
Sidewalk Repair Report
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Adopting A Sidewalk Repair Prioritization Policy For The City Of Oakland's
Sidewalk Repair Program
07-1025
Deferred to *Public Works Committee
View Report.pdf
View Supplemental Report.pdf
2) A Resolution Authorizing The City Administrator To Transfer $300,000.00 Of Available
Fiscal Year 2007-2008 Sidewalk Repair Funds In Project C269160 To A Project To Be
Determined To Enforce The Repair Of Private Sidewalk Damage; And
07-1025-1
A motion was made by Councilmember Nadel, seconded by
Councilmember Kernighan, that this matter be Adopted. The motion
carried by the following vote:
Votes: ORAICouncilmember Noes: 1 - President of the Council De La Fuente
ORAICouncilmember Ayes: 7 - Councilmember Kernighan, Councilmember
Brunner, Councilmember Quan, Councilmember Nadel, Councilmember Brooks,
Councilmember Reid and Member Chang
81165 CMS.pdf
City of Oakland
Page 37
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2008-03-18,"Concurrent Meeting of the Oakland
Meeting Minutes
March 18, 2008
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
3) A Resolution Authorizing Award Of A Construction Contract To AJW Construction For
On-Call Citywide Sidewalk Repair Fiscal Year 2007-2008 Contract B - Council Districts 4, 5, 6,
And 7 (Project C269160) In The Amount Of Eight Hundred Forty-Nine Thousand Nine Hundred
Seventy-Five Dollars ($849,975.000)
07-1025-2
A motion was made by Councilmember Nadel, seconded by
Councilmember Kernighan, that this matter be Adopted. The motion
carried by the following vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Quan,
Councilmember Nadel, Councilmember Reid and Member Chang
81166 CMS.pdf
City of Oakland
Page 38
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2008-03-18,"Concurrent Meeting of the Oakland
Meeting Minutes
March 18,2008
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
S-39
Subject:
Landscaping And Lighting Assessment District - Levy
From:
Public Works Agency
Recommendation: Adopt A Resolution For The 1) Initiation Of And Intention To Levy The
Landscaping And Lighting Assessment District Pursuant To Articles XIII C And D Of The
California Constitution; 2) Accepting The Fiscal Year 2008-2009 Preliminary Engineer's Report
For The City Of Oakland Landscaping And Lighting Assessment District; 3) Setting The Date
For A Public Hearing; 4) Authorizing The Preparation And Mailing Of Notices And Ballots
Seeking Property-Owner Approval Of A Proposed Rate Increase And Assessment Of Public
Agencies; And 5) Executing A Contract With Francisco And Associates For An Amount Not To
Exceed $85,000 For Prop 218 Election Services; And 6) Authorizing The Expenditure Up To
$100,000 For Postage
07-1030
A motion was made by Councilmember Quan, seconded by
Councilmember Nadel, that this matter be Adopted as Amended. The
motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Quan,
Councilmember Nadel, Councilmember Brooks, Councilmember Reid and
Member Chang
The Council approve recommendations and amended the resolution to add the
following language:
The City Council has approved several performance
measures to monitor the effectiveness of efforts to keep street lights functional,
parks clean and operational, and trees maintained. These include:
Litter picked up at least weekly
95% of fields and lawns mowed within 10 business
days
Graffiti removed within 48 hours once reported
90% of waste receptacles emptied before they overflow
Street light repaired within 3 to 5 business days
following report to the PWA Call Center
All LLAD-funded public works vehicles will be GPS
enabled (Global Positioning System) within the first
year of this LLAD.
The full list of standards and performance measures will be refined within the
first year of this LLAD as the City implements City Works, the on-line PWA
work management system, that will provide regular monitoring reports.
Additionally staff was directed to ensure all standards are consistently
represented in all areas of public information and with the new performance
management system and to keep this item in committee to address the issue
associated with median strips and to include a standard for median strips
City of Oakland
Page 39
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2008-03-18,"Concurrent Meeting of the Oakland
Meeting Minutes
March 18,2008
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
- Dale Hagen
- Susan Montauk
View Report.pdf
View Supplemental Report.pdf
81167 CMS.pdf
S-40
Subject:
Oakland Commerce Corporation - Professional Services Agreement
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing The Agency Administrator To
Negotiate And Execute A Professional Services Agreement For Fiscal Year 2007-2008 In An
Amount Not To Exceed $300,000 With The Oakland Commerce Corporation For Ongoing
Business Retention And Expansion Services To Businesses In Oakland And Operation And
Management Of The Business Alert Crime Prevention Program In The Coliseum Area; And
Authorizing An Amount Not To Exceed $9,000 (3%) For Contract Compliance
07-0872
A motion was made by Councilmember Reid, seconded by Councilmember
Brunner, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Quan,
Councilmember Nadel, Councilmember Brooks, Councilmember Reid and
Member Chang
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
2008-0033 CMS.pdf
A motion was moved, seconded and carried to extend the meeting past 10:30pm
Continuation of Open Forum
ADJOURNMENT OF COUNCIL SESSION
(Meeting shall conclude no later than 10:30 p.m., unless extended bv 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 Anthony Newsome, Ernest
Johnson, Freddy Taylor, Henry Taylor, Christy Gough, Gloria Keith Dugan,
Edwin L. Wilson, Geraldine Mae Haggarty, Minette Burns and Leo Zager at
10:40 p.m.
City of Oakland
Page 40
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2008-03-18,"Concurrent Meeting of the Oakland
Meeting Minutes
March 18, 2008
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48 hours
prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in
compliance with Oakland's policy for people with environmental illness or multiple chemical
sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406
Fax:
(510) 238-6699
Recorded Agenda: (510)238-2386
Telecommunications Display Device: (510) 839-6451
TDD
THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER
THE GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE
SAFETY OF THOSE ATTENDING MEETINGS.
City Clerk and Clerk of the Council
City of Oakland
Page 41
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2009-02-17,"City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
1852 2002
Meeting Minutes
Oakland, California 94612
OAKLAND
LaTonda Simmons, City Clerk
Grawing fit are 150 your
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, February 17, 2009
6:00 PM
Oakland City Hall, 3rd Floor
1
Pledge of Allegiance
Play Video
A meeting of the Joint Oakland Redevelopment Agency and City Council was
held on the above date. Opening with the Pledge of Allegiance, the meeting
was convened at 6:12 PM.
2
Roll Call / ORA & Council
Play Video
ORAICouncilmember Present: 8 - Councilmember Kernighan, Councilmember
De La Fuente, Councilmember Kaplan, President of the Council Brunner,
Councilmember Nadel, Councilmember Quan, Councilmember Brooks and
Councilmember Reid
3
Open Forum / Citizens Comments
(Time Available: 15 minutes)
Play Video
The following individuals spoke under Open Forum:
- Larry Childress
- Maria Cardenas
- Andrea Ruiz Gonzales
- Deloris Allen
- Simuel Ramey
- Kim Wright
- Alvin Rodgers
- 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 Taken
City of Oakland
Page 1
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2009-02-17,"Concurrent Meeting of the Oakland
Meeting Minutes
February 17, 2009
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
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 Taken
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 Taken
7
Approval of the Draft Minutes from the Concurrent Meeting of the Oakland Redevelopment
Agency/City Council held on February 3, 2009
A motion was made by Councilmember Reid, seconded by Councilmember
De La Fuente, to *Approve the Minutes. The motion carried by the
following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Kaplan, Councilmember De La Fuente, President of the Council Brunner,
Councilmember Quan, Councilmember Nadel, Councilmember Brooks and
Councilmember Reid
8. PRESENTATION OF CEREMONIAL MATTERS
Play Video
8.1
Subject:
Patricia Arredondo - Recognition
From:
Councilmember Nancy Nadel
Recommendation: Adopt A Resolution Honoring Patricia Ibarra Arredondo For Thirty One Years
Of Service To The City Of Oakland And Congratulating Her On Her Recent Retirement
09-0041
A motion was made by Councilmember Nadel, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Kaplan, Councilmember De La Fuente, President of the Council Brunner,
Councilmember Quan, Councilmember Nadel, Councilmember Brooks and
Councilmember Reid
View Report.pdf
81787 CMS.pdf
City of Oakland
Page 2
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2009-02-17,"Concurrent Meeting of the Oakland
Meeting Minutes
February 17, 2009
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
8.2
Subject:
2008 Earned Income Tax Credit
From:
Councilmember Nancy Nadel
Recommendation: Hear A Presentation Regarding The City Of Oakland's 2008 Earned Income
Tax Credit (EITC) Campaign And Launch Of The 2009 Campaign
09-0064
A motion was made by Councilmember Nadel, seconded by
Councilmember Reid, that this matter be *Received and Filed. The motion
carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Kaplan, Councilmember De La Fuente, President of the Council Brunner,
Councilmember Quan, Councilmember Nadel, Councilmember Brooks and
Councilmember Reid
View Report.pdf
S-8.3
Subject:
Babe Ruth All Star Team Recognition
From:
Councilmember Desley Brooks
Recommendation; Adopt A Resolution Commending And Congratulating The Oakland Babe
Ruth All Star Team And The Oakland Cal Ripkin Babe Ruth League For Their Successes On
The Field And Academically
09-0109
A motion was made by Councilmember Brooks, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Kaplan, Councilmember De La Fuente, President of the Council Brunner,
Councilmember Quan, Councilmember Nadel, Councilmember Brooks and
Councilmember Reid
Agency/Councilmember De La Fuente made a motion seconded by
Agency/Councilmember Quan to approve an urgency finding pursuant to
Section 2.20.080 E(2) regarding Item 8.3 that there is a need to take immediate
action which came to the attention of the local body after the agenda was
posted, and that the need to take immediate action relates to a purely
ceremonial or commendatory action.
View Report.pdf
81788 CMS.pdf
City of Oakland
Page 3
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2009-02-17,"Concurrent Meeting of the Oakland
Meeting Minutes
February 17, 2009
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
S-8.4
Subject:
Ralph J. Grant - Recognition
From:
Councilmembers Larry Reid and Desley Brooks
Recommendation: Adopt A Resolution Honoring The Life Of Ralph J. Grant
09-0110
A motion was made by Councilmember Reid, seconded by Councilmember
De La Fuente, that this matter be Adopted. The motion carried by the
following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Kaplan, Councilmember De La Fuente, President of the Council Brunner,
Councilmember Quan, Councilmember Nadel, Councilmember Brooks and
Councilmember Reid
Agency/Councilmember De La Fuente made a motion seconded by
Agency/Councilmember Reid to approve an urgency finding pursuant to Section
2.20.080 E(2) regarding Item 8.3 that there is a need to take immediate action
which came to the attention of the local body after the agenda was posted, and
that the need to take immediate action relates to a purely ceremonial or
commendatory action.
View Report.pdf
81789 CMS.pdf
9. COUNCIL ACKNOWLEDGEMENTS/ANNOUNCEMENTS
No Action Taken
10. CONSENT CALENDAR (CC) ITEMS:
Play Video
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
09-0098
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Kaplan, Councilmember De La Fuente, President of the Council Brunner,
Councilmember Quan, Councilmember Nadel, Councilmember Brooks and
Councilmember Reid
View Report.pdf
81790 CMS.pdf
City of Oakland
Page 4
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2009-02-17,"Concurrent Meeting of the Oakland
Meeting Minutes
February 17, 2009
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
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
09-0099
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Kaplan, Councilmember De La Fuente, President of the Council Brunner,
Councilmember Quan, Councilmember Nadel, Councilmember Brooks and
Councilmember Reid
View Report.pdf
81791 CMS.pdf
10.3-CC
Subject:
Sherri Banks - 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 Sherri Banks V. City Of Oakland, Et Al., Alameda County
Superior Court Case No. RG06-284463, In The Amount Of $325,000 (Oakland Fire
Department)
09-0100
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Kaplan, Councilmember De La Fuente, President of the Council Brunner,
Councilmember Quan, Councilmember Nadel, Councilmember Brooks and
Councilmember Reid
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
81792 CMS.pdf
City of Oakland
Page 5
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2009-02-17,"Concurrent Meeting of the Oakland
Meeting Minutes
February 17, 2009
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
10.4-CC
Subject:
Jane Roe - Settlement Agreement
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Settle
The Case Of Jane Roe V. City Of Oakland And Richard Valerga, U.S. District Court Action No.
C08-04228 CW, Our File No. X03235, In The Amount Of '$110,000.00. This Case Involves
Alleged Civil Rights Violations (Police Department)
09-0101
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Kaplan, Councilmember De La Fuente, President of the Council Brunner,
Councilmember Quan, Councilmember Nadel, Councilmember Brooks and
Councilmember Reid
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
81793 CMS.pdf
10.5-CC
Subject:
Municipal Code Amendment - Massage Establishments & Therapists
From:
Office of the City Administrator
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Chapter 5.36,
""Massage Establishments And Massage Therapists,"" To Additionally Provide That: A) Fully
Clothed Chair Massage Conducted In Public View, B) Offices Leased By Solo Practitioner
Massage Therapists, And C) Non-Massage Businesses That Lease Space To Solo Practitioner
Massage Therapists Or That Offer Massage As An Incidental Service Are Exempt From The
Requirement To Obtain A Massage Establishment Permit
07-1738
This Matter was Approved for Final Passage on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Kaplan, Councilmember De La Fuente, President of the Council Brunner,
Councilmember Quan, Councilmember Nadel, Councilmember Brooks and
Councilmember Reid
View Report.pdf
12914 CMS.pdf
City of Oakland
Page 6
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2009-02-17,"Concurrent Meeting of the Oakland
Meeting Minutes
February 17, 2009
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
10.6-CC
Subject:
Salary Schedule Amendments
From:
Finance And Management Agency
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No. 12187
C.M.S. (The Salary Ordinance) To Add: The Permanent Full Time Equivalent Classification,
Archivist; The Permanent Part Time Equivalent Classifications of Case Manager I, Permanent
Part-Time; Budget And Grants Administrator, Permanent Part-Time; Animal Control Officer,
Permanent Part-Time; And Recreation Attendant II, Permanent Part-Time; And To Re-Title
Youth Sports Program Coordinator To Sports Program Coordinator
07-1857
This Matter was Approved for Final Passage on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Kaplan, Councilmember De La Fuente, President of the Council Brunner,
Councilmember Quan, Councilmember Nadel, Councilmember Brooks and
Councilmember Reid
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
12915 CMS.pdf
10.7-CC
Subject:
Storm Drain Design Standards
From:
Community and Economic Development Agency
Recommendation: Adopt An Ordinance Amending Title 13 Of The Oakland Municipal Code
Adding Section 13.14 To Establish Storm Drainage Design Standards
07-1870
This Matter was Approved for Final Passage on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Kaplan, Councilmember De La Fuente, President of the Council Brunner,
Councilmember Quan, Councilmember Nadel, Councilmember Brooks and
Councilmember Reid
View Report.pdf
12916 CMS.pdf
City of Oakland
Page 7
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2009-02-17,"Concurrent Meeting of the Oakland
Meeting Minutes
February 17, 2009
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
10.8-CC
Subject:
Employee Bond Requirements - Amendment
From:
Finance and Management Agency
Recommendation: Adopt An Ordinance Amending Ordinance No. 7997 C.M.S., Which
Established A Requirement That The City Provide Bond Insurance For Specified City Employees
And Officer To Insure The Honest And Faithful Performance Of Their Official Duties, To: (1)
Add The City Atorney As A Bonded City Officer, (2) Authorize The City Administrator Or
His/Her Designee To Approve The Bond Insurance Agreements, Subject To Approval As To
Form And Legality By The City Attorney; (3) Set The Minimum Bond Coverage Limit For Each
Such Employee And Officer At Two Million Dollars ($2,000.000); And (4) Authorize The City
Administrator To Provide A Master Official Bond, That Will Cover All Such Employees And
Officers If The City Administrator Or Designee Determines That It Is In The City's Best Interests
To Do So
07-1881
This Matter was Approved for Final Passage on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Kaplan, Councilmember De La Fuente, President of the Council Brunner,
Councilmember Quan, Councilmember Nadel, Councilmember Brooks and
Councilmember Reid
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
12917 CMS.pdf
S-10.9-CC
Subject:
Central City East Formation Procedures Amendment
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Amending The Formation Procedures For The Central
City East Redevelopment Project Area Committee: 1) To Remove The Age Requirement For
Existing Community Organization Appointees; And 2) To Add Castlemont Leadership
Preparatory High School And Mandela High School As Alternating ""At Large"" Community
Organizations
09-0019
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Kaplan, Councilmember De La Fuente, President of the Council Brunner,
Councilmember Quan, Councilmember Nadel, Councilmember Brooks and
Councilmember Reid
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
81794 CMS.pdf
City of Oakland
Page 8
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2009-02-17,"Concurrent Meeting of the Oakland
Meeting Minutes
February 17, 2009
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
S-10.10-C
Subject:
Broadway/MacArthur/San Pablo Area Façade Improvement Program
C
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Allocating $300,000 To The Broadway/MacArthur/San Pablo
Redevelopment Project Area Façade Improvement Program And Allocating $300,000 To The
Broadway/MacArthur/San Pablo Redevelopment Project Area Tenant Improvement Program;
And
09-0028
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Kaplan, Councilmember De La Fuente, President of the Council Brunner,
Councilmember Quan, Councilmember Nadel, Councilmember Brooks and
Councilmember Reid
View Report.pdf
2009-0007 CMS.pdf
2) An Agency Resolution Reallocating $500,000 From The Downtown Tenant Improvement
Program (Retail Entertainment Catalyst Project) To The Downtown Façade Improvement
Program
09-0028-1
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Kaplan, Councilmember De La Fuente, President of the Council Brunner,
Councilmember Quan, Councilmember Nadel, Councilmember Brooks and
Councilmember Reid
The following individual spoke on this item:
- Sanjiv Handa
2009-0008 CMS.pdf
S-10.11-C
Subject:
Real Property Purchase - 10451 MacArthur Boulevard
C
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing The Purchase Of Real Property At
10451 MacArthur Boulevard From Coast Capital Ventures For $737,500 Less The Cost Of Any
Environmental Site Remediation And Authorizing Up To $10,000 For Real Estate Closing Costs
09-0038
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Kaplan, Councilmember De La Fuente, President of the Council Brunner,
Councilmember Quan, Councilmember Nadel, Councilmember Brooks and
Councilmember Reid
View Report.pdf
2009-0009 CMS.pdf
City of Oakland
Page 9
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2009-02-17,"Concurrent Meeting of the Oakland
Meeting Minutes
February 17, 2009
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
S-10.12-C
Subject:
Real Property Purchase - 5803-5833 Foothill Boulevard
C
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing The Purchase Of Real Property At
5803-5833 Foothill Boulevard, From Fame Faith Foundation LLC For $1,100,000 Less the Cost
Of Any Environmental Site Remediation And Authorizing Up To $10,000 For Real Estate
Closing Costs
09-0040
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Kaplan, Councilmember De La Fuente, President of the Council Brunner,
Councilmember Quan, Councilmember Nadel, Councilmember Brooks and
Councilmember Reid
View Report.pdf
2009-0010 CMS.pdf
S-10.13-C
Subject:
Public Arts Plan
C
From:
Cultural Arts and Marketing
Recommendation: Adopt A Resolution To Adopt The 2009 Public Art Projects Plan
09-0010
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Kaplan, Councilmember De La Fuente, President of the Council Brunner,
Councilmember Quan, Councilmember Nadel, Councilmember Brooks and
Councilmember Reid
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
81795 CMS.pdf
S-10.14-C
Subject:
2009-2010 Open Circle Foundation Grant
C
From:
Cultural Arts and Marketing
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And
Appropriate A Grant Of Up To $100,000 From The Open Circle Foundation To The City Of
Oakland Public Art Program To Support ""Open Proposals 2009-2010"" Public Art Projects
09-0011
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Kaplan, Councilmember De La Fuente, President of the Council Brunner,
Councilmember Quan, Councilmember Nadel, Councilmember Brooks and
Councilmember Reid
View Report.pdf
81796 CMS.pdf
City of Oakland
Page 10
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2009-02-17,"Concurrent Meeting of the Oakland
Meeting Minutes
February 17, 2009
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
Passed The Consent Agenda
A motion was made by Councilmember De La Fuente, seconded by
Councilmember Reid, including all the preceding items marked as having
been adopted on the Consent Agenda. The motion carried by the following
vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Kaplan, Councilmember De La Fuente, President of the Council Brunner,
Councilmember Quan, Councilmember Nadel, Councilmember Brooks and
Councilmember Reid
11
An oral report from the Agency Counsel / City Attorney of final decisions made during
Closed Session
There were no decisions made during Closed Session
12
A disclosure of non-confidential Closed Session Discussion pursuant to Section 2.20.130 of
the Sunshine Ordinance
A
motion was made by Councilmember Reid, seconded by Councilmember
De La Fuente, to *Approve as Submitted. The motion carried by the
following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Kaplan, Councilmember De La Fuente, President of the Council Brunner,
Councilmember Quan, Councilmember Nadel, Councilmember Brooks and
Councilmember Reid
COMMENCING AT 7:00 P.M. OR AS SOON AS REASONABLY PRACTICAL
THEREAFTER:
13
Reconsideration of Ordinances pursuant to Charter Section 216
No Action Taken
14. Consideration of items with statutory Public Hearing Requirements:
City of Oakland
Page 11
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2009-02-17,"Concurrent Meeting of the Oakland
Meeting Minutes
February 17, 2009
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
14.1
Subject:
Citizen's Options For Public Safety Grant
From:
Oakland Police Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Authorizing (1) The Acceptance And Appropriation Of A State Of California ""Citizen's Options
For Public Safety"" (State Cops) Grant In An Amount Not To Exceed Six Hundred Sixty-Nine
Thousand Nine Hundred And Eighty-Twc Dollars ($669,982); (2) Implementing California
Government Code Sections 30061-30065, And (3) Approving The Oakland Police Department's
Fiscal Years 2008-2010 State Cops Grant Spending Plan
07-1908
Play Video
Upon the reading of Item 14.1 by the City Clerk, the Public Hearing was
opened at 8:08 PM.
The following individual spoke on this item:
- Sanjiv Handa
Agency/Councilmember Quan made a motion, seconded by
Agency/Councilmember Brooks to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember. Brooks, De La
Fuente, Kaplan, Kernighan, Nadel, Reid, Quan, and President of the Council
Brunner -8
View Report.pdf
81797 CMS.pdf
ACTION ON NON-CONSENT ITEMS:
City of Oakland
Page 12
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2009-02-17,"Concurrent Meeting of the Oakland
Meeting Minutes
February 17, 2009
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
15
Subject:
Oakland Tourism Business Improvement District
From:
Office of the City Administrator
Recommendation: Adopt A Resolution To Establish The Oakland Tourism Business
Improvement District (OTBID) Proposed By The Oakland Convention & Visitors Bureau,
Declare The Results Of The Majority Protest Proceedings, And Authorizing The City
Administrator To Negotiate And Enter Into A Professional Services Agreement With The
Oakland Convention & Visitors Bureau To Operate The OTBID
07-1393-1
Play Video
A motion was made by Councilmember De La Fuente, seconded by
Councilmember Quan, that this matter be Continued to the Concurrent
Meeting of the Oakland Redevelopment Agency / City Council, due back
on March 3, 2009. The motion carried by the following vote:
Votes: ORAICouncilmember Absent: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Kernighan, Councilmember
Kaplan, Councilmember De La Fuente, President of the Council Brunner,
Councilmember Quan, Councilmember Nadel and Councilmember Brooks
Council continued the OTBID Public Meeting to the Council meeting of March
3, 2009. Since the California Streets & Highways Code requires a minimum of
seven days between the Public Meeting and the Public Hearing, the Public
Hearing slated for the March 3, 2009, agenda will need to be continued to a
later date. However, the actual continuance motion will be made at the March
3rd Council meeting.
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
16
Subject:
Public Art Advisory Committee Appointments
From:
Cultural Arts and Marketing
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Judy Moran
And Julie Trosper As Members Of The Public Art Advisory Committee
09-0012
Play Video
A motion was made by Councilmember De La Fuente, seconded by
Councilmember Quan, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Absent: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Kernighan, Councilmember
Kaplan, Councilmember De La Fuente, President of the Council Brunner,
Councilmember Quan, Councilmember Nadel and Councilmember Brooks
View Report.pdf
81798 CMS.pdf
City of Oakland
Page 13
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2009-02-17,"Concurrent Meeting of the Oakland
Meeting Minutes
February 17, 2009
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
17
Subject:
Commission On Persons With Disabilities Appointments
From:
Office of the Mayor
Recommendation: Adopt A Resolution Appointing/Reappointing Lynne Cutler, Lori Ann Dotson
And Lateef McLeod As Members Of The Commission On Persons With Disabilities (TITLE
CHANGE)
09-0106
A motion was made by Councilmember De La Fuente, seconded by
Councilmember Quan, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Absent: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Kernighan, Councilmember
Kaplan, Councilmember De La Fuente, President of the Council Brunner,
Councilmember Quan, Councilmember Nadel and Councilmember Brooks
View Report.pdf
View Supplemental Report.pd
81799 CMS.pdf
18
Subject:
Wildfire Prevention Assessment District Appointment
From:
Office of the Mayor
Recommendation: Adopt A Resolution Appointing Donald Johnson As A Member Of The
Wildfire Prevention Assessment District Advisory Board
09-0107
A motion was made by Councilmember De La Fuente, seconded by
Councilmember Quan, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Absent: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Kernighan, Councilmember
Kaplan, Councilmember De La Fuente, President of the Council Brunner,
Councilmember Quan, Councilmember Nadel and Councilmember Brooks
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
81800 CMS.pdf
City of Oakland
Page 14
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2009-02-17,"Concurrent Meeting of the Oakland
Meeting Minutes
February 17, 2009
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
S-19
Subject:
Central District Redevelopment Project Bonds
From:
Finance and Management Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) 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 $60,000,000 Aggregate
Principal Amount Of Redevelopment Agency Of The City Of Oakland Central District
Redevelopment Project Subordinated Tax Allocation Bonds, Series 2009T (Federally Taxable),
And Providing Other Matters Properly Relating Thereto;
09-0042
Play Video
A motion was made by Councilmember Quan, seconded by
Councilmember Kernighan, that this matter be Adopted. The motion
carried by the following vote:
Votes: ORAICouncilmember Absent: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Kernighan, Councilmember
Kaplan, Councilmember De La Fuente, President of the Council Brunner,
Councilmember Quan, Councilmember Nadel and Councilmember Brooks
View Report.pdf
81801 CMS.pdf
2) An Agency Resolution Of The Redevelopment Agency Of The City Of Oakland Authorizing
The Issuance And Prescribing The Terms, Conditions And Form Of Not To Exceed $60,000,000
Principal Amount Of The Redevelopment Agency Of The City Of Oakland Central District
Redevelopment Project Subordinated Tax Allocation Bonds, Series 2009T (Federally Taxable),
Approving The Form Of And Authorizing The Execution And Delivery Of A Third Supplemental
Indenture Of Trust And A Bond Purchase Contract; Approving The Form Of And Authorizing
The Distribution Of A Preliminary Official Statement And Authorizing Execution And Delivery
Of An Official Statement; Approving The Purchase And Cancellation Of A Portion Of The Series
2005 Bonds; Approving The Selection And Retention Of A Financial Advisor And Underwriter;
Authorizing Payment Of Costs Of Issuance; Allocating Bond Proceeds To Finance
Redevelopment Activities In The Redevelopment Project Area; And Authorizing And Approving
Necessary Actions In Connection Therewith; And
09-0042-1
A motion was made by Councilmember Quan, seconded by
Councilmember Kernighan, that this matter be Adopted. The motion
carried by the following vote:
Votes: ORAICouncilmember Absent: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Kernighan, Councilmember
Kaplan, Councilmember De La Fuente, President of the Council Brunner,
Councilmember Quan, Councilmember Nadel and Councilmember Brooks
2009-0011 CMS.pdf
City of Oakland
Page 15
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2009-02-17,"Concurrent Meeting of the Oakland
Meeting Minutes
February 17, 2009
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
3) A Resolution Of The Oakland Joint Powers Financing Authority Authorizing The Purchase
And Sale Of Not To Exceed $60,000,000 Principal Amount Of Redevelopment Agency Of The
City Of Oakland Central District Redevelopment Project Subordinated Tax Allocation Bonds,
Series 2009T (Federally Taxable), Upon Certain Terms And Conditions, Approving Distribution
Of Official Statement Relating Thereto, And Providing Other Matters Properly Relating Thereto
09-0042-2
A motion was made by Councilmember Quan, seconded by
Councilmember Kernighan, that this matter be Adopted. The motion
carried by the following vote:
Votes: ORAICouncilmember Absent: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Kernighan, Councilmember
Kaplan, Councilmember De La Fuente, President of the Council Brunner,
Councilmember Quan, Councilmember Nadel and Councilmember Brooks
The following individual spoke on this item:
- Sanjiv Handa
2009-0001 JPFA.pdf
City of Oakland
Page 16
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2009-02-17,"Concurrent Meeting of the Oakland
Meeting Minutes
February 17, 2009
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
S-20
Subject:
Council Approval Of Compensation
From:
City Council
Recommendation: Adopt An Ordinance (1) Amending The Salary Ordinance To Require Council
Approval Of Certain Forms Of Compensation And Certain Terms In Hiring Agreements For
Agency And Department Heads Who Are Appointed By The City Administrator In
Circumstances Specified In The Ordinance And (2) Supplementing And Amending Ordinance
Nos. 12187 C.M.S. And 12903 C.M.S.
09-0108
Play Video
A motion was made by Councilmember De La Fuente, seconded by
Councilmember Brooks, to Approved As Amended On Introduction to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on March 3, 2009. The motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Kaplan, Councilmember De La Fuente, President of the Council Brunner,
Councilmember Quan, Councilmember Nadel, Councilmember Brooks and
Councilmember Reid
Council amended the Ordinance to add the following language to Section 1.10:
""The Executive Leave authorized by Ordinance 12903 may be granted one time
only and for only one year at the time an employee is hired as a hiring incentive
and that executive leave may be carried over for a maximum of two years.""
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
12918 CMS.pdf
City of Oakland
Page 17
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2009-02-17,"Concurrent Meeting of the Oakland
Meeting Minutes
February 17, 2009
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
S-21
Subject:
Oakland Maritime Support Services Agreement Amendment
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Amending The Exclusive Negotiating
Agreement (""ENA"") With Oakland Maritime Support Services For The Development Of
Approximately 15 Acres Within The Former Oakland Army Base (""Army Base"") To Extend The
ENA Term From February 28, 2009 To The Earlier Of February 28, 2011 Or The Resolution Of
The California Environmental Quality Act Litigation Filed By The East Bay Municipal Utility
District Against The City And Redevelopment Agency Regarding The Army Base
09-0007
Play Video
A motion was made by Councilmember De La Fuente, seconded by
Councilmember Nadel, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Kaplan, Councilmember De La Fuente, President of the Council Brunner,
Councilmember Quan, Councilmember Nadel, Councilmember Brooks and
Councilmember Reid
The following individuals spoke on this item:
- Steve Lowe
- Bill Aboudi
- Dexter Vizinau
- Jai Jennifer
- Darrel Carey
View Report.pdf
2009-0012 CMS.pdf
Continuation of Open Forum
ADJOURNMENT OF COUNCIL SESSION
(Meeting shall conclude no later than 10:30 p.m., unless extended by Majority Vote of the
Council)
Play Video
There being no further business, and upon the motion duly made, the
Agency/Council adjourned the meeting at 8:20 PM.
City of Oakland
Page 18
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2009-02-17,"Concurrent Meeting of the Oakland
Meeting Minutes
February 17, 2009
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48 hours
prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in
compliance with Oakland's policy for people with environmental illness or multiple chemical
sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406
Fax:
(510) 238-6699
Recorded Agenda: (510)238-2386
Telecommunications Display Device: (510) 839-6451
TDD
THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER
THE GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE
SAFETY OF THOSE ATTENDING MEETINGS.
City Clerk and Clerk of the Council
City of Oakland
Page 19
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2010-06-01,"City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
1852 2002
Meeting Minutes
Oakland, California 94612
OAKLAND
LaTonda Simmons, City Clerk
Grawing fit are 150 your
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, June 01, 2010
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 5:35 pm.
2
Roll Call / ORA & Council
COUNCIL MEMBERS: Patricia Kernighan, Dist. 2; Nancy Nadel, Dist. 3; Jean Quan,
Dist. 4; Ignacio De La Fuente, Dist. 5; Desley Brooks, Dist. 6; Larry Reid, Dist. 7; Rebecca
Kaplan, At-Large, and President Jane Brunner, Dist. 1
ORAICouncilmember Present: 8 - Councilmember Kernighan, Councilmember
De La Fuente, Councilmember Kaplan, President of the Council Brunner,
Councilmember Nadel, Councilmember Quan, Councilmember Brooks and
Councilmember Reid
3
Open Forum / Citizens Comments
(Time Available: 15 minutes)
The following individuals spoke under Open Forum:
- Sanjiv Handa
- Mike Neldam
- Barbara Tangeri
- Gene Hazzard
4
ACTIONS ON SPECIAL ORDERS OF THE DAY
(Ceremonial Presentations, Reports/Presentations from the Mayor, Council
Acknowledgements/Announcements):
City of Oakland
Page 1
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2010-06-01,"Concurrent Meeting of the Oakland
Meeting Minutes
June 1, 2010
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
4.1
Subject:
Oakland Mother Of The Year 2010 - Barbara Newcombe
From:
Council Member Nadel
Recommendation: Adopt A Resolution Recognizing And Honoring Barbara Newcombe As
Recipient Of The 2010 Oakland ""Mother Of The Year""
09-1479
A motion was made by Councilmember Nadel, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Kaplan, Councilmember De La Fuente, President of the Council Brunner,
Councilmember Quan, Councilmember Nadel, Councilmember Brooks and
Councilmember Reid
View Report.pdf
82780 CMS.pdf
S-4.2
Subject:
Honorarium - Dominguita Velasco
From:
Councilmember De La Fuente
Recommendation: Adopt A Resolution In Recognition Of Dominguita Velasco's 109th
Birthday And Her 90 Years Of Community Activism In The City Of Oakland
09-1504
A motion was made by Councilmember De La Fuente, seconded by
Councilmember Kaplan, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Kaplan, Councilmember De La Fuente, President of the Council Brunner,
Councilmember Quan, Councilmember Nadel, Councilmember Brooks and
Councilmember Reid
View Report.pdf
82781 CMS.pdt
5
APPROVAL OF THE DRAFT MINUTES FROM THE SPECIAL AND CONCURRENT
MEETINGS OF THE APRIL 29, 2010 AND MAY 18, 2010
A motion was made by Councilmember Reid, seconded by Councilmember
De La Fuente, to *Approve as Submitted. The motion carried by the
following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Kaplan, Councilmember De La Fuente, President of the Council Brunner,
Councilmember Quan, Councilmember Nadel, Councilmember Brooks and
Councilmember Reid
City of Oakland
Page 2
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2010-06-01,"Concurrent Meeting of the Oakland
Meeting Minutes
June 1, 2010
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
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):
* Approve with the following amendments
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
09-1488
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Kaplan, Councilmember De La Fuente, President of the Council Brunner,
Councilmember Quan, Councilmember Nadel, Councilmember Brooks and
Councilmember Reid
View Report.pdf
82782 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
09-1489
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Kaplan, Councilmember De La Fuente, President of the Council Brunner,
Councilmember Quan, Councilmember Nadel, Councilmember Brooks and
Councilmember Reid
View Report.pdf
82783 CMS.pdf
City of Oakland
Page 3
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2010-06-01,"Concurrent Meeting of the Oakland
Meeting Minutes
June 1, 2010
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
7.3-CC
Subject:
Quan's Pay-Go Funds
From:
Vice Mayor Jean Quan
Recommendation: Adopt A Resolution Authorizing A Grant Of $5,527.60 From
Councilmember Jean Quan's Pay-Go Funds To The Laurel District Association For The
Design, Fabrication And Installation Of Thirty-Five Street Banners
09-1502
This Matter was Adopted on the Consent Agenda.
Votes: ORACouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Kaplan, Councilmember De La Fuente, President of the Council Brunner,
Councilmember Quan, Councilmember Nadel, Councilmember Brooks and
Councilmember Reid
View Report.pdf
82784 CMS.pdf
7.4
Subject:
Clear Channel Billboard Agreement - Ordinance 13003 C.M.S.
From:
Office of the City Administrator
Recommendation: Adopt An Ordinance To Amend Ordinance Number 13003 C.M.S.
(Authorizing A Billboard Agreement And Sublease Amendments With Clear Channel Outdoor,
Inc. (Clear Channel) Relating To Three Signs At 165 98th Avenue, Interstate 580 & Ettie
Street, and Oakport & Hassler) Deleting The Requirements That The City Have: (1) Exclusive
Use Of, And An Even (50/50) Split Of Revenue From, A Portion Of The Oakport And Hassler
Sign; And (2) The Right To Use Unsold Advertising Space On All Three Signs, And Providing
Instead That Clear Channel Allow The City To Use Fifty Percent (50%) Of Any Unsold Space
On The Oakport & Hassler Sign
09-1484
Withdrawn and Rescheduled to Concurrent Meeting of the Oakland
Redevelopment Agency / City Council on 6/15/2010
At the request of Councilmember Quan seconded by Councilmember
Councilmember De La Fuente, this item will be heard at the next regular city
council meeting as a Non-Consent item.
The following individual spoke on this item:
- Donn Harris
- Gene Hazzard
- James Bryant
- David Cartwright
- Annie Freitas
- Tasion Kwamalete
- Chelsea Keck
- Letton Gibson
- Sanjiv Handa
View Supplemental Report.pdf
View Supplemental Report.pdf
13022 CMS.pdf
City of Oakland
Page 4
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2010-06-01,"Concurrent Meeting of the Oakland
Meeting Minutes
June 1, 2010
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
7.5-CC
Subject:
Tax And Revenue Anticipation Notes
From:
Finance And Management Agency
Recommendation: Adopt An Ordinance Providing For The Borrowing Of Funds For Fiscal
Year 2010-2011 In An Amount Not To Exceed $200,000,000 And The Issuance And Sale Of
2010-2011 Tax And Revenue Anticipation Notes, Therefore And Approving Certain Related
Matters
09-1413
This Matter was Approved for Final Passage on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Kaplan, Councilmember De La Fuente, President of the Council Brunner,
Councilmember Quan, Councilmember Nadel, Councilmember Brooks and
Councilmember Reid
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
13017 CMS.pdf
7.6-CC
Subject:
Darrell Curry V. City Of Oakland
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Darrell Curry V. City Of Oakland, Et Al., United States
District Court Number C-08-03695-SBA, Our File Number 26357, In The Amount Of $40,000
(Oakland Police Department - Excessive Force)
09-1503
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Kaplan, Councilmember De La Fuente, President of the Council Brunner,
Councilmember Quan, Councilmember Nadel, Councilmember Brooks and
Councilmember Reid
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
82785 CMS.pdf
7.7
Subject:
OFCY Committee Appointment
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Appointing Nina Horne As A Member Of The
Children's Fund Planning And Oversight Board
09-1404
*Withdrawn with No New Date
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
View Report.pdf
82816 CMS.pdf
City of Oakland
Page 5
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2010-06-01,"Concurrent Meeting of the Oakland
Meeting Minutes
June 1, 2010
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
7.8-CC
Subject:
Violence Prevention And Public Safety Committee Appointment
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Reappointing Nicole R. Lee As A Member Of The
Violence Prevention And Public Safety Committee
09-1407
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Kaplan, Councilmember De La Fuente, President of the Council Brunner,
Councilmember Quan, Councilmember Nadel, Councilmember Brooks and
Councilmember Reid
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
View Report.pdf
82786 CMS.pdf
7.9-CC
Subject:
Wildfire Prevention Appointment
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Appointing Dinah Fischbach Benson As A Member Of
The Wildfire Prevention Assessment District Advisory Board
09-1408
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Kaplan, Councilmember De La Fuente, President of the Council Brunner,
Councilmember Quan, Councilmember Nadel, Councilmember Brooks and
Councilmember Reid
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
View Report.pdf
82787 CMS.pdf
7.10
Subject:
Budget Advisory Committee
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Kenneth
Benson, Michael Killian And Sherbeam Wright As Members Of The Budget Advisory
Committee
09-1409
Withdrawn and Rescheduled to Concurrent Meeting of the Oakland
Redevelopment Agency / City Council on 6/15/2010
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
View Report.pdf
View Supplemental Report.pdf
82815 CMS.pdf
City of Oakland
Page 6
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2010-06-01,"Concurrent Meeting of the Oakland
Meeting Minutes
June 1, 2010
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
7.11-CC
Subject:
Youth Advisory Commission - District 6 Appointment
From:
Councilmember Brooks
Recommendation: Adopt A Resolution Appointing Olivia Lucas As The District 6
Representative To The Youth Advisory Commission
09-1322
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Kaplan, Councilmember De La Fuente, President of the Council Brunner,
Councilmember Quan, Councilmember Nadel, Councilmember Brooks and
Councilmember Reid
View Report.pdf
View Report.pdf
View Report.pdf
View Report.pdf
82788 CMS.pdf
7.12-CC
Subject:
Cultural Affairs Commission Appointment
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Appointing Georgia Fraizer As A Member Of The
Cultural Affairs Commission
09-1410
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Kaplan, Councilmember De La Fuente, President of the Council Brunner,
Councilmember Quan, Councilmember Nadel, Councilmember Brooks and
Councilmember Reid
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
View Report.p pdf
82789 CMS.pdf
City of Oakland
Page 7
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2010-06-01,"Concurrent Meeting of the Oakland
Meeting Minutes
June 1, 2010
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
7.13-CC
Subject:
Parks and Recreation Advisory Commission
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Appointing Ellen Wu As A Member Of The Parks And
Recreation Advisory Commission
09-1411
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Kaplan, Councilmember De La Fuente, President of the Council Brunner,
Councilmember Quan, Councilmember Nadel, Councilmember Brooks and
Councilmember Reid
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
View Report.pdf
82790 CMS.pdf
7.14
-Subject:
Honorarium- Dominguita Velasco
From:
Councilmember De La Fuente
Recommendation: Adopt A Resolution In Recognition Of Dominguita Velasco's 109th
Birthday And Her 90 Years Of Community Activism In The City Of Oakland
09 1504
No Action Taken
This item was moved to item 4.2 on this agenda
View Report.pdf
82781 CMS.pdf
7.15
-Subject:
Tui Ko V. City Of Oakland
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To-
Compromise And Settle The Claim Of Tui Ko, In The Amount Of $5,358.09 As A Result Of
Property Damage Sustained In An Automobile Collision On December 09 2009 (Public Works
Agency)
09 1505
No Action Taken
This item was withdrawn from this agenda and no new return date has been
specified
View Report.pdf
City of Oakland
Page 8
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2010-06-01,"Concurrent Meeting of the Oakland
Meeting Minutes
June 1, 2010
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
7.16-CC
Subject:
Allstate Insurance, Jose Martinez V. City Of Oakland
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Allstate Insurance As Subrogee For Jose Martinez, In
The Amount Of $14,005.00, As A Result Of Property Damage Sustained In An Automobile
Collision On May 30, 2009 (Oakland Police Department)
09-1506
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Kaplan, Councilmember De La Fuente, President of the Council Brunner,
Councilmember Quan, Councilmember Nadel, Councilmember Brooks and
Councilmember Reid
View Report.pdf
82791 CMS.pdf
7.17-CC
Subject:
Civil Service Board Appointments
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Appointing Alex Drexel As Member Of The Civil
Service Board
09-1507
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Kaplan, Councilmember De La Fuente, President of the Council Brunner,
Councilmember Quan, Councilmember Nadel, Councilmember Brooks and
Councilmember Reid
View Report.pdf
82792 CMS.pdf
7.18-CC
Subject:
Measure Z Appointment - Dhar Mann
From:
Councilmember Brooks
Recommendation: Adopt A Resolution Appointing Dhar Mann As A Member Of The Measure
Z Community Oversight Committee, To Oversee The Implementation Of The Oakland
Cannabis Regulation And Revenue Ordinance
09-1275
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Kaplan, Councilmember De La Fuente, President of the Council Brunner,
Councilmember Quan, Councilmember Nadel, Councilmember Brooks and
Councilmember Reid
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
View Report.pdf
View Report.pdf
View Report.pdf
82793 CMS.pdf
City of Oakland
Page 9
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2010-06-01,"Concurrent Meeting of the Oakland
Meeting Minutes
June 1, 2010
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
S-7.19-CC
Subject:
Proposition 84 - Safe Drinking Water
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept, And Appropriate Proposition 84: Safe Drinking Water, Water Quality And Supply,
Flood Control, River And Coastal Protection Bond Act - Nature Education Facilities Program
Grant Funds In An Amount Up To Fourteen Million Dollars ($14,000,000.00), Seven Million
Dollars ($7,000,000.00) Each, For The Lake Merritt Rotary Nature Center Expansion And The
Dunsmuir Hellman Estate Park Nature Education Center Improvement Projects
09-1414
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Kaplan, Councilmember De La Fuente, President of the Council Brunner,
Councilmember Quan, Councilmember Nadel, Councilmember Brooks and
Councilmember Reid
View Report.pdf
82794 CMS.pdf
S-7.20-CC
Subject:
2009-2010 Third Quarter Review
From:
The Budget Office
Recommendation: Receive A Report On Fiscal Year 2009-2010 Third Quarter Revenue And
Expenditure Results And Year-End Projections For Four Selected Funds - General Purpose
Fund (1010), Landscape & Lighting Assessment District Fund (2310), Equipment Fund (4100)
And Facilities Fund (4400); Overtime Analysis For The General Purpose Fund (1010) And All
Funds; And Status Of Implementing The Fiscal Year 2009-2010 Budget Measures
09-1355
This Matter was *Received and Filed on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Kaplan, Councilmember De La Fuente, President of the Council Brunner,
Councilmember Quan, Councilmember Nadel, Councilmember Brooks and
Councilmember Reid
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
City of Oakland
Page 10
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2010-06-01,"Concurrent Meeting of the Oakland
Meeting Minutes
June 1, 2010
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
S-7.21-CC
Subject:
Telecommunication Land Use Program
From:
Community And Economic Development Agency
Recommendation: Receive An Informational Report On The City Of Oakland
Telecommunication Land Use Program Which Allows The Telecommunication Industry To
Lease City And Redevelopment Agency-Owned Real Estate To Enhance Telecommunication
Services To Their Customers
09-1420
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Kaplan, Councilmember De La Fuente, President of the Council Brunner,
Councilmember Quan, Councilmember Nadel, Councilmember Brooks and
Councilmember Reid
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
S-7.22-CC
Subject:
Sewer Service Charge
From:
Finance And Management Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute
Amendment Number 2 To The Sewer Service Charges, Billing And Collection Agreement Of
December 12, 1997, By And Between East Bay Municipal Utility District (EBMUD) And The
City Of Oakland For A Term Of Three Years From July 1, 2010 To July 1, 2013
09-1421
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Kaplan, Councilmember De La Fuente, President of the Council Brunner,
Councilmember Quan, Councilmember Nadel, Councilmember Brooks and
Councilmember Reid
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
82795 CMS.pdf
City of Oakland
Page 11
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2010-06-01,"Concurrent Meeting of the Oakland
Meeting Minutes
June 1, 2010
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
S-7.23-CC
Subject:
Senior Citizen Alarm Permit
From:
Oakland Police Department
Recommendation: Adopt An Ordinance Amending Ordinance No. 12948 C.M.S. (Master Fee
Schedule) To Reflect The Fee Changes Associated With Low Income Senior Citizen Alarm
Permit Discount
09-1452
This Matter was Approved on Introduction for Final Passage to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on June 15, 2010 on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Kaplan, Councilmember De La Fuente, President of the Council Brunner,
Councilmember Quan, Councilmember Nadel, Councilmember Brooks and
Councilmember Reid
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
13018 CMS.pdf
S-7.24-CC
Subject:
Status Of Grants From ARRA
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report On The Status Of Grants From The
American Recovery And Reinvestment Act Of 2009 (Federal Government's ""Stimulus
Package"") Including Grant Award Periods, Managing Departments, And Jobs Generated
09-1454
This Matter was *Received and Filed on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Kaplan, Councilmember De La Fuente, President of the Council Brunner,
Councilmember Quan, Councilmember Nadel, Councilmember Brooks and
Councilmember Reid
The following individual spoke on this item:
- Sanjiv Handa
View Report.pd
View Supplemental Report.pdf
City of Oakland
Page 12
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2010-06-01,"Concurrent Meeting of the Oakland
Meeting Minutes
June 1, 2010
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
S-7.25-CC
Subject:
The California Housing Finance Agency-Help Loan Program
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Authorizing A Contribution Of Up To $230,000 In Low And
Moderate Income Housing Funds To The City Under The Cooperation Agreement To Fund
The Repayment Of A Loan From The California Housing Finance Agency Housing Enabled By
Local Partnership Program
09-1416
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Kaplan, Councilmember De La Fuente, President of the Council Brunner,
Councilmember Quan, Councilmember Nadel, Councilmember Brooks and
Councilmember Reid
View Report.pdf
2010-0069 CMS.pdf
2) A City Of Oakland Resolution Accepting And Appropriating A Contribution Of Up To
$230,000 From The Redevelopment Agency Under The Cooperation Agreement To Fund The
Repayment Of A Loan From The California Housing Finance Agency Housing Enabled By
Local Partnership Program
09-1416-1
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Kaplan, Councilmember De La Fuente, President of the Council Brunner,
Councilmember Quan, Councilmember Nadel, Councilmember Brooks and
Councilmember Reid
82796 CMS.pdf
City of Oakland
Page 13
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2010-06-01,"Concurrent Meeting of the Oakland
Meeting Minutes
June 1, 2010
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
S-7.26-CC
Subject:
Oakland's Permanent Access To Housing (PATH)
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing: (1) An Agreement With The Oakland
Housing Authority (OHA) To Accept Housing Subsidy Funding In An Amount Up To
$925,000 To Implement The Oakland Path Re-Housing Initiative (OPRI) For The Period Of
June 1, 2010 Through June 30, 2011; And (2) An Amendment To An Existing $1,903,850
Grant Agreement With Abode Services, Inc To Add Up To $820,000 In OHA Funding For The
OPRI Program, For A Total Contract Amount $2,723,850; And (3) An Amendment To An
Existing $308,450 Grant Agreement With First Place For Youth Inc To Add Up To $105,000 In
OHA Funding For The OPRI Program, For A Total Contract Amount Of $413,450; And (4)
The Allocation Of Funds In An Amount Up To $133,000 To Satisfy Match Requirements For
The Families In Transition (FIT) Program Grant Funded Under HUD's Supportive Housing
Program (SHP) For The Period Of March 1, 2010 To February 28, 2011; And (5) The
Allocation Of Funds In An Amount Up To $50,000 To Satisfy Match Requirements For The
Matilda Cleveland Transitional Housing Program (MC-THP) Grant Funded Under SHP For
The Period Of October 1, 2010 To September 30, 2011; And (6) The Allocation Of Funds In
An Amount Up To $250,000 To Satisfy Match Requirements For The Homeless Families
Support Network (HFSN) Program Grant Funded Under SHP For The Period Of March 1, 2010
To February 28, 2011 [TITLE CHANGE]
09-1359
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Kaplan, Councilmember De La Fuente, President of the Council Brunner,
Councilmember Quan, Councilmember Nadel, Councilmember Brooks and
Councilmember Reid
View Report.pdf
82797 CMS.pdf
City of Oakland
Page 14
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2010-06-01,"Concurrent Meeting of the Oakland
Meeting Minutes
June 1, 2010
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
S-7.27-CC
Subject:
Goat Grazing Services
From:
Oakland Fire Department
Recommendation: Adopt A Resolution: 1) Authorizing The City Administrator To Select A
Vendor and Award A Contract For The Provision Of Goat Grazing Services In The City Of
Oakland For The Period Of May 31, 2010 Through May 30, 2014 In An Amount Not To
Exceed One Million Five Hundred Thousand Dollars ($1,500,000) For The Four Year Period,
And 2) Waiving The Advertising And The Fixed, Sealed Bid, Price-Based Bid Process, And 3)
Authorizing The City Administrator To Use The Request For Proposal/Qualifications Process
To Select The Vendor For The Work
09-1390
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Kaplan, Councilmember De La Fuente, President of the Council Brunner,
Councilmember Quan, Councilmember Nadel, Councilmember Brooks and
Councilmember Reid
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
82798 CMS.pdf
S-7.28-CC
Subject:
High School Community Collaborative
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept And Appropriate A Grant From The California Emergency Managment Agency
(CAL-EMA) In The Amount Of Three Hundred Eighty Two Thousand Six Hundred Nine
Dollars ($382,639) To Be Used For The High School Career Pathway And Community
Collaborative At Fremont High School And Castlemont High School, Which Provides Job,
College and Career Counseling And Other Services To Reduce Violence And Gang Activity
09-1441
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Kaplan, Councilmember De La Fuente, President of the Council Brunner,
Councilmember Quan, Councilmember Nadel, Councilmember Brooks and
Councilmember Reid
View Report.pdf
82799 CMS.pdf
City of Oakland
Page 15
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2010-06-01,"Concurrent Meeting of the Oakland
Meeting Minutes
June 1, 2010
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
S-7.29-CC
Subject:
Councilmember Travel And Accomodation Expenses
From:
Councilmember Kernighan
Recommendation: Adopt A Resolution Requiring A Statement In The Agenda Report
Disclosing Source Of Funding For Councilmember Travel And Accomodation Expenses For
Which City Council Approval Is Sought; And If City Funds Are To Be Used, The Projected
Amount Thereof
09-1462
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Kaplan, Councilmember De La Fuente, President of the Council Brunner,
Councilmember Quan, Councilmember Nadel, Councilmember Brooks and
Councilmember Reid
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
82800 CMS.pdf
S-7.30
Subject:
Assembly Bill 781 - Bilingual Services
From:
Councilmembers De La Fuente and Kernighan, Vice Mayor Quan
Recommendation Adopt A Resolution In Opposition Of Assembly Bill 781, As Amended
(JEFFERIES), ""Bilingual Services"" Which Would Effect Statutory Changes Relating To
Bilingual Hiring Requirements In Local Agencies
09-1487
Withdrawn and Rescheduled to Concurrent Meeting of the Oakland
Redevelopment Agency / City Council on 6/15/2010
At the request of Councilmember Brooks seconded by Councilmember Reid this
item will be heard at the next regular city council meeting as a Non-Consent
item.
View Report.pdf
82846 CMS.pdf
S-7.31-CC
Subject:
Senate Bill 1100 And Assembly Bills 1343, 2193,2176 and 2398
From:
Public Works Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution To Support California Senate Bill (SB)1100 Which Will Require
Manufacturers To Create, Fund And Operate A Program To Recycle And/Or Dispose Of
Household Batteries They Sell In California After Their Useful Life
09-1445-1
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Kaplan, Councilmember De La Fuente, President of the Council Brunner,
Councilmember Quan, Councilmember Nadel, Councilmember Brooks and
Councilmember Reid
View Report.pdf
82801 CMS.pdf
City of Oakland
Page 16
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2010-06-01,"Architectural Paint They Sell In California After Its Useful Life
09-1446
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Kaplan, Councilmember De La Fuente, President of the Council Brunner,
Councilmember Quan, Councilmember Nadel, Councilmember Brooks and
Councilmember Reid
82802 CMS.pdf
3) Adopt A Resolution To Support California Assembly Bill 2139 Which Will Require
Manufacturers To Create, Fund And Operate A Program To Recycle And/Or Dispose of
Household Medical Needles, Household Pesticides, And Household Single-Use Butane
Containers They Sell In California After Their Useful Life
09-1447
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Kaplan, Councilmember De La Fuente, President of the Council Brunner,
Councilmember Quan, Councilmember Nadel, Councilmember Brooks and
Councilmember Reid
82803 CMS.pdf
4) Adopt A Resolution In Support Of California Assembly Bill (AB) 2176 Which Will Require
Manufacturers To Create, Fund And Operate A Program To Recycle And/Or Dispose Of
Mercury-Containing Lamps They Sell In California After Their Useful Life
09-1448
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Kaplan, Councilmember De La Fuente, President of the Council Brunner,
Councilmember Quan, Councilmember Nadel, Councilmember Brooks and
Councilmember Reid
82804 CMS.pdf
City of Oakland
Page 17
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2010-06-01,"Concurrent Meeting of the Oakland
Meeting Minutes
June 1, 2010
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
5) Adopt A Resolution To Support California Assembly Bill (AB) 2398 Which Will Require
Manufacturers To Create, Fund And Operate A Program To Recycle And/Or Dispose Of
Carpet They Sell In California After Its Useful Life
09-1449
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Kaplan, Councilmember De La Fuente, President of the Council Brunner,
Councilmember Quan, Councilmember Nadel, Councilmember Brooks and
Councilmember Reid
82805 CMS.pdf
Passed The Consent Agenda
A motion was made by President of the Council Brunner, seconded by
Councilmember 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 - Councilmember Kernighan, Councilmember
Kaplan, Councilmember De La Fuente, President of the Council Brunner,
Councilmember Quan, Councilmember Nadel, Councilmember Brooks and
Councilmember Reid
8
Oral Report of Final Decisions Made During Closed Session & Disclosure of
Non-Confidential closed session discussions
A
motion was made by Councilmember Reid, seconded by President of the
Council Brunner, to *Approve as Submitted. The motion carried by the
following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Kaplan, Councilmember De La Fuente, President of the Council Brunner,
Councilmember Quan, Councilmember Nadel, Councilmember Brooks and
Councilmember Reid
The following individual spoke on this item:
- Sanjiv Handa
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 STATUATORY POUBLIC HEARING
REQUIREMENTS:
City of Oakland
Page 18
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2010-06-01,"Concurrent Meeting of the Oakland
Meeting Minutes
June 1, 2010
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
9.1
Subject:
Special Tax Imposed For Emergency Medical Services
From:
Budget Office
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance
Authorizing A Fiscal Year 2010-2011 Increase To A Special Tax Imposed For Emergency
Medical Services In Accordance With The Emergency Medical Services Retention Act Of 1997
(Measure M) In Setting June 1, 2010 As The Date For Public Hearing
09-1286
A motion was made by Councilmember Brooks, seconded by
Councilmember Kaplan, 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 15, 2010. The motion carried by
the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Kaplan, Councilmember De La Fuente, President of the Council Brunner,
Councilmember Quan, Councilmember Nadel, Councilmember Brooks and
Councilmember Reid
Upon the reading of Item 9.1 by the City Clerk, the Public Hearing was opened
at 7:00 p.m.
The following individuals spoke on this item:
- Sanjiv Handa
Agency/Councilmember Brooks made a motion, seconded by
Agency/Councilmember Kaplan, to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember: Brooks, De La
Fuente, Kaplan, Kernighan, Nadel, Reid, Quan, and President of the Council
Brunner -8
View Report.pdf
View Supplemental Report.pdf
13020 CMS.pdf
City of Oakland
Page 19
Printed on 9/27/10",19,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2010-06-01.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2010-06-01,"Concurrent Meeting of the Oakland
Meeting Minutes
June 1, 2010
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
9.2
Subject:
Paramedic Emergency Services
From:
Budget Office
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance
Authorizing A Fiscal Year 2010-2011 Increase To A Special Tax Imposed For Paramedic
Emergency Services In Accordance With The Paramedic Services Act Of 1997 (Measure N) In
Setting June 1, 2010 As The Date For Public Hearing
09-1289
A motion was made by Councilmember De La Fuente, 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 15, 2010. The motion carried by
the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Kaplan, Councilmember De La Fuente, President of the Council Brunner,
Councilmember Quan, Councilmember Nadel, Councilmember Brooks and
Councilmember Reid
Upon the reading of Item 9.2 by the City Clerk, the Public Hearing was opened
at 7:13 p.m.
The following individuals spoke on this item:
- Sanjiv Handa
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, De La
Fuente, Kaplan, Kernighan, Nadel, Reid, Quan, and President of the Council
Brunner -8
View Report.pdf
View Supplemental Report.pdf
13021 CMS.pdf
City of Oakland
Page 20
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2010-06-01,"Concurrent Meeting of the Oakland
Meeting Minutes
June 1, 2010
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
9.3
Subject:
Oakland Wildfire Prevention Assessment District - Annual Report
From:
Budget Office
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Confirming The Information In The Annual Report For The City Of Oakland Wildfire
Prevention Assessment District For Fiscal Year 2010-2011 And Levying Of Assessments
09-1290
A motion was made by Councilmember De La Fuente, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Kaplan, Councilmember De La Fuente, President of the Council Brunner,
Councilmember Quan, Councilmember Nadel, Councilmember Brooks and
Councilmember Reid
Upon the reading of Item 9.3 by the City Clerk, the Public Hearing was opened
at 7:14 p.m.
The following individuals spoke on this item:
- Sanjiv Handa
Agency/Councilmember Reid 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, De La Fuente, Kaplan, Kernighan, Nadel, Reid, Quan, and President of
the Council Brunner -8
View Report.pdf
View Supplemental Report.pdf
82806 CMS.pdf
City of Oakland
Page 21
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2010-06-01,"Concurrent Meeting of the Oakland
Meeting Minutes
June 1, 2010
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
9.4
Subject:
Engineer's Report - LLAD
From:
Budget Office
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Confirming The Information In The Engineer's Report For The City Of Oakland Landscaping
And Lighting Assessment District For Fiscal Year 2010-2011 And The Levying Of
Assessments
09-1291
A motion was made by Councilmember Nadel, seconded by
Councilmember De La Fuente, that this matter be Public Hearing. The
motion carried by the following vote:
Votes: ORAICouncilmember Absent: 1 - Councilmember Kaplan
ORAICouncilmember Ayes: 7 - Councilmember Kernighan, Councilmember
De La Fuente, President of the Council Brunner, Councilmember Quan,
Councilmember Nadel, Councilmember Brooks and Councilmember Reid
Upon the reading of Item 9.4 by the City Clerk, the Public Hearing was opened
at 7:15 p.m.
The following individuals spoke on this item:
Agency/Councilmember Reid made a motion, seconded by
Agency/Councilmember , to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember: Brooks, De La
Fuente, Kaplan, Kernighan, Nadel, Reid, Quan, and President of the Council
Brunner -8
view Report.pdf
82807 CMS.pdf
9.5
Subject:
Scotlan Memorial Convention Center
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1)
An Agency Resolution Authorizing The Agency Administrator To Enter Into A Sublease
With The City Of Oakland For The George P. Scotlan Memorial Convention Center For A
Term Of Up To 12 Years For A Total Lease Payment Of $2,000,000 In Fiscal Year 2009 - 2010
And $2,000,000 In Fiscal Year 2010 - 2011;
09-1388
A motion was made by Councilmember Nadel, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Absent: 1 - President of the Council Brunner
ORA)Councilmember Ayes: 7 - Councilmember Kernighan, Councilmember
Kaplan, Councilmember De La Fuente, Councilmember Quan, Councilmember
Nadel, Councilmember Brooks and Councilmember Reid
View Report.pdf
2010-0070 CMS.pdf
City of Oakland
Page 22
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2010-06-01,"Concurrent Meeting of the Oakland
Meeting Minutes
June 1, 2010
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
2) A City Ordinance Authorizing The City Administrator To Enter Into A Sublease With The
Redevelopment Agency Of The City Of Oakland For The George P. Scotlan Memorial
Convention Center For A Term Of Up To 12 Years For A Total Lease Payment Of $2,000,000
In Fiscal Year 2009 - 2010 And $2,000,000 In Fiscal Year 2010 - 2011; And
09-1388-1
A motion was made by Councilmember De La Fuente, 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 June 15, 2010. The motion carried by
the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Kaplan, Councilmember De La Fuente, President of the Council Brunner,
Councilmember Quan, Councilmember Nadel, Councilmember Brooks and
Councilmember Reid
View Report.pdf
13019 CMS.pdf
3) An Oakland Joint Powers Financing Authority Resolution Approving The City Of Oakland
Sublease Of The George P. Scotlan Memorial Convention Center To The Redevelopment
Agency Of the City Of Oakland Under The Second Amended And Restated Lease And
Sublease Agreement Between The Oakland Joint Posers Authority And The City Of Oakland
Dated May 1, 2001
09-1388-2
A motion was made by Councilmember De La Fuente, seconded by
President of the Council Brunner, that this matter be Adopted. The
motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Kaplan, Councilmember De La Fuente, President of the Council Brunner,
Councilmember Quan, Councilmember Nadel, Councilmember Brooks and
Councilmember Reid
Upon the reading of Item 9.5 by the City Clerk, the Public Hearing was opened
at 7:16 p.m.
The following individuals spoke on this item:
- Sanjiv Handa
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 Ayes: Agency/Councilmember: Brooks, De La
Fuente, Kaplan, Kernighan, Nadel, Reid, Quan, and President of the Council
Brunner -8
2010-0001 JPFA.pdf
City of Oakland
Page 23
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2010-06-01,"Concurrent Meeting of the Oakland
Meeting Minutes
June 1, 2010
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
9.6
Subject:
Major Conditional Use Permit - 6400 Shattuck Avenue
From:
Community And Economic Development Agency
Recommendation: Conduct A Public Hearing To Consider A Major Conditional Use Permit
And Variance At 6400 Shattuck Avenue For Alcoholic Beverage Sales Commercial Activity
And Adopting One Of The Following Two Alternative Resolutions:
1) A Resolution Denying The Appeal (A09-220), Thereby Upholding The Planning
Commission Decision To Approve A Major Conditional Use Permit And Variance At 6400
Shattuck Avenue For Alcoholic Beverage Sales Commercial Activity; Or Alternatively,
09-1133
Not Adopted
Upon the reading of Item 9.6 by the City Clerk, the Public Hearing was opened
at 7:17 p.m.
The following individuals spoke on this item:
- Ashrious Pannell
- Obrey Labrie
- Geoffrey Pete
- Robert Brokl
- Helen Flowers
- Lindia LaChaux
- David Jaeger
- Aboubakar Keita
- Will Gorden
- Guita Boostani
- Don Link
- Christopher Waters
- Michelle Leicester
- Jamie Harris
Agency/Councilmember ---- made a motion, seconded by
Agency/Councilmember , to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember: Brooks, De La
Fuente, Kaplan, Kernighan, Nadel, Reid, Quan, and President of the Council
Brunner -8
View Report.pdf
City of Oakland
Page 24
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2010-06-01,"Concurrent Meeting of the Oakland
Meeting Minutes
June 1, 2010
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
2) A Resolution Upholding And Approving The Appeal (Case No. A09-220), Thereby
Reversing The Planning Commission Decision And Denying The Major Conditional Use
Permit And Variance At 6400 Shattuck Avenue For Alcoholic Beverage Sales Commercial
Activity
09-1133-1
A motion was made by Councilmember Quan, seconded by President of the
Council Brunner, that this matter be Adopted. The motion carried by the
following vote:
Votes: ORAICouncilmember Noes: 3 - Councilmember Kaplan, Councilmember
Brooks and Councilmember Reid
ORAICouncilmember Ayes: 5 - Councilmember Kernighan, Councilmember
De La Fuente, President of the Council Brunner, Councilmember Quan and
Councilmember Nadel
82808 CMS.pdf
9.7
Subject:
Design Review For A Telecommunications Facility
From:
Community And Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Denying The Appeal (A10-055), And Upholding The Planning Commission Decision To
Approve A Regular Design Review At 1001 42nd Street To Establish A Mini Telecom Facility
(Telecommunication Civic Activity).
09 1306
Withdrawn and Rescheduled to Concurrent Meeting of the Oakland
Redevelopment Agency / City Council on 6/15/2010
View Report.pdf
View Report.pdf
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
10
Subject:
Support Of Senate Bill 1205
From:
Vice Mayor Quan
Recommendation: Adopt A Resolution In Support Of Senate Bill (SB) 1205 (Corbett)
Establishing The San Francisco Bay Area Disaster Recovery Planning Council
09-1512
A motion was made by Councilmember Quan, seconded by
Councilmember De La Fuente, that this matter be Adopted. The motion
carried by the following vote:
Votes: ORAICouncilmember Absent: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Kernighan, Councilmember
Kaplan, Councilmember De La Fuente, President of the Council Brunner,
Councilmember Quan, Councilmember Nadel and Councilmember Brooks
View Supplemental Report.pdf
82809 CMS.pdf
City of Oakland
Page 25
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2010-06-01,"Concurrent Meeting of the Oakland
Meeting Minutes
June 1, 2010
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
11
Subject:
Local 1021 Part-Time Unit - MOU
From:
Department of Personnel and Management
Recommendation: Adopt A Resolution Approving The Memorandum Of Understanding
Between The City Of Oakland And The Service Employees International Union, Local 1021
Part-Time Unit, Representing Employees In Representation Units SI1, Covering The Period
From July 1, 2008 Through June 30, 2011
09-1471
A motion was made by Councilmember Quan, seconded by
Councilmember De La Fuente, that this matter be Adopted. The motion
carried by the following vote:
Votes: ORAICouncilmember Absent: 2 - Councilmember Brooks and Councilmember
Reid
ORAICouncilmember Ayes: 6 - Councilmember Kernighan, Councilmember
Kaplan, Councilmember De La Fuente, President of the Council Brunner,
Councilmember Quan and Councilmember Nadel
View Report.pdf
82810 CMS.pdf
12
-Subject:
Manufacturing Medical Cannabis
From:
Councilmembers Reid and Kaplan
Recommendation: Adopt An Interim Ordinance Of The City Of Oakland Adopted As An
Urgency Measure Pursuant To California Government Code Section 65858 Making Findings
And Establishing A Temporary Moratorium On The Establishment Of Any New Activity Or
Facility Cultivating And/Or Manufacturing Medical Cannabis
09 1482
*Withdrawn with No New Date
View Report.pdf
City of Oakland
Page 26
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2010-06-01,"Concurrent Meeting of the Oakland
Meeting Minutes
June 1, 2010
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
S-13
Subject:
Establishing Parking Limitations
From:
Councilmember Kernighan And Councilmember Nadel
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Approving The Establishment Of Three-Hour Parking Limitations From 8:00
A.M. To 6:00 P.M., Monday Through Sunday Except Holidays On The West Side Of
Lakeshore Avenue Between Macarthur Boulevard And The 12th Street Dam;
2) Rescinding Resolution Number 47802, Passed April 6, 1967, Which Established A
Two-Hour Parking Limitation On The West Side of Lakeshore Avenue Between The 12th
Street Dam And East 15th Street Between 8:00 A.M. and Noon, And On The West Side Of
Lakeshore Avenue Between El Embarcadero And MacArthur Boulevard Between 8 A.M. and 6
P.M. On Weekdays Except Holidays;
3) Rescinding Resolution No. 62175, Passed May 15, 1984, Which Established A Two-Hour
Parking Limitation On The West Side of Lakeshore Avenue Between El Embarcadero and East
1 18th Street Between 10:00 A.M. and 7:00 P.M. Monday Through Sunday; And
4) Rescinding Resolution Number 63235, Passed July 30, 1985, Which Established A
No-Parking Restriction On The West Side Of Lakeshore Avenue Between MacArthur
Boulevard And The 12th Street Dam Between Noon And 8:00 P.M. On Weekends And
Holidays
09-1372
A motion was made by Councilmember De La Fuente, seconded by
Councilmember Kaplan, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Absent: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember Kernighan, Councilmember
Kaplan, Councilmember De La Fuente, President of the Council Brunner,
Councilmember Quan, Councilmember Nadel and Councilmember Reid
View Report.pdf
82811 CMS.pdf
City of Oakland
Page 27
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2010-06-01,"Concurrent Meeting of the Oakland
Meeting Minutes
June 1, 2010
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
S-14
Subject:
Tax And Revenue Anticipation Notes
From:
Finance And Management Agency
Recommendation:Adopt A Resolution Authorizing The Sale Of 2010-2011 Tax And Revenue
Anticipation Notes In An Amount Not To Exceed Two-Hundred Million Dollars
($200,000,000); Authorizing The Execution And Delivery Of Related Documents And
Approving Certain Related Actions
09-1483
A motion was made by Councilmember Quan, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Absent: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember Kernighan, Councilmember
Kaplan, Councilmember De La Fuente, President of the Council Brunner,
Councilmember Quan, Councilmember Nadel and Councilmember Reid
View Report.pdf
View Supplemental Report.pdf
82812 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 at 9:30 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
TDD
THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER
THE GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE
SAFETY OF THOSE ATTENDING MEETINGS.
City of Oakland
Page 28
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2010-06-01,"Concurrent Meeting of the Oakland
Meeting Minutes
June 1, 2010
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY
COUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN
THE OFFICE OF THE CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR,
OAKLAND, CA 94612 FROM 8:30AM TO 5:00PM
City Clerk and Clerk of the Council
City of Oakland
Page 29
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2011-12-20,"City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
Meeting Minutes
Oakland, California 94612
CITY TOF
LaTonda Simmons, City Clerk
OAKLAND
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, December 20, 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 5:47pm.
2
Roll Call / ORA & Council
COUNCIL MEMBERS:
ORAICouncilmember Present: 8 - Councilmember Brooks, Councilmember
Brunner, Councilmember De La Fuente, Councilmember Kaplan,
Councilmember Kernighan, Councilmember Nadel, Councilmember Schaaf and
President of the Council Reid
3
Open Forum / Citizens Comments
(Time Available: 15 minutes)
There were 20 speakers during open forum.
4
ACTIONS ON SPECIAL ORDERS OF THE DAY
(Ceremonial Presentations, Reports/Presentations from the Mayor, Council
Acknowledgements/Announcements):
Agency/Councilmember Brunner took a point of personal privilege and
requested that the meeting be adjourned in memory of Ron Bishop
Agency/Councilmember Nadel took a point of personal privilege and requested
that the meeting be adjourned in memory of Hiram Lawrence Jr.
Agency/Councilmember Reid took a point of personal privilege and requested
that the meeting be adjourned in memory of Wilmer Joseph Leon Jr. and
Stephanie Dugan Lowe.
City of Oakland
Page 1
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2011-12-20,"Concurrent Meeting of the Oakland
Meeting Minutes
December 20, 2011
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
4.1
Subject:
Honoring Frank Fanelli
From:
Council President Larry Reid
Recommendation: Adopt A Resolution Recognizing And Honoring Frank Fanelli Upon His
Retirement After 21 Years Of Dedicated Services To The City Of Oakland
11-0190
A motion was made by Councilmember De La Fuente, seconded by
Councilmember Kaplan, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Councilmember De La Fuente, Councilmember Kaplan,
Councilmember Kernighan, Councilmember Nadel, Councilmember Schaaf and
President of the Council Reid
View Report.pdf
View Supplemental Report.pdt
83656 CMS.pdf
Agency/Councilmember Kaplan made a motion seconded by
Agency/Councilmember De La Fuente to approve the urgency finding on item
4-2 for the following reasons: That there is a need to take immediate action
which came to the attention of the local body after the agenda was posted, and
that the need to take immediate action relates to a purely ceremonial or
commendatory action.
S-4.2
Subject:
Recognizing In-Home Care Providers Month
From:
Councilmember Rebecca Kaplan
Recommendation: Adopt A Resolution Recognizing November As In-Home Care Providers'
Courage To Care And National Family Caregivers Month
11-0205
A motion was made by Councilmember Kaplan, seconded by
Councilmember De La Fuente, that this matter be Adopted. The motion
carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Councilmember De La Fuente, Councilmember Kaplan,
Councilmember Kernighan, Councilmember Nadel, Councilmember Schaaf and
President of the Council Reid
View Report.pdf
83657 CMS.pdf
5
APPROVAL OF THE DRAFT MINUTES FROM THE CONCURRENT MEETING OF
December 6, 2011.
* Approve with the following amendments
Votes:
City of Oakland
Page 2
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2011-12-20,"Concurrent Meeting of the Oakland
Meeting Minutes
December 20, 2011
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
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):
There was no action necessary for this item.
7. CONSENT CALENDAR (CC) ITEMS:
7.1-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
11-0187
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Councilmember De La Fuente, Councilmember Kaplan,
Councilmember Kernighan, Councilmember Nadel, Councilmember Schaaf and
President of the Council Reid
View Report.pdf
83658 CMS.pdf
7.2-CC
Subject:
Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The Human Immunodeficiency Virus (""HIV"")/Acquired Immunodeficiency
Syndrome (""AIDS"") Epidemic
11-0186
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Councilmember De La Fuente, Councilmember Kaplan,
Councilmember Kernighan, Councilmember Nadel, Councilmember Schaaf and
President of the Council Reid
View Report.pdf
83659 CMS.pdf
City of Oakland
Page 3
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2011-12-20,"Concurrent Meeting of the Oakland
Meeting Minutes
December 20, 2011
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
7.3-CC
Subject:
Mobile Food Vending Pilot Program
From:
Councilmembers Brunner And Kaplan
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Ordinance Establishing Interim Regulations For Permitting Mobile Food Vending Group
Sites Within A Limited Area Of The City Of Oakland Defined, In Part, By City Council
Districts 1,2,3, And 4. The Interim Regulations Contained Herein Shall Remain In Place And
Be Effective Through January 1, 2013. [TITLE CHANGE] ; And
11-0081-1
This Matter was Approved for Final Passage on the Consent Agenda.
Votes: ORACouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Councilmember De La Fuente, Councilmember Kaplan,
Councilmember Kernighan, Councilmember Nadel, Councilmember Schaaf and
President of the Council Reid
View Report.pdf
View Supplemental Report.pd
13098 CMS.pdf
2) An Ordinance Amending The Master Fee Schedule (Ordinance No. 13024 C.M.S. As
Amended) To Establish An Interim Food Vending Group Site Application Fee, Notification
Fee And Permit Fee
11-0081-2
This Matter was Approved for Final Passage on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Councilmember De La Fuente, Councilmember Kaplan,
Councilmember Kernighan, Councilmember Nadel, Councilmember Schaaf and
President of the Council Reid
13099 CMS.pdf
7.4-CC
Subject:
Two Tier Retirement Amendment
From:
Office Of The City Attorney
Recommendation: Adopt An Ordinance Repealing Ordinance No. 13904 C.M.S. Which
Authorized An Amendment To The Contract Between The City Of Oakland And The Board Of
Administration Of The California Public Employees' Retirement System (""PERS"") That
Among Other Things, Would Establish A Different Level Of Retirement Benefits And Change
The Definition Of ""Final Compensation"" For City Employees The City Hires For The First
Time After The Effective Date Of The Contract
11-0138
This Matter was Approved for Final Passage on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Councilmember De La Fuente, Councilmember Kaplan,
Councilmember Kernighan, Councilmember Nadel, Councilmember Schaaf and
President of the Council Reid
View Report.pdf
View Supplemental.pd
13100 CMS.pdf
City of Oakland
Page 4
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2011-12-20,"Concurrent Meeting of the Oakland
Meeting Minutes
December 20, 2011
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
7.5-CC
Subject:
Small Local Business Enterprise Program
From:
Department Of Contracting And Purchasing
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Ordinance Amending Ordinance No. 12389 C. M. S., Which Authorized Oakland's Local
And Small Local Business Enterprise (L/SLBE) And Other Social Equity Policies, Revising
The L/SLBE Program To Change Business Size Standards, Local And Small Local Business
Participation Requirements, Establish New Small
Business Categories, Add Bid Discounts And Preference Points And Establish Mandatory And
Optional Prequalification Processes For Oakland Certified Small Local Businesses (Preferred
Small Local Business Program
09-1651
This Matter was Approved for Final Passage on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Councilmember De La Fuente, Councilmember Kaplan,
Councilmember Kernighan, Councilmember Nadel, Councilmember Schaaf and
President of the Council Reid
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Report.pdf
View Supplemental Report.pdf
View Report.pdf
13101 CMS.pdf
2) An Ordinance Amending Oakland Municipal Code Title 2, Chapter 2.04, Purchasing
System, To Authorize A Pre-Qualification Process And Mandatory And Optional Preferred
Small Local Business Programs For The Purchase Of Preconstruction And Other Professional
Services And Construction Services)
09-1651-2
This Matter was Approved for Final Passage on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Councilmember De La Fuente, Councilmember Kaplan,
Councilmember Kernighan, Councilmember Nadel, Councilmember Schaaf and
President of the Council Reid
13102 CMS.pdf
City of Oakland
Page 5
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2011-12-20,"Concurrent Meeting of the Oakland
Meeting Minutes
December 20, 2011
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
7.6-CC
Subject:
Contract Extension - Townsend Public Affairs
From:
Office Of The Mayor
Recommendation: Adopt A Resolution (A) Waiving The Competitive Request For
Proposal/Request For Qualifications (""RFP/RFQ"") Selection Requirement, And (B) Amending
And Extending The Townsend Public Affairs' State Lobbyist Contract For The Period From
October 31, 2011 Through October 31, 2012, For A Contract Total Amount Of One Hundred
Thirty Thousand Dollars ($130,000.00), With An Option To Extend The Contract Thereafter
On A Month-To-Month Basis For Up To A Six Month Period Until April 31, 2013, At The
Rate Of Ten Thousand, Eight Hundred Thirty-Three Dollars And Thirty-Three Cents
($10,833.33.00) Per Month, For A Grand Total Not-To-Exceed Contract Amount Of Five
Hundred Eighty Five Thousand Dollars ($585,000.00) (TITLE CHANGE)
11-0102
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Councilmember De La Fuente, Councilmember Kaplan,
Councilmember Kernighan, Councilmember Nadel, Councilmember Schaaf and
President of the Council Reid
View Report.pdf
View Supplemental Report.pdf
83660 CMS.pdf
7.7-CC
Subject:
Coliseum Authority Board Appointment
From:
Council President Reid
Recommendation: Adopt A Resolution Reappointing Desley Brooks, Ignacio De La Fuente,
And Yui Hay Lee As Members Of The Oakland-Alameda County Coliseum Authority Board
Of Commisioners And Appointing Aaron Goodwin As A Member Of The Oakland-Alameda
County Coliseum Authority Board Of Commissioners [TITLE CHANGE]
11-0151
This Matter was Adopted as Amended to restate the appointed terms of
Vice Mayor Brooks and President Pro Tempore De La Fuente for the
period beginning. and ending and to approve the appointments of the
community members for the periods stated within the resolution including
all appointments. on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Councilmember De La Fuente, Councilmember Kaplan,
Councilmember Kernighan, Councilmember Nadel, Councilmember Schaaf and
President of the Council Reid
View Report.pdt
View Supplemental Report.pdf
View Report.pdf
View Supplemental Report.pdf
83661 CMS.pdf
City of Oakland
Page 6
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2011-12-20,"Concurrent Meeting of the Oakland
Meeting Minutes
December 20, 2011
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
7.8-CC
Subject:
Opposition To Citizens United
From:
Council President Reid And Barbara J. Parker, City Attorney
Recommendation: Adopt A Resolution (1) Declaring The City Of Oakland's Opposition To
The United States Supreme Courts Decision In Citizens United V. Federal Election
Commission Which Rolled Back Restrictions On Corporate Spending In The Electoral Process,
Ruling That Corporate Campaign Spending Is Constitutionally Protected Speech And (2)
Supporting A Constitutional Amendment To Overturn Citizens United
11-0193
This Matter was Adopted on the Consent Agenda.
Votes: ORACouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Councilmember De La Fuente, Councilmember Kaplan,
Councilmember Kernighan, Councilmember Nadel, Councilmember Schaaf and
President of the Council Reid
View Report.pdf
83662 CMS.pdf
7.9-CC
Subject:
Certification Of Election Results
From:
Office Of The City Clerk
Recommendation: Adopt A Resolution Declaring The Results Of The City Of Oakland's
Special Municipal ""Mail Ballot"" Election Held On Tuesday, November 15, 2011
11-0188
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Councilmember De La Fuente, Councilmember Kaplan,
Councilmember Kernighan, Councilmember Nadel, Councilmember Schaaf and
President of the Council Reid
View Report.pdf
83663 CMS.pdf
7.10-CC
Subject:
Settlement Agreement - Willis And Oliver
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Lillie Willis And Lavita Oliver V. City Of Oakland,
United States District Court Case No. C04-2305 JW In The Amount Of Forty Thousand Dollars
And No Cents ($40,000.00) As A Result Of The Shooting Death Of Glen Willis On August 6,
2003 (Police Services Agency)
11-0194
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Councilmember De La Fuente, Councilmember Kaplan,
Councilmember Kernighan, Councilmember Nadel, Councilmember Schaaf and
President of the Council Reid
View Report.pdf
83664 CMS.pdf
City of Oakland
Page 7
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2011-12-20,"Concurrent Meeting of the Oakland
Meeting Minutes
December 20, 2011
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
7.11-CC
Subject:
Settlement Agreement - Harper
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Patrica Harper V. City Of Oakland, Alameda County
Superior Court Case No. RG10-535800, In The Amount Of Eighteen Thousand Dollars And
No Cents ($18,000.00) As A Result Of A Trip And Fall Accident On Third Street Near Adeline
& Magnolia Street On May 16, 2009 (Public Works Agency)
11-0195
This Matter was Adopted on the Consent Agenda.
Votes: ORACouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Councilmember De La Fuente, Councilmember Kaplan,
Councilmember Kernighan, Councilmember Nadel, Councilmember Schaaf and
President of the Council Reid
View Report.pdf
83665 CMS.pdf
S-7.12-CC
Subject:
Agreement With Biggs Cardosa Associates, Inc.
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee,
To Enter Into A Professional Services Agreement In An Amount Not To Exceed Six Hundred
Twenty-Five Thousand Dollars ($625,000.00) With Biggs Cardosa Associates, Inc. To Provide
Professional Engineering Services For Bridge Seismic Retrofit Projects
11-0172
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Councilmember De La Fuente, Councilmember Kaplan,
Councilmember Kernighan, Councilmember Nadel, Councilmember Schaaf and
President of the Council Reid
View Report.pdf
83666 CMS.pdf
City of Oakland
Page 8
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2011-12-20,"Concurrent Meeting of the Oakland
Meeting Minutes
December 20, 2011
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
S-7.13-CC
Subject:
Traffic Signal Installations
From:
Public Works Agency
Recommendation: Adopt A Resolution: 1) Rejecting All Bids; 2) Waiving Further Advertising
And Bidding; And 3) Authorizing The City Administrator, Or Her Designee, To Negotiate And
Purchase The Necessary Construction Services And Material On The Open Market, In
Accordance With The Plans And Specifications, For The Traffic Signal Installations And
Modifications Project (City Project No. C313710), In An Amount Not To Exceed
Eight-Hundred And Fifty-Five Thousand Dollars ($855,000.00)
11-0170
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Councilmember De La Fuente, Councilmember Kaplan,
Councilmember Kernighan, Councilmember Nadel, Councilmember Schaaf and
President of the Council Reid
View Report.pdf
83667 CMS.pdf
S-7.14-CC
Subject:
Traffic Signals Along Martin Luther King Junior Way
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee To
Accept And Appropriate One Hundred And Twenty-Five Thousand Dollars ($125,000.00) In
Transportation Fund For Clean Air (TFCA) County Program Manager Fund To Synchronize
Four Traffic Signals Along Martin Luther King Junior Way
11-0169
This Matter was Adopted on the Consent Agenda.
Votes: ORACouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Councilmember De La Fuente, Councilmember Kaplan,
Councilmember Kernighan, Councilmember Nadel, Councilmember Schaaf and
President of the Council Reid
View Report.pdf
83668 CMS.pdf
City of Oakland
Page 9
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2011-12-20,"Nine Hundred Sixty Two Dollars ($17,962), From Six Thousand Three Hundred Ninety Eight
Dollars ($6,398) To An Amount Not-To-Exceed Twenty Four Thousand Three Hundred Sixty
Dollars ($24,360) To Provide Comprehensive Financial Statements For The Years Ended June
30, 2011 And June 30, 2012 And The Close-Out Period Ending August 7, 2012, As Required
By The U.S. Department Of The Army, And Waiver Of Request For Proposals
11-0164
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Councilmember De La Fuente, Councilmember Kaplan,
Councilmember Kernighan, Councilmember Nadel, Councilmember Schaaf and
President of the Council Reid
View Report.pdf
2011-0069 CMS.pdf
City of Oakland
Page 10
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2011-12-20,"Concurrent Meeting of the Oakland
Meeting Minutes
December 20, 2011
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
S-7.17-CC
Subject:
Annual Property Assessment
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces of Legislation:
1) A Resolution Approving The Annual Reports Of The Lakeshore/Lake Park Business
Improvement Management District, The Koreatown/Northgate Community Benefit District Of
2007, The Downtown Oakland Community Benefit District Of 2008, And The Lake
Merritt/Uptown Community Benefit District Of 2008 Advisory Boards; Confirming The
Continuing Annual Assessment For Each Applicable District For Fiscal Year 2012/2013; And
Authorizing Payment Of The City's Cumulative Fiscal Year 2012/2013 Fair Share Assessment
In An Amount Not To Exceed $132,553.06 For City-Owned Properties In The
Koreatown/Northgate District, The Downtown Oakland District, And The Lake
Merritt/Uptown District; And
11-0159
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Councilmember De La Fuente, Councilmember Kaplan,
Councilmember Kernighan, Councilmember Nadel, Councilmember Schaaf and
President of the Council Reid
View Report.pdf
83670 CMS.pdf
2) An Agency Resolution Authorizing Payment Of The Redevelopment Agency's Cumulative
Fiscal Year 2012/2013 Fair Share Assessment In An Amount Not To Exceed $48,588.09 For
Agency-Owned Properties In The Koreatown/Northgate Community Benefit District Of 2007,
The Downtown Oakland Community Benefit District Of 2008, And The Lake Merritt/Uptown
Community Benefit District Of 2008
11-0159-1
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Councilmember De La Fuente, Councilmember Kaplan,
Councilmember Kernighan, Councilmember Nadel, Councilmember Schaaf and
President of the Council Reid
2011-0070 CMS.pdf
City of Oakland
Page 11
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2011-12-20,"Concurrent Meeting of the Oakland
Meeting Minutes
December 20, 2011
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
S-7.18-CC
Subject:
Redevelopment Agency Annual Report
From:
Community And Economic Development Agency
Recommendation: Receive An Informational Report Presenting The Redevelopment Agency's
Fiscal Year 2010-11 Annual Reports On Blight, Housing Activity, Loans, Property, And Time
Limits In Accordance With The Reporting Requirements Of The California Community
Redevelopment Law
11-0181
This Matter was *Received and Filed on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Councilmember De La Fuente, Councilmember Kaplan,
Councilmember Kernighan, Councilmember Nadel, Councilmember Schaaf and
President of the Council Reid
View Report.pdf
View Supplemental Report.pdf
S-7.19-CC
Subject:
Management Agreement - Chabot Golf Course
From:
Office Of Parks And Recreation
Recommendation: Adopt A Resolution Waiving The Request For Proposal Requirements For
The Operation And Management Of Lake Chabot Golf Course And Major Capital
Improvement Project And Authorizing The City Administrator To Extend The Existing
Operation And Management Agreement With Touchstone Golf, LLC For An Additional Five
Year Term With Five One Year Options For Extension In An Annual Amount Not To Exceed
$96,000 A Year Or $480,000 For The Initial Five Year Period With Increase Based On The
Consumer Price Index For The Five One Year Options In Subsequent Years
11-0076
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Councilmember De La Fuente, Councilmember Kaplan,
Councilmember Kernighan, Councilmember Nadel, Councilmember Schaaf and
President of the Council Reid
View Report.pdf
View Supplemental Report.pdf
83671 CMS.pdf
City of Oakland
Page 12
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2011-12-20,"Concurrent Meeting of the Oakland
Meeting Minutes
December 20, 2011
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
S-7.20-CC
Subject:
DNA Backlog Reduction Program
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To 1) Accept And Appropriate Grant Funds In An Amount Not To Exceed
Four Hundred Forty-Three Thousand Two Hundred And One Dollars ($443,201.00) From The
U.S. Department Of Justice, National Institute Of Justice (USDOJ/NIJ) For Implementation Of
The Fiscal Year 2011 Forensic Casework DNA Backlog Reduction Grant Program In The
Police Department For The Period October 1,2011 Through March 31,2013, And Approve The
3% Cap On Central Services Overhead Charges As Allowed By The Granting Agency, And 2)
Waive The Advertising And Competitive Bidding Requirements For The Purchases Of DNA
Typing Supplies In The Amount Of $25,200.00 From Applied Biosystems, In The Amount Of
$7,410.00 From Qiagen, And In The Amount Of $5,800.00 From Promega
11-0105
This Matter was Adopted as Amended to add language to the resolution
that states that the Oakland Police Department is not seeking a waiver of
advertising and bidding requirements for the water filtration system and
the lab glass sterilizer. on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Councilmember De La Fuente, Councilmember Kaplan,
Councilmember Kernighan, Councilmember Nadel, Councilmember Schaaf and
President of the Council Reid
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
83672 CMS.pdf
City of Oakland
Page 13
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2011-12-20,"Concurrent Meeting of the Oakland
Meeting Minutes
December 20, 2011
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
S-7.21-CC
Subject:
Forensic Training Grant
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To 1) Accept And Appropriate Grant Funds In An Amount Not To Exceed
Five Hundred Fourteen Thousand Four Hundred Forty- Four Dollars ($514,444) From The U.S.
Department Of Justice, Office Of Justice Programs, National Institute Of Justice To The
Oakland Police Department For The Delivery Of Training On DNA Evidence For Investigators,
2)
Waive The Competitive Request For Proposal/Qualifications Process For The Services
Provided By The Regional Training Center (RTC) In An Amount Not To Exceed Three
Hundred Sixteen Thousand Fifty-Eight Dollars ($316,058), And 3) Waive The Advertising And
Bidding Requirements For The Purchase Of Crime Scene Equipment And Supplies From
SIRCHIE In An Amount Not To Exceed Forty Five Thousand Dollars ($45,000), Foster And
Freeman In An Amount Not To Exceed Twenty Six Thousand Dollars ($26,000), And
Safariland Forensic Source In An Amount Not To Exceed Fifteen Thousand Dollars ($15,000),
For The Program Period October 1, 2011 Through June 30, 2014
11-0165
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Councilmember De La Fuente, Councilmember Kaplan,
Councilmember Kernighan, Councilmember Nadel, Councilmember Schaaf and
President of the Council Reid
View Report.pdf
83673 CMS.pdf
S-7.22-CC
Subject:
Urban Area Security Initiative (UASI) Expansion
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee
To Enter Into The Governance Memorandum Of Understanding To Expand The Urban Area
Security Initiative (UASI) Approval Authority To Include The Following Jurisdictions: City Of
Oakland, City Of San Jose, City And County Of San Francisco, And Counties Of Alameda,
Contra Costa, Marin, Monterey, San Mateo, Santa Clara And Sonoma, Which Will Provide
Overall Governance Of The UASI Grant Program, As Well As Other Grant Programs Under
The Jurisdiction Of The Approval Authority, Across The Bay Area Region Effective December
I, 2011 Through December 1, 2013
11-0158
This Matter was Adopted on the Consent Agenda.
Votes: ORACouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Councilmember De La Fuente, Councilmember Kaplan,
Councilmember Kernighan, Councilmember Nadel, Councilmember Schaaf and
President of the Council Reid
View Report.pdf
83674 CMS.pdf
City of Oakland
Page 14
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2011-12-20,"Concurrent Meeting of the Oakland
Meeting Minutes
December 20, 2011
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
Passed The Consent Agenda
A motion was made by Councilmember Kernighan, seconded by
Councilmember Kaplan, including all the preceding items marked as
having been adopted on the Consent Agenda. The motion carried by the
following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Councilmember De La Fuente, Councilmember Kaplan,
Councilmember Kernighan, Councilmember Nadel, Councilmember Schaaf and
President of the Council Reid
8
Oral Report of Final Decisions Made During Closed Session & Disclosure of
Non-Confidential closed session discussions
A motion was made by Councilmember Kaplan, seconded by
Councilmember Schaaf, to *Approve as Submitted the report of the City
Attorney of 3 final decisions made during closed session. The motion
carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Councilmember De La Fuente, Councilmember Kaplan,
Councilmember Kernighan, Councilmember Nadel, Councilmember Schaaf and
President of the Council 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:
Upon the reading of Item 9.1 by the City Clerk, the Public Hearing was opened
at 7:55 p.m.
3 individuals spoke on this item.
Agency/Councilmember Nadel made a motion, seconded by
Agency/Councilmember Brooks, to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember: Brooks,
Brunner, De La Fuente, Kaplan, Kernighan, Nadel, Schaaf, and President Reid
-8
City of Oakland
Page 15
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2011-12-20,"View Report.pdf
View Supplemental Report.pdf
13104 CMS.pdf
2) An Ordinance, As Recommended By The City Planning Commission, Rezoning From Open
Space/Active Minipark (.OS-AMP) To Mixed Housing Type Residential (Rm-2) The Property
At 319 Chester Street, Oakland Ca. (Case No. RZLLI-053; APN 004-0103-035-00)
10-0096-1
A motion was made by Councilmember Nadel, seconded by
Councilmember Brooks, that this matter be Approved On Introduction
and Scheduled for Final Passage to the Concurrent Meeting of the Oakland
Redevelopment Agency / City Council, to be heard at the January 17, 2012
meeting. The motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Councilmember De La Fuente, Councilmember Kaplan,
Councilmember Kernighan, Councilmember Nadel, Councilmember Schaaf and
President of the Council Reid
13105 CMS.pdf
City of Oakland
Page 16
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2011-12-20,"Concurrent Meeting of the Oakland
Meeting Minutes
December 20, 2011
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
Upon the reading of Item 9.2 by the City Clerk, the Public Hearing was opened
at 8:01p.m.
1 individual spoke on this item.
Agency/Councilmember De La Fuente made a motion, seconded by
Agency/Councilmember Schaaf, 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
9.2
Subject:
Moratorium Ordinance Extension
From:
President Pro Tempore De La Fuente
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Extension Of
Ordinance No. 13095 C.M.S., An Interim Ordinance, Adopted As An Urgency Measure
Pursuant To California Government Code Section 65858, Establishing A Temporary
Moratorium On The Establishment Or Expansion Of Businesses Engaged In And/ Or
Conducting Buying, Selling, And/Or Exchanging Old Gold, Old Silver, Platinum Or Articles
Of Platinum, Silverware, Secondhand Jewelry Or Other Precious Metals Or Stones
(Secondhand Jewelry Dealers) Through March 20, 2012 Or Whenever Permanent Regulations
Are Adopted, Whichever Occurs First
11-0124-1
A motion was made by Councilmember De La Fuente, seconded by
Councilmember Schaaf, that this matter be Approved for Final Passage as
amended to Section 5 to correct the date to March 20, 2012. The motion
carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Councilmember De La Fuente, Councilmember Kaplan,
Councilmember Kernighan, Councilmember Nadel, Councilmember Schaaf and
President of the Council Reid
View Report.pdf
View Report.pdf
13103 CMS.pdf
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
City of Oakland
Page 17
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2011-12-20,"Concurrent Meeting of the Oakland
Meeting Minutes
December 20, 2011
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
10
Subject:
Municipal ID System
From:
President Pro Tempore De La Fuente
Recommendation: Action On A Report On The Options For Implementing The Municipal
Identification And Debit Card Program
11-0015
A motion was made by Councilmember De La Fuente, seconded by
Councilmember Brunner, that this matter be *Approve with the following
amendments to direct staff to 1) Move forward with implementation of the
Muni ID debit card program and to negotiate and execute a contract with
SF USA to work with their current banking partner to seek to establish a
local presence or create an affiliation/service contract with a local financial
institution within the first year of launching the Muni ID card program
and 2) Include in the contract negotiations, requirements 2-17 on pages 2
and 3 of the report.
The motion carried by the following vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember Brunner, Councilmember De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, Councilmember Schaaf and President of the Council
Reid
View Report.pdf
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
11
Subject:
WIA Providers Performance Report And Funds Allocation
From:
Community And Economic Development Agency
Recommendation: Receive A Report On The Performance Of Workforce Investment Service
Providers For Program Year 2010-2011, And Adopt The Following Pieces Of Legislation:
11-0083
A motion was made by Councilmember Brunner, seconded by
Councilmember Kernighan, that this matter be *Received and Filed. The
motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Councilmember De La Fuente, Councilmember Kaplan,
Councilmember Kernighan, Councilmember Nadel, Councilmember Schaaf and
President of the Council Reid
View Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 18
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2011-12-20,"Concurrent Meeting of the Oakland
Meeting Minutes
December 20, 2011
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
1) A Resolution Adopting The Fiscal Year 2011-2012 Workforce Investment Budget, And
Accepting And Appropriating Workforce Investment Act (WIA) Title I Funds For Adult,
Dislocated Worker, And Youth Programs In The Amount Of $4,908,908 And Special Grant
Funds In The Amount Of$1,517,462, For A Total Of $6,426,370; And
11-0083-1
A motion was made by Councilmember Brooks, seconded by
Councilmember Kernighan, that this matter be Adopted as Amended to
include the following provisions:
-
That the RFP for FY 2012-13 service providers include annual
performance goals for retention (the length of time an employee is placed
at
a job), number of exits per number of enrollments, job-seeker and
employer satisfaction, as well as other performance benchmarks
determined by the Workforce Investment Board. Annual funding should
be contingent upon meeting the annual performance goals.
- That funds be provided for an independent, outside program evaluation.
- Staff return with a timeline for the RFP for the 2012-3 contracts for
Council approval to ensure the contracts are not approved retroactively
going forward. The motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Councilmember De La Fuente, Councilmember Kaplan,
Councilmember Kernighan, Councilmember Nadel, Councilmember Schaaf and
President of the Council Reid
83675 CMS.pdf
City of Oakland
Page 19
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2011-12-20,"Concurrent Meeting of the Oakland
Meeting Minutes
December 20, 2011
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
2) A Resolution (1) Authorizing Contracts Or Contract Amendments For Fiscal Year
2011-2012 Workforce Investment Act (WIA) Funds With The Following Service Providers To
Provide Adult, Dislocated Worker, And Youth Employment And Training Services In
Not-To-Exceed Amounts: (A) Oakland Private Industry Council, Inc. (OPIC), One Stop
Operator, $195,000; (B) OPIC, One Stop Comprehensive Career Center, $550,000; (C) OPIC,
Eastbay Works, $137,303; (D) The English Center, $115,000; (E) Lao Family Community
Development, One Stop Affiliate, $102,500; (F) Unity Council, Inc., $157,500; (G) Assets,
$120,000; (H) Lao Family Community Development Inc., Youth Services, $215,033.48; (I)
Pivotal Point Youth Services, $331,479.78 (J) East Bay Spanish Speaking Citizens Foundation,
$97,366.02; (K) Youth Employment Partnership, In School Youth, $124,536.77; (L) Youth
Employment Partnership, Out Of School Youth, $229,295.80; And (M) Youth Uprising,
$139,189.81; (2) Authorizing Contracts Or Contract Amendments For Fiscal Year 2011-2012
Special Grant Funds To Service Providers As Specified In The Grant Agreements; And (3)
Authorizing The City Administrator To Provide Additional Funding To Adult Service
Providers For Supportive Services, Intensive Training Accounts, And On-The-Job-Training
Within Budgeted Amounts Without Returning To Council
11-0083-2
A motion was made by Councilmember Brunner, seconded by
Councilmember Kernighan, that this matter be Adopted. The motion
carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Councilmember De La Fuente, Councilmember Kaplan,
Councilmember Kernighan, Councilmember Nadel, Councilmember Schaaf and
President of the Council Reid
83676 CMS.pdf
City of Oakland
Page 20
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2011-12-20,"Concurrent Meeting of the Oakland
Meeting Minutes
December 20, 2011
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
12
Subject:
Two Tier Retirement Amendment - Safety
From:
Department Of Human Resources
Recommendation: Adopt The Following Pieces Of Legislation:
1) A CalPERS Resolution Of Intention To Approve An Amendment To The Contract Between
The City Of Oakland And The Board Of Administration Of The California Public Employees'
Retirement System (CalPERS) To: 1) Provide New City Of Oakland Safety Members Different
Level Of Benefits (California Government Code Section 20475), 3% At 55 Full Formula And
Government Code Section (California Government Code Section 21363.1), Three-Year Final
Compensation (California Government Code Section 20037) Applicable To Local Safety
Members Entering Membership For The First Time In The Safety Classification After The
Effective Date Of This Amendment To Contract; And 2) Include For City Of Oakland Fire
Members A 4% Employees Cost Sharing Of Additional Benefits For Second Tier Local Fire
Members (California Government Code Section 20516) ; And
11-0191
A motion was made by Councilmember Kaplan, seconded by
Councilmember Schaaf, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Councilmember De La Fuente, Councilmember Kaplan,
Councilmember Kernighan, Councilmember Nadel, Councilmember Schaaf and
President of the Council Reid
View Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 21
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2011-12-20,"Concurrent Meeting of the Oakland
Meeting Minutes
December 20, 2011
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
2) An Ordinance Of The City Of Oakland To Approve An Amendment To The Contract
Between The City Of Oakland And The Board Of Administration Of The California Public
Employees' Retirement System (CalPERS) To: 1) Provide New City Of Oakland Safety
Members Different Level Of Benefits (California Government Code Section 20475), 3% At 55
Full Formula And Government Code Section (California Government Code Section 21363.1),
Three-Year Final Compensation (California Government Code Section 20037) Applicable To
Local Safety Members Entering Membership For The First Time In The Safety Classification
After The Effective Date Of This Amendment To Contract; And 2) Include For City Of
Oakland Fire Members A 4% Employees Cost Sharing Of Additional Benefits For Second Tier
Local Fire Members (California Government Code Section 20516)
11-0191-1
A motion was made by Councilmember Kaplan, seconded by
Councilmember Schaaf, that this matter be Approved On Introduction and
Scheduled for Final Passage to the Concurrent Meeting of the Oakland
Redevelopment Agency / City Council, to be heard at the January 17, 2012
meeting. The motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Councilmember De La Fuente, Councilmember Kaplan,
Councilmember Kernighan, Councilmember Nadel, Councilmember Schaaf and
President of the Council Reid
View Report.pdf
13106 CMS.pdf
S-13
Subject:
Henry J. Kaiser Convention Center Improvements
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Oakland Joint Powers Financing Authority Resolution Authorizing The Sale Of The
Henry J. Kaiser Convention Center Improvements To The City Of Oakland For One Dollar;
And
11-0178
A motion was made by Councilmember Kaplan, seconded by
Councilmember De La Fuente, that this matter be Adopted. The motion
carried by the following vote:
Votes: ORAICouncilmember Noes: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember Brunner, Councilmember De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, Councilmember Schaaf and President of the Council
Reid
View Report.pdf
2011-0002 JPFA.pdf
City of Oakland
Page 22
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2011-12-20,"Concurrent Meeting of the Oakland
Meeting Minutes
December 20, 2011
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
2) A City Resolution Authorizing The Purchase Of The Henry J. Kaiser Convention Center
Improvements From The Oakland Joint Powers Financing Authority For One Dollar
11-0178-1
A motion was made by Councilmember Kaplan, seconded by
Councilmember De La Fuente, that this matter be Adopted. The motion
carried by the following vote:
Votes: ORAICouncilmember Noes: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember Brunner, Councilmember De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, Councilmember Schaaf and President of the Council
Reid
83677 CMS.pdf
S-14
Subject:
Recycling Facilities At Oakland Army Base
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Authorizing The Agency Administrator To Negotiate And Enter Into
A 360-Day Exclusive Negotiating Agreement With California Waste Solutions And Custom
Alloy Scrap Sales, Inc. For The Development Of Two Recycling Facilities On Approximately
20 Acres Of The North Gateway Area Of The Former Oakland Army Base; And
11-0182
A motion was made by Councilmember Nadel, seconded by
Councilmember Brunner, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Recused: 1 - President of the Council Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Brunner, Councilmember De La Fuente, Councilmember Kaplan,
Councilmember Kernighan, Councilmember Nadel and Councilmember Schaaf
View Report.pdf
2011-0071 CMS.pdf
2) A City Resolution Authorizing The City Administrator To Negotiate And Enter Into A
360-Day Exclusive Negotiating Agreement With California Waste Solutions And Custom
Alloy Scrap Sales, Inc. For The Development Of Two Recycling Facilities On Approximately
20 Acres Of The North Gateway Area Of The Former Oakland Army Base
11-0182-1
A motion was made by Councilmember Nadel, seconded by
Councilmember Brunner, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Recused: 1 - President of the Council Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Brunner, Councilmember De La Fuente, Councilmember Kaplan,
Councilmember Kernighan, Councilmember Nadel and Councilmember Schaaf
83678 CMS.pdf
City of Oakland
Page 23
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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2011-12-20,"Concurrent Meeting of the Oakland
Meeting Minutes
December 20, 2011
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
Council moved, seconded and carried a motion to extend the meeting past
12:00 am.
S-15
Subject:
Evaluating Lighting Levels in Crime Hot Spots
From:
Vice Mayor Desley Brooks
Recommendation: Receive A Report Providing 1) Analysis Of The Pacific Gas And Electric
(PG&E) Turnkey Lighting Replacement Program, The California Energy Commission (CEC)
Financing Program And A Turnkey Replacement Program Offered By The Energy Store And
Service Pros (ESSP) And 2) A Recommendation For Installation Of Lighting In East Oakland
Locations Identified As Crime Hot Spots
11-0038-1
A motion was made by Councilmember Brooks, seconded by President of
the Council Reid, that this matter be *Approve with the following
amendments to implement the evaluated lighting enhancements in East
Oakland using the PG&E Turnkey lighting replacement program and
directed staff to provide funding options for the West Oakland sites to a
future Public Safety Committee. The motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Councilmember De La Fuente, Councilmember Kaplan,
Councilmember Kernighan, Councilmember Nadel, Councilmember Schaaf and
President of the Council Reid
View Report.pdf
Agency/Councilmember De La Fuente made a motion seconded by
Agency/Councilmember Schaaf to approve the urgency finding on item S-16 for
the following reasons: 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.
This matter requires an 2/3rd majority vote pursuant to Section 2.20.080(E) of
the Sunshine Ordinance.
Upon call of the roll, the motion failed by Ayes: Agency/Councilmember:
Brooks, De La Fuente, Schaaf, Reid - 4, Noes, Brunner, Kaplan,Kernighan,
Nadel - 4
City of Oakland
Page 24
Printed on 8/15/14",24,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2011-12-20.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2011-12-20,"View Supplemental Report.pdf
View Supplemental Report.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 Warren Hellman, Ron
Bishop, Hiram Lawrence Jr., Wilmer Josepth Leon Jr., Stephane Dugan Lowe
at 12:30 am.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510)238-3254
TTD
City Clerk and Clerk of the Council
City of Oakland
Page 25
Printed on 8/15/14",25,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2011-12-20.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-02-28,"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 Joint Powers Financing Authority and Finance and
Management Committee
Hearing Room 1, City Hall, 1 Frank H. Ogawa Plaza
City of Oakland Website: http://www.oaklandnet.com
Tuesday, February 28, 2006
2:00 PM
Hearing Room One - 1st Floor
Roll Call / Call to Order
The Concurrent Meeting of The Oakland Redevelopment Agency, Joint Powers
Financing Authority and Finance and Management Committee convened at
2:10 p.m., with Vice Mayor Quan presiding as Chairperson.
COMMITTEE MEMBERSHIP:
Councilmember Present: 4 - Member Quan, Member Nadel, Member Brunner
and Member De La Fuente",1,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-02-28.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-02-28,"1
Approval of the Draft Minutes from the Committee Meeting held on February 14, 2006
A motion was made by Member De La Fuente, seconded by Member
Nadel, to *Approve the Minutes. The motion carried by the following vote:
Votes:
Councilmember Aye: Member Quan, Member Nadel, Member Brunner and
Member De La Fuente
2
Determination of Schedule of Outstanding Committee Items
A motion was made by Member De La Fuente, seconded by Member
Nadel, to Approve as Amended. The motion carried by the following vote:
Votes:
Councilmember Aye: Member Quan, Member Nadel, Member Brunner and
Member De La Fuente
FROM PENDING/NO SPECIFIC DATE
Subject:
Office Of The City Auditor Positions Report
From:
Office Of The City Administrator
Recommendations: Receive A Report On The Budgeting Of Positions In The Office Of The
City Auditor And Adopt One Of The Following Pieces Of Legislation:",2,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-02-28.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-02-28,"1) A Resolution Authorizing The City Administrator To Appropriate $69,839 In Fiscal Year
2005-2006 To Fund Positions In The City Auditor's Office; or (06-0146)
Scheduled to *Finance & Management Committee on 3/28/2006
View Report.pdf,
View Supplemental Report.pdf,
79831 CMS.pdf
(FM Item 2-02-28-06)
View Report.pdf,
View Report.pdf
3
Subject: Budget Advisory Committee - Quarterly Report
From:
Office Of The City Administrator - Budget Office
Recommendation: Receive The Report From The Budget Advisory Committee On Activities
For The Second Quarter Of Fiscal Year 2005-2006 (06-0074)
A motion was made by Member De La Fuente, seconded by Member
Nadel, that this matter be *Received and Filed. The motion carried by the
following vote:
Votes:",3,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-02-28.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-02-28,"Councilmember Aye: Member Quan, Member Nadel, Member Brunner and
Member De La Fuente
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
- Michael Petouoff
View Report.pdf
4
Subject:
Credit Card Report Follow Up
From:
Finance And Management Agency - Treasury Department
Recommendation: Receive A Follow Up Report On City-Guaranteed Credit Cards Used By
City Of Oakland Employees And Elected Officials (05-0836-2)
A motion was made by Member Nadel, seconded by Member De La
Fuente, that this matter be *Received and Filed. The motion carried by the
following vote:
Votes:
Councilmember Aye: Member Quan, Member Nadel, Member Brunner and
Member De La Fuente",4,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-02-28.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-02-28,"The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
5
Subject:
Housing Set Aside Revenue Refunding Bonds
From:
Finance And Management Agency
Recommendation: Adopt The Following Pieces of Legislation:",5,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-02-28.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-02-28,"1) An Agency Resolution Authorizing The Issuance And Prescribing The Terms, Conditions
And Forms Of Not To Exceed $4,500,000 Principal Amount Of The Redevelopment Agency",6,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-02-28.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-02-28,"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),",7,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-02-28.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-02-28,"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
Distribution Of A Preliminary Official Statement And Authorizing Execution And Delivery Of",8,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-02-28.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-02-28,"An Official Statement; Approving The Retention Of A Financial Advisor And Other Agents;
Authorizing Payment Of Costs Of Issuance; And Authorizing And Approving Necessary
Actions In Connection Therewith; And (06-0110)
A motion was made by Member Brunner, seconded by Member Nadel, that
this matter be *Approve the Recommendation of Staff, and Forward to the",9,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-02-28.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-02-28,"Concurrent Meeting of the Oakland Redevelopment Agency/City Council,
due back on February 7, 2006 as a Non Consent item. The motion carried
by the following vote:
Votes:
Councilmember Aye: Member Quan, Member Nadel, Member Brunner and
Member De La Fuente
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",10,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-02-28.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-02-28,"Set Aside Revenue Bonds, Series 2006A-T (Federally Taxable), Upon Certain Terms And
Conditions, Approving Distribution Of Official Statement Relating Thereto, And Providing
Other Matters Properly Relating Thereto; And (06-0110-1)
A motion was made by Member Brunner, seconded by Member Nadel, that
this matter be * Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency/City Council,
due back on March 7, 2006 as a Non Consent item. The motion carried by
the following vote:
Votes:
Councilmember Aye: Member Quan, Member Nadel, Member Brunner and
Member De La Fuente
View Report.pdf,
2006-0001 CMS.pdf",11,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-02-28.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-02-28,"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
Thereto (06-0110-2)
A motion was made by Member Brunner, seconded by Member Nadel, that",12,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-02-28.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-02-28,"this matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency/City Council,
due back on March 7, 2006 as a Non Consent item. The motion carried by
the following vote:
Votes:
Councilmember Aye: Member Quan, Member Nadel, Member Brunner and
Member De La Fuente
View Report.pdf,
79778 CMS.pdf
6
Subject:
Cash Management Report
From:
Finance And Management Agency
Recommendation: Receive A Cash Management Report For The Quarter Ending December 31,
2005 (06-0142)
A motion was made by Member Brunner, seconded by Member Nadel, that
this matter be *Received and Filed. The motion carried by the following
vote:
Votes:",13,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-02-28.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-02-28,"Councilmember Aye: Member Quan, Member Nadel, Member Brunner and
Member De La Fuente
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual(s) spoke under Open Forum:
- Sanjiv Handa
Adjournment
There being no further business, and upon the motion duly made, the
Concurrent Meeting of the Oakland Redevelopment Agency, Joint Powers
Financing Authority and Finance and Management Committee adjourned the
meeting at 2:55 p.m.
*
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however no final City Council action can
be taken.
NOTE:",14,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-02-28.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-02-28,"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.",15,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-02-28.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-02-28,"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",16,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-02-28.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-02-28,"Phone: (510)238-6406
Fax:
(510)238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451 (DD))
City Clerk and Clerk of the Council",17,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-02-28.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-09-12,"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 Joint Powers Financing Authority and Finance and
Management Committee
Hearing Room 1, City Hall, 1 Frank H. Ogawa Plaza
City of Oakland Website: http://www.oaklandnet.com
Tuesday, September 12, 2006
2:00 PM
Hearing Room One - 1st Floor
Roll Call / Call to Order
Councilmember Present: 4 - Member Quan, Member Nadel, Member Brunner
and Member De La Fuente
The Oakland City Council Finance and Management Committee convened at
2:10 PM with Vice Mayor Quan presiding as Chairperson.
1
Approval of the Draft Minutes from the Committee Meeting held on July 11, 2006
A motion was made by Member De La Fuente, seconded by Member",1,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-09-12.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-09-12,"Brunner, to *Approve the Minutes. The motion carried by the following
vote:
Votes:
Councilmember Aye: Member Quan, Member Nadel, Member Brunner and
Member De La Fuente
2
Determination of Schedule of Outstanding Committee Items
A motion was made by Member De La Fuente, seconded by Member
Nadel, to *Approve with the following amendments. The motion carried
by the following vote:
Votes:
Councilmember Aye: Member Quan, Member Nadel, Member Brunner and
Member De La Fuente
FROM FOR TRACKING PURPOSES
Subject: Advisory And Litigation Costs And Trends
From:
Office of the City Attorney
Recommendation: Receive An Informational Report From The City Attorney Regarding
Advisory And Litigation Costs And Trends (06-0775)
Scheduled to *Finance & Management Committee on 10/24/2006
View Report.pdf
Subject:
Vacancy Report
From:
Finance And Management Agency",2,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-09-12.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-09-12,"Recommendation: Receive An Informational Report On The Current Number Of Authorized
Vacancies (06-0779)
Scheduled to *Finance & Management Committee on 9/26/2006
FROM BOARDS/COMMISSION REPORTS
Subject: Civil Service Board Quarterly Report
From:
Finance and Management Agency
Recommendation: Receive An Informational Report On The Civil Service Board (06-0776)
Scheduled to *Finance & Management Committee on 9/26/2006
Subject: Police And Fire Retirement System Quarterly Report
From:
Finance and Management Agency
Receive An Informational Report Regarding The Police and Fire Retirement Board, regarding
the Police and Fire Retirement System (PFRS) (06-0778)
Scheduled to *Finance & Management Committee on 9/26/2006
(FM Item 2 09-12)
View Report.pdf
3
Subject:
Coliseum Area Redevelopment Project Bonds",3,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-09-12.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-09-12,"From:
Finance and Management Agency
Recommendation: Adopt The Following Pieces Of Legislation:",4,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-09-12.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-09-12,"1) An Agency Resolution Authorizing The Issuance And Prescribing The Terms, Conditions
And Forms Of Not To Exceed $30,555,000 Principal Amount Of The Redevelopment Agency
Of The City Of Oakland Coliseum Area Redevelopment Project Tax Allocation Bonds, Series",5,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-09-12.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-09-12,"2006B And $77,850,000 Principal Amount Of The Redevelopment Agency Of The City Of
Oakland Coliseum Area Redevelopment Project Tax Allocation Bonds, Series 2006B-T
(Federally Taxable), Authorizing The Refunding Of The Outstanding Coliseum Area",6,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-09-12.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-09-12,"Redevelopment Project Tax Allocation Bonds, Series 2003, Approving The Form Of And
Authorizing The Execution And Delivery Of An Indenture of Trust, A Bond Purchase Contract
And An Escrow Agreement; Approving The Form Of An Authorizing The Distribution Of A",7,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-09-12.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-09-12,"Preliminary Official Statement And Authorizing Execution And Delivery Of An Official
Statement; Approving The Selection And Retention Of A Financing Team; Authorizing
Payment Of Costs Of Issuance; Allocating Bond Proceeds To Finance Redevelopment",8,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-09-12.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-09-12,"Activities In The Redevelopment Project Area; And Authorizing And Approving Necessary
Actions In Connection Therewith; And (06-0658)
View Report.pdf,
2006-0068 CMS.pdf
2) A Resolution Of The Oakland Joint Powers Financing Authority Authorizing The Purchase
And Sale Of Not To Exceed $30,555,000 Principal Amount Of Redevelopment Agency Of The",9,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-09-12.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-09-12,"City Of Oakland Coliseum Area Redevelopment Project Tax Allocation Bonds, Series 2006B
And Not To Exceed $77,850,000 Principal Amount Of Redevelopment Agency Of The City Of
Oakland Coliseum Area Redevelopment Project Tax Allocation Bonds, Series 2006B-T
(Federally Taxable), Upon Certain Terms And Conditions, Approving Distribution Of Official
Statement Relating Thereto, And Providing Other Matters Properly Relating Thereto; And
(06-0658-1)
2006-0003 CMS.pdf
3) A Resolution Of The City Council Of The City Of Oakland Approving Issuance By The",10,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-09-12.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-09-12,"Redevelopment Agency Of The City Of Oakland Of Not To Exceed $30,555,000 Principal
Amount Of The Redevelopment Agency Of The City Of Oakland Coliseum Area
Redevelopment Project Tax Allocation Bonds, Series 2006B, And $77,850,000 Principal
Amount Of The Redevelopment Agency Of The City Of Oakland Coliseum Area
Redevelopment Project Tax Allocation Bonds, Series 2006B-T (Federally Taxable), And
Providing Other Matters Properly Relating Thereto (06-0658-2)
A motion was made by Member De La Fuente, seconded by Member
Nadel, that this matter be *Approve the Recommendation of Staff, and",11,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-09-12.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-09-12,"Forward to the Concurrent Meeting of the Oakland Redevelopment
Agency / City Council, due back on September 19, 2006 as a Non-Consent
item. The motion carried by the following vote:
Votes:
Councilmember Aye: Member Quan, Member Nadel, Member Brunner and
Member De La Fuente
The Committee directed staff to prepare a supplemental report including the
following information: A forecast of when we are expecting the monies from the
redevelopment projects to come back to the city and a time line showing
projects on-line (beginning and ending) and the taxes being paid. as a",12,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-09-12.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-09-12,"Non-Consent item.
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
80151 CMS.pdf
4
Subject:
Central City East Redevelopment Project Bonds",13,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-09-12.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-09-12,"From:
Finance and Management Agency
Recommendation: Adopt The Following Pieces Of Legislation:",14,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-09-12.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-09-12,"1) An Agency Resolution Authorizing The Issuance And Prescribing The Terms, Conditions
And Forms Of Not To Exceed $15,800,000 Principal Amount Of The Redevelopment Agency
Of The City Of Oakland Central City East Redevelopment Project Tax Allocation Bonds,",15,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-09-12.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-09-12,"Series 2006A And $66,550,000 Principal Amount Of The Redevelopment Agency Of The City
Of Oakland Central City East Redevelopment Project Tax Allocation Bonds, Series 2006A-T
(Federally Taxable), Approving The Form Of And Authorizing The Execution And Delivery Of",16,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-09-12.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-09-12,"An Indenture Of Trust And A Bond Purchase Contract; Approving The Form Of And
Authorizing The Distribution Of A Preliminary Official Statement And Authorizing Execution
And Delivery Of An Official Statement; Approving The Selection And Retention Of A",17,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-09-12.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-09-12,"Financing Team; Authorizing Payment Of Costs Of Issuance; Allocating Bond Proceeds To
Finance Redevelopment Activities In The Redevelopment Project Area; And Authorizing And
Approving Necessary Actions In Connection Therewith; And (06-0659)
View Report.pdf,
View Supplemental Report.pdf,
2006-0069 CMS.pdf",18,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-09-12.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-09-12,"2) A Resolution Of The Oakland Joint Powers Financing Authorizing The Purchase And Sale
Of Not To Exceed $15,800,000 Principal Amount Of Redevelopment Agency Of The City Of
Oakland Central City East Redevelopment Project Tax Allocation Bonds, Series 2006A And
Not to Exceed $66,550,000 Principal Amount Of Redevelopment Agency of The City Of
Oakland Central City East Redevelopment Project Tax Allocation Bonds, Series 2006A-T
(Federally Taxable), Upon Certain Terms And Conditions, Approving Distribution Of Official
Statement Relating Thereto, And Providing Other Matters Properly Relating Thereto; And",19,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-09-12.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-09-12,"(06-0659-1)
2006-0004 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 $15,800,000 Principal
Amount Of The Redevelopment Agency Of The City Of Oakland Central City East
Redevelopment Project Tax Allocation Bonds, Series 2006A, And $66,550,000 Principal
Amount Of The Redevelopment Agency Of The City Of Oakland Central City East
Redevelopment Project Tax Allocation Bonds, Series 2006A-T (Federally Taxable), And",20,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-09-12.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-09-12,"Providing Other Matters Properly Relating Thereto (06-0659-2)
A motion was made by Member De La Fuente, seconded by Member
Nadel, that this matter be *Approve the Recommendation of Staff, and
Forward to the Concurrent Meeting of the Oakland Redevelopment
Agency / City Council, due back on September 19, 2006 as a Non-Consent
item. The motion carried by the following vote:
Votes:
Councilmember Aye: Member Quan, Member Nadel, Member Brunner and
Member De La Fuente
The Committee directed staff to prepare a supplemental report including the
following information: A forecast of when we are expecting the monies from the",21,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-09-12.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-09-12,"redevelopment projects to come back to the city and a time line showing
projects on-line (beginning and ending) and the taxes being paid.
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
80152 CMS.pdf
5
Subject:
Broadway/MacArthur/San Pablo Redevelopment Project Bonds",22,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-09-12.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-09-12,"From:
Finance and Management Agency
Recommendation: Adopt The Following Pieces Of Legislation:",23,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-09-12.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-09-12,"1) An Agency Resolution Authorizing The Issuance And Prescribing The Terms, Conditions
And Form Of Not To Exceed $6,940,000 Principal Amount Of The Redevelopment Agency Of
The City Of Oakland Broadway/MacArthur/San Pablo Redevelopment Project Tax Allocation",24,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-09-12.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-09-12,"Bonds, Series 2006C And $14,330,000 Principal Amount Of The Redevelopment Agency Of
The City Of Oakland Broadway/MacArthur/San Pablo Redevelopment Project Tax Allocation
Bonds, Series 2006C-T (Federally Taxable), Approving The Form Of And Authorizing The",25,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-09-12.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-09-12,"Execution And Delivery Of An Indenture Of Trust And A Bond Purchase Contract; Approving
The Form Of And Authorizing The Distribution Of A Preliminary Official Statement And
Authorizing Execution And Delivery Of An Official Statement; Approving The Selection And",26,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-09-12.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-09-12,"Retention Of A Financing Team; Authorizing Payment of Costs Of Issuance; Allocating Bond
Proceeds To Finance Redevelopment Activities In The Redevelopment Project Area; And
Authorizing And Approving Necessary Actions In Connection Therewith; And (06-0660)
View Report.pdf,
View Supplemental Report.pdf,
2006-0070 CMS.pdf",27,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-09-12.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-09-12,"2) A Resolution Of The Oakland Joint Powers Financing Authority Authorizing The Purchase
And Sale Of Not To Exceed $6,940,000 Principal Amount Of Redevelopment Agency Of The
City Of Oakland Broadway/MacArthur/San Pablo Redevelopment Project Tax Allocation
Bonds, Series 2006C And Not To Exceed $14,330,000 Principal Amount Of Redevelopment
Agency Of The City Of Oakland Broadway/MacArthur/San Pablo Redevelopment Project Tax
Allocation Bonds, Series 2006C-T (Federally Taxable), Upon Certain Terms And Conditions,
Approving Distribution Of Official Statement Relating Thereto, And Providing Other Matters",28,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-09-12.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-09-12,"Properly Relating Thereto; And (06-0660-1)
2006-0005 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 $6,940,000 Principal
Amount Of The Redevelopment Agency Of The City Of Oakland Broadway/MacArthur/San
Pablo Redevelopment Project Tax Allocation Bonds, Series 2006C, And $14,330,000 Principal
Amount Of The Redevelopment Agency Of The City Of Oakland Broadway/MacArthur/San
Pablo Redevelopment Project Tax Allocation Bonds, Series 2006C-T (Federally Taxable), And",29,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-09-12.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-09-12,"Providing Other Matters Properly Relating Thereto (06-0660-2)
A motion was made by Member De La Fuente, seconded by Member
Nadel, that this matter be *Approve the Recommendation of Staff, and
Forward to the Concurrent Meeting of the Oakland Redevelopment
Agency / City Council, due back on September 19, 2006 as a Non-Consent
item. The motion carried by the following vote:
Votes:
Councilmember Aye: Member Quan, Member Nadel, Member Brunner and
Member De La Fuente
The Committee directed staff to prepare a supplemental report including the
following information: A forecast of when we are expecting the monies from the",30,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-09-12.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-09-12,"redevelopment projects to come back to the city and a time line showing
projects on-line (beginning and ending) and the taxes being paid.
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
80153 CMS.pdf
6
Subject:
Gerald Cheney Sales Agreement
From:
Community and Economic Development Agency
Recommendation: Adopt An Ordinance Authorizing The City Administrator To Enter Into A",31,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-09-12.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-09-12,"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)
A motion was made by Member Brunner, seconded by Member Nadel, that
this matter be *Approve as Amended the Recommendation of Staff, and
Forward to the Concurrent Meeting of the Oakland Redevelopment
Agency / City Council, due back on September 19, 2006 as a Consent
Calendar item. The motion carried by the following vote:
Votes:
Councilmember Aye: Member Quan, Member Nadel, Member Brunner and
Member De La Fuente
The Committee amended the ordinance and deed to state that the property
could not be gated.
View Report.pdf,
12766 CMS.pdf",32,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-09-12.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-09-12,"7
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
Department (06-0671)
A motion was made by Member De La Fuente, seconded by Member",33,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-09-12.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-09-12,"Brunner, that this matter be *Approve the Recommendation of Staff, and
Forward to the Concurrent Meeting of the Oakland Redevelopment
Agency / City Council, due back on September 19, 2006 as a Consent
Calendar item. The motion carried by the following vote:
Votes:
Councilmember Aye: Member Quan, Member Nadel, Member Brunner and
Member De La Fuente
The Committee directed staff to prepare a supplemental report that would
address the following: 1) Why that site was selected; 2) What is the overall
grant size; and 3) What is the clear fiscal impact of the lease?
View Report.pdf,
View Supplemental Report.pdf,
80121 CMS.pdf
8
Subject: Ingress And Egress At 4683 And 4689 Benevides Avenue",34,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-09-12.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-09-12,"From:
Community and Economic Development Agency
Recommendation: Adopt 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)",35,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-09-12.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-09-12,"A motion was made by Member Nadel, seconded by Member De La
Fuente, that this matter be *Approve as Amended the Recommendation of
Staff, and Forward to the Concurrent Meeting of the Oakland
Redevelopment Agency / City Council, due back on September 19, 2006 as
a Consent Calendar item. The motion carried by the following vote:
Votes:
Councilmember Abstained: Member Brunner
Councilmember Aye: Member Quan, Member Nadel and Member De La Fuente
The Committee amended the ordinance to place the revenue in fund 1820.
View Report.pdf,
12767 CMS.pdf
9
Subject:
Cash Management Report
From:
Finance and Management Agency
Recommendation: Receive An Informational Cash Management Report For The Quarter Ended
June 30, 2006 (06-0678)
A motion was made by Member Brunner, seconded by Member Nadel, that",36,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-09-12.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-09-12,"this matter be *Received and Filed. The motion carried by the following
vote:
Votes:
Councilmember Aye: Member Quan, Member Nadel, Member Brunner and
Member De La Fuente
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual(s) spoke under Open Forum:
- Sanjiv Handa
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Finance and Management Committee adjourned the meeting at
3:00 P.M.
*
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however no final City Council action can
be taken.
NOTE:",37,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-09-12.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-09-12,"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.",38,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-09-12.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-09-12,"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",39,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-09-12.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-09-12,"Phone: (510)238-6406
Fax:
(510)238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451 (DD))
City Clerk and Clerk of the Council",40,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-09-12.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-10-24,"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 Joint Powers Financing Authority and Finance and
Management Committee
Hearing Room 1, City Hall, 1 Frank H. Ogawa Plaza
City of Oakland Website: http://www.oaklandnet.com
Tuesday, October 24, 2006
2:00 PM
Hearing Room One - 1st Floor
Roll Call / Call to Order
Councilmember Excused: 1 - Member Quan
Councilmember Present: 3 - Member Nadel, Member Brunner and Member De
La Fuente",1,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-10-24.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-10-24,"The Oakland City Council Finance and Managment Committee convened at
2:10pm, with President Ignacio De La Fuente presiding as Chairperson.
1
Approval of the Draft Minutes from the Committee Meeting held on October 10, 2006
A motion was made by Member Nadel, seconded by Member Brunner, to
* Approve the Minutes. The motion carried by the following vote:
Votes:
Councilmember Excused: Member Quan
Councilmember Aye: Member Nadel, Member Brunner and Member De La
Fuente
2
Determination of Schedule of Outstanding Committee Items
A motion was made by Member Brunner, seconded by Member Nadel, to
*
Approve as Submitted. The motion carried by the following vote:
Votes:
Councilmember Excused: Member Quan
Councilmember Aye: Member Nadel, Member Brunner and Member De La
Fuente
S-2.1
Subject: Fiscal Year 2005-2006 Performance Results
From:
Office of the City Administrator
Recommendation: Receive An Informational Report On Fiscal Year 2005-2006 Performance",2,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-10-24.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-10-24,"Measure Results For The Office Of The City Administrator, Office Of The City Attorney, Office
Of The City Clerk, And Finance And Management Agency
06-0881
A motion was made by Member Brunner, seconded by Member Nadel, that
this matter be Scheduled to the *Finance & Management Committee, to be
heard at the November 14, 2006 meeting. The motion carried by the
following vote:
Votes:
Councilmember Excused: Member Quan
Councilmember Aye: Member Nadel, Member Brunner and Member De La
Fuente
View Report.pdf
3
Subject: Jack London Square - Mixed-Use District Parking Program",3,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-10-24.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-10-24,"From:
Community and Economic Development Agency
Recommendation: Action On A Report And Recommendation For Review And Consideration Of
A New Jack London District Interim Mixed Use Permit Parking Program
Staff Recommendation:",4,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-10-24.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-10-24,"Approve The Concept Of The Interim Mixed-Use District Permit Parking Program For The Jack
London District And Direct Staff To Return To City Council With An Implementation Plan for
the Jack London District As Well As A Recommended Process For Analyzing City-Wide
On-Street Parking Issues By January 2007
06-0640-1",5,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-10-24.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-10-24,"A motion was made by Member Brunner, seconded by Member Nadel, that
this matter be Scheduled to the *Finance & Management Committee
Pending List, no specific date. The motion carried by the following vote:
Votes:
Councilmember Excused: Member Quan
Councilmember Aye: Member Nadel, Member Brunner and Member De La
Fuente
The Committee directed staff to return with a supplemental report to include the",6,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-10-24.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-10-24,"following: 1) A refined budget; 2) Total number of permits available with
defined number of permits available to businesses; 3) Further analysis of one to
two hour (short term) parking spaces; and 4) Information regarding the",7,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-10-24.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-10-24,"relocation of parking for Amtrak. The Committee also directed staff to establish
a one year review period of the Jack London parking permit program.",8,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-10-24.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-10-24,"The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
- Melissa Howden",9,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-10-24.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-10-24,"- Dave Johnson
- Steve Lowe",10,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-10-24.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-10-24,"The following individual(s) spoke in favor of this item:
- Barry Pilger
- Gary Knecht",11,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-10-24.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-10-24,"- Margaret Partlow
View Report.pdf
4
Subject:
City Attorney's Annual Report
From:
Office of the City Attorney
Recommendation: Hear The Presentation Of The City Attorney's Annual Report For Fiscal Year
2005-2006
06-0720
A motion was made by Member Nadel, seconded by Member Brunner, that
this matter be *Received and Forwarded to the Concurrent Meeting of the
Oakland Redevelopment Agency / City Council, due back on October 31,",12,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-10-24.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-10-24,"2006 as a Non-Consent Calendar item. The motion carried by the following
vote:
Votes:
Councilmember Excused: Member Quan
Councilmember Aye: Member Nadel, Member Brunner and Member De La
Fuente
The Committee directed staff to return to Council with a supplemental report to
include the following: 1) The percentage of police cases with a payout; 2) The
percentage of police cases with no payout; 3) The percentage of police cases",13,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-10-24.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-10-24,"that go to trial.
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
5
Subject: Advisory And Litigation Costs And Trends
From:
Office of the City Attorney
Recommendation: Receive An Informational Report From The City Attorney Regarding Advisory
And Litigation Costs And Trends
06-0775
A motion was made by Member Nadel, seconded by Member Brunner, that",14,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-10-24.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-10-24,"this matter be *Received and Forwarded to the Concurrent Meeting of the
Oakland Redevelopment Agency / City Council, due back on October 31,
2006 as a Non-Consent Calendar item. The motion carried by the following
vote:
Votes:
Councilmember Excused: Member Quan
Councilmember Aye: Member Nadel, Member Brunner and Member De La
Fuente
The Committee directed staff to return to Council with a supplemental report to
include the following: 1) The percentage of police cases with a payout; 2) The",15,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-10-24.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-10-24,"percentage of police cases with no payout; 3) The percentage of police cases
that go to trial.
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
6
Subject: Fiscal Year 2007-2009 Biennial Budget Schedule
From:
Office Of The City Administrator
Recommendation: A Discussion And Action On The Proposed Schedule For The Fiscal Year",16,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-10-24.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-10-24,"2007-2009 Biennial Budget Development Process
06-0739
A motion was made by Member Nadel, seconded by Member Brunner, that
this matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on October 31, 2006 as a Non-Consent Calendar item. The
motion carried by the following vote:
Votes:
Councilmember Excused: Member Quan
Councilmember Aye: Member Nadel, Member Brunner and Member De La
Fuente
The Committee directed staff to return to the 10/26/2006 Rules Committee",17,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-10-24.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-10-24,"Meeting with a recommendation for a new venue that would allow for better
public access.
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
7
Subject:
Utilization Of Funds
From:
Finance and Management Agency
Recommendation: Receive An Informational Report On The Utilization Of Funds Donated By
Council Members To External Organizations
06-0840",18,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-10-24.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-10-24,"A motion was made by Member Nadel, seconded by Member De La
Fuente, that this matter be *Approve the Recommendation of Staff, and
Forward to the Concurrent Meeting of the Oakland Redevelopment
Agency / City Council, due back on October 31, 2006 as a Non-Consent
Calendar item. The motion carried by the following vote:
Votes:
Councilmember Excused: Member Quan
Councilmember Aye: Member Nadel, Member Brunner and Member De La
Fuente
The Committee directed staff to write a letter requesting information on how",19,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-10-24.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-10-24,"funding was spent explaining that failure to respond would jeopardize future
funding.
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
8
Subject:
Central District Redevelopment Project Bonds",20,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-10-24.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-10-24,"From:
Finance and Management Agency
Recommendation: Adopt The Following Pieces Of Legislation:",21,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-10-24.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-10-24,"1) An Agency Resolution Authorizing The Issuance And Prescribing The Terms, Conditions And
Form Of Not To Exceed $37,000,000 Principal Amount Of The Redevelopment Agency Of The
City Of Oakland Central District Redevelopment Project Subordinated Tax Allocation Bonds,",22,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-10-24.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-10-24,"Series 2006T (Federally Taxable), Approving The Form Of And Authorizing The Execution And
Delivery Of A Second Supplemental Indenture Of Trust And A Bond Purchase Contract;
Approving The Form Of And Authorizing The Distribution Of A Preliminary Official Statement",23,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-10-24.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-10-24,"And Authorizing Execution And Delivery Of An Official Statement; Approving The Selection
And Retention Of A Financing Team; Authorizing Payment Of Costs Of Issuance; Allocating
Bond Proceeds To Finance Redevelopment Activities In The Redevelopment Project Area; And",24,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-10-24.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-10-24,"Authorizing And Approving Necessary Action In Connection Therewith; (TITLE CHANGE)
And
06-0841
View Report.pdf,
View Supplemental Report.pdf,
View Supplemental Report.pdf,
2006-0074 CMS.pdf
2) A Resolution Of The Oakland Joint Powers Financing Authority Authorizing The Purchase",25,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-10-24.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-10-24,"And Sale Of Not To Exceed $37,000,000 Principal Amount Of Redevelopment Agency Of The
City Of Oakland Central District Redevelopment Project Subordinated Tax Allocation Bonds,
Series 2006T (Federally Taxable), Upon Certain Terms And Conditions, Approving Distribution
Of Official Statement Relating Thereto, And Providing Other Matters Properly Relating Thereto;
(TITLE CHANGE) And
06-0841-1
2006-0006 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 $37,000,000 Aggregate
Principal Amount Of Redevelopment Agency Of The City Of Oakland Central District
Redevelopment Project Subordinated Tax Allocation Bonds, Series 2006T (Federally Taxable),
And Providing Other Matters Properly Relating Thereto (TITLE CHANGE)",26,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-10-24.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-10-24,"06-0841-2
A motion was made by Member Nadel, seconded by Member De La
Fuente, that this matter be *Approve the Recommendation of Staff, and
Forward to the Concurrent Meeting of the Oakland Redevelopment
Agency / City Council, due back on October 31, 2006 as a Non-Consent
Calendar item. The motion carried by the following vote:
Votes:
Councilmember Abstained: Member Brunner
Councilmember Excused: Member Quan
Councilmember Aye: Member Nadel and Member De La Fuente
The Committee bifurcated the motion to separate the $30,000,000 principal
amount to be accepted, and return with a supplemental report explaining the
$7, 000, 000 uptown change.
80250 CMS.pdf
9",27,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-10-24.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-10-24,"Subject:
Salary Ordinance Amendment
From:
Finance and Management Agency
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No. 12187
(The Salary Ordinance) To: Add The Permanent Full Time Equivalent Classifications Of Deputy
Director Of Police (Non-Sworn) And Grants Coordinator; Amend The Titles Of The Full Time
Classifications Complex Manager And Assistant Complex Manager To Facilities/Complex",28,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-10-24.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-10-24,"Manager, And Assistant Facilities/Complex Manager Respectively; And To Amend The
Effective Date Of The Salary Increase To The Full Time Equivalent Classification, Concrete
Finisher From May 30, 2006 To February 4, 2006
06-0842
A motion was made by Member Nadel, seconded by Member Brunner, that
this matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on October 31, 2006 as a Consent Calendar item. The motion
carried by the following vote:
Votes:",29,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-10-24.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-10-24,"Councilmember Excused: Member Quan
Councilmember Aye: Member Nadel, Member Brunner and Member De La
Fuente
View Report.pdf
10
Subject:
Budget Advisory Committee Report
From:
Finance And Management Agency
Recommendation: Receive An Informational Report On Oakland's Chronically Underfunded
Physical Plant From The Budget Advisory Committee (BAC)
06-0850
A motion was made by Member Brunner, seconded by Member Nadel, that
this matter be *Received and Filed. The motion carried by the following
vote:
Votes:
Councilmember Excused: Member Quan
Councilmember Aye: Member Nadel, Member Brunner and Member De La
Fuente
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa",30,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-10-24.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-10-24,"View Report.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual(s) spoke under Open Forum:
- Sanjiv Handa
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Finance and Managment Committee adjourned the meeting at
4:05 p.m.
*
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however no final City Council action can
be taken.
NOTE:
Americans With Disabilities Act",31,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-10-24.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-10-24,"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",32,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-10-24.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-10-24,"sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510)238-6406",33,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-10-24.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-10-24,"Fax: (510)238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TDD
City Clerk and Clerk of the Council",34,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-10-24.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2009-02-10,"DRAFT
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 Joint Powers Financing Authority And Finance and
Management Committee
Hearing Room 1, City Hall, 1 Frank H. Ogawa Plaza
City of Oakland Website: http://www.oaklandnet.com
Tuesday, February 10, 2009
12:00 PM
Hearing Room One - 1st Floor
Roll Call / Call to Order
Play Video
Councilmember Present: 4 - Member Kernighan, Member Nadel, Member De
La Fuente and Chair Quan
The Oakland City Council Finance and Management Committee convened at
12:05 p.m., with Councilmember Quan presiding as Chairperson.
1
Approval of the Draft Minutes from the Committee Meeting held on January 27, 2009.
Play Video
A motion was made by Member Kernighan, seconded by Member Nadel, to
* Approve the Minutes. The motion carried by the following vote:
Votes: Councilmember Aye: Member Kernighan, Member Nadel, Chair Quan and
Member De La Fuente
2
Determination of Schedule of Outstanding Committee Items
Play Video
A motion was made by Member Nadel, seconded by Member Kernighan, to
* Approve with the following amendments. The motion carried by the
following vote:
Votes: Councilmember Aye: Member Kernighan, Member Nadel, Chair Quan and
Member De La Fuente
FROM THE FEBRUARY 24, 2009 AGENDA
#1
Subject:
Solar Power Financing Program
From:
Council President Brunner
Recommendation: Adopt A Resolution And Implementation Plan To Create An ""Oakland
First"" Solar Power Financing Program
09-0029
*Withdrawn with No New Date
FROM FOR TRACKING PURPOSES
City of Oakland
Page 1
Printed on 2/19/09",1,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2009-02-10.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2009-02-10,"DRAFT
*Concurrent Meeting of the
Meeting Minutes
February 10, 2009
Oakland Redevelopment Agency
Joint Powers Financing Authority
And Finance and Management
Committee
#3
Subject:
Performance Measures
From:
Office of the City Administrator
Recommendation: Receive The Annual Report On The Agency Performance Measures
09-0137
Scheduled to *Finance & Management Committee on 3/24/2009
3
Subject:
Outside Contract Analysis
From:
Councilmember Jane Brunner
Recommendation: Receive An Informational Report On An Analysis Of All Outside Service
Contracts, Including The Cost Of The Contract, The Expiration Date, What Services Are
Delivered And An Analysis Of Whether Work Could Be Performed By City Employees
07-1856
Play Video
A motion was made by Member Nadel, seconded by Member De La
Fuente, that this matter be *Received and Filed. The motion carried by the
following vote:
Votes: Councilmember Aye: Member Kernighan, Member Nadel, Chair Quan and
Member De La Fuente
The Committee directed staff to return on April 28, 2009 with a follow-up
report on the costs of Police Cars Rentals
The following individuals spoke on this item:
- Paulette V. Hogan
- Rachel Richman
- Sanjiv Handa
View Report.pdf
City of Oakland
Page 2
Printed on 2/19/09",2,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2009-02-10.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2009-02-10,"DRAFT
*Concurrent Meeting of the
Meeting Minutes
February 10, 2009
Oakland Redevelopment Agency
Joint Powers Financing Authority
And Finance and Management
Committee
4
Subject:
Central District Redevelopment Project Bonds
From:
Finance and Management Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) 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 $60,000,000 Aggregate
Principal Amount Of Redevelopment Agency Of The City Of Oakland Central District
Redevelopment Project Subordinated Tax Allocation Bonds, Series 2009T (Federally Taxable),
And Providing Other Matters Properly Relating Thereto;
09-0042
A motion was made by Member Nadel, seconded by Member De La
Fuente, that this matter be *Approve the Recommendation of Staff, and
Forward to the Concurrent Meeting of the Oakland Redevelopment
Agency/ City Council, due back on February 17, 2009 as a Non-Consent
item. The motion carried by the following vote:
Votes: Councilmember Aye: Member Kernighan, Member Nadel, Chair Quan and
Member De La Fuente
View Report.pdf
2) An Agency Resolution Of The Redevelopment Agency Of The City Of Oakland
Authorizing The Issuance And Prescribing The Terms, Conditions And Form Of Not To
Exceed $60,000,000 Principal Amount Of The Redevelopment Agency Of The City Of
Oakland Central District Redevelopment Project Subordinated Tax Allocation Bonds, Series
2009T (Federally Taxable), Approving The Form Of And Authorizing The Execution And
Delivery Of A Third Supplemental Indenture Of Trust And A Bond Purchase Contract;
Approving The Form Of And Authorizing The Distribution Of A Preliminary Official
Statement And Authorizing Execution And Delivery Of An Official Statement; Approving The
Purchase And Cancellation Of A Portion Of The Series 2005 Bonds; Approving The Selection
And Retention Of A Financial Advisor And Underwriter; Authorizing Payment Of Costs Of
Issuance; Allocating Bond Proceeds To Finance Redevelopment Activities In The
Redevelopment Project Area; And Authorizing And Approving Necessary Actions In
Connection Therewith; And
09-0042-1
Play Video
A motion was made by Member Nadel, seconded by Member De La
Fuente, that this matter be *Approve the Recommendation of Staff, and
Forward to the Concurrent Meeting of the Oakland Redevelopment
Agency / City Council, due back on February 17, 2009 as a Non-Consent
item. The motion carried by the following vote:
Votes: Councilmember Aye: Member Kernighan, Member Nadel, Chair Quan and
Member De La Fuente
City of Oakland
Page 3
Printed on 2/19/09",3,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2009-02-10.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2009-02-10,"DRAFT
*Concurrent Meeting of the
Meeting Minutes
February 10, 2009
Oakland Redevelopment Agency
Joint Powers Financing Authority
And Finance and Management
Committee
3) A Resolution Of The Oakland Joint Powers Financing Authority Authorizing The Purchase
And Sale Of Not To Exceed $60,000,000 Principal Amount Of Redevelopment Agency Of The
City Of Oakland Central District Redevelopment Project Subordinated Tax Allocation Bonds,
Series 2009T (Federally Taxable), Upon Certain Terms And Conditions, Approving
Distribution Of Official Statement Relating Thereto, And Providing Other Matters Properly
Relating Thereto
09-0042-2
Play Video
A motion was made by Member Nadel, seconded by Member De La
Fuente, that this matter be *Approve the Recommendation of Staff, and
Forward to the Concurrent Meeting of the Oakland Redevelopment
Agency / City Council, due back on February 17, 2009 as a Non-Consent
item. The motion carried by the following vote:
Votes: Councilmember Aye: Member Kernighan, Member Nadel, Chair Quan and
Member De La Fuente
The Committee directed staff to return to the March 24, 2009 Committee
meeting with recommendations on how to include the ""not-to-exceed"" amount
for the bonds and a report on the financial market.
The following individual(s) spoke on this item:
- Sanjiv Handa
- Paulette Hogan
City of Oakland
Page 4
Printed on 2/19/09",4,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2009-02-10.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2009-02-10,"DRAFT
*Concurrent Meeting of the
Meeting Minutes
February 10, 2009
Oakland Redevelopment Agency
Joint Powers Financing Authority
And Finance and Management
Committee
S-5
Subject:
Council Approval Of Compensation
From:
City Council
Recommendation: Adopt An Ordinance (1) Amending The Salary Ordinance To Require
Council Approval Of Certain Forms Of Compensation And Certain Terms In Hiring
Agreements For Agency And Department Heads Who Are Appointed By The City
Administrator In Circumstances Specified In The Ordinance And (2) Supplementing And
Amending Ordinance Nos. 12187 C.M.S. And 12903 C.M.S.
09-0108
Play Video
A motion was made by Member De La Fuente, seconded by Member
Nadel, that this matter be * Approve the Recommendation of Staff, and
Forward to the Concurrent Meeting of the Oakland Redevelopment
Agency / City Council, due back on February 17, 2009 as a Non-Consent
item. The motion carried by the following vote:
Votes: Councilmember Aye: Member Kernighan, Member Nadel, Chair Quan and
Member De La Fuente
The Committee amended the ordinance to include the following language: the
city council must approve terms and compensation for the department and
agency heads other than those provided in the memorandum of understanding
between the city and its recognized miscellaneous employee organizations, and
for department and agency heads offered an initial salary above the midpoint of
the salary range
The following individual(s) spoke on this item:
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual(s) spoke under Open Forum:
- Sanjiv Handa
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Finance and Management Committee adjourned the meeting at
1:35 p.m.
*
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however no final City Council action can
be taken.
City of Oakland
Page 5
Printed on 2/19/09",5,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2009-02-10.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2009-02-10,"DRAFT
*Concurrent Meeting of the
Meeting Minutes
February 10, 2009
Oakland Redevelopment Agency
Joint Powers Financing Authority
And Finance and Management
Committee
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TDD
City Clerk and Clerk of the Council
City of Oakland
Page 6
Printed on 2/19/09",6,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2009-02-10.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2009-02-24,"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 Joint Powers Financing Authority And Finance and
Management Committee
Hearing Room 1, City Hall, 1 Frank H. Ogawa Plaza
City of Oakland Website: http://www.oaklandnet.com
Tuesday, February 24, 2009
12:00 PM
Hearing Room One - 1st Floor
Roll Call / Call to Order
Play Video
Councilmember Present: 4 - Member Kernighan, Member Nadel, Member De
La Fuente and Chair Quan
The Oakland City Council Finance and Management Committee convened at
12:07 p.m., with Councilmember Quan presiding as Chairperson.
1
Approval of the Draft Minutes from the Committee Meeting held on February 10, 2009.
Play Video
A motion was made by Member De La Fuente, seconded by Member
Nadel, to *Approve the Minutes. The motion carried by the following vote:
Votes: Councilmember Aye: Member Kernighan, Member Nadel, Chair Quan and
Member De La Fuente
2
Determination of Schedule of Outstanding Committee Items
Play Video
A motion was made by Member De La Fuente, seconded by Member
Kernighan, to *Approve as Submitted. The motion carried by the
following vote:
Votes: Councilmember Aye: Member Kernighan, Member Nadel, Chair Quan and
Member De La Fuente
City of Oakland
Page 1
Printed on 3/10/09",1,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2009-02-24.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2009-02-24,"*Concurrent Meeting of the
Meeting Minutes
February 24, 2009
Oakland Redevelopment Agency
Joint Powers Financing Authority
And Finance and Management
Committee
3
Subject:
Fiscal Year 2008-2009 Second Quarter Reports
From:
Budget Office
Recommendation: Receive A Report On Fiscal Year 2008-2009 Second Quarter Revenue And
Expenditure Results And Year-End Projections For Four Selected Funds - General Purpose
Fund (1010), Landscape & Lighting Assessment District Fund (2310), Equipment Fund (4100)
And Facilities Fund (4400); Overtime Analysis For The General Purpose Fund (1010) And All
Funds; And The Status Of Implementing The October 2008 Budget Revisions
09-0037
Play Video
A motion was made by Member De La Fuente, seconded by Member
Nadel, that this matter be *Received and Forwarded to the Concurrent
Meeting of the Oakland Redevelopment Agency / City Council, due back
on March 3, 2009 as a Non-Consent item. The motion carried by the
following vote:
Votes: Councilmember Aye: Member Kernighan, Member Nadel, Chair Quan and
Member De La Fuente
The Committee directed staff to submit a supplemental report with additional
options and a revised matrix for the Fiscal Year 2008-2009 Second Quarter
Report. The matrix should include: a) Each item from 1 through 39, on the
Council motion of October 21, 2008; b) The amount of money budgeted for
savings; c) The amount saved to date; d) % of year that has passed; e) % of
savings achieved.; as well as a narrative for each item to explain: a) Whether
the projected savings will reach the target; b) What are the odds (risks) that the
target will not be reached; c) If the savings are not achieved what is the plan;
d) Any changes or substitutions regarding the item. The Committee also
directed staff to come back with an analysis on the Oakland Police Overtime
report including what activities OPD would not be able to do if there is a 25%
reduction in overtime funding.
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 2
Printed on 3/10/09",2,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2009-02-24.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2009-02-24,"*Concurrent Meeting of the
Meeting Minutes
February 24, 2009
Oakland Redevelopment Agency
Joint Powers Financing Authority
And Finance and Management
Committee
4
Subject:
Purchase And Sell Agreement - Jefferson And 18th Streets
From:
Community and Economic Development Agency
Recommendation: Adopt An Ordinance Authorizing The City Administrator To Negotiate And
Execute A Purchase And Sale Agreement To Sell Approximately Sixty (60) Square Feet Of
City-Owned Surplus Real Property Located At Jefferson And 18th Streets To Wendy Neft
Sanda And Kenneth Neft, The Adjoining Property Owners, For The Total Fair Market Value
Of Three Hundred ($300.00) Dollars
09-0053
Play Video
A motion was made by Member Nadel, seconded by Member De La
Fuente, that this matter be *Approve the Recommendation of Staff, and
Forward to the Concurrent Meeting of the Oakland Redevelopment
Agency / City Council, due back on March 3, 2009 as a Consent Calendar
item. The motion carried by the following vote:
Votes: Councilmember Aye: Member Kernighan, Member Nadel, Chair Quan and
Member De La Fuente
View Report.pdf
5
Subject:
Local Agencies Investment Fund
From:
Finance and Management Agency
Recommendation: Adopt The Following Pieces Legislation:
1) A Resolution Of The Oakland Joint Powers Financing Authority Authorizing The Deposit Of
Authority Monies In The Local Agencies Investment Fund As Authorized Under California
Government Code Section 16429.1 For Purposes Of Investment By The State Treasurer And
Designating The Officers Authorized To Order The Deposit And Withdrawal Of Monies In The
Fund
09-0057
Play Video
A motion was made by Member Nadel, seconded by Member De La
Fuente, that this matter be *Approve the Recommendation of Staff, and
Forward to the Concurrent Meeting of the Oakland Redevelopment
Agency / City Council, due back on March 3, 2009 as a Consent Calendar
item. The motion carried by the following vote:
Votes: Councilmember Aye: Member Kernighan, Member Nadel, Chair Quan and
Member De La Fuente
View Report.pdf
Supplemental Report.pdf
City of Oakland
Page 3
Printed on 3/10/09",3,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2009-02-24.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2009-02-24,"*Concurrent Meeting of the
Meeting Minutes
February 24, 2009
Oakland Redevelopment Agency
Joint Powers Financing Authority
And Finance and Management
Committee
2) A Resolution Of The Redevelopment Agency Of The City Of Oakland Authorizing The
Deposit Of Agency Monies In The Local Agencies Investment Fund As Authorized Under
California Government Code Section 16429.1 For Purposes Of Investment By The State
Treasurer And Designating The Agency Officers Authorized To Order The Deposit And
Withdrawal Of Monies In The Fund; And
09-0057-1
Play Video
A motion was made by Member Nadel, seconded by Member De La
Fuente, that this matter be *Approve the Recommendation of Staff, and
Forward to the Concurrent Meeting of the Oakland Redevelopment
Agency / City Council, due back on March 3, 2009 as a Consent Calendar
item. The motion carried by the following vote:
Votes: Councilmember Aye: Member Kernighan, Member Nadel, Chair Quan and
Member De La Fuente
View Report.pdf
Supplemental Report.pdf
3) A Resolution Of The City Council Of The City Of Oakland Authorizing The Deposit Of City
Monies In The Local Agencies Investment Fund As Authorized Under California Government
Code Section 16429.1 For Purposes Of Investment By The State Treasurer And Designating
The City Officers Authorized To Order The Deposit And Withdrawal Of Monies In The Fund
09-0057-2
A motion was made by Member Nadel, seconded by Member De La
Fuente, that this matter be *Approve the Recommendation of Staff, and
Forward to the Concurrent Meeting of the Oakland Redevelopment
Agency/ City Council, due back on March 3, 2009 as a Consent Calendar
item. The motion carried by the following vote:
Votes: Councilmember Aye: Member Kernighan, Member Nadel, Chair Quan and
Member De La Fuente
The following individual spoke on this item:
-Sanjiv Handa
View Report.pdf
Supplemental Report.pdf
City of Oakland
Page 4
Printed on 3/10/09",4,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2009-02-24.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2009-02-24,"*Concurrent Meeting of the
Meeting Minutes
February 24, 2009
Oakland Redevelopment Agency
Joint Powers Financing Authority
And Finance and Management
Committee
6
Subject:
Cash Management Report
From:
Finance And Management Agency
Recommendation: Receive The Cash Management Report For The Quarter Ended December
31, 2008
09-0084
A motion was made by Member Nadel, seconded by Member Kernighan,
that this matter be Continued to the *Finance & Management Committee,
due back on March 10, 2009. The motion carried by the following vote:
Votes: Councilmember Aye: Member Kernighan, Member Nadel, Chair Quan and
Member De La Fuente
View Report.pdf
7
Subject:
Real Property Transfer Tax - Ballot Measure
From:
Finance and Management Agency
Recommendation: Adopt A Resolution Submitting, To The Voters At The June 2, 2009 Special
Election A Proposed Ordinance Amending The Real Property Transfer Tax, Chapter 4.20 Of
The Oakland Municipal Code, To Clarify Application Of The Tax To Transfers Of Real Estate
Resulting From Changes In The Ownership And Control Of Corporations And Other Legal
Entities Without Increasing The Tax Rate; To Remove The Current Requirement Of
Conformity To Statewide Rules; To Add A Definition Of ""Person"" To The Tax; Requesting
The Services Of The Registrar Of Voters; And Directing The City Clerk To Take Any And All
Actions Necessary Under Law To Prepare For And Conduct The Special Election.
09-0093
A motion was made by Member Nadel, seconded by Member Kernighan,
that this matter be Continued to the *Finance & Management Committee,
due back on March 10, 2009. The motion carried by the following vote:
Votes: Councilmember Aye: Member Kernighan, Member Nadel, Chair Quan and
Member De La Fuente
View Report.pdf
City of Oakland
Page 5
Printed on 3/10/09",5,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2009-02-24.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2009-02-24,"*Concurrent Meeting of the
Meeting Minutes
February 24, 2009
Oakland Redevelopment Agency
Joint Powers Financing Authority
And Finance and Management
Committee
8
Subject:
City's Hotel Tax (Transient Occupancy Tax) - Ballot Measure
From:
Councilmember Jean Quan
Recommendation: Adopt A Resolution Submitting, On The Council's Own Motion, To The
Electors At A June 2, 2009 Special Election, A Proposed Ordinance Amending The Oakland
Municipal Code In Order To Provide For A Two Percent Surcharge To The City's Transient
Occupancy Tax (Hotel Tax) To Support The Oakland Zoo, The Oakland Museum of California,
Chabot Space And Science Center And The Cultural Arts Programs And Festivals
09-0102
Play Video
A motion was made by Member De La Fuente, seconded by Member
Kernighan, that this matter be *Approve the Recommendation of Staff,
and Forward to the Concurrent Meeting of the Oakland Redevelopment
Agency / City Council, due back on March 3, 2009 as a Non-Consent
Calendar item. The motion carried by the following vote:
Votes: Councilmember Abstained: Member Nadel
Councilmember Aye: Member Kernighan, Chair Quan and Member De La
Fuente
The Committee amended the Resolution as follows: 1) Delete the June 2, 2009
election date and insert ""next municipal election""; 2) Change the surcharge
from 2% to 3%; 3) Add the Oakland Convention & Visitors Bureau to the list of
institutions that will receive the tax proceeds; 4) Change the revenue allocation
to: 1.5% for OCVB, .375% each to the Oakland Zoo, the Oakland Museum of
California, the Chabot Space & Science Center, and the Cultural Arts
Programs & Festivals.; and 5) Specify that OCVB shall include City-funded
cultural institutions in their marketing campaign.
The following individual(s) spoke on this item:
- Gregory McConnell
- Matthew J. Webb
- Alexander Zwissler
- Autumn King
- Scott Peterson
- Sharon Dolan
- Christopher M. McLain
- Dick Spees
- Joel Parrott
- Paulette Hogan
- Jeff Levin
- Rachel Richmon
- Marge E. Dunlap
- Edward Hannemann
- Moises Montoya
City of Oakland
Page 6
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OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2009-02-24,"*Concurrent Meeting of the
Meeting Minutes
February 24, 2009
Oakland Redevelopment Agency
Joint Powers Financing Authority
And Finance and Management
Committee
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
9
Subject:
Repeal Charter Section 1300 On Kids First - Ballot Measure
From:
Councilmembers Jean Quan and Patricia Kernighan
Recommendation: Adopt A Resolution Submitting, On The City Council's Own Motion, To
The Electors At A June 2, 2009 Special Election, A Measure To Repeal Charter Section 1300
On Kids First! Oakland Fund For Children And Youth Adopted By The Voters On November
4, 2008 (Measure 00) And Readopt Charter Section 1300 On Oakland Fund For Children And
Youth Adopted By The Voters On November 7, 1996 (Measure K) As Amended And Directing
The City Clerk To Fix The Date For Submission Of Arguments And Provide For Notice And
Publication In Accordance With A June 2, 2009 Special Election
09-0103
Play Video
A motion was made by Member Nadel, seconded by Member Kernighan,
that this matter be *Approve the Recommendation of Staff, and Forward
to the Concurrent Meeting of the Oakland Redevelopment Agency / City
Council, due back on March 3, 2009 as a Non-Consent item.
The motion carried by the following vote:
Votes: Councilmember Aye: Member Kernighan, Member Nadel, Chair Quan and
Member De La Fuente
The Committee directed staff to forward all proposed language options to the
full council for further discussion and consideration.
The following individual(s) spoke on this item:
- Sanjiv Handa
- Paulette Hogan
- Kong Photichack
- Andrew Nguyen
- Armael Malinis
- Sharon Dolan
- Nhi Chau
- Judith Glenn
- Marilyn Clark
- Jumoke Hinton Hodge
- Edward Hannemann
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 7
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OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2009-02-24,"*Concurrent Meeting of the
Meeting Minutes
February 24, 2009
Oakland Redevelopment Agency
Joint Powers Financing Authority
And Finance and Management
Committee
10
Subject:
2009 Lighting, Parks, Trees, Heath and Safety Emergency - Ballot Measure
From:
Councilmember Quan
Recommendation: Adopt A Resolution Submitting, On The City Council's Own Motion, To
The Electors At The Next Municipal Special Election, A Proposed Ordinance Creating The
2009 Lighting, Parks And Trees Emergency Health And Safety Measure And Parcel Tax; And
Directing The City Clerk To Fix The Date For Submission Of Arguments And Provide For
Notice And Publication In Accordance With The Next Municipal Special Election
09-0104
Play Video
A motion was made by Member Nadel, seconded by Member Kernighan,
that this matter be Continued to the *Finance & Management Committee,
due back on March 10, 2009. The motion carried by the following vote:
Votes: Councilmember Aye: Member Kernighan, Member Nadel, Chair Quan and
Member De La Fuente
The following individual(s) spoke on this item:
- Barbara Newcombe
- Judi Bank
- Marilyn Clark
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual spoke under Open Forum:
- Sanjiv Handa
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Finance and Management Committee adjourned the meeting at
3:17 p.m.
*
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however no final City Council action can
be taken.
NOTE:
TDD
City Clerk and Clerk of the Council
City of Oakland
Page 8
Printed on 3/10/09",8,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2009-02-24.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2012-10-30,"City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
Meeting Minutes
Oakland, California 94612
CITY TOF
LaTonda Simmons, City Clerk
OAKLAND
* Special Concurrent Meeting of the Oakland
Redevelopment Successor Agency/City Council
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, CA 94612
Tuesday, October 30, 2012
5:30 PM
City Council Chambers, 3rd Floor
1
Pledge of Allegiance
The Concurrent Meeting of the Oakland City Council and Successor
Redevelopment Agency was held on the above date. Opening with the Pledge of
Allegiance, the meeting was convened at 5:39 p.m.
2
Roll Call/City Council
COUNCIL MEMBERS:
ORAICouncilmember Present: 8 - De La Fuente, Vice Mayor Reid, Brunner,
Nadel, Council President Kernighan, Councilmember Brooks, President Pro
Tempore Kaplan and Councilmember Schaaf
3
OPEN FORUM
4
Oral Report of Final Decisions Made During Closed Session & Disclosure of
Non-Confidential closed session discussions
* Approve as Submitted
The Roll Call was modified to note Councilmember Kernighan absent at 6:06
p.m.
City of Oakland
Page 1
Printed on 8/15/14",1,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2012-10-30.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2012-10-30,"* Special Concurrent Meeting of the
Meeting Minutes
October 30, 2012
Oakland Redevelopment
Successor Agency/City Council
5
Subject:
Community Jobs Oversight Commission
From:
Office Of Neighborhood Investment
Recommendation: Adopt One Of The Following Pieces Of Legislation:
1) An Ordinance Establishing The Community Jobs Oversight Commission To Monitor
Compliance With The Construction And Operations Jobs Policies For The Former Oakland
Army Base
12-0071
A motion was made by Brunner, seconded by President Pro Tempore
Kaplan, to Approved as Amended on Introduction for Final Passage to the
*
Special Meeting of the Oakland City Council, due back on November 13,
2012. The motion carried by the following vote:
Votes: ORAICouncilmember Noes: 1 - De La Fuente
ORAICouncilmember Ayes: 7 - Councilmember Schaaf, Nadel, Council
President Kernighan, Councilmember Brooks, Vice Mayor Reid, President Pro
Tempore Kaplan and Brunner
View Report.pdf
View Supplemental Report.pdf
View Report.pdf
View Report.pdf
13140 CMS.pdf
2) An Ordinance Establishing The Oakland Army Base Jobs Oversight Commission To
Monitor Compliance With The Construction And Operations Jobs Policies For The Oakland
Army Base
12-0071-1
Not Approved
View Report.pdt
City of Oakland
Page 2
Printed on 8/15/14",2,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2012-10-30.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2012-10-30,"* Special Concurrent Meeting of the
Meeting Minutes
October 30, 2012
Oakland Redevelopment
Successor Agency/City Council
6
Subject:
OAB Jobs Policy Compliance And Enforcement
From:
Councilmember Brooks
Recommendation: Adopt A Resolution Amending The Oakland Army Base Construction Jobs
Policies For Public Improvements And Vertical Construction; Establishing Weekly Reporting
Requirements For Contractors And Sub-Contractors; Authorizing The Establishment Of A
Website Which Will Post Compliance Information In Real Time; Mandate Use Of The City's
LCP Tracker Program; And Establishing Sanctions On Contractors And Sub-Contractors For
Noncompliance With Oakland's Jobs Policy
11-0620
A motion was made by Councilmember Brooks, seconded by Nadel, that
this matter be Adopted as amended to:
1. Amend the title to correctly include ""horizontal construction'
2. City will establish a website, for the general public, with the summary
data from the LCP Tracker
3. In Section II. definitions, include the following definintion for Summary
Data:
Summary Data Shall include:
-Zip Code
-City of Residence
-Ethnicity
-Gender
-Craft Classification (journey level or apprentice)
-Hours worked
-Craft/Job Category
-Date of Hire
-Wages
-Benefits
4. Make the signed LDDA available to the public on the City's website The
motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Schaaf, Nadel, Council
President Kernighan, De La Fuente, Councilmember Brooks, Vice Mayor Reid,
President Pro Tempore Kaplan and Brunner
View Report.pdf
View Report.pdf
View Supplemental Report.pdf
View Report.pdf
84071 C.M.S.pdf
City of Oakland
Page 3
Printed on 8/15/14",3,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2012-10-30.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2012-10-30,"* Special Concurrent Meeting of the
Meeting Minutes
October 30, 2012
Oakland Redevelopment
Successor Agency/City Council
7
Subject:
Project Labor Agreement
From:
Office Of Neighborhood Investment
Recommendation: Adopt The Following Pieces Of Legislation:
1) A City Resolution Authorizing The City Administrator To Negotiate And Execute A Project
Labor Agreement With The Building And Construction Trades Council Of Alameda County,
AFL-CIO, And Specified Local Unions For The Construction Of Public Improvements At The
Former Oakland Army Base Without Returning To The City Council; And
12-0087
A motion was made by De La Fuente, seconded by Brunner, that this
matter be Adopted as amended The motion carried by the following vote:
Votes: ORAICouncilmember Noes: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember Schaaf, Nadel, Council
President Kernighan, De La Fuente, Vice Mayor Reid, President Pro Tempore
Kaplan and Brunner
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
84072.pdf
2) An Oakland Redevelopment Successor Agency (ORSA) Resolution Authorizing The ORSA
Administrator To Negotiate And Execute A Project Labor Agreement With The Building And
Construction Trades Council Of Alameda County, AFL-CIO, And Specified Local Unions For
The Construction Of Public Improvements At The Former Oakland Army Base Without
Returning To The ORSA Board
12-0087-1
View Supplemental Report.pdf
84072 C.M.S.pdf
2012-007 ORSA.pdf
Continuation of Open Forum
Adjournment
There being no further business, and upon the motion duly made, the Council
adjourned the meeting in memory of Roger Britt at 9:24 p.m.
City of Oakland
Page 4
Printed on 8/15/14",4,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2012-10-30.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2012-10-30,"* Special Concurrent Meeting of the
Meeting Minutes
October 30, 2012
Oakland Redevelopment
Successor Agency/City Council
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510)238-3254
TTD
City Clerk and Clerk of the Council
City of Oakland
Page 5
Printed on 8/15/14",5,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2012-10-30.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2013-01-07,"City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
Meeting Minutes
Oakland, California 94612
CITY TOF
LaTonda Simmons, City Clerk
OAKLAND
* Special Concurrent Meeting of the Oakland
Redevelopment Successor Agency/City Council
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612
City of Oakland Website: http://www.oaklandnet.com
Monday, January 07, 2013
11:00 AM
City Council Chambers, 3rd Floor
1
Pledge of Allegiance
The Special Concurrent Meeting of the Oakland City Council and Successor
Redevelopment Agency was held on the above date. Opening with the Pledge of
Allegiance, the meeting was convened at 11:11a.m.
2
Roll Call / City Council
COUNCIL MEMBERS:
Present: Vice Mayor Reid, Council President Kernighan, Member Brooks,
President Pro Tempore Kaplan, Member Schaaf, Member Gallo, Member
Gibson McElhaney and Member Kalb
3
OPEN FORUM
There were 9 speakers during Open Forum.
At this time outgoing Pro Tempore De La Fuente took a point of personal
privilege to address the Council.
City of Oakland
Page 1
Printed on 3/22/13",1,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2013-01-07.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2013-01-07,"* Special Concurrent Meeting of the
Meeting Minutes
January 7, 2013
Oakland Redevelopment
Successor Agency/City Council
4
Subject:
Election Of The Vice-Mayor Of The City Of Oakland
From:
Office of the City Clerk
Recommendation: Adopt A Resolution Electing Councilmember As Vice Mayor Of The City
Of Oakland For The Term Beginning January 7, 2013 And Ending January 5, 2014 Pursuant To
City Charter Section 208
12-0224
A motion was made by Councilmember Gallo, seconded by President Pro
Tempore Kaplan, that this matter be Adopted. The motion carried by the
following vote:
Votes: Aye; 8 - Councilmember Kalb, Councilmember Gibson McElhaney,
Councilmember Gallo, Councilmember Schaaf, Vice Mayor Reid, Council
President Kernighan, President Pro Tempore Kaplan and Councilmember
Brooks
At this time Councilmember Larry Reid was elected Vice Mayor of the City
Council.
There were 3 speakers on this item.
View Report.pdf
84165 CMS.pdf
5
Subject:
Election Of The President Of The Council
From:
Office of the City Clerk
Recommendation: Adopt A Resolution Electing Councilmember As President Of The City
Council Of The City Of Oakland For The Term Beginning January 7, 2013 And Ending
January 5, 2015 Pursuant To Resolution 82580 C.M.S.
12-0225
A motion was made by President Pro Tempore Kaplan, seconded by
Councilmember Schaaf, that this matter be Adopted. The motion carried
by the following vote:
Votes: Aye; 8 - Councilmember Kalb, Councilmember Gibson McElhaney,
Councilmember Gallo, Councilmember Schaaf, Vice Mayor Reid, Council
President Kernighan, President Pro Tempore Kaplan and Councilmember
Brooks
At this time Councilmember Patricia Kernigan was elected President of the
Council.
There were 5 speakers on this item.
View Report.pdf
84166 CMS.pdf
City of Oakland
Page 2
Printed on 3/22/13",2,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2013-01-07.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2013-01-07,"* Special Concurrent Meeting of the
Meeting Minutes
January 7, 2013
Oakland Redevelopment
Successor Agency/City Council
6
Subject:
Election Of The President Pro Tempore
From:
Office of the City Clerk
Recommendation: Adopt A Resolution Electing Councilmember As President Pro Tempore Of
The City Council Of The City Of Oakland For The Term Beginning January 7, 2013 And
Ending January 5, 2015 Pursuant To Resolution 82580 C.M.S.
12-0226
A motion was made by Councilmember Schaaf, seconded by Council
President Kernighan, that this matter be Adopted. The motion carried by
the following vote:
Votes: Aye; 8 - Councilmember Kalb, Councilmember Gibson McElhaney,
Councilmember Gallo, Councilmember Schaaf, Vice Mayor Reid, Council
President Kernighan, President Pro Tempore Kaplan and Councilmember
Brooks
At this time Councilmember Rebecca Kaplan was elected President Pro
Tempore of the Council.
There were 4 speakers on this item.
View Report.pdf
84167 CMS.pdf
Continuation of Open Forum
Adjournment
There being no further business, and upon the motion duly made, the Council
adjourned the meeting at 12:52 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 Clerk and Clerk of the Council
City of Oakland
Page 3
Printed on 3/22/13",3,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2013-01-07.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2013-01-09,"City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
Meeting Minutes
Oakland, California 94612
CITY TOF
LaTonda Simmons, City Clerk
OAKLAND
* Special Concurrent Meeting of the Oakland
Redevelopment Successor Agency/City Council
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612
City of Oakland Website: http://www.oaklandnet.com
Wednesday, January 09, 2013
10:30 AM
City Council Chambers, 3rd Floor
1
Pledge of Allegiance
The Concurrent Meeting of the Oakland City Council and Successor
Redevelopment Agency was held on the above date. Opening with the Pledge of
Allegiance, the meeting was convened at 10:39 a.m.
2
Roll Call / City Council
COUNCIL MEMBERS:
Present: Vice Mayor Reid, Council President Kernighan, Member Brooks,
President Pro Tempore Kaplan, Member Schaaf, Member Gallo, Member
Gibson McElhaney and Member Kalb
3
OPEN FORUM
There were no speakers during Open Forum.
4
Subject:
Appointments To City Of Oakland Council Committees
From:
Council President
Recommendation: Adopt A Resolution Pursuant To The Council's Rules Of Procedure
(Resolution No. 82580 C.M.S.) To Confirm The City Council President's Appointments Of The
Members And Chairpersons Of The Following Committees: Public Works, Finance And
Management, Community And Economic Development, Life Enrichment, Public Safety, Rules
And Legislation, And Education Partnership
12-0227
A motion was made by Councilmember Schaaf, seconded by
Councilmember Gibson McElhaney, that this matter be Adopted the
composition of committees and chairs as distributed by Council President
Kernighan The motion carried by the following vote:
Votes: Abstained; 1 - Councilmember Brooks
Aye; 7 - Councilmember Kalb, Councilmember Gibson McElhaney,
Councilmember Gallo, Councilmember Schaaf, Vice Mayor Reid, Council
President Kernighan and President Pro Tempore Kaplan
There was one speaker on this item.
View Report.pdf
84168 CMS.pdf
City of Oakland
Page 1
Printed on 3/22/13",1,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2013-01-09.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2013-01-09,"* Special Concurrent Meeting of the
Meeting Minutes
January 9, 2013
Oakland Redevelopment
Successor Agency/City Council
Continuation of Open Forum
Adjournment
There being no further business, and upon the motion duly made, the Council
adjourned the meeting at 10:47 a.m.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
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 Clerk and Clerk of the Council
City of Oakland
Page 2
Printed on 3/22/13",2,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2013-01-09.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2013-01-22,"City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
Meeting Minutes
Oakland, California 94612
CITY OF
LaTonda Simmons, City Clerk
OAKLAND
* Special Concurrent Meeting of the Oakland
Redevelopment Successor Agency/City Council
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612
City of Oakland Website: http://www.oaklandnet.com
Tuesday, January 22, 2013
5:30 PM
City Council Chambers, 3rd Floor
1
Pledge of Allegiance
The Concurrent Meeting of the Oakland City Council and Successor
Redevelopment Agency was held on the above date. Opening with the Pledge of
Allegiance, the meeting was convened at 5:48 p.m.
2
Roll Call / City Council
Present: Vice Mayor Reid, Council President Kernighan, Member Brooks,
President Pro Tempore Kaplan, Member Schaaf, Member Gallo, Member
Gibson McElhaney and Member Kalb
3
Open Forum / Citizens Comments
(Time Available: 15 minutes)
There were 12 speakers on this item.
4
ACTIONS ON SPECIAL ORDERS OF THE DAY
(Ceremonial Presentations, Reports/Presentations from the Mayor, Council
Acknowledgements/Announcements):
Councilmember Kalb took a point of personal privilege and requested that the
meeting be adjourned in memory of Charles Porter. Councilmember Brooks
and Vice Mayor Reid requested association with this tribute.
Councilmember Kaplan took a point of personal privilege and requested that
the meeting be adjourned in memory of Christopher Lee.
Councilmember Reid took a point of personal privilege and requested that the
meeting be adjourned in memory of Marvin Reid.
City of Oakland
Page 1
Printed on 3/22/13",1,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2013-01-22.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2013-01-22,"* Special Concurrent Meeting of the
Meeting Minutes
January 22, 2013
Oakland Redevelopment
Successor Agency/City Council
4.1
Subject:
Recognition Of Service - Danziger
From:
Council President Patricia Kernighan
Recommendation: Adopt A Resolution Recognizing Steve Danziger For 25 Years Of
Commitment And Service To The Departments Of The City Of Oakland
12-0241
A motion was made by Vice Mayor Reid, seconded by President Pro
Tempore Kaplan, that this matter be Adopted. The motion carried by the
following vote:
Votes: Aye; 8 - Councilmember Kalb, Councilmember Gibson McElhaney,
Councilmember Gallo, Councilmember Schaaf, Vice Mayor Reid, Council
President Kernighan, President Pro Tempore Kaplan and Councilmember
Brooks
There were 2 speakers on this item.
View Report.pdt
View Supplemental Report.pdf
84169 CMS.pdf
5
APPROVAL OF THE DRAFT MINUTES FROM THE MEETINGS OF December 18,
2012 and January 7, and January 9, 2013
A motion was made by Vice Mayor Reid, seconded by President Pro
Tempore Kaplan, to *Approve as Submitted. The motion carried by the
following vote:
Votes: Abstained; 1 - Councilmember Kalb
Aye; 7 - Councilmember Gibson McElhaney, Councilmember Gallo,
Councilmember Schaaf, Vice Mayor Reid, Council President Kernighan,
President Pro Tempore Kaplan and Councilmember Brooks
There were 2 speakers on this item.
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):
There were 2 speakers on this item.
7. CONSENT CALENDAR (CC) ITEMS:
There were 2 speakers on this item.
City of Oakland
Page 2
Printed on 3/22/13",2,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2013-01-22.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2013-01-22,"* Special Concurrent Meeting of the
Meeting Minutes
January 22, 2013
Oakland Redevelopment
Successor Agency/City Council
7.1-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
12-0239
This Matter was Adopted on the Consent Agenda.
Votes: Aye; 8 - Councilmember Kalb, Councilmember Gibson McElhaney,
Councilmember Gallo, Councilmember Schaaf, Vice Mayor Reid, Council
President Kernighan, President Pro Tempore Kaplan and Councilmember
Brooks
There were 2 speakers on this item.
View Report.pdf
84170 CMS.pdf
7.2-CC
Subject:
Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The Human Immunodeficiency Virus (""HIV"")/Acquired Immunodeficiency
Syndrome (""AIDS"") Epidemic
12-0238
This Matter was Adopted on the Consent Agenda.
Votes: Aye; 8 - Councilmember Kalb, Councilmember Gibson McElhaney,
Councilmember Gallo, Councilmember Schaaf, Vice Mayor Reid, Council
President Kernighan, President Pro Tempore Kaplan and Councilmember
Brooks
There were 2 speakers on this item.
View Report.pdf
84171 CMS.pdf
7.3-CC
Subject:
Settlement Agreement - Mendoza
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Roberto Mendoza In The Amount Of $13,520.00,
Arising Out Of An Oakland Police Operation (Oakland Police Department)
12-0236
This Matter was Adopted on the Consent Agenda.
Votes: Aye; 8 - Councilmember Kalb, Councilmember Gibson McElhaney,
Councilmember Gallo, Councilmember Schaaf, Vice Mayor Reid, Council
President Kernighan, President Pro Tempore Kaplan and Councilmember
Brooks
There were 4 speakers on this item.
View Report.pdf
84172 CMS.pdf
City of Oakland
Page 3
Printed on 3/22/13",3,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2013-01-22.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2013-01-22,"13143 CMS.pdf
7.6-CC
Subject:
Ordinance Nos. 13125 And 13130 C.M.S. Correction
From:
Department Of Human Resources Management
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No.
12187 C.M.S. (""Salary Ordinance"") To Make Corrections To Ordinance No. 13125 C.M.S.
And Ordinance No. 13130 C.M.S.
12-0179
Approved for Final Passage
There was 1 speaker on this item.
View Report.pdf
View Supplemental.pd
13144 CMS.pdf
City of Oakland
Page 4
Printed on 3/22/13",4,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2013-01-22.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2013-01-22,"* Special Concurrent Meeting of the
Meeting Minutes
January 22, 2013
Oakland Redevelopment
Successor Agency/City Council
7.7-CC
Subject:
CalTrans Purchase Agreement
From:
Office Of Neighborhood Investment
Recommendation: Adopt An Ordinance Authorizing The City Administrator To Negotiate And
Execute A Purchase And Sale Agreement With Caltrans For The Sale Of An Approximately
3-Acre Fee-Owned Parcel And 3-Acre Easement Area Located At The Former Oakland Army
Base For 5,750,000, Less Any Costs For Required Easements; And
12-0118
Approved for Final Passage
There was 1 speaker on this item.
View Report.pdf
View Report.pdf
View Supplemental.pd
13145 CMS.pdf
7.8-CC
Subject:
Graffiti Enforcement
From:
Vice Mayor Nadel And The Office Of The City Attorney
Recommendation: Adopt An Ordinance Amending And Restating Oakland Municipal Code
Chapter 8.10 To Provide Comprehensive Enforcement Of Vandalism By Defacement Of
Property (Graffiti) Through Oakland And State Law, Establishing New Remedies Against
Violators, Providing For Restorative Justice For Offenders, A Fund For Rewards And To Assist
Victims, And Incorporating State Law Allowing For Liens Against Property Of Offenders
12-0112
Approved for Final Passage
There were 8 speakers on this item.
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
13146 CMS.pdf
7.9-CC
Subject:
Tenant Leases In The City Administration Building Complex
From:
Office Of Neighborhood Investment
Recommendation: Adopt An Ordinance, Amending Ordinance No. 12079 C.M.S., Authorizing
The City Administrator To Negotiate And Execute Tenant Leases In The City Administration
Building Complex
12-0181
Approved for Final Passage
There was 1 speaker on this item.
View Report.pdf
View Supplemental Report.pdf
13147 CMS.pdf
City of Oakland
Page 5
Printed on 3/22/13",5,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2013-01-22.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2013-01-22,"* Special Concurrent Meeting of the
Meeting Minutes
January 22, 2013
Oakland Redevelopment
Successor Agency/City Council
7.10-CC
Subject:
Owner Participation Agreement - SKS Broadway
From:
Office Of Neighborhood Investment
Recommendation: Adopt An Ordinance Authorizing An Amendment To A Purchase And Sale
Agreement With SKS Broadway LLC For Sale Of The Public Parking Garage At 409 - 12th
Street To Extend Purchase Deadlines
12-0185-1
Approved for Final Passage
There was 1 speaker on this item.
View Report.pdf
13148 CMS.pdf
7.11-CC
Subject:
Modification of the Taxi Vehicle Permit (Medallion) Fee
From:
Vice Mayor Reid and Pro Tempore De La Fuente
Recommendation: Adopt An Ordinance Amending Ordinance No. 13078 C.M.S., The Master
Fee Schedule, As Amended, To Modify The Annual Fee Of The Taxi Vehicle Permit
(Medallion) Assessed By The Office Of The City Administrator
12-0216
*Rescheduled to Meeting of the Oakland City Council on 2/5/2013
There were 2 speakers on this item.
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7.12-CC
Subject:
Commission On Aging Appointments
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Joyce
Batiste, Patrick J. Forte And Sylvia Stadmire And Reappointment Of Rochelle S. Zak, M.D. As
Members Of The Commission On Aging
12-0252
This Matter was Adopted on the Consent Agenda.
Votes: Aye; 8 - Councilmember Kalb, Councilmember Gibson McElhaney,
Councilmember Gallo, Councilmember Schaaf, Vice Mayor Reid, Council
President Kernighan, President Pro Tempore Kaplan and Councilmember
Brooks
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84173 CMS.pdf
City of Oakland
Page 6
Printed on 3/22/13",6,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2013-01-22.pdf